
(AI-generated picture)
Many thanks to Boris Awa (Kigali Independent University ULK, Kigali, Rwanda) for the tip-off
I. Introduction
The recognition and enforcement of foreign judgments in Francophone African countries remains a largely underexplored subject in the literature, including in French-language scholarship. The laws of many countries have not yet been systematically analysed from a comparative perspective, and in several jurisdictions access to even the most basic information is itself a considerable challenge. This note aims to raise awareness of African private international law, in particular in Francophone Sub-Saharan African countries. The case discussed here concerns the enforcement of a New York judgment in Côte d’Ivoire. It provides an opportunity to present the Ivorian system of recognition and enforcement of foreign judgments and to examine some of the key issues addressed by the Ivorian court.
II. Facts and Procedural Developments
The case involved a dispute between X (an American company) and Y (an Ivorian company). The American company sought the enforcement in Côte d’Ivoire of a U.S. judgment rendered by the New York Supreme Court, ordering Y to pay a certain sum of money. To that end, X brought an action before the Abidjan Commercial Court.
In support of its application, X argued that the foreign judgment satisfied the legal requirements for enforcement under Ivorian law, in particular that:
By an interlocutory default judgment (jugement de défaut avant dire droit) dated 6 June 2024, the Court invited X to supplement its application, finding in particular that
Subsequently, X brought a new action, this time against the Public Prosecutor attached to the Abidjan Court of First Instance, seeking enforcement of the same foreign judgment.
By an interlocutory civil judgment rendered after adversarial proceedings (jugement contradictoire avant dire droit) dated 30 October 2025, the Abidjan Commercial Court again invited X to submit:
X was also invited to summon Y to join the proceedings by way of compulsory intervention (intervention forcée).
X complied with the Court’s requests. Following Y’s intervention, Y contested the enforcement of the American judgment, arguing inter alia that reciprocity was not established with the United States. In response, X contended that a convention existed between the two countries, arguably referring to the 1993 HCCH Adoption Convention.
III. Ruling
By a judgment rendered after adversarial proceedings (jugement contradictoire) dated 15 January 2026, the Abidjan Commercial Court declared the American judgment enforceable in Côte d’Ivoire, ruling as follows (summary).
First, the Court recalled the legal regime governing the enforcement of foreign judgments in Côte d’Ivoire, referring to the relevant statutory provisions (see below, Comment).
Applying this framework to the case at hand, the Court found, upon examination of all the documents in the case file, that:
IV. Comments
1. Applicable framework
The enforcement (exequatur) of foreign judgments in Côte d’Ivoire is governed by Articles 345 to 350 of the 1972 Code of Civil, Commercial and Administrative Procedure (CCCAP), which establishes the legal framework under which foreign judgments may be declared enforceable in Côte d’Ivoire. The applicable provisions may be succinctly summarized as follows:
Article 345 lays down the principle that foreign judgments have no legal effect in Côte d’Ivoire unless they are declared enforceable by an exequatur decision.
Article 346 determines both the nature of the exequatur procedure and the court having jurisdiction to hear applications for enforcement.
Articles 347 and 348 set out the conditions that must be satisfied for a foreign judgment to be declared enforceable in Côte d’Ivoire.
Article 347 specifies the substantive and procedural requirements, which include in particular that:
Article 348 adds reciprocity as an additional requirement, providing that foreign judgments may be enforced in Côte d’Ivoire only if judgments rendered in Côte d’Ivoire may likewise be enforced in the State of origin.
Finally, decisions granting or refusing exequatur are subject to the ordinary remedies available under domestic law (Article 349), and, once declared enforceable, foreign judgments are executed in Côte d’Ivoire in accordance with Ivorian law (Article 350).
2. Significance of the case
The case discussed here provides several significant insights into the manner in which foreign judgments may be enforced in Côte d’Ivoire.
Two are of particular relevance.
a) Exclusive jurisdiction.
First, contrary to what is often asserted in the literature, Ivorian courts do not necessarily claim exclusive jurisdiction in disputes involving Ivorian nationals. In this respect, it is commonly submitted that Articles 14 and 15 of the Ivorian Civil Code, inherited from the French Civil Code, have traditionally been interpreted as conferring exclusive jurisdiction on Ivorian courts. Accordingly, the exclusive character of Articles 14 and 15 of the Ivorian Civil Code would prevent the enforcement of foreign judgments rendered against Ivorian defendants.
