Flux européens

The Prestige litigation before the CJEU. A tricky Opinion on court-sanctioned arbitral awards as judgments under Brussels Ia.

GAVC - lun, 05/16/2022 - 12:12

I give background to Collins AG’s Opinion in C-700/20 The London Steam-Ship Owners’ Mutual Insurance Association Limited v Kingdom of  Spain here. The Court of Appeal nota bene in the meantime has held that the High Court should have never referred, as I report here.

Does an English ‘Section 66’ (Arbitration Act) judgment, which confirms an arbitral award is enforceable in the same way as a judgment in ordinary, qualify as a judgment under the recognition and enforcement Title of Brussels Ia? If it does, the Spanish judgment contradicting the award is unlikely to be recognised.

The case at issue in essence enquires how far the arbitration exception of Brussels Ia stretches. Does the arbitration DNA of the case once and for all means any subsequent involvement of the courts is likewise not covered by Brussels Ia (meaning for instance that it must not have an impact on the decision to recognise and enforce an incompatible judgment issued by another Member State in the case); or should the  involvement of the courts in ordinary be judged independently against the Regulation’s definition of ‘judgment’.

The case therefore echoes the High Court’s later intervention in the infamous West Tankers case, and the recent CJEU judgment in C-568/20 J v H Limited (on third country judgments).

(44) the 1958 New York Convention does not come into play in the proceedings for the reason that those proceedings do not involve, as Article I(1) of that convention requires, the recognition and enforcement of an arbitral award in a State other than that in which that award was made: the award was made in the UK.

The AG suggests a broad scope of the exclusion, seeking support in the Jenard and Schlosser Reports. He also confirms the exclusion of arbitration has the effect, in particular, of making it impossible to use that regulation to enforce an arbitral award in another Member State by first turning it into a judgment and then asking the courts of the other Member State to enforce that judgment under Chapter III.

However, in the case at issue he suggests the proceedings are not caught by the arbitration exception, for 3 reasons:

(53) the notion of ‘judgment’ needs to be interpreted broadly;

(54) CJEU Solo Kleinmotoren instructs that for a finding to be a ‘judgment’,  ‘the decision must emanate from a judicial body of a Contracting State deciding on its own authority on the issues between the parties’;  that is the case here for (55) the S66 court does not rubberstamp; it discusses and settles a range of substantive issues between the parties;

(57) there is no requirement that a court must determine all of the substantive elements of a dispute in order to deliver a judgment that satisfies the purposes of that provision; reference here is made to CJEU C-394/07 Gambazzi (see the Handbook 2.576).

In the view of the AG (62) A1(2) is not determinative as to whether a judgment under the recognition and enforcement Title comes within the scope of the Regulation. Those provisions, he suggest, were enacted for different purposes and pursue different objectives: they aim to protect the integrity of a Member State’s internal legal order and to ensure that its rule of law is not disturbed by being required to recognise a foreign judgment that is incompatible with a decision of its own courts. A1(2) on the other hand is firmly part of the free movement of judgments rationale of the Regulation (and limitations thereto).

I think the CJEU judgment could go either way and if I were a betting man (which I am not) I suspect the Court will not follow and instead will take the same holistic approach towards protecting the application of Brussels Ia by the courts in ordinary, as it did in CJEU West Tankers. By the very nature of s66 (and similar actions in other Member States), the ‘issues between the parties’ are different in actions taking place entirely in courts in ordinary, and those in arbitration awards which are subsequently sanctioned (in the sense of ‘approved’) by a court. The latter proceedings do not discuss ‘the issues’ between the parties. They only engage a narrow set of checks and balances to  ensure the soundness of the arbitration process.

Neither do I follow the logic (63) that if the UK were not allowed to take account of the s66 judgment in its decision to recognise, it would mean that Member States would have to ignore all internal judgments with res judicata in an excluded area, including insolvency, social security etc., in favour of other Member States judgments ‘adjudicating upon the same issue’ (63): if they truly adjudicate upon ‘the same issue’, the judgment of the other Member State will be exempt from Brussels Ia. This is unlike the case at hand which clearly did involve a Spanish judgment on a subject matter covered by the Regulation. The arbitration exemption is the only exemption that relates to a modus operandi of conflict resolution: all the others relate to substantive issues in conflict resolution.

Commercial arbitration enjoys a peculiar privilege in the CJEU’s view on ADR (see CJEU Komstroy). I do not think however the Court will give it a forum shopping boost in the context of Brussels Ia.

