Flux européens

Applicable law in cases of purely economic loss following judgment in Vereniging van Effectenbezitters.

GAVC - Wed, 06/23/2021 - 16:04

I have reported before on the jurisdictional consequences of CJEU Vereniging van Effectenbezitters v BP. In this post for the European Association of Private International Law, I give my views on the impact for applicable law.

Geert.

Blogged.

My view on applicable law in cases of purely economic damage, following #CJEU Vereniging voor Effectenbezitters. https://t.co/U8lijC8sGB

— Geert Van Calster (@GAVClaw) June 23, 2021

Georgia accedes to the Hague Service and Evidence Conventions

European Civil Justice - Wed, 06/23/2021 - 00:45

Georgia acceded on 31 May 2021 to the Hague Convention of 15 November 1965 on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters and the Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters. The first one will enter into force for Georgia on 1 January 2022, subject to the Article 28 procedure. The second one will enter into force for Georgia on 30 July 2021.

Source: https://www.hcch.net/en/news-archive/details/?varevent=803

112/2021 : 22 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-872/19 P

Communiqués de presse CVRIA - Tue, 06/22/2021 - 10:19
Venezuela / Conseil
Relations extérieures
Le Venezuela a bien qualité pour agir contre un règlement qui introduit des mesures restrictives à son égard

Categories: Flux européens

111/2021 : 22 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-719/19

Communiqués de presse CVRIA - Tue, 06/22/2021 - 10:16
Staatssecretaris van Justitie en Veiligheid
Citoyenneté européenne
Un citoyen de l’Union qui a fait l’objet d’une décision d’éloignement ne peut bénéficier d’un nouveau droit de séjour sur le territoire de l’État membre d’accueil qu’après avoir mis fin à son séjour sur ce territoire de manière réelle et effective

Categories: Flux européens

110/2021 : 22 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-718/19

Communiqués de presse CVRIA - Tue, 06/22/2021 - 10:14
Ordre des barreaux francophones et germanophone e.a.
Citoyenneté européenne
Les mesures d’exécution d’une décision d’éloignement d’un citoyen de l’Union et des membres de sa famille pour des motifs d’ordre ou de sécurité publics constituent des restrictions au droit de circulation et de séjour, qui peuvent être justifiées lorsqu’elles sont fondées exclusivement sur le comportement personnel de l’individu concerné et respectent le principe de proportionnalité

Categories: Flux européens

109/2021 : 22 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-439/19

Communiqués de presse CVRIA - Tue, 06/22/2021 - 10:11
Latvijas Republikas Saeima (Points de pénalité)
Rapprochement des législations
Le droit de l’Union sur la protection des données s’oppose à la réglementation lettonne obligeant l’autorité de la sécurité routière à rendre accessibles au public les données relatives aux points de pénalité imposés aux conducteurs pour des infractions routières

Categories: Flux européens

108/2021 : 22 juin 2021 - Arrêt de la Cour de justice dans les affaires jointes C-682/18,C-683/18

Communiqués de presse CVRIA - Tue, 06/22/2021 - 09:58
YouTube et Cyando
Rapprochement des législations
En l’état actuel du droit de l’Union, les exploitants de plates-formes en ligne ne font en principe pas, eux-mêmes, une communication au public des contenus protégés par le droit d’auteur que leurs utilisateurs mettent illégalement en ligne

Categories: Flux européens

CJEU on Article 7.2 Brussels I bis

European Civil Justice - Sun, 06/20/2021 - 00:46

The Court of Justice delivered last Thursday (17 June) its judgment in case C-800/19 (Mittelbayerischer Verlag KG v SM), which is about Brussels I bis. The judgment is currently available in all EU official languages (save Irish), albeit not in English. Here is the French version (to check whether an English translation has finally been made available, just click on the link below and change the language version):

« L’article 7, point 2, du règlement (UE) no 1215/2012 […] doit être interprété en ce sens que la juridiction du lieu où se trouve le centre des intérêts d’une personne prétendant que ses droits de la personnalité ont été violés par un contenu mis en ligne sur un site Internet n’est compétente pour connaître, au titre de l’intégralité du dommage allégué, d’une action en responsabilité introduite par cette personne que si ce contenu comporte des éléments objectifs et vérifiables permettant d’identifier, directement ou indirectement, ladite personne en tant qu’individu ».

