Agrégateur de flux

In a judgment dated 10 December 2020, the German Federal Court restricted the provision tax advice on German soil. The court ruled that advice to German clients cannot be rendered on a permanent basis through a subsidiary unless the partners possess the necessary qualifications under the German Code on Tax Consultancy. Although the case in question concerned a British LLP, it is not limited to them but applies to all partnerships from EU Member States.

A Highly Disputed Case

The ruling is especially remarkable given that the Commission had not only criticized the German Code in a letter for limiting the freedom of establishment (Article 49 TFEU), but even started legal proceedings against Germany for violation of the Treaties. The Federal Court was unmoved. It saw no incompatibility with EU law, nor a need to submit a preliminary question on its interpretation to the CJEU.

On Fundamental Freedoms

In the Federal Court’s view, a tax adviser seeking to offer consultancy services on German tax law must have the qualifications required under German law. Such restriction of the freedom of establishment (Article 49 TFEU) was justifiable by the public interest in the quality of such advice. German law would not violate Art 5(2) of the Directive on the recognition of professional qualifications either, given that the provision of services through a subsidiary is not merely “temporary and on an occasional basis”.

The Federal Court considered the German rules to be coherent and systematic, despite the many exceptions it provides for other professions, such as German notaries or banks. The Federal Court saw the latter as justified because of their limitation to ancillary services, whereas the provision of tax advice through a subsidiary would amount to a main service that required a specialisation in German tax law.

On the Conflict of Laws

From the point of view of private international law, the most remarkable part of the judgment concerns liability. The suit was brought by one of the LLP’s German competitors against one of the partners personally and sought injunctive relief in the form of ceasing and desisting from advertisements for the LLP’s subsidiary’s tax consultancy services, including its entry into the German partnership register. The Federal Court ruled that the partner could indeed be personally liable under sec. 8 of the German Act Against Unfair Competition given that he was one of the applicants of the entry into the register and had publicly advertised with it.

Assessment

The Federal Court’s ruling on EU law is to be criticised. The compatibility of the German rules on tax advice with the freedom to establishment is not as clear as outlined by the Federal Court, as highlighted by the Commission’s action against Germany. The least the Federal Court should have done is to submit a preliminary question to the CJEU.

The conflict-of-laws component demonstrates the danger partners of LLPs or similar entities run in Germany and other EU Member States. They may be personally liable for the breach of regulatory duties and the resulting violations of the law of unfair competition. In particular, this is not excluded by the limitation of liability provided under the applicable partnership law and agreed in the articles of the partnership.

The case is also interesting from a doctrinal perspective. It demonstrates that the law of unfair competition and corporate law use different connecting factors. Moreover, the issue whether regulatory duties have been violated is a “preliminary question” which is subject to a wholly different conflicts approach.

Advocate General Tanchev delivered today his opinion in case C‑791/19 (European Commission v Republic of Poland), which is about the Rule of Law and the disciplinary regime for judges (including “allowing […] the content of judicial decisions to be treated as a disciplinary offence”):

“I propose that the Court should:

(1) declare that by allowing […] the content of judicial decisions to be treated as a disciplinary offence; by failing to guarantee […] the independence and impartiality of the Disciplinary Chamber; by granting [….] the President of the Disciplinary Chamber the power to designate the competent disciplinary court of first instance in cases concerning ordinary court judges; by granting […] the Minister for Justice the power to appoint a Disciplinary Officer of the Minister for Justice and by providing […] that activities related to the appointment of ex officio defence counsel and that counsel’s taking up of the defence do not have a suspensive effect on the course of the proceedings and […] that the disciplinary court is to conduct the proceedings despite the justified absence of the notified accused or his or her defence counsel, the Republic of Poland has failed to fulfil its obligations under the second subparagraph of Article 19(1) TEU;

(2) declare that, by allowing the right of national courts to make a reference for a preliminary ruling to be limited by the possibility of the initiation of disciplinary proceedings, the Republic of Poland has failed to fulfil its obligations under the second and third paragraphs of Article 267 TFEU”.

Source: https://curia.europa.eu/juris/document/document.jsf?text=&docid=240848&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=262087

Volume 11/2019 of the Journal of Law & Islam / Zeitschrift für Recht & Islam (ZR&I) has just been published. The full issue is available online here. It includes case notes and articles devoted to questions of Islamic law and its interaction with other legal systems. Some of the articles are in English.

Editorial …………………………………………………………………………………… (7 f.)

