Droit international général

Supreme Tycoon: common law power to recognise and assist foreign insolvency proceedings extends to voluntary liquidations.

GAVC - mar, 03/06/2018 - 10:10

Thank you colleagues at Hogan Lovells for flagging [2018] HKCFI 277 Supreme Tycoon in which the Hong Kong Court of First Instance ruled that the common law power to recognise and assist foreign insolvency proceedings extends to voluntary liquidations.

In so ruling, the court rejected the Privy Council obiter finding in Singularis. Shaun Langhorne, Chris Dobby & Mabel Koo (see the HL link above) highlight the Court’s rather convincing arguments in not following the Privy Council, including one I like a lot namely that the principle of modified universalism, the rationale underlying the common law power of assistance, and the purpose of cross-border insolvency assistance do not prima facie call for a distinction between compulsory and voluntary winding-up.

Geert.

(Handbook of) EU Private International Law, 2nd ed. 2016, Chapter 5, Heading 5.1.

 

The impact of Brexit on the operation of the EU legislative measures in the field of private international law

Conflictoflaws - jeu, 03/01/2018 - 10:35

On 28 February 2018, the European Commission published the draft Withdrawal Agreement between the EU and the UK, based on the Joint Report from the negotiators of the two parties on the progress achieved during the first phase of the Brexit negotiations.

The draft includes a Title VI which specifically relates to judicial cooperation in civil matters. The four provisions in this Title are concerned with the fate of the legislative measures enacted by the EU in this area (and binding on the UK) once the “transition of period” will be over (that is, on 31 December 2020, as stated in Article 121 of the draft).

Article 62 of the draft provides that, in the UK, the Rome I Regulation on the law applicable to contracts and the Rome II Regulation on the law applicable to non-contractual obligations will apply, respectively, “in respect of contracts concluded before the end of the transition period” and “in respect of events giving rise to damage which occurred before the end of the transition period”.

Article 63 concerns the EU measures which lay down rules on jurisdiction and the recognition and enforcement of decisions. These include the Brussels I bis Regulation on civil and commercial matters (as “extended” to Denmark under the 2005 Agreement between the EC and Denmark: the reference to Article 61 in Article 65(2), rather than Article 63, is apparently a clerical error), the Brussels II bis Regulation on matrimonial matters and matters of parental responsibility, and Regulation No 4/2009 on maintenance.

According to Article 63(1) of the draft, the rules on jurisdiction in the above measures will apply, in the UK, “in respect of legal proceedings instituted before the end of the transition period”. However, under Article 63(2), in the UK, “as well as in the Member States in situations involving the United Kingdom”, Article 25 of the Brussels I bis Regulation and Article 4 of the Maintenance Regulation, which concern choice-of-court agreements, will “apply in respect of the assessment of the legal force of agreements of jurisdiction or choice of court agreements concluded before the end of the transition period”(no elements are provided in the draft to clarify the notion of “involvement”, which also occurs in other provisions).

As regards recognition and enforcement, Article 63(3) provides that, in the UK and “in the Member States in situations involving the United Kingdom”, the measures above will apply to judgments given before the end of the transition period. The same applies to authentic instruments formally drawn up or registered, and to court settlements approved or concluded, prior to the end of such period.

Article 63 also addresses, with the necessary variations, the issues surrounding, among others, the fate of European enforcement orders issued under Regulation No 805/2004, insolvency proceedings opened pursuant to the Recast Insolvency Regulation, European payment orders issued under Regulation No 1896/2006, judgments resulting from European Small Claims Procedures under Regulation No 861/2007 and measures of protection for which recognition is sought under Regulation No 606/2013.

Article 64 of the draft lays down provisions in respect of the cross-border service of judicial and extra-judicial documents under Regulation No 1393/2007 (again, as extended to Denmark), the taking of evidence according to Regulation No 1206/2001, and cooperation between Member States’ authorities within the European Judicial Network in Civil and Commercial Matters established under Decision 2001/470.

Other legislative measures, such as Directive 2003/8 on legal aid, are the object of further provisions in Article 65 of the draft.

Secure your seat at the global Conference “HCCH 125 – Ways Forward: Challenges and Opportunities in an Increasingly Connected World” at Early Bird Rates by Friday 9 March!

