Conflictoflaws

At the end of each year I publish an article (in German) about the Conflict of Laws developments in Germany of the last twelve months, covering more or less the year 2024 and the last months of 2023. I thought it would be interesting for the readers of this blog to get an overview over those topics that seem to be most trending.

The article focuses on the following topics:

1. Restitution of Money lost in Illegal Gambling
2. Applicable Law in the Dieselgate litigation
3. The (Non-)Valitidy of Online Marriages
4. New German conflict-of-law rules regarding gender afiliation / identity
5. Reforms in international name law

I will start in this post with the two first areas that are mainly dealing with questions of Rome I and Rome II while in my follow-up post I will focus on the three areas that are not harmonized by EU law (yet) and are mainly questions of family law.

This is not a resumen of the original article as it contains a very detailed analysis of sometimes very specific questions of German PIL. I do not want to bore the readers of this blog with those specificities. Those interested in knowing those details can find the article here (no free access).

I would be really curious to hear whether these or similar cases are also moving courts in other jurisdictions and how courts deal with them. So, please write me via mail or in the comments to the post if you have similar or very different experiences on those cases.

I will start with the two areas that are mainly questions of Rome I and Rome II while in my follow-up post I will focus on the three areas that are not harmonized by EU law (yet) and are mainly questions of family law.

1. Restitution of Money lost in Illegal Gambling

Cases involving the recovery of money lost to illegal online gambling are being heard in courts across Germany and probably across Europe. Usually the cases are as follows: A German consumer visits a website offering online gambling. These websites are in German and offer German support by phone or email with German phone numbers etc. However, the provider is based in Malta or – mainly before Brexit – Gibraltar. After becoming a member, the consumer has to open a bank account with the provider. He transfers money from his (German) account to the account in Malta and uses money from the latter account to buy coins to gamble. In Germany, in order to offer online gambling, you need a licence under German law. The operators in these cases are usually licensed under Maltese law but not under German law.

• In terms of applicable law, Rome I and Rome II are fairly straightforward. Since the question in this case is whether the plaintiff can claim the return of money lost on the basis of an illegal and therefore void contract, Rome I is applicable as it also governs claims arising from contracts that are ineffective or of doubtful validity. It is therefore irrelevant that German law would provide for restitution on the basis of unjust enrichment (Leistungskondiktion), which generally is a non-contractual obligation that falls within the scope of Rome II. As we have a consumer and a professional, Article 6 Rome I has to be applied. As I described the case above, there are also little doubts that the website is (also) directed to Germany and therefore German law as the country of the habitual residence of the consumer applies. To this conclusion came, e.g. the German BGH, but also the Austrian OGH.
• The application of German law leads to the invalidity of the contract pursuant to sec. 134 BGB, which declares a contract null and void if it violates a law that prohibits that contract. In order to determine whether the law prohibits this concrete gaming contract, the question arises as to the geographical scope of the prohibition on offering gambling/casino contracts without a German licence. As this prohibition is based on German public law, it is limited to gambling/casino games that take place on German territory. So far, German courts have applied the German prohibition in cases where the consumer was in Germany when playing. One court (LG Stuttgart, 11.9.2024 – 27 O 137/23, 18.09.2024 – 27 O 176/23) even considered it sufficient if the consumer was in Germany when opening the bank account with the gaming provider from which the money was then transferred to the games. The court ruled that it did not matter whether the consumer played from Germany, whether the provider was located abroad or whether the bank account from which the money was finally transferred to the game was located in another country. It appears that Austrian courts have similar cases to decide, but see this point differently, the Austrian OGH decided that the Austrian rules prohibiting unlicensed gambling are limited to providers based in Austria.
• As you probably know, the Austrian OGH made a request to the CJEU to determine the place of the damage (Article 4 para. 1 Rome II) in a case where the consumer/player transfers the money from the local bank account to the account of the Bank in Malta and then makes payments from this second bank account. So far, German courts were hesitant to take this road. The way over unjust enrichment resulting from a invalid contract has the charming effect that you do not have to apply Rome II’s general tort rule (Article 4 para. 1 Rome II) and dive into the discussion how to determine the place of economic damages. Under German law, however, Rome II may be relevant in cases where the claim is not based on unjust enrichment but on intentional damage inflicted in a manner offending common decency (vorsätzliche sittenwidrige Schädigung), a special offence which is more difficult to prove (sec. 826 BGB). In some few cases, where sec. 826 was in question, courts still did try to avoid the discussion how to locate this economic loss. One simply applied the law of the place of the habitual residence of the consumer/gamer as the play from which the transfer from the first bank account was effected (OLG Karlsruhe 22.12.2023 – 19 U 7/23; 19.12.2023 – 19 U 14/23). Other courts avoided the discussion altogether by applying Article 4 para. 3 Rome II directly – leading to an accessory connection to the law applied to the gambling contract (LG Hagen, 5.10.2023).

One footnote to the whole scenario: There is a case pending at the CJEU that might make the whole discussion superfluous (Case C-440/23). The German practice of distributing gambling licences might be classified as unlawful under EU law at least for some older cases. The question by the CJEU to be decided is whether this results in a ban on reclaiming losses from this gambling.

2. Place of Damage in Volkswagen Cases

The Volkswagen emission scandal cases, in German dubbed “Dieselgate”, are about claims for damages that end customers are asserting against Volkswagen (or other vehicle manufacturers). The damage is that they bought a car with a manipulated defeat device which, under certain conditions of the type-approval test, resulted in lower emissions than in normal operation. As a result, vehicles with higher emissions than permitted were registered and marketed. Volkswagen is currently being sued throughout Europe. Most cases are initiated by consumers who did not buy directly from the manufacturer but through a local dealer, so there is no direct contractual link. As German law is in some respects restrictive in awarding damages to final consumers, it seems to be a strategy of Volkswagen to come to German law.

• Rome I: As far as Volkswagen argued that there is an implicit contract between Volkswagen and the end consumer resulting from a warranty contract in case with a Spanish end buyer, a German court did not follow that argument or at least came to the conclusion that this is a question of Spanish law as such a warranty contract would have to be characterized as a consumer contract in the sense of Article 6 para. 1 Rome I Regulation (LG Ingolstadt 27.10.2023 – 81 O 3625/19)
• In general  German courts apply Article 4 para. 1 Rome II and determine the law of the damage following the CJEU decision in VKI  and MA v FCA Italy SpA: The place of damage is where the damaging contract is concluded or, in case the places are different, where the vehicle in question is handed over. The BGH (and lower instance courts, e.g. OLG Dresden, 07.11.2023 – 4 U 1712/22 – not free available online) followed that reasoning. One court had to consider whether, instead, Article 7 Rome II Regulation (environmental damages) would be applicable, as the increased emissions would also damage the environment. The LG Ingolstadt did not follow that line of argument, as the damage claimed in the concrete case was a pure economic loss, not an environmental damage.

What are your thoughts? How do courts treat these cases in your jurisdictions (I guess there are many cases as well)? Do you have different or similar issues in discussion?

Stay tuned for the second part of this article which will move to trending topics in family law…

You are invited to the third meeting of Migration Talks organized by the Jean Monnet Chair in Legal Aspects of Migration Management in the European Union and in Türkiye.

Speaker: Prof. Dr. Laura Carballo Piñeiro, Chair of Private International Law, Dean, Faculty of International Relations, University of Vigo

Title: Migrant Workers and Social Security Rights across Borders: a Right or a Privilege?

Date and Time: Wednesday, March 19, 2024, 10.30 a.m. -11.30 a.m. (CET)

Location: via Zoom (The link shall be provided upon request: migration@bilkent.edu.tr)

Abstract

Access to social security is a human right that only a quarter of the world population enjoy. Such an access is particularly challenging for workers who cross national borders, as they may not get access to a national scheme, get access only in a limited way compared to other national or resident workers in the country, be obliged to contribute to more than one system, or not benefit from a system to which had previously contributed due to relocation to their home country or a third country. State coordination in these matters is thus of the essence, in particular to ensure that contributions are only paid to one system at a time, aggregation and maintenance of acquired rights for those workers that are in the course of acquisition, and portability of benefits. Even in a coordinated scenario, legal divergence across countries might further complicate access to benefits. For example, the funding of a benefit by taxes and not contributions might automatically exclude posted workers from their enjoyment. The EU Social Security Coordination Regulation will be used in the presentation to address these principles, the challenges faced by States and social partners in their enforcement, and tools developed to address them. Outside this privileged area, coordination relies on a complex, but insufficient network of treaties which very much focus on the role of receiving countries. As the movement of workers increases, more attention should be paid to the role of sending States by researching the interplay between social protection and migrant studies.

