Conflictoflaws

The forthcoming volume of the Japanese Yearbook of International Law (Vol. 61, 2018) will feature the following articles and case notes relating to private international law:

Articles

INTERNATIONAL DEVELOPMENT OF CONSUMER COLLECTIVE REDRESS

Dai Yokomizo, Introductory Note (168)

Kazuhiko Yamamoto, Special Proceedings for the Collective Redress for Property Damage Incurred by Consumers — About So-Called “Japanese Class Action” — (169)

Dai Yokomizo, Consumer Collective Redress and Japanese Conflict of Laws (190)

Stefaan Voet, Europe’s Collective Redress Conundrum (205)

Catherine Piché & Geneviève Saumier, Consumer Collective Redress in Canada (231)

PRIVATE INTERNATIONAL LAW

Masato Dogauchi, The Aftermath of the Fukushima Dai-Ichi Nuclear Accident: How Japanese Lawyers Have Been Playing Their Roles with Regard to the Nuclear Damage? (284)

JUDICIAL DECISIONS IN JAPAN (369ss)

Public International Law

Takamatsu High Court, Judgment, April 25, 2016

Hate Speech — The International Convention on the Elimination of All Forms of Racial Discrimination — Relevance of the Convention in Interpreting Domestic Laws

Nagoya High Court, Judgment, September 7, 2016

Eligibility for Refugee Status — Burden and Degree of Proof — Situation in Nepal — Article 1 of the Convention Relating to the Status of Refugees — Handbook and Guidelines on Procedures and Criteria for Determining Refugee Status

Nagoya High Court, Judgment, November 30, 2016

Factors to be Taken into Consideration in Determination of Special Permission to Stay — Continuous De Facto Marriage and Family Life — Criminal Offence and Extenuating Circumstances

Naha District Court (Okinawa Branch), Judgment, February 9, 2017

State Immunity — Activities of Foreign Armed Forces Stationing in the Forum State with Its Consent — Tort Exception — Relationship Between the United Nations Convention on Jurisdictional Immunities of States and Customary Rules on State Immunity

Private International Law

Supreme Court (3rd Petty Bench), Judgment, December 12, 2017

Challenge to Arbitral Award — Arbitrator Conflict of Interest — Disclosure of Conflict of Interest

Supreme Court (3rd Petty Bench), Judgment, 12 December 2017

Japanese Anti-Monopoly Act — Extraterritorial Application — Price-Fixing Cartel 

Supreme Court (1st Petty Bench), Decision, December 21, 2017

International Child Abduction — Modification of the Order to Return 

Tokyo High Court, Judgment, November 25, 2015

Enforcement of Judgment — Defamation — Reciprocity

Tokyo District Court, Judgment, January 17, 2017

International Adjudicatory Jurisdiction over Consumer Contracts — Rescindment of Contracts by Fraud — Overriding Mandatory Provision

Tokyo High Court, Judgment, October 25, 2017

Exclusive Jurisdiction Clauses Commercial Contracts — Public Policy — Civil Remedy— International Private Law — Limitation of Party Autonomy by Mandatory Rules — Abuse of Superior Bargaining Position — Article 24 of the Antimonopoly Act — Article 709 of the Civil Code

 

More information on the Yearbook (former Annual) and the content of its past volumes is available at http://www.ilajapan.org/jyil/.

A new blog specializing on international economic law matters as they relate to Africa has recently been created. AfronomicsLaw will complement the growing and important voice of scholars interested in international economic law with a focus on Africa. It will also offer policy makers, practitioners and others interested in these issues a forum to insightfully engage and reflect on developments on international economic law more contemporaneously.

The Editors are James T. Gathii (Loyola Chicago University Law School), Olabisi D. Akinkugbe (Schulich School of Law, Dalhousie University), and Nthope Mapefane (University of Pretoria) both copied on this email.

The blog hosts featured symposiums on topical themes and books. It will also highlight relevant news and forthcoming events. The Editors encourage submissions of an analytical and reflective nature. Individual and Symposium contributions should be sent to afronomicslaw@gmail.com
Ideally, submissions should not exceed 1000 words without prior arrangement with the blog editors. Footnotes can be used sparingly, but for readability hyperlinks will work better.

The most recent issue of the Zeitschrift für Vergleichende Rechtswissenschaft (German Journal of Comparative Law; Vol. 117 [2018], No. 4) features the following contributions:

 

Basel – Ein gebrochenes Versprechen?

Zur Entwicklung der Bankenregulierung in der Europäischen Union und in den Vereinigten Staaten 

Ann-Kathrin Kaufhold*

ZVglRWiss 117 (2018) 415-428

[Basel – a Promise Broken? – Regarding the Development of Banking Regulation in the European Union and the United States]

The Basel Committee on Banking Supervision was founded in order to harmonize prudential regulation of banks internationally. Today the Basel standards, in fact, strongly influence national banking regulation both in the European Union and in the United States. Yet, at the same time, European and US regulatory requirements for banks still differ substantially. Against this backdrop the article examines the success and failure of the Basel Committee and asks for the consequences of divergences in international banking regulation.

 

Entwicklung und Vielfalt von Bank- und Finanzsystemen 

Reinhard H. Schmidt* 

ZVglRWiss 117 (2018) 429-439

[Development and Diversity in Banking and the Financial Systems]

In its first part, the paper discusses the development of the banking systems and, more comprehensively, of the entire financial systems of Germany, Western Europe and other parts of the world under the aspect of diversity. In this discussion, the author distinguishes between, on the one hand, the diversity of the banking system of a given country or region and, on the other hand, that between countries or regions.