Conflictoflaws - mer, 02/28/2018 - 18:53

By the Permanent Bureau of the Hague Conference on Private International Law 

Get your registration now to have the chance to hear from leading Experts and to discuss with them the opportunities for, and challenges to, private international law and the evolution of the Hague Conference on Private International Law (HCCH).

Our Experts, including Professor Jürgen Basedow, who will deliver the keynote, Lord Collins of Mapesbury, The Hon Diana Bryant AO QC, Professor Richard Fentiman, Professor Horatia Muir-Watts, Professor José Moreno Rodríguez, Justice Fausto Pocar and Professor Burkhard Hess, to name only a few, will discuss a wide range of issues, including:

  • global trends in private international law and its importance to globalisation and an “open society”;
  • the general role of private international law in an increasingly connected world;
  • the importance of private international law into facilitating the protection of human rights (with a particular focus on family issues and child protection) and to promoting trade, commerce and investment; and
  • the relationship between public and private international law and what, if any, consequences may be the result of a possible convergence.

In addition, the Experts will explore how the HCCH can continue to be the pre-eminent global international organisation that develops innovative private international law solutions.

The draft programme for this global Conference, including all speakers, can be accessed on the Conference website located at: http://www.hcch125.org/programme.php.

The Conference is held in conjunction with the HCCH’s 125th Anniversary. It will take place from 18 to 20 April 2018 in Hong Kong, and is organised by the HCCH with the generous support of the Department of Justice of the Hong Kong SAR.

See you in Hong Kong!

 

Hofsoe: Scope ratione personae of Brussels I’s protected categories in cases of assignment (specifically: insurance).

GAVC - mer, 02/28/2018 - 07:07

In C‑106/17 Hofsoe, the CJEU held late January that the Brussels I Recast Regulation jurisdictional rules for jurisdiction in matters relating to insurance, do not apply in case of assignment to a professional party. A B2C insurance contract assigned to a professional party therefore essentially turns into a B2B contract: the rules for protected categories are meant to protect weaker parties only. The Court also rejects a suggestion that the assignee ought to be able to prove that in fact it merits the forum actoris protection (on account of it being a sole insurance practitioner with little practice): the weakness is presumed and not subject to factual analysis.

Conclusion: at 43: ‘a person such as Mr Hofsoe, who carries out a professional activity recovering insurance indemnity claims against insurance companies, in his capacity as contractual assignee of such claims, should not benefit from the special protection constituted by the forum actoris.’

Predictability, and restrictive interpretation of the Regulation’s exceptions to the actor sequitur forum rei rule, are the classic lines along which the CJEU holds the case.

I for one continue to find it difficult to get my head round assignment not leading to the original obligation being transferred full monty; including its jurisdictional peculiarities.  The referring court in this respect (at 28) refers to the applicable national law which provides for as much:

‘In that regard, the referring court points out, under Article 509(2) of the Civil Code, ‘all rights associated with the claim …shall be transferred with the claim’. In those circumstances, the assignment of the claim should include that of the benefit of jurisdiction.’

Indeed in Schrems the Court emphasises the impact of the assignor’s rights on the rights of the assignee. By contrast in Hofsoe, the assignee’s qualities (here: as a professional) call the shots. The Court essentially pushes an autonomous and not necessarily consistent EU law on assignment here. In Rome I, the issue has triggered all sorts of discussions – not least the relevant BICL study and the EC 2016 response to same. Under Brussels I Recast, the discussion is more silent.

Geert.

(Handbook of) EU private international law, 2nd ed. 2016, Chapter 2, Heading 2.2.8.

 

 

State immunity. Congo v Commisimpex. French Supreme Court rules Sapin II applies retroactively.

GAVC - mar, 02/27/2018 - 10:10

I applied for funding 2 years back to have someone conduct a thorough review of recent development in State Immunity. Funding was not granted: quelle horeur!. Reviewers suggested there was no need to revisit an area where law and practice is settled: quelle erreur!

Needless to say both statutory and case-law developments have proven reviewers wrong since. I would still be happy by the way to supervise research in the area (happier still for someone to fund it).

Now, coming to the point: in 16-22.494 Congo v Commisimpex the French Supreme Court essentially held that the French Sapin II law applies retroactively. State assets employed iure imperii are only available for seizure following express and property-specific waiver. The Court’s decision does not reflect unisono developments in other States (neither indeed, I agree with Victor Aupetit), does it help France with regulatory competition in civil procedure: quite a few jurisdictions have taken a more relaxed and wide approach to contractual waiver of State immunity.