Geert.

EU Private International Law, 3rd ed. 2021, ia 2.120.

 

84/2022 : 12 mai 2022 - Arrêt de la Cour de justice dans l'affaire C-377/20

Communiqués de presse CVRIA - jeu, 05/12/2022 - 10:16
Servizio Elettrico Nazionale e.a.
Concurrence
La Cour précise les critères pour qualifier d’abusive une position dominante en matière de pratiques d’éviction, sur le fondement des effets anticoncurrentiels du comportement d’un opérateur historique dans le contexte de la libéralisation du marché électrique

Catégories: Flux européens

83/2022 : 12 mai 2022 - Arrêt de la Cour de justice dans l'affaire C-644/20

Communiqués de presse CVRIA - jeu, 05/12/2022 - 09:55
W. J. (Changement de résidence habituelle du créancier d’aliments)
Espace de liberté, sécurité et justice
Pour identifier la loi applicable à une pension alimentaire, la résidence habituelle de son bénéficiaire est celle du lieu où se situe le centre habituel de sa vie, d’autant plus lorsqu’il s’agit d’un enfant en bas âge

Catégories: Flux européens

82/2022 : 12 mai 2022 - Arrêt de la Cour de justice dans l'affaire C-426/20

Communiqués de presse CVRIA - jeu, 05/12/2022 - 09:54
Luso Temp
SOPO
L’indemnité au titre des jours de congé annuel payé non pris et de la prime de vacances correspondante accordée à des travailleurs intérimaires doit être au moins égale à celle qui leur serait accordée s’ils avaient été recrutés directement par l’entreprise utilisatrice pour y occuper le même poste pendant la même durée

Catégories: Flux européens

Warna Cat Rambut Coklat yang Sedang Tren

Aldricus - mer, 05/11/2022 - 11:27

Aldricus – Warna rambut yang cocok dan sesuai dengan warna kulit dapat membantu wajah menjadi lebih berseri dan segar. Untuk kulit wanita Indonesia, memilih warna-warna lembut seperti coklat adalah salah satu pilihan yang paling banyak diminati. Diantara sekian banyak variasi warna coklat untuk pewarna rambut, ada variasi cat rambut coklat yang paling glamor dan membuat tampilan lebih trendy.

Cokelat Gelap Untuk Kesan Natural

Warna rambut paling aman bagi mereka yang pertama kali mewarnai rambut adalah coklat tua. Selain lebih mudah diaplikasikan karena tidak membutuhkan bleaching sebelum diwarnai, dark brown juga cocok untuk semua warna kulit.

Anda dapat mencoba pilihan warna Dark Brown (3) dan Pearly Brown (4.2) dari L`oréal Paris Excellence Crème untuk mendapatkan warna cokelat tua yang cantik. Pilihan warna ini juga cocok untuk Anda yang ingin menutupi uban dan membuatnya terlihat lebih berkilau dan alami.

Cokelat Kemerahan Untuk Tampilan Menawan

Memilih cat rambut coklat kemerahan dapat membantu menambah nuansa pada wajah Anda. Warna ini akan menambah kesan mewah bagi pemilik kulit putih. Warna Light Auburn lebih disukai karena tidak berwarna tetapi memberikan cahaya merah yang mengejutkan saat terkena sinar matahari.

Pilihan warna L`oreal Paris Excellence Crème’s Chocolate Brown (5.35) dan Light Auburn (6.45) bisa menjadi pilihan Anda saat ingin mencoba tampilan berbeda dengan warna coklat kemerahan yang cantik.

Cokelat Terang Untuk Rambut Bergelombang

Jika Anda memiliki rambut bergelombang, warna coklat muda bisa menjadi pilihan warna rambut yang tepat. Warna rambut coklat muda yang dipadukan dengan tekstur rambut bergelombang menciptakan kesan wajah yang lebih hidup.

Pilihan warna ini cocok untuk Anda yang memiliki kulit putih atau cokelat karena akan memberikan kesan segar dan cerah pada wajah. Coba L`oréal Paris Excellence Crème Light Brown (5) untuk tampilan awet muda.