The overall finding is that banking and financial systems of different countries and regions differ more than it is generally expected. This raises the question addressed in the second part of the paper: Why do banking and financial systems differ so strongly or, in other words, why do we not observe a stronger convergence of these systems over time, and how can one assess the stunning degree of diversity of the banking and financial systems in different countries and regions? The author argues that from an economic policy perspective diversity of banking and financial systems not to be considered as a deficiency but rather a benefit.

 

National and International Banking Heterogeneity

Axel Kind*

ZVglRWiss 117 (2018) 440-454

The costs of the Global Financial Crisis in terms of lost GDP growth have been higher in Europe than in the US. This is likely due to the outbreak of the European Sovereign Debt Crisis. To countervail its negative effects, the EU has made considerable efforts to initiate the European Banking Union with its ideal of a level playing field among credit institutions. In spite of these harmonization efforts, the level of heterogeneity of banks across member states in terms of their average performance, capital adequacy, and asset quality remains high. Banks in the Southern and Eastern European periphery are found to be less profitable and riskier than their counterparts in other regions of the EU. Given that such differences can be traced back, at least partially, to country-specific factors – economic, legal, and institutional conditions – applying the same prudential rules to all EU banks may fail to comply with the level-playing-field paradigm and actually distort the competition among European banks. The European banking sector is characterized by a rich variety of governance structures – most notably the coexistence of shareholder banks and stakeholder banks. This abundance of governance systems should be viewed as valuable diversity rather than a sign of old-fashioned and outdated banking structures. In particular, the outperformance of cooperative and savings banks in several European countries – most notably in Germany – should induce regulators to reconsider the primate of shareholder banks and motivate further discussions about optimal governance structures in modern banking.

 

Differentiation and Convergence of Supervision in the European
Banking Union

Günter Franke*

ZVglRWiss 117 (2018) 455-477

Empirical evidence suggests that SME funding is more difficult in countries with weaker legal and economic conditions. In these countries, additional bank lending may generate higher social benefits. Operating under the same set of bank regulation, transitionally milder bank supervision in “weaker” countries might motivate banks to give more loans. This might reinforce economic growth, but also endanger financial stability. Depending on the objectives of regulation and supervision, transitional milder supervision might improve welfare. If such a policy is adopted, supervision should get stronger when legal and economic conditions improve. However, a deterioration in these conditions should not weaken supervision.

 

Die extraterritoriale Regulierung von international tätigen Banken 

Christoph Ohler*

ZVglRWiss 117 (2018) 478-491

[The Exterritorial Regulation of Internationally Operative Banks]

The contribution discusses the legal limits under public international law for states and the European Union when they regulate internationally operating banks. The business activity of such banks brings them in contact with many national legal orders. Once jurisdiction applies, they must comply with the prudential requirements of those states. In addition, the USA and the EU, in particular, claim the extraterritorial application of their supervisory laws in certain cases. Public international law, as it stands, does not prohibit the multiple regulatory burdens for the banks resulting from internationally concurrent regulatory powers. Neither the standards adopted by the Basel Committee on Banking Supervision nor the rules of the WTO or the principles under international customary law restrict significantly the jurisdiction of the states and the EU.

 

Das Zusammenspiel von Regulierung und Profitabilität im Bankensektor 

Johannes-Jörg Riegler*

ZVglRWiss 117 (2018) 492-504

[The Interaction of Regulation and Profitability in the Banking Sector] 

The Association of German Public Banks (Bundesverband Öffentlicher Banken Deutschlands, VÖB) has quantified the relationship between regulation and profitability for Germany’s top 17 banks since 2014. A sample bank which was formed as an aggregate of the institutions for the analysis shows the lack of profitability and the limits for the potential of accumulating and distributing profits, while the delta between profitability and capital costs complicates the access to the capital market. The finalisation of the Basel III reform package in December 2017 will impose additional regulatory requirements on banks.

The author warns of a loss of importance of the German and European banking industry in the face of international competition and pleads for a combination of necessary regulation and appropriate revenue opportunities for banks.

 

Konflikte bei der Durchsetzung des europäischen Kapitalmarktrechts – Koordinierungsbedarf zwischen Aufsichts- und Zivilrecht 

Dörte Poelzig*

ZVglRWiss 117 (2018) 505-525

[Conflicts in the Enforcement of European Capital Market Law – The Need for Coordination between Regulatory and Civil Law]

Recent European capital market law reforms have introduced a multitude of enforcement instruments, by both supervisory and civil law, all of which aim to enforce the law in accordance with the “effet utile”, i.e. in an effective, dissuasive and proportionate way. Frequently, supervisory and civil enforcement are treated as issues detached from one another. However, this separate treatment leads to tensions that are detrimental to the effective enforcement of capital markets law. The following article examines the underlying conflicts and their solutions, illustrated by three examples: the access to supervisory information by private individuals, the different interpretation of capital markets law by supervisory agencies and civil law courts, and the risk of multiple sanctions for the same cause of action.

 

Die Herausforderung regulatorischer Vielfalt 

Joachim Hoeck und Hans Christian Röhl* 

ZVglRWiss 117 (2018) 526-541

[The Challenges of Regulatory Diversity]

Regulatory variety results in a variety of different legal regimes and implementation practices. Whether being subjected to this regimes or applying it, one will have to develop strategies to cope with the resulting challenges. The papers tries to explore different legal instruments (standardization, recovery and resolution, subsidiarization and market access) and to show how instead of efforts to a harmonization a more and more divergent legal setting takes places and stresses the resulting problems.