Rechtsprechung & Urteilsberichte (Case Law) ………………………………………………. (9–36)

Bruno Menhofer, Verpflichtung zur Mitwirkung an religiöser Scheidung und Grenze der rechtlichen Bindung –
Anmerkung zum Beschluss des OLG Hamburg vom 25. 10. 2019 – 12 UF 220/17
[Duty to Participate in a Religious Divorce and its Legally Binding Limits – Commentary
on the Ruling of Hamburg?s Higher Regional Court (Oberlandesgericht [OLG] Hamburg)
of 25. 10. 2019 – 12 UF 220/17] ……………………………………………….. (9–14)

Bruno Menhofer, Function follows form – Zur Entscheidung des BGH über die Formbedürftigkeit der Vereinbarung
einer Brautgabe nach deutschem Recht
[Function Follows Form – Comment on the Federal Court of Justice (Bundesgerichtshof [BGH]
Judgment Regarding Formal Requirements of a Dowry Agreement under German Law]    (15–23)

Rike Sinder, Entscheidungsanmerkung zu BVerfG, Beschluss der 2. Kammer des Ersten Senats vom 29. 04. 2020 –
1 BvQ?44/20 – Freitagsgebet im Ramadan in Zeiten von Corona-Verordnungen
[Commentary on the Federal Constitutional Court (Bundesverfassungsgericht [BVerfG]) Order
of the 2nd Chamber of the First Senate of 29 April 2020 – 1 BvQ 44/20 – Friday Prayer
during Ramadan and the COVID-19 Ban on Church Services]    (25–30)

Andrés Ring & Jivesh Chandrayan, Enforcement of UAE Judgments in India.    (31–36)

Articles.    (37–116)

Abdessamad Belhaj, The Jurist’s Resilience: The European Council for Fatwa and Research and the Corona Fatawa.    (37–52)

Ahmed Gad Makhlouf, Ma??hib in der Moderne: Kontinuität und Wandel des traditionellen madhab-Wesens
innerhalb der gegenwärtigen kollektiven Fiqh-Gremien
[Madahib in Modern Times: Continuity and Change of Traditional madhab Scholarship
within Contemporary Collective Fiqh-Comittees]    (53–73)

Ranya Jamil, ‚Fatwa-Import‘ und seine Auswirkungen auf muslimische Minderheiten in Europa
[Fatwa-import and its Impact on Muslim Minorities in Europe]   (75–84)

Mina Moazzeni, S. Kamal Keshiknevis Razavi & Abbas Ahmadvand, Der historiografische Wert von Texten zur Islamischen Rechtswissenschaft (fiqh) – Eine Fallstudie:
Al-Hawi li-l-Fatawi von Galal ad-Din as-Suyuti

[The Historiographical Value of Texts on Islamic Jurisprudence (fiqh) – A Case Study:
Al-Hawi li-l-Fatawi von Galal ad-Din as-Suyuti]    (85–102)

Rana Alsoufi, Ibn Hazm’s Refutations of Causality in Islamic Law (Ibtal at-Talil fi Ahkam ad-Din) (103–116)

Forschungsbericht / Research Report. (117–128)

Susan Rutten, Traditional and Religious Marriages. Research, Practices and Policies in the Netherlands. (117–128)

Rezensionen / Reviews. (129–159)

Sebastian Maisel, Review: Ahmed Abd-Elsalam: Das beduinische Rechtssystem: Konzepte – Modelle –
Transformationen (Beiruter Texte und Studien 136), Würzburg 2015. (129–131)

Björn Bentlage, Review: Shaheen Sardar Ali: Modern Challenges to Islamic Law. Cambridge 2016. (133–135)

Silvia Tellenbach, Rezension zu Olaf Köndgen: The Codification of Islamic Criminal Law in the Sudan –
Penal Codes and Supreme Court Case Law under Numayri and al-Bashir
(Studies in Islamic Law and Society 43), Leiden/Boston 2018. (137–141)

Abir Haddad, Rezension zu Abdurrahim Kozali / Ibrahim Salama / Souheil Thabti (Hgg.): Das islamische
Wirtschaftsrecht (Reihe für Osnabrücker Islamstudien 19), Frankfurt am Main 2016. (143–152)

Achim-Rüdiger Börner, Rezension zu Peter-Christian Müller-Graff (Hg.): EU-Nachbarschaftspolitik – Nordafrika und Nahost
(Schriftenreihe des Arbeitskreises Europäische Integration e. V. 102), Baden-Baden 2017. (153–159)

Tagungsberichte / Conference Reports. (161–205)

Hadi Enayat & Mirjam Künkler, Conference Report: The Politics of Law and the Judiciary in Contemporary Iran –
Aga Khan University (London), December 4, 2018. (161–164)

Mouez Khalfaoui, Tagungsbericht: Islamic Family Law in Europe and the Islamic World.
Symposium am Schloss Herrenhausen (Hannover), 25.–27. September 2019. (165–169)

Mikele Schultz-Knudsen, Conference Report: Islam and Europeanization – Legal Perspectives, Centre for European
and Comparative Legal Studies, Faculty of Law, University of Copenhagen, October 4, 2019. (171–182)

Gianluca Parolin, Conference Report: Words Laying Down the Law: Translating Arabic Legal Discourse,
Aga Khan University, London, UK, October 7 & 8, 2019. (183–194)

Lara-Lauren Goudarzi-Gereke, Conference Report: Law Between Dialogue and Translation: Harmonizing National Law
with International Law – The Case of Women’s Rights in Palestine, University of Göttingen,
Germany, November 5 & 6, 2019. (195–199)

Isabel Schatzschneider & Rosa Shuaibat, Workshop-Bericht: God’s Justice and Animal Welfare, Department Islamisch-Religiöse Studien
an der Friedrich-Alexander-Universität Erlangen-Nürnberg, 13. & 14. Dezember 2019. (201 f.)

