Flux européens

In BDO Cayman v Argyle Funds, reported  by Harneys, the Grand Court of the Cayman Islands followed English and Australian authority in having an anti-suit injunction followed by a cost order against the party that had infringed choice of court. Costs including not just the domestic proceedings (that would be obvious) but also the foreign proceedings (here: in the US).

It is this type of measure which makes jurisdictions stand out and be noticed in civil procedure regulatory competition – not, as I flagged earlier, half-baked attempts to add some gloss via international business courts.

Geert.

 

I have flagged once or twice that the blog is a touch behind on reporting – I hope to be on top soon.

I blogged a little while ago that the Brussels Court of Appeal had sided with Facebook in their appeal against the Court of first instance’s finding of Belgian jurisdiction. I had earlier argued that the latter was wrong. These earlier skirmishes were in interim proceedings. Then, in February, the Court of First instance, unsurprisingly, reinstated its earlier finding, this time with a bit more substantial flesh to the bone.

First, a bit of Belgian surrealism. In an interlocutory ruling the court had requested FB to produce full copy of the Court of Appeal’s judgment upon which it relied for some of its arguments. Perhaps given the appalling state of reporting of Belgian case-law, this finding should not surprise. Yet it remains an absurd notion that parties should produce copies at all of Belgian judgments, not in the least copies of a Court of Appeal which is literally one floor up from the Court of first instance.

Now to the judgment. The court first of all confirms that the case does not relate to private international law for the privacy commission acts iure imperii (I summarise). Then follows a very lengthy and exhaustive analysis of Belgium’s jurisdiction on the basis of public international law. Particularly given the excellent input of a number of my public international law colleagues, this part of the judgment is academically interesting nay exciting – but also entirely superfluous. For any Belgian jurisdiction grounded in public international law surely is now exhausted regulated by European law, Directive 95/46 in particular.

In finally reviewing the application of that Directive, and inevitably of course with reference to Weltimmo etc. the Court essentially assesses whether Facebook Belgium (the jurisdictional anchor) carries out activities beyond mere representation vis-a-vis the EU institutions, and finds that it does carry out commercial activities directed at Belgian users. That of course is a factual finding which requires au faitness which the employees’ activities.

Judgment is being appealed by Facebook – rightly so I believe. Of note is also that once the GDPR applies, exclusive Irish jurisdiction is clear.

Geert.

 

 

 

Abel e.a. / Commission
Le Tribunal de l’UE rejette l’action en indemnité engagée par près de 1 500 personnes suite à l’adoption par la Commission d’un règlement de 2016 sur les émissions polluantes des véhicules

A short post (my diary is clearing up ever so slightly – I may finally have time for a proper cuddle of the blog next week onwards) to flag my Rotterdam colleague prof Xandra Kramer’s conference on International business courts, on 10 July.

I unfortunately am already expected elsewhere hence I will not be able to ask this question in person, hence here’s one for someone else out there to ask: why are all these States busying themselves touting ad hoc special courts – when what they really ought to be doing is making their civil procedure system as a whole more attractive? : for surely it is not only the English language that attracts litigation to London.

A conference warmly recommended!

Geert.

 

Ministerio Fiscal
DFON
L’avocat général Saugmandsgaard Øe propose à la Cour de déclarer que même les infractions pénales qui ne sont pas d’une particulière gravité peuvent justifier un accès aux métadonnées de base des communications électroniques pourvu que cet accès ne porte pas une atteinte grave à la vie privée

OTP Bank et OTP Faktoring
Environnement et consommateurs
Selon l’avocat général Tanchev, une mesure législative adoptée par un État membre en réponse à un arrêt de la Cour de justice concernant le caractère abusif de clauses contractuelles non claires peut faire l’objet d’un contrôle juridictionnel

K.
Citoyenneté européenne
La nécessité d’une restriction de la liberté de circulation et de séjour d’un citoyen de l’Union ou d’un membre de sa famille, soupçonné d’avoir participé, dans le passé, à des crimes de guerre, doit être évaluée au cas par cas

For background to this week’s SCOTUS ruling in  Jesner v Arab Bank see my earlier posting. Bastian Brunk has early reflection here, with good summary of the Court’s majority (as well as dissenting) opinion.

