Conflictoflaws

Open your eyes, we may be next.

(Or maybe we are already there?)

Case C- 191/18, KN v Minister for Justice and Equality, is not about PIL; the questions referred to the CJ on March 16, actually relate to the European Arrest warrant (and Brexit). However, PIL decisions are mirroring the same concerns. It has been reported, for instance, that a Polish district court has refused a Hague child return to England on the basis (inter alia) that Brexit makes the mother`s position too uncertain. A recent case before the Court of Appeal of England and Wales shows that English judges are also struggling with this (see “Brexit and Family Law”, published on October 2017 by Resolution, the Family Law Bar Association and the International Academy of Family Lawyers, supplemented by mainland IAFL Fellows, Feb 2018).

And even if it was not the case: can we really afford to stay on the sidelines?

Needless to say, Brexit is just one of the ingredients in the current European Union melting pot. Last Friday’s presentation at the Comité Français de Droit International Privé, entitled « Le Droit international privé en temps de crise », by Prof. B. Hess, provided a good assessment of the main economic, political and human factors explaining European  contemporary mess – by the way, the parliamentary elections in Slovenia on Sunday did nothing but confirm his views. One may not share all that is said on the paper; it’s is legitimate not to agree with its conclusions as to the direction PIL should follow in the near future to meet the ongoing challenges; the author’s global approach, which comes as a follow up to his 2017 Hague Lecture, is nevertheless the right one. Less now than ever before can European PIL be regarded as a “watertight compartment”, an isolated self-contained field of law. Cooperation in criminal and civil matters in the AFSJ follow different patterns and maybe this is how it should be (I am eagerly waiting to read Dr. Agnieszka Frackowiak-Adamska’s opinion on the topic, which seem to disagree with the ones I expressed in Rotterdam in 2015, and published later). The fact remains that systemic deficiencies of the judiciary in a given Member State can hardly be kept restricted to the criminal domain and leave untouched the civil one; doubts hanging over one prong necessarily expand to the other. The Celmer case, C-216/18 PPU, Minister for Justice and Equality v LM, heard last Friday (a commented report of the hearing will soon be released in Verfassungsblog, to the best of my knowledge), with all its political charge, cannot be deemed to be of no interest to us; precisely because a legal systems forms a consistent whole mutual trust cannot be easily, if at all, compartmentalized.

The Paris presentation was of course broader and it is not my intention to address it in all her richness, in the same way that I cannot recall the debate which follow, which will be reproduced in due time at the Travaux. Still, I would like to mention the discussion on asylum and PIL, if only to refer to what Prof. S. Courneloup very correctly pointed out to: asylum matters cannot be left to be dealt with by administrative law alone; on the contrary, PIL has a big say and we – private international lawyers- a wide legal scenario to be alert to (for the record, albeit I played to some extent the dissenting opinion my actual stance on the need to pair up public and private law for asylum matters is clear in CDT, 2017). Last year the JURI Committee of the European Parliament commissioned two studies (here and here; they were also reported in CoL) on the relationship between asylum and PIL, thus suggesting some legislative initiative might be taken. But nothing has happened since.

Written by Duncan Fairgrieve (BIICL;Université de Paris Dauphine) and Solenn Le Tutour (avocat, Barreau de Paris)

When the French Government announced in February this year plans to launch an “English” Commercial court in Paris, eyebrows were raised and, it is fair to say, an element of skepticism expressed in the common law world as to whether such a development would really prove to be a serious competitor to the Commercial Courts on Fetter Lane in London.In what some might say was an uncharacteristically pragmatic fashion, collective judicial sleeves in Paris were pulled up however and the project taken forward with some alacrity. With broad support from the legal and political class given what is seen as re-shuffling of cards post-Brexit, the project was accelerated to such an extent that the first hearing of the new Chamber took place yesterday afternoon. The Court, which is an International Chamber of the Paris Court of Appeal, will hear appeals from the international chamber of the first instance Commercial court in Paris which has been in operation – albeit rather discretely – for almost a decade.

Setting aside the PR and legal spin, the procedural innovations of the new International Chamber are in fact quite radical. The headline-grabbing change is of course the use of English. Proceedings can take place in languages other than French, including English, and indeed it has recently been confirmed by the Court that non-French lawyers will also be granted rights of audience to appear before the International Chamber, as long as accompanied by a lawyer called to the Paris Bar. This is of course a major change in a normally very traditional French institution, though it is interesting to note that written submissions and pleadings as well as the resultant judgments will be in French (and officially translated into English).