Geert.

 

The Brussels jurisdictional regime at 50. A conference at Leuven on 23 March.

Conflictoflaws - sam, 02/24/2018 - 21:41

 

(Sharing from GAVC LAW)

In 2018 we celebrate the 50th year since the adoption of the 1968 Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters. The 1968 attempt to facilitate the free movement of judgments in the EU, helped lay the foundations for the exciting developments in European private international law which have occurred since. Many of the outstanding issues in what is now the Brussels I Recast (also known as EEX-bis; or Brussels Ibis) continue to have an impact on other parts of European civil procedure.

Co-organised by Leuven Law’s Institute of Private International Law and Jura Falconis, KU Leuven’s student law review, this event will consider, capita selecta wise, the application and implications of the Convention and its successors. It will also discuss the future direction of EU private international law both for civil and commercial matters, and for issues outside of commercial litigation. At a time when in most Member States the majority of commercial transactions have some kind of international element, this is a timely refresher for practitioners, judges, students and scholars alike.

Registration and program are here.

PROGRAM

Morning program. Chaired by professor Jinske Verhellen (U Gent)

10:00 – 10:30 
Registration and welcome

10:30 – 10:35 
Opening by Jura Falconis

10:35 – 11:00
Les grands courants of 50 years of European private international law
Professor Geert Van Calster (KU Leuven)

11:00 – 11:30
Regulatory competition in civil procedure between the Member States
Professor Stéphanie Francq (UC Louvain)

11:30 – 12:00 
The application of Brussels I (Recast) in the Member States
Professor Burkhard Hess (Max Planck Institute Luxembourg)

12:00 – 12:15
Discussion

12:15 – 13:00
Lunch

Afternoon program. Chaired by professor Karen Vandekerckhove (European Commission’s Directorate General for Justice and Consumers, UC Louvain)

13:00 – 13:30
Brussels calling. The extra-EU application of European private international law
Professor Thalia Kruger (U Antwerpen)

13:30 – 14:00
The (not so symbiotic?) relation between the Insolvency and the Brussels I regimes
Arie Van Hoe (NautaDutilh, U Antwerpen)

14:00 – 14:30
Alternative Dispute Resolution and the Brussels Regime
Professor Stefaan Voet (KU Leuven)

14:30 – 15:00
Brussels I Recast and the Hague Judgments Project
Professor Marta Pertegas (U Antwerpen)

15:00 – 15:15
Discussion

15:15 – 15:45
Coffee break

15:45 – 16:10
Provisional measures under the Brussels regime
Professor Arnaud Nuyts (ULB)

16:10 – 16:30
Brussels falling. The relationship between the UK and the EU post Brexit
Dr Helena Raulus (UK Law Societies’ Brussels office)

16:30 – 16:50
The current European Commission agenda for the development of European private international law
Dr Andreas Stein (European Commission’s Directorate General for Justice and Consumers)

16:50 – 17:15
The CJEU and European Private International Law
Ilse Couwenberg (Judge in the Belgian Supreme Court/Hof van Cassatie)

17:15 – 17:30
Close of conference
Professor Geert Van Calster (KU Leuven)

17:30 – 18:30
Drinks

EU Public Consultation on the Service and Evidence Regulations

Conflictoflaws - sam, 02/24/2018 - 10:31

The European Commission has published a public consultation on the modernisation of judicial cooperation in civil and commercial matters in the EU (Revision of Regulation (EC) 1393/2007 on service of documents and Regulation (EC) 1206/2001 on taking of evidence).

As indicated in the survey, the aim of this public consultation is to collect stakeholders’ views in relation to the practical operation of the current legal framework of cross-border judicial cooperation in civil and commercial matters, with particular focus on the service of documents and taking of evidence. The consultation should help identify possible problems in connection with the operation of the co-operation mechanisms set by the two Regulations and of their relevance in terms of the establishment of a European area of justice. The consultation will also collect views on possible solutions to the problems identified. For further information, click here.

The public consultation will be open until Friday 2 March 2018. In my view, this is a very interesting and user-friendly survey and thus, I would encourage all of you who have any practical experience with these Regulations or just general interest in them to complete it.

Human rights, CSR: Court of Appeal confirms lack of jurisdiction in Okpabi.