Viktor Forian-Szabo, Martin Baumgartner & Leonard Soldo, Conference Report: Modern Law and Institutional Decay – The Ecology of Institutional Transplants
in the Muslim World, University of Vienna, Faculty of Law, February 10 & 11, 2020. (203–205)

Call for Papers (Aufruf zum Einreichen von Beiträgen) (207–210)

Marcus Teo also recently published an article  with International and Comparative Law Quarterly titled: “Narrowing Foreign Affairs Non-Justiciability.”

The abstract reads as follows:

“The UK Supreme Court’s decision in Belhaj v Straw defined foreign affairs non-justiciability and unearthed its constitutional foundations. However, two decisions since Belhaj—High Commissioner for Pakistan v Prince Muffakham Jah and The Law Debenture Trust Corpn plc v Ukraine—have called Belhaj into doubt, narrowing non-justiciability to give effect to ordinary private law rights. This article analyses these decisions and argues that their general approach of subjecting issues involving transactions between sovereign States to private international law’s framework is desirable, because the constitutional foundations of non-justiciability identified in Belhaj are shaky. Yet, it is suggested that private international law itself may require courts to exercise judicial restraint on these issues, given its goal of upholding the efficient resolution of international disputes in appropriate fora.”

Accident de la circulation - Véhicule terrestre à moteur

Honoraires d'avocat

Indemnisation - Accident

The University of Pittsburgh Center for International Legal Education (CILE) and Asian Studies Center (ASC) invite you to join us for a timely conference on Deals and Disputes: China, Hong Kong, and Commercial Law on May 18-20, 2021, from 8:00-11:00 a.m. EDT each day.

The May 18 panel will consider the lessons of Changzhou Sinotype Technology Co., Ltd. v. Rockefeller Technology Investments (Asia) in the California courts, considering contract terms, arbitration and litigation strategy, arbitral award and judgment recognition, and the application of the Hague Service Convention.

The May 19 panel will assess international commercial courts and arbitral institutions in Asia, particularly in light of recent developments in Hong Kong.

The May 20 panel will take a broader view of political and legal challenges facing Hong Kong after the National Security Law in June 2020.

Keynote addresses on May 18 and 19 will be given by Professor Susan Finder of Peking University School of Transnational Law, and Antony Dapiran, author of City on Fire: The Fight for Hong Kong.

Registration is free, and can be achieved on the link in the full program for the conference, which is available here.

Pennsylvania lawyers may receive CLE substantive credits for up to 7 hours.

The Asser Institute and the IJI are organising a Masterclass about international B2B contracts and private international law. This Masterclass is in Dutch and aimed at lawyers with an international law practice.

For more information on the programme see here: Masterclass 1 IJI Asser

 

The Asser Institute and the IJI are organising a Masterclass about international B2B contracts and private international law on June 28 and 29, 2021. This Masterclass is in Dutch and aimed at lawyers with an international law practice.

 

For further information see here

by Roxana Banu

The ISS has been hiding in plain sight in the history of private international law since the 1920s. Anyone lucky enough to visit ISS-USA’s archives at the University of Minnesota would be astonished by ISS’s extensive engagement with virtually every aspect of transnational family law. During the first half of the 20th century the ISS left no stone untouched in an effort to devise an international socio-legal framework for cross-border family maintenance claims. It lobbied scholars, consuls, employers, national legislators and international organizations; its global network of social workers worked together to inform women living abroad when their husbands attempted to file divorce proceedings in the U.S.; it experimented with entirely new and imaginative legal arguments to convince U.S. courts to assume jurisdiction over foreign women’s maintenance claims against their husbands living in the U.S.; and it submitted expert evidence to the Child Welfare Committee of the League of Nations.

Unbeknownst to contemporary private international law scholars, the report sent by Ernst Rabel to the League of Nations on cross-border maintenance claims had in fact been commissioned by the ISS and based almost entirely on its case files. The entire project on cross-border maintenance claims was in fact the brainchild of Suzanne Ferriere, ISS’s General Secretary until 1945 and thereafter its assistant director and one of only three women on the International Committee of the Red Cross during WWII.