By Yuchen Li, a PhD student at Wuhan University.

A. Introduction

An asymmetric choice of court agreement is commonly used in international commercial transactions, especially in financial agreements, which usually allows one party (option holder) an optional choice about the forum in which proceedings may be brought but the other (non-option holder) an exclusive choice to sue in a designated court.[1] A typical example is as follows:

 ‘(A) The courts of England have exclusive jurisdiction to settle any disputes ….

(B) The Parties agree that the courts of England are the most appropriate and convenient courts … to settle Disputes and accordingly no Party will argue to the contrary.

(C) This Clause is for the benefit of the Finance Parties only. As a result, no Finance Party shall be prevented from taking proceedings relating to a Dispute in any other courts with jurisdiction. To the extent allowed by law, the Finance Parties may take concurrent proceedings in any number of jurisdictions.’ [2]

In recent years, issues concerning asymmetric choice of court agreements have been controversial in cases within some jurisdictions.[3] Despite the significant amount of research on asymmetric choice of court agreements, little attention has been paid to Chinese stance on this topic. With Chinese private parties actively engaging in international transactions, Chinese attitude towards such clauses is important for commercial parties and academic researchers. This article gives a glimpse of how Chinese courts handle asymmetric choice of court agreements in international and commercial civil litigations.[4]

B. Characterization

Chinese courts have demonstrated mainly four different views in characterizing asymmetric choice of court agreements.

Firstly, some courts classify this kind of agreement as asymmetric jurisdiction agreements.[5] In Hang Seng Bank Ltd. v. Shanghai Tiancheng Storage Co., Ltd. & Lin Jianhua, Shanghai Financial Court reasoned that a jurisdiction clause which allows one party to sue in multiple jurisdictions and requires the other to only bring the dispute to a specific jurisdiction should be characterized as an asymmetric jurisdiction clause.[6]

Second, several courts characterize the agreement as non-exclusive jurisdiction clause.[7] In Hwabao Trust Co., Ltd. v. Xiao Zhiyong, Shanghai High People’s Court observed that, according to the jurisdiction clause in issue, the option holder could either choose to initiate proceedings in the designated court or other competent courts, hence the clause is non-exclusive.[8]

Thirdly, it is notable that in GOOD VANTAGE SHIPPING LIMITED v. Chen Fuxiang et al, Xiamen Maritime Court classified the disputed clause as an ‘asymmetric exclusive jurisdiction clause’. The court held that, under the disputed clause, only when the option holder chooses to take the proceedings in the designated court will that court have exclusive jurisdiction, but this does not exclude the right of the option holder to sue in other competent courts.[9]

Last, a number of cases overlook the particularity of asymmetric choice of courts agreements and broadly classify them as jurisdiction agreements.[10]

C. Choice of Law

Most Chinese courts tend to apply lex fori on the effectiveness of asymmetric choice of court agreements. Relying on Article 270 of Chinese Civil Procedure Law (hereinafter referred to as ‘CPL’) which provides that this Law applies to foreign-related civil actions within PRC,[11] Chinese courts normally take the view that the ascertainment of jurisdiction is a procedural matter and apply lex fori.[12]

D. Effectiveness

a. Validity

By far, the validity of asymmetric choice of court agreements has not been addressed by Chinese legislation. However, in 2022, the Supreme People’s Court of PRC (hereinafter referred to as ‘SPC’) issued Summary of National Symposium on Foreign-Related Commercial and Maritime Trials of Courts (hereinafter referred to as ‘the Summary’). The Summary regulates that unless an asymmetric choice of court agreement involves the rights and interests of consumers and workers or violates CPL’s provisions on exclusive jurisdiction, the people’s court should reject the parties’ claim that the agreement is invalid on the ground of unconscionability. Although the Summary is not an official source of law, it serves as an important reference and guideline for courts in the absence of legislation.

Chinese courts generally support the view that an asymmetric choice of court agreement will not be deemed invalid for its asymmetry. The validity of such an agreement is commonly upheld for three reasons. First, such an agreement itself is not contrary to Chinese law.[13] In Winwin International Strategic Investment Funds Spc v. Chen Fanglin, Fujian High People’s court held that such a clause does not violate CPL and recognized its validity. [14] Second, party autonomy in civil and commercial litigations should be protected.[15] In Sun Jichuan v. Chen Jianbao, Beijing Fourth Intermediate People’s Court pointed out that CPL allows parties to a contract the right to select the court by agreement, which reflects party autonomy in civil procedure law. The aim of protecting this right is to safeguard that both parties are treated equally by the court, but this does not mean they have to choose the exact same court. As a result, a choice of court agreement is valid so long as it does not violate mandatory rules and expresses the true intention of the parties.[16] Third, it is necessary to mention that in a domestic case where the validity of an asymmetric choice of court clause in a loan contract is in dispute, Pudong New Area People’s Court of Shanghai analyzed the positions of both the borrower (non-option holder) and the bank (option holder) and concluded that the borrower’s position under an asymmetric jurisdiction clause is no weaker than under an exclusive one.[17]

In a small number of cases, Chinese courts refuse to recognize the validity of standard asymmetric choice of court agreements for violating specific rules of standard clause under Chinese law.[18] In Picc Xiamen Branch v. A.P. Moller – Maersk A/S, Zhejiang High People’s Court ruled that the disputed standard jurisdiction clause in the Bill of Lading lacks explicit, obvious forms to distinguish from other clauses, and the carrier (option holder) failed to establish that the jurisdiction clause had been negotiated with or given full notice and explanation to the shipper (non-option holder).[19] Therefore, if the drafting party fails to prompt or explain the standard asymmetric choice of court agreement to the other party, Chinese court may consider that this clause fails to represent the true intention of the parties and determine that the clause does not constitute a part of the contract.[20]

b. Effects

An asymmetric choice of court agreement has different effects upon option holder and non-option holder. For the non-option holder, the jurisdiction clause has an exclusive effect, restricting the party to taking the proceedings to the designated court only.[21]

As for the option holder, Chinese courts have two different explanations. On the one hand, an asymmetric choice of court agreement has both exclusive and non-exclusive effects on the option holder. While the designated court has exclusive jurisdiction when the option holder brings the case to the designated court, the option holder could also choose to sue the non-option holder in other competent courts.[22] On the other hand, some courts analyze that, apart from the designated court, the option holder could also sue in other competent courts, hence the clause is non-exclusive for the option holder. [23]

E. Construction

In Bank of Communications Trustee Ltd. v. China Energy Reserve and Chemicals Group Company Ltd., whether the jurisdiction clause in a guarantee agreement is an asymmetric one is in dispute. The clause provides:

The guarantor agrees (i) for the benefit of the trustee and bondholder, the courts of Hong Kong have exclusive jurisdiction to settle any disputes arising out of or relating to this Guarantee Agreement; (ii) the courts of Hong Kong are the most appropriate and convenient courts; and (iii) as a result, the guarantor will not argue that other courts are more appropriate or more convenient to accept service of process on its behalf.[24]

The SPC established that, when determining whether the parties’ agreement constitutes an asymmetric jurisdiction clause, the people’s court should construe the parties’ intention in a strict manner. The wording of the asymmetric choice of court clause should be clear and precise. The court reasoned as follows:

In general, contractual parties share equal rights and obligations, and therefore their rights regarding jurisdiction of litigation should also be equal. For this reason, their right to select a court should be the same unless the parties specifically agree otherwise. Under the principle of disposition of procedural rights, parties are allowed to agree on an asymmetric jurisdiction clause whereby one party’s right to choose the court is restricted while the other party is not. An asymmetric jurisdiction clause constitutes a significant, exceptional restriction on one party’s procedural rights, which should be determined through the parties’ clear and explicit intention. Otherwise, unequal or unfair rights and obligations shall not be presumed.[25]

Therefore, the SPC decided that the disputed jurisdiction clause is not an asymmetric one because it only highlights the exclusive jurisdiction of Hong Kong courts and doesn’t specify that the guarantee has the right to bring the proceedings to other competent courts.

