In Vizcaya v Picard, the Privy Council considered the issue of consent to a choice of court clause in the event no such choice has been made verbatim. It was alleged that choice of court had been made implicitly but clearly by reference to an applicable law agreement in the underlying contract. RPC have a review of the case on their blog and I am grateful to them for bringing it to my attention.
The case is a fall-out of the Bernard Madoff Ponzi scheme, carried out through Mr Madoff’s company Bernard L Madoff Investment Securities LLC (“BLMIS”), a New York corporation. After Madoff’s fraud came to light in 2008, Irving Picard (“the trustee”) was appointed as trustee in BLMIS’s liquidation in the US Bankruptcy Court for the Southern District of New York (“the New York BankruptcyCourt”). The trustee commenced proceedings under the anti-avoidance provisions of the US Bankruptcy Code against investors who had been repaid before the fraud was discovered, including the appellant, Vizcaya Partners Limited (“Vizcaya”), a BVI (British Virgin Islands) company which carried on business as an investment fund, and which invested about US$328m with BLMIS between January 2002 and December 2008, but was repaid US$180m before the fraud was discovered.
The Appeal before the Privy Council concerns primarily the content and scope of the rule in common law that a foreign default judgment is enforceable against a judgment debtor who has made a prior submission to the jurisdiction of the foreign court (as distinct from a submission by appearance in the proceedings). Brussels I or the Recast was not applicable to the case. In that Regulation (Article 25), the expression of consent with choice of court must take one of thee forms: essentially: written (or oral but confirmed by written agreement); in accordance with lex mercatoria; or in accordance with established business practice simply between the parties.
The question in the case at issue is whether the agreement to submit must be express, or can also be implied or inferred. The Privy Council settled the uncertainty which would seem to have existed for some time in the common law, in favour of an answer in the affirmative. Consent to jurisdiction can be implied. What needs to be shown though is real ‘agreement’, or ‘consent’ (in European private international law with respect to the similar discussion re choice of law (Rome I) I would say the test is one of ‘clearly established’), quod non in casu. Choice of law (here: in favour of New York law) can be a factor but not a solely determinant one. Moreover, choice of court viz one’s business transactions does not imply automatic extension to insolvency proceedings.
Crucial precedent, it would seem. Geert.
European private international law, second ed. 2016, Chapter 2, Heading 2.2.9
Johannes Schilling, Das Internationale Privatrecht der Transportverträge, Mohr Siebeck, 2016, pp. XXXV+468, ISBN 9783161542534, € 79,00
[Dal sito dell’editore] – Das internationale Transportrecht ist durch eine unübersichtliche Anzahl von materiellen Einheitsrechtsakten gekennzeichnet. Während im Gütertransport die völkerrechtlichen Konventionen, wie die CMR oder das MÜ, zum Tragen kommen, werden bei der Personenbeförderung in erster Linie die europäischen Fahrgastrechteverordnungen relevant. Mittlerweile ist auch das für Beförderungsverträge maßgebliche Kollisionsrecht auf europäischer Ebene vereinheitlicht, und zwar in Art. 5 Rom I-VO. Angesichts dessen geht Johannes Schilling der Frage nach, welches Recht auf internationale Beförderungsverträge Anwendung findet. Im Fokus stehen dabei sowohl die Auslegung als auch das praktische Anwendungsfeld des neuen europäischen IPR für Beförderungsverträge. Darüber hinaus wird das supranationale Kollisionsrecht zu dem internationalen Einheitsrecht der Güter- und Personenbeförderung ins Verhältnis gesetzt.
Ulteriori informazioni sono disponibili qui.
Le 4 mars 2016, la Commission européenne a proposé la ratification de l’Union européenne à la Convention du Conseil de l’Europe relative à la prévention et la lutte contre les violences faites à l’égard des femmes et la violence domestique signée à Istanbul.