In the 1930s the ISS was involved in the debates on the nationality of married women at the League of Nations. Unlike other feminist organizations, which were skeptical of the League’s attempt to conceptualize the issue of married women’s nationality as a conflict of laws question, the ISS offered an analysis of its case records precisely to press the League to become more conscious and more precise about the conflict-of-laws dimensions of the issue of married women’s nationality. It continued to press for legal aid for foreign citizens, to help foreigners bring inheritance and property claims either in the U.S. or in their countries of origin and to press U.S. and foreign courts to co-operate with each other in cross-border family law matters.

In between the two World Wars several ISS social workers were responsible for the relocation of Jewish children to the U.S., devising new rules on cross-border guardianship and adoption almost from scratch. After the Second World War ISS personnel collaborated with the United Nations Relief and Rehabilitation Administration in setting up cross-border adoption and guardianship standards for displaced unaccompanied minors. Meanwhile, back in the U.S., ISS members petitioned the US Congress to raise the quota for adopted children and to disallow adoptions by proxy.

Most of the issues the ISS had been working on in the first half of the 20th century belonged to an unchartered private international law territory. With modest funds, ISS branches often engaged in detailed legal research projects. Among many other gems, ISS USA’s archive contains numerous article clippings, extensive correspondence and research inquiries sent to universities, legislators or other social workers in an attempt to piece together private international law concepts and techniques that were unknown even to legal practitioners and scholars at the time.

Recovering the history of ISS’s engagement with private international questions is worthwhile in itself. But even more remarkably, one could zoom in and out of the ISS and thereby begin to write an entirely new history of private international law. Zooming in, one is exposed to a surprising joined history between transnational social work and private international law. As the ISS was pioneering new transnational case-law methods, it placed private international law squarely in its center, to the dismay of both social workers and private international law scholars. Reading social workers’ forays into private international law together with their writings on transnational social work methods and on multiculturalism offers a new window into private international law’s and social workers’ engagements with the foreign, contradictory and paradoxical as they may be. Zeroing in on the ISS as a private international law agent also exposes a whole range of women – social workers, philanthropists, ambassadors’ wives, Hollywood actresses – that are entirely unknown to a field that it yet to write its gendered history.

Zooming out of the ISS offers yet another lens through which to re-write private international law’s history. On the one hand, ISS combined a micro-analysis on individual cases and individual families with a macro-analysis of the geopolitical context causing hardship for families across borders. Tapping into this dual standpoint presses private international law, through the eyes of the ISS, to reconstruct its relationship with migration law and policy and with the field of international relations. On the other hand, moving the analysis from the ISS outward means joining private international law back with the extensive network that the ISS itself was relying on when doing its work. Among many other remarkable figures, this network exposes Jewish women émigrés to the Americas who were using their dual-legal background to help migrants or who had managed to become private international law professors in their own right. For example, although most would be familiar with Werner Goldschmidt’s work in Private International Law, few would know that his sister-in-law, Ilse Jaffe Goldschmidt opened an ISS branch in Venezuela (the Nansen Medal was awarded to its director general, Maryluz Schloeter Paredes, in 1980) and worked extensively on cross-border adoption matters.

Engaging with the history of the ISS means retracing an incredible range of connections between private and public international, migration law and policy, foreign affairs and social work, connections which were often built and fostered by the ISS itself. The archive contains interviews, studies in refugee camps, cross-branches socio-legal research studies, expert opinions offered to a whole range of actors, reports and opinion pieces on a broad set of geopolitical and socio-legal topics, as well as confidential letters sent between the branches cataloging the challenges of their unprecedented work. Whether one is interested to recover the range of private international law projects that the ISS was involved in or engages with the ISS as a window through which to gage a new history of private international law, its extensive archives in every corner of the world are waiting to be explored.

Roxana Banu is a Lecturer in Private International Law at Queen Mary University of London, Faculty of Law. Roxana researches on legal history and feminist perspectives on private international law. She is the author of Nineteenth Century Perspectives on Private International Law (OUP, 2018) and “A Relational Feminist Perspective on Private International Law,” awarded the ASIL Prize for the best paper in Private International Law in 2016. She is currently writing a book on a gendered history of private international law, which includes a more detailed discussion of the role of the ISS in the history of private international law. She offers a brief portrait of the women of the ISS in Roxana Banu, “Forgotten Female Actors in the History of Private International Law. The Women of the International Social Service 1920-1960,” in Immi Tallgren ed., Portraits of Women in International Law (forthcoming with OUP, 2021).

 

originally posted at www.iss-usa.org March 3, 2021

Thanks to Emmanuel Guinchard for the tip-off.

The European Commission is not agreeing to the the accession by the United Kingdom to the Lugano Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters of 2007. The Convention was applicable in the United Kingdom until 31 December 2020 due to the UK’s membership of the European Union. Since that date the UK is no longer Party to the Convention.

