Greece Ratifies Hague Adoption Convention

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The report of the Hague Conference is here.

Latest Issue of “Praxis des Internationalen Privat- und Verfahrensrechts” (5/2009)

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Recently, the September/October issue of the German law journal “Praxis des Internationalen Privat- und Verfahrensrechts” (IPRax) was released.

It contains the following articles/case notes (including the reviewed decisions):

  • Christoph Althammer: “Verfahren mit Auslandsbezug nach dem neuen FamFG” – the English abstract reads as follows:

The new “Law on procedure in matters of familiy courts and non-litigious matters” (FamFG) contains a chapter that deals with international proceedings. The author welcomes this innovation for German law in non-litigious matters as there is an increase of cross-border disputes in this subject matter. He especially welcomes that the rules on international procedure are no longer fragmented but are part of one comprehensively codified regulation. The author then highlights these rules on international procedures. Subsection 97 establishes the supremacy of international law. The following subsections (98 to 106) regulate the international jurisdiction of German courts in international procedures. Finally, subsections 107 to 110 detail principles for the recognition and enforcement of a foreign judgement.

  • Florian Eichel: “Die Revisibilität ausländischen Rechts nach der Neufassung von § 545 Abs. 1 ZPO” – the English abstract reads as follows:

So far, s. 545 (1) German Code of Civil Procedure (Zivilprozessordnung – ZPO) prevented foreign law from being the subject of Appeal to the German Federal Court of Justice (Bundesgerichtshof – BGH); s. 545 (1) ZPO stipulated that exclusively Federal Law and State Law of supra-regional importance can be subject of an appeal to the BGH. The BGH could review foreign law only indirectly, namely by examining whether the lower courts had determined the foreign law properly – as provided for in s. 293 ZPO. The new wording of s. 545 (1) allows the BGH to examine foreign law: now every violation of the law can be subject of an appeal. However, this change in law was motivated by completely different reasons. Parliament did not even mention the foreign law dimension in its legislative documents although this would be a response to the old German legal scholars’ call for enabling the BGH to review the application of foreign law. The essay methodically interprets the amendment and comes to the conclusion that the new s. 545 (1) ZPO indeed does allow the appeal to the BGH on aspects of foreign law.

  • Stephan Harbarth/Carl Friedrich Nordmeier: “GmbH-Geschäftsführerverträge im Internationalen Privatrecht – Bestimmung des anwendbaren Rechts bei objektiver Anknüpfung nach EGBGB und Rom I-VO” – the English abstract reads as follows:

According to German substantive law, a contract for management services (Anstellungsvertrag) concluded between a German private limited company (Gesellschaft mit beschränkter Haftung) and its director (Geschäftsführer) is only partially subject to labour law. The ambiguous character of the contract is reflected on the level of private international law. The present contribution deals with the determination of the law applicable to such service contracts in the absence of a choice of law, i.e. under art. 28 EGBGB and art. 4 Rome I-Regulation. As the director normally does not establish a principal place of business, the closest connection principle of art. 28 sec. 1 EGBGB applies. Art. 4 sec. 1 lit. b Rome I-Regulation contains an explicit conflict of law rule regarding contracts for the provision of services. If the director’s habitual residence is not situated in the country of the central administration of the company, the exemption clause, art. 4 sec. 3 Rome I-Regulation, may apply. Compared to the determination of the applicable law to individual employment contracts, art. 30 EGBGB and art. 8 Rome I-Regulation, there is no difference regarding the applicable law in the absence of a choice of law provision.

  • Michael Slonina: “Aufrechnung nur bei internationaler Zuständigkeit oder Liquidität?” – the English abstract reads as follows:

In 1995 the European Court of Justice stated that Article 6 No. 3 is not applicable to pure defences like set-off. Nevertheless, some German courts and authors still keep on postulating an unwritten prerequisite of jurisdiction for set-off under German law which shall be fulfilled if the court would have jurisdiction for the defendant’s claim under the Brussels Regulation or national law of international jurisdiction. The following article shows that there is neither room nor need for such a prerequisite of jurisdiction. To protect the claimant against delay in deciding on his claim because of “illiquidity” of the defendant’s claim, German courts can only render a conditional judgment (Vorbehaltsurteil, §§ 145, 302 ZPO) on the claimants claim, and decide on the defendants claims and the set-off afterwards. As there is no prerequisite of liquidity under German substantial law, German courts can not simply decide on the claimant’s claim (dismissing the defendants set-off because of lack of liquidity) and they can also not refer the defendant to other courts, competent for claims according to Art. 2 et seqq. Brussels Regulation.