Case management is to be stream-lined as well. Gone will be the rather languorous meandering French appellate procedure and in will be ushered a new highly case-managed equivalent with the parties and judge settling a timetable at the outset with fixed dates for filing written submissions, as well as – strikingly – the actual date of the ultimate judgment being set in stone, usually within 6 months of the first case-management hearing.

A minor revolution has also occurred in terms of the hearing. The approach will mean that the hearings will be more detailed, with the Court placing an emphasis on oral submissions, over and above the traditionally document-based approach where the judicial dossier takes precedence. There is even provision for the cross-examination of witnesses and experts during the hearing, something that rarely occurs in France outside the criminal arena.

Indications are also that there might even be a more fundamental change in the style of judicial judgments handed down by the International Chamber. At a recent seminar at the Paris Bar, the first judge assigned to the Chamber noted that there would be a deliberate attempt to ensure the judgments set out in more detail the reasoning of the Court, and a greater attention to legal certainty in terms of following previous case law – itself a very interesting potential shift in a legal system which has not traditionally adhered to any form of judicial precedent.

Some have also talked of allowing a more expansive approach to the judicially-sanctioned disclosure of documents – a simplified form of discovery where litigating parties are forced to communicate inconvenient files to the other side – which is all the more surprising as often lampooned by French commentators as one of the misdeeds of “American” style litigation.

Whilst this might not all add up to a complete judicial revolution, the changes in France are significant, and along with similar announcements in Amsterdam, Frankfurt, and Brussels, it is clear that there is an attempt across Europe – albeit only an attempt at this stage – to challenge the hegemony of English courts in international commercial litigation.

Mukarrum Ahmed (Lancaster University) has posted an article titled, The Nature and Enforcement of Choice of Law Agreements on SSRN. It can be freely accessed at: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3177512.

This is a companion article on choice of law agreements to the author’s recent book titled The Nature and Enforcement of Choice of Court Agreements: A Comparative Study (Oxford, Hart Publishing 2017). The final version of this article will appear in the Journal of Private International Law.

The abstract of the article is reproduced below:

This article seeks to examine the fundamental juridical nature, classification and enforcement of choice of law agreements in international commercial contracts. At the outset, it will be observed that the predominance of jurisdictional disputes in international civil and commercial litigation has pushed choice of law issues to the periphery. The inherent dialectic between the substantive law paradigm and the internationalist paradigm of party autonomy will be harnessed to provide us with the necessary analytical framework to examine the various conceptions of such agreements and aid us in determining the most appropriate classification of a choice of law agreement. A more integrated and sophisticated understanding of the emerging transnationalist paradigm of party autonomy will guide us towards a conception of choice of law agreements as contracts, albeit contracts that do not give rise to promises inter partes. This coherent understanding of both the law of contract and choice of law has significant ramifications for the enforcement of choice of law agreements.

The 2018 Asia Pacific Colloquium of the Journal of Private International Law (JPIL) will be held on Monday 10 December 2018 at the Law Faculty of Doshisha University in Kyoto, Japan.

Scholars, researchers, legal practitioners and other interested persons are now invited to submit abstracts in English of paper proposals for presentation at the Colloquium.  While proposals for papers to be presented at the Colloquium may be on any topic, they must have as their primary focus the private international law aspects of the chosen topic.  Recent PhD graduates in the Asia Pacific region are especially invited to submit proposals.

The Colloquium will be in the form of an all-day roundtable discussion conducted in English.  Persons whose papers have been chosen will deliver their presentations in turn.  Each presentation will run for 20 minutes and be followed by a discussion of 20 minutes in which all participants in the Colloquium (including members of the JPIL’s Editorial Board and specially-invited private international law academics from the Asia-Pacific region) will comment on the presentation. The objective of the Colloquium will be to assist presenters to improve their papers with a view to eventual publication, possibly in the JPIL subject to acceptance by its Editorial Board.