Source: https://curia.europa.eu/juris/document/document.jsf?text=&docid=243103&pageIndex=0&doclang=FR&mode=lst&dir=&occ=first&part=1&cid=1427608

Khalifeh v Blom Bank. On the availability of anti-suit to deter consumer contract proceedings ex-EU.

GAVC - Sat, 06/19/2021 - 08:08

At issue in  Khalifeh v Blom Bank S.A.L. [2021] EWHC 1502 (QB) is inter alia whether an anti-suit injunction is available to  a claimant who purports to have the protection of Section 4 of the Brussels Ia Regulation. That is the section which protects consumers by granting them a forum actoris and by limiting suits against them to, in principle (limited extensions are possible) their place of domicile. The contract is one in the banking sector, for the opening of 2 USD accounts. Defendant is a Lebanon-incorporated bank. The proceedings which are to be restrained, take place in Lebanon. Current order concerns anti-suit only. Other issues, including applicable law per Rome I (where of course the consumer title also plays a role) are not addressed.

The case is part of my essay questions in a conflicts exam at Leuven today. I would expect students to refer to the discussions in Gray v Hurley and to any reasons for EU courts to exercise, or not, judicial muscle-power in upholding the jurisdiction of courts in the EU as against that of courts outside it.

Claimants calls in support upon Samengo-Turner v J & H Marsh [2007] EWCA Civ 723 and Petter v EMC Europe Ltd [2015] EWCA Civ 828. In those cases, concerning employees, anti-suit was employed viz employers’ potential action outside the EU. Defendant doubts the authority of both (and in particular of Samengo-Turner, a first instance judgment). It refers to both scholarly criticism of the position, and to the Court of Appeal’s recent finding in Gray v Hurley, referred to the CJEU but unfortunately (for reasons of legal certainty) since dropped.

At [38] Freedman J holds he need not make a ‘binary’ decision at this stage, and refuses the application for anti-suit, leaving the discussion for full debate at trial. Part of his reason for doing so is defendant’s commitment not to take the case in Lebanon any further at this stage (no commitment has been made of it to be dropped). At that trial, the ATI debate may continue (this, one imagines, will depend on defendant’s actions in Lebanon), as of course will the applicability of Rome I’s protected categories of consumers.

A trial to look out for.

Geert.

EU Private International Law, 3rd ed. 2021, para 2.24.

Khalifeh v Blom Bank [2021] EWHC 1502 (QB)
Echoes of Gray v Hurley
Whether anti-suit injunction may be issued, targeting Lebanese proceedings, to protect rights as a consumer under Brussels Ia
Analysis forthcoming on the bloghttps://t.co/9fX1ecn2SZ

— Geert Van Calster (@GAVClaw) June 14, 2021

Mittelbayerischer Verlag: the CJEU surprisingly reigns in Article 7(2) centre of interests jurisdiction in cases of online defamation.

GAVC - Fri, 06/18/2021 - 18:06

I reviewed the AG’s Opinion in C-800/19 Mittelbayerischer Verlag KG v SM here. The CJEU held yesterday (no English version yet at the time of posting). Tobias Lutzi already has analysis up here.

As I reported at the time, the AG suggested that despite the need for restrictive interpretation of the special jurisdictional rules, in the case at issue there was foreseeability of many a Pole’s centre of interests as a tort gateway, given the predictable fall-out of protest among Poles given the contents and context of the article (please refer to earlier post for detail): an ‘objective foreseeability test’.

