Anuario Español de Derecho Internacional Privado 2009

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A new number of the AEDIPr has been released.  These are the doctrinal studies included in the volume:

ESTUDIOS

Nerina Boschiero, “Las reglas de competencia judicial de la unión europea en el espacio jurídico internacional”

Haimo Schack, “La (indebida) abolición de los procedimientos de exequátur en la unión europea”

Alegría Borrás, “La celebracion de convenios internacionales de derecho internacional privado entre estados miembros de la union europea y terceros estados”

Angel Espiniella Menéndez, “Dimensión externa del derecho procesal europeo”

Manuel Desantes y José Luis Iglesias Buhigues, “Hacia un sistema de derecho internacional privado de la unión europea”

Paul Beaumont y Burcu Yürsel, “La reforma del reglamento de Bruselas I sobre acuerdos de sumisión y la preparación para la ratificación por la UE del Convenio de la Haya sobre acuerdos de elección de foro”

Paul L.C. Torremans, “El EPLA y la patente comunitaria o el acuerdo sobre el tribunal europeo y de la UE y la patente de la UE: ¿una oportunidad para deshacerse de Gat / Luk y de la competencia exclusiva?”

Sylvaine Poillot Peruzzett, “La incidencia de las modalidades del reconocimiento de decisiones en el espacio judicial europeo en la dualidad orden público nacional / orden público europeo”

Crístian Oró Martínez, “Control del orden público y supresión del exequátur en el espacio de libertad, seguridad y justicia: perspectivas de futuro”

Pilar Jiménez Blanco, “Acciones de resarcimiento por incumplimiento de los acuerdos de elección de foro”

Gilles Cuniberti y Marta Requejo Isidro, “Cláusulas de elección de foro: fórmulas de protección”

Patricia Orejudo Prieto de los Mozos, “La incompatibilidad de decisiones como motivo de denegación de la ejecución de los títulos ejecutivos europeos”

Beatriz Añoveros Terradas, “Extensión de los foros de protección del consumidor a demandados domiciliados en terceros estados”

Julio Antonio García López, “Repercusiones de la sentencia del tribunal de justicia europeo en el asunto Sundelind López: ámbito de aplicación espacial de las normas de competencia judicial internacional de la unión europea en materia de separación y divorcio”

Benedetta Ubertazzi, “Licencias de derechos de propiedad intelectual y reglamento comunitario sobre la competencia judicial”

José Ignacio Paredes Pérez, “Licencias de derechos de propiedad y las acciones colectivas en el reglamento “Bruselas I”: una aproximación desde la perspectiva de los intereses de los consumidores”

Vésela Andreeva Andreeva, “Licencias de derechos de propiedad y protección de los consumidores en el reglamento Bruselas I y su articulación con el reglamento Roma I”

Mònica Vinaixa Miquel, “La aplicación extracomunitaria de los foros especiales del art. 5 del Reglamento Bruselas I”

Clara I. Cordero Alvarez, “Algunos problemas de aplicación del art. 5.3º del reglamento 44/2001”

María López de Tejada Ruiz, “La incompatibilidad de decisiones en los nuevos reglamentos comunitarios”

María Jesús Elvira Benayas, “Una visión transversal del reglamento 1206/2001 sobre obtención de pruebas en materia civil y mercantil”

Marta Casado Abarquero, “La investigación del patrimonio del deudor ejecutado en el extranjero”

Alberto Muñoz Fernández, “La obtención de pruebas en EEUU para su empleo en procesos españoles”

Nicolás Zambrana Tévar, “La práctica del discovery entre los EEUU de América y España. especial atención al caso Prestige”

Toshiyuki Kono, “La reforma de la ley relativa al procedimiento civil en Japón “

Aurelio López–Tarruella Martínez, “La regulación en Japón de la competencia judicial internacional en materia de propiedad industrial e intelectual: una visión desde Europa”

Gilberto Boutin “La concurrencia de foros en el derecho procesal internacional panameño y en la Convención de Bustamante: forum non conviniens y litispendencia internacional”

Amalia Uriondo de Martinoli, “Reclamaciones litigiosas de alimentos entre convivientes desde una perspectiva latinoamericana”

 Click here to consult whole summary

ANUARIO 2009 I

P.R. China’s First Statute on Choice of Law

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I am grateful to XIAO Fang, Post-doctoral fellow and lecturer at Remnin University Law School, for contributing this report.

The Statute on the Application of Laws over Foreign-Related Civil Relations of the People’s Republic of China was adopted at the 17th Session of the Permanent Committee of the 11th National People’s Congress of the People’s Republic of China on October 28, 2010. It has been promulgated and shall come into force as of April 1, 2011. This is the P.R. China’s first statute on conflict rules.

The Statute comprises 52 articles which are divided into 8 chapters (general rules, civil subjects, succession, real rights, obligations, intellectual property, and supplementary provisions). It will be applied over the civil affairs with elements relating foreign countries and China’s special administrative regions of Hong Kong and Macao as well.

According to the legislators, during the process of drafting, the conflict law statutes of some countries, principally Germany, Switzerland and Japan, and the conventions of the Hague Conference of Private International Law and some Europe Union’s regulations have been referred to.

As most of Chinese civil and commercial statutes already include some conflict rules, for the areas that are not covered by this new statute, such as maritime law, civil aviation law and negotiable instrument law, the conflict rules in the related statutes should still be applied .