Abstracts are to be submitted by email to ntakasug@mail.doshisha.ac.jp no later than 5 pm (Japan time) on 1 July 2018.  Abstracts should be accompanied by cvs and contact details of the person making the submission.  Persons whose abstracts have been accepted will be informed accordingly by 15 July 2018.  Such persons will be expected to submit their full papers in PDF format by email to ntakasug@mail.doshisha.ac.jp no later than 5 pm (Japan time) on 1 October 2018.  Papers should be in English and between 4,000 and 10,000 words in length (inclusive of footnotes).  Accepted papers will be circulated in advance among those taking part in the Colloquium.  Persons who have not heard from the Colloquium organisers by 15 July 2018 should assume that their submissions have not been accepted.

Persons selected to make presentations should note that they will be wholly responsible for their travel to and from, and their accommodation in, Kyoto for the Colloquium.  Neither the JPIL nor the Faculty of Law Doshisha University are in a position to provide any funding in respect of a selected person’s expenses.  Further inquiries may be addressed to Professor Naoshi Takasugi at ntakasug@mail.doshisha.ac.jp.

The University of Milan (Department of International, Legal, Historical and Political Studies) will host on Thursday 21 and Friday 22 June 2018 the Summer School in International Financial Law. Participation is free of charge, but registration is compulsory at Eventbrite. The sessions will be held in English with simultaneous translation into Italian. Here is the programme (available for download):

Thursday 21 June 2018 – 14h00

14h30 Welcome Address

• Giuseppe De Luca, Deputy-Rector, University of Milan
• Ilaria Viarengo, Director of the Department of International, Legal, Historical and Political Studies

15h00 Cross-Border Company Matters

Chair: Manlio Frigo, University of Milan

• The EU Proposal for a Directive on Cross-Border Conversions, Mergers and Divisions (Bartlomiej Kurcz, DG Justice and Consumers, European Commission)
• A German Perspective (Leonhard Hübner, University of Heidelberg)
• An Italian Private International Law Perspective (Francesca C. Villata, University of Milan)
• Italian and Comparative Corporate Law Perspectives (Marco Ventoruzzo, Bocconi University)

General discussion (with the participation of Maria Vittoria Fuoco, Department on the Functioning of the Judiciary, Italian Ministry of Justice)

– – –

Thursday 21 June 2018 – 17h30

17h30 Taking Security over Shares and Other Financial Securities

Chair: Giovanna Adinolfi, University of Milan

• Investors Rights in Securities and Shareholdings in the Post-CSDR Era (Christina Tarnanidou, University of Athens of Economics and Business, Rokas, Athens)
• Securities settlement through T2S (Aranzazu Ullivarri Royuela, BME Post Trade Services, Madrid)

General discussion

– – –

Friday 22 June 2018 – 9h30

9h30 Financial Collaterals and Bonds

Chair: Giovanna Adinolfi, University of Milan

• Cross-Border Financial Collateral within the Eurosystem (Klaus Loeber, Market Infrastructures and Payments, European Central Bank)
• Bonds Issuance (Matthias Lehmann, Rheinischen Friedrich-Wilhelms-Universität Bonn)

General discussion

10h45 – 13h00 The Proposal on the law applicable to the third-party effects of assignments of claims

Chair: Francesca C. Villata, University of Milan

• Presentation of the Proposal (Maria Vilar-Badia, DG Justice and Consumers, European Commission)
• Factoring (Christine Van Gallebaert, Université Paris 2 Panthéon-Assas, Jones Day, Paris)
• Collateralization (Joanna Perkins, Financial Markets Law Committee, London)

General discussion

– – –

Friday 22 June 2018 – 14h00

14h00 – 17h00 The Proposal on the law applicable to the third-party effects of assignments of claims

Chair: Stefania Bariatti, University of Milan

• Securitization (Gilles Cuniberti, University of Luxembourg)
• Selected practical issues (Francisco Garcimartín Alférez, Universidad Autónoma de Madrid, Linklaters, Madrid)
• The Relationship with the EU Regulation on Cross-Border Insolvency (Stefania Bariatti, University of Milan, Chiomenti, Milan)
• The Relationship with the EU Rules on the Cross-Border Insolvency of Banks and Insurances (Matthias Haentjens, University of Leiden)

General discussion – Closing Remarks

(Many thanks to Prof. Francesca Villata for the tip-off)

Erasmus School of Law (under the ERC project Building EU Civil Justice) in collaboration with the Max Planck Institute for Procedural Law Luxembourg, and the Montaigne Centre for Rule of Law and Administration of Justice (Utrecht University) are hosting the seminar ‘Innovating International Business Courts: A European Outlook’ that will take place in Rotterdam on 10 July 2018.