The CJEU however restricts the availability of the centre of interests gateway further:  [46]

article 7, point 2, du règlement no 1215/2012 doit être interprété en ce sens que la juridiction du lieu où se trouve le centre des intérêts d’une personne prétendant que ses droits de la personnalité ont été violés par un contenu mis en ligne sur un site Internet n’est compétente pour connaître, au titre de l’intégralité du dommage allégué, d’une action en responsabilité introduite par cette personne que si ce contenu comporte des éléments objectifs et vérifiables permettant d’identifier, directement ou indirectement, ladite personne en tant qu’individu.

The aggrieved needs to be identifiable, at the time of publication, as an individual, not as belonging to an abstract group of offended persons.

With Gtflix TV pending, the CJEU will have a further opportunity to clarify the A7(2) gateway for defamation.

Geert.

EU Private International Law, 3rd ed. 2021, Heading 2.2.12.2.5, and para 2.598 in fine.

 

 

Judgment just out in Mittelbayerischer Verlag: jurisdiction in online defamation cases
For my review of AG Opinion see https://t.co/2d2Fjp70KT
Court takes a strict line of foreseeability, insists on nominatim or in abstracto identification of the victimhttps://t.co/EqSmpCeVol

— Geert Van Calster (@GAVClaw) June 17, 2021

AG Bobek on lower courts’ right to set aside higher courts decisions inconsistent with EU Law

European Civil Justice - Fri, 06/18/2021 - 00:09

AG Bobek delivered today his opinion in case C‑55/20 (Ministerstwo Sprawiedliwości joined parties: Pierwszy Zastępca Prokuratora Generalnego, Prokurator Krajowy, Rzecznik Dyscyplinarny Izby Adwokackiej w Warszawie), which is about the Rule of Law in Poland.

Context: “  In July 2017, the Prokurator Krajowy – Pierwszy Zastępca Prokuratora Generalnego […] (‘the National Prosecutor’) requested the Rzecznik Dyscyplinarny Izby Adwokackiej w Warszawie (Disciplinary Agent of the Bar Association in Warsaw, Poland) […] to initiate disciplinary proceedings against the lawyer of the former President of the European Council, Donald Tusk. In the view of the National Prosecutor, the statements made by that lawyer when publicly commenting on the possibility of his client being charged with a criminal offence amounted to unlawful threats and disciplinary misconduct. Twice, the Disciplinary Agent either refused to initiate such proceedings or decided to discontinue them. Twice, the Sąd Dyscyplinarny Izby Adwokackiej w Warszawie (Disciplinary Court of the Bar Association in Warsaw, Poland) […], following an appeal lodged by the National Prosecutor or the Minister of Justice, overturned those decisions and remitted the case back to the Disciplinary Agent.

2. The present request for a preliminary ruling has been made in a third ‘round’ of those proceedings, within which the Disciplinary Court is examining the decision of the Disciplinary Agent to discontinue once more the disciplinary inquiry against that lawyer, following an appeal lodged again by the National Prosecutor and the Minister of Justice. The referring court seeks to know whether Directive 2006/123/EC (‘the Services Directive’) (2) and Article 47 of the Charter of Fundamental Rights of the European Union (‘the Charter’) are applicable to disciplinary proceedings pending before it. However, it appears that the crux of the matter before the referring court lies elsewhere: what concrete consequences, in procedural terms, is the referring court to draw from the Court’s judgment in A. K. and Others, (3) in view of the fact that its ruling might be subsequently appealed before the Izba Dyscyplinarna Sądu Najwyższego (Disciplinary Chamber of the Supreme Court, Poland)? How can that court, in specific and practical terms, ensure compliance with EU law?”

The suggested decision (Extract): “On the basis of the primacy of EU law:

–  A national court is required to set aside the provisions of national law which reserve jurisdiction to rule on cases to a court which is not an independent and impartial tribunal, so that those cases may be examined by a court which meets the requirements of independence and impartiality and which, were it not for those provisions, would have jurisdiction.

