Swiss Code of Obligations

{{Use British English|date=September 2016}}

{{Use dmy dates|date=September 2016}}

{{Infobox document

| document_name = Swiss Code of Obligations

| image =

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| image_alt =

| caption =

| orig_lang_code =

| title_orig = {{langx|de|Obligationenrecht}}; {{langx|fr|Code des obligations}}; {{langx|it|Diritto delle obbligazioni}}; {{langx|rm|Dretg d'obligaziuns}}

| date_created =

| date_presented =

| date_ratified = 30 March 1911

| date_effective = 1 January 1912 (current version as of 1 April 2020)

| date_repeal =

| location_of_document = {{URL|https://www.admin.ch/opc/en/classified-compilation/19110009/index.html|SR220}}

| commissioned =

| writer = Walther Munzinger, Heinrich Fick

| signers =

| media_type =

| subject =

| purpose = Regulates contract law and corporations

}}

The Swiss Code of Obligations (SR/RS 22, {{langx|de|Obligationenrecht}}; {{langx|fr|Code des obligations}}; {{langx|it|Diritto delle obbligazioni}}; {{langx|rm|Dretg d'obligaziuns}}), the 5th part of the Swiss civil code, is a federal law that regulates contract law and joint-stock companies ({{lang|de|Aktiengesellschaft}} or SA). It was first adopted in 1911 (effective since 1 January 1912).{{cite web |url=https://www.admin.ch/opc/de/classified-compilation/22.html#22 |title=SR 22 Zivilgesetzbuch |type=official website |date=10 September 1916 |language=de, fr, it |location=Berne, Switzerland |access-date=2016-09-17 |url-status=live |archive-url=https://web.archive.org/web/20160917211747/https://www.admin.ch/opc/de/classified-compilation/22.html#22 |archive-date=17 September 2016 |df=dmy-all }}{{cite web |url=https://www.admin.ch/opc/en/classified-compilation/19070042/index.html |title=SR 220 Federal Act on the Amendment of the Swiss Civil Code (Part Five: The Code of Obligations) of 30 March 1911 (Status as of 1 July 2016) |publisher=Swiss Federal Council |type=official website |date=10 September 1916 |location=Berne, Switzerland |access-date=2016-09-17 |url-status=live |archive-url=https://web.archive.org/web/20160918033026/https://www.admin.ch/opc/en/classified-compilation/19070042/index.html |archive-date=18 September 2016 |df=dmy-all }}

The code of obligations is a portion of the private law (SR/RS 2) of the internal Swiss law. It is also known by its full name as Federal Act on the Amendment of the Swiss Civil Code (Part Five: The Code of Obligations).

Swiss law is often used to regulate international contracts, as it is deemed neutral with respect to the parties.{{cite web|last1=Schneider|first1=Michael E.|last2=Mathias|first2=Scherer|title=Switzerland|url=http://www.lalive.ch/data/publications/mes_msc_analysis_of_construction.pdf|publisher=FIDIC: An Analysis of International Construction Contracts|access-date=7 April 2018|url-status=live|archive-url=https://web.archive.org/web/20160324144832/http://www.lalive.ch/data/publications/mes_msc_analysis_of_construction.pdf|archive-date=24 March 2016|df=dmy-all}}

History

In Switzerland, private law was originally left to the individual Swiss cantons, which enacted codifications such as the Zurich Law of Obligations of 1855.{{cite book|last1=Schwenzer|first1=Ingeborg|last2=Hachem|first2=Pascal|last3=Kee|first3=Christopher|title=Global Sales and Contract Law|date=2012|publisher=OUP Oxford|isbn=9780191631054|url=https://books.google.com/books?id=S1IC24j1IjoC&pg=PA19|page=19|url-status=live|archive-url=https://web.archive.org/web/20180407013757/https://books.google.com/books?id=S1IC24j1IjoC&pg=PA19|archive-date=7 April 2018|df=dmy-all}}

In 1864, the Bernese jurist Walther Munzinger was assigned a task to draft a unified code of obligations. This early project came to nothing, as it was not yet considered to fall under federal jurisdiction.{{cite book|last1=Padoa-Schioppa|first1=Antonio|title=A History of Law in Europe: From the Early Middle Ages to the Twentieth Century|date=2017|publisher=Cambridge University Press|isbn=9781316851760|page=557|url=https://books.google.com/books?id=RRkuDwAAQBAJ&pg=PA557|language=en|url-status=live|archive-url=https://web.archive.org/web/20180407013757/https://books.google.com/books?id=RRkuDwAAQBAJ&pg=PA557|archive-date=7 April 2018|df=dmy-all}} Four years later, the Federal Council agreed to the unification of the law of obligations, and Munzinger was put in charge of the effort. After Munzinger's death in 1873, the project fell to Heinrich Fick.