Accession to the Convention is limited: it is open to Members of the European Free Trade Association and EU Member States acting on behalf of certain overseas territories (Art. 70 and 71). If other States wish to accede, the unanimous acceptance by the Contracting States is required (Art. 70 and 72,3). As this is an exernal competence of the European Union (see the Lugano Opinion, 1/03 of 2006 by the European Court of Justice), the European Union should decide on the UK’s request for accession.

The European Commission’s refusal of the UK’s request is based on its assessment of the Lugano Convention’s nature as meant for States with a close regulatory integration with the EU and its view that the Hague Conventions should be used for relations between the EU and third States. Hopefully this means signature and ratification by the EU of the 2019 Hague Judgments Convention soon. Currently the Convention has only been signed by Israel, Ukraine and Uruguay and has not yet entered into force (see status).

The 2005 Hague Choice-of-Court Convention is already in force in the EU and in the UK, along with Mexico, Montenegro and Singapore. Besides these states, China, Israel, North Macedonia, Ukraine and the United States have signed but not yet ratified the convention (see status).

See the Commission’s communication.

I am late in reporting  Begum v Maran (UK) Ltd [2021] EWCA Civ 326, in which the Court of Appeal rejected an application for strike-out. I reported on the High Court judgment here and I should add I am instructed for claimant in the case. Oliver Holland, the lead Leigh Day solicitor in the case, discusses its implications together with Rachel Bonner (who was led by Richard Hermer) here.

Coulson LJ held that it is at least arguable (reminder: the specific action that was being discussed was an application for strike-out) that Maran does have a duty of care. His analysis essentially leans heavily on the fact that Maran availed itself of a disposal route, the consequences of which it was much aware of. It is clear that the well-known Bangladesh route to escape health, safety and environmental standards for the dismantling of ships, is questionable under the Basel Convention on Hazardous wastes and their disposal, and that shipowners have been using privity of contract in an attempt to shield themselves from any liability for consequences which are neither unexpected nor infrequent.

Others have written on the duty of care issue and I will focus on the A7 Rome II discussion: the lex specialis for environmental damage – on which I have a paper forthcoming (but to find more time!).  At 78 ff Coulson LJ firstly links the requirement of causality (the use of the flimsy ‘arising out of’) to the non-contractual obligation claimed (here: corporate duty of care), rather than the one immediately following the damage (here: negligence, recklessness causing death). That duty of care does not, it was held, ‘arise out of’ environmental damage. [82]: ‘In essence, it is the duty to take all reasonable steps to ensure that the sale of the vessel for demolition purposes did not endanger human life or health. That duty did not arise out of environmental damage; it had nothing to do with environmental damage at all. It arose out of the complete absence of workplace safety.’ And at 86: ‘even if the court had to consider whether the death (rather than the duty) arose out of environmental damage, the result would be the same…the death arose out of the absence of safe working practices and, in particular, the absence of a safety harness.’ Support is found in scholarly sources suggesting a narrow interpretation of A7; other sources are not discussed (despite having been submitted) and I continue to be convinced such limiting interpretation is not supported by the travaux. Males J, in his mostly concurring opinion, agrees that the last thing on A7 is far from said although he, too, holds that A7 is not engaged in casu.

Lord Justice Coulson obiter considers locus delicti commissi (which would be  the alternative lex causae under A7) and at 91 succinctly holds (pro memoria: obiter) that this would not have been England. There is authority I would suggest for the opposite finding and the judge’s interpretation of Arica Victims, I submit,  leaves room for discussion: at 91 he correctly refers to the Ovre Norrland Court of Appeal having pointed to ‘key decisions’ having been made in Sweden. These to me seem present in current case, too (and here: located in England).

At 110 ff the ordre public argument under A26 Rome II, which could displace the shorter statute of limitation of the Bangladeshi lex causae, for the longer English one, is succinctly dismissed as not meeting A26’s high hurdle. This leaves a narrower (and perhaps curiously indirect) ‘undue hardship’ argument under the E&W Foreign Limitation Periods Act 1984 to be discussed as a preliminary issue at the remanded trial in the High Court.

A most relevant case, also highlighting the many unresolved issues under A7 Rome II.

Geert.

EU Private International Law, 3rd ed. 2021, para 4.54 ff.

Commission / Pologne (Régime disciplinaire des juges)
Principes du droit communautaire
L’avocat général Tanchev invite la Cour à juger que la législation polonaise sur le régime disciplinaire des juges est contraire au droit de l’Union

A joint publication of the Secretariats of UNCITRAL, UNIDROIT and the HCCH, titled Legal Guide to Uniform Instruments in the Area of International Commercial Contracts, with a Focus on Sales, has just been released.