 

Regulatorische Vielfalt aus der Perspektive einer Bank 

Mathias Otto*

ZVglRWiss 117 (2018) 542-556

[Regulatory Diversity from a Banking Perspective]

The globalization of the financial industry as well as tightened regulation of the sector significantly increased the potential for cross-border regulatory conflicts. International bodies like the Basel Committee try to address such conflicts by improving cooperation between national authorities and in the meantime have evolved into global standard setters. This leads to unification of regulatory rules which, however, encounter different economic and social environments in the various countries. Moreover, national authorities applying these rules are accountable to their respective national governments and parliaments. As a result, practice will have to continue to deal with regulatory conflicts that are not resolvable as a matter of principle and therefore search for a practicable solution for the individual case at hand.

 

Komplexe Compliance bei Banken

Interne Organisation und Konzerngestaltung bei Geschäften im In- und Ausland 

Rüdiger Wilhelmi*

ZVglRWiss 117 (2018) 557-571

[Complex Compliance in Banks – Internal Organisation and Corporation Organisation in Business Domestic and Abroad]

This contribution discusses which laws the compliance related to business domestically and abroad has to observe and whether it is possible to allocate and isolate compliance duties and risk connected with this business by internal organisation or the design of groups of companies. It concludes that with regard to banking compliance the separation principle in the law of groups of companies does not apply and it is only possible to allocate compliance duties but not to isolate compliance risk by the design of groups of companies.

 

 

* Prof. Dr. Ann-Katrin Kaufhold ist Inhaberin des Lehrstuhls für Staats- und Verwaltungsrecht an der Ludwig-Maximilians-Universität München. – Für wertvolle Unterstützung bei der Recherche danke ich herzlich meiner Mitarbeiterin Frau Dr. Ann-Katrin Wolff.

 

* Prof. Dr. Dr. h.c. Reinhard H. Schmidt ist Professor em. für Betriebswirtschaftslehre, insb. Internationales Bank- und Finanzwesen an der Goethe-Universität, Frankfurt am Main, und Seinorprofessor für International Banking im House of Finance der Goethe-Universität, Frankfurt am Main.

 

* Prof. Dr. Axel Kind, Chair of Corporate Finance, University of Konstanz.

 

* Prof. em. Dr. Dr. h.c. Günter Franke, Fachbereich Wirtschaftswissenschaften, Universität Konstanz. – I am very indebted to Jan Pieter Krahnen for intensive and controversial discussions. Moreover, I am grateful for helpful comments of the participants of the workshop in Konstanz on April 21/22, 2018, in particular to Roland Broemel, Hans-Helmut Kotz and Bernd Rudolph.

 

* Prof. Dr. Christoph Ohler, LL.M. ist Inhaber des Lehrstuhls für Öffentliches Recht, Europarecht, Völkerrecht und Internationales Wirtschaftsrecht an der Friedrich-Schiller-Universität Jena.

 

* Dr. Johannes-Jörg Riegler, Vorstandsvorsitzender der BayernLB und Präsident des Bundesverbandes Öffentlicher Banken Deutschlands, VÖB.

 

* Prof. Dr. Dörte Poelzig, M.jur. (Oxon), ist Inhaberin des Lehrstuhls für Bürgerliches Recht, Deutsches und Internationales Wirtschaftsrecht an der Juristenfakultät der Universität Leipzig. – Sie dankt Prof. Dr. Hans Christian Röhl für wertvolle Anregungen.

 

* Dr. Joachim Hoeck, Zürich ist Rechtsanwalt bei der Schweizer Großbank. Prof. Dr. Hans Christian Röhl ist Inhaber des Lehrstuhls für Staats- und Verwaltungsrecht, Europarecht und Rechtsvergleichung an der Universität Konstanz. – Der Beitrag gibt die persönlichen Auffassungen beider Autoren wieder.

 

* Dr. iur. Mathias Otto ist Rechtsanwalt und General Counsel of Infrastructure and Regulatory Advice einer internationalen Großbank. – Der Beitrag gibt die persönliche Auffassung des Autors wieder.

 

* Prof. Dr. Rüdiger Wilhelmi ist Inhaber des Lehrstuhls für Bürgerliches Recht, Handels-, Gesellschafts- und Wirtschaftsrecht sowie Rechtsvergleichung an der Universität Konstanz. Der Beitrag beruht auf einem Vortrag auf der interdisziplinären Tagung „Die Dynamik der Vielfalt im Finanzmarkt als Herausforderung für Recht und Ökonomik: Fragmentierung und Territorialisierung“ am 20./21.04.2018 in Konstanz.

(This announcement is provided by Dr. Jeanne Huang, who is now working in Sydney Law School)

International Civil and Commercial Dispute Resolution in Asia Pacific China and Australia Private International Law Forum
17th & 18th July 2019, Shanghai, China
CALL FOR PAPERS PROPOSAL
Submission Deadline: 15th April 2019
Send to: ecpfl_ecupl@163.com

With the increase of economic exchanges between countries in Asia Pacific, judges, arbitrators, and practitioners are more frequently called upon to address complex jurisdiction, choice of law, and enforcement issues. The robust development of private international law globally also requires us to explore new challenges and opportunities.

We invite scholars, at any stage of their career, working on private international law to submit expressions of interest to present at the conference, which will be held at the Changning campus (in the city center), East China University of Political Science and Law in Shanghai China on 17th-18th July 2019. The conference is designed to allow researchers to deliver work-in-progress papers to their peers. Conference languages are both English and Chinese. Simultaneous translation will be provided.
We are keen to receive proposals that focus on private-international-law issues, such as:
• Hague Judgments Project;
• Judicial assistance, especially between China and Australia;
• Jurisdiction, choice of law, and judgment recognition and enforcement;
• Cross-border dispute resolution in commercial and family law cases;
• Arbitration; and
• All other private-international-law issues related to our mandate.
We welcome proposals on private-international-law issues which are not specifically for China and Australia but have global importance.

