EU Cross-Border Insolvency Court-to-Court Cooperation Principles, a cura di Bob Wessels, Eleven International Publishing, 2015, pp. 136, ISBN 9789462365865, Euro 32,50.
[Dal sito dell’editore] This publication contains a set of 26 EU Cross-Border Insolvency Court-to-Court Cooperation Principles (‘EU JudgeCo Principles’) and 18 EU Cross-Border Insolvency Court-to-Court Communications Guidelines (‘EU JudgeCo Guidelines’). These EU JudgeCo Principles will strengthen efficient and effective communication between courts in EU Member States in insolvency cases with cross-border effects. They have been produced in a period of two years (2013-2014), developed by a team of scholars of Leiden Law School and Nottingham Law School, in collaboration with some 50 experts, including 25 judges representing just as many different EU countries. The principles are set in EU stone, in that they especially function within the framework of the EU Insolvency Regulation. The texts have been aligned with the text of the recast of the Regulation, as published early December 2014. The EU JudgeCo Principles try to overcome present obstacles for courts in EU Member States such as formalistic and detailed national procedural law, concerns about a judge’s impartiality, uneasiness with the use of certain legal concepts and terms, and, evidently, language. The texts further build on existing experience and tested resources, especially in cross-border cases in North America, but tailor-made into an EU insolvency law context. These Principles include a set of very practical EU JudgeCo Guidelines to facilitate communications in individual cross-border cases. The project was funded by the European Union and the International Insolvency Institute (III) (www.iiiglobal.org) and we thank both sponsors for their continued support.
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Towards the end of July, the Court at Amsterdam applied the recent CJEU judgment in CDC, on the application of (now) Article 8’s rule on anchor defendants. The case also involved CDC – busy bees on the competition enforcement front, this time pursuing inter alia Kemira, a Finnish company, using Akzo Nobel NV, domiciled in The Netherlands, as anchor defendants.
The court referred in extenso to the CJEU’s CDC case, noting inter alia that it is not up to CDC to show that the suit was not just introduced to remove Kemira from the Finnish judge: that Kemira suggests that introduction of the suit in The Netherlands is not very logical given the absence of factual links to that Member State, does not suffice. The court also adopted the CJEU’s finding on choice of court and liability in tort. In the absence of specific proviso in standard contractual choice of court, liability such as here, for infringement of competition law, cannot be assumed.
Finally, at 2.18, the Court also referred to argument made by Kemira that Finish and Swedish law ought to apply to the interpretation (not: the validity) of the choice of court agreement. That would have been an interesting discussion. However in light of the court’s earlier judgment on the irrelevance of the court of choice, the court did not entertain that issue.
Geert.
The Hague Academy of International Law has made available the programme of the 2016 summer courses of public and private international law.
The private international law course will run from 1 to 19 August 2016 and will be opened by an an inaugural lecture on Languages and Private International Law by Erik Jayme.
The general course (Private International Law: Aspirations and Realities) will be delivered by Symeon C. Symeonides.
Special courses will be given by Lotfi Chedly (The Effectiveness of International Commercial Arbitration), Lauro da Gama e Souza Jr. (The UNIDROIT Principles and the Law Governing International Trade Contracts), Michael Hellner (Private International Law Issues concerning Surrogacy Arrangements), Sergio Marchisio (The Legal Regime of International Space Activities: Between Public and Private Law), Cyril Nourissat (Restrictive Practices in Private International Law), Marta Pertegás Sender (Foreign Civil and Commercial Judgements: From Reciprocity to a Multilateral Scheme?) and Karsten Thorn (The Protection of Small and Medium Enterprises in Private International Law).
The directors of studies will be Maxi Scherer and Sabine Corneloup.
Interested applicants will be able to register online as of November 1st, 2015, by filling out the relevant registration forms on the Academy’s website.
A posting out off the box here, so bear with me. Neither Brussels I nor the Recast include many requirements with respect to (now) Article 8(1)’s rule on joinders. A case against a defendant, not domiciled in the court’s jurisdiction, may be joined with that against a defendant who is so domiciled, if the cases are ‘so closely connected that it is expedient to hear and determine them together in order to avoid the risk of irreconcilable judgments’. There is of course CJEU case-law on what ‘so closely connected’ means however that is outside the remit of current posting.
As I reported recently, the CJEU has introduced a limited window of abuse of process viz Article 8(1), in CDC. The Court’s overall approach to Article 8(1) is not to take into account the subjective intentions of plaintiff, who often identify a suitable anchor defendant even if is not the intended target of their action. The Court does make exception for one particular occasion, namely if it is found that, at the time the proceedings were instituted, the applicant and that defendant had colluded to artificially fulfil, or prolong the fulfilment of, (now) Article 8’s applicability.
