Fede­ral Court of Jus­ti­ce streng­thens group-wide frame­work agreements

Why indi­vi­du­al con­tract clau­ses can­not be overu­led by gene­ral terms and conditions

Inter­na­tio­nal sup­p­ly chains are regu­lar­ly mana­ged through group-wide frame­work agree­ments. The terms are nego­tia­ted cen­tral­ly, while ope­ra­tio­nal pro­cu­re­ment is car­ri­ed out by indi­vi­du­al group com­pa­nies. In prac­ti­ce, this often leads to legal dis­pu­tes: orders are pla­ced via stan­dar­di­zed purcha­se orders, which fre­quent­ly refer to own gene­ral terms and con­di­ti­ons of purcha­se. What appli­es in the event of a dis­pu­te: the indi­vi­du­al­ly nego­tia­ted frame­work agree­ment or the gene­ral terms and con­di­ti­ons used later?

In its decis­i­on of Novem­ber 20, 2025 (I ZB 9/25), the Fede­ral Court of Jus­ti­ce (BGH) pro­vi­ded a cla­ri­fi­ca­ti­on rele­vant to legal prac­ti­ce in this regard. Indi­vi­du­al­ly nego­tia­ted con­trac­tu­al pro­vi­si­ons may take pre­ce­dence over con­flic­ting gene­ral terms and con­di­ti­ons even with respect to third-party bene­fi­ci­a­ries within the same cor­po­ra­te group. For com­pa­nies with inter­na­tio­nal pro­cu­re­ment struc­tures, this signi­fi­cant­ly increa­ses legal certainty.

The dis­pu­te behind the decision

Many inter­na­tio­nal­ly acti­ve com­pa­nies are fami­li­ar with this situa­ti­on: A group com­pa­ny nego­tia­tes a glo­bal frame­work agree­ment, sets pri­ces, lia­bi­li­ty pro­vi­si­ons, and dis­pu­te reso­lu­ti­on mecha­nisms, ther­eby estab­li­shing uni­form con­di­ti­ons for the enti­re group. Ope­ra­tio­nal pro­cu­re­ment is then car­ri­ed out by the indi­vi­du­al affi­lia­ted sub­si­dia­ries – often auto­ma­ted via ERP sys­tems and using their own purcha­sing terms. This quick­ly rai­ses the ques­ti­on, at the latest in the event of a war­ran­ty cla­im or dama­ge event, which con­trac­tu­al terms apply?

This was also the case in this ruling: While the group com­pa­nies refer­red to the arbi­tra­ti­on clau­se con­tai­ned in the frame­work agree­ment, the sup­pli­er argued that the purcha­sing terms of the respec­ti­ve orde­ring com­pa­nies were decisi­ve. After all, the orders had been pla­ced direct­ly by the­se com­pa­nies and, in some cases, pro­ces­sed with refe­rence to the orde­ring com­pa­nies’ own gene­ral terms and conditions.

The core state­ment of the Fede­ral Court of Justice

The BGH did not fol­low the argu­ments of the sup­pli­er. In the view of the sena­te, indi­vi­du­al­ly nego­tia­ted con­tract clau­ses may retain their cha­rac­ter as indi­vi­du­al agree­ments even vis-à-vis the bene­fi­ci­a­ry sub­si­dia­ries. The pre­re­qui­si­te is that the inte­rests of the sub­si­dia­ries were suf­fi­ci­ent­ly safe­guard­ed by the nego­tia­ting par­ty during the con­tract nego­tia­ti­ons: If the­re is no imba­lan­ce in bar­gai­ning power war­ran­ting pro­tec­tion, the pro­tec­ti­ve pur­po­se of the law gover­ning gene­ral terms and con­di­ti­ons does not app­ly to the subsidiary.

The focus of the decis­i­on thus lies in the law of con­tracts for the bene­fit of third par­ties (Sec­tion 328 of the Ger­man Civil Code (BGB)).

Pre­ce­dence of indi­vi­du­al agree­ments – but not in every case

The effect of prio­ri­ty is not unli­mi­t­ed. The BGH places decisi­ve empha­sis on whe­ther the inte­rests of the bene­fi­ci­a­ry com­pa­nies were suf­fi­ci­ent­ly repre­sen­ted during con­tract nego­tia­ti­ons. If this balan­ce of inte­rests is lack­ing, the reaso­ning can­not auto­ma­ti­cal­ly apply.

Par­ti­cu­lar­ly in inter­na­tio­nal cor­po­ra­te struc­tures, the inte­rests of indi­vi­du­al sub­si­dia­ries often do not ali­gn with tho­se of the parent com­pa­ny. Local regu­la­to­ry requi­re­ments, dif­fe­ring lia­bi­li­ty risks, natio­nal mar­ket con­di­ti­ons, or spe­ci­fic pro­cu­re­ment inte­rests can lead to signi­fi­cant discrepancies.

Ano­ther aspect is par­ti­cu­lar­ly important here: The decis­i­on appli­es exclu­si­ve­ly to indi­vi­du­al­ly nego­tia­ted con­trac­tu­al pro­vi­si­ons. Howe­ver, many frame­work agree­ments con­sist enti­re­ly or pre­do­mi­nant­ly of pre-formulated con­trac­tu­al terms and thus con­sti­tu­te gene­ral terms and con­di­ti­ons in and of them­sel­ves. In such cases, the argu­ment of the BGH regar­ding prio­ri­ty does not auto­ma­ti­cal­ly app­ly. The ques­ti­on of the incor­po­ra­ti­on and vali­di­ty of the respec­ti­ve clau­ses must then be asses­sed in accordance with the gene­ral rules of gene­ral terms and con­di­ti­ons law.

In prac­ti­ce, this means that anyo­ne wis­hing to invo­ke the pri­ma­cy of a con­trac­tu­al pro­vi­si­on should not only docu­ment its indi­vi­du­al nego­tia­ti­on but also ensu­re that the inte­rests of the bene­fi­ci­a­ry group com­pa­nies were actual­ly taken into account in the nego­tia­ti­on process.

Spe­cial Atten­ti­on to ERP Sys­tems and Pro­cu­re­ment Processes

The decis­i­on also high­lights a pro­blem that is com­mon­ly encoun­te­red in practice:

Purcha­ses are auto­ma­ti­cal­ly gene­ra­ted via ERP sys­tems and often refer to stan­dar­di­zed purcha­sing terms. At the same time, the­re are group-wide frame­work agree­ments with pro­vi­si­ons that some­ti­mes dif­fer. If a dis­pu­te ari­ses later, con­flicts over the appli­ca­ble con­trac­tu­al terms are often inevitable.

Com­pa­nies should the­r­e­fo­re review which con­tract docu­ments their ERP sys­tems use and whe­ther purcha­sing terms con­flict with exis­ting frame­work agree­ments. Clear rules regar­ding the hier­ar­chy of con­trac­tu­al docu­ments can pre­vent future dis­pu­tes over juris­dic­tion and liability.

Con­clu­si­on

The Fede­ral Court of Jus­ti­ce (BGH) streng­thens the relia­bi­li­ty of glo­bal pro­cu­re­ment struc­tures and the pri­ma­cy of indi­vi­du­al­ly nego­tia­ted frame­work agree­ment clauses.

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