SUBMISSION:
For paper proposals, please submit a title and max 200 word abstract, along with a one-para CV. For panel proposals, please submit a title and max 800 word abstract, along with a one-page CV covering 3-4 panel members.
Proposal Due: 15 April 2019. Announcement of successful submission: 15 May 2019.
Speakers are expected to cover their own transportation and accommodation. Catering will be provided during the conference.

ATTENDANCE:
We invite all interested in attending to do so at no registration fee. Please contact us at ecpfl_ecupl@163.com to reserve your seat. If you could also please pass on the invitation to both your graduate students and your colleagues, it would be greatly appreciated.

INTRODUCTION TO THE ORGANIZERS:
Founded on the site of the former St. John’s University in 1952, the East China University of Political Science and Law (ECUPL, formerly known as the East China Institute of Politics and Law) is among the first higher educational institutions established by the People’s Republic of China specializing in legal and political science education. Throughout the years, ECUPL has established the largest private international law research team in Shanghai, Supreme People’s Court International Judicial Assistance Research Centre, Centre for Proving Foreign Law, etc.
Established in 1855 and ranked 14th in the world by the QS World University Ranking in 2018, the University of Sydney Law School is home to exceptional legal educators, world-renowned researchers and esteemed professional practitioners. Private International Law is a compulsory course for every student at the Sydney Law School. The Centre for Asian and Pacific Law is located within Sydney Law School and its members have legal expertise in a wide variety of Asian jurisdictions, including China.
China Society of Private International Law (CSPIL) is a non-governmental organization to promote the development of private international law in China. Its members include academics, judges, practitioners and other legal professionals.
We look forward to welcoming you in Shanghai!

The latest issue of the „Praxis des Internationalen Privat- und Verfahrensrechts (IPRax)“ features the following articles:

M. Wendland: Procedural challenges within the system of international jurisdiction according to the new European regulations on matrimonial property regimes and the property consequences of registered partnerships: Well-known and innovative instruments from the experimental laboratory of the European Commission

As from 29th January 2019 two new EU regulations will apply establishing a comprehensive legal framework which regulates jurisdiction, applicable law and the recognition and enforcement of decisions in matters of matrimonial property regimes (2016/1103) and of the property consequences of registered partnerships (2016/1104). The two regulations will close one of the last remaining gaps within the system of International Private and Procedural Law in family matters. Its regulative approach is as new as innovative even though not entirely unproblematic. This paper examines selected problems of both regulations from the perspective of International Procedural Law and presents possible solutions.

R. Magnus: The implied choice of law in international succession and family law

Recent EU Regulations have led to major changes in international succession and family law. This article compares the conflict of laws rules of the different Regulations dealing with the possibility to choose the applicable law implicitly. The main focus lies on a question not yet much discussed, namely whether or not the validity of the implied choice depends on the validity of the legal act from which it is inferred (e.g. will, agreement as to the succession, marriage contract, prenuptial agreement). As conclusion it is proposed that careful distinctions should be made taking into account the different reasons that might hinder the validity of a legal act (in particular the distinction between invalidity because of a lack of the required form and invalidity due to a conflict with public policy) and specific particularities of family and succession law.

F.Eichel: The jurisdictional concept of ‘the place of the event giving rise to the damage’ and international trade mark infringements spread through digital media

Both the German Federal Court (BGH, 19.11.2017 – I ZR 164/16) and the Austrian Supreme Court (OGH, 20.12.2016 – 4 Ob 45/16w) have applied to Article 125(5) of Regulation No 2017/1001 (EU trade mark regulation) the general case law on the determination of “the place of the event giving rise to the damage” in terms of Art. 7(2) of the Recast Brussels Regulation. If that was correct, Art. 125(5) would, to a large extent, lose its effectiveness. Contrary to the position of the OGH and the BGH, the ECJ rulings “Hejduk” and “Wintersteiger” on Art. 7(2) Brussels Regulation are not applicable to Art. 125(5), and neither is the ECJ ruling “Nintendo ./. BigBen” which has no jurisdictional dimension. Instead, Art. 125(5) Regulation No 2017/1001 (as well as Art. 82(5) Regulation No 6/2002) must be interpreted independently and should be aligned with Article 2:202 of the “CLIP Principles”. This latter model rule places jurisdiction for infringement claims upon the courts of a state when an alleged infringer who has not acted in this state has directed his or her activities to the forum.

P. Schlosser: International Jurisdiction in case of Transborder Transportation in Execution of a Single Order

The direct claim of the injured party, or its insurer, may be introduced alternatively in the court or the place of dispatch or in the court of the place of destination.

K. Thorn/C. Lasthaus: Legal Succession concerning Immovable Property under the European Commission’s Succession Regulation

The European Commission’s succession regulation 650/2012 aims to harmonise the application of succession law among EU member states. However, its material scope, in particular the ambit of the exemptions under Art. 1 para. 2, has remained contentious. In recent decisions, the European Court of Justice (ECJ) and the Austrian Supreme Court (OGH) leaned towards a narrow interpretation of the exemptions provided by Art. 1 para. 2 lit. k and l thereby extending the Regulation’s scope. The ECJ held that under Art. 1 para. 2 lit. k and l, 31 a legacy “by vindication”, which directly grants a proprietary interest in the bequeathed, in this case immovable, property to the legatee, should be given effect even in member states where proprietary interests cannot be directly transferred by legacy. The OGH discussed the scope of Art. 1 para. 2 lit. l concerning the constitutive effect of a recording in the public register provided by the law of the Member State in which the register is kept. In this legal review, the authors argue that while the courts’ intention to strengthen the Regulation’s objective is to be supported, their reasoning should have been more precise.