Interestingly, the present case shows that the Ivorian nationality of the judgment debtor neither prevented the enforcement of the American judgment on grounds of exclusive jurisdiction nor gave rise to any argument to that effect by the parties.
b) Reciprocity
The second concerns the reciprocity requirement and its operation in Côte d’Ivoire.
The commented case is consistent with the available judicial practice, according to which the following elements may be identified:
i) Enforcement does not depend on the existence of a treaty between Côte d’Ivoire and the rendering State. Accordingly, the absence of a treaty does not lead to the refusal of enforcement of foreign judgments in Côte d’Ivoire. Several cases, including the one presented here, show that even in the absence of a treaty, foreign judgments have been declared enforceable.
ii) Reciprocity requires a showing that judgments rendered in Côte d’Ivoire may be enforced in the rendering State. This does not depend on demonstrating that the courts of the State of origin have in fact enforced an Ivorian judgment (de facto reciprocity). Available case law, however, shows that the party seeking enforcement sometimes submits such decisions as evidence to establish reciprocity.
In the present case, interestingly, the American company argued that a treaty exists between Côte d’Ivoire and the United States, referring to the HCCH 1993 Adoption Convention. This argument is not really convincing for two reasons: (i) reliance on the Convention is misplaced given its limited scope, which is confined to adoption matters; and (ii) even assuming that the Convention were applicable, it does not address the enforcement of adoption decisions as such, but instead it focuses on recognition.
Despite the parties’ arguments concerning the relevance of the existence of a treaty for the purpose of establishing reciprocity, the Abidjan Commercial Court merely held that no element in the case file shows that Ivorian judgments could not be declared enforceable in the United States. While the Court adopted a relatively liberal approach, it must be acknowledged that its position is not entirely clear. In particular, it remains uncertain whether the Court sought to treat a federal State such as the United States, which is composed of autonomous legal units with their own legal and judicial systems, as a unified legal system. In line with the Court’s position, one may wonder whether, for the purpose of challenging reciprocity, it would be sufficient to show that an Ivorian judgment was denied enforcement in a particular U.S. state, given that some states do require reciprocity, albeit as a discretionary ground for refusing enforcement. In any event, the available judicial practice, together with the present case, suggests that, despite certain remaining uncertainties (including, inter alia, the question of burden of proof), reciprocity does not appear to constitute a serious practical hurdle in Côte d’Ivoire.
The organizers of the VII Foro de Derecho Internacional Privado have issued a call for papers for the next edition of the Forum, which will take place at the University of Alcalá (Madrid, Spain) on 29–30 October 2026.
The Foro Europeo de Derecho Internacional Privado (FEDIPr) is a permanent seminar devoted to the study of issues arising from transnational private relationships through regular meetings focused on discussion and debate. The Forum aims to contribute to legal scholarship and scientific progress through an empirical, comparative, functional, and multidisciplinary methodology, while serving as a meeting place for specialists in Private International Law.
This year’s Forum will address new trends in the following thematic areas:
Comparative and geographically diverse perspectives are expressly welcome. Submissions in English, French, Italian or Portuguese are accepted.
The Forum is open to academics and practitioners wishing to participate through papers and communications. Abstracts should be submitted by 15 June 2026 to Professor Ana Fernández Pérez (a.fernandezperez@uah.es) and Noelia Fernández Avello (n.fernandeza@uah.es). Submissions should include the title of the proposed paper together with a short abstract.
Selected participants will be notified on 18 June 2026. The Scientific Committee will evaluate proposals on the basis of relevance, quality, and originality.
Final versions of accepted papers must be submitted by 15 September 2026. Contributions may be written in Spanish, English, or French and should not exceed 25 pages (double-spaced, Times New Roman 12 pt for the main text and 10 pt for footnotes).
Accepted papers will be considered for publication in the Anuario Español de Derecho Internacional Privado (Scopus and ESCI indexed), LA LEY Mediación y Arbitraje, Revista LA LEY Unión Europea, or a collective volume published by Aranzadi LA LEY, depending on the subject matter and following the relevant peer-review procedures.
Further information concerning formatting requirements and style rules may be obtained from the organizers.