In relation thereto Erasmus Law Review invites submissions for its upcoming special issue on International Business Courts – a European and Global Perspective on topics relating to court specialization, specifically relating to the development of international business courts in Europe and beyond, and focusing on justice innovation and their relevance for access to justice and the judicial system, including the challenges they may pose for judicial administration, litigants and other stakeholders. Contributions can be theoretical, empirical as well as policy oriented. Interdisciplinary approaches are especially encouraged. The issue will also include papers focusing on the Netherlands, the United Kingdom (England and Wales), France, Germany, and Belgium, and deriving from the seminar.

Authors of selected papers will be exempt from registration fees for the seminar and will have the opportunity to present a poster during the drinks after the seminar.

Please submit an abstract in English of no more than 500 words to Erlis Themeli (themeli@law.eur.nl) and Alexandre Biard (biard@law.eur.nl) before 10 June 2018. Please include your name, affiliation, and a link to your research profile. You will be informed on the outcome on 24 June 2018 at the latest. Responsible issue editors are Xandra Kramer (Erasmus University Rotterdam/Utrecht Utrecht) and John Sorabji (University College, London).

The final paper should be 8,000-12,000 words in length (including footnotes) and must comply with the Erasmus Law Review’s Authors Guidelines. Selected papers will go through the regular double-blind peer review process and publication is subject to the outcome of this review process. The deadline for submission of the paper is 1 October 2018.

For more information see the Call for Papers.

Professor Hannah Buxbaum has recently published an important report (see here), prepared for the International Academy of Comparative Law’s International Congress, on forum selection clauses.  Below is the abstract.

Abstract

A forum selection clause is a form of contractual waiver. By this device, a contract party waives its rights to raise jurisdictional or venue objections if a lawsuit is initiated against it in the chosen court. The use of such a clause in a particular case may therefore raise a set of questions under contract law. Is the waiver valid? Was it procured by fraud, duress, or other unconscionable means? What is its scope? And so on. Unlike most contractual waivers, though, a forum selection clause affects not only the private rights and obligations of the parties, but something of more public concern: the jurisdiction of a court to resolve a dispute. The enforcement of such a clause therefore raises an additional set of questions under procedural law. For instance, if the parties designate a court in a forum that is otherwise unconnected to the dispute, must (or should) that court hear a case initiated there? If one of the parties initiates litigation in a non-designated forum that is connected to the dispute, must (or should) that court decline to hear the case?

This report, prepared for the International Academy of Comparative Law in connection with its XXth International Congress, analyzes the approach to these questions in the United States. The bottom line is straightforward: almost always, in consumer as well as commercial contracts, forum selection clauses will be enforced. Navigating the array of substantive, procedural, and conflicts rules whose interplay yields that result, though, is far less straightforward. That is the task of this report. Following a short background, it surveys current state law on their use, in consumer as well as commercial contracts. The report then discusses the interpretation and enforcement of forum selection clauses in both state and federal courts. It analyzes their effect on jurisdiction as well as on doctrines involving venue, such as removal and forum non conveniens. The report also covers choice of law problems, particularly as they arise in the course of litigation in federal courts.

To celebrate its 30th Private International Law Day, the SICL is holding a conference devoted to the new challenges of what is sometimes described as the “collaborative” or “sharing” economy. It will take place in Lausanne on 28th June 2018.

The concept of economy includes crowdfunding, “Uberisation” and all other intermediary activities using a digital platform. These mass phenomena, witnessed on a global scale, put in question the very notion of the territorial division of state borders. Is the digital space in which these platforms operate a true space, capable of being delineated and regulated at the national level, and which falls into the territorial scope of application of a law? Or is it rather a volatile cloud, globalised, delocalised, incapable of being pinned down on such a territorial basis? Is it still possible for nation states to guarantee their citizens and/or residents legal protection with regard to the intermediaries who employ them or who offer them their services? Or has it not become essential, even urgent, that a supranational law be devised and placed in the same cloudy skies in which the platform operates? Further still: is it possible to require platforms and their operators to be measured against the particular requirements of a state, notably those concerning the protection of workers and consumers? What role can contemporary private international law play in this regard?