A. Golab: Cross-border implications of fictitious service and unreasoned judgements in the EU

In the present case the Federal Court of Justice addressed the issue of acceptability of effects produced by a Polish court’s recourse to fictitious service of documents from the perspective of German procedural public policy. The aim of the annotation is to assess whether the application of Article 1135 (5) of the Polish Code of Civil Procedure met the criteria of public policy exception and how the conclusion of this analysis might apply to other similar instances where fictitious service is at play with regard to recognition or enforcement of judgements in the Brussels regime. In addition, the annotation will also address the issue of an unreasoned Polish judgment, which was also expounded on by the Federal Court of Justice.

A.-S. Tietz: The notarisation of articles of association incorporating a German Limited Liability Company (GmbH) by a Swiss notary based in the Canton of Berne

The Higher Regional Court of Berlin (Kammergericht) held that a German Limited Liability Company (GmbH) had been properly incorporated, even though its articles of association had been notarised by a Swiss notary in the Cantone of Berne in Switzerland. It reversed the decision of the District Court (Amtsgericht) of Charlottenburg which had refused to enter the company into the Commercial Register as it had deemed the content of the foreign deed invalid. The Higher Regional Court held that the foreign notarisation had substituted a notarisation carried out by a German notary, as the notarial deed had been read aloud to the participants in the presence of the notary, and subsequently approved and signed personally by the participants. It therefore ordered the District Court to enter the company into the German Commercial Register. Although this was the first time that a German Higher Regional Court had been confronted with this question, the decision has revived the debate on the “recognition” of legal relationships evidenced by foreign deeds under German corporate law. The article contributes to the discussion by addressing the legal questions resulting from the decision, which concern the applicable law to the formal requirements as well as the “substitution” of a notarisation by a German notary by a Bernese notary within the meaning of Sec. 2 German Limited Liability Companies Act.

S.L. Gössl: Regulatory Gaps and Analogies in Conflict of Laws – Example: Embryo Parenthood

The German Supreme Court (BGH) had to decide which law to apply to the (assumed) parenthood on embryos in California. The court developed a conflict of laws rule not reflecting the German substantive law regarding this issue. The article analyses and criticizes the decision. It focuses on the question how, from a methodological point of view, private international law deals with regulatory gaps, and how to close them by analogy. Eventually, the article proposes an alternative characterization of the issue and, consequently, an alternative conflict of laws rule. It furthermore shows that the most important gap lies in the (deficient) substantive law where regulation is needed urgently.

The American Society of Comparative Law (ASCL) has just issued a call for proposals for (1) concurrent panels and (2) a works in progress conference to be held in association with the ASCL 2019 Annual Meeting, which will be held at the University of Missouri School of Law between Thursday, October 17, and Saturday, October 19, 2019.  The event is open to ASCL and non-ASCL members.

The theme of the Annual Meeting is “Comparative Law and International Dispute Resolution Processes” and will feature presentations on how comparative law affects various types of cross-border conflict, including litigation, arbitration and mediation.  Concurrent panels and works in progress papers need not fall within this general theme, although of course they may.  Multilingual panel proposals will be considered as part of ASCL’s mission to foster plurilingualism.

Information on the event, including the call for panel proposals and works in progress submissions, is available at

http://law.missouri.edu/faculty/symposia/comparative-law-international-dispute-resolution-processes/  Proposals will be accepted until May 20, 2019.

The proceedings of the 29th edition of the Journée de droit international privé, the conference devoted to private international law topics organised yearly at the Swiss Institute of Comparative Law, have just been published under the title US Litigation Today: Still a Threat For European Businesses or Just a Paper Tiger?.

The volume, edited by Andrea Bonomi and Krista Nadakavukaren Schefer, discusses the current realities of US litigation for foreign companies. It features contributions by Samuel P. Baumgartner, Andrea Bonomi, Thirza Döbeli, William S. Dodge, Susan Emmenegger, Christoph A. Kern, Matthias Lehmann, Eva Lein, Linda J. Silberman, Symeon C. Symeonides, Karen Topaz Druckman, and Thomas Werlen.

For more information, including the table of contents, see here.

The Classical Liberal Institute and Willamette University College of Law invite you to a a symposium on “The Extraterritorial State.” The symposium will be held this Friday and Saturday, January 25th and 26th, in the Hearings Room of the Oregon Civic Justice Center. The symposium is free and open to faculty, students, and the public. The proceedings of the symposium will be published in a forthcoming issue of the Willamette Law Review. Please feel free to attend the entire event, or whichever panels are of most interest. Please find the complete list of presentation topics and schedule below.

Friday, January 25th

Hearings Room, Oregon Civic Justice Center (790 State Street, Salem, Oregon 97301)

9:30 – 10:00am: Registration (Continental breakfast available)

10:00 – 10:15am: Opening Remarks

10:15 – 11:45am: Session 1

Presentation 1: Bill Dodge, “Reasonableness in the Restatement (Fourth) of Foreign Relations Law”

Presentation 2: Frank Gevurtz, “Extraterritoriality and the Fourth Restatement of Foreign Relations Law: Opportunities Lost”

11:45 – 12:00pm: Break

12:00 – 1:30: Session 2

Presentation 3: Maggie Gardner, “Minding the Empagran Gap”

Presentation 4: John Coyle, “Party Autonomy and the Presumption Against Extraterritoriality”

1:30 – 2:15pm: Lunch in the Oregon Civic Justice Center

2:15 – 3:45pm: Session 3

Presentation 5: Andra Burke Robertson, “Conspiracy, and Accomplice Liability under the FCPA”

Presentation 6: Yanbai Andrea Wang, “Exporting American Discovery”

3:45 – 4:00pm: Break

4:00 – 4:45pm: Session 4

Presentation 7: Richard Epstein, “Citizenship, Alienage and Territoriality”

Saturday, January 26th

Hearings Room, Oregon Civic Justice Center (790 State Street, Salem, Oregon 97301)