F. Conclusion

It seems that Chinese courts take a liberal stance on asymmetric choice of court agreements, showing their respect to party autonomy and freedom to contract in international civil and commercial jurisdiction. In 2024, reviewed and approved by the SPC, two cases[26] recognizing the validity of asymmetric choice of court agreements are incorporated into the People’s Court Case Database as reference cases.[27] What’s more, as has been mentioned before, the Summary recognizes the validity of asymmetric choice of court agreements based on the assumption that those agreements are compatible with CPL’s provisions on exclusive jurisdiction or do not infringe certain weaker parties’ interests. Asymmetric choice of court agreements are ubiquitous in international civil and commercial contracts, especially in international financial contracts. Chinese courts are adapting to the development trends of international commercial practice and are getting prepared to deal with complicated civil and commercial disputes.

Nonetheless, there is still a long journey to go for Chinese courts to establish a sophisticated mechanism to handle such agreements. As for now, Chinese judicial practice regarding asymmetric choice of court agreements remains inconsistent. Additionally, most cases only involve simple disputes concerning whether Chinese courts have jurisdiction under such agreements. Things may get really complicated when other mechanisms in international civil procedure like lis pendens rule apply to such agreements. A proper solution to those issues relies on a unified and nuanced standard for courts to apply. Whether there will be a judicial interpretation or legislation regarding asymmetric choice of court agreements, and how Chinese courts will handle complex disputes related to such agreements remain to be observed in the future.

For practitioners, it is noteworthy that Chinese courts tend to apply lex fori on asymmetric choice of court agreements. The asymmetric nature of the jurisdiction clause should be precisely and clearly expressed. Additionally, if the asymmetric choice of court agreement is a standard one, under the Civil Code of PRC, it is suggested that the drafting party, when concluding a contract, should prompt the jurisdiction clause through conspicuous indicators such as distinctive words, symbols, or fonts that are sufficient to bring the clause to the other party’s attention. Upon the other party’s request, the drafting party should also fully explain the jurisdiction clause to the other party.

[1] See Mary Keyes and Brooke Adele Marshall, ‘Jurisdiction agreements: Exclusive, Optional and Asymmetrical’ (2015) 11 Journal of Private International Law 345, 349.

[2] See Louise Merrett, ‘The Future Enforcement of Asymmetric Jurisdiction Agreements’ (2018) 67 International and Comparative Law Quarterly 37, 40-41.

[3] See e.g., Ms X v. Banque Privee Edmond de Rothschild Europe (Societe), French Cour de cassation (Supreme Court) (First Civil Chamber) September 2012, Case 11-26.022, Commerzbank Aktiengesellschaft v Pauline Shipping Limited and Liquimar Tankers Management Inc [2017] EWHC 161 (Comm).

[4] Although asymmetric choice of court agreements may take various forms, the typical example abovementioned in note 2 is the most common type in practice. Therefore, asymmetric choice of court agreements in this article only refer to agreements under which one party may bring proceedings only in the chosen court but the other party may bring proceedings in other courts as well. See Brooke Marshall, Asymmetric Jurisdiction Clauses, (Oxford University Press 2023) 17; Trevor Hartley & Masato Dogauchi, Explanatory Report on the Convention of 30 June 2005 on Choice of Court Agreements (HCCH Publications 2013) 85.

[5] See Hang Seng Bank Ltd. v. Shanghai Tiancheng Storage Co., Ltd. & Lin Jianhua, (2019) Hu 74 Min Chu 127 Hao [(2019)?74??127?]; Sun Jichuan v. Chen Jianbao, (2021) Jing Min Xia Zhong 76 Hao [(2021)????76?]; XYZ Co. v. Chen & Su, (2022) Lu Min Zhong 567 Hao [(2022)???567?].

[6] See Hang Seng Bank Ltd. v. Shanghai Tiancheng Storage Co. Ltd. & Lin Jianhua, (2019) Hu 74 Min Chu 127 Hao [(2019)?74??127?], paras. 94.

[7] See DBS Bank (Hong Kong) Limited v. Forward (Zhaoqing) Semiconductor Co., Ltd. et al, (2011) Yue Gao Fa Li Min Zhong Zi Di 82 Hao [(2011)????????82?]; Suen Kawi Kam v China Dragon Select Growth Fund, (2019) Jing Min Xia Zhong 279 Hao [(2019)????279?]; Hwabao Trust Co., Ltd. v. Xiao Zhiyong, (2021) Hu Min Xia Zhong 60 Hao [(2021)????60?].

[8] See Hwabao Trust Co., Ltd. v. Xiao Zhiyong, (2021) Hu Min Xia Zhong 60 Hao [(2021)????60?], para. 10.

[9] See GOOD VANTAGE SHIPPING LIMITED v. Chen Fuxiang et al, (2020) Min 72 Min Chu 239 Hao [(2020)?72??239?], paras. 13, 15.

[10] See Beijing Huahai Machinery Co., Ltd. v. KAMAT GmbH & Co. KG, (2017) Jing 02 Min Zhong 4019 Hao [(2017)?02??4019?]; Winwin International Strategic Investment Funds Spc v. Chen Fanglin, (2019) Min Min Xia Zhong 151 Hao [(2019)????151?]; Antwerp Diamond Bank v. Weinstock Michel, (2013) Yue Gao Fa Li Min Zhong Zi Di 467 Hao [(2013)????????467?]; Guosen Securities (Hong Kong) Financial Holdings Co., Ltd v. Yunnan Zhongyuan Industrial Group Co., Ltd. et al, (2017) Zui Gao Fa Min Xia Zhong 423 Hao [(2017)??????423?]; Picc Xiamen Branch v. A.P. Moller – Maersk A/S, (2017) Zhe Min Xia Zhong 119 Hao [(2017)????119?]; Zhu Yuquan v. AxiCorp Financial Services Pty Ltd, (2021) Jing Min Zhong 893 Hao [(2021)???893?].

[11] Article 270 of CPL provides: ‘This Part (Part 4 of CPL, Special Provisions on Foreign-Related Civil Procedures) shall apply to foreign-related civil actions within the People’s Republic of China. For issues not addressed in this Part, other provisions of this Law shall apply.’

[12] See Antwerp Diamond Bank v. Weinstock Michel, (2013) Yue Gao Fa Li Min Zhong Zi Di 467 Hao [(2013)????????467?]; Suen Kawi Kam v. China Dragon Select Growth Fund, (2019) Jing Min Xia Zhong 279 Hao [(2019)????279?]; GOOD VANTAGE SHIPPING LIMITED v. Chen Fuxiang et al, (2020) Min 72 Min Chu 239 Hao [(2020)?72??239?]; Hwabao Trust Co., Ltd. v. Xiao Zhiyong, (2021) Hu Min Xia Zhong 60 Hao [(2021)????60?]; Guosen Securities (Hong Kong) Financial Holdings Co., Ltd v. Yunnan Zhongyuan Industrial Group Co., Ltd. et al, (2017) Zui Gao Fa Min Xia Zhong 423 Hao [(2017)??????423?]; Picc Xiamen Branch v. A.P. Moller – Maersk A/S, (2017) Zhe Min Xia Zhong 119 Hao [(2017)????119?]; Zhu Yuquan v. AxiCorp Financial Services Pty Ltd, (2021) Jing Min Zhong 893 Hao [(2021)???893?].

[13] See e.g. Sun Jichuan v. Chen Jianbao, (2021) Jing Min Xia Zhong 76 Hao [(2021)????76?]; XYZ Co. v. Chen & Su, (2022) Lu Min Zhong 567 Hao [(2022)???567?]; GOOD VANTAGE SHIPPING LIMITED v. Chen Fuxiang et al, (2020) Min 72 Min Chu 239 Hao [(2020)?72??239?]; Zhu Yuquan v. AxiCorp Financial Services Pty Ltd, (2021) Jing Min Zhong 893 Hao [(2021)???893?].

[14] See Winwin International Strategic Investment Funds Spc v. Chen Fanglin, (2019) Min Min Xia Zhong 151 Hao [(2019)????151?], para. 2.

[15] See Antwerp Diamond Bank v. Weinstock Michel, (2013) Yue Gao Fa Li Min Zhong Zi Di 467 Hao [(2013)????????467?]; Sun Jichuan v. Chen Jianbao, (2021) Jing Min Xia Zhong 76 Hao [(2021)????76?].

[16] See Sun Jichuan v. Chen Jianbao, (2021) Jing Min Xia Zhong 76 Hao [(2021)????76?], para. 15.

[17] ‘On the one hand, the borrower’s exclusive choice could facilitate the enforcement of judgements. On the other hand, the bank’s right to choose the competent court could reduce commercial costs, which will eventually benefit ordinary clients (including the borrower). In this sense, the borrower’s position is no weaker than under an exclusive jurisdiction clause.’ See Bank of Tianjin CO., LTD. Shanghai Branch v. Gong Chongfang et al, (2022) Hu 0115 Min Chu 87551 Hao [(2022)?0115??87551?], para. 7.