The earliest version of the Code of Obligations was adopted in 1881, and came into force on 1 January 1883.{{cite web|last1=Bucher|first1=Eugen|title=General remarks on the Swiss law of obligations|url=http://www.eugenbucher.ch/pdf_files/86.pdf|access-date=7 April 2018|url-status=live|archive-url=https://web.archive.org/web/20170712180250/http://www.eugenbucher.ch/pdf_files/86.pdf|archive-date=12 July 2017|df=dmy-all}} Munzinger, the main drafter of the 1881 Code, was influenced by the Dresdner Draft and the work of Johann Caspar Bluntschli.{{cite book|last1=Smits|first1=J. M.|title=Elgar Encyclopedia of Comparative Law, Second Edition|date=2012|publisher=Edward Elgar Publishing|isbn=9781781006108|page=852|url=https://books.google.com/books?id=y_otpAA1EIoC&pg=PA852|language=en|url-status=live|archive-url=https://web.archive.org/web/20180407013757/https://books.google.com/books?id=y_otpAA1EIoC&pg=PA852|archive-date=7 April 2018|df=dmy-all}}

The current Code of Obligations was adopted on 30 March 1911, becoming the fifth book of the Swiss Civil Code.{{cite journal|last1=von Overbeck|first1=Alfred E.|title=Some Observations on the Role of the Judge Under the Swiss Civil Code|journal=Louisiana Law Review|date=1977|volume=37|issue=3|access-date=7 April 2018|url=https://digitalcommons.law.lsu.edu/cgi/viewcontent.cgi?article=4302&context=lalrev|url-status=live|archive-url=https://web.archive.org/web/20150910113129/http://digitalcommons.law.lsu.edu/cgi/viewcontent.cgi?article=4302&context=lalrev|archive-date=10 September 2015|df=dmy-all}} Changes enacted in 1911 are relatively minor, mostly reflecting the influence of the German Civil Code. The Code of Obligations was drafted in a strikingly understandable style, without many instances of abstract legal terminology, so that it could be readily understood by the common population.{{cite web |title=Celebrating 100 Years Swiss Code of Obligations – a brief history of a remarkable codification |url=http://www.unifr.ch/webnews/content/4/attach/4769.pdf |format=PDF |publisher=University of Fribourg |location=Fribourg, Switzerland |access-date=7 September 2013 |url-status=live |archive-url=https://web.archive.org/web/20160304212403/http://www.unifr.ch/webnews/content/4/attach/4769.pdf |archive-date=4 March 2016 |df=dmy-all }}

Company law was subsequently revised in 1938, and the law regulating contracts of employment in 1972. The Code was revised in 2011, so that in the future requirements for book-keeping and accounting will not depend on a company's legal form, but on its financial size.{{cite web|title=All changes to the Swiss Code of Obligations at a glance|url=http://www.pwc.ch/user_content/editor/files/publ_ass/pwc_changes_swiss_code_of_obligations_1112_e.pdf|publisher=PwC|access-date=7 September 2013|url-status=live|archive-url=https://web.archive.org/web/20160304033052/http://www.pwc.ch/user_content/editor/files/publ_ass/pwc_changes_swiss_code_of_obligations_1112_e.pdf|archive-date=4 March 2016|df=dmy-all}}

Contents

The Code of Obligations includes five divisions.{{cite web|last1=Huber‐Purtschert|first1=Tina|title=Introduction to Swiss Law - Law of Obligations|url=https://www.rwi.uzh.ch/dam/jcr:b23b877e-97ed-4c37-a4cd-8b8d2157b8ee/2017.09.28_Introduction%20to%20swiss%20law.pdf|website=University of Zurich|access-date=7 April 2018|url-status=live|archive-url=https://web.archive.org/web/20180407013758/https://www.rwi.uzh.ch/dam/jcr:b23b877e-97ed-4c37-a4cd-8b8d2157b8ee/2017.09.28_Introduction%20to%20swiss%20law.pdf|archive-date=7 April 2018|df=dmy-all}} The Code of Obligations is part of the Civil Code, but its provisions are numbered individually.