9:30 – 10:00am: Registration (Continental breakfast available)

10:00 – 11:30am: Session 5

Presentation 8: Kevin Benish, “Whose Law Governs Your Data?: Worldwide Injunctions, Extraterritorial Effects, And The Struggle To Regulate The Internet”

Presentation 9: Symeon Symeonides, “Injuries to Rights or Personality Through the Use of the Internet: Jurisdiction, Applicable Law, and Recognition of Foreign Judgments”

11:30 – 11:45am: Break

11:45 – 1:15pm: Session 6

Presentation 10: Jim Nafziger, “Extraterritorial Enforcement of Judgments: Rubin v. Islamic Republic of Iran, Foreign Sovereign Immunity, and the Protection of Cultural Property”

Presentation 11: Aaron Simowitz, “Defining Daimler‘s Domain: Consent, Jurisdiction, and Regulation of Terrorism”

1:15 – 2:00pm: Lunch in the Oregon Civic Justice Center

End of conference.

Professor Ronald Brand has published the second edition of his book, International Business Transactions Fundamentals, with Kluwer Law International. It is designed primarily for use in a course on International Business Transactions, but is suitable as a desk reference on important basic issues raised on cross-border contractual relationships. Unlike some International Business Transactions casebooks which focus on WTO-related aspects of international trade regulation, this book draws extensively on private international law and the ways in which it can be used to structure cross-border commercial transactions. Coverage includes basic commercial law issues including price-delivery terms and letter of credit financing, dispute resolution issues and how to avoid them by proper planning at the transaction stage, the legal framework for import and export regulations planning, contracting with foreign sovereigns, compliance with anti-corruption legislation, legal relationships created by foreign investment, antitrust regulation and compliance, and a chapter on professional responsibility and the unique legal representation issues raised in cross-border transactions.

The second edition incorporates nearly four decades of work by the author to present the fundamentals of the law of international business transactions organized in a manner designed to help the reader identify risks inherent in cross-border transactions; eliminate risks where possible; reduce risks that cannot be eliminated, and reallocate risks through the use of contractual relationships. It provides an organized progression of materials from the simple export-import transaction to complex international investments, all designed to help the reader understand how to avoid risk in transnational transactions through the use of the legal framework available for providing institutional protection; the purchased protection available for transnational transactions; and the ways in which negotiated protection may be provided to build on institutional and purchased protections

Professors interested in considering the book for adoption in a course may contact Laurien Roos at Laurien.Roos@wolterskluwer.com.

Text provided by Laura Carballo Piñeiro – thanks!

A new online journal was born in late 2018: <http://www.rivitsproc.eu/en/>

The Italian-Spanish Journal of Procedure Law (RIEDP) is an editorial endeavour that aims to mainly publish clearly innovative papers, i.e. with the potential of making Procedure Law evolve by providing ideas and approaches that may help reform and enhance both civil and criminal procedures.

Papers written in Spanish, Italian or English are accepted for publication.

The Journal was launched by a group of scholar from Italy and Spain. Professors Jordi Nieva Fenoll, Michele Taruffo, Llorenç Bujosa Vadell, Giulio Illuminati, Rosa Ruggiero, Marien Aguilera Morales, Gina Gioia, and Laura Carballo Piñeiro have joined forces to offer a meeting point for authors that wish to share their innovative research with a wider audience. The essential requirement to be accepted for publication is the academic value of the paper regardless of whether it has already been published elsewhere. An anonymous peer-reviewed publication, RIEDP will publish accepted paper on an open-access basis and immediately after acceptance. In order to learn more about RIEDP, please visit its webpage.

Professor Dr Matthias Lehmann is looking for a highly skilled and motivated PhD candidate and fellow (Wissenschaftliche/r Mitarbeiter/in) to work at the Institute for Private International and Comparative Law, University of Bonn, Germany, on a part-time basis (50%) as of 1 April 2019.

The successful candidate holds a first law degree (ideally the First German State Examination) and is interested in the international dimensions of private law, in particular private international law, European law and/or comparative law. A very good command of German and English is expected; good IT skills are required.

The fellow will be given the opportunity to conduct his/her PhD project (according to the Faculty’s regulations). The position is paid according to the German public salary scale E-13 TV-L, 50% (about 1,300 Euro net per month). The initial contract period is two to three years, with an option to be extended; the candidate is free to leave before at any point subject only to timely notification. Responsibilities include supporting the Institute’s director in his research and teaching as well as independent teaching obligations (2 hours per week during term time).

If you are interested in this position, please send your application (cover letter in German; CV; and relevant documents and certificates, notably university transcripts and a copy of law degree) to lehrstuhl.lehmann@jura.uni-bonn.de by February 4, 2019. The University of Bonn is an equal opportunity employer.

As announced by the Department of International Law of the Organization of American States (OAS), registration is now open for the XLVI Course of International Law to be held in Rio de Janeiro, Brazil, from 22 July to 9 August 2019. Further information is available here in Spanish and English.

The preliminary draft agenda is available here.

A revised Draft Explanatory Report (version of December 2018) on the HCCH Draft Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters is available in both English and French on the Hague Conference website.

In my opinion, particularly complex topics in this Draft Explanatory Report include intellectual property (IP) rights (in particular, Art. 5(3) of the draft Convention– there are several provisions dealing with IP rights in addition to this Article) and the relationship of the draft Convention with other international instruments (Art. 24 of the Draft Convention). Some of the text is in square brackets, which means that such text has tentatively been inserted due perhaps to a lack of consensus at the Special Commission meetings, and thus a final decision will be taken at the Diplomatic Session scheduled for the summer 2019.