[18] See Shaoxing Haoyi Trading Co., Ltd. v. GMA-CDMS et al, (2016) Zhe Min Xia Zhong [(2016)????294?]; Picc Xiamen Branch v. A.P. Moller – Maersk A/S, (2017) Zhe Min Xia Zhong 119 Hao [(2017)????119?].

[19] See Picc Xiamen Branch v. A.P. Moller – Maersk A/S, (2017) Zhe Min Xia Zhong 119 Hao [(2017)????119?], para. 10.

[20] Article 496, paragraph 2 of the Civil Code of PRC provides: ‘Upon concluding a contract, where a standard clause is used, the party providing the standard clause shall determine the parties’ rights and obligations in compliance with the principle of fairness, and shall, in a reasonable manner, call the other party’s attention to the clause concerning the other party’s major interests and concerns, such as a clause that exempts or alleviates the liability of the party providing the standard clause, and give explanations of such clause upon request of the other party. Where the party providing the standard clause fails to perform the aforementioned obligation of calling attention or giving explanations, thus resulting in the other party’s failure to pay attention to or understand the clause concerning its major interests and concerns, the other party may claim that such clause does not become part of the contract.’ See Civil Code of the People’s Republic of China, The State Council of the People’s Republic of China, https://english.www.gov.cn/archive/lawsregulations/202012/31/content_WS5fedad98c6d0f72576943005.html, visited on 10th March, 2025.

[21] See Sun Jichuan v. Chen Jianbao, (2021) Jing Min Xia Zhong 76 Hao [(2021)????76?].

[22] See Winwin International Strategic Investment Funds Spc v. Chen Fanglin, (2019) Min Min Xia Zhong 151 Hao [(2019)????151?]; GOOD VANTAGE SHIPPING LIMITED v. Chen Fuxiang et al, (2020) Min 72 Min Chu 239 Hao [(2020)?72??239?].

[23] See Suen Kawi Kam v. China Dragon Select Growth Fund, (2019) Jing Min Xia Zhong 279 Hao [(2019)????279?]; Hwabao Trust Co., Ltd. v. Xiao Zhiyong, (2021) Hu Min Xia Zhong 60 Hao [(2021)????60?].

[24] See Bank of Communications Trustee Ltd. v. China Energy Reserve and Chemicals Group Company Ltd., (2021) Zui Gao Fa Min Zai 277 Hao [(2021)?????277?], para. 25.

[25] See Bank of Communications Trustee Ltd. v. China Energy Reserve and Chemicals Group Company Ltd., (2021) Zui Gao Fa Min Zai 277 Hao [(2021)?????277?], para. 26.

[26] See Bank of Communications Trustee Ltd. v. China Energy Reserve and Chemicals Group Company Ltd., (2021) Zui Gao Fa Min Zai 277 Hao [(2021)?????277?]; XYZ Co. v. Chen & Su, (2022) Lu Min Zhong 567 Hao [(2022)???567?].

[27] According to Article 19 of Procedures for the Construction and Operation of the People’s Court Case Database, the people’s courts should refer to similar cases of the Database when hearing cases. However, this reference may not be used as a basis of the adjudication. See Susan Finder, Update on the People’s Court Case Database, Supreme People’s Court Monitor, https://supremepeoplescourtmonitor.com/2024/12/, visited on 26th February 2025.

Limitation period of the enforcement of a UK judgment in Greece

A judgment issued by the Division of Maritime Disputes of the Piraeus first instance court at the end of last year [nr. 3400/2024, unreported] was confronted with an issue which seldomly appears before Greek courts.

The issue raised before the Piraeus Court of First Instance, in the context of Regulation 44/01, was the following: Is it permissible to revoke the recognition of a foreign (English) judgment (order) that  was declared  enforceable in Greece, when allegedly it is no longer enforceable in the State of origin?

The court approached the case from three perspectives:

Firstly, it clarified that a decision of the Supreme Court issued five years ago [Areios Pagos nr. 767/2019], allowing the revocation of the enforceability of a foreign judgment under similar circumstances according to Greek law, cannot be considered as relevant precedent, because it concerned a US judgment, and not a decision of an EU Member State court of law.

It then examined and highlighted the relevant jurisprudence of the CJEU, which ratione materiae resembles to the dispute at issue, i.e., under the Brussels I regime. It stressed that revocation of enforceability under Reg. 44/01 is strictly allowed for specified grounds only, with the case at hand, i.e., loss of enforceability in the state of origin, not being such a ground. The party against whom enforcement is sought in the executing Member State, could raise such a ground, only in the context of enforcement proceedings in the executing state, the court clarified.

Finally, it went into a detailed analysis and reference to the defences against enforcement under English law, focusing on the provisions of the UK Civil Procedure Rules and the Limitation Act, and identifying relevant case law of the English courts. Relevantly, the Piraeus court rejected in substance the arguments raised by the applicants, noting that under English law the judgment of the English court at hand had not lost its enforceability in principle, but rather that special conditions must be met for enforcement in UK to be authorised (i.e., existence of property there, not previously found). Juxtaposing English and Greek law, the Piraeus court made the distinction of enforceability of judgments and the existence of additional modalities, procedures or preconditions that must be fulfilled for enforcement proceedings to take place.

This is one of the rare decisions published by Greek courts, which demonstrates the potential complexity of the subject matter under the Brussels I Regulation, which reappears sporadically, although it gave way to Regulation 1215/2012 some ten years ago.

The specificity of the case lies in the distinctive time of its occurrence: the ground of refusal did not occur at one of the exequatur stages [application to declare enforceability, appeal, second appeal], but much later, when the remedies under Brussels I before the courts of the state of execution have been unsuccessfully exhausted by the debtor.

The likelihood of similar situations occurring under the current regime of Regulation Brussels I bis is scarce. In this case, the judgment debtor is left with either the opposition (stay of execution) under Article 933 of the Greek Code of Civil Procedure, or the filing of a negative declaratory action, in case the enforcement procedure has not been initiated by the judgment creditor.

Finally, let us not forget that the United Kingdom has left the European Union, and, for the time being, there is no direct commencement of enforcement in Greek territory, such as the model of Regulation nr. 1215/2012, not even the previous system of exequatur under EU Regulation nr. 44/2001. A new corridor is expected to open later this year, given that the UK has ratified the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters.

For further reading on the issue, see Requejo-Isidro(-Chiapponi), Brussels I bis, A Commentary on Regulation (EU) 1215/2012 (2022), Art. 41, nos. 41.22 et seq, Althammer, in: Simons/Hausmann, Brussels I Regulation – Kommentar zur VO (?G) 44/2001 und zum Übereinkommen von Lugano, Unalex Kommentar (2012), Art. 38, nos. 26 & 29); Geimer/Schütze, Europäisches Zivilverfahrensrecht (3rd ed., 2010), Art. 41, no. 44 et seq.

Hot off the press and published in the Cambridge Law Journal, the article “The Inference of Similarity,” written by Marcus Teo, delves into the intricacies of what has traditionally been referred to as the “presumption of similarity” in English legal proceedings. Teo’s work challenges the conventional understanding of this presumption, arguing that it should be seen not as a true presumption but rather as an inference that courts can draw under certain circumstances.

Teo begins by outlining the challenges litigants who wish to rely on foreign law in English courts face. They must first demonstrate that the relevant choice-of-law rule selects the foreign law as applicable and then prove that the foreign law supports their claim or defence. This task is often complicated by the patchy or vague nature of foreign law evidence, leading courts to apply what has been termed a “presumption of similarity”—the idea that foreign law is presumed similar to English law when not sufficiently proven.

However, Teo argues that this “presumption” is misleading. The paper contends that it should not be understood as a true presumption but rather as an inference that courts can draw when there is reliable evidence to suggest that English and foreign courts would render similar rulings on the same facts. This distinction is crucial because a true presumption would be unprincipled, lacking the justifications of logic, convenience, and policy that support other legal presumptions.

Teo’s paper further explores the nature of legal presumptions and inferences, providing a detailed analysis of how they function within the legal system. He explains that legal presumptions are meant to facilitate practical reasoning in situations of evidential uncertainty, allowing courts to proceed “as if” a presumed fact exists until contrary evidence is presented. In contrast, inferences are conclusions drawn from sufficient evidence, representing an actual belief that the inferred fact exists.