Read more

Third Issue of 2009’s Journal du Droit International

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The third issue of French Journal du Droit International (also known as Clunet) has just been released. It contains two articles dealing with conflict issues.

The first is authored by Dr. Carine Brière, who lectures at the University of Rouen. It discusses the coordination of sources in the European private international law of contract (Le droit international privé européen des contrats et la coordination des sources). The English abstract reads:

The recent conversion of the Rome Convention into a Community instrument is an opportunity to study the harmonization of sources concerning International European private contract law. Rome I regulation consists of several rules which aim to enable the balanced co-existence of different sources, sometimes to the detriment of the uniformity and legibility for the legal expert in rules applicable within the European legal sphere. This question of source coordination is not only considered in terms of application in time but also regarding territorial and material scope and concerns both EU institutions legislation as well as Rome I regulation and international conventions.

The second article is authored by Dr. Marie-Camille Pitton, a lawyer at Orrick, Rambaud, Martel (Paris). It offers a Franco-English perspective on Article 5-1, b, of the Brussels I Regulation (L’article 5, 1, b dans la jurisprudence franco-britannique, ou le droit comparé au secours des compétences spéciales du règlement (CEE) n° 44/2001). The English abstract reads:

The issue of the determination of the proper jurisdiction to hear contractual disputes was given a fresh perspective with the adoption of Regulation 44/2001. Article 5, 1 b of the Regulation provides for special jurisdiction in matters relating to a contract for the sale of goods or a contract for the provision of services. The purpose of this article was to simplify the determination of the proper forum to hear the case, which does not longer depend on the application of the method defined in the cases De Bloos/Tessili. However, new difficulties came to light when the courts were faced with establishing (a) the existence of the contract for the sale of goods or contract for the provision of services and (b) the place of performance of the contracts. The treatment of these difficulties by the courts is studied from a French/English perspective, this comparative approach being an informative tool to assess the respective efficiency of the Tribunal’s decisions.

Articles of the Journal are available online for lexisnexis suscribers.

 

Conference: “Tendenze e resistenze all’uniformazione del diritto privato e del diritto processuale civile nell’Unione europea” (Padova, 17-18 September)

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UniPD-LogoGiurisOn 17 and 18 September 2009 the Faculty of Law of the University of Padova, in collaboration with the Bar Councils of Padova and Triveneto, will host an international conference on current trends and resistances in the uniformization of European private law and civil procedural law, organised by Profs. Marco De Cristofaro and M. Laura Picchio Forlati on the occasion of the 19th annual meeting of the European Group for Private International Law (GEDIP-EGPIL): “Tendenze e resistenze all’uniformazione del diritto privato e del diritto processuale civile nell’Unione europea“. Here’s the programme (.pdf version):

First session – Thursday 17 September (h 15-18): Diritto internazionale privato e diritto uniforme alla prova del diritto europeo dei contratti

Chair: Nicolò Lipari (Univ. of Rome “La Sapienza”)

  • Andrea Giardina (Univ. of Rome “La Sapienza”): Il concorso di metodi alternativi di uniformazione nel diritto europeo dei contratti;
  • Jürgen Basedow (Max Planck Institute for Comparative and International Private Law, Hamburg): Lex mercatoria e diritto internazionale privato europeo dei contratti – un’analisi economica;
  • Fabrizio Marrella (Univ. of Venice): L’autonomia contrattuale tra diritto internazionale privato europeo e codice europeo dei contratti;
  • Erik Jayme (Univ. of Heidelberg): La violazione del diritto d’autore: giurisdizione e legge applicabile (Bruxelles I, Roma I e II).