With regard to intellectual property rights, the draft Convention distinguishes between IP rights that require to be granted or registered (such as patents, registered trademarks, registered industrial designs and granted plant breeders’ rights) and those that do not require grant or registration (i.e.  copyrights and related rights, unregistered trademarks, and unregistered industrial designs – this is a closed list for these specific rights). See paragraph 238 of the Draft Explanatory Report.

The draft Convention’s approach to IP rights, which is based on the territoriality principle, is set out very clearly in paragraph 235 of the Draft Explanatory Report. In particular, the draft Convention reflects a compromise according to which the State of Origin of the judgment will coincide with the lex loci protectionis i.e., the law of the State for which protection is sought, so as to avoid the application of foreign law to these rights (see also paragraph 236).

With respect to the relationship of the draft Convention with other international instruments, it is important to note that this draft Convention will cover, among many other things, non-exclusive choice of court agreements so as to give preference to the application of the HCCH Hague Convention of 30 June 2005 on Choice of Court Agreements to exclusive choice of court agreements. See paragraphs 220-225 and 410-430 of the Draft Explanatory Report.

The latest information about the Judgments Project is available here.

On March 22-23, 2019, the Center for International Legal Education (CILE) at the University of Pittsburgh School of Law will host an international conference on the United Nations Convention on Contracts for the International Sale of Goods (“CISG”). The conference is entitled “The CISG at Middle Age.” It will be held in the Teplitz Memorial Courtroom of the Barco Law Building.

On Friday morning, panelists will discuss topics dealing with “The Past of the CISG: Its Successes and Failures.” This session will honor the memory of Peter Schechtriem and his suggestion that the CISG could provide “an International Linqua Franca.” The Friday afternoon panels will consider “The Present of the CISG: Is Uniform Interpretation Possible?,” honoring the memory of John Honnold and his exhortation towards “Resisting the Homeward Trend.” A dinner on Friday evening will feature a keynote address by Pitt Emeritus Professor Harry Flechtner on “The Past, Present and Future of the CISG (and Other Uniform Commercial Law Initiatives).” Saturday morning’s panels will focus on “The Future of the CISG: Have we come to Praise it or Bury it?”

The conference presents the opportunity to consider whether the widespread state ratification of the CISG indicates success in international law development, or whether the common practice of opting out of the CISG in private contracts demonstrates that its impact has been limited at best.

Conference speakers include: Ronald Brand (University of Pittsburgh), Petra Butler (Victoria University Wellington), Susanna Cook (Cohen & Grigsby), John Coyle (University of North Carolina), Milena Djordjevic (University of Belgrade), Johan Erauw (University of Ghent), Harry Flechtner (University of Pittsburgh), Henry Gabriel (Elon University), Jack Graves (Touro University), Joseph Gulino (Diaz, Reus & Targ), Stefan Kröll (Bucerius University), Ulrich Magnus (University of Hamburg), Francesco Mazotta (International Contract Manual), Chiara Giavannucci (University of Bologna), Vjosa Osmani (University of Pristina), Alejandro Osuna, (Tijuana, Mexico), Francesca Ragno (University of Verona), Ingeborg Schwenzer (University of Basel), Nina Tepic (University of Zagreb), Marco Torsello (University of Verona), Mark Walter (DAI Inc)

A link to more information on the conference, including additional links to the program and registration can be found here.

Agatha Brandão de Oliveira, Senior Research Assistant at the University of Lucerne, brought to my attention a forthcoming publication bearing the above title. The official book launch will take place on February 7 in Paris

The book was edited by: Horatia Muir Watt, Professor of Law, SciencesPo Law School, Paris, France, Lucia Bíziková, Trainee in an international law firm, London, UK, Agatha Brandão de Oliveira, Guest Lecturer, Federal University of Espirito Santo (UFES), Brazil and member of the Brazilian Bar and Diego P. Fernandez Arroyo, Professor of Law, SciencesPo Law School, Paris, France. 

Contributors include: F. Antunes Madeira da Silva, S. Archer, C. Avasilencei, G.A. Bermann, R. Bismuth, L. Bíziková, S. Bollée, J. Bomhoff, S. Brachotte, A. Brandão de Oliveira, H. Buxbaum, L. Carballo Piñeiro, C. Chalas, D. Coester-Waltjen, G. Cordero-Moss, S. Corneloup, F. Costa Morosini, G. Cuniberti, J. d’Aspremont, J. Daskal, S. Dezalay, R. Fentiman, D.P. Fernández Arroyo, T. Ferrando, S. Fulli-Lemaire, U. Grusic, H. Harata, L. Hennebel, J. Heymann, P. Kinsch, H. Kupelyants, K. Langenbucher, F. Latty, O. Le Meur, G. Lewkowicz, F. Licari, F. Marchadier, T. Marzal, R. Michaels, A. Mills, H. Muir Watt, N. Najjar, V.H. Pinto Ido, E. Pataut, D. Restrepo-Amariles, D. Rosenblum, C. Salomão Filho, M. Sanchez-Badin, P. Schiff Berman, J. Sgard, D. Sindres, E. Supiot, C. Thomale, K. Trilha, H. van Loon, J. Verhellen, M. Weidemaier, M. Wells-Greco.

Key Features of the publication are presented as follows:
• the specific global scope allows the reader to gain a contextualised understanding of legal transformation
• each case has two commentaries from different viewpoints, ensuring a nuanced perspective on the implications of the global turn in private international law and its importance for adjudication
• an astute combination of theory and practice ensures readers gain an understanding of the relevance of innovative legal theories in interpreting concrete cases in a changing world
• comparative material and ground-breaking analysis make this book eminently suitable for use with students and a useful tool for researchers and courts confronted with novel topics or issues.

For more info, check here.

 

 

The Department of Law of the University of Turin intends to award three early-career fellowship grants. The value of each grant is 9.000 Euros.