The paper also addresses the implications of understanding the “presumption of similarity” as an inference rather than a true presumption. Teo argues that this understanding resolves various controversies surrounding its use in civil proceedings and does not render the proof of foreign law unpredictable or inconvenient in practice. The author emphasises that courts should aim to replicate the ruling a foreign court would render on similar facts, and when English law reflects a shared tradition or universal ethos, this may be enough to infer that a foreign court would render a similar ruling.

Teo’s insights have significant doctrinal implications, particularly in cases where foreign law is partially proven. He explains that when a party has proven only part of the foreign law, the inference of similarity can still be drawn if the court can reliably conclude that the foreign court would likely render a ruling similar to English law’s. This approach prevents parties from using the presumption as a tactical move to fill gaps in their foreign law evidence.

Marcus Teo’s paper offers a fresh perspective on the “presumption of similarity” in English law, advocating for a more nuanced understanding of it as an inference. This shift in perspective not only clarifies the role of foreign law in English courts but also ensures that the application of foreign law aligns with the substantive values underlying choice-of-law rules. As legal scholars and practitioners continue to grapple with the complexities of foreign law, Teo’s work provides a valuable framework for navigating these challenges.

For those interested, the article may be found here!

ConflictofLaws.net is happy to announce Saloni Khanderia from Jindal Global Law School as our new General Editor. Saloni joined the blog’s Editorial Board in 2019 and has been an active contributor ever since. She takes over from Jeanne Huang (University of Sydney) and will serve as the blog’s General Editor together with Tobias Lutzi (University of Augsburg).

The Editorial Board is indebted to Jeanne for her over two years of service as General Editor. During her tenure, important changes have been implemented regarding the blog’s operation, including the redesign of our frontpage with the new calendar feature. At the same time, our community has continued to grow to more than 2,5k subscribers of our e-mail newsletter and 5k followers on LinkedIn. We’re deeply grateful for the time and energy she has dedicated to the blog and are delighted that she will stay on the Editorial Board.

By Sophia Tang, Wuhan University

China’s New Civil Procedure Law adopted in 2023 and taking effect from 1 Jan 2024 introduces significant changes to the previous civil procedure law regarding cross-border litigation. One of the key changes pertains to choice of court agreements. In the past, Chinese law on choice of court agreements has been criticized for being outdated and inconsistent with international common practice, particularly because it requires choice of court clauses to be in writing and mandates that the chosen court must have “practical connections” with the dispute. After China signed the Hague Choice of Court Convention, there was hope that China might reform its domestic law to align with the Hague Convention’s terms and eventually ratify the Convention.

The New Civil Procedure Law retains the old provision on choice of court agreements, stating that parties can choose a court with practical connections to the dispute in writing (Article 35). This provision is included in the chapter dealing with jurisdiction in domestic cases, but traditionally, Chinese courts have applied the same requirements to choice of court clauses in cross-border cases.

The 2023 Amendment to the Civil Procedure Law introduces Article 277 as a new provision specifically addressing choice of court agreements in cross-border cases. It states that if parties in cross-border civil disputes choose Chinese courts in writing, Chinese courts will have jurisdiction. Notably, this provision does not require that the chosen Chinese courts have practical connections with the dispute. In other words, it may imply that when parties in cross-border disputes choose Chinese courts, Chinese courts will accept jurisdiction regardless of whether they have any connection to the dispute. The removal of the practical connection requirement is intended to encourage overseas parties to choose Chinese courts as a neutral forum for resolving disputes. This is a crucial step in enhancing the international reception of the Chinese International Commercial Court (CICC) and advancing China’s goal of becoming a dispute resolution hub for Belt and Road initiatives.

This change aligns with the Hague Choice of Court Convention, which respects party autonomy and reduces the requirements for making parties’ consent to the competent court effective. Additionally, the New Civil Procedure Law prevents Chinese courts from declining jurisdiction based on forum non conveniens (Art 282(2)) or lis pendens (Art 281(1)) when a choice of Chinese court clause exists, consistent with the duty of the chosen state under Article 5(2) of the Hague Choice of Court Convention.

However, controversy remains. Since Article 277 explicitly applies to situations where Chinese courts are chosen, it does not address the choice of foreign courts. The New Civil Procedure Law does not include a specific provision addressing the prerequisites for choosing foreign courts. It is likely that the prerequisites for choosing foreign courts will follow the general rule on prorogation jurisdiction in Article 35. Pursuant to this interpretation, if parties choose a foreign court, the choice is valid only if it is made in writing and the chosen court has practical connections with the dispute. This creates an asymmetric system in international jurisdiction, making it easier for parties to choose Chinese courts than foreign courts. It leaves room for Chinese court to compete with a chosen foreign court, which may demonstrate China’s policy to promote the international influence of Chinese courts and to protect the jurisdiction of Chinese courts in China-related disputes.

This asymmetric system is barely compatible with the Hague Choice of Court Convention, which is based on reciprocity. If China ratifies the Hague Convention, the asymmetric system cannot function effectively. Under Article 6 of the Convention, a non-chosen court of a Contracting State must suspend or dismiss proceedings. Even if a choice of foreign court clause is invalid under Chinese law, it would not meet any of the exceptional grounds listed in Article 6. The lack of a practical connection with the chosen court cannot be interpreted as leading to a “manifest injustice” or being “manifestly contrary to the public policy” of China.

Of course, because the New Civil Procedure Law does not clarify the prerequisites for choosing foreign courts, alternative interpretations are possible. Article 280 provides that if parties conclude an exclusive choice of court clause selecting a foreign court, and this choice does not violate Chinese exclusive jurisdiction or affect China’s sovereignty, security, and public interest, Chinese courts may decline jurisdiction if the same dispute has been brought before them. This suggests that China does not intend to create a significant difference between the choice of foreign and Chinese courts. If this is indeed the legislative intention, one alternative interpretation is that Article 35 should apply exclusively to choice of court clauses in domestic proceedings. In the absence of clear rules governing choice of foreign court clauses in cross-border proceedings, this situation can be analogized to the choice of Chinese courts in such proceedings. Consequently, the same conditions outlined in Article 277 should apply equally to the choice of foreign courts. This interpretation would enhance the law’s compatibility with the Hague Choice of Court Convention.

It is not yet clear which interpretation will ultimately be accepted. The Supreme People’s Court (SPC) should provide judicial guidance on this matter. Hopefully, bearing in mind the possibility of ratifying the Hague Choice of Court Convention, the SPC will adopt the second interpretation to pave the way for China’s ratification of the Convention

On Tuesday, 11 March 2025, 12pm CET, ConflictofLaws.net will be hosting an ad-hoc virtual roundtable on the Commission’s Rome II Report.

Everyone interested is warmly invited to join via this Zoom link.

More information can be found here.

Guest post by Danilo Ruggero Di Bella (Bottega Di Bella)

This post delves into the issues stemming from the exclusive jurisdiction of the Unified Patent Court (UPC) on interim relief in relation with the judicial support of the arbitrations administered by the Patent Mediation and Arbitration Centre (PMAC).

Risks of divesting State courts of competence on interim measures 

On one hand, article 32(1)(c) UPC Agreement (UPCA) provides for the exclusive jurisdiction of the UPC to issue provisional measures in disputes concerning classical European patents and European patents with unitary effect. Under article 62 UPCA and Rules 206 and 211 of the UPC Rules of Procedure (UPC RoP), the UPC may grant interim injunctions against an alleged infringer or against an intermediary whose services are used by the alleged infringer, intended to prevent any imminent infringement, to prohibit the continuation of the alleged infringement under the threat of recurring penalties, or to make such continuation subject to the lodging of guarantees intended to ensure the compensation of the patent holder. The UPC may also order the provisional seizure or delivery up of the products suspected of infringing a patent so as to prevent their entry into, or movement, within the channels of commerce. Further, the UPC may order a precautionary seizure of the movable and immovable property of the defendant (such its bank accounts), if an applicant demonstrates circumstances likely to endanger the recovery of damages, as well as an interim award of costs. Additionally, under article 60 UPCA, the UPC may order provisional measures to preserve evidence in respect of the alleged infringement and to inspect premises.

On the other hand, PMAC arbitrations can be seated everywhere in the world (Rule 4 PMAC Rules of Operation) and its arbitral awards can be enforced practically everywhere around the world (under the NY Convention). This means that the competent State court for the assistance and supervision of the arbitration may not necessarily coincide with a court of a UPC Contracting Member State. Such State courts play three fundamental functions in support of the arbitral proceedings, including – for what matters here – the issuance of provisional measures (the other two functions being the judicial appointment of arbitrators and the taking of evidence). Normally, the competent State court for the issuance of the provisional measures is the State court at the place where the arbitral award will be enforced or the court at the place where the measures are to be executed (e.g., article 8 of Spain’s Arbitration law which is largely based on the UNCITRAL Model Law on International Commercial Arbitration).