Cokelat Keunguan Untuk Tampilan Anggun

Cat rambut coklat coklat keunguan ini bisa menjadi pilihan jika Anda memiliki warna kulit cerah atau gelap dan ingin tampil lebih gaya namun dengan kesan yang berbeda. Pilihan warna ini sangat cocok untuk wanita dewasa yang tetap ingin terlihat sedikit playful tanpa menghilangkan tampilan dewasanya. Anda bisa mencoba pilihan L’Oreal Paris Excellence Crème’s Purple Brown (4.26) untuk mendapatkan warna rambut yang tepat.

The post Warna Cat Rambut Coklat yang Sedang Tren appeared first on Aldri Blog.

81/2022 : 11 mai 2022 - Arrêt du Tribunal dans l'affaire T-151/20

Communiqués de presse CVRIA - mer, 05/11/2022 - 11:13
République tchèque / Commission
Droit institutionnel
Le Tribunal accueille partiellement le recours de la République tchèque fondé sur un enrichissement sans cause de la Commission pour autant qu’il vise à la restitution d’un montant équivalent à environ 726 000 euros que cet État membre a dû verser à cette institution dans le contexte du recouvrement de droits antidumping

Catégories: Flux européens

80/2022 : 11 mai 2022 - Arrêt du Tribunal dans l'affaire T-913/16

Communiqués de presse CVRIA - mer, 05/11/2022 - 11:12
Fininvest et Berlusconi / BCE
Politique économique
Le Tribunal confirme la décision par laquelle la BCE a refusé l’acquisition d’une participation qualifiée dans Banca Mediolanum par M. Silvio Berlusconi

Catégories: Flux européens

The CJEU confirms a corporation’s general duty of care is not caught by the corporate carve-out. Judgment in ZK v BMA (Peeters Gatzen suit) impacts on business and human rights litigation, too.

GAVC - lun, 05/09/2022 - 12:12

The CJEU a little while back held in C‑498/20 ZK v BMA on the applicable law for the Dutch ‘Peeters Gatzen’ suit, for which I reviewed the AG Opinion here. The suit is  a tortious suit brought by a liquidator. In Nk v BNP Paribas the CJEU held at the jurisdictional level it is covered by Brussels Ia, not by the Insolvency Regulation.

A first issue of note, which I discuss at some length in my earlier post, is whether the liability is carved-out from Rome II as a result of the lex societatis provision. The CJEU confirms the AG’s contextual analysis, without repeating his general criterion, emphasises the need for restrictive interpretation, and specifically for the duty of care holds that liability resulting from a duty of care of a corporation’s bodies and the outside world, is covered by Rome II. This is important for business and human rights litigation, too: [55]

Pour ce qui concerne spécifiquement le manquement au devoir de diligence en cause au principal, il convient de distinguer selon qu’il s’agit du devoir spécifique de diligence découlant de la relation entre l’organe et la société, qui ne relève pas du champ d’application matériel du règlement Rome II, ou du devoir général de diligence  erga omnes, qui en relève. Il appartient à la seule juridiction de renvoi de l’apprécier.

The referring judge will have to decide whether the case engages the duty of care vis-a-vis the wider community (including the collectivity of creditors) however it would seem most likely that it does. If it does, locus damni is held, confirming the AG view, to be The Netherlands if the referring judge finds that the insolvent corporation’s seat is based there. The financial damage with the creditors is indirect only and does not establish jurisdiction.

[44] Should a judge decide that they do not have jurisdiction over the main claim, they also and necessarily have to relinquish jurisdiction over the warranty /guarantee claim against a third party under A8(2) BIa. CJEU Sovag is referred to in support.

Geert.

#CJEU this morning in ZK v BMA on jurisdiction and applicable law for the Peeters Gatzen #insolvency suit.

See my review of the Opinion AG here https://t.co/9eVzlPMQPX
Judgment herehttps://t.co/jtJJXerEld

— Geert Van Calster (@GAVClaw) March 10, 2022

Pal v Damen. A haywire engagement with the consumer, contract section of Brussels Ia.

GAVC - lun, 05/09/2022 - 11:11

Pal v Damen & Anor [2022] EWHC 4697 (QB) is another application (compare Clarke v Kalecinski) of Brussels Ia’s consumer section to cosmetic surgery contracts. Respectfully, the analysis is a botched job.

Claims are both in contract and in tort, as is usual in this type of litigation. Jurisdiction on the basis of the consumer title against the Belgium-based surgeon is undisputed, as is the lack of jurisdiction under Article 7(2)’s tort gateway against the clinic where the surgery was performed, locus damni (direct damage, CJEU Marinari) and locus delicti commissi both being in Belgium. The core question is whether there is a contract between surgeon and /or the clinic and the patient, and whether this is a consumer contract.