Second session – Friday 18 September (h 9.30-13): Il mutuo riconoscimento delle sentenze straniere nel confronto/scontro tra diritto processuale inglese e diritti processuali continentali

Chair: Kurt Siehr (Univ. of Zürich)

  • Trevor Hartley (London School of Economics and Political Science): Asset freezing orders in the context of recognizing judgments from other EU States and from third countries;
  • Alberto Malatesta (University “Carlo Cattaneo” – LIUC of Castellanza): Il riconoscimento delle sentenze rese dal giudice competente a norma della Convenzione dell’Aja sulla scelta del foro;
  • Andrea Gattini (Univ. of Padova): Il riconoscimento in Europa delle sentenze in tema di punitive damages;
  • Marco De Cristofaro (Univ. of Padova): Ordine pubblico processuale e riconoscimento ed esecuzione delle decisioni nello spazio giudiziario europeo.

Further information and an online registration procedure are available on the conference’s webpage.

(Many thanks to Prof. Fabrizio Marrella)

Asserting Personal Jurisdiction in Human Rights Cases

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My colleague Roger Alford has a fascinating post over at the blog Opinio Juris (available here) detailing a recent decision of the United States Court of Appeals for the Ninth Circuit in the case of Bauman v. DaimlerChrysler AG.  In that case, a panel of the Ninth Circuit held that a United States federal district court did not have personal jurisdiction over DaimlerChrysler because the corporation did not have continuous and systematic contacts with the forum.  The case arose out of the alleged kidnapping, detention, and torture of Argentinian citizens in Argentina by Argentinian state security forces acting at the direction of Mercedes Benz Argentina.  The plaintiffs sued the parent company, DaimlerChrysler AG, and the Ninth Circuit concluded that it lacked personal jurisdiction.

As Roger notes, this conclusion is not surprising under current US caselaw.  What is perhaps surprising is Judge Stephen Reinhardt’s dissent, in which he argues that promoting international human rights is a state interest that should factor into a finding of personal jurisdiction.  Reinhardt first concluded that DaimlerChrysler AG had minimum contacts in the forum through its American subsidiary.  He then examined whether it was reasonable to assert jurisdiction based on seven factors, including “the state’s interest in adjudicating the suit.”

As Roger explains, this looks very much like a forum non conveniens argument “dressed up as an assertion of personal jurisdiction.”  On the one hand, such an argument is clearly incorrect in that personal jurisdiction and forum non conveniens are different analytical frameworks.  In the context of personal jurisdiction, the question is whether the assertion of jurisdiction by a United States court is appropriate under due process.  In the context of forum non conveniens, the question is whether the forum is a convenient place for resolving the suit in light of various public and private factors.  On the other hand, there is a close relationship between the two doctrines.  The historical development of the forum non conveniens doctrine in the US was closely related to evolving concepts of judicial jurisdiction in the early 1900s.  As Pennoyer’s strict territoriality rules were transformed into a minimum contacts analysis under International Shoe, it is arguable that forum non conveniens in the US was employed to moderate expansive jurisdiction by US courts.  In that the two are connected historically, it was perhaps appropriate for Reinhardt to conflate the two analyses under a reasonableness approach.  Although, there was perhaps no reason to reach the question of reasonableness given the state of the law as to subsidiaries.

International Max Planck Research School on Successful Dispute Resolution in International Law: Doctoral Research Positions

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The Max Planck Institute for Comparative Public Law and International Law in Heidelberg, in cooperation with the Institute of Comparative and Private International Law, Ruprecht Karls University of Heidelberg and the Max Planck Institute for Foreign and International Criminal Law in Freiburg, is accepting applications for several doctoral research positions in the areas of international law, international private law and international criminal law beginning 1 January 2010 or later.

The Max Planck Research School on Successful Dispute Resolution in International Law will concentrate on the question which conditions must be present to successfully resolve disputes at the international level and is headed by Prof. Burkhard Hess and Prof. Rüdiger Wolfrum (both Heidelberg).

Further details and contact information can be found here.