– A national court must, if necessary, disregard the rulings of a higher court if it considers that they are incompatible with EU law, including situations in which incompatibility derives from the lack of independence and impartiality of that higher court”.

Source: https://curia.europa.eu/juris/document/document.jsf?docid=243109&mode=req&pageIndex=1&dir=&occ=first&part=1&text=&doclang=EN&cid=14807561

106/2021 : 17 juin 2021 - Conclusions de l'avocat général dans l'affaire C-55/20

Communiqués de presse CVRIA - Thu, 06/17/2021 - 10:14
Ministerstwo Sprawiedliwości
Liberté d'établissement
Selon l’avocat général Bobek, la directive « services » s’applique aux procédures disciplinaires engagées à l’encontre d’avocats dont le résultat est susceptible d’affecter la capacité de ces derniers à fournir des prestations juridiques

Categories: Flux européens

107/2021 : 17 juin 2021 - Conclusions de l'avocat général dans l'affaire C-203/20

Communiqués de presse CVRIA - Thu, 06/17/2021 - 10:13
AB e.a.
Avocate générale Kokott : mandat d’arrêt européen motivé par l’enlèvement du fils d’un ancien président slovaque et émis après la révocation d’une amnistie

Categories: Flux européens

105/2021 : 17 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-597/19

Communiqués de presse CVRIA - Thu, 06/17/2021 - 10:02
M.I.C.M.
Liberté d'établissement
L’enregistrement systématique d’adresses IP d’utilisateurs et la communication de leurs noms et adresses postales au titulaire des droits intellectuels ou à un tiers afin de permettre d’introduire un recours en indemnisation sont admissibles sous certaines conditions

Categories: Flux européens

Greenaway & Rocks v Covea Insurance. On applying the EU’s multilinguistic laws post Brexit.

GAVC - Wed, 06/16/2021 - 15:15

In Greenaway v Parrish & Ors [2021] EWHC 1506 (QB) ( I signaled it a while ago but the case has only recently appeared on BAILII), Spencer J had to consider the practical implications of the impossibility of referrals to the Court of Justice of the EU, by UK judges. Plenty of pending cases were introduced before Brexit day. Moreover, an even larger number of cases will be subject to retained EU law.

In a specific conflict of laws sense, this raises the particular (procedural and substantive) issue of foreign law being fact and hence needing to be proven. Retained and /or previously applicable EU law, will not be foreign law as such, yet clearly it is law of a different nature than UK statutory and common law across the isles.

The practical implications of all this have now surfaced in Greenaway. Following CJEU CILFIT, EU law is (usually) equally authentic in 22 languages. In the case at hand, this centres upon the meaning of the word ‘stolen’, in the motor insurance Directive 2009/103. How should a judge inform her /himself of the meaning of the word in the 22 languages, and potentially also of the implementation of the Directive across the Member States. 12 King’s Bench Walk have analysis of the case here. As they note, Mr Justice Spencer granted permission to each party to adduce four foreign law experts reports in EU jurisdictions of their choosing, so that the relevant foreign language versions of the Directive could be understood. He also gave permission for those experts to give evidence as to the implementation of the Directive in those member states, that material being part of the context in which the point at issue had to be decided.

This is an important procedural point which no doubt will surface in a variety of shapes in years to come.

Geert.