The second question needs to be determined first. The clinic essentially provides the hardware for the surgeon, but also ensures patient flow via its website http://www.wellnesskliniek.com which without a doubt meets with the  CJEU Pammer /Alpenhof criteria and therefore ‘directs its activities’ towards the UK. Its general terms and conditions, of which it is somewhat disputed that claimant ticked the relevant box, state ia that the clinic ‘is not party to the treatment agreement between the physician and the patient.’ 

The  expert evidence [25] ff centres around Belgian law. Expert for one of the defendants is their Belgian counsel, and Cook M dismisses his report [55] as not meeting relevant CPR requirements on expert evidence. On the basis of the remaining evidence, the judge finds [59]

the Claimant has established a good arguable case for the existence of a contract for medical treatment and /or medical services between her and the Surgeon and accordingly this Court has jurisdiction over that claim. The Claimant has failed to establish a good arguable case for the existence of a contract for medical treatment and /or medical services against the Clinic and accordingly the Court does not have jurisdiction over that claim.

With respect, the direction of analysis is entirely wrong. The first line of enquiry should have been whether there is a consumer contract with either or both of the Belgian parties, and if there is with one, whether the other party could have been caught in its jurisdictional slipstream. Á la Bonnie Lackey but then in the opposite direction: in Bonnie Lackey the question was whether persons in the immediate orbit of the undisputed ‘consumer’-claimant, may also sue under the consumer title. In current case, the question would be whether those in the immediate vicinity of the business-defendant, may be sued under the consumer title. The existence of a consumer contract is entirely an EU law question, not a Belgian law one.

Next, if the decision were taken that at least one of the parties is not caught by the consumer title, the existence of a ‘contract’ (for the provision of ‘services’) under Article 7(1) would be triggered, as would the forum contractus under Article 7(1)a, with an analysis of where the services were or should have been provided. This, too, is an analysis that requires EU law and EU law alone. [There is no trace in the judgment of a choice of court and /or law which for the former per A25 Brussels Ia may require Belgian law, with renvoi, a lex fori prorogati but even then only for the material ‘consent’ issue].

Belgian law does not come into this analysis at all, unless, potentially and most unlikely, one argues that the A7(1) analysis requires the conflicts method, should a contract for medical services not be caught by Article 7(1)’s ‘provision of services’: in that case, Rome I’s decision tree would be required to determine lex contractus and place of performance. Even then however it is not at all certain that Belgian law would be the outcome of Rome I’s matrix.

Geert.

EU Private International Law, 3rd ed. 2021, 2.222 ff, 2.385 ff.

Consumer contract re plastic surgery, jurisdiction
Whether contract exists with BE surgeon alone or also his clinic
Odd descent into BE substantive law
'Expert' reports largely held inadmissible
On the blog soon

Pal v Damen & Anor [2022] EWHC 4697 (QB) https://t.co/GgFEsYZrYP

— Geert Van Calster (@GAVClaw) May 5, 2022

79/2022 : 5 mai 2022 - Informations

Communiqués de presse CVRIA - jeu, 05/05/2022 - 15:12
La finale du concours de l’« European Law Moot Court » aura lieu le 6 mai à la Cour de justice de l'Union européenne à Luxembourg

Catégories: Flux européens

78/2022 : 5 mai 2022 - Conclusions de l'avocat général dans l'affaire C-61/21

Communiqués de presse CVRIA - jeu, 05/05/2022 - 10:31
Ministre de la Transition écologique et Premier ministre (Responsabilité de l’État pour la pollution de l’air)
Environnement et consommateurs
Avocate générale Kokott : les États membres peuvent répondre des préjudices de santé résultant d’une pollution de l’air trop élevée

Catégories: Flux européens

77/2022 : 5 mai 2022 - Conclusions de l'avocat général dans l'affaire C-700/20

Communiqués de presse CVRIA - jeu, 05/05/2022 - 10:30
London Steam-Ship Owners’ Mutual Insurance Association
Espace de liberté, sécurité et justice
Avocat général Collins : un arrêt relatif à une sentence arbitrale peut constituer une décision pertinente dans le cadre du règlement sur la reconnaissance et l’exécution des décisions

