Assurances - Règles générales
Accident de la circulation
L’article 14 du règlement Rome I ne désigne pas, de manière directe ou par analogie, la loi applicable concernant l’opposabilité aux tiers d’une cession de créance en cas de cessions multiples d’une créance par le même créancier à des cessionnaires successifs.
L’étranger peut se prévaloir à l’appui de sa demande de suspension d’une mesure d’éloignement d’éléments postérieurs à la décision de rejet ou d’irrecevabilité de sa demande de protection ou à l’obligation de quitter le territoire français.
Redressement judiciaire
Entreprises en difficulté (loi du 26 juillet 2005)
Restitution
Prof. Jean-Marc Thouvenin, Secretary-General of The Hague Academy of International Law, kindly informs us about the Academy’s Centre for studies and research 2020 programme – highly recommended!
The Centre for studies and research of The Hague Academy of International Law welcomes applications for its 2020 programme on “Applicable law issues in international arbitration”.
International arbitration has long been the most successful method for settling all kind of international commercial disputes, and still is – notwithstanding the surrounding criticism – the leading method for settling disputes between foreign investors and the host state. One of the characteristics of international arbitration is that it to a large extent relies on an international or transnational legal framework. The effects of arbitration agreements and of arbitral awards, as well as the role of the courts regarding arbitration agreements and awards, are regulated in international conventions such as the New York or the ICSID Conventions. Furthermore, although there is room for specificities of national law, commercial arbitration acts are largely harmonised especially through the impact of the UNCITRAL Model Law. Similarly, even if arbitral institutions try to distinguish one from each other by providing for some specific tools, the essential content of arbitration rules does not vary. It can be said, consequently, that the transnational framework of arbitration is intended to create to the extent possible an autonomous system of dispute resolution, which can be applied in a uniform way irrespective of the country in which the proceedings take place or the award is sought enforced. The procedural autonomy of arbitration may also have an impact on how arbitral tribunals relate to the substance of the dispute.
As arbitral awards are final and binding, and domestic courts and ICSID annulment committees do not have the power to review them in the merits, arbitral tribunals enjoy a considerable flexibility in selecting and applying the rules of law applicable to the dispute, even though they are constrained to respect the will of the parties. Legal literature has strongly emphasized that this flexibility creates an expectation of delocalization: both from the procedural and from the substantive point of view, arbitration is described as a method for settling disputes that strives for uniformity on a transnational level and should not be subject to national laws. The autonomy and flexibility of arbitration, however, are not absolute. The international instruments that regulate arbitration either make, in some contexts, reference to national law or call for the application of (general or concrete) international law. Also, they do not cover all aspects of arbitration, thus leaving room for national regulation. Additionally, the restricted role that courts and ICSID ad hoc committees have in arbitration does not completely exclude that national law may have an impact. While court and committee control is not a review in the merits, application of the parameters for validity or enforceability of an award, even where these parameters are harmonised, may depend on national regulation.
Importantly, the definition of what disputes are arbitrable is left to national law. While the scope of arbitrability has been significantly expanded starting from the last two decades of the last century, there are signs now that it may be restricting. The scope of arbitrability may be looked upon as a measure of the trust that the legal system has in arbitration. From another perspective, it may represent the way in which States approach the settlement of international commercial disputes: intending to keep an exclusive power by means of the exclusion of private deciders, or adopting the role of controllers of the regularity of arbitration. As far as investment arbitration is specifically concerned, it is well known that States’ attitudes are diverse and may change from time to time. In both cases, States’ policy choices may have an impact on applicable law issues.
All the foregoing considerations, succinctly exposed, are the frame for the present topic. On such a basis, it is possible to develop two lists of issues to be individually addressed. The first list deals with the fundamental aspects of the topic. Among the issues included therein, some refer to all types of arbitration, while others are rather specific to either commercial or investment arbitration. The second list responds to the fact that the applicable law is not necessarily unitary. Indeed, according to the principle of severability, a different law may apply to the procedural aspects and to the substantive aspects of the dispute, and within these two categories there are further possibilities for severing the applicable law. Thus, one can wonder to which issues is it appropriate to apply international sources of law, to which issues is it appropriate to apply soft sources of law, to which is it appropriate to apply national sources of law, and to which issues is it appropriate to apply (or to create) transnational standards. Or a combination of these sources? On which basis may this selection be made, and what are its effects on the autonomy of arbitration, on the expectations of the parties and on the credibility and legitimacy of arbitration as an out-of-court judicial system that enjoys enforceability?
The general and specific above-mentioned questions may be discussed for each of the following issues:
I. General issues
II. Specific cases of determination of the applicable law
The co-directors of the 2020 Centre (Prof. Giuditta Cordero-Moss (University of Oslo) & Prof. Diego Fernández Arroyo (Sciences Po, Paris)) invite applications from researchers including students in the final phase of their doctoral studies, holders of advanced degrees in law, political science, or other related disciplines, early-stage professors and legal practitioners. Applicants should identify the specific topic on which they intend to write. Participants will be selected during the spring of 2020, and will convene at The Hague from August 17 to September 4, 2020, to finalize their papers. The best articles will be included in a book to be published in the fall of 2021.
Further information is available here.
[2019] EWHC 2560 (Ch) Sterling v Rand concerns not so much the relationship between a Beth Din (a Jewish court) and the courts in ordinary, rather the implications for a Beth Din arbitral tribunal’s powers (here: power to transfer title in property) as a result of choice of curial law and choice of lex causae. On the various laws to be decided re arbitration, see here.
