Cour d'appel de Versailles, 16 octobre 2020
Tribunal judiciaire de Marseille, 21 octobre 2020
Pourvoi c/ Cour d'appel de Paris, 26 mai 2020
Pourvoi c/ Cour d'appel de Papeete, 28 mai 2020
Banco San Juan Internacional Inc v Petroleos De Venezuela SA [2020] EWHC 2937 (Comm) is a lengthy judgment which I report here for its discussion of Rome I Article 9’s provisions on overriding mandatory laws /lois de police. The discussion is similar to the consideration of A9 in Lamesa Investments, to which reference is made.
The Claims comprise two substantial claims in debt by claimant BSJI, a bank incorporated in Puerto Rico, against defendant PDVSA, the Venezuelan state-owned oil and gas company. PDVSA arue inter alia that payment obligations fall to be performed in the US and contends that US sanctions ought to be regarded as part of the order public (sic) of US law. It is said these are a central component of US foreign policy and its political and economic aims as regards Venezuela. It is argued that the terms of the Executive Orders themselves make clear that they are reactions to perceived political and human rights injustices in Venezuela and describe this as “an unusual and extraordinary threat to the national security and foreign policy of the United States“.
However Article 9(3) Rome I comes with a sizeable amount of discretion: ‘Effect may be given to the overriding mandatory provisions of the law of the country where the obligations arising out of the contract have to be or have been performed, in so far as those overriding mandatory provisions render the performance of the contract unlawful. In considering whether to give effect to those provisions, regard shall be had to their nature and purpose and to the consequences of their application or non-application.’
At 118 Cockerill J decides not to use the discretion for the same reason she had earlier dismissed application of the Ralli Bros principle. That rule was recently discussed in Colt v SGG. (As summarised here by Mrs Justice Cockerill at 77) it ‘provides that an obligation under an English law contract is invalid and unenforceable, or suspended in the case of a payment obligation, insofar as the contract requires performance in a place where it is unlawful under the law of that required place of performance.’ And at 79: ‘The doctrine therefore offers a narrow gateway: the performance of the contract must necessarily involve the performance of an act illegal at the place of performance. Subject to the Foster v Driscoll principle [also discussed in Colt and of no relevance here, GAVC], it is no use if the contract could be performed some other way which is legal; and it is no use if the illegal act has to be performed somewhere else’ and at 84 ‘it is only illegality at the place of performance which is apt to provide an excuse under the Ralli Bros doctrine; it also makes clear that the party relying on the doctrine will in general not be excused if he could have done something to bring about valid performance and failed to do so.’
The lex contractus is English law which already has the Ralli Bros rule. At 120 Cockerill J suggest that if the court in question has no equivalent rule of law, Article 9(3) will have a significant impact. But not if the lex contractus is English law.
I have to give this some further thought and I am not sure it would make much difference in practice but could it not be said that A9(3) Rome I exhaustively regulates the use of overriding mandatory law to frustrate a contract? This would mean that where Rome I applies, Ralli Bros and even Foster v Driscoll must not apply and must not be entertained. That is a question of some relevance, even after Brexit albeit with a complication: for to the extent (see discussions elsewhere) the Rome Convention re-applies to the UK post Brexit, that Convention’s Article 7 rule on mandatory rules ordinarly applies – albeit the UK have entered a reservation viz A7(1) on which see also here. That article gives a lot of freedom for the forum to apply mandatory laws of many more States than the lex loci solutionis [Article 7(1) Rome Convention: ‘ When applying under this Convention the law of a country, effect may be given to the mandatory rules of the law of another country with which the situation has a close connection, if and in so far as, under the law of the latter country, those rules must be applied whatever the law applicable to the contract. In considering whether to give effect to these mandatory rules, regard shall be had to their nature and purpose and to the consequences of their application or non-application’].