Languages and retained EU law
Of much note indeed
Greenaway & Rocks v Covea Insurance ea
How should the E&W courts deal with the CILFIT principle of 22 authentic language versions (see https://t.co/TE7wheSbTP) viz 'stolen' in Dir 2009/103
paging @Prof_KMcA @stefaanvdjeught https://t.co/0XhfqUdIbL

— Geert Van Calster (@GAVClaw) March 18, 2021

104/2021 : 16 juin 2021 - Ordonnance de la Cour de justice dans les affaires C-684/20 P, C-685/20 P

Communiqués de presse CVRIA - Wed, 06/16/2021 - 14:20
Sharpston / Conseil et Conférence des Représentants des Gouvernements des États membres
Droit institutionnel
La Cour confirme le rejet de deux recours en annulation introduits par Mme Eleanor Sharpston, aux fins de faire constater l’illégalité de la fin anticipée de son mandat d’avocate générale du fait du retrait du Royaume-Uni de Grande Bretagne et d’Irlande du Nord de l’Union européenne

Categories: Flux européens

The Grand Chamber on Cross-border Data Protection (CJEU)

European Civil Justice - Wed, 06/16/2021 - 00:40

The Court of Justice (Grand Chamber) delivered today its decision in case C‑645/19 (Facebook Ireland Ltd, Facebook Inc., Facebook Belgium BVBA, v Gegevensbeschermingsautoriteit), which is about the cross-border processing of personal data:

“1. Article 55(1), Articles 56 to 58 and Articles 60 to 66 of Regulation (EU) 2016/679 […] on the protection of natural persons with regard to the processing of personal data and on the free movement of such data […] read together with Articles 7, 8 and 47 of the Charter of Fundamental Rights of the European Union, must be interpreted as meaning that a supervisory authority of a Member State which […] has the power to bring any alleged infringement of that regulation to the attention of a court of that Member State and, where necessary, to initiate or engage in legal proceedings, may exercise that power in relation to an instance of cross‑border data processing even though it is not the ‘lead supervisory authority’, within the meaning of Article 56(1) of that regulation, with respect to that data processing, provided that that power is exercised in one of the situations where Regulation 2016/679 confers on that supervisory authority a competence to adopt a decision finding that such processing is in breach of the rules contained in that regulation and that the cooperation and consistency procedures laid down by that regulation are respected.

2. Article 58(5) of Regulation 2016/679 must be interpreted as meaning that, in the event of cross-border data processing, it is not a prerequisite for the exercise of the power of a supervisory authority of a Member State, other than the lead supervisory authority, to initiate or engage in legal proceedings, within the meaning of that provision, that the controller with respect to the cross-border processing of personal data against whom such proceedings are brought has a main establishment or another establishment on the territory of that Member State.

3. Article 58(5) of Regulation 2016/679 must be interpreted as meaning that the power of a supervisory authority of a Member State, other than the lead supervisory authority, to bring any alleged infringement of that regulation to the attention of a court of that Member State and, where appropriate, to initiate or engage in legal proceedings, within the meaning of that provision, may be exercised both with respect to the main establishment of the controller which is located in that authority’s own Member State and with respect to another establishment of that controller, provided that the object of the legal proceedings is a processing of data carried out in the context of the activities of that establishment and that that authority is competent to exercise that power, in accordance with the terms of the answer to the first question referred.

4. Article 58(5) of Regulation 2016/679 must be interpreted as meaning that, where a supervisory authority of a Member State which is not the ‘lead supervisory authority’ […] has brought a legal action, the object of which is an instance of cross-border processing of personal data, before 25 May 2018, that is, before the date when that regulation became applicable, that action may, from the perspective of EU law, be continued on the basis of the provisions of Directive 95/46/EC […] on the protection of individuals with regard to the processing of personal data and on the free movement of such data, which remains applicable in relation to infringements of the rules laid down in that directive committed up to the date when that directive was repealed. That action may, in addition, be brought by that authority with respect to infringements committed after that date, on the basis of Article 58(5) of Regulation 2016/679, provided that that action is brought in one of the situations where, exceptionally, that regulation confers on a supervisory authority of a Member State which is not the ‘lead supervisory authority’ a competence to adopt a decision finding that the processing of data in question is in breach of the rules contained in that regulation with respect to the protection of the rights of natural persons as regards the processing of personal data, and that the cooperation and consistency procedures laid down by that regulation are respected, which it is for the referring court to determine.