GAVC - ven, 02/23/2018 - 18:06

The Court of Appeal, referring powerfully ia to VTB, has confirmed (albeit with dissenting opinion) lack of the English courts jurisdiction in [2018] EWCA Civ 191 Okpabi et al v Shell. I reviewed the High Court’s decision in same here. Plenty of the High Court’s considerations. e.g. (pro inspiratio) joinder under Brussels I Recast, and the optionally distributive lex causae rule under Article 7 Rome II, do not feature in the Court of Appeal’s approach.

The crucial take-away from the judgment is that the English courts do not believe that headquarter instructed mandatory compliance, equates control. This runs along the lines of Scheindlin USDJ’s approach in Apartheid.

Geert.

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

 

 

Belo Horizonte: Court at Rotterdam (using English as language of the oral procedure): Access to seized documents is no provisional measure under Brussels I Recast.

GAVC - ven, 02/23/2018 - 17:05

Arnold van Steenderen and Milan Simić have complete and concise review here of judgment of the Rotterdam court of December 2017 in re the Belo Horizonte (officially Cefetra et al v Ms ‘IDA’ Oetker Schiffahrtsgesellschaft MbH & Co KG et al). The case is a follow-up to 2015 proceedings. In these the Rotterdam court had first sanctioned seizure, and then rejected further action for claimant had not formally requested access to the documents.

Arnold and Milan summarise the facts very very helpfully – I am much obliged for the judgment is in Dutch (although as the judgment shows, the proceedings were actually conducted in English: a nice example of the use of regulatory competition in civil procedure) and their efforts have saved me a lot of translation time:

The decisions of the Rotterdam Court are a result of the carriage under bill of lading
of soya beans on behalf of Cefetra B.V. (Netherlands based) on board of the “Belo
Horizonte” from Argentina to the United Kingdom. Cefetra supplies raw materials to
the feed, food, and fuel industries. Cefetra Ltd. (UK based) was the holder of the
b/l’s and English law applied to the b/l’s. The vessel is owned by MS ‘IDA’ Oetker
and is time chartered by Rudolf A Oetker (both German based, together addressed
as Oetker). MS ‘IDA’ Oetker is the carrier under the b/l’s. London arbitration is
agreed upon for any dispute rising from the contract of carriage and the b/l’s.

Following engine failure, ‘(d)uring the voyage, experts commissioned by both Cefetra and Oetker visited the “Belo Horizonte” to preliminary assess the condition of the vessel and its engines. Further investigation was conducted upon arrival in England. Oetker, however, only granted permission for inspection of the engine room and refused to disclose the documents on board. Crew interviews were not allowed as well. Subsequently, Cefetra obtained leave to attachment for the purpose of preserving evidence in the Netherlands on 27 October 2015. The leave was effected by the bailiff on 28 October 2015 on board of the “Belo Horizonte”. Several documents were seized and handed over to a sequestrator. Cefetra initiated proceedings’ to gain access to the seized documents.

The dispute in the main is arbitrable in London.

Oetker disputes jurisdiction of the court at Rotterdam on the basis of defendants’ domicile in Germany. Cefetra argue in favour of jurisdiction on the basis of Article 7(1), alternatively 7(2) or indeed Article 35 Brussels I Recast:

  • 7(1) forum contractus: for, it is argued, the main agreement between the two parties implies an obligation to provide any relevant evidence; the place of performance for that ‘obligation in question’ lies in The Netherlands since that is where the sequestrator holds them.
  • 7(2) forum delicti: Oetker’s obstruction of truth finding is a tort which is located (locus delicti commissi) at Rotterdam since that is where Oetker opposes disclosure.
  • 35 provisional, including protective measures.

The Court does not at all entertain Cefetra’s arguments on the basis of 7(1) or 7(2). Wrongly so: plenty of not at all obvious contracts or torts could qualify as same under these provisions, to not address them at all does not make them simply go away.

The court first of all (5.7 in fine) rejects relevance of the arbitration exclusion on the basis of C-391/95 Van Uden Deco-Line. It then sticks to a very restrictive approach to Article 35, with the classic provisionary (not covered by Article 35) v provisional (covered) nature of measures, as also discussed in C-104/03 St. Paul Dairy/Unibel (to which the Court refers). In the words of the court: seizure of evidence is provisional; actual access, copy or extract is not (5.8): the court suggests this is not provisional since it allows the party to gauge the evidentiary position of the party and hence is irreversible.

I disagree -and I have at least a shelf in my library to support the discussion.