Here is the link for the forthcoming Asian Private International Law Academy (APILA) monthly online meeting on Tuesday 26 May 2026 at 7 pm JST:
Topic: APILA Monthly Online Meeting on Tuesday 26 May 2026 at 7 pm JST
Time: May 26, 2026 07:00 PM Osaka, Sapporo, Tokyo
Join Zoom Meeting
https://us02web.zoom.us/j/89849901085?pwd=FUgb34HqwyIhxkFU92lygqFSw6Ll3I.1
Meeting ID: 898 4990 1085
Passcode: 132732
Professor Tu has provided the following abstract of his talk:
Abstract: China’s recent adoption of the Law of the People’s Republic of China on Foreign State Immunity marks a major shift from the principle of absolute state immunity to that of restrictive state immunity. Largely motivated by the desire to align more closely with the norms of the international community, this move has raised some fundamental issues in the legal arrangements between the Chinese Central Authority and Hong Kong and Macau, its two special administrative regions (SAR), which are administered under the ‘One Country, Two Systems’ formula. Before the adoption of the Chinese Foreign State Immunity Law (CFSIL), the principle of absolute immunity, which was used in Mainland China, was introduced into the SARs through a lawsuit in Hong Kong. With the adoption of the new law, a number of questions have arisen regarding its implementation in Hong Kong and Macau and the legal arrangements between the Chinese Central Authority and the two SARs.
L’arrêt Danané e.a. du 16 avril 2026 offre à la Cour de justice de l’Union européenne l’occasion de préciser le champ d’application des procédures d’asile à la frontière et les modalités de leur articulation avec la procédure de droit commun, y compris les procédures dites « prioritaires ». Il apparaît que l’applicabilité d’une procédure à la frontière est fonction de critères, non pas territoriaux, mais temporels et fonctionnels, si bien qu’une telle procédure peut se dérouler dans des lieux qui ne sont géographiquement pas situés à la frontière pendant la durée prévue par la législation durant laquelle les États membres peuvent refuser l’entrée à un demandeur. Lorsqu’elle cesse de s’appliquer, le demandeur, qui est autorisé à entrer sur le territoire, peut rester placé en rétention dans le même lieu, désormais considéré comme un lieu situé sur le territoire. Sa demande, traitée dans le cadre de la procédure de droit commun, peut l’être en priorité, eu égard à l’objectif de célérité du traitement des demandes de protection internationale.
À l’occasion de son arrêt du 16 avril 2026, la Cour de justice de l’Union européenne a été amenée à se prononcer sur une action engagée par un joueur résidant en Allemagne contre une société de jeux d’argent titulaire d’une licence maltaise. Elle confirme la possibilité dont disposent les joueurs de certains États membres d’engager des actions en restitution de mises engagées auprès d’un opérateur de jeu du joueur et porte, ainsi, un coup au modèle permissif maltais.
News from the Australasian Associate of Private International Law:
We are pleased to share the updated flyer for our forthcoming event, A Long-Awaited Reform: Papua New Guinea’s New Arbitration Law — A Conversation with Michael Henao, taking place on 9 June. We are delighted to confirm that Cara North will be joining Michael Henao for what promises to be a timely and engaging discussion on this significant development in the region’s arbitration landscape.
This is an excellent opportunity to hear first-hand insights into Papua New Guinea’s new arbitration framework from a highly respected practitioner. We very much look forward to welcoming you on the day and encourage you to circulate the attached flyer among interested colleagues. Further details can be found in the flyer enclosed:
By Cara North, Counsel, Ashurst
The intersection of foreign State immunity and the enforcement of international arbitral awards has been a hotly contested issues in recent years. First the question was whether a State has waived immunity from court processes concerning recognition and enforcement of arbitral awards by ratifying the 1965 Convention of Settlement of Investment Disputes (ICSID Convention) – to which the answer has been yes in Australia and the England and Wales (among other jurisdictions). More recently, the question has been whether a State’s ratification of the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention) constitutes an implicit waiver of sovereign immunity, to which the High Court of Australia most recently held no.
In CCDM Holdings, LLC v The Republic of India [2026] HCA 9, the High Court of Australia unanimously held that ratification of the New York Convention does not, of itself, waive foreign State immunity under the Foreign States Immunities Act 1985 (Cth). The decision aligns Australia with the current position in the United States, Canada, and England and Wales, reinforcing an emerging common law consensus in that regard.