=General Provisions (arts. 1-183)=

Includes general contract law, tort law, unjust enrichment.

  • Principle of freedom of contract;
  • Contract formation;
  • Interpreting contracts;
  • Nullity of a contract: impossibility, unlawfulness, immorality, non-respect of the required form;
  • Defeasibility of a contract: unfair advantage, error, fraud, duress;
  • Non-commercial agency;
  • Breach of contract;
  • Quasi-contractual obligations;
  • Obligations in tort;
  • Restitution of an unjust enrichment;
  • Limitation periods.

=Types of Contractual Relationship (184-551)=

Includes specific contracts, including the purchase contract (184-236),{{cite book|last1=Kurer|first1=Martin|title=Warranties and Disclaimers:Limitations of Liability in Consumer-Related Transactions|date=2002|publisher=Kluwer Law International|isbn=9789041198563|page=527|url=https://books.google.com/books?id=F8t6ISUe4xMC&pg=PA527|language=en|url-status=live|archive-url=https://web.archive.org/web/20180407013757/https://books.google.com/books?id=F8t6ISUe4xMC&pg=PA527|archive-date=7 April 2018|df=dmy-all}} employment contract (363-379), mandate contract (394-406).

  • sale and exchange (184-238);
  • sale of movable property (187-215);
  • sale of immovable property (216-221);
  • gifts (239-252);
  • rental (253-304);
  • loan (305-318);
  • loan for use (commodatum) (305-311);
  • loan for consummation (mutuum) (312-318);
  • employment contracts (319-362);
  • hire of services (363-379);
  • publishing contract (380-393);
  • mandate (394-418);
  • negotiorum gestio (419-424);
  • commission contract (425-439);
  • contract of carriage (440-457);
  • power of attorney / commercial agency (458-465);
  • delegation (466-471);
  • deposit (472-491);
  • suretyship (492-512);
  • gambling and betting (513-515);
  • life annuity contract and lifetime maintenance agreement (516-529);
  • simple partnership (530-551).

=Commercial Enterprises and the Cooperative (552-926)=

Corporate law.

Types of business associations:

=The Companies Registry, trade names and business accounting (927-964)=

=Negotiable Securities (965-1186)=

Commercial papers.

  • registered securities (974-977);
  • bearer securities (978-989);
  • bills and notes (990-1099);
  • cheque (1100-1144);
  • bill-like securities and other instruments to order (1145-1152);
  • document of title of goods (1153-1155);
  • bonds (1156-1186);

Principles and influences

The contract law of the Code of Obligations is based on civil-law traditions, and it was originally a compromise between the German Pandectist school and the Code Napoleon of 1804. However, since its original enactment, the Code has been modified drawing from either German jurisprudence or Anglo-American commercial law.

Swiss contract law discriminates between general and special contract rules. The general rules are based on legal doctrine current in the 17th and 18th centuries, whereas special rules tend to be based on more modern legal theories. It is divided into a general part, which applies to all contracts, and a special part, which applies to specific types of contracts, such as sales of goods or loans.

The Code is governed by the principle of the freedom to contract, which includes freedom as to the content and type of the contract, and the freedom of the parties to enter into agreements which are not governed by the special part of the Code.

One major difference compared to contract law in common-law jurisdictions is the lack of a requirement of consideration. The concept of frustration of purpose is also not part of the Swiss legal tradition.

The first version of the Swiss Code of Obligations influenced parts of the German Civil Code, the Taiwanese Civil Code (Book II), the South Korean Civil Code (Part III) and the Thai Civil Code (Book II). The Turkish Civil Code, adopted in 1926, is based on the Swiss Civil Code, which also includes the Code of Obligations.

See also

References

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