In the Chapter of General Rules, the Statute provides for the “application immédiate” of Chinese mandatory rules (Article 4), the defense of public policy against the application of foreign law (Article 5) and excludes renvoi in Chinese courts (Article 9). Pursuant to the new Statute, the limitation of action is governed by the law applicable to the civil relation (Article 7); characterization is governed by the lex fori (Article 8); the applicable foreign law should be ascertained by judges, while the parties should provide for the content of foreign law if they chose to apply it by agreement (Article 10).

During the process of drafting, the principle of most significant relationship has ever been stipulated as the principle of application of laws, like the provision of Article 1 of the 1978 Austrian Statute on Private International Law, which provided for: “The law applicable to foreign-related civil relation should have the most significant relationship with the relation.” Nevertheless, in the final draft of the Statute, the article was deleted, and it was provided for in Article 2(2) that the most significant relationship principle will be supplementally applied in absence of conflict rules in the Statute.

Party autonomy got significant development in the new Statute. Besides contracts and family law, its application was extended to torts and real rights: in the cases of real rights in movables (Articles 37, 38) and tort (Article 44), the parties may choose freely the applicable law.

The new Statute also attaches importance to the protection of weaker parties in international civil relations. In the cases of relations between children and parents (Article 25), maintenance (Article 29), Guardianship (Article 30), consumption contract (Article 42), and product liabilities (Article 45) and so on, the lex personalis i.e. law of the nationality or the habitual residence of the weaker parties or the law which is favorable to the protection of the interests of the weaker party should be applied.

Belgian Court Recognizes Californian Surrogacy

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In the case of the two men who had contracted with a woman living in California in a case of international surrogate motherhood, a Court of Appeal has recently issued its ruling, reversing in part the decision of the lower court (Court of Appeal of Liège, 1st Chamber, ruling of 6 September 2010, docket No 2010/RQ/20).

As has been indicated, the lower court had denied any recognition to the birth certificates of the twin girls issued by the authorities in California. The lower court had based its reasoning primarily on the violation of the public policy exception, holding that the birth certificates were only the last step in a series of events which started with the surrogacy agreement. The court placed great weight on the fact that this agreement violated basic human dignity in that it put a price on the life of a child.

In appeal, the Court again reviewed the matter ab novo. It found that the first step in the analysis was to review whether the birth certificates could have been issued if the rules of Belgian private international law had been applied. This test is mandated by Article 27 of the Code of Private International Law, which requires that foreign acts, including acts concerning the civil and family status of individuals, comply with the requirements of the law(s) declared applicable by the Belgian rules of private international law. Since both men were Belgian nationals, the Court of Appeal first undertook to determine whether the birth certificates could have been issued applying Belgian law.

The Court proceeded first to review the situation of the parent who was the biological father of the twin girls. It found that under Belgian law, since the surrogate mother was not married, the father could have recognized the children and hence legally become their father. The situation was different for the other man who had ‘commissioned’ the children, as he was not biologically linked with the children. The Court found that under Belgian law, there was no possibility to establish a legal parentage between a child and two persons of the same sex, outside the specific situation of adoption by same sex couples.

Having found that at least one of the commissioning parents could have established his paternity over the children, had Belgian law been applied, the Court undertook to review the impact on this paternity of the very peculiar circumstances which surrounded the birth of the twin. Specifically the Court examined whether these circumstances, and in particular the existence of a contract between the mother and the commissioning parents, contract which had given rise to the payment of money, did not lead to a violation of public policy.

While it recognized that contracts which directly concern human beings and the human body were void under public policy principles, the Court noted that the public policy reservation called for a nuanced application. Among the principles which could be taken into consideration in the light of the public policy mechanism, the Court singled out the interest of the children, as protected both by international law instrument and the Belgian Constitution. According to the Court, this interest would be unreasonably curtailed if the children, who resided in Belgium, were deprived of any legal link with their biological father, while at the same time they could not legally be considered the children of the mother who had carried and delivered them. The same could not be said, however, according to the Court, for the legal link between the twin sisters and the other man.

Accordingly, the Court only partially granted the relief sought by the two men. It decided to recognize and give effects to the birth certificates issued in California in so far as they form the basis for the legal link between the sisters and their biological father.

While this ruling may not be the last word in this case, it is quite likely that the other parent will now seek to adopt the children.

Editors’ note: Patrick Wautelet is a professor of law at Liege University.

Convergence and Divergence in Private International Law – Liber Amicorum Kurt Siehr

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As we pointed out in a previous post, a very rich collection of essays in honor of Prof. Kurt Siehr on his 75th birthday has been recently published by Eleven International Publishing and Schulthess, under the editorship of Katharina Boele-Woelki, Talia Einhorn, Daniel Girsberger and Symeon Symeonides: Convergence and Divergence in Private International Law – Liber Amicorum Kurt Siehr. A previous Festschrift was dedicated to Prof. Siehr in 2000: “Private Law in the International Arena – From National Conflict Rules Towards Harmonization and Unification: Liber amicorum Kurt Siehr” (see Google Books).

Here’s the table of contents:

Part I: General Aspects of PIL Law-Making.

  • Talia Einhorn, American vs. European Private International Law – The Case for a Model Conflict of Laws Act (MCLA);
  • Peter Hay, Comparative and International Law in the United States – Mixed Signals;
  • Herbert Kronke, Connecting Factors and Internationality in Conflict of Laws and Transnational Commercial Law;
  • Jim Nafziger, Democratic Values in the Choice-of-Law Process;
  • Anton K. Schnyder, Keine Berührungsangst des Schweizerischen Bundesgerichts im Umgang mit Eingriffsnormen;
  • Frank Vischer, ‘Revolutionary ideas’ and the Swiss Statute on Private International Law;
  • Jun Yokoyama, Renvoi in Japanese Private International Law.

Read more