As explained on the HCCH website, the Legal Guide “offers an overview of the principal legislative texts prepared by each organisation, such as the United Nations Convention on Contracts for the International Sale of Goods, the HCCH Principles on Choice of Law in International Commercial Contacts and the UNIDROIT Principles on International Commercial Contracts. It also illustrates how these texts interact to achieve the shared goals of predictability and flexibility. The Legal Guide will be a user-friendly resource for those interested in the adoption, application, and interpretation of uniform contract law.”

Following the UNIDROIT website, “it aims at creating a roadmap to the existing uniform law texts in the area of international sales law prepared by each organization […]. It is an effort to clarify the relationship among them, promoting uniformity, certainty and clarity in this area of the law”.

A significant contribution towards the preparation of the Legal Guide is due to Professors Neil Cohen (USA), Lauro da Gama e Souza Jr (Brazil), Hiroo Sono (Japan), Pilar Perales Viscasillas (Spain) and Stefan Vogenauer (Germany).

The Legal Guide is available in English and will soon be released in other United Nations languages (as it is the case of the previous joint publication of the three organisations on Security Interests, 2012).

More information on the Legal Guide here (video announcement) and here (recording of the International Conference on the forthcoming Tripartite Legal Guide, 22 September 2020).

On 26 April 2021, the European Parliament adopted a legislative resolution on the Council position at first reading in a view to the adoption of a regulation of the European Parliament and of the Council establishing the Justice Programme 2021-2027, repealing Regulation 1382/2013. After the parliamentary debate on 27 April, the final act was signed on 28 April.

The (future) regulation (see here the version of the outcome of the trilogue), based on Articles 81(1) and 82(1) TFEU, lays down the objectives of the Justice Programme for the period 2021-2027, the dedicated European budget, the forms of Union funding and the rules for providing such funding (see Article 1). It is part of the 2021-2027 Multiannual Financial Framework.

This regulation is of great interest for Private International Law (PIL) experts since it sketches the key-orientations of the European Justice policy – including its cross-border dimension – for the coming years. Therefore, it should be a source of inspiration for scholars drafting research projects in the field and applying for EU funding.

Background: The 2018 Proposal of the Commission

 In its interim evaluation of the implementation of the (previous) Justice Programme for the period 2014-2020 (published in June 2018 here), the European Commission stated that the Programme – and the funds invested – contributed “to upholding EU values (such as the rule of law, the independence of the judiciary and the effectiveness of the justice) and to supporting Member States to achieve more effective justice systems”. This observation clearly underpinned the proposalmade by the Commission in May 2018 for the regulation establishing the new Justice Programme. Indeed, as underlying by the European Parliamentary Research Service in a recent briefing, the promotion of the rule of law as one of the EU’s founding values pursuant to Article 2 TEU lies at the heart of the proposal. Other key-aspects of the future regulation are the promotion of (gender) equality and the protection of vulnerable individuals such as children.

Looking ahead, these are main avenues for PIL researchers to be explored.

Achievements: The 2020 Amended Regulation

The European Parliament proposed a number of amendments to the EC proposal aiming at strengthening social inclusion within the European Justice system (see the first reading version here). In that sense, the Parliament successfully drafted a “mainstreaming clause” laying down that “in the implementation of all of its actions, the Programme shall seek to promote gender equality, the rights of the child, inter alia by means of child-friendly justice, the protection of victims and the effective application of the principle of equal rights and non-discrimination based on any of the grounds listed in Article 21 of the Charter, in accordance with and within the limits set by Article 51 of the Charter”.

Best Interests of the child and PIL

The great attention drawn to the child within the European Justice system “in progress” is certainly to be read with recent developments of EU PIL, such as the recent recast of the Brussels II Regulation which refers, several times, to the best interests of the child regarding, for instance, the grounds of jurisdiction in matters of parental responsibility,  the hearing of the child or the decision on the placement of a child… But also with forthcoming legislation, such as the preparation of a proposal for a regulation on the recognition of parenthood between Member States.

As argued by the European Commission, “the goal of this initiative is to ensure that children will maintain their rights in cross-border situations, in particular where families travel or move within the Union” and the proposal “will be guided by the best interests of the child as its paramount consideration” (see the call for application for the selection of members of the expert group on the recognition of parenthood between member states). As reported in this blog (here), the Court of Justice is also dealing with this topical issue. The main target objective is that the rights derived by children from European Union law following Article 3, (3) 2 in fine TEU and article 24 of the Charter of Fundamental Rights ought to be safeguarded under domestic law – including PIL – within national Justice systems of the Member States.

LGB People and PIL

In addition, the Parliament successfully proposed to specifically refer to LGBTQI people, beside other vulnerable individuals within the Justice system, in the preamble of the regulation. Pursuant to recital 10, “[training] activities should also include training courses for judges, lawyers and prosecutors in relation to the challenges and obstacles experienced by people who frequently face discrimination or are in a vulnerable situation, such as women, children, minorities, LGBTIQ persons, persons with disabilities, and victims of gender-based violence, domestic violence or violence in intimate relationships, and other forms of interpersonal violence”.

