
If you do use the blog for research or database purposes, citation would be appreciated, to the blog as a whole and /or to specific blog posts. Many have suggested I should turn the blog into a paid for, subscription service however I have resisted doing so. Proper reference to how the blog is useful to its readers, will help keeping this so.
I fear this post is fairly anorak, meant for the die hard conflicts nerd. In X v Y ECLI:NL:RBMNE:2026:1482 (the usual anonymisation nonsense), essentially a claim by a Dutch consumer against a set of BVI companies, the Rechtbank Midden-Nederland, in interlocutory proceedings, ordered the BVI companies to surrender relevant data on the holder of a wallet in their crypto exchange. The wallet allegedly holds ia the crypto currencies financed by X, following a ‘boiler room’ fraud.
My reason for flagging it lies in the interesting approach of the court towards using, or not, Brussels I authority in its application of the residual space: national private international law that fills the gap where EU law does not apply. Of course whether or not to do so is the prerogative of the Member States: EU law has no bearing on it.
Here, the court [3.7] generally holds that seeing as what was A5(3) of the Brussels Convention and the Brussels Ia Regulation, served as a model for the Dutch residual rule of Article 6e CPR, CJEU authority may be used as guidance for the interpretation of the Dutch rules.
However it then [3.9] holds that the very qualification of a claim as in in tort, must not so use CJEU authorities, instead relying on lex fori: “It is not obvious that the definition of the term ‘tort’ should be aligned with the much broader interpretation given to this term by [the CJEU]”: one assumes it is thinking here of the CJEU Kalfelis formula, where the Court of Justice held [17] that ‘matters relating to tort, delict and quasi-delict’ “covers all actions which seek to establish the liability of a defendant and which are not related to a ‘contract’ within the meaning of Article [7](1).”
[3.11] the court refers to Dutch substantive lex fori to qualify the claim as one in tort.
Article 6e CPR allocates jurisdiction to the Dutch courts insofar as the “place where the harmful event occurred” took place in The Netherlands. Here the court [3.13] holds that CJEU authority can fully play, subsequently referring to CJEI Bier’s locus delicti commissi /locus damni distinction, and placing the locus damni in The Netherlands (in particular the loss of the opportunity, were the data not surrendered, of claiming compensation etc from the fraudsters.
I m not sure whether there is a PhD in the application of BIa to residual PrivIntLAw in the Member States. But there most certainly is a good paper in it.
Geert.
A new extensive handbook on European Civil Procedure (eds. Xandra Kramer, Stefaan Voet and Adriani Dori) was just published by De Gruyter Brill. This book offers a comprehensive overview of the overarching themes shaping civil justice in Europe, an overview of key instruments and a broader outlook on the future of European civil procedure.
The book is divided into three parts. Part I deals with the general themes regarding the development of European civil procedure, including the EU competence, historical perspectives, the principles of mutual trust and access to justice as foundational principles, the interaction between European and national civil procedure and innovation and the role of digitalisation in civil procedure. Part II deals with key topics of litigation and other means of dispute resolution. It starts with the service of documents as this is usually the first step in initiating litigation, and following the sequence of the procedure discusses the international jurisdiction, taking of evidence and the recognition and enforcement based on the general EU instruments. Two chapters address international jurisdiction and enforcement in family matters, maintenance, matrimonial property and succession. Uniform debt collection procedures, asset preservation, insolvency proceedings and specialised courts are discussed in separate chapters. The last three chapters focus on ADR and ODR as alternative pathways, collective redress and legal aid, costs and funding of civil litigation. Part III is dedicated to general and future outlooks on European civil procedure, including harmonisation through soft law, the EU enlargement process (Albania, Serbia and Ukraine) and perspectives from non-European jurisdictions (China, South Africa, the United States and Brazil) and wider challenges of European civil procedure. A hybrid launch event, organised by the European Civil Justice Centre, will be held at Leuven University on 25-26 June (information to follow). More information available at the publisher’s website here.