All these questions present a challenge to the supposed neutrality sought by private international law and bring to the fore its potential political and protective role. In this respect, the state can use private international law in order to guarantee cross border protection to the weakest actors in the marketplace – notably, workers and consumers – who reside within its territory (and/or its citizens). On the other hand, however, it may be argued that state interference aimed at constraining those who operate in the digital economy may lead to harmful distortions of the global market. In this regard, what guarantees should be afforded to the freedom of the internet and, at the same time, to that of workers, whose decisions to join and work with a digital platform are made of their own free will? These considerations therefore demand that we draw on the traditional principles of party autonomy and decisional harmony. Speakers include Janine Berg, ILO Genève, Andrea Bonomi, Université de Lausanne, Miriam Cherry, University of St. Louis, Valerio De Stefano, KU Leuven, Marie-Cécile Escande Varniol, Université Lumière, Lyon II, Pietro Franzina, Università degli Studi di Ferrara, Ljupcho Grozdanovski, Université de Genève, Florence Guillaume, Université de Neuchâtel, Tobias Lutzi, University of Oxford, Anne Meier, MSS Law, Edmondo Mostacci, Università Bocconi, Etienne Pataut, Université Paris 1, Panthéon-Sorbonne, Ilaria Pretelli, Institut suisse de droit comparé, Teresa Rodríguez de las Heras Ballell, Universidad Carlos III de Madrid, Gian Paolo Romano, Université de Genève, et Gerald Spindler, Georg-August-Universität.

Click here for whole program and further information.

The European Commission has published yesterday two communications, proposing the amendment of the Evidence and Service Regulations (1201/2000 & 1393/2007 respectively).

The texts can be retrieved here  & here.

The key amendments suggested by both proposals have been summarized by Prof. Emmanuel Guinchard here & here.

Edited by Delphine Porcheron, Mélanie Schmitt and Juliette Lelieur

The University of Strasbourg is organizing workshop series on the protection of Human Rights in transnational situations. The research is conducted in criminal law, labour law, and private international law. After the first meeting which took place last January with the presence of Horatia Muir Watt, Dominique Ritleng and Patrick Wachsmann, the second one will be held in Strasbourg on June 5, focusing on civil and environmental liabilities and private international law.

 

Speakers include :

• Bénédicte Girard, University of Strasbourg
• Marie-Pierre Camproux, University of Strasbourg
• Pauline Abadie, University of Paris Sud
• Fabien Marchadier, University of Poitiers
• Patrick Kinsch, University of Luxembourg, Attorney at law Luxembourg
• Louis d’Avout, University of Paris II
• Jean-Sylvestre Bergé, University of Lyon III
• Caroline Kleiner, University of Strasbourg

For more information click here.

Both the English and French versions of the HCCH Draft Convention on the Recognition and Enforcement of Foreign Judgments have been just uploaded onto the Hague Conference website (< www.hcch.net >). See News and Events here.

This text will form the basis of the discussions at the Diplomatic Session meeting in 2019.

David Restrepo Amariles (HEC Paris), Eva Mouial Bassilana (Université Côte d’Azur) and Matteo Winkler (HEC Paris) have posted on SSRN an article titled The Impact of the French Doctrine of Significant Imbalance on International Business Transactions. The paper is forthcoming on the Journal of Business Law.

The abstract reads as follows.

This article examines the concept of “significant imbalance” (SI) under French law and its impact on international business transactions. “Significant imbalance” is a legal standard meant to assess whether a contractual clause is unfair (abusive). Although initially restricted to consumer law, it has been extended to general contract law with the implementation of a reform entered into force on 1 October 2016. Previously, the Commercial Court of Paris in the ruling Ministry of Economy v Expedia, Inc (2015) had qualified SI as an “overriding mandatory provision” (“loi de police”) under Regulation 593/2008 on the applicable law to contractual obligations (Rome I). As a consequence, SI became operative in respect of international contracts despite an express choice of a foreign governing law made by the parties to the transaction. This article argues that, as a result of Expedia and the 2016 reform, French courts can interfere with international business transactions by striking down contractual terms that they deem unfair according to the SI standard. The analysis focuses on two key issues. On the one hand, notwithstanding recent judicial precedents, SI still fails to provide a reliable test for predicting which clauses or contracts are at risk of being deemed unfair. On the other hand, the legal arsenal supporting the French legislator’s disapproval of SI allocates great power to French courts and the French Government to pursue tort lawsuits against foreign companies allegedly oppressing their commercial partners with SI clauses. Empirical evidence shows that these actions are highly successful compared with those commenced by private actors. The article concludes that all these aspects, together with SI’s turbulent case law throughout the years, will give rise to uncertainty in international business transactions and may eventually disadvantage France in the global competition in such a field.