Such an amendment echoes recent European legal developments with obvious PIL dimensions. First, the Commission adopted few month ago a communication titled LGBTIQ Equality Strategy 2020-2025. Among various issues to be addressed, the communication highlights the legal difficulties for trans, non-binary and intersex people to be “recognised in law or in practice […] including in cross border situations”, affecting both their private and family life (see point 3). Following a transnational analytical approach, links may be made with ongoing academic research on Gender and Private International Law (see the project conducted at the MPI for comparative and international private Law).

Second, the European Parliament’s Committee on Petitions requested, few months ago, a study in the broader context of free movement of LGB persons within the European Union, authored by Alina Tryfonidou (University of Reading) and Robert Wintemute (King’s College London). It states that “in many cases, when a border between EU Member States is crossed, the [rainbow] couple ceases to be legally a couple, becoming instead two unrelated individuals, and their child or children go from having two legal parents to only one legal parent or (in a few cases involving surrogacy) no legal parents” (page 9). One recommendation made by the authors is for the Commission to propose a legislation “requiring all Member States to recognise the adults listed in a child’s birth certificate as the legal parents of the child, regardless of the adults’ sexes or marital status” (page 98). As mentioned above, the Commission is following this path.

The Rule of Law and PIL

Finally, the Justice Programme aims at supporting “the further development of a Union area of justice based on the rule of law, the independence and impartiality of the judiciary, mutual recognition and mutual trust, access to justice and cross-border cooperation” (see Recital 2 and Article 3). In that sense, the amended regulation expressly refers to the newly adopted rule of law conditionality regulation (December 2020, reported here). In simple words, under this legal framework, payments from the EU budget can be interrupted, reduced, or suspended in case of breaches of the principles of the rule of law by an EU Member State. The conditionality regulation will be applicable in the implementation of the new Justice Programme (see Recital 30 of the future regulation).

Under a PIL perspective, respecting the rule of law in the Member States is crucial for ensuring mutual trust between national Justice systems and allowing mutual recognition of decisions in civil matters. Then, from a broader analytical view, one key-issue for PIL experts could certainly be the interrelation between PIL (i.e. its rules, methodology and objectives) and the rule of law, within the European judicial area and beyond. This reflection is in line with the recent caselaw of the Court of justice assessing the conformity with EU law of provisions of national law which are liable to affect the requirements of effective judicial protection, pursuant to Articles 2 and 19 TEU, combined with Article 47 of the Charter of Fundamental Rights (see the CJEU judgment in Repubblika reported here).

In this context, in case of serious doubts of domestic judicial independence in a given Member State, one could ask whether (and under which conditions) article 47 of the Charter, which enshrines the right to an effective remedy before a tribunal for every person whose rights guaranteed by EU law are infringed, may be duly invoked by a litigant to remove the application of a ground of jurisdiction laying down by EU PIL (see the CJUE judgements in PARKING and more recently in Obala i lučice and para. 129 of the opinion of Advocate General M. Bobek). Or to rely on the public policy exception in a cross-border enforcement proceedings (see already the CJUE judgement in Donnellan)?

New kinds of breach of effective judicial protection in cross-border litigation may also occur in the near future, notably in the “digitalised” judicial system promoted by the EU (as reported here).

Starting Thursday, 6 May, the ERC Building EU Civil Justice team at Erasmus School of Law will organize a bi-weekly seminar. The series will cover a variety of topics in the field of European civil justice and zoom in on the key topics the ERC group has been working on over the past years. These include the privatization and digitalization of civil justice, cross-border judicial co-operation, international business courts, and self-representation. Each session will bring together invited speakers and one of the ERC researchers. To join us for one or more of these sessions, please register here over Eventbrite.

Thursday, 6 May (15:00-17:00)

The Role of Out-of-Court Justice in the European Enforcement Regime

Friday, 21 May (10:00-12:00)

Modernising European Cross-Border Judicial Collaboration

Friday, 4 June (10:00-12:00)

Digital Constitutionalism and European Digital Policies

Friday, 18 June (10:00-12:00)

The Arbitralization of Justice

Friday, 2 July (10:00-12:00)

Civil Justice Without Lawyers: Moving Beyond an Adversarial System of Adjudication

Friday, 16 July (10:00-12:00)

European Civil Justice in Transition: Past, Present & Future

The first seminar (Thursday, 6 May 15:00-17:00) will deal with the role of out-of-court justice in the European enforcement landscape. Invited speaker Fabrizio Cafaggi (Italian Council of State) will talk about the role of Article 47 EUCHR in shaping the European enforcement triangle (administrative, judicial and ADR). Betül Kas (Erasmus University Rotterdam) will reflect on the role of collective ADR by example of the Volkswagen litigation.

The latest issue (21/1) of the Dutch journal Nederlands Internationaal Privaatrecht has been published. It includes the following articles.