Ireversibility in fact (once the evidence seen, the party can never wipe it from its memory, so to speak) does not equate ireversibility in law. The court takes a very limited view of Article 35 and I do not believe it is the right one.

There are not that many national judgments covering Article 35 quite so expressly. This is one to treasure.

Geert.

(Handbook of) EU Private international law, 2nd ed. 2016, Chapter 2, Heading 2.2.15.

 

 

 

Save the date: Yale-Humboldt Consumer Law Lectures on 15 June 2018

Conflictoflaws - jeu, 02/22/2018 - 07:00

On 15 June 2018 Prof. Dr. Susanne Augenhofer, LL.M. (Yale) will host the 4th round of the Yale-Humboldt Consumer Law Lectures. The Lectures take place in the Senatssaal of Humboldt-University and start at 2pm. This year’s speakers are:

  • Prof. Robert C. Post, Sterling Professor of Law, Yale Law School
  • Prof. Judith Resnik, Arthur Liman Professor of Law, Yale Law School
  • Prof. Reva Siegel, Nicholas de B. Katzenbach Professor of Law, Yale Law Schoo

Participation in the event is free of charge, but requires registration at https://yhcll2018.eventbrite.de by June 1, 2018.

Repeat after me: the precautionary principle does not imply reversal of the burden of proof. Neither does it mean ‘when in doubt, opt-out’.

GAVC - mer, 02/21/2018 - 10:10

Allow me a succinct grumble about the precautionary principle. A recent Guardian item on trade talks post-Brexit refers ia to proponents of Brexit wanting to use future trade talks eg with the US, to ditch the precautionary principle. It states the proponents’ strategy ‘also advocates tearing up the EU’s “precautionary principle”, under which traders have to prove something is safe before it is sold, rather than waiting for it to be proved unsafe’.

Reversing the burden of proof (also known as the ‘no data no market rule’) is not a necessary prerequisite of the precautionary principle. If it were, public authorities’ task in regulating health, safety and the environment would look very different than it does today, as would the regulation of new technologies such as nano or synthetic biology (indeed even AI). Only in specific sectors, has the burden of proof been reversed. This includes, in the EU, REACH – the flagship Regulation on chemicals. In others, it was discussed (e.g. in the reform of the EU’s cosmetics Directive into a Regulation), but eventually dismissed.

Neither does the EU’s approach to the precautionary principle imply ‘when in doubt, opt out’, or ‘when in doubt, don’t do it’. One need only refer to the recent decision to extend the licence for glyphosate to show that the EU does not ban what is not proven safe (the least one can say about glyphosate is that its health and environmental safety is not clearly established). I blame Cass Sunstein’s Laws of Fear, superbly reviewed (critically) by Liz Fisher in the 2006 Modern Law Review for misrepresenting the principle – such that even its proponents often misunderstand its true meaning.

Precaution is not an alternative to science. It is a consequence of science.

Geert.

EU environmental law (with Leonie Reins), Edward Elgar, soft cover edition 2018, p.28 ff.

Call for Abstracts on the Challenges for EU Cross-border Litigation

Conflictoflaws - mar, 02/20/2018 - 19:15

The Max Planck Institute Luxembourg invites young researchers to actively participate in a colloquium on the “Current Challenges for EU Cross-Border Litigation in a Changing Procedural Environment”. The colloquium will precede a larger conference hosted together with the Court of Justice of the European Union on the occasion of the 50th anniversary of the Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters. All candidates are requested to submit their abstract by 15 April 2018.

The 1968 Brussels Convention and its progeny have mainly been designed in reference to a classic cross-border case, with two opposing parties connected to different Member States. The 2012 recast of the Brussels Regulation remains largely indebted to this original setup. Time is already catching up with the Brussels Ibis Regulation, however. Today, the Brussels Regime is challenged by societal and technological changes, pushing the rules to their limits. Recent cases adjudicated by the Court of Justice in the field of data protection and competition law show that the current Regime does not entirely provide a satisfactory framework. Notable issues entail the plurality of parties, both as claimants and defendants, and considerations of public interest. Similar concerns can be raised in relation to consumer law and shareholder protection litigation. Against this backdrop, one can notice the emergence of online platforms that collect claims in order to facilitate cross-border litigation in these areas. At its 50th anniversary, can the Brussels Regime still provide an adequate response to today’s challenges?