Factual and Procedural Background
The dispute arose from an investment by Mauritian companies in an Indian Government-owned corporation. In 2011, the Indian Government annulled the underlying agreement on public policy and national security grounds. The investors commenced arbitral proceedings against India under Article 8 of the India-Mauritius bilateral investment treaty (BIT), which contemplated ICSID arbitration. As India is not a Contracting State to the ICSID Convention, the arbitration proceeded under UNCITRAL Rules.
In 2020, the tribunal rendered an award of US$111 million. The award creditors sought enforcement in Australia under the New York Convention. India resisted, invoking immunity under section 9 of the Foreign States Immunities Act 1985 (Cth).
The Waiver Question in the Lower Courts
At first instance, Jackman J held that India had waived immunity by ratifying the New York Convention, finding a “clear” and “unmistakable” implication—particularly from Article III, read with Articles I(1) and II(1)—that ratification involved waiver and submission to the jurisdiction of other Contracting States.
On appeal, the Full Federal Court did not decide the waiver question definitively. It assumed ratification constituted a waiver, but held that India’s reservation—limiting the Convention to disputes “considered commercial under the Law of India”—circumscribed any such waiver. Finding the dispute was not commercial under Indian law, it held that India had not waived immunity in respect of the award.
The High Court’s Analysis
The High Court addressed the fundamental question directly: whether ratification of the New York Convention is capable of constituting a waiver of foreign State immunity.
The governing principle is that any waiver in an international agreement must be “clear and unmistakeable”, derived from the express words of the agreement, including necessary implications.
The High Court observed that the text of the New York Convention contains no express reference to foreign State immunity. The travaux préparatoires revealed an intention to preserve immunity in the courts of other States—a consideration militating against implied waiver.
Crucially, the Court examined Article III, which requires Contracting States to recognise awards as binding and enforce them “in accordance with the rules of procedure of the territory where the award is relied upon”. The High Court held this phrase encompasses foreign State immunity rules, qualifying the enforcement obligation by reference to immunity rules in the relevant forum.
The Court also considered subsequent State practice under Article 31(3)(b) of the Vienna Convention on the Law of Treaties. It found that decisions from the United States, Canada, and England and Wales pointed in the opposite direction: ratification of the New York Convention is not, by itself, a sufficient act of waiver.
Distinguishing the ICSID Convention
The appellants sought to draw an analogy with Kingdom of Spain v Infrastructure Services Luxembourg Sàrl [2023] HCA 11, where Spain was held to have waived immunity by ratifying the ICSID Convention. The High Court rejected this analogy, identifying material distinctions:
Implications for Enforcement Against States
CCDM Holdings provides an authoritative demarcation between the two principal conventions. For ICSID awards, Kingdom of Spain establishes that enforcement against a Contracting State in Australia will not be barred by claims of immunity from jurisdiction. For non-ICSID awards—including investment treaty awards under UNCITRAL or other rules—enforcement against an unwilling State under the New York Convention is foreclosed absent clear and unmistakeable waiver.
Investors must give careful consideration to the availability of ICSID arbitration when contracting with States. Where unavailable, parties should seek clear waivers of immunity if enforcement in Australia or similar jurisdictions is contemplated.
Conclusion
The High Court’s unanimous decision brings welcome clarity. Ratification of the New York Convention does not, of itself, waive foreign State immunity, aligning Australia with the United States, Canada, and (subject to the pending appeal) England and Wales.
For practitioners in cross-border dispute resolution, the message is clear: the choice of arbitral regime and the presence of an express waiver are matters of critical importance warranting attention from the earliest stages of investment planning.
This post is written by Timon Milan Solár, Doctoral researcher, Faculty of Law, Trnava University, Slovakia.
In October 2025, the High Court of England and Wales (King’s Bench Division) handed down its judgment in Hamilton v Barrow [2025] EWHC 2593 (KB). The case concerned a failed unregulated investment scheme that collapsed in 2017, leaving investors without the possibility of recovering their investments, which ranged from £2,930 to £410,969. At first glance, the decision discusses important procedural questions, including abuse of process and champerty. However, on closer inspection, it also raises an interesting issue of English private international law that has gone overlooked. Can courtroom attendance be a factor in the forum conveniens test?