What if at the time the proceedings were instituted, applicant artificially ignores the fulfilment of, (now) Article 8’s applicability?
The Aldi rule of the courts of England and Wales, and its recent application in Otkritie, made me ponder whether there is merit in suggesting that the CJEU should interpret Article 8(1) to include an obligation, rather than a mere possibility, to join closely connected cases. I haven’t gotten much further than pondering, for there are undoubtedly important complications.
First, a quick look at the Aldi rule, in which the Court of Appeal considered application of the Johnson v Gore Wood principles on abuse of process of the (then) House of Lords, to an attempt to strike out a claim for abuse of process on the basis that the claim could and should have been brought in previous litigation. Aldi concerned complex commercial litigation, as does Otkritie. The result of Aldi is that plaintiffs need to consult with the court in case management, to ensure that related claims are brough in one go. Evidently, the courts need to walk a fine rope for the starting point must be that plaintiffs have wide discretion in deciding where and when to bring a claim: that would seem inherent in Article 6 ECHR’s right to a fair trial.
In Otkritie [the case nota bene does not involve the Brussels Regulation], Knowles J strikes the right balance in holding that the Aldi requirement of discussing with the court had been breached (and would have cost implications for Otkritie in current proceedings) but that otherwise this breach did not amount to abuse of process.
Now, transporting this to the EU level: to what degree could /should Article 8 include a duty to join closely related proceedings? Should such duty be imposed only on plaintiff or also on the court, proprio motu? A crazy thought perhaps for the time being, but certainly worthwhile pondering for future conflicts entertainment.
Geert.
The European Commission has issued a call for proposals concerning action grants to support transnational projects on judicial training covering civil law, criminal law, fundamental rights and fight against terrorism and radicalisation.
Proposals presented under the civil law priority shall focus notably on legal instruments in family matters and successions, in particular Regulation No 650/2012 successions upon death; legal instruments in civil and commercial matters, in particular Regulation No 805/2004 creating a European Enforcement Order for uncontested claims, Regulation No 1896/2006 creating a European Order for Payment Procedure, Regulation No 861/2007 establishing a European Small Claims Procedure, Regulation No 1215/2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (Brussels Ia); Regulation No 655/2014 creating a European Account Preservation Order.
The Commission also calls for proposals aimed at training enforcement authority agents as regards instruments in the area of civil judicial cooperation, in particular: Regulation No 2201/2003 on matrimonial matters and the matters of parental responsibility (Brussels IIa); Regulation No 805/2004 creating a European Enforcement Order for uncontested claims and Regulation No 655/2014 establishing a European Account Preservation Order.
The deadline for applications is 16 November 2015.
Further information available here.
The Oberlandesgericht of Munich has recently lodged a request for a preliminary ruling concerning the interpretation of Regulation No 1259/2010 of 20 December 2010 implementing enhanced cooperation in the area of the law applicable to divorce and legal separation, ie the Rome III Regulation (Case C-281/15, Soha Sahyouni v Raja Mamisch).
The request provides the ECJ with the opportunity of delivering, in due course, its first judgment relating specifically to the Rome III Regulation.
To begin with, the referring court asks the ECJ to provide a clarification as to the scope of the uniform conflict-of-laws regime set forth by the Regulation. In particular, the German court wonders whether the Regulation also applies to ‘private divorces’, namely divorces pronounced before a religious court in Syria on the basis of Sharia.
If the answer is in the affirmative, the referring court asks whether, in the case of an examination as to whether such a divorce is eligible for recognition in the forum, Article 10 of the Regulation must also be applied. According to the latter provision, where the law specified by the Regulation to govern the divorce or the legal separation “does not grant one of the spouses equal access to divorce or legal separation on grounds of their sex”, the lex fori applies instead.
Should the latter question, too, be answered in the affirmative, the referring court wishes to know which of the following interpretive options should be followed in respect of Article 10: (1) is account to be taken in the abstract of a comparison showing that, while the law of the forum grants access to divorce to the other spouse too, that divorce is, on account of the other spouse’s sex, subject to different procedural and substantive conditions than access for the first spouse? (2) or, does the applicability of Article 10 depend on whether the application of the foreign law, which is discriminatory in the abstract, also discriminates in the particular case in question?
Finally, were the ECJ to assert that the second of these options is the correct one, the Oberlandesgericht of Munich seeks to know whether the fact that the spouse discriminated against has consented to the divorce — including by duly accepting compensation — constitutes itself a ground for not applying Article 10.
Il Max Planck Institute for International, European and Regulatory Procedural Law di Lussemburgo offre anche per il 2016 alcune borse di studio rivolte a dottorandi di ricerca interessati a trascorrere un periodo di studio presso l’Istituto.