Ambrose DJ found Claimant was correct to argue that by agreeing to the application of Jewish law to the procedure of the arbitration (Jewish law as curial law), the Beth Din has power to order the transfer of the Property because Jewish law, which gives the Beth Din power to make such an order. She dismissed the route taken by the claimant to come to this conclusion (he had suggested application of S48 of the 1996 Arbitration Act, a provision regarding remedies available in an arbitration governed by the Act), rather consequentially applying parties’ arbitration agreement. Parties had referred to the Judicial Division of the London Beth Din (Court of the Chief Rabbi) for a binding arbitration under the Arbitration Act 1996, as follows:
“Re: Dispute over ownership of 4 Dunsmure Road N16 5PW I agree to the submission of this matter, including all claims and counterclaims arising in respect of it, to the Beth Din for a binding arbitration under the Arbitration Acts for the time being in force and under the following terms:
(1) The Beth Din will consist of three dayanim unless the parties agree to the substitute of a single dayan.
(2) The Beth Din’s rules of procedures are those of Jewish law.
(3) Each party to this matter shall have, by signing this document, indicated his assent to an arbitration under these terms. The Beth Din may continue the arbitration and conclude it ex parte if any party fails after receiving reasonable notice to attend any hearing.
(4) In the event that a vacancy arises in the Beth Din on account of the inability or refusal of any of its members to determine the arbitration, the Beth Din may appoint one or more of its own members to fill the vacancy, and may at its own discretion determine how the arbitration shall continue to be conducted. The Beth Din may determine that a single dayan may hear and receive evidence on behalf of the full Beth Din.…
(6) The Beth Din has the power to make both inter partes and ex parte orders from the day upon which all parties are sent the terms of this agreement until such time as the Beth Din is functus officio under Jewish law. The Beth Din has the power to make orders under Jewish law both as to its own costs, and as to the costs incurred by any party in participating, bringing or defending any claim or counterclaim. The Beth Din may make orders as to security for costs, and in respect of claims.…
(9) The Beth Din shall decide the matter under Jewish law incorporating such other laws as Jewish law deems appropriate.”
Under Jewish law, the Beth Din ordinarily has the power to order transfer of title.
Enforcement of the order was nevertheless dismissed for ordre public, following new evidence which had not been laid out to the Beth Din. At 83: ‘an order for specific performance would not be in the interests of justice, it could be contrary to public policy and it could damage the integrity (and reputation) of the Beth Din system.’
Geert.
Il faut retenir de l’arrêt rapporté que le défaut de notification à la personne gardée à vue de la modification de qualification d’une infraction qu’elle est soupçonnée d’avoir commise ou tenté de commettre, ordonné par le procureur de la République, ne peut entraîner le prononcé d’une nullité que s’il en est résulté pour elle une atteinte effective à ses intérêts, au sens de l’article 802 du code de procédure pénale.
Dans deux arrêts du 18 septembre 2019, la chambre commerciale de la Cour de cassation rappelle notamment l’obligation faite aux juges du fond de vérifier le caractère illégal d’une aide d’État et ce, même en l’absence de preuve apportée par les parties. Elle reconnaît ensuite que le dispositif d’achat d’électricité de source photovoltaïque à un tarif plus avantageux que celui pratiqué sur le marché au bénéfice des producteurs, institué par l’arrêté du 12 janvier 2010, est constitutif d’une aide d’État illégale, au seul motif qu’elle n’a pas été notifiée à la Commission européenne, en sorte qu’il lui est impossible d’étendre le nombre de ses bénéficiaires en acceptant de réparer le préjudice lié à la perte de chance de se voir appliquer les dispositions de cet arrêté.
Les députés Ludovic Mendès et Marietta Karamanli ont rendu public, le 18 octobre, leur rapport d’information sur la réforme européenne du droit d’asile.
On 24-25 October 2019, the Max Planck Institute Luxembourg for Procedural Law will host an International Exchange Seminar in the framework of the Project “EUFams II – Facilitating Cross-Border Family Life: Towards a Common European Understanding”. Funded by European Commission, the Project aims to develop a common expertise and understanding of the EU instruments in family law: notably, it identifies practical problems and puts forth solutions to secure a uniform, coherent and consistent application of such instruments.
The Project tackles, in particular, the Regulations on matrimonial matters and matters of parental responsibility, including child abduction ((EC) No 2001/2003 to be repealed by (EU) 2019/1111), maintenance obligations ((EC) No 4/2009), successions ((EU) No 650/2012), the two Regulations implementing enhanced cooperation in matters of matrimonial property regimes and the property consequences of registered partnerships ((EU) 2016/1103 and 1104). It also tackles the Regulation adopted to simplify the requirements for cross-border use and acceptance of certain public documents in the European Union ((EU) 2016/1191) and the relevant Hague instruments. Furthermore, to ensure a comprehensive approach the Project engages with the legal challenges arising from the current refugee crisis and the potential impacts of Brexit on family law.
Gathering renowned academics from various institutions, judges, notaries, lawyers, and representatives of international organizations and family law associations, the International Exchange Seminar will address and explore possible solutions to controversial or problematic issues that were identified in the course of the National Exchange Seminars hosted, in the framework of the Project, by the Project Partners, and namely the Universities of Heidelberg (coord.), Lund, Milan, Osijek, Valencia and Verona.
The Program of the International Exchange Seminar is available here.
The Project’s research outputs and case law database are accessible here and here (both in progress).
For more information on the Project, see here and here.
This project was funded by the European Union’s Justice Programme (2014-2020). The content of this study represents the views of the authors only and is their sole responsibility. The European Commission does not accept any responsibility for use that may be made of the information it contains.
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