At the very least an exhaustive role for A9 Rome I (and again in future for UK courts, potentially A7 Rome Convention; but see the note on reservation) would require from the judge a different engagement of the issues than under Ralli Bros. Again, whether indeed, and per Cockerill J’s suggestion here (she applies both Ralli Bros and A9) in the case of England that would make much difference in outcome is uncertain. Update 6 November 10:20 AM: see prof Dickinson’s impromptu contribution to the issue here.
Geert.
(Handbook of) European Private International Law, 2nd ed. 2016, Chapter 3, Heading 3.2.8, Heading 3.2.8.3.
3rd ed. forthcoming February 2021.
Alfonso Luis Calvo Caravaca (University Carlos III, Madrid) and Javier Carrascosa González (University of Murcia) are the author of a treatise on private international law, in Spanish, titled Tratado de Derecho Internacional Privado.
The three-volume work, published by Tirant lo Blanch, aims to provide an updated, systematic and comprehensive account of the discipline.
Private international law is presented through the analysis of legal rules, case law and scholarly writings, with more than 7.500 references to judicial decisions. The book provides an in-depth insight into European and Spanish private international law in force both for practitioners and students. It illustrates private international law in an accessible way by showing its rules ‘in motion’, i.e., as they actually work.
On 26 October 2020, Saint Kitts and Nevis acceded to the HCCH Convention of 29 May 1993 on Protection of Children and Co-operation in Respect of Intercountry Adoption, which will enter into force for Saint Kitts and Nevis on 1 February 2021.
Source: https://www.hcch.net/en/news-archive/details/?varevent=765
Cet arrêt rappelle que les lois relatives à la prescription de l’action publique sont applicables immédiatement à la répression des infractions commises avant leur entrée en vigueur, lorsque les prescriptions ne sont pas acquises.
La violation du secret professionnel ne porte directement préjudice qu’à l’intérêt général et à l’auteur de ces confidences. En conséquence, l’action civile du médecin qui, en sa qualité d’employeur, est indirectement victime d’une violation du secret professionnel par son salarié, est irrecevable.
Professor Paul Beaumont (University of Stirling), Dr Mihail Danov (University of Exeter) and Dr Jayne Holliday (University of Stirling) are delighted to be able to host the final AHRC funded Research Network workshop in partnership with the Journal of Private International Law.
Please note that you are welcome to attend as much or as little of the workshop as you are able.
Programme for Thursday 26 November 2020Chair – Professor Paul Beaumont (University of Stirling and co-editor of the Journal of Private International Law)
10.00-10.30 The Opportunities of Brexit for the development of Private International Law in the Commonwealth
Speaker – Professor Reid Mortensen (University of South Queensland)
10.30-10.45 Questions and discussion
10.45-11.15 Some Reflections to be drawn from the Pilot Study and Future Research Project/s
Speaker – Dr Mihail Danov (University of Exeter)
11.15-11.30 Questions and Discussion
11.30-11.45 Coffee Break
Chair – Dr Jayne Holliday (University of Stirling)
11.45-12.15 Connecting Factors in Private International Law – a global perspective
Speakers – Professor Susanne Goessl (University of Kiel) and Dr Ruth Lamont (University of Manchester)
12.15-12.30 Questions and Discussion
12.30-14.00 Lunch break
Chair – Dr Mihail Danov
14.00-14.45 Pluses and minuses of the UK being a party to the Lugano Convention after Brexit
Speaker – Professor Fausto Pocar (University of Milan)
14.45-15.00 Questions and discussion
Programme for Friday 27 November 2020Chair – Professor Jonathan Harris QC (King’s College London, co-editor of the Journal of Private International Law and Serle Court)
10.30-10.50 Keynote speech by Lord Mance former UK Supreme Court Judge
10.50-11.15 Questions and Discussion and Comments by the Chair
11.15-11.45 Resolving Conflicts of Jurisdiction after Brexit at a global level
Speaker – Dr Ardavan Arzandeh (University of Bristol and soon to be National University of Singapore)
11.45-12.00 Questions and Discussion
Chair – Dr Jayne Holliday
12.00-12.30 The Hague Adults Convention 2000 and the role of the UK and the EU in the Hague Conference after Brexit
Speaker – Professor Pietro Franzina (Catholic University, Milan)
12.30-12.45 Questions and Discussion
Lunch Break
Chair – Dr Mihail Danov
15.00-15.30 Private International Law of Arbitration – a global perspective and the impact of Brexit on arbitration in the UK
Speaker – Professor Giuditta Cordero-Moss (University of Oslo)
15.30-15.45 Questions and Discussion
15.45-16.15 The AHRC Research Network on Private International Law: Some reflections on the way ahead for global private international law.