Hence, it is difficult to reconcile the exclusive competence of the UPC on interim measures with the world reach of PMAC arbitrations, since a literal interpretation of article 32(1)(c) UPC Agreement would prevent any State courts from issuing any necessary interim measures. Arguably, while such exclusivity granted to the UPC would not prevent PMAC arbitral tribunals from ordering provisional measures, it does exclude the jurisdiction of other State courts for obtaining interim relief. Thus, this may leave the plaintiff with no protection at the outset of the dispute when the panel of a PMAC arbitration is not already in place to entertain the case yet.

This raises the question whether such exclusivity on provisional measures is desirable, especially, where the interim relief is meant to be executed in a jurisdiction beyond the territory of the UPC, where the UPC provisional measure may not be enforceable at all, and the defendant may object the competence of the State court seized of the application on interim relief because of the UPC exclusivity on such measure.

For instance, in case a dispute arises between two parties who had contractually agreed to solve their differences by way of a PMAC arbitration to be seated in London, it may prove difficult for the plaintiff to apply to English courts for an urgent interim relief to be enforced in the UK (for example, to seize certain products suspected of infringing its patent that have landed at Heathrow airport) pending the constitution of the arbitral tribunal. The defendant may indeed argue that English courts are excluded from ordering any interim relief because of article 32(1)(c) UPC Agreement giving the UPC an exclusive jurisdiction on provisional measures. Therefore, the plaintiff may apply to the UPC for such an interim measure. However, since the UK is not a Contracting Member to the UPCA, English courts may not be obliged to enforce the interim relief granted by the UPC. Consequently, the plaintiff seeking such an urgent interim measure may find itself in a situation without an effective legal protection.

In this respect, it is interesting to recall the so-called “long-arm jurisdiction” of the UPC established by article 71b(2) of the Regulation (EU) ? 542/2014 of 15 May 2014 amending Regulation (EU) No 1215/2012 as regards the rules to be applied with respect to the UPC and the Benelux Court of Justice. This article equips the UPC with extraterritorial jurisdiction by enabling the UPC to grant provisional measures against a third-State domiciled defendant, even if the courts of a third State have jurisdiction as to the substance of the matter. In other words, article 71b(2) shows that the UPC may attempt to retain jurisdiction with respect to provisional measures even when another court has jurisdiction on a given case. If we transpose the implications of this provision to an arbitration setting where an arbitral tribunal seated in a third State is entrusted with deciding on the merits of the case, the UPC may still seek to retain jurisdiction with respect to provisional measures pending the constitution of the arbitral panel. In essence, Article 71b(2) corroborates that in principle the UPC can grant provisional measures even when the main proceedings are taking place in a third country. The problem arises when a party seeks to enforce the UPC-ordered provisional measures in such a third country. Indeed, it remains doubtful whether the UPC provisional measure can be enforced in the relevant third State.

On this issue, some UPCA provisions on provisional measures are somehow conscious of the territorial limitations of the UPC jurisdiction. For instance, part of article 61 UPCA – dealing with on freezing orders – is expressly directed at ordering a party not to remove from the UPC jurisdiction any assets located therein (precisely, to avoid that the infringer may escape liability by moving its assets beyond the UPC jurisdiction). However, article 61.1 UPC Agreement in fine seems to intentionally neglect the territorial limits of the UPC jurisdiction by enabling the UPC to order a party not to deal in any assets, whether located within its jurisdiction or not.

Admittedly, article 32 UPCA contains a carve-out to the exclusivity of the UPC competence by providing for the residual competence of the national courts of the Contracting States for any actions which do not fall within the exclusive competence of the UPC. Nevertheless, the various provisional measures available under the UPCA as detailed in its articles 60, 61, 62 (and elaborated further in Rules 206-211 UPC RoP) do not leave much to the residual competence of the national courts of the Contracting States.

Emergency arbitration as procedural solution

To somehow downsize this procedural issue, the adoption by the PMAC of an emergency arbitrator mechanism would be a welcome amendment in line with the best modern practices of international commercial arbitration. As the need for adopting provisional measures often arises at the outset of the arbitral proceedings, an emergency arbitrator – appointed before the arbitral tribunal is constituted – is in the position to order any interim relief. Further, unlike a State court, the arbitrator would not be prevented from adopting such interim relief by the exclusive competence of the UPC on such measures, since the exclusivity is directed only at excluding other State courts. Moreover, the emergency arbitrator’s provisional measure adopted in the form of an interim award may be more likely to be enforced than UPC orders in jurisdictions beyond the territory of the UPC. For example, the Singapore High Court has confirmed in 2022 that a foreign seated emergency arbitrator award was enforceable under the Singapore International Arbitration Act 1994.

This mechanism could be implemented by the PMAC in its arbitration rules. By way of comparison, for instance, article 43 of the WIPO Expedited Arbitration Rules provides for a detailed procedural framework on “Emergency Relief Proceedings.” According to such framework a party seeking urgent interim relief prior to the establishment of the arbitral tribunal can submit a request for such emergency relief to the Arbitration Institution, which within two days appoints a sole emergency arbitrator who may in turn order any interim measure it deems necessary.

Final remarks

With the view of resizing this procedural problem – which originates from the exclusive competence of the UPC on interim relief in relation to PMAC arbitrations seated in third countries where UPC provisional measure may not be enforceable – it is important to remark that the UPCA contains already a self-correcting mechanism. Namely, by providing at article 62 UPCA for the payment of a recurring penalty in case of non-compliance with a given provisional measure, the UPCA gives the applicant for an interim relief a pecuniary alternative that the UPC can order and enforce within its jurisdiction on the assets of the non-compliant defendant. However, the problem may reemerge in case of provisional measures aimed at preserving evidence located in a third country. In this case the payment of a recurring penalty may not serve its purpose and play only a mild deterrent effect. In such cases, the UPC may draw negative inferences from the lack of cooperation of the defendant, although neither the UPCA nor the UPC RoP expressly provide so.

As was mentioned before on this blog, increasing the participation of African states in the HCCH appears to be the most promising avenue to strengthen judicial cooperation on the African continent in the context of intracontinental, interregional as well as global judicial integration. Following several unsuccessful attempts to establish a physical presence on the African continent,[1] the HCCH Council on General Affairs and Policy (CGAP) has now warmly welcomed the Kingdom of Morocco’s proposal to host and, perhaps most importantly, entirely fund a HCCH Regional Office for Africa (ROAF) in Rabat.[2] While the capital of multilingual Morocco, at the crossroads of North Africa with both Europe and the Arab world, seems to be an ideal location for such an endeavor, the proposal does not (yet?) appear to also include the Arabian Peninsula. However, as the Moroccan Ministry of Justice is explicitly seeking to play an active role in the framework of the League of Arab States (LAS) as well,[3] it is not unlikely that the ROAF will follow the example of the Regional Office for Latin America and the Caribbean (ROLAC) in Buenos Aires and the Regional Office for Asia and the Pacific (ROAP) in Hong Kong and cover a broader regional spectrum.

The excerpt from the HCCH CGAP 2025 Conclusions and Decisions (C&D) reads as follows:

A. Proposal for the Establishment of a Regional Office for Africa

83 CGAP warmly welcomed the proposal of the Kingdom of Morocco to host a Regional Office for Africa (ROAF) and decided that the office may be opened in accordance with the 2020 Rules for the Establishment of Regional Offices (2020 Rules). The Regional Office, which will be located in Rabat, shall operate continuously for a period of five years. CGAP will conduct a Performance Review, in accordance with Rules 6 to8 of the 2020 Rules.

84 CGAP noted with satisfaction, and thanks, the Kingdom of Morocco’s commitment to fund the entire operation of the Regional Office. CGAP also reaffirmed that the Representative shall report exclusively to the Secretary General of the HCCH. The Government of the Kingdom of Morocco and the Secretary General will finalise the Host Seat Agreement in light of the comments made by Members at CGAP 2025. The final version of the Agreement shall be shared with Members for information.

The full HCCH CGAP 2025 C&D are now available on the HCCH Website (here).

[1] See HCCH Prel. Doc. No. 6 of 2015 – Africa Strategy, paras 7 and 10.