On 26 September, the MPI Luxembourg will host a colloquium to look ahead to the current and future challenges for cross-border litigation in a changing European procedural environment. Young professors, post-docs and advanced PhD students who are interested in contributing to the discussions, are invited to submit an abstract of max. 1,000 words, together with their CV, to BrusselsConvention50@mpi.lu by 15 April 2018. The selected candidates will be expected to write a paper and give a presentation during the colloquium; and to prepare and present a poster during the conference that follows. Organised in collaboration with the CJEU on 27-28 September, the conference will bring together members of the CJEU and renown procedural law scholars to look back on 50 years of European civil procedure and discuss the impact and importance of the Brussels Regime for European integration.

The candidates’ papers will then be included in the conference proceedings, along with the contributions of members of the CJEU and procedural law scholars. All travel and accommodation expenses will be covered by the MPI Luxembourg.

Submit an abstract

Kennedy v National Trust for Scotland. Applying forum non conveniens within the UK. And how to make a case ‘international’.

GAVC - mar, 02/20/2018 - 18:06

In [2017] EWHC 3368 (QB) Kennedy v National Trust for Scotland, Eady J considers two important (for this blog at least) issues leading to dicta: when a prima facie domestic case may turn out to be international really; and following his ruling on same, the application of forum non conveniens intra-UK. I reviewed the latter issue, also intra-UK, in my analysis of Cook & McNeil (v Virgin & Tesco).

First the issue of the case being purely domestic or international. It is only when it is the latter, that the Brussels I Recast regime is engaged and, per Owusu, forum non conveniens excluded.

The Claimant, who is domiciled in Scotland, seeks damages and other remedies in this jurisdiction against the National Trust for Scotland in respect of a number of allegations published in both jurisdictions as well as in Italy, France and Brazil. He relies not only on defamation but also on negligence and on alleged breaches of the Data Protection Act 1998. The dispute arises over the Claimant’s attendance at Craigievar Castle in Aberdeenshire on 23 February 2012, when he took a series of photographs of a naked model for commercial purposes. He claims that he did so pursuant to an oral contract, entered into with a representative of the Defendant, which expressly authorised that activity. Some years later, this episode came to the attention of the daughter of Lord Sempill who had gifted the castle to the Defendant (more than 50 years ago) and she protested that it had been used for the purpose of taking nude photographs. Her remarks caught the attention of a journalist who made enquiries and was given a statement by or on behalf of the Defendant on 24 February 2016 which was reported in the Scottish Mail on Sunday of 28 February. Thereafter, the Defendant also issued a press release which denied that the taking of the photographs had been authorised. This was sent to a number of media outlets including a reporter on the (London) Metro newspaper.

Claimant suggests that this is not “a purely domestic case” by referring to re-publication of the defamatory words in France and Italy. At 51 Eady J, with reference to the aforementioned Cook v Virgin Media, suggests the purpose of the regulation, and of the rule of general jurisdiction in particular, is to regularise issues of jurisdiction as between different states, and that no such question arises here, because the only potential competition is between the courts of Scotland and England & Wales (i.e. internal to the United Kingdom). I do not think this is the effect of CJEU precedent, Lindner in particular, as well as Maletic and Vinyls Italia (the latter re Rome I). The potential competition between the England and Scotland only arises if, not because, the Brussels I Regulation does not apply: the High Court’s argument is circular. In Linder and in Maletic, the CJEU upheld the application of Brussels I even though competing jurisdiction elsewhere in the EU was only potential, not actual. Given the potential for jurisdiction with courts in France and Italy, I would suggest the Lindner logic applies.

Eady J though applies forum non conveniens to establish Scotland as the more appropriate forum in the UK, and to stay the English case.

He then obiter (had FNC not applied), at 86 ff suggests the court develop a novel sub-national model of Shevill, such that only courts of the sub-national place where the publisher is domiciled would have jurisdiction to award global damages – and all other courts within the United Kingdom would be restricted to awarding damages for harm occurring within their relevant regions. Importantly, even for post-Brexit use, Eady J suggest the importation of CJEU case-law in applying English law of conflicts is appropriate for Parliament has approved rules in parallel to those under the Recast Regulation.

A little gem of a judgment.

Geert.

(Handbook of) EU Private international law, 2nd ed. 2016, Chapter 2, Heading 2.2.2.1.

The domino effect of international commercial courts in Europe – Who’s next?