Part I: Introduction and General Perspectives on European Civil Procedure
Chapter 1 Xandra Kramer, Stefaan Voet, and Adriani Dori – Introduction to European Civil Procedure
Chapter 2 Eva Storskrubb – Civil Justice and EU Competence
Chapter 3 Cornelis Hendrik van Rhee – The History of Civil Procedure in Europe
Chapter 4 Matthias Weller – Mutual Trust
Chapter 5 Burkhard Hess – Access to Justice as a Fundamental Principle of European Union Procedural Law
Chapter 6 Alain Ancery and Bart Krans – EU Law and National Civil Procedural Law: A Much Greater Area than at First Glance
Chapter 7 Anna Nylund – Innovation and Digitalisation
Part II: Litigating and Other Means of Dispute Resolution in Europe
Chapter 8 Wendy Kennett – Getting Started: Service of Documents
Chapter 9 Geert van Calster – International Jurisdiction: Fundamental Issues and ‘Principles’ of EU Private International Law
Chapter 10 Pietro Franzina – International Jurisdiction in Civil and Commercial Matters
Chapter 11 Jachin Van Doninck and Wannes Vandenbussche – Taking of Evidence
Chapter 12 Fernando Gascón Inchausti – Recognition and Enforcement: Fundamental Issues
Chapter 13 Wolfgang Hau – Recognition and Enforcement of Civil and Commercial Judgments
Chapter 14 Apostolos Anthimos – International Jurisdiction and Recognition and Enforcement in Family Matters and Maintenance
Chapter 15 Anna Wysocka-Bar – International Jurisdiction and Recognition and Enforcement in Matters of Property Regimes and Succession
Chapter 16 Elena D’Alessandro – Debt Collection and Special Procedures: Small Claims and Orders for Payment
Chapter 17 Carlos Santaló Goris – Asset Preservation and Provisional Measures
Chapter 18 Vesna Lazic – Insolvency Proceedings
Chapter 19 Georgia Antonopoulou – Specialised Courts: The Unified Patent Court and International Commercial Courts
Chapter 20 Emma van Gelder – Alternative Pathways: ADR/ODR
Chapter 21 Eva Lein – Collective Redress
Chapter 22 John Sorabji – Legal Aid, Costs and Funding
Part III: Outlooks on European Harmonisation and Beyond
Chapter 23 Emmanuel Jeuland – Harmonisation Through Soft Law, Common Standards, and Best Practices
Chapter 24 Monika Canco, Ana Harvey, and Iryna Izarova – European Civil Procedure and the EU Enlargement Process
Chapter 25 Magdalena Tulibacka, Peter C.H. Chan, Mohamed Paleker and Eduardo Silva de Freitas – European Civil Procedure From a Non-European Perspective
Chapter 26 Alan Uzelac – Wider Challenges: The EU, Europe, and the World
L’article 267 du Traité sur le fonctionnement de l’Union européenne, lu à la lumière de l’article 47 de la Charte des droits fondamentaux de l’Union européenne, s’oppose à une réglementation nationale en vertu de laquelle une juridiction nationale de dernier ressort peut statuer sur une question relative à l’interprétation ou à la validité d’une disposition du droit de l’Union soulevée par l’une des parties au litige en motivant sa décision de manière sommaire, sauf si cette juridiction expose les raisons spécifiques et concrètes pour lesquelles l’une des trois exceptions énoncées dans l’arrêt Cilfit trouve à s’appliquer dans l’affaire concernée.
Même si le rappel à la loi « n’établit pas la culpabilité de la personne suspectée ou poursuivie » (Crim. 6 déc. 2011, n° 11-80.419, Dalloz actualité, 3 janv. 2012, obs. M. Léna), il n’en demeure pas moins que la mesure anciennement visée à l’article 41-1 du code de procédure pénale, et depuis remplacée par l’avertissement pénal probatoire, reste soumise aux exigences du droit au procès équitable tel que défini par l’article 6 de la Convention européenne des droits de l’homme.