Vriesendorp, W. van Kesteren, E. Vilarin-Seivane & S. Hinse, Automatic recognition of the Dutch undisclosed WHOA procedure in the European Union / p. 3-17

On 1 January 2021, the Act on Court Confirmation of Extrajudicial Restructuring Plans (‘WHOA’) was introduced into the Dutch legal framework. It allows for extrajudicial debt restructuring outside of insolvency proceedings, a novelty in the Netherlands. If certain requirements – mostly relating to due process and voting – are met, court confirmation of the restructuring plan can be requested. A court-confirmed restructuring plan is binding on all creditors and shareholders whose claims are part of that plan, regardless of their approval of the plan. WHOA is available in two distinct versions: one public and the other undisclosed. This article assesses on what basis a Dutch court may assume jurisdiction and if there is a basis for automatic recognition within the EU of a court order handed down in either a public or an undisclosed WHOA procedure.

Arons, Vaststelling van de internationale bevoegdheid en het toepasselijk recht in collectieve geschilbeslechting. In het bijzonder de ipr-aspecten van de Richtlijn representatieve vorderingen / p. 18-34

The application of international jurisdiction and applicable law rules in collective proceedings are topics of debate in legal literature and in case law. Collective proceedings distinguish in form between multiple individual claims brought in a single procedure and a collective claim instigated by a representative entity for the benefit of individual claimants. The ‘normal’ rules of private international law regarding jurisdiction (Brussel Ibis Regulation) and the applicable law (Rome I and Rome II Regulations) apply in collective proceedings. The recently adopted injunctions directive (2020/1828) does not affect this application.

 Nonetheless, the particularities of collective proceedings require an application that differs from its application in individual two-party adversarial proceedings. This article focuses on collective redress proceedings in which an entity seeks to enforce the rights to compensation of a group of individual claimants.

Collective proceedings have different models. In the assignment model the individual rights of the damaged parties are transferred to a single entity. Courts have to establish its jurisdiction and the applicable law in regard of each assigned right individually.

In the case of a collective claim brought by an entity (under Dutch law, claims based on Art. 3:305a BW) the courts cannot judge on the legal relationships of the individual parties whose rights are affected towards the defendant. The legal questions common to the group are central. This requires jurisdiction and the applicable law to be judged at an abstract level.

Bright, M.C. Marullo & F.J. Zamora Cabot, Private international law aspects of the Second Revised Draft of the legally binding instrument on business and human rights / p. 35-52

Claimants filing civil claims on the basis of alleged business-related human rights harms are often unable to access justice and remedy in a prompt, adequate and effective way, in accordance with the rule of law. In their current form, private international law rules on jurisdiction and applicable law often constitute significant barriers which prevent access to effective remedy in concrete cases. Against this backdrop, the Second Revised Draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises has adopted a number of provisions on private international law issues which seek to take into account the specificities of such claims and the need to redress the frequent imbalances of power between the parties. This article analyses the provisions on jurisdiction and applicable law and evaluate their potential to ensure effective access to remedy for the claimants.

Conference report

Touw, The Netherlands: a forum conveniens for collective redress? / p. 53-67

On the 5th of February 2021, the seminar ‘The Netherlands: a Forum Conveniens for Collective Redress?’ took place. The starting point of the seminar is a trend in which mass claims are finding their way into the Dutch judicial system. To what extent is the (changing) Dutch legal framework, i.e. the applicable European instruments on private international law and the adoption of the new Dutch law on collective redress, sufficiently equipped to handle these cases? And also, to what extent will the Dutch position change in light of international and European developments, i.e. the adoption of the European directive on collective redress for consumer matters, and Brexit? In the discussions that took place during the seminar, a consensus became apparent that the Netherlands will most likely remain a ‘soft power’ in collective redress, but that the developments do raise some thorny issues. Conclusive answers as to how the current situation will evolve are hard to provide, but a common ground to which the discussions seemed to return does shed light on the relevant considerations. When legal and policy decisions need to be made, only in the case of a fair balance, and a structural assessment thereof, between the prevention of abuse and sufficient access to justice, can the Netherlands indeed be a forum conveniens for collective redress.

 

Latest PhDs

Van Houtert, Jurisdiction in cross-border copyright infringement cases. Rethinking the approach of the Court of Justice of the European Union (dissertation, Maastricht University, 2020): A summary / p. 68-72

The dissertation demonstrates the need to rethink the CJEU’s approach to jurisdiction in cross-border copyright infringement cases. Considering the prevailing role of the EU courts as the ‘law finders’, chapter four argues that the CJEU’s interpretation must remain within the limits of the law. Based on common methods of interpretation, the dissertation therefore examines the leeway that the CJEU has regarding the interpretation of Article 7(2) Brussels Ibis in cross-border copyright infringement cases.