En carrousel matière: Oui Matières OASIS: NéantNon renvoyée au Conseil constitutionnel
Non renvoyée au Conseil constitutionnel
Protection des consommateurs - Surendettement
Procédure civile - méconnaissance des termes du litige -
vente mobilière
Prescription civile
Séparation des pouvoirs - Propriété intellectuelle -
Compétence judiciaire
Protection des droits de la personne - atteinte à la vie privée -
Personne morale
The Private International Law Interest Group of the American Society of International Law invites submissions for this year’s ASIL Private International Law prize. The prize is given for the best text on private international law written by a young scholar. Essays, articles, and books are welcome, and can address any topic of private international law, can be of any length, and may be published or unpublished, but not published prior to 2015. Submitted essays should be in the English language. Competitors may be citizens of any nation but must be 35 years old or younger on December 31, 2014. They need not be members of ASIL. This year, the prize will consist of a $400 stipend to participate in the 2016 ASIL Annual Conference, and one year’s membership to ASIL. The prize will be awarded by the Private International Law Interest Group based upon the recommendation of a Prize Committee. Decisions of the Prize Committee on the winning essay and on any conditions relating to this prize are final. Submissions to the Prize Committee must be received by June 1, 2016. Entries should be submitted by email in Word or pdf format. They should contain two different documents: a) the essay itself, without any identifying information other than the title; and b) a second document containing the title of the entry and the author’s name, affiliation, and contact details. Submissions and any queries should be addressed by email to Private International Law Interest Group Co-Chair Cristian Gimenez Corte (cristiangimenezcorte@gmail.com). All submissions will be acknowledged by e-mail.
The following announcement has been kindly provided by Béligh Elbalti, Assistant Professor, Graduate School of Law, Kyoto University.
Since 2008, the Research Unit on International Private Relations, Commerce, Arbitration and Migrations of the Faculty of Legal, Political and Social Sciences of Tunis (Carthage University) has been organizing the “journées Mohamed Charfi de droit international privé” colloquium which address various Private International Law issues. These colloquiums are organized on the memory of the late Dr. Mohamed Charfi, an eminent and leading Tunisian scholar specialized in the field of family law, human rights and private international law.
On April 2016, the Research Unit will organize its fourth journées Mohamed Charfi de droit international privé under the theme of international contracts and private international law. The colloquium will be held at the Faculty of Legal, Political and Social Sciences of Tunis on the 13 and 14 April 2016. Eminent and distinguished professors, as well as leading Tunisian law professors and private international law specialists will take part in this event.
The program will be as follow:
First Day : 13 avril 2016 (Wednesday) :
Les tendances générales dans le droit du contrat international
Morning Sesseion
8h30 – 9h15: Welcome Speech
9h15 – 9h30: Ali MEZGHANI (Professeur, Faculté de Droit des sciences juridiques, politiques et sociales de Tunis)
Présentation générale du colloque : « À propos du contrat international »
9h30 – 10h : Pierre MAYER (Professeur émérite, École de Droit de la Sorbonne)
Rapport introductif : « L’internationalité du contrat »
10h -10h30 : Jean-Michel JACQUET (Professeur, Institut des Hautes études internationales et du développement de Genève)
« Sanctions économiques internationales et contrats internationaux »
10h30-11h : Coffee Break
11h – 11h30 : Souhayma BEN ACHOUR (Professeur, Faculté de Droit et des sciences politiques de Tunis)
« L’essor de l’autonomie de la volonté en Droit international privé tunisien »
11h30 – 12h : Salma TRIKI (Maitre-assistante, Institut supérieur des études juridiques et politiques de Kairouan)
« La hiérarchie des normes dans le droit du commerce international »
12h – 12h30 : Debate
Afternoon Session
15h – 15h30 : Imed BÉJAOUI (Maitre-assistant, École supérieure de commerce de Sfax)
« La pérennité du contrat international entre pacta sunt servanda et rebus sic stantibus : réflexions au regard du pouvoir interprétatif de l’arbitre»
15h30 – 16h : Donia ALLANI (Assistante, Faculté des sciences juridiques, politiques et sociales de Tunis)
« La loi applicable au contrat d’après l’article 62 du Code tunisien de droit international privé »
16h-16h30 : Coffee Break
16h30h-17h: Thouraya AHMADI (Assistante, Faculté des sciences juridiques, politiques et sociales de Tunis)
« Les lois de police étrangères et le contrat international »
17h-17h30 : Debate
Second Day : 14 avril 2016 (Thursday) :
De quelques solutions particulières dans le droit du contrat international
Morning Session
9h – 9h30 : Lotfi CHEDLY (Professeur, Doyen de la Faculté de Droit des sciences juridiques, politiques et sociales de Tunis)
« La protection du consommateur en Droit international privé tunisien »
9h30 – 10h : Fatma BOURAOUI (Maitre assistante, Faculté de Droit des sciences juridiques, politiques et sociales de Tunis)
« Les contrats de transmission des créances en droit international privé »
10h – 10h30 : Rym BEN KHELIFA (Maitre-assistante, Faculté de Droit et des sciences politiques de Tunis)
« L’impact des traités relatifs à la protection des investissements sur les contrats conclus entre États-hôtes et investisseurs étrangers »
10h30 – 11h : Coffee Break
11h – 11h30: Jallel BACCAR (Maitre-assistant, École supérieure de commerce de Sfax)
« Le crédit documentaire international »
11h30 – 12h : Inès YOUSSEF (Maitre-assistante, Faculté des sciences juridiques, économiques et de gestion de Jendouba)
« Le payement d’un contrat international par crédit documentaire »
12h – 12h30: Debate
12h30 : End of the Colloquium
All presentations are in French. Participation to this event is free of charge and no prior reservation is required.