Human rights litigation under ATS is not dead. Yet it is clear it is not going to be routine, either. I find the judgment not surprising. While one could certainly from a political point of view bemoan that ATS is not providing the avenue to hold corporate excess to account,  SCOTUS have a point when

• they emphasise the foreign policy intentions of the ATS when it was originally drafted. Hence the need not to ignore the same foreign policy implications 2 centuries on. Hence also my stance on JASTA.
• they highlight the continuing de lega lata situation on corporate culpability under international law: the default position remains that corporations are not subjects of public international law. Yes there are hard-core exceptions – and these may be further developing. And yes, plenty over the past 20 years have tried to  change that status quo. Finally the Court could have flagged more of those attempts that raise serious doubt over the position. However it is hardly the role of the US Supreme Court single-handedly to force the hand of the league of nations.
• separation of powers in the US, too, demands Congress intervene should it want the Statute’s causes of action to be broadened.

All in all a ruling very much in Montesquieu’s spirit. Students of public international law in particular should read the judgment with care: there is plenty in there to chew over.

Geert.

(Handbook of) EU Private international law, 2nd ed. 2016, Chapter 8, Heading 8.2.

Positive harmonisation follow-up ia to Polbud – my review of which here https://bit.ly/2Jyxzob

Corporate Finance Lab

Yesterday, the European Commission launched two proposals for new rules on the cross-border mobility and digital registration of companies. The rules are intended to make it easier for companies to merge, divide or move within the European Union, as well as to prevent social dumping, tax evasion and other forms of abuse.

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Messi Cuccittini / EUIPO - J-M.-E.V. e hijos (MESSI)
Propriété intellectuelle et industrielle
Lionel Messi peut enregistrer sa marque « MESSI » pour des articles et des vêtements de sport

ANGED
Liberté d'établissement
Les impôts régionaux qui grèvent en Espagne les grands établissements commerciaux sont compatibles avec le droit de l’Union

Senetic / EUIPO - HP Hewlett Packard Group (hp)
Propriété intellectuelle et industrielle
Hewlett Packard peut enregistrer les lettres HP comme marque de l’Union

Caisse régionale de crédit agricole mutuel Alpes Provence / BCE
Politique économique
Le Tribunal de l’UE déclare qu’une même personne ne peut pas occuper à la fois le poste de président du conseil d’administration et de « dirigeant effectif » dans les établissements de crédit soumis à la surveillance prudentielle

MP
Espace de liberté, sécurité et justice
Une victime de tortures passées dans son pays d’origine peut bénéficier de la « protection subsidiaire » si elle encourt un risque réel de privation intentionnelle de soins adaptés à son état de santé physique ou mentale dans ce pays

In  [2018] EWHC 799 (QB) the High Court granted one and refused another delisting request, otherwise known as the ‘right to be forgotten’ following the CJEU’s judgment in Google Spain.

Of interest to data protection lawyers is Warby J’s excellent review of the test to be applied (particularly within the common law context of misuse of private information). Of interest to readers of this blog, is what is not yet part of the High Court’s ruling: the precise wording of the delisting order. Particularly: defendant is Google LLC, a US-based company. Will the eventual delisting order in the one case in which it was granted, include worldwide wording? For our discussion of relevant case-law worldwide, see here.

Geert.

One of Us e.a. / Commission
Droit institutionnel
Le Tribunal de l’UE confirme la décision de la Commission de ne pas soumettre de proposition législative dans le cadre de l’initiative citoyenne européenne « Un de nous »

Fellow faculty about to examine students on the Law of the World Trade Organisation, have their exam sorted (especially if it is an oral exam). In 2018 SCC 15 R v Comeau the Canadian Supreme Court held last week. At issue is New Brunswick’s restrictive regime on the import and sale of alcoholic beverages. Greg Tereposky and Daniel Hohnstein have background to the case.

Despite the Province’s regime having clear trade impact, the SC held that it was not illegal under Canada’s internal free trade rules – with occasional reference to GATT and WTO. For comparative and exam purposes, the interesting angle is clear: has the Supreme Court adopted the kind of aims and effects test which the WTO is no fan of?

Copy of the judgment. 15 mins prep. And Bob’s your (oral exam) uncle.

Geert.

(Handbook of) The law of the World Trade Organisation, forthcoming at OUP with Demeester, Coppens, Wouters and Van Calster.

Conseils et mise en relations (CMR)
Liberté d'établissement
Les agents commerciaux ont droit aux indemnités et réparations prévues même si la cessation du contrat d’agence intervient au cours de la période d’essai

Société des produits Nestlé / Mondelez UK Holdings & Services
Propriété intellectuelle et industrielle
Selon l’avocat général Wathelet l’EUIPO doit réexaminer si la forme tridimensionnelle correspondant au produit « Kit Kat 4 barres » peut être maintenue comme marque de l’Union européenne

Egenberger
Principes du droit communautaire
L’exigence d’appartenance religieuse pour un poste au sein de l’église doit pouvoir être soumise à un contrôle juridictionnel effectif