The programme of the 2018 edition of the International Seminar on Private International Law organized by Prof. Fernández Rozas and Prof. De Miguel Asensio, has been released and is available here. In this occasion, the Seminar is jointly organized with Prof. Moura Vicente and is to be held at the Law Faculty of the University of Lisbonne on 13-14 September 2018. The Seminar, which is closely connected to the legal journal Anuario Español de Derecho internacional privado, will be structured in five sections: Family and Successions; International Commercial Arbitration: International Business Law; Private International Law and IT Law; and Codification of PIL with a special focus on Latin America. The Conference will bring together around fifty speakers from more than twelve countries. Additional information about the seminar is available here.

Thanks to Héloïse Meur, Lilia Aït Ahmed and Estelle Gallant for this post.

On June 21, 2018 a full-day colloquium will take place in Paris on the protection of unaccompanied minors at the former Courthouse.

The colloquium will see the participation of high-hand speakers from institutions facing the issue of unaccompanied minors :

• French public authorities (French authority to protect human rights and civil liberties, French national consultative committee on human rights), • French Supreme Court, • The Paris Bar, • Major civil associations (GISTI, ECPAT, La Cabane juridique), • French and Belgian professors and Phd candidates in law and geography.

The speakers will discuss the root causes of the migration flows of unaccompanied minors, the limits of their treatment by French authorities, the difficulties to coordinate with other EU member States, and envisage the possible room for improvements, notably vis-à-vis what is done abroad, and especially in Belgium.

The program is available here. For registration send an email to colloquemna@gmail.com.

 

Today the fourth meeting of the Special Commission on the Recognition and Enforcement of Foreign Judgments concluded in The Hague. Further information (incl. a revised Draft Convention text) will be uploaded on the Hague Conference website soon (< www.hcch.net >). Please check this website for the latest updates.

A background document related to the Treatment of Intellectual Property-Related Judgments under the November 2017 draft Convention was published this month by the Hague Conference (HCCH). It was drafted by the co-Rapporteurs of the draft Convention (Professors Francisco J. Garcimartín Alférez, Universidad Autónoma de Madrid, Spain and Geneviève Saumier, McGill University, Canada) and the Permanent Bureau. This document will be discussed at the Diplomatic Session (a high-level negotiation meeting with a view to adopting a final text – envisaged to take place in mid-2019) and was not meant to be discussed at this Special Commission.

For those of you who are interested in the interaction between intellectual property rights and the Judgments Project, please refer to the above-mentioned background document (instead of the Revised Preliminary Explanatory Report as this will be further revised to reflect the content of this document).

The School of Law of the University of Bologna is organizing the III Edition of the Summer School on European and Comparative Environmental Law, to be held in Ravenna, July 9-13, 2018.

For more information click here.

You can also get directly in touch with Prof. Lupoi [micheleangelo.lupoi@unibo.it].

 

Thanks to Horatia Muir Watt and Hélène van Lith (Sciences Po) for this post

Moving from Paris to The Hague for the PAX MOOT Finals – Moot Court Conflict of Laws/Droit International Privé – 6th Edition
Sciences Po – Law School / école de droit

The PAX Moot Eliminatory Round took place last Tuesday in Paris with 8 universities mooting the cross border climate change moot case which addressed a number of complex transnational legal questions in Private International Law and was generously hosted by the ICC (see also our previous post).
The four winning teams who made it to the finals are Erasmus University Rotterdam, University of Heidelberg, Paris I Sorbonne and Sciences Po.
The Panel of the PAX Moot Court Judges consisted of the following members:

Hans van Loon – Former Secretary General of the HCCH (The Hague)
Agnès Maitrepierre – Cour de cassation (Paris)
Daan Lunsingh Scheurleer –Nauta Dutilh (Amsterdam)/ Christine Lecuyer- Thieffry (Paris)
Clément Dupoirier – Herbert Smith Freehills (Paris)
Patrick Thieffry – Environmental Lawyer and Associate Professor. (Paris)
Alexis Foucard – Clifford Chance (Paris)
Michal Chajdukowski and Vasili Rotaru (PAX moot winning team 2017)
The PAX Moot Finals will be held on 1 June at the Peace Palace – hence the name – in The Hague, paying tribute to the city as the “legal capital of the world” and home of The Hague Conference of Private International Law, which also marks its 125th anniversary.