Facts of the Case
The defendants were all allegedly involved in a fraudulent investment scheme, under which investors from all over the world paid money to a ‘currency club’. Those funds were then supposed to be traded in foreign currency by one of the defendants who was based in Malaysia. Following the collapse of the scheme, the aggrieved investors alleged that the defendants made fraudulent misrepresentations to obtain investments and that the defendants were in breach of contract in their handling of the scheme. It was alleged that the currency club operated as a ‘Ponzi’ scheme and defrauded the investors.
This was a follow-on action arising from a successful test case by the claimant, a former English solicitor residing in Cyprus, against three of the present defendants. The claimant has now brought proceedings against a wider group of 12 defendants, acting under 101 separate assignments from other investors. The assignments provided that the assignors are entitled to 60% of the proceeds from the litigation.
Legal Issues
At this stage, the High Court was tasked with answering multiple preliminary legal issues, summarised by the judge (at para 15) as follows:
The Court ruled for the claimant, allowing the claim to proceed. A substantial part of the judgment related to the champerty and abuse of process issues. Looking at the case as a whole, the judge held that the assignments were not void as being champertous, nor did the proceedings constitute an oppressive abuse of process. On the contrary, voiding the assignments would deny the assignors an opportunity to be heard by a court, which the judge refused to allow given the prima facie evidence of fraud (at para 123).
Importantly, from a conflict of laws perspective, the interesting issue remains the Court’s application of the forum conveniens test.
Forum Conveniens
Setting out the relevant provisions of the forum conveniens test, the judge cited Lord Briggs’s judgment in Vedanta Resources Plc v Lungowe [2019] UKSC 20, which in turn refers to Lord Goff’s speech in Spiliada Maritime Corp v Cansulex Ltd [1987] AC 460 (HL): ‘The task of the court is to identify the forum in which the case can be suitably tried for the interests of all the parties and for the ends of justice…’. This includes the crucial consideration of all factors that connect the claim with a particular jurisdiction.
The judge then moved to his consideration of the proper forum for this litigation. It was submitted by multiple defendants that Malaysia rather than England is the forum conveniens. Ultimately, the judge concluded that the appropriate forum is England, for seven listed reasons (at para 70):
The final factor listed by the judge, however, introduces a rather unusual consideration of the forum conveniens test. At point (g), the judge noted:
‘although I do not give significant weight to this factor and the claimant did not rely on it, I note that a significant number of people attended the hearing and sat in the public gallery. This suggests that there is significant active interest in these proceedings from people resident in the United Kingdom.’
Discussion
Reliance on courtroom attendance in the judge’s forum conveniens analysis should strike every conflict of laws scholar or practitioner. It may appear benign; after all, the judge explicitly stated that he did not give that factor significant weight and it was not pleaded by the claimant. In hindsight, however, what the judge was essentially doing was considering a public, rather than a private, interest under the forum conveniens test. Indeed, this is an approach taken on the other side of the Atlantic, where the United States courts regularly take public interest factors into account. In this regard, the English High Court’s reasoning seems implicitly analogous to the Supreme Court of the United States’s decision in Gulf Oil Corp v Gilbert, 330 U.S. 501 (1947), where Justice Jackson opined that the test should also take into account public considerations such as holding the trial within the view and reach of the affected persons or having localised controversies decided at home. The High Court treated the interest of the members of the English public as somewhat justifying holding the trial in England rather than in Malaysia. It is unfortunate that the judge did not elaborate further on why noting the public attendance should matter.
Crucially, considering public interest factors under the Spiliada test was decidedly rejected in England by the highest judicial authority in Lubbe v Cape Plc [2000] 1 WLR 1545 (HL). As Lord Hope held (at para 53):
‘…if the interests of all parties and the ends of justice require that the action in this country should be stayed, a stay ought to be granted however desirable it may be on grounds of public interest or public policy that the action should be tried here.’
Considering the interest of the people residing in the United Kingdom in the litigation seems to be in clear contradiction with this ruling.