Assurer l’accès à la justice aux consommateurs passe par l’encadrement des clauses attributives de juridiction imposées par les contractants professionnels. Or, si le droit international privé de l’Union européenne s’est doté depuis longtemps de dispositions idoines, tel n’est pas le cas du droit international privé français. La première chambre civile de la Cour de cassation comble cette lacune en créant une nouvelle limite au principe de licéité des clauses d’élection de for : elles ne peuvent priver le consommateur du droit de saisir les juridictions françaises s’il est domicilié en France à la date de l’acte introductif d’instance.
Le règlement européen concernant la reconnaissance mutuelle des décisions de gel et des décisions de confiscation s’applique à une décision de confiscation ordonnée, à la suite d’une procédure pénale, dans un jugement acquittant les prévenus de l’infraction ayant fait l’objet de cette procédure et constatant que les biens à confisquer constituent le produit d’une infraction pénale différente de celle-ci, à laquelle a participé une autre personne que les prévenus acquittés, contre laquelle aucun acte d’accusation n’a été établi.
The following call was kindly shared with us by the editors of TDM.
We are pleased to announce a forthcoming Transnational Dispute Management (TDM, ISSN 1875-4120, www.transnational-dispute-management.com) special issue on “Project Finance in International Arbitration” This Special Issue will be edited by Seabron Adamson and Tiago Duarte-Silva, both of Charles River Associates.
This call for papers can also be found on the TDM website:
https://www.transnational-dispute-management.com/news.asp?key=2118
Background
Project finance is used in many of the world’s largest energy, mining, infrastructure, telecommunications, and digital infrastructure projects. Many of the most complex commercial and investor-State arbitrations involve project financed businesses. However, the financial logic of special-purpose vehicle (SPV) structures, lender controls, cashflow waterfalls, and project financeability remains under-examined in arbitration writing. This special issue invites contributions on how project finance shapes jurisdiction, liability, causation, valuation, and remedies across both commercial and treaty disputes.
The sectors in which project finance is predominantly used — energy, mining, infrastructure, and telecommunications — are also the sectors that generate the greatest volume of international arbitration disputes. According to 2024 statistics, energy and construction matters collectively account for a substantial majority of ICC commercial arbitration cases, while energy and mining-related disputes represent nearly half of all ICSID cases. Project finance structures are therefore routinely at the heart of some of the most complex and high-value arbitrations in the world.
Despite this convergence, the specific financial mechanics of project finance remain under-explored in the international arbitration literature. The structural features of project-financed transactions (the SPV architecture, cashflow waterfalls, lender step-in rights, covenant frameworks, and heavily negotiated risk allocations) create a distinct legal and economic context that shapes how disputes arise, how liability is assessed, and how damages are quantified. Even modest disruptions to revenues or operations can trigger cascading contractual consequences that may wipe out equity value entirely, even when the underlying asset continues to function. Quantifying the full extent of such losses increasingly requires a sophisticated understanding of project finance mechanics by arbitration tribunals and practitioners.
Disputes in project-financed transactions frequently arise from governmental actions that may impair project economics or bankability (including permit delays, regulatory changes, and expropriation), counterparty failures (whether by offtakers, EPC or O&M contractors, or co-investors), or unforeseen operational disruptions. In the investor-State context, the interplay between treaty protections and the rights of lenders raises fundamental questions about who has standing to claim, what losses are recoverable, and how reparations should be structured. In commercial arbitration, multi-party, multi-contract disputes are common, involving intricate questions of risk allocation under construction contracts, power purchase agreements (PPAs), concession agreements, and financing documentation.
This special issue seeks to bring together leading practitioners, academics, and experts to examine the intersection of project finance and international arbitration in depth. Contributions from practitioners with experience in the field (whether as counsel, arbitrators, damages experts, or other specialists) are particularly welcome.