The winning Mooters and best pleaders will be rewarded with an internship at international commercial litigation departments of renowned law firms Nauta Dutilh in Amsterdam and Herbert Smith in Paris.
The concept and goal of the PAX Moot is to study and apply private international law for the resolution of cross border disputes through a concrete problem “the Case” and to train law students and practitioners of tomorrow in arguing and analysing complex global legal questions in international litigation.

The inter-university PAX Moot organized by Sciences Po Law School is a pleading competition addressing issues of Private International Law and this year’s 6th edition has gone global to include teams from universities in Europe and beyond. The organizers thank the following institutions for their support and willingness to open the competition to their students: Sorbonne University Paris I, London School of Economics, HEC, Heidelberg University, Luxembourg University, Cambridge University, University College London (UCL), King’s College London, University of Antwerp, Erasmus University, Université Libre de Bruxelles (ULB), Sciences Po Law School and Statale University of Milan. Participation was also open to US exchange students from Harvard, Columbia, Duke, Northwestern, Northeastern, Duke and Penn law schools.

Inquiries can be addressed to Dr. Hélène van Lith by email at helene.vanlith@sciencespo.fr

The 2017 Hague Lecture of Professor Burkhard Hess has been published in Recueil des Cours, vol. 388, pg. 49-266.

The Lecture addresses dispute resolution in international cases from the classical perspective of the private-public divide. This distinction is known in almost all legal systems of the world, and it operates in both domestic and in international settings. The main focus of the Lecture relates to overlapping remedies available under private international and public international law; it maps out the growing landscape of modern dispute resolution, where a multitude of courts and arbitral tribunals operating at different levels (domestic, international and transnational) is accessible to litigants in cross-border settings. Today, a comprehensive study of these developments is still missing. This Lecture does not aim to provide the whole picture, but focusses instead on some basic structures, revealing three main areas where the distinction between private and public disputes remains applicable today:

First, the divide delimitates the jurisdiction of domestic courts in cases against foreign states and international organisations (immunities); it equally limits the possibilities of foreign and international public entities to enforce public law claims in cross-border settings. As a matter of principle, public law claims cannot be brought before civil domestic courts of other states. However, this rule has been challenged by recent developments, especially by the private enforcement of (public) claims and by the cross-border cooperation of public authorities. Moreover, the protection of human rights and the implementation of the rule of law in cross-border constellations entail a growing need for a judicial control of acta iure imperii – even if only by the courts of the defendant state.

The second area of application of the divide relates to the delineation between domestic and international remedies. In this field, the distinction has lost much of its previous significance because nowadays individual commercial actors may bring their claims directly (often assisted by experienced actors like litigation funders) before international arbitral tribunals, claims commissions and human rights courts. In this area of law, individuals’ access to international dispute resolution mechanisms has been considerably reinforced. Here, Prof. Hess argues that it would be misleading to qualify parts of the current dispute resolution system as purely “commercial” and other parts as purely “public or administrative”. There are revolving doors between the systems and the same procedures are often applied; what really matters is the proper delineation of  different remedies which functionally protect the same interests and rights.

The third area relates to the privatization of dispute settlement, especially in the context of private ordering. At present, powerful stakeholders often regulate their activities vis à vis third parties (including public actors) by globalized standard terms. Pertinent examples in this respect are financial law (i.e. ISDA), the organization of the internet (i.e. ICANN) and sports law (i.e. CAS). In this context, there is a considerable danger that the privatization of law-making and of the corresponding dispute settlement schemes does not sufficiently respect general interests and the rights of third parties. A residual judicial control by independent (state) courts is therefore needed. Data protection in cyberspace is an interesting example where the European Union and other state actors are regaining control in order to protect the interests of affected individuals.

Finally, the Lecture argues that the private-public divide still exists today and – contrary to some scholarly opinions – cannot be given up. At the same time, one must be aware that private and public international law have complementary functions in order to address adequately the multitude of disputes at both the cross-border and the international level. In this context the private-public divide should be understood as an appropriate tool to explain the complementarity of private and public international law in the modern multilevel legal structure of a globalized world.