Conflictoflaws - mar, 02/20/2018 - 17:21

By Georgia Antonopoulou and Erlis Themeli, Erasmus University Rotterdam

(PhD candidate and postdoc researchers ERC project Building EU Civil Justice)

On February 7, 2018 the French Minister of Justice inaugurated the International Commercial Chamber within the Paris Court of Appeals following up on a 2017 report of the Legal High Committee for Financial Markets of Paris (Haut Comité Juridique de la Place Financière de Paris HCJP, see here). As the name suggests, this newly established division will handle disputes arising from international commercial contracts (see here). Looking backwards, the creation of the International Commercial Chamber does not come as a surprise.  It offers litigants the option to lodge an appeal against decisions of the International Chamber of the Paris Commercial Court (see previous post) before a specialized division and thus complements this court on a second instance.

According to the press release, litigants will have the possibility to conduct proceedings not only in English, but also in other foreign languages. The parties can submit documents in a foreign language without official translation and hearings can be held in a foreign language as well. However, a simultaneous translation of the oral hearing will take place. In addition, the parties may submit their briefs in a foreign language accompanied by a French translation. Finally, the court will render its decisions in French accompanied by a translation in the relevant foreign language. Contrary to the respective German and Dutch legislative proposals, which allow for the conduct of proceedings, including the decisions of the court, entirely in English, the French initiative appears more modest setting multiple translation requirements.

However, France is one more domino piece affected by the civil justice system competition in the European Union. In light of Brexit, the list of European Union Member States opting for the creation of international commercial courts is growing. The legislative proposal for the establishment of Chambers for International Commercial Disputes in Germany (Kammern für Internationale Handelssachen) was the first -though unsuccessful- attempt. Nevertheless, the recent ‘Frankfurt Justice Initiative’ came to revive the seemingly dormant German debate (see previous post). Not far away from Germany, the Netherlands is launching the Netherlands Commercial Court (NCC), which is expected to open its doors in the second half of 2018. Finally, in October 2017, the Belgian Minister of Justice announced the government’s initiative to establish a specialized court in commercial matters, called the Brussels International Business Court (BIBC) (see previous post).

Competing Member States try to attract cross-border litigation, and thus increase the work of the local legal community and related services. As accepted in the press release of this latest French initiative, a good competitive court is a positive signal to foreign investors. It should be reminded that this is not the first time that competitive activities erupt. A few years ago, competing Member States were focused on publishing brochures to highlight the best qualities of their jurisdictions. This time, competitive activities seem to be more vigorous and seem to better address the needs of international litigants. Only time will show how dynamic competition will unfold, and who the winners will be.

Save the Date: 36th Biennial Conference of the German Society for International Law

Conflictoflaws - mar, 02/20/2018 - 11:03

The next Biennial Conference of the German Society for International Law (DGfIR) will take place from 20 to 22 March 2019 at the University of Vienna. The conference will deal with the topic Corporate Accountability and International Law. Speakers are Professors Tanja Domej (Zürich), Oliver Dörr (Osnabrück), Anatol Dutta (Munich), Peter Hilpold (Innsbruck), Stefan Huber (Tübingen), Nico Krisch (Geneva), Giesela Rühl (Jena) and Silja Vöneky (Freiburg i. Br.). Further information will soon be available here.

4-6 April 2018, Seville: 60 Years of The New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards

Conflictoflaws - sam, 02/17/2018 - 08:00

On 4-6 April 2018 the Loyola University Andalusia in Seville (Spain) will host a conference to celebrate the 60th birthday of the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards.

Jointly organized by The United Nations Commission for International Trade Law (UNCITRAL), the Loyola University Andalusia, the University of Zaragoza and the Spanish Club of Arbitration (CEA) the conference analyses key issues and future challenges of the Convention and provides a unique opportunity to meet with professionals and academics from around the world.

Registration is now open via the conference website.

The program is available here and here.

 

Elgar Encyclopedia of Private International Law Accessible for Free

Conflictoflaws - ven, 02/16/2018 - 22:28

For a limited time (one week), the Elgar Encyclopedia of Private International Law is accessible for free online. Check it out. And then ask your library to buy it.