Catégories: Flux européens

74/2022 : 5 mai 2022 - Arrêt de la Cour de justice dans les affaires jointes C-451/19, C-532/19

Communiqués de presse CVRIA - jeu, 05/05/2022 - 10:19
Subdelegación del Gobierno en Toledo (Séjour d’un membre de la famille - Ressources insuffisantes)
Citoyenneté européenne
Une relation de dépendance de nature à justifier l’octroi d’un droit de séjour dérivé au parent, ressortissant non UE, d’un citoyen de l’Union mineur est présumée lorsqu’il cohabite de façon stable avec l’autre parent, citoyen de l’Union, de ce mineur

Catégories: Flux européens

75/2022 : 5 mai 2022 - Arrêt de la Cour de justice dans l'affaire C-179/21

Communiqués de presse CVRIA - jeu, 05/05/2022 - 10:09
Victorinox
Rapprochement des législations
Un commerçant qui propose, sur des sites tels qu’Amazon, un bien qu’il n’a pas lui-même produit doit informer le consommateur de la garantie du producteur s’il en fait un élément central ou décisif de son offre

Catégories: Flux européens

76/2022 : 5 mai 2022 - Arrêt de la Cour de justice dans l'affaire C-83/20

Communiqués de presse CVRIA - jeu, 05/05/2022 - 09:56
BPC Lux 2 e.a.
DFON
La réglementation portugaise qui sert de base à la mesure de résolution de Banco Espírito Santo est compatible avec le droit de propriété

Catégories: Flux européens

73/2022 : 4 mai 2022 - Arrêt du Tribunal dans l'affaire T-718/20

Communiqués de presse CVRIA - mer, 05/04/2022 - 11:30
Wizz Air Hungary / Commission (TAROM; aide au sauvetage)
Aide d'État
Le Tribunal confirme la décision de la Commission approuvant l’aide au sauvetage de 36 660 000 euros accordée par la Roumanie à la compagnie aérienne TAROM

Catégories: Flux européens

Galapagos Bidco v DE. The CJEU fails to clarify whether move of COMI by mere market notice, may be effective.

GAVC - mar, 05/03/2022 - 09:09

Krzysztof Pacula reported end of March on CJEU C-723/20 Galapagos Bidco v DE and justifiably highlighted the Brexit issue. The case concerns a move of COMI – centre of main interest within the context of the Insolvency Regulation 2015/848 and it is on the element of impromptu move that my post will focus.

Galapagos SA is a Luxembourg holding company whose centre of administration (‘effective place of management‘ according to the former directors) was moved in June 2019, at least so contend previous directors, to England. At the end of August 2019, they apply to the High Court in England and Wales to have insolvency proceedings opened.

Echos of the tussle are here and of course also in Galapagos Bidco SARL v Kebekus & ors [2021] EWHC 68 (Ch). The day after the move of centre of administration, the former directors were replaced with one other, who moved centre of administration to Dusseldorf and issued relevant market regulation statements to that effect. This move was subsequently recognised  by the Courts at Dusseldorf as having established COMI there. The High Court action in London was never withdrawn and would seem to have been dormant since.

Applicant in the proceedings is Galapagos BIDCO Sarl, a creditor of Galapagos SA. It is I understand (but I am happy to be corrected by those in the know) Luxembourg based. As Krzysztof reports, it contests that the German move has effected move of COMI which it argues lies in England (although I fail to see how its reasoning should not also apply to the earlier instant move from presumably Luxembourg to England).

The question that arises is whether, in the determination of the centre of a debtor company’s main interests, specific requirements must be imposed to prevent abusive conduct. Specifically, in the light of the Regulation’s stated aim of preventing forum shopping, whether ‘on a regular basis’ in the second sentence of the first subparagraph of Article 3(1) Insolvency Regulation 2015, presupposes an adequate degree of permanence and is not present if the establishment of a centre of administration is pursued at the same time as a request to have insolvency proceedings opened. Respondents in the appeal, which include the insolvency administrator (trustee) contend that the requirement of administration ‘on a regular basis’ is fulfilled if the administration is permanent.

The CJEU unfortunately fails to answer that question, choosing to reply instead with a hierarchical answer which encourages race to court: [36]

the court of a Member State with which a request to open main insolvency proceedings has been lodged retains exclusive jurisdiction to open such proceedings where the centre of the debtor’s main interests is moved to another Member State after that request is lodged, but before that court has delivered a decision on that request, and that, consequently, where a request is lodged subsequently for the same purpose before a court of another Member State, that court cannot, in principle, declare that it has jurisdiction to open such proceedings until the first court has delivered its decision and declined jurisdiction.