Not only does such an approach represent a doctrinal problem, its relevance for determining an appropriate forum seems questionable notwithstanding the well-established precedent. The investment club operated worldwide, and evidence suggested that there were thousands of investors from various countries. The proposition that the United Kingdom audience possesses any uniquely stronger active interest in the proceedings than an audience elsewhere is highly questionable. While this factor may have appeared to point clearly to England when contrasted solely against Malaysia (to which even the traditional connecting factors were missing), applying this logic to less clear-cut cases could easily lead to arbitrary results.
Conclusion
The judgment in Hamilton v Barrow should not be understood as an authority bringing public interest factors into the Spiliada test. Indeed, the judge tried to downplay its significance for the forum conveniens calculus. The other connecting factors the judge relied on, particularly the location of litigants and witnesses, are non-controversial and were sufficient on their own to justify holding the trial in England in the absence of other factors pointing towards Malaysia. Nevertheless, the mere mention of the public interest in the trial is problematic. Forum conveniens being a discretionary doctrine, it is not necessarily clear how the overall balance of connecting factors plays out when the judge looks at the case ‘holistically’. Any creeping in of public interest factors should therefore be viewed with scepticism. The law is clear on rejecting public interest factors from the Spiliada analysis. Such a structural change would need to come from the highest authority, an intervention which appears unlikely.
La chronique bimestrielle d’actualité de la jurisprudence de la Cour européenne des droits de l’homme va se renforcer pour devenir plus complète. Jusqu’ici elle s’efforçait, tant bien que mal, de rendre compte des activités des grandes chambres et des chambres et des quelques arrêts et décisions de comités de trois juges concernant la France ; ce qui suffisait largement à mobiliser dans un temps de réaction limité les forces et l’attention d’un seul auteur. C’était, cependant, ignorer la partie immergée de l’iceberg puisque pour, s’en tenir aux arrêts sur le fond, il en a été rendu, en 2025, 622 soit 68 % par des comités de trois juges unanimes. Certes ces arrêts n’exigent pas, à première vue autant d’attention que les autres puisque, aux termes de l’article 26, § 1er, b, de la Convention européenne, ils ne peuvent être rendus que si l’affaire fait l’objet d’une jurisprudence bien établie de la Cour. Il n’est pas pour autant satisfaisant de les laisser dans l’ombre car il arrive parfois aux comités de trois juges de se prononcer sur le fond sans accorder beaucoup d’importance à l’existence d’une jurisprudence bien établie qui fonde pourtant leur compétence et il advient souvent qu’ils la transposent à des hypothèses inédites et originales reflétant une partie de la richesse de la jurisprudence de la Cour européenne.
La nécessité de dévoiler les mystères et les surprises de l’hyperactivité des comités de trois juges se faisait donc ressentir chaque année davantage mais, pour y répondre, il fallait du renfort. Il sera apporté par la professeure Delphine Tharaud. Il y aura donc désormais deux volets à cette chronique bimestrielle : le premier, habituel, portera sur la jurisprudence des grandes chambres et des chambres, le second, inédit dans la mesure où il étendra à l’ensemble des États relevant de la juridiction de la Cour de Strasbourg ce qui ne valait jusque-là que pour la France, se déploiera sur la jurisprudence des comités de trois juges. Même si les deux parties de la chronique seront autonomes, elles ne seront pas pour autant imperméables. C’est ainsi par exemple que, à l’occasion, Delphine Tharaud, qui est devenue l’une des rares spécialistes françaises du droit des discriminations, pourra commenter des arrêts de grandes chambres ou de chambres appliquant l’article 14 ou le Protocole n° 12.
Dans l’affaire CD Tondela e.a., où était en cause un accord de non-débauchage conclu, en concertation avec la ligue, entre les clubs des deux premières divisions portugaises pendant la pandémie de covid-19, la Cour de justice de l’Union européenne apporte des précisions sur la notion de restriction « par objet » ainsi que sur l’application de la jurisprudence Meca-Medina.
As part of the DFG- and AHRC-funded Fashion’s PLACE project, there will be a workshop on Private International Law, Sustainability and Fashion at the Geneva Graduate Institute on 18 June 2026 (11:00–13:00 CEST), just prior to the EAPIL conference. The event will bring together perspectives from law, sustainability and the fashion industry, with short presentations and space for discussion. If you are in Geneva and interested in the intersection of private international law, circular economy and fashion, consider coming. No sign-up necessary.
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