Venerdì 8 aprile 2016, si terrà a Firenze un corso di aggiornamento su I titoli esecutivi ‘europei’: procedure a confronto, organizzato dal Dipartimento di Scienze Giuridiche dell’Università di Firenze, in collaborazione con la Fondazione per la Formazione Forense dell’Ordine degli Avvocati di Firenze.
[Descrizione del corso] – Il corso si propone di fornire ai partecipanti gli strumenti teorici e pratici necessari ai fini di garantire una corretta ed agevole tutela del credito in Europa. L’Unione europea prevede la facoltà, in capo a società e individui, di ricorrere a strumenti di diritto internazionale privato e processuale volti a facilitare il recupero del credito all’interno degli Stati membri, consentendo, da una parte, di attribuire “carattere europeo” alle decisioni interne relative a crediti non contestati (regolamento (CE) n. 805/2004 istituivo di un titolo esecutivo europeo per i crediti non contestati) ed istituendo, dall’altra, veri e propri procedimenti europei per il recupero transfrontaliero del credito e per controversie di modesta entità (regolamenti (CE) nn. 1896/2006 e 861/2007). Tali regolamenti pongono questioni di coordinamento con altri strumenti dell’Unione, in particolare con il recente regolamento (UE) n. 1215/2012 (c.d. “Bruxelles I-bis”), che ha sostituito il regolamento n. 44/2001 (“Bruxelles I”), in un quadro frammentario e settoriale che richiede un’approfondita conoscenza del settore della cooperazione giudiziaria in materia civile promossa dall’Unione (articoli 67 e 81 del TFUE). La peculiarità che caratterizza tutte queste procedure di recupero del credito risiede nell’eliminazione della procedura di exequatur. Le decisioni emesse nel quadro di ciascuno dei suddetti regolamenti, infatti, circolano in Europa attraverso un canale preferenziale che, attraverso un efficace sistema di formulari reperibili on-line, semplifica, accelera e riduce i costi dei procedimenti: tali provvedimenti sono dunque eseguiti nello Stato membro richiesto alla stregua delle decisioni emesse dai giudici interni, senza necessità di alcun previo procedimento volto a dichiararne l’esecutività. Secondo la Relazione della Commissione europea, presentata al Parlamento europeo il 13 ottobre 2015, recante una statistica dell’applicazione, negli Stati membri, del regolamento (CE) n. 1896/2006 istitutivo di un procedimento europeo di ingiunzione di pagamento, l’Italia si colloca tra gli ultimi posti. Ciò, afferma la Commissione, è dovuto essenzialmente alla mancata consapevolezza, da parte degli operatori giuridici, dell’esistenza di tali meccanismi e del funzionamento delle rispettive procedure. Così, la mancata o errata conoscenza di strumenti concepiti per agevolare la circolazione delle decisioni – e, pertanto, per promuovere i rapporti transfrontalieri e la circolazione delle persone in Europa – pregiudicandone i rispettivi obiettivi, finisce col realizzare un risultato del tutto opposto, frustrando le aspettative dei creditori e le prospettive di futuri rapporti transnazionali. Inoltre, il 24 dicembre 2015 è stato pubblicato sulla Gazzetta ufficiale dell’Unione europea il regolamento (UE) 2015/2421 del 16 dicembre 2015, che ha apportato rilevanti modifiche ai regolamenti n. 861/2007 e n. 1896/2006. Il corso fornirà ai partecipanti le conoscenze necessarie alla “gestione” delle procedure di recupero del credito istituite dai regolamenti menzionati. All’illustrazione del quadro normativo esistente, sarà affiancata una metodologia didattica di carattere pratico, ricorrendo a tal fine all’esame della giurisprudenza dell’Unione ed interna, nonché all’illustrazione dei metodi di reperimento e compilazione dei moduli.
Interverranno come relatori Francesco Salerno (Univ. Ferrara), Olivia Lopes Pegna (Univ. Firenze), Elena D’Alessandro (Univ. Torino) ed Ester di Napoli (Univ. Magna Graecia Catanzaro).
Le domande dovranno essere inviate (compilando questo modulo) all’indirizzo perfezionamenti@adm.unifi.it entro il 1° aprile 2016.
Il programma completo del corso ed ulteriori informazioni sono reperibili qui e qui.
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