Agrégateur de flux

Bento Rodrigues (Samarco dam victims) v BHP Billiton in the English courts. A new CSR marker.

GAVC - ven, 11/09/2018 - 17:38

The media have been reporting on a considerable class action lawsuit, underway in the English courts, in the Corporate Social Responsibility /mass torts category.

The class action case was filed against Anglo-Australian company BHP Billiton on behalf of 240,000 individuals, 24 municipal governments, 11,000 businesses, a Catholic archdiocese and about 200 members of the Krenak indigenous community. It concerns victims of the Samarco dam collapse in Mariana three years ago.

I am reporting the case simply to ensure complete overview of the CSR /jurisdiction /applicable law issues reported on the blog. For as I am co-counsel acting for the applicants, I am not in a position to comment on the case until and if legal analysis will be in the public domain.

Geert.

(Handbook of) European Private International Law, 2nd ed. 2016, Chapter 8, Heading 8.3.

Pour avoir « sciemment » fraudé, le parquet requiert 3,7 milliards d’euros d’amende à l’encontre d’UBS

UBS AG, sa filiale française et six anciens cadres de la banque sont poursuivis devant le tribunal correctionnel de Paris pour démarchage bancaire illégal, blanchiment de fraude fiscale et complicité de ses délits entre 2004 et 2012. La justice estime à 10 milliards les sommes non déclarées au FISC. La banque risque une amende de 5 milliards d’euros, le parquet national financier (PNF) en a requis, hier, 3,7 milliards d’euros.

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Catégories: Flux français

Article L. 324-2-1 du code du tourisme

Cour de cassation française - jeu, 11/08/2018 - 13:36

Tribunal de grande instance de Paris, 30 octobre 2018

Catégories: Flux français

Article L. 241-13 du code de la sécurité sociale

Cour de cassation française - jeu, 11/08/2018 - 13:36

Pourvoi c/ Cour d'appel de Riom, 4e chambre civile, 15 mai 2018

Catégories: Flux français

169/2018 : 8 novembre 2018 - Arrêt du Tribunal dans l'affaire T-718/16

Communiqués de presse CVRIA - jeu, 11/08/2018 - 09:52
Mad Dogg Athletics / EUIPO - Aerospinning Master Franchising (SPINNING)
Propriété intellectuelle et industrielle
Le Tribunal annule la décision de l’EUIPO constatant la déchéance des droits du titulaire de la marque de l’Union SPINNING

Catégories: Flux européens

168/2018 : 8 novembre 2018 - Arrêt du Tribunal dans l'affaire T-544/13 RENV

Communiqués de presse CVRIA - jeu, 11/08/2018 - 09:52
Dyson / Commission
Énergie
Le Tribunal annule le règlement sur l’étiquetage énergétique des aspirateurs

Catégories: Flux européens

Liu v Ma. NSW (Australian) PIL happy to enforce foreign judgments where jurisdiction is based simply on nationality.

GAVC - jeu, 11/08/2018 - 08:08

Another case in my backlog for some time, and thank you Sarah McKibbing for flagging, some time back, [2017] VSC 810 Liu v Ma,

A recent VSC decision, Liu v Ma, held that nationality is sufficient to found international jurisdiction for the recognition of a Chinese judgment at common law. A highly doubtful conclusion… See Liu v Ma here: https://t.co/7cMMtjnYQY #conflictoflaws #privateinternationallaw

— Sarah McKibbin (@SarahMcKib) August 17, 2018

 

At 6 Mukhtar AJS notes ‘There is sufficient authority for the view that Australian Courts will enforce a foreign judgment where the defendant is a subject of the foreign country in which the judgment was obtained.  That view has its critics (footnote omitted, GAVC) and it may have its difficulties especially if the citizenship is inactive.  Nevertheless, it is founded on a line of English authority exemplified by the statement of Buckley LJ in Emanuel v Symon‘.

Many would argue that at the very jurisdictional level nationality as a ground is parochial /exorbitant. At the same time that at the level of recognition, one should show restraint in refusing to recognise judgments based on such flimsy jurisdictional grounds.

For those wanting to dig deeper, prof Andrew Dickinson has critical review of the relevant case-law in (2018) 134(July) LQR 426-449 (‘Schibsby v Westenholz and the recognition and enforcement of judgments in England’).

Geert.

(Handbook of) EU Private International Law, 2nd ed. 2016, Chapter 2, Heading 2.2.4. for a discussion of ‘parochial’ jurisdiction in the EU context).

 

Out now: Journal of Private International Law, Volume 14, Issue 3

Conflictoflaws - jeu, 11/08/2018 - 07:00

Issue 14. 3 of the Journal of Private International Law has just been released. It contains the following articles:

Maria Caterina Baruffi, A child-friendly area of freedom, security and justice: work in progress in international child abduction cases, pp. 385-420

The protection of children’s rights constitutes the subject matter of various private international law instruments within both the international and the EU frameworks. The paper focuses on their relevant provisions regarding child abduction, which pose a number of problematic issues as to their interpretation and practical application. Against the existing background, future legislative developments are assessed with a view to proposing a provisional evaluation as to their effectiveness and actual improvement.