Conference on the ‘réserve héréditaire’ in Private International Law

Conflictoflaws - ven, 02/16/2018 - 02:48

As reported on this blog, the French Cour de Cassation decided last year that the réserve héréditaire, the portion of the decedent’s estate that is reserved for the legal heirs, is not part of the French ordre public with regard to the Succession Regulation. Now, the Société de Législation Comparée is organizing a conference in Paris on March 15,  to discuss the consequences from the decision. Under the Presidency of Dominique Hascher, there will be presentations by Andrea Bonomi, Professor in Lausanne, and Delphine Vincent, notary in Paris. Hugues Fulchiron, Professor in Lyon, will comment. Registration required. Another website here.

Call for Papers for Conflict of Laws Subject Section at the Society of Legal Scholars Annual Conference 2018

Conflictoflaws - dim, 02/11/2018 - 20:14

SLS Conflict of Laws Section: Call for Papers and Panels for 2018 SLS Annual Conference at Queen Mary University of London   

This is a call for papers and panels for the Conflict of Laws section of the 2018 SLS Annual Conference to be held at Queen Mary University of London from Tuesday 4th September – Friday 7th September.  This year’s theme is ‘Law in Troubled Times’.

This section is new to the SLS Annual Conference, having been introduced as a trial section last year.

The Conflict of Laws section will meet in the second half of the conference on Thursday 6th and Friday 7th September.

We intend that the section will comprise four sessions of 90 minutes, with 3 or more papers being presented in each session, followed by discussion. At least three of the sessions will be organised by theme. We hope, if submissions allow, to be able to set aside the fourth session for papers by early career researchers (within 5-years of PhD or equivalent).

We welcome proposals from scholars in the field for papers or panels on any issue relating to any topical aspect of the Conflict of Laws (private international law), including but not limited to those addressing this year’s conference theme.

If you are interested in delivering a paper, please submit a proposed title and abstract of around 300 words. If you wish to propose a panel, please submit a document outlining the theme and rationale for the panel and the names of the proposed speakers (who must have agreed to participate), together with their proposed titles and abstracts.   

If you are also interested in delivering a paper or organising a panel, please submit your paper abstract or panel details by 11:59pm UK time on Monday 26th March.  All abstracts and panel details must be submitted through the Oxford Abstracts conference system which can be accessed using the following link –  https://app.oxfordabstracts.com/stages/488/submission – and following the instructions (select ‘Track’ for the relevant subject section). If you experience any issues in using Oxford Abstracts, please contact slsconference@mosaicevents.co.uk.

As the SLS is keen to ensure that as many members with good quality papers as possible are able to present, we discourage speakers from presenting more than one paper at the conference.  With this in mind, when you submit an abstract via Oxford Abstracts, you will be asked to note if you are also responding to calls for papers or panels from other sections.

We should also note that the SLS offers a Best Paper Prize which can be awarded to academics at any stage of their career and which is open to those presenting papers individually or within a panel.  The Prize carries a £250 monetary award and the winning paper will, subject to the usual process of review and publisher’s conditions, be published in Legal Studies.  To be eligible:

  • speakers must be fully paid-up members of the SLS;
  • papers must not exceed 12,000 words including footnotes (as counted in Word);
  • papers must be uploaded to the paperbank by 11.59pm UK time on Monday 27th August; and
  • papers must not have been published previously or have been accepted or be under consideration for publication.

We have also been asked to remind you that all speakers will need to book and pay to attend the conference and that they will need to register for the conference by the end of June in order to secure their place within the programme, though please do let me/us know if this is likely to pose any problems for you.  Booking information will be circulated in due course.

We note also that prospective speakers do not need to be members of the SLS or already signed up as members of a section to propose a paper.

We look forward to seeing you, as a speaker or delegate, at the Conflict of Laws session in London.

With best wishes,

Professor Andrew Dickinson, St Catherine’s College, University of Oxford

Dr Lorna Gillies, University of Strathclyde

Dr Máire Ní Shúilleabháin, University College Dublin (Co-Conveners)

New resource on New Zealand conflict of laws

Conflictoflaws - sam, 02/10/2018 - 04:23

The University of Otago recently set up an online platform dedicated to the conflict of laws in New Zealand: www.otago.ac.nz/conflicts/index.html

The platform includes (1) a reference database of New Zealand scholarship on the conflict of laws, originally created by Professor Elsabe Schoeman at Auckland University, (2) a blog, and (3) links to relevant sources and materials.

Feedback and suggestions on the site are much appreciated. In particular, if you are aware of any relevant materials that are currently missing from the database, I would be very grateful if you could let me know.

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