A pocket book of the Hague Lecture will be available in the coming months.

The International Conference “Pluralism or Universalism in International Copyright Law” is to be held in May 31-June 1, 2018 at the University of Cyprus. The conference is organized by Associate Professor Tatiana Eleni Synodinou.

You can check the programme and the speakers here and here. More information available here.

 

This call for papers can also be found on the TDM website here
https://www.transnational-dispute-management.com/news.asp?key=1707

We are pleased to announce a forthcoming Transnational Dispute Management (TDM, ISSN 1875-4120, www.transnational-dispute-management.com) Special Issue on “Cybersecurity in International Arbitration.”

International arbitration has the advantage over litigation of allowing parties to resolve their disputes privately and confidentially if desired.  In our increasingly digitized world, attention to cybersecurity in individual arbitration matters is required in order to maintain that advantage and the confidence of parties in the integrity of the arbitral process.

International arbitration typically involves multiple participants in multiple locations, the storage and transmission of significant amounts of confidential, sensitive and commercially valuable digital data and numerous electronic communications.   Even where the proceeding is public or non-confidential in part, certain aspects, such as arbitrator deliberations and party internal communications and work product, almost always must remain confidential to protect the integrity of the process.

In a world where businesses, law firms, government entities, educational institutions and other large data custodians are under threat or already have been breached, international arbitration obviously is not immune.  There are already a few documented instances where the process has been compromised and anecdotal evidence of attempted intrusion into proceedings and data held by various participants.

There is a manifest need for the international arbitration community to begin to develop a shared understanding of the scope of the threat and the appropriate response.  There is an emerging consensus that cybersecurity is an important consideration that should be addressed early in the international arbitration process and that reasonable cybersecurity measures should be adopted.  Nonetheless, questions abound, including, to cite just a few examples, the specific responsibilities of the various participants in the process, the scope of measures that should be adopted, the scope of party autonomy to determine such measures, the availability of resources and concerns that cybersecurity requirements may increase the expense of arbitration and create a resource gap that could disadvantage less-resourced participants.

It is hoped that papers submitted for the Special Issue will advance the conversation by addressing some of the questions described here and potentially identifying issues the international arbitration community will need to consider.

Suggestions for possible paper topics include:

• Commentary on the Draft ICCA-CPR-New York City Bar Association Protocol for Cybersecurity in Arbitration (available here)
• Cybersecurity best practices for different participants in the arbitral process, including institutions, counsel, arbitrators, parties, and experts, and suggestions as to model language to be used in procedural orders, stipulations, expert engagement letters, etc. For example, what factors should parties considering using a third-party platform to share and store arbitration-related information take into account? An article on the arbitrator’s responsibility to protect the integrity of the process is linked here and here.
• What can and should be done on a systemic basis to address cybersecurity in international arbitration? Should cybersecurity be the subject of soft law, for instance? If so, in what form and who should lead?
• How should tribunals resolve party conflicts about reasonable security measures, breach notification obligations, and related costs?
• How should cybersecurity breaches or failures to implement required cybersecurity measures in the arbitral process be addressed? For example, should there be a default presumption regarding the admissibility of evidence attained from a data breach? Should arbitrators entertain applications for damages and/or sanctions?
• Are there limits to party autonomy to determine the cybersecurity measures to be applied in individual matters?  Are there institutional or tribunal interests that may in some circumstances override the parties’ agreement? If so, how are these interests defined and where does the power derive to apply them?
• What is the correct liability standard for cybersecurity breaches? Should there be a safe harbor?
• What is the correct standard to test the adequacy of cybersecurity measures? Is a reasonableness standard adequate to protect the process?
• Comparative analysis of ethical rules and obligations governing the conduct of lawyers around the globe in relation to cybersecurity and conclusions as to implications for international arbitration proceedings and the existence of either transnational norms or conflicts
• How do considerations of fairness and equality relate to the implementation of cybersecurity measures in international arbitrations? For instance, how should differences in infrastructure and party resources be taken into account in assessing the appropriate level of cybersecurity measures in individual matters?  Is there a minimum level of security required to protect the integrity of arbitration process that should be implemented in all arbitrations?
• How do data privacy regimes relate to cybersecurity and what are the implications for international arbitration proceedings?
• Arbitration of business-to-business data breaches

This special issue will be edited by independent arbitrators Stephanie Cohen and Mark Morril.