Charlotte Mol & Thalia KrugerInternational child abduction and the best interests of the child: an analysis of judicial reasoning in two jurisdictions, pp. 421-454

The Hague Child Abduction Convention aims to secure the speedy return of abducted children. Judges can use a limited number of grounds for refusal. They may not make an in-depth assessment of the merits of any custody issue. The Convention on the Rights of the Child provides that the best interests of the child shall be a primary consideration in all actions concerning children. This article analyses the use that judges make in their decisions on the concept of “the best interests of the child”. For this purpose it scrutinizes the case law on international child abduction of the Netherlands and England and Wales. By using software designed for qualitative research, the authors are able to make an objective and systematic analysis. This article confirms the hypothesis that the concept of the best interests of the child is often used without substance, and sometimes only to endorse conclusions that would have possibly been reached in any event.

Hayk Kupelyants, Recognition and enforcement of foreign judgments in the absence of the debtor and his assets within the jurisdiction: reversing the burden of proof, pp. 455-475

The article examines the recognition and enforcement of foreign judgments in the absence of the defendant and his assets within the jurisdiction. While at first sight a seemingly futile tactic, it opens a whole array of potential benefits to the judgment creditor. Under English law, to enforce a foreign judgment in the absence of the debtor and his assets, the judgment creditor needs to establish a reasonable prospect of legitimate benefit arising from the enforcement. The article challenges this view and argues that the position in English law is needlessly onerous: the burden should be on the judgment debtor to establish that the enforcement of the foreign judgment is an abuse of process. The paper also draws analogies to other legal regimes, both in the UK and outside.

Aleksandrs Fillers, Implications of Article 81(1) TFEU’s recognition clause for EU conflict of laws rules, pp. 476-499

The last decades have been marked by the extensive Europeanisation of conflict of laws rules. Traditionally, national conflict of laws rules in Continental Europe were aimed at determining the closest connection between the legal relation and the putatively applicable law. This universal objective was often combined with more local objectives: the achievement of certain substantive policies of the forum through conflictual mechanisms. The Europeanisation of conflict of laws rules poses a legitimate question: do EU conflict of laws rules pursue identical or similar policies as national conflict of laws rules? The issue may be approached using different methods. One approach is inductive – the analysis of conflict of laws rules found in EU secondary law and their comparison with national conflict of laws rules. Another approach is deductive – the analysis of the Treaty basis for EU conflict of laws rules, in order to identify whether this constitutional framework prescribes certain policies that may be different from those used in national conflict of laws rules. This contribution is devoted to the second method and analyses whether the recognition clause found in Article 81 TFEU has any meaningful influence on the nature and scope of EU conflict of law rules.

Mukarrum Ahmed, The nature and enforcement of choice of law agreements, pp. 500-531

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.

Diletta Danieli, Mixed contracts under the Brussels Ia Regulation: searching for a “jurisdictional identity”, pp. 532-548

This paper addresses the debated application of the jurisdictional regime in contractual matters provided in the Brussels Ia Regulation to cases involving mixed contracts, which comprise elements of a sale of goods, as well as a provision of services, and are not expressly regulated by that legal instrument. The starting point of the assessment is a recent Italian Supreme Court ruling, which is further compared with the relevant CJEU and national case law. Then, some broader considerations are proposed with regard to the actual desirability of specific provisions concerning these types of contracts within the Brussels system.

Torsten Bjørn Larsen, The extent of jurisdiction under the forum delicti rule in European trademark litigation, pp. 549-561

This contribution compares the extent of jurisdiction of two different forum delicti rules namely that under Article 7(2) of the Brussels Ia Regulation, which applies in national trademark litigation, with that under Article 125(5) of the EU Trade Mark Regulation, which applies in EU trade mark litigation. The former has been interpreted to cover both the place of acting and the place of effect and it seems likely that both places have limited jurisdiction. The latter covers only the place of acting which also seems likely to have limited jurisdiction.

Procès Tron : « Ma mémoire n’est pas variable, elle est vacillante »

Eva Loubrieu, partie civile au procès de Georges Tron, accuse le maire de Draveil et son ex-adjointe de plusieurs viols. Si elle est apparue ébranlée, sa position manque d’être étayée par des éléments essentiels, comme des dates. Dès vendredi, les accusés seront entendus sur le fond.

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Catégories: Flux français

À défaut de mobile, une faute lourde

La cour d’appel de Paris a condamné mardi pour faute lourde l’État à verser 330 000 € à un galeriste parisien après la destruction d’un mobile attribué à l’artiste américain Alexander Calder placé sous main de justice. Cette pièce, la Colombe volante, saisie en 1997 dans le cadre d’une procédure judiciaire avec le comité Calder, est introuvable depuis quinze ans. 

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Catégories: Flux français

Caractéristiques du recours contre une décision de transfert d’un « dubliné » assigné à résidence

Le Conseil d’État a précisé les règles applicables en cas de recours contre une décision de transfert d’un étranger assigné à résidence.

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Catégories: Flux français

Contestation sur la nationalité : pas de nouvelle formalité auprès du ministère de la Justice lors d’un renvoi après cassation

La cassation laisse subsister les actes de procédure régulièrement accomplis devant les juges ayant rendu la première décision. L’intéressé n’a pas à justifier à nouveau de l’exécution de la formalité prévue par l’article 1043 du code de procédure civile.

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Catégories: Flux français

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