Speaker – Professor Paul Beaumont
16.15-16.30 Questions and Discussion
Professor Paul Beaumont (University of Stirling), Dr Mihail Danov (University of Exeter) and Dr Jayne Holliday (University of Stirling) are delighted to be able to host the third of four public AHRC workshops on Private International Law after Brexit from global, European, Commonwealth and intra-UK perspective.
Please note that you are welcome to attend as much or as little of the workshop as you are able.
Programme for 19 November 202014:00 – 14:10 – The Workshop and its Context
Professor Paul Beaumont (University of Stirling), AHRC Network on UK Private International Law post Brexit: Project Objectives and Workshop Aims
14:10 – 16:00 – Cross-Border Litigation: Specific Issues in some specific sectors
Chair: Alex Layton QC (King’s College London and Twenty Essex)
Dr Jenny Papettas (University of Birmingham), Cross-Border Motor Claims After Brexit
Professor Yvonne Baatz (Centre for Commercial Law Studies, Queen Mary University of London), Brexit and Cross-Border Maritime Disputes
Professor Rob Merkin QC (University of Exeter), Cross-Border Dispute Resolution – Insurance Sector: Brexit Implications
Tom Sprange QC (King & Spalding), High-Value Disputes: A US Law Firm’s Perspective on Brexit
Dr Mihail Danov (University of Exeter), Cross-Border Litigation: New Data, Initial Brexit Implications in England and Wales and Long-Term Policy Choices
Questions and discussion
Programme for 20 November 2020
10:00 – 12:00 Global and Commonwealth Perspectives on Private International Law in the UK after Brexit (not restricted to commercial law)
Chair: Professor Paul Beaumont
Professor Mary Keyes (Griffith University, Australia), How Brexit may affect Commonwealth PIL: A View from Australia
Dr Christophe Bernasconi (Secretary General of the Hague Conference), A Global Perspective from the HCCH – the global international institution on private international law
Iain Mackie (Macfarlanes), A London Law Firm Perspective on international and commonwealth litigation after Brexit
Questions and discussion
Break
13:30 – 15:00 – EU/EEA and Intra-UK Commercial PIL: Brexit Challenges and Opportunities
Chair: Professor Eva Lein (University of Lausanne, Switzerland)
Alex Layton QC, Interim Remedies
Professor Barry Rodger (University of Strathclyde), Re-designing (or not) the UK landscape in relation to PIL: An Intra-UK perspective on Brexit
Lindsey Clegg (Freeths), Re-designing (or not) the UK landscape in relation to PIL: A Regional Law Firm Perspective on Brexit
Questions and discussion
20-minute break
15:20 – 16:50 – Brexit and Cross-Border Competition Litigation
Chair: Professor Barry Rodger
Omar Shah (Morgan, Lewis & Bockius LLP), Brexit and Cross-Border Collective Redress
Nick Frey (Freshfields Bruckhaus Deringer LLP), Brexit – A Defendant’s Perspective on Competition Litigation
Dr Mihail Danov, Cross-Border Competition Litigation: Brexit Opportunities?
Questions and discussion
16.50 – 17.15 Prof Paul Beaumont and Dr Mihail Danov, Concluding Remarks and Next Steps
Assurance -Prescription
Assurance (règles générales) - Accident de la circulation
Frais et dépens
Avocat (honoraires)
Contrat d'entretien
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