However in the case at issue, the Withdrawal Agreement has the effect that if the High Court has not, as it would seem, taken its decision on the opening of proceedings prior to the end of Brexit Implementation Day 1 January 2021 (CET), the German courts need no longer apply that consequence of mutual trust and are at liberty to determine the existence of COMI.

The CJEU ends by suggesting Q1 no longer needs answering. Yet I think it does. Perhaps not so much for the case at issue (which explains why the judicially economical CJEU does not offer a reply). The German courts, as Zacaroli J notes in his decision [14], held in October 2019 that COMI for GAS has successfully moved to Germany as from 25 August 2019, the day the capital market and bondholders were informed that the centre of administration had been moved to Düsseldorf. Yet the file does not suggest that COMI prior to the attempted move, existed in Germany: it was established there following the new director’s decision. In accordance with the Regulation’s presumptions, it would have previously existed in Luxembourg. The element of ‘on a regular basis’ therefore still matters. Is the CJEU suggesting that a mere information of the capital markets suffices to move COMI?

Geert.

EU Private International Law, 3rd ed. 2021, Heading 5.6.1.

 

Abu Dhabi Commercial Bank v Shetty. Rome II applicable law for fraud, misrepresentation, instructs forum non conveniens stay.

GAVC - lun, 05/02/2022 - 07:07

Abu Dhabi Commercial Bank Pjsc v Shetty & Ors [2022] EWHC 529 (Comm) engages Rome II by way of the applicable law to the claim playing a role in the forum non conveniens challenge. (Compare BRG Noal v Kowski for a similar discussion under Rome I). The case confirms the importance of retained Rome I and II discussion. The stage is set at [7]

at the heart of the jurisdiction challenge is an assertion that England is manifestly not the most suitable forum for the resolution of this dispute which all defendants maintain should be resolved by the UAE courts. Unsurprisingly, ADCB places significant reliance for its case that England is the most suitable forum for resolution of this dispute on the fact that Plc was a FTSE 100 quoted company, that the contracts by which the two most important of the Core Facilities were given contractual effect (the Syndicated Facility Agreement and the Club Facility Agreement) were drafted and completed in London by a prominent London law firm and were subject to London arbitration clauses and on its contention that England is the governing law of the dispute. Equally unsurprisingly the defendants emphasise that Plc was a holding company that carried on no active business activity, that the activity in London was essentially administrative in nature, that the lending which it is alleged lies at the heart of the scheme was lending by ADCB (a UAE registered entity trading in the UAE) to entities within the Group including principally Healthcare, all of which were based elsewhere than England and Wales. They maintain that if what is alleged is true then this was from first to last a conspiracy that was conceived and carried into effect in the UAE. They maintain that the governing law is beyond argument UAE law.

I shall limit the post to the Rome II element: Pelling J discusses this [64] ff, with the core element [68-69]:

the damage occurred when a UAE based company drew down against or otherwise benefitted from the Core Facilities offered by a UAE based bank. …ADCB … ultimately acted upon the representations in Abu Dhabi, from where the relevant loan funds were drawn down by NMC Healthcare“.

In the case of a misrepresentation or fraud, the locus damni is held to be the place where that misrepresentation is acted upon. UAE law as lex causae is in fact also and primarily confirmed by A4(2) Rome II: joint place of habitual residence, held [71] to be the UAE. Application of the A4(3) escape clause is dismissed [77], and a passing reference to a potential for A12 Rome II’s culpa in contrahendo leading to English law as the lex contractus, is summarily dismissed [78].

A stay is granted.

Geert.

Forum non conveniens
UAE clearly and distinctly more appropriate forum
Consideration ia of UAE law as applicable law under Rome II

Abu Dhabi Commercial Bank Pjsc v Shetty & Ors [2022] EWHC 529 (Comm)https://t.co/P0o1I2YbZL

— Geert Van Calster (@GAVClaw) April 1, 2022

Chep Equipment. Brussels Ia’s forum prorogati (with renvoi) rule once again does not make the cut.