5. Article 58(5) of Regulation 2016/679 must be interpreted as meaning that that provision has direct effect, with the result that a national supervisory authority may rely on that provision in order to bring or continue a legal action against private parties, even where that provision has not been specifically implemented in the legislation of the Member State concerned”.

Source: https://curia.europa.eu/juris/document/document.jsf?text=&docid=242821&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=14254177

8 Cara Sehat Nikmatin Alpukat di Sajian Makananmu

Aldricus - Tue, 06/15/2021 - 17:28

Aldricus – Makanan ialah zat yang dikonsumsi oleh makhluk hidup untuk memperoleh gizi yang selanjutnya dibuat jadi energi. Karbohidrat, lemak, protein, vitamin, dan mineral sebagai nutrien pada makanan yang diperlukan oleh badan. Cairan yang digunakan untuk tujuan ini kerap disebutkan minuman, tapi kata ‘makanan’ bisa juga digunakan. Makanan yang dimakan oleh manusia disebutkan pangan, sedang makanan yang dimakan oleh hewan disebutkan pakan.

Kualitas satu makanan bisa dipandang dari energi makanan dan usia taruh yang dipunyainya. Mengonsumsi makanan secara tidak pas atau kurang cukup akan mengakibatkan malnutrisi, yang bisa berbuntut pada beragam masalah kesehatan.

Disamping itu, beberapa macam makanan dapat memacu munculnya alergi makanan saat dimakan oleh pribadi yang peka. Bahan makanan dibuat jadi beragam sajian yang berbeda dan jadi keunikan satu kebudayaan atau warga di lokasi geografis tertentu. Makanan sebagai subyek yang didalami dalam beragam pengetahuan, seperti pengetahuan pangan, pengetahuan nutrisi atau gizi, dan gastronomi.

2017 itu trendingnya makanan sehat . Maka, untuk kamu yang ingin ngikutin trend saat ini, mulai seringkali dech searching resep makanan sehat. Satu diantaranya alpukat yang menjadi bahan makan harus buat trend makanan sehat tahun 2017 ini. Yuk lihat resepnya!

1. Avocado Toast

Jika kamu umumnya makan pagi dengan toast dan selai, coba saat ini tukar menu sarapanmu dengan toast dan alpukat. Sama gampangnya dan rasanya juga lebih nikmat dan sehat. Triknya mudah, mengambil daging buah alpukat dan remukin kasar dengan memakai sendok, jadi dech seperti selai kasar. Jika kamu ingin menambah rasa, kamu dapat taburin chili powder di atasnya.

2. Avocado Steak

Alpukat pas sekali lho buat jadi rekan makan steak. Jika umumnya kamu cicipin dengan sauce barbecue, saat ini kamu punyai rekomendasi lain yakni sauce alpukat. Triknya sama gampangnya seperti buat selai alpukat untuk toast-mu barusan.

3. Avocado Salsa

Sukai makan nachos gunakan sambal salsa? Nach, saat ini kamu dapat tambahin akar alpukat dalam sauce salsa itu. Dengan kombinasi tomat, bawan bombay dan alpukat, ditanggung kesan makan nachos gunakan sauce salsamu menjadi lebih terasa.

4. Avocado Tacos

Siapa ngomong goreng-gorengan tidak sehat? Jika bahan intinya alpukat, tentu masih sehat, donk? Nach, buat alternatif daging-dagingan, kamu dapat buat fried avocado buat jadi isian Tacos ini. Tambahin dengan sauce salsa atau irisan tomat dan paprika, Tacos a la kamu tentu lebih nikmat!

5. Baked Avocado

Alpukat bisa juga kamu jadiin makanan fancy lho dengan memadukannya dengan rebusan telur 1/2 masak di atasnya. Trus, untuk sentuhan akhir, kamu dapat kasih taburan keju parmesan atau chili powder dech. Hm, nikmat!