TopicsWe invite submissions addressing one or more of the following topics, or any other relevant issues at the intersection of project finance and international arbitration:
Project Finance Structure and ArbitrationWe invite all those with an interest in the subject to contribute articles or notes on one of the above topics or any other relevant issue. Proposals for papers (150–200 words) should be submitted to the editors by June 30th publication is expected final quarter 2026/first quarter 2027.
Please address all questions and proposals to the editors at sadamson@crai.com and tduarte@crai.com and CC info@transnational-dispute-management.com when submitting your materials.
Articles accepted for publication before this deadline will also go through TDM’s on-line advance publication process, allowing your work to reach its target audience as soon as the paper completes peer review and the editing process.
Guest Editors Seabron AdamsonThe minimum word count for articles is 5,000 words (excluding footnotes, endnotes, appendices, tables, summary etc.). Articles must include a short summary of the key points addressed and any conclusions drawn (150–200 words).
The layout of the articles should conform to TDM’s submission guidelines, available at: www.transnational-dispute-management.com/contribute.asp (more information available upon request).
For citations, please follow OSCOLA (4th Edition): www.law.ox.ac.uk/research-subject-groups/publications/oscola
This call for papers can also be found on the TDM website:
https://www.transnational-dispute-management.com/news.asp?key=2118
La Cour européenne des droits de l’homme modifie sa manière d’appréhender le périmètre du litige lorsqu’elle est saisie en matière de conditions de détention. Dorénavant, elle se limitera aux seuls faits pour lesquels les voies de recours ont été épuisées et ne s’estimera pas saisie de l’ensemble de la période de détention, qui sera tout de même prise en « considération ».
Bilkent University Faculty of Law is pleased to invite you to an upcoming conference titled “Private International Law and Sustainable Development.”
We are honored to host a panel of world-renowned experts to discuss the evolving role of Private International Law in achieving Sustainable Development Goals (SDGs).
Date: 13th April 2026, Monday
Time: 13:30 – 15:30
Venue: FFB 2
Moderator: Prof. Dr. Bilgin Tiryakio?lu
Distinguished Speakers:
Prof. Dr. Ralf Michaels (Max Planck Institute) – The Place of Private International Law in Sustainable Development
Prof. Dr. Veronica Ruiz Abou-Nigm (University of Edinburgh) – Sustainable Consumption and Production (SDG 12): Circularity in Fashion
Prof. Van Loon Hans (Former Secretary General of the HCCH) – The Role of the Judge in Climate Cases (SDG 13)
Assoc. Prof. Dr.Gulum Özçelik (Bilkent University) – Recognition of Personal Status Acquired Abroad (SDGs 5, 10, 16)
The conference will be live-streamed on our official YouTube channel: @bilkentuniversitesihukuk.
The event will be held in English.
All interested participants are welcome.
Students who attend the event will be awarded GE 250/251 points.
Avant même le début des négociations en trilogue, le Sénat a procédé à des auditions sur la proposition de règlement de la Commission européenne visant à créer un 28e régime juridique européen en droit des affaires. Éclairage sur les principaux enjeux de ce projet législatif.
If you do use the blog for research or database purposes, citation would be appreciated, to the blog as a whole and /or to specific blog posts. Many have suggested I should turn the blog into a paid for, subscription service however I have resisted doing so. Proper reference to how the blog is useful to its readers, will help keeping this so.
Stichting Offlimits v X.AI llc,. X Corp, X Internet Unlimited Company ECLI:NL:RBAMS:2026:310, in which the courts at Amsterdam issued an injunction yesterday, echoes some of the themes of SEOK v Hammy Media. Of relevance to the blog of course are the jurisdictional issues.
X.AI is domiciled at Palo Alto, X Corp at Texas, and X Internet Unlimited Company ‘XIUC’ at Dublin.
[4.1] The Stichting’s claim serves two purposes, namely 1) to ensure that Grok and X no longer offer functionality that allows for the generation and distribution of images depicting naked, existing individuals without their consent (‘non-consensual nude images’), and 2) to ensure that it is no longer possible to use Grok and X to generate and distribute child sexual abuse material ‘CSAM’.
