Views
Second Act in Dutch TikTok class action on privacy violation: court assesses Third Party Funding Agreements
Written by Eduardo Silva de Freitas (Erasmus University Rotterdam), Xandra Kramer (Erasmus University Rotterdam/Utrecht University) & Jos Hoevenaars (Erasmus University Rotterdam), members of the Vici project Affordable Access to Justice, financed by the Dutch Research Council (NWO), www.euciviljustice.eu.
Introduction
Third Party Litigation Funding (TPLF) has been one of the key topics of discussion in European civil litigation over the past years, and has been the topic of earlier posts on this forum. Especially in the international practice of collective actions, TPLF has gained popularity for its ability to provide the financial means needed for these typically complex and very costly procedures. The Netherlands is a jurisdiction generally considered one of the frontrunners in having a well-developed framework for collective actions and settlements, particularly since the Mass Damage Settlement in Collective Actions Act (WAMCA) became applicable on 1 January 2020 (see also our earlier blogpost). A recent report commissioned by the Dutch Ministry of Justice and Security found that most collective actions seeking damages brought under the (WAMCA) have an international dimension, and that all of these claims for damages are brought with the help of TPLF.
Is this a Conflicts Case?
In Sharp v Autorité des marchés financiers, 2023 SCC 29 (available here) the Supreme Court of Canada has held that a Quebec administrative tribunal, the Financial Markets Administrative Tribunal, can hear a proceeding brought by the administrative agency that regulates Quebec’s financial sector, the Autorité des marchés financiers, against four defendants who reside in British Columbia. The AMF alleged in the proceedings that the defendants had contravened the Quebec Securities Act.
The courts below, including a majority of the Quebec Court of Appeal, focused the analysis on s. 93 of the Act respecting the Autorité des marchés financiers, CQLR, c. A-33.2, which grants the FMAT jurisdiction to make determinations under the Securities Act. They interpreted and applied this provision in light of Unifund Assurance Co. v Insurance Corp. of British Columbia, 2003 SCC 40, a leading decision on the scope of application of provincial law, which held that a provincial regulatory scheme constitutionally applies to an out-of-province defendant when there is a “real and substantial connection”, also described as a “sufficient connection”, between the province and the defendant. This test was met on the facts [see para 22] and so the FMAT had jurisdiction. This analysis is not generally understood as being within the field of conflict of laws. Indeed, the majority of the Court of Appeal “saw no conflict of jurisdiction or any conflict of laws that would require the application of private international law rules to this case” [see para 29].
How to Criticize U.S. Extraterritorial Jurisdiction (Part II)
Written by Bill Dodge, the John D. Ayer Chair in Business Law and Martin Luther King Jr. Professor of Law at UC Davis School of Law.
There are better and worse ways to criticize U.S. extraterritorial jurisdiction. In Part I of this post, I discussed some shortcomings of a February 2023 report by China’s Ministry of Foreign Affairs, “The U.S. Willful Practice of Long-arm Jurisdiction and its Perils.” I pointed out that the report’s use of the phrase “long-arm jurisdiction” confuses extraterritorial jurisdiction with personal jurisdiction. I noted that China applies its own laws extraterritorially on the same bases that it criticizes the United States for using. I argued that the report ignores significant constraints that U.S. courts impose on the extraterritorial application of U.S. laws. And I suggested that China had chosen to emphasize weak examples of U.S. extraterritoriality, such as the bribery prosecution of Frédéric Pierucci, which was not even extraterritorial.
In this post, