Agrégateur de flux

5/2021 : 14 janvier 2021 - Arrêt de la Cour de justice dans l'affaire C-441/19

Communiqués de presse CVRIA - jeu, 01/14/2021 - 09:56
Staatssecretaris van Justitie en Veiligheid (Retour d’un mineur non accompagné)
Espace de liberté, sécurité et justice ASIL
Avant de prendre une décision de retour à l’égard d’un mineur non accompagné, un État membre doit vérifier qu’un accueil adéquat est disponible pour le mineur dans l’État de retour

Catégories: Flux européens

4/2021 : 14 janvier 2021 - Arrêt de la Cour de justice dans l'affaire C-393/19

Communiqués de presse CVRIA - jeu, 01/14/2021 - 09:53
Okrazhna prokuratura - Haskovo et Apelativna prokuratura - Plovdiv
DFON
Une réglementation nationale qui permet la confiscation d’un instrument utilisé pour commettre une infraction de contrebande qualifiée mais appartenant à un tiers de bonne foi est contraire au droit de l’Union

Catégories: Flux européens

European Private International Law

Conflictoflaws - jeu, 01/14/2021 - 09:41

Geert van Calster has just published the third edition of the book titled “European Private International Law: Commercial Litigation in the EU” with Hart.

The blurb reads as follows:

This classic textbook provides a thorough overview of European private international law. It is essential reading for private international law students who need to study the European perspective in order to fully get to grips the subject.
Opening with foundational questions, it clearly explains the subject’s central tenets: the Brussels I, Rome I and Rome II Regulations (jurisdiction, applicable law for contracts and tort). Additional chapters explore the Succession Regulation, private international law and insolvency, freedom of establishment, and the impact of PIL on corporate social responsibility. The new edition includes a new chapter on the Hague instruments and an opening discussion on the impact of Brexit.
Drawing on the author’s rich experience, the new edition retains the book’s hallmarks of insight and clarity of expression ensuring it maintains its position as the leading textbook in the field.

 

The purpose of the book is to serve as an introductory text for students interested in EU Private International Law. The book can also be appreciated by non-EU students interested in EU Private International Law since it serves as an introductory text. It contains seven core chapters including the introduction. The full table of contents and introduction are provided free to readers and can be accessed respectively here and here

From what I have read so far in the introduction, this book is highly recommended. It brings the subject of EU Private International Law to the doorstep of the uninitiated and refreshes the knowledge of any expert on Private International Law (“PIL”). Though the core foundation of the book is on EU PIL, it contains some comparisons to other systems of PIL especially in the common law, in order to illustrate. Importantly, the introduction ends with the implications of Brexit for EU PIL and some interesting speculations.

More information on the book can be found here

Reichling on Fundamental Principles of Civil Ligation in the European Judicial Area

EAPIL blog - jeu, 01/14/2021 - 08:00

Noëmie Reichling (PhD, Avocat à la Cour, France) has just published a monograph on Fundamental Principles of Civil Litigation in the European Judicial Area, based on her doctoral thesis: Les principes directeur du procès civil dans l’espace judiciaire européen. Etude à partir du procès civil transfrontalier, PUAM, 2020.

The author has provided the following abstract in English:

Since the Treaty of Amsterdam entered into force on the 1st of May 1999 and the “communitarisation” of judicial cooperation in civil matters, the European Union has adopted many legal instruments relating to cross-border litigation, to the extent that one can now refer to a distinct “European International Private Law”, the governing principles of which have yet to be defined. By comparison, the French Code of Civil Procedure includes an entire chapter devoted to the governing principles applicable to civil trials. Based on a study of the European civil justice area, four governing principles can be identified: the adversarial principle, the principle of the judge’s active role, the principle of urgency and the principle of cross-border dialogue. In prospective terms, it follows that the possibility of these four principles’ being enacted in EU law is a matter worthy of examination. Several obstacles can be identified, none of which appears to be insuperable. Having been recognised as a possibility, such a consecration also seems desirable on the grounds of its several demonstrable advantages. The legal basis and vehicle of the above-mentioned four principles’ legal enshrinement remain to be determined. In this regard, article 81 of the Treaty on the Functioning of the European Union, pertaining to judicial cooperation in civil matters, could serve as a legal basis. In terms of implementation, this study also argues in favour of regulations over directives.

More details available here.

PIS v Al Rajaan. An intensive Brussels Ia and Lugano choice of court (by incorporation) and anchor defendant discussion.

GAVC - mer, 01/13/2021 - 15:03

The Public Institution for Social Security v Al Rajaan & Ors [2020] EWHC 2979 (Comm) engages in lengthy discussion anchor jurisdiction (A6) and choice of court (A23) under the Lugano Convention which of course, albeit with some important mutatis mutandis, echoes Brussels I and Brussels Ia.

Henshaw J summarises the key issues at 74:

i)                    whether the exclusive jurisdiction clauses (‘EJCs’) relied on were agreed between the parties and incorporated into their respective contracts, applying;

a)                  the formal validity requirements set out in Lugano Convention Article 23/Recast Brussels Regulation Article 25, and

b)                 if relevant, the laws governing the contracts i.e. Swiss or Luxembourg law;

ii)                  if so, whether the EJCs satisfy the requirements for material validity under Lugano Convention Article 23/Recast Brussels Regulation Article 25;

iii)                if so, how the EJCs are to be interpreted under their respective governing laws;

iv)                whether, and if so to what extent, the EJCs apply to claims against the applicants;

v)                  if and to the extent that the EJCs apply to only some claims against particular applicants, or apply to some but not all of the applicants, whether this court has jurisdiction over the remainder of the claims pursuant to Lugano Convention Article 6(1)/Recast Brussels Regulation Article 8(1); and

vi)                whether the court should decline jurisdiction over the claims against Pictet Asia and Pictet Bahamas (seeing as they are neither EU or Lugano States domiciled) on forum non conveniens grounds.

 

The judgment is lengthy. These are my highlights:

  • At 107 following review of CJEU authority including Refcomp and Hoszig, the finding that the issue of validity of choice of court by incorporation are to be addressed solely by reference to the requirements of what is now A25 BIa and the corresponding provision in Lugano Convention Article 23. This requires real consent which is discussed with reference ia to Profit Investment Sim at 109 ff.
  • At 127 ff Henshaw J discusses the issue obiter under Swiss cq Luxembourg law as putative leges contracti for choice of court. At 142 the judge concludes that under Swiss law, as under EU law, it is sufficient, in order to incorporate a jurisdiction agreement into the parties’ contract, that the parties have made a written agreement which incorporates by reference general terms including a jurisdiction clause. Ditto with less discussion under Luxembourg law, at 148.
  • At 187 ff: the issue of material validity under EU law. This discussion kicks off with a review of what one of the parties calls the ‘proximity requirement’: per C-214/89 Powell Duffryn (CDC, too, is discussed), the fact that choice of court (only) extends to a ‘particular legal relationship’ (reference here is also made to Etihad, at the time of the judgment this had not yet benefitted from the Court of Appeal‘s judgment). At 201 ff Justice Henshaw takes a broad view:

In principle I would agree that if a jurisdiction clause is not clear, then it may be restrictively construed, consistently with the policy expressed in the relevant EU case law of promoting certainty and avoiding parties being taken by surprise.  On the other hand, I see no reason why parties cannot make a jurisdiction clause in deliberately wide-ranging terms which covers many, or indeed all, of their present and future contractual relationships.  I do not read the Opinion of the Advocate General in Refcomp as indicating the contrary.  Refcomp was essentially concerned with whether a jurisdiction clause could be relied on against a sub-purchaser of goods, and it is notable that the CoJ referred in its judgment to “the principle of freedom of choice on which Article 23(1) is based” (§ 40).  Nor do I read Powell Duffryn as restricting the parties’ ability to choose the scope of the particular legal relationships to which a jurisdiction clause is to apply.

  • Whether the claims at issue meet the ‘proximity’ requirements is then discussed at length, under EU law and again, obiter, under Swiss and Luxembourg law, largely leading to a conclusion of lack of jurisdiction in England and Wales for many of the claims.
  • Anchor jurisdiction is discussed for some of the claims at 403 ff, leading to a classic discussion of the (CJEU Kalfelis introduced) close connection requirement, and at 418 support for the fragile Court of Appeal finding in Privatbank, that that the word “expedient” in the context of the lis alibi pendens provision in Lugano Convention Article 28 must mean “desirable” as opposed to merely practicable or possible. At 427 the issue of fragmentation of proceedings is discussed: what should the court do where a claimant is required to sue a defendant in an overseas jurisdiction under A23 Lugano in relation to some claims, but seeks to pursue in this jurisdiction (a) connected claims against the same defendant, or (b) connected claims against another defendant, in reliance on A6? Henshaw J concludes the E&W courts should not entertain the accessory claims.
  • Forum non is discussed at 480 ff, with the final conclusion being that E&W does not have jurisdiction for any of the claims.

I fully expect there is scope for appeal.

Those criticising the intensity of jurisdiction squabbles will find ammunition in this 497 para judgment.

Geert.

EU Private International Law, 3rd ed. 2021, big chunks of Chapter 2.

 

Successful jurisdictional challenge engaging both anchor and choice of court jurisdiction under Lugano.
A lengthy judgment which I shall certainly post on soon on the blog. https://t.co/9r3a7zlyxi

— Geert Van Calster (@GAVClaw) November 6, 2020

Special issue of the Zeitschrift für Vergleichende Rechtswissenschaft on the Project IC2BE

EAPIL blog - mer, 01/13/2021 - 15:00

A set of seven articles on the Project IC2BE have been published in the second issue of the Zeitschrift für Vergleichende Rechtswissenschaft (ZVglRWiss 119 (2020), Heft 2), a German periodical, providing information in the area of comparative law with a focus on international business law.

The articles cover a wide array of issues on cross-border debt recovery.

The opening contribution, by Jan von Hein, provides a presentation and illustrates the results of the Project (Informierte Entscheidungen in der grenzüberschreitenden Forderungsdurchsetzung – Vorstellung und Ergebnisse eines internationalen Forschungsprojekts).

Michael Stürner discusses the field of application oft the EU Regulations relating to cross-border debt recovery (Der Anwendungsbereich der EU-Verordnungen zur grenzüberschreitenden Forderungsdurchsetzung). Christian Heinze‘s paper is about the provisional protection of claims in European Civil Procedural Law (Die Sicherung von Forderungen im europäischen Zivilprozessrecht), while Christoph Althammer’s is on the contribution of court organization to the efficiency of cross-border debt recovery (Der Beitrag der Gerichtsorganisation zur Effizienz der grenzüberschreitenden Forderungsdurchsetzung).

The article by Florian Eichel is about the contribution of modern information technology to the efficiency of of cross-border debt recovery (Der Beitrag der modernen Informationstechnologie zur Effizienz der grenzüberschreitenden Forderungsdurchsetzung). Haimo Schack’s is on the grounds for refusal of recognition and enforcement in European Civil Procedural Law (Anerkennungs- und Vollstreckungsversagungsgründe im Europäischen Zivilprozessrecht).

Finally, Caroline Meller-Hannich discusses the interface and interaction of European Civil Procedural Law and national law as regards enforcement (Schnittstellen und Wechselwirkungen zwischen dem europäischen Zivilprozessrecht und dem nationalen Vollstreckungsrecht).

2/2021 : 13 janvier 2021 - Arrêt de la Cour de justice dans l'affaire C-414/20 PPU

Communiqués de presse CVRIA - mer, 01/13/2021 - 10:01
MM
Espace de liberté, sécurité et justice
Un mandat d’arrêt européen doit être considéré comme invalide dès lors qu’il n’est pas fondé sur un mandat d’arrêt national ou toute autre décision judiciaire exécutoire ayant la même force

Catégories: Flux européens

1/2021 : 13 janvier 2021 - Conclusions de l'avocat général dans l'affaire C-645/19

Communiqués de presse CVRIA - mer, 01/13/2021 - 10:01
Facebook Ireland e.a.
Principes du droit communautaire
Selon l’avocat général Bobek, l’autorité de protection des données de l’État membre dans lequel est situé l’établissement principal d’un responsable du traitement de données ou un sous-traitant dispose d’une compétence générale pour agir en justice contre des infractions au RGPD pour ce qui concerne le traitement transfrontalier de données

Catégories: Flux européens

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