Applications are welcome from young scholars, ideally with a PhD in law, in any field of law, including private international law.

Each grant is meant to finance a three-month research stay in Turin, as a result of which the grant-holder is expected to draw up a proposal for a Marie Sklodowska Curie Standard European Fellowship, indicating the Department of Law of the University of Turin as the host institution.

Candidates must not have resided or carried out their main activities in Italy for more than 12 months in the three years ending on 11 September 2019.

The deadline for applications is 11 March 2019 at 12.00 a.m. CET.

For further information see here.

On 28 and 29 March 2019, the international conference ‘Families Beyond Borders. Migration with or without private international law’ will take place in Ghent at the Faculty of Law of Ghent University (Belgium). The conference, organised by Jinske Verhellen, will focus on the challenging interactions between private international law, migration law and human rights law.

Speakers will deal with legal problems encountered by refugees and migrants with regard to their personal status acquired in one country and taken along to another country. How do people prove their family ties? How can families be reunited? How do unaccompanied refugee and migrant children prove their minority? How do asylum and migration authorities assess foreign documents that relate to the personal status of refugees? What happens if no (authentic) documents can be presented? How to combat fraud relating to personal status documents in an efficient manner without depriving migrants of their right to family life? These are just some questions that will be discussed.

The conference will put the spotlight on the ‘people’ (subject of all kinds of legal procedures). Therefore, the programme will be centred around three groups of people: persons in need of international protection, refugee and migrant children, migrants and their families. Both academics and experts with experience from the field will take and share the floor.

Ghent University is very honoured to welcome the following keynote speakers: Prof. James C. Hathaway (University of Michigan Law School) and Judge Ksenija Turkovic (European Court of Human Rights).

Confirmed speakers and rapporteurs are: Prof. Laura Carpaneto (University of Genoa), Prof. Sabine Corneloup (Université Paris II), Judge Martina Erb Klünemann (Family Court Germany, EJN and International Hague Network of Judges), Katja Fournier (Coordinator Platform Minors in Exile), Dr. Susanne Gössl (University of Bonn), Steve Heylen (Vice-President European Association of Civil Registrars), Christelle Hilpert (Head of the French Central Authority – 1996 Hague Convention), Prof. Maarit Jänterä-Jareborg (Uppsala University), Prof. Fabienne Jault-Seseke (Université Versailles), Prof. Thalia Kruger (University of Antwerp), Dr. Andrea Struwe, (attorney), Lise Van Baelen (Restoring Family Links Officer, Belgian Red Cross), Dr. Hans van Loon (former Secretary General of the Hague Conference on Private International Law), Prof. Jinske Verhellen (Ghent University) and Prof. Patrick Wautelet (Université de Liège).

Prof. Jean-Yves Carlier (Université catholique Louvain) will draw the conference conclusions.

The full program and information on registration is available here.

Silvia Marino has just published her new book on cross-border family patrimonial relationships. Here’s an abstract prepared by the author in English:

This study tackles the PIL-related aspects of the cross-border family’s patrimonial relationships. The main focus is on the coordination and the coherence of the different International and European sources of law, taking as cornerstones the two recent EU Regulations on the matrimonial property regimes and the patrimonial effects of registered partnerships. The other fields dealt with are international successions and maintenance, as part of the global patrimonial organization of the family. Due to the high number of International and European measures within this fields, the volume offers an accurate evaluation of the final coherence of the legislation, with particular regard within the EU.

The book starts with an historical introduction and a first analysis of the definitions (with particular regard to the current notion of family). Then, it  tackles all the classical topics of PIL, under the light of the coherence of the patrimonial organization within the family. The first chapter analyses the coordination of International, European and National sources, as a necessary step to determine the applicable normative measure. Then, the study presents an examination of the convergences and divergences of the regulations in the different sources of law. The first parameter is the role of party autonomy, both within the determination of international jurisdiction and the conflict of laws. Indeed, all the measures examined leave a margin of freedom of choice in favour of the parties, which should stem into coherent outputs. The second parameter is the determination of the international jurisdiction, followed by the connecting factors, and the impact of their application to the coherence of the property regime’s regulation. The third parameter is the (scarce) legislation on the general issues of PIL, as rules on the correct functioning and application of the conflict of law rules. Finally, the last part is devoted to the different models of transnational circulation of judicial decisions, authentic instruments and Court settlements, which might have evidentiary and even enforceable effects within EU Member States. The number of acts that can freely circulate within the EU risks creating difficulties at the enforcement stage. The conclusions offer some few further ideas on the future developments of an EU Area of Freedom, Security and Justice.

Following the Second German Conference for Scholars in Private International Law, which will take place on 4 and 5 April 2019 at the University of Würzburg, Germany, the newly established research network Young Private International Law in Europe hosts a workshop on ‘Recognition/Acceptance of Legal Situations’. The organisers, Susanne Goessl (University of Bonn) and Martina Melcher (University of Graz), have kindly provided this invitation.

by Lukas Schmidt

Roughly two years ago the Commission presented the proposal for a Directive on preventive restructuring frameworks, second chance and measures to increase the efficiency of restructuring, insolvency and discharge procedure (see Blogpost ). After a lively debate the Council has now confirmed an agreement reached with the Parliament on the directive in December last year (see press release of 19 December 2018).

According to the press release several provisions were added or amended compared to the Council’s positions including the introduction of provisions on the duties of company directors in insolvency proceedings, an article on worker’s rights  to recall that member states should ensure that the existing rights of workers under national and Union law are not affected by the preventive restructuring procedure and provisions on the appointment of a restructuring practitioner.

The text still has to be formally adopted by the Council and Parliament. Member states will then have 2 years for implementation, although they can ask the Commission for an additional year for implementation.