GAVC - lun, 05/02/2022 - 05:05

In Chep Equipment Pooling BV v ITS Ltd & Ors [2022] EWHC 741 (Comm), Salter DJ untangles a myriad of jurisdictional gateways, partially tortious (with reference to UKSC Brownlie, and to CJEU Bier etc where relevant), partially contractual and subject to choice of court. A forum non challenge is rejected.

The choice of court discussion is interesting in particular for at 48 the judge mixes the forum prorogati rule of Article 25 BIa juncto its recital 20. One of the defendants claims the privilege of an A25 choice of court to establish compulsory Belgian jurisdiction. The judge notes that the agreement of which the clause is part, is governed by Belgian law and

The Audit Agreement, although in the English language, is governed by Belgian law. Rightly, neither party had tendered evidence of the principles of interpretation of jurisdiction clauses under Belgian law. At this stage of the proceedings, reliance on the presumption of similarity with English law is sufficient: see Brownlie (supra) at [157], per Lord Leggatt. In those circumstances, I must simply apply to this provision the principles of interpretation articulated in Fiona Trust and Holding Corpn v Privalov [2007] UKHL 40[2007] Bus LR 1719.

This is a touch incorrectly formulated. Per BIa, the existence of consent and its expression are governed by A25, not by reference to any national law. The validity of consent by contrast does rely on national law however it is not the lex contractus of the underlying agreement which is relevant but rather the lex fori prorogati (also Belgian law), with renvoi. The judge in my view cannot rely on English law to judge the validity of choice of court at good arguable case level: once jurisdiction settled, it will not be allowed to be revisited. Even at this stage, therefore, per BIa the enquiry arguably must be made under Belgian law. Whether there was actually any suggestion that under Belgian (and subject to renvoi) law consent may not have been given, is not clear from the judgment.

Claimants tried to argue that the claim does not arise ‘out of or in connection with’ the Audit Agreement that contains choice of court however the judge disagrees. This part of the claim therefore must be litigated in Belgium (and an A8(1) anchor would of course not assist to keep the proceedings in England).

Geert.

EU Private International Law, 3rd ed. 2021, Heading 2.2.10.4.

Mix of jurisdictional arguments, partially related to Brussels Ia, partially English gateways and forum non conveniens

Chep Equipment Pooling BV v ITS Ltd & Ors [2022] EWHC 741 (Comm)https://t.co/HInLrba4IF

— Geert Van Calster (@GAVClaw) April 1, 2022

Samsung Electronics. A forum non conveniens assessment of claims re the settlement of follow-on competition law damages, closes with a PS on transparency in EU antitrust findings..

GAVC - dim, 05/01/2022 - 15:03

Samsung Electronics Co. Ltd & Ors v LG Display Co Ltd & Anor [2022] EWCA Civ 423 concerns follow-on damages claimed against non-EU based defendants. The European Commission had earlier found the existence of a cartel. The Court of Appeal confirms the refusal of service out of the jurisdiction on forum non conveniens grounds, holding, like the first instance judge, that England & Wales are clearly not the appropriate forum (Taiwan and /or South Korea are).

I report the case for it contains an interesting Ps on the confidentiality of the EC finding: Males LJ:

The parties were united in urging upon us that the Commission Decision is confidential and that reference to its recitals should not be made in open court. I have to say that, as a general proposition, this seems paradoxical. I find it hard to see how a Decision can at the same time be both confidential and binding in public follow-on proceedings. To that extent it appears that any requirement of confidentiality may be in tension with the fundamental constitutional principle of open justice. Moreover, this particular Commission Decision deals with events which are now in the distant past and has been extensively litigated in the years since it was made. It is hard to think that there is any real confidentiality left.

Nevertheless I have been careful to confine my citation from the Decision to what is necessary to explain the submissions made to us and the conclusions which I have reached. I have referred only to recitals which were alleged to explain and support the operative part of the Decision (cf. Emerald Supplies Ltd v British Airways Plc [2015] EWCA Civ, [2016] Bus LR 145 at [68]) and have omitted any reference to other participants in the cartel who were not represented before us.

This invites interesting reflections on the principles of open justice in EU competition law findings – a discussion I shall leave to others.

Geert.

Follow-on damages action re EC finding of cartel, viz non-EU defendants.
Refusal of service out confirmed, E&W clearly not the appropriate forum.
Interesting ps on confidentiality of EU decision

Samsung Electronics ea v LG Display ea [2022] EWCA Civ 423https://t.co/vmDSR5OvCC

— Geert Van Calster (@GAVClaw) April 1, 2022

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