The Stichting’s claim has a dual cause of action: the GDPR viz image generation of existing people; and tort (under Dutch law) viz CSAM (because it may also involve non-existing individuals. This has an impact on jurisdiction.
The court applies a textbook approach to jurisdiction [4.4] ff. It first assesses jurisdiction against XIUC (‘processor’ within the meaning of the GDPR): for the claim viz non-consensual nude images The Netherlands per A79(2) GDPR [as I detail here]:
Proceedings against a controller or a processor shall be brought before the courts of the Member State where the controller or processor has an establishment. Alternatively, such proceedings may be brought before the courts of the Member State where the data subject has his or her habitual residence, unless the controller or processor is a public authority of a Member State acting in the exercise of its public powers.
The Netherlands is Off Limits’ habitual residence. Territorial jurisdiction is determined by Dutch civil procedure rules – CPR and rests with the courts at Amsterdam.
For the claim viz CSAM also The Netherlands, as locus damni per A7(2) Brussels Ia.
[4.7] the court accepts jurisdiction viz the US entities on the basis of the joinder and anchor defendant rules in Dutch CPR (A8 Brussels Ia does not apply to non-EU domiciled defendants); the claims are clearly related to the Dutch claims.
[4.8] Applicable law is determined as the GDPR for the non consensual images claim and Dutch law as lex voluntatis per A14 Rome II.
Privacy lawyers will be interested to read the remainder of the judgment with the court being unimpressed with X’s argument that GROK has been fixed to avoid generation of both types of images. Claimant produced stills showing the exact opposite.
In an echo of the right to be forgotten, the court then limits its injunction (a ban on offering GROK with the relevant functionality) viz the US entities re the non-consensual images, to offering the functionality to individuals domiciled in The Netherlands (because the US entities do not themselves offer services in The Netherlands). That limitation is not extended to XIUC: here the court orders XIUC to simply block the offer on X, of GROK with the relevant functionality.
Conclusion: the court in essence
[5.1.] prohibits X.AI from generating and/or distributing sexual imagery insofar as this involves the use of functionality whereby persons are partially or fully undressed without having given their express consent, insofar as this concerns persons domiciled in the Netherlands;
[5.2.] prohibits X.AI from producing, distributing, offering, publicly displaying and/or possessing sexual imagery in the Netherlands insofar as this involves the use of functionality whereby imagery is generated that qualifies as child pornography under Dutch law;
[5.3.] orders X.AI to confirm in writing to Offlimits that and how it has complied with the prohibitions under 5.1. and 5.2.;
[5.4.] orders X. AI to pay Offlimits a penalty of €100,000.00 for every day or part thereof that it fails to comply with (one of) the prohibitions under 5.1. or 5.2., or with the order under 5.3., until a maximum of €10,000,000.00 has been reached,
[5.5.] prohibits X from offering the functionality of Grok as part of the X platform for as long as Grok acts in breach of the prohibition under 5.1.;
[5.6.] orders X to confirm in writing to Offlimits that and how it has complied with the requirement under 5.4.;
[5.7.] orders X to pay Offlimits a penalty of €100,000.00 for every day or part thereof that it fails to comply with the prohibition in 5.5. or the requirement set out in 5.6. is met, up to a maximum of €10,000,000.00,
[5.8.] prohibits XIUC from offering the functionality of Grok as part of the X platform for as long as Grok acts in breach of the prohibitions set out in 5.1. and 5.2.;
[5.9.] orders XIUC to confirm in writing to Offlimits that and how it has complied with the prohibition under 5.6.;
[5.10.] orders XIUC to pay Offlimits a penalty of €100,000.00 for every day or part thereof that it fails to comply with the prohibition under 5.8. or the order under 5.9., up to a maximum of €10,000,000.00
Geert.
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