[2] HCCH CGAP 2025 C&D, paras. 83 et seq.

[3] Press Release of the Kingdom of Morocco’s Ministry of Justice of March 2025.

The Japanese Yearbook of International Law  (JYIL) is a leading reference publication that provides in-depth analysis and commentary on developments in international law from a Japanese perspective.

Published by the International Law Association of Japan since 1957 (originally as the Annual Yearbook of Private International Law until 2007), the JYIL covers a broad spectrum of topics, from public and private international law to comparative law, bringing together insights from top scholars and legal experts in Japan and beyond.

Each issue dives into key legal cases, legislative updates, and emerging trends, making it a must-read for researchers, academics, and professionals looking to stay in the loop on Japan’s legal landscape.

On that note, the latest volume of the JYIL (Vol. 67, 2024) has recently been released. Readers of this blog may find particular interested in selected articles, case notes, books review and English translations of court decisions related to private international law.

LEGAL ANALYSIS ON SUCCESSION SUBSTITUTES

(Author’s note: This Volume’s PIL Special Issue)

Dai Yokomizo

Introductory Note (p. 162)

OSHIMA Lisa

The Potential and Limitations of Contracts That Function as Succession Substitutes (p. 164)

Dai Yokomizo

Succession Substitutes and Japanese Conflict of Laws: Including the Possibility of Introducing Limited Professio Juris to Japanese Choice-of-Law Rule Relating to Succession (p. 180)

Takami Hayashi

Conflict-of-Law Issues Regarding Succession Substitutes with a Focus on Trusts (p. 195)

Charlotte Wendland

The Law Applicable to Succession Substitutes: European Perspective (p. 214)

Takeshi Fujitani

Succession Substitutes and Taxation – An Analysis from the Perspective of Party Autonomy and Tax Neutrality – (p. 253)

CASES AND ISSUES IN JAPANESE PRIVATE INTERNATIONAL LAW

(Author’s note: Case Notes)

Yusuke Tanemura

Breach of the Arbitrator’s Obligation of Disclosure in Article 18(4) of the Arbitration Act (p. 446)

Naohiro Kitasaka

Application Mutatis Mutandis of Art. 117(1) of the Child Abduction Convention Implementation Act to a Return Agreement in an In-Court Conciliation (p. 460)

BOOK REVIEWS

(Author’s note: Selection only)

Corporate Environmental Responsibility in Investor-State Dispute Settlement: The Unexhausted Potential of Current Mechanisms, by Tomoko Ishikawa. Cambridge and New York: Cambridge University Press, 2023. Pp. xxxix, 302.

Reviewed by NISUGI Kento (p. 489)

Chugoku ni okeru Kokusaitorihikifunso Kaiketsuho [International Commercial Dispute Resolution Law in China], by Yukio Kajita. Tokyo: Nihonhyoronsha, 2022. Pp. 344

Reviewed by Xi Feng (p. 506)

Kokusaidairishokeiyakuho no Kenkyu [International Aspects of the Law of Commercial Agency], by KIM Mihwa. Tokyo: Shinzansha, 2022. Pp. xii, 382

Reviewed by Masayo Kataoka (p. 516)

The International Law of Sovereign Debt Dispute Settlement, By Kei Nakajima. Cambridge: Cambridge University Press, 2022. Pp. xxx, 339

Reviewed by Yuka Fukunaga (p. 522)

Ko no Hikiwatashi-Tetsuzuki no Riron to Jitsumu [Theory and Practice of the Procedure for Ha-nding-Over a Child in Custody Disputes], edited by Kazuhiko Yamamoto. Tokyo: Yuhikaku, 2022. Pp. x, 373

Reviewed by Hajime Sakai (p. 536)

Kokusaihochitsujo to Gurobaru Keizai [International Legal Order and Global Economy], edited by Masaharu Yanagihara, Koichi Morikawa, Atsuko Kanehara, and Taro Hamada. Tokyo: Shinzansha, 2021. Pp. xvi, 614

Reviewed by Satoru Taira (p. 541)

JUDICIAL DECISIONS IN JAPAN

II. Private International Law

(Author’s note: Case Law Translation)

Osaka High Court; Adjudication, May 26, 2021 (p. 581)

International Child Abduction – Habitual Residence – Infant

Tokyo High Court, Judgment, January 25, 2023 (p. 584)

Applicable Law to Vicarious Liability – Traffic Accidents of an Employee on Overseas Business-Trips – Escape Clause

Tokyo High Court, Judgment, October 30, 2023 (p. 589)

State Immunity – Un recognized States – jurisdiction – Place of Tort – Continuous Tort

Tokyo District Court, Judgment, May 9, 2022 (p. 594)

Validity of Agreements on jurisdiction – Sea Carriage Contracts – Surrender Bill of Lading (B/L)

Tokyo District Court, Judgment, March 27, 2023 (p. 597)

Applicable Law – Labor Contracts – Mandatory Provisions – Place with Which the Labor Contract Is Most Closely Connected – Place of Business at Which the Worker Was Employed – International Airline Cabin Crew

Yokohama Family Court, Judgment, March 30, 2021 (p. 602)

Recognition and Enforcement of Foreign judgments on Child Custody

• The full table of contents will be made available soon on the JYIL’s website.
• More information about the Yearbook and the content of its previous volumes can be found here.
• The full contents of Vols. 1-65 (1957-2022) are available on HeinOnline.

The OSAKA UNIVERSITY LAW REVIEW (OULR) is a prestigious international academic journal on law and politics with a rich history. Published annually by the Graduate School of Law and Politics at Osaka University since 1952, the OULR offers a valuable platform for discussing and sharing information on Japanese law and politics, all presented in English and other foreign languages including French and German from a comparative law perspective.

The OULR’s ultimate goal is to foster debate and facilitate the exchange of ideas between Japanese and international scholars, while promoting and disseminating original research in the fields of Japanese law and politics and other related areas.

That said, the latest volume (No. 72) features some papers that might be of interest to the readers of this blog, as well as researchers and practitioners of private international law. These papers highlight important legal developments in China, particularly in the areas of international civil procedure and sovereign immunity.

Hongman QIN, Yongping XIAO, and Xiaoke LUO

New Developments in Chinese International Civil Procedure Law: A Perspective from the Fourth Restatement of the Foreign Relations Law of the United States

Asbtract:

This paper explores and compares the 2023 amendments to the Civil Procedure Law of the People’s Republic of China with the corresponding rules in the Fourth Restatement of the Foreign Relations Law of the United States. It finds that China’s new rules on international civil jurisdiction, the doctrine of forum non conveniens, service and evidence-taking abroad, and the structured mechanisms for recognizing and enforcing foreign judgments are clearer and more detailed for respecting other countries’ sovereignty and facilitating the participation of Chinese and foreign parties in litigation before Chinese courts. These updates reflect China’s efforts to modernize its legal framework, enhance judicial efficiency, align with international norms, promote cross-border legal cooperation, and ensure the protection of national interests while facilitating cross-border legal interactions.

Zhengxin HUO

A Landmark Change from Absolute to Restrictive Immunity: A Commentary on Foreign Sovereign Immunity Law of the People’s Republic of China

Abstract:

On 1 September 2023, the Chinese national legislature adopted the ‘Law of the People’s Republic of China on Foreign State Immunity’. Comprising 23 articles, the Law represents a landmark change in China’s foreign state immunity doctrine from absolute to restrictive immunity. The Law deals with a foreign state’s immunity and property from civil lawsuits in Chinese courts and judicial enforcement in the People’s Republic of China, representing a new chapter for foreign states in Chinese courts. The adoption of the restrictive immunity doctrine significantly increases the scope of proceedings to be pursued against foreign states with respect to their commercial transactions and enforcement actions to be implemented against foreign states’ commercial assets within China. Parties entering commercial transactions with foreign states will benefit from this law in the event that a dispute arises, and thus, enforcing their rights against a state in Chinese courts becomes necessary.

These papers are available online for free—just click and save them to your preferred device!

You can find all past issues of the OULR in the Osaka University Journal Repository. [here].

I personally had  the opportunity to publish an article on the recognition and enforcement of foreign judgments in Japan in the OULR in the past.

The OULR also welcomes submissions in foreign languages, including French or German. Those who are interested in having their research published in the OULR, please refer to our Guide for Authors [available here]. As a tradition, the submission deadline for manuscripts is the first Tuesday of the first week of November. All details about submissions can be found in the Guide for Authors.

For those able to read Portuguese, 3 new books of great interest have been published in the last months.