6. Pea dan Avocado Pizza

Saat ini, style makan pizza dapat semakin sehat kembali dengan menukar topping-nya. Jika umumnya kamu pakai sauce barbecue, saat ini kamu dapat tukar dengan sauce alpukat dengan potongan tipis dan potongan buah-buahan yang lain. Tidak kalah menarik dech visualnya seperti pizza komersial yang lain!

7. Avocado Soup

Sukai malas makan buah? Jus saja! Dengan percampuran beragam bahan buah-buahan dan makanan jadi sup, tentu kamu menjadi lebih nikmat melahapnya. Kasih topping buah-buahan lain yang lebih fresh seperti mangga.

8. Salmon Avocado Sauce

Salmon dan sauce alpukat sebagai salah satunya kombinasi yang tidak ada yang dapat menyaingi. Dengan memakai alpukat yang telah diblender secara lembut, tentu rasa Baked Salmonmu menjadi lebih nikmat dan sehat. Ingin mencoba?

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103/2021 : 15 juin 2021 - Arrêt de la Cour de justice dans l'affaire C-645/19

Communiqués de presse CVRIA - Tue, 06/15/2021 - 09:57
Facebook Ireland e.a.
Principes du droit communautaire
Règlement général sur la protection des données (RGPD) : la Cour précise les conditions d’exercice des pouvoirs des autorités nationales de contrôle pour le traitement transfrontalier de données

Categories: Flux européens

Dhir v Flutter. How choice of law takes you via Rome, to DIFC and Dubai.

GAVC - Mon, 06/14/2021 - 14:02

A quick note on Dhir v Flutter Entertainment Plc (Rev 2) [2021] EWHC 1510 (QB), in which Griffiths J had to consider ia whether choice of law had been made at all and if so (or also if no choice of law had been made), whether this was for the onshore law of the Emirate of Dubai – onshore Dubai law, or for the law of the Dubai International Financial Centre – DIFC.

Claimant (Amarjeet Dhir) is a Dubai-based businessman who advanced money to another businessman in Dubai which he thought would be invested in the local property market. Unknown to him, the man taking his money (Tony Parente) was a gambling addict. As Mr Parente now admits, he applied money he had been given by Mr Dhir (and, it seems, others) to fund his gambling habit. One of the gambling businesses with which he lost a lot of money in a short space of time was the defendant, through that part of its operations branded as Paddy Power. Mr Dhir now seeks to recover from Paddy Power money in its hands which he says represents the money he is entitled to recover from Mr Parente.

The relevant agreement includes express choice of law as follows: 

“This agreement is signed in Dubai and shall be governed and construed in accordance with the laws of Dubai”.

Claimant says that it meant DIFC laws, while defendant says that it means onshore Dubai law). All experts agreed that it had to be one or the other: it could not be both.

[116] jurisdiction before the E&W Courts is by prorogation (A26 Brussels Ia). Both parties agree [129] that the Rome I Regulation guides the search for the lex contractus. The agreement is silent on choice of court: otherwise that could certainly have been a factor in determining choice of law (recital 12 Rome I). In general [118] the judge is cautious in ‘letting the jurisdiction dog wagging the choice of law tail’, and held the many ties of parties and contract with Dubai (including signature at Dubai and not DIFC: a geographically distinct location) pointed to onshore Dubai law as  lex contractus.

Choice of law therefore made not verbatim, yet ‘clearly demonstrated’ (A3(1) Rome I).

Geert.

EU Private International Law, 3rd ed. 2021, Heading 3.2.4.

Dhir v Flutter Entertainment [2021] EWHC 1510 (QB)
Considers ia A3(1) Rome I: choice of law: whether agreement to advance monies is governed by the onshore law of the Emirate of Dubai or by the law of the Dubai International Financial Centre DIFChttps://t.co/PrQQwQCXrd

— Geert Van Calster (@GAVClaw) June 14, 2021

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