Le candidature possono essere presentate entro il 15 settembre 2015.
Ai dottorandi assegnatari della borsa di studio verrà data la possibilità di avere uno spazio di lavoro nella sala di lettura della biblioteca e di partecipare attivamente alle attività di ricerca dell’Istituto.
Ulteriori informazioni sono disponibili qui.
La famiglia si trasforma. Status familiari costituiti all’estero e loro riconoscimento in Italia, tra ordine pubblico ed interesse del minore, a cura di Grazia Ofelia Cesaro, Paola Lovati e Gennaro Mastrangelo, Franco Angeli Editore, 2014, pp. 144, ISBN 9788820452018, Euro 19.
[Dal sito dell’editore] Questo volume raccoglie gli interventi dell’incontro di studio intitolato “Nuove famiglie e circolazione dei nuovi status familiari: le risposte del diritto interno tra interesse del minore ed ordine pubblico”, tenutosi a Milano il 26 ottobre 2012. Esso rappresenta la prima pubblicazione dove giuristi, psicologi, magistrati, avvocati, sociologi si interrogano sul tema. Che cosa accade quando adozione del single, maternità surrogata, fecondazione eterologa, stepchild adoption, genitorialità omosessuale, adozione legittimante del single pronunciate all’estero chiedono di essere riconosciute nel diritto interno? Basterà la clausola di ordine pubblico ad impedire al minore e al suo/suoi genitori, il riconoscimento di tali diritti? È giuridicamente possibile uno status familiare scisso, cioè valevole solo nello Stato in cui è stato prodotto ma non in Italia? Quale peso annettere all’interesse del minore nelle decisioni dell’autorità giudiziaria? Questi interrogativi, nuovi per la realtà italiana, non lo sono in altri Paesi, per cui le relazioni pubblicate esaminano l’esperienza inglese, francese e statunitense per trovare possibili soluzioni. Il volume rappresenta un’utile raccolta interdisciplinare per approfondire alcuni temi che si porranno sempre di più nella pratica giudiziaria. È infatti certo che l’internazionalizzazione degli status familiari porrà all’interprete sempre maggiori interrogativi.
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Konrad Duden, Leihmutterschaft im Internationalen Privat- und Verfahrensrecht — Abstammung und ordre public im Spiegel des Verfassungs-, Völker- und Europarechts, Mohr Siebeck, 2015, pp. 392, ISBN 9783161540240, Euro 69.
[Dal sito dell’editore] – Was macht eine Frau zur Mutter? Moderne Leihmutterschaft erschüttert grundlegend unser Verständnis von Familie und Elternschaft: Frauen tragen für Andere Kinder aus, die meist genetisch nicht von den Leihmüttern abstammen. In Deutschland ist dieses Verfahren verboten. Wie geht das Recht jedoch damit um, wenn Paare ins Ausland reisen, um dort durch Leihmutterschaft ihren Kinderwunsch zu erfüllen? Konrad Duden analysiert am Beispiel von sechs Rechtsordnungen, in denen Leihmutterschaft zulässig ist, wer aus Sicht des deutschen Rechts die Eltern solcher Kinder sind. Dabei stellt er fest, dass den Kindern vielfach eine Abstammung von den Wunscheltern verwehrt bleibt. Diesen Befund kontrastiert er mit den Grund- und Menschenrechten der Beteiligten. Insbesondere die Rechte des Kindes fordern, dass das Kind grundsätzlich in eine rechtliche Familie mit den Wunscheltern integriert werden kann.
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Asian Conflict of Laws: East and South East Asia, a cura di Alejandro Carballo Leyda, Wolters Kluwer, 2015, pp. 336, ISBN: 9789041147561, Euro 160.
[Dal sito dell’editore] An essential resource for both practitioners and academics, Asian Conflict of Laws: East and South East Asia, provides a comprehensive overview of the various approaches to private international law among the crucially important trade jurisdictions of East and South East Asia. Gain expert guidance from local specialists who deliver thorough commentary and analysis on fourteen jurisdictions of the People’s Republic of China, Hong Kong, Indonesia, Japan, the Republic of Korea, Macau, Malaysia, Mongolia, The Philippines, Singapore, Taiwan, Thailand, Timor-Leste, and Vietnam. With a lack of legal harmonization between these countries, this useful book will be an essential resource for both practitioners and academics operating in this region. The authors describe, in a clear and logically structured way, practice and procedure regarding: codification of private international law and relevance of case law; jurisdiction of local courts in foreign-related cases (including choice of court and arbitration clauses); applicable law; international civil procedure; recognition and enforcement of foreign (judicial and arbitral) decisions.
L’indice del volume è reperibile qui. Ulteriori informazioni sono disponibili a questo indirizzo.
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