Research Assistants in Trier

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The Faculty of Law of the University of Trier (Professor Dr. Jan von Hein) is seeking to recruit two Assistants (PhD students) in Private International Law, Comparative Law or Civil Law/Corporate Law. The candidates should be PhD students who will be expected to work on their doctorate, to teach a few hours per week and to contribute to research projects, mainly in private international law and comparative law. The contracts are 2-year fixed-term, renewable once.

Trier is not only Germany’s oldest city, a world cultural heritage and a favourite tourist destination, but also a hot spot for research in private international law, as it is the seat of the Academy of European Law (see our recent post) and very close to Luxembourg, where the European Court of Justice is situated and the newly founded Max-Planck-Institute for International Procedural Law will start its work in 2010.

The full text of the advertisement can be found here. The deadline for the application is 25 September 2009.

Dublin Conference on Rome I and Brussels I Regulations

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The Commercial Law Centre at University College Dublin has arranged a morning conference next Thursday (17 September 2009, 8:45am-1pm) dealing with the Rome I and Brussels I Regulations.

According to the conference materials on the CLC’s website:

The Rome I Regulation on the Law Applicable to Contractual Obligations, replacing the Rome Convention comes into effect on 17th December 2009.

A thorough familiarity with this Regulation is essential for all professionals engaged in drafting, reviewing and litigating international commercial agreements.

At this seminar, a panel of distinguished experts will review some key elements in the Regulation:

  1. What limitations does the Regulation place on the freedom of parties to an international contract to choose the governing law?
  2. Where the parties fail to select a governing law, how do courts and practitioners determine the relevant law?
  3. How does Rome I apply to the difficult issue of contracts on financial instruments?

The remainder of the seminar will focus on some key issues under Brussels I Regulation:

  • How do practitioners ensure effective choice of court agreements under Brussels I?
  • How will the Hague Choice of Court Convention, recently signed by the European Community and which seeks to establish a global choice of court regime, interact with Brussels I.
  • How effective are dispute resolution agreements which embody both litigation and arbitration options?

As a consequence of increasing globalisation, the problem of concurrent international procedures is becoming more frequent. The seminar will consider the vexed question, discussed recently in Ireland in GOSHAWK DEDICATED, of whether a Brussels Regulation court as the domiciliary court of the defendant, can stay proceedings in favour of earlier proceedings begun in a non-member state court.

This seminar will provide a unique opportunity for practitioners involved in international litigation to learn about the new developments and to engage in discussion with an international panel of speakers.

As well as the author of this post, the speakers include Michael Collins SC (Chairman, Bar Council of Ireland), Michael Wilderspin (Legal Services, Commission), Dr Joanna Perkins (Financial Markets Law Committee), Geraldine Andrews QC (Essex Court Chambers) and Liam Kennedy (A&L Goodbody).

ERA Annual Conference on Private International and Business Law

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The Annual Conference on Private International and Business Law of the Academy of European Law will take place on 8-9 October in Trier.

ANNUAL CONFERENCE ON PRIVATE INTERNATIONAL AND BUSINESS LAW
ROME I, BRUSSELS I, WEST TANKERS AND CARTESIO

The seminar will provide practitioners with an analysis of the latest developments in both legislation and jurisprudence in private international and business law.

  • Conflict of laws The seminar will focus on the new Regulation on the law applicable to contractual obligations (“Rome I”) which will apply from 17 December 2009. The Regulation will be presented and carefully analysed.
  • European Civil Procedure In the light of the recent case law of the ECJ, the seminar will address the Brussels I Regulation (e.g. Allianz v West Tankers) and its review. The Hague Convention on Choice of Court Agreements will also be on the agenda.
  • European Company Law On 16 December 2008, the ECJ delivered its long-awaited judgment in the Cartesio case. Participants will discuss the current state of play regarding the transfer of a company’s seat.

Areas of Law: Private International Law, Civil Procedure, Company Law, Judicial Co-operation in Civil Matters
Target audience: Practitioners of law involved in international business transactions, lawyers in private practice, in-house counsel, judges, notaries, representatives of ministries and other public authorities, academics
  

The full programme can be downloaded here.