In January 2025, Professor Luís de Lima Pinheiro published a new, 4th edition of Volume I of the treatise on Private International Law. In more than 600 pages, the book gives an introduction to Conflict of Laws and deals with the General Part of this field. Along with the in-depth analysis of all those subjects, a comprehensive list of legal literature can be found at the beginning of each Chapter.

In November 2024, Professor Dário Moura Vicente published the 5th volume of his PIL “Essays” collection. It gathers 22 scholarly contributions of the author divided into five categories, namely general issues of Private International Law, jurisdiction and recognition of foreign judgments in the EU, international unification of Private Law, the information society and its international regulation, and international arbitration.

And in October 2024, Professor Elsa Dias Oliveira published a book on Conflict of Laws in the EU. It deals with the «general part» issues that for decades have been puzzling many European private international lawyers, due to the fact that for some of them, such as renvoi or ordre public, we may find explicit rules in many PIL regulations, while for others, such as characterization or the application of foreign law, that is not the case.

Lauren Clayton-Helm and Ana Speed (both Northumbria University) are hosting a Modern Law Review funded conference at Northumbria University Law school on the 24th April entitled ‘Gender-based violence across borders: challenges and opportunities to establishing routes to safety in a migratory world’.

Further information can be found on the poster.

There will be space for up to 40 attendees.

Registration is mandatory under this link.

The Faculty of Law of the University of Bremen is recruiting a doctoral researcher in Private International Law, Civil Law and Legal Theory (‘wissenschaftlicher Mitarbeiter’ m/w/d; salary group 13 TV-L), part time 50 per cent, starting in 2025, for a duration of 36 months.

The researcher will provide scientific services in teaching to the extent of 2 SWS, and will be expected to work towards a PhD-thesis (doctor iuris) under the supervision of Prof. Dr. Gralf-Peter Calliess, in the research focus of the professorship, namely, private international law, civil procedure, arbitration, antitrust law and legal theory.

Candidates shall hold a first state examination in law (Staatsprüfung) or comparable academic university degree (graduation among the top 20 per cent of the year). A very good command of the German language is required, while a good command of English and/or other foreign language skills is an additional asset.

Deadline for applications with a letter of motivation, CV and certificates: 25th of March of 2025. For further information, please the legally binding call for applications (in German) to be found here or contact Margrit Knipper: knipper@uni-bremen.de.

A new paper by Michael Green, A Plea for Private International Law (Conflict of Laws), was recently published as an Essay in the Notre Dame Law Review Reflection. Michael argues that although private international law is increasingly important in our interconnected world, it has fallen out of favor at top U.S. law schools. To quote from the Essay:

Private international law has not lost its jurisprudential import. And ease of travel, communication, and trade have only increased in the last century. But in American law schools (although not abroad), private international law has started dropping out of the curriculum, with the trend accelerating in the last five years or so. We have gone through US News and World Report’s fifty top-ranked law schools and, after careful review, it appears that twelve have not offered a course on private international law (or its equivalent) in the last four academic years: Arizona State University, Boston University, Brigham Young University, Fordham University, University of Georgia, University of Minnesota, The Ohio State University, Pepperdine University, Stanford University, University of Southern California, Vanderbilt University, and University of Washington. And even where the course is taught, in some law schools—such as Duke, New York University, and Yale—it is by visitors, adjuncts, or emerita. It is no longer a valued subject in faculty hiring.

I could not agree more. Nor am I alone. Although Michael did the bulk of the research and writing for the Essay, he shared credit with a number of scholars who endorse the arguments set forth therein. This list of credited co-authors includes:

Lea Brilmayer (Yale Law School)
John Coyle (University of North Carolina School of Law)
William S. Dodge (George Washington University Law School)
Scott Dodson (UC Law San Francisco)
Peter Hay (Emory School of Law)
Luke Meier (Baylor Law School)
Jeffrey Pojanowski (Notre Dame Law School)
Kermit Roosevelt III (University of Pennsylvania Carey Law School)
Joseph William Singer (Harvard Law School)
Symeon C. Symeonides (Willamette University College of Law)
Carlos M. Vázquez (Georgetown University Law Center)
Christopher A. Whytock (UC Irvine School of Law)
Patrick Woolley (University of Texas School of Law).

In addition to his empirical findings about the declining role of Conflict of Laws in the U.S. law school curricula, Michael seeks to explain precisely why the class matters so much and why it has fallen out of favor. He argues convincingly that part of the decline may be attributed to poor branding:

We suspect that part of the problem is that many American law professors and law school administrators are unaware that conflict of laws is private international law. One of us is an editor of a volume on the philosophical foundations of private international law, and in conversation several law professor friends (we won’t name names) told him that they weren’t aware that he worked on private international law, even though they knew that he worked on conflicts. Reintroducing conflicts to the law school curriculum might be as simple a matter as rebranding the course to make its connection with international law clear, as Georgetown has done.

He also considers—and rightly rejects—the notion that this is an area about which practicing attorneys can easily educate themselves. To quote again from the Essay:

Another argument that the disappearance of conflicts from the law school curriculum is not a problem is that a practitioner can identify a choice-of-law issue and get up to speed on the relevant law in short order. The truth, however, is that one is unlikely to recognize a choice-of-law issue without having taken conflicts. We have often been shocked at how law professors without a conflicts background (again, we are not naming names) will make questionable choice-of-law inferences in the course of an argument, based on nothing more than their a priori intuitions. They appear to be unaware that there is law—and law that differs markedly as one moves from one state or nation to another—on the matter. One can recognize a choice-of-law issue only by knowing what is possible, and someone who has not taken conflicts will not know the universe of possibilities.

The Essay contains a host of additional insights that will (fingers crossed) help to reinvigorate the field of private international law in the United States. Anyone with an interest in conflicts (or private international law) should read it. It can be downloaded here.

A version of this post also appears at Transnational Litigation Blog.

On behalf of Aleksandrs Fillers (Riga Graduate School of Law), we are happy to share the following conference announcement; more information can also be found here.

The European Union (EU) has become a central player in private international law (PIL) on the European continent. The scope of EU PIL is extensive and constantly poses challenges to scholars and courts. The objective of the Riga Private International Law Conference is to discuss the current weaknesses of EU PIL and share suggestions for improvements. The conference topics cover all areas of EU Private International Law, including private international law for divorces, maintenance, commercial contracts, torts, and more.

The conference will be held in Riga, Latvia, at the Riga Graduate School of Law on 7–8 June 2025.

Please submit abstracts of no more than 300 words to Associate Professor Dr Aleksandrs Fillers (aleksandrs.fillers@rgsl.edu.lv) by 15 April 2025.

We will notify you about the acceptance of papers by 1 May 2025. To cover the costs of lunches and administrative expenses, we foresee a moderate fee of EUR 30.

Directly after the conference, we intend to prepare a book proposal under the working title “Improving European Private International Law.” The proposal will be based on selected papers, and we aim to publish it with an international publishing house with broad distribution.

The Unipar project partners are organising a stakeholders’ meeting on the EU’s proposal on filiation/parenthood, domestic private international law, human and children’s rights, and EU law. The meeting will be held in Brussels on 13 and 14 March, and will be livestreamed for persons who wish to follow.

The programme is available on the Unipar website. There you will also find the registration link for online participation.

Unipar is co-funded by the European Union. It is a two-year project that comments on the EU’s proposal on private international law on filiation, but also investigates the larger context of filiation/parenthood across borders. The first outcome is a report on the impact on parentage of the EU acquis.

OGEL Special Issue on ‘Space Mining: National and International Regulation for and against Commercial Mining of Outer Space Resources’ will include dispute resolution over space mining plans as well as dispute resolution among participants in space mining operations – state vs state and space versus corporations and corporations versus corporations.

Outer Space clearly involves interesting private international law issues.

Proposals should be submitted to the editors by 31st March 2025, with final papers to be submitted before 31st May 2025.

For more information, please refer to here.

ConflictofLaws.net will be hosting an ad-hoc virtual roundtable on the Commission’s Rome II Report

on 11 March 2025, 12pm–1.30pm.

The conversation will focus on the long-awaited report published by the Commission on 31 January 2025 and its implications for a possible future reform of the Regulation.

The event will feature the following panellists:

Rui Dias
University of Coimbra

Thomas Kadner Graziano
University of Geneva

Xandra Kramer
Erasmus University Rotterdam

Eva Lein
University of Lausanne &
British Institute of International and Comparative Law

Tobias Lutzi
University of Augsburg

Everyone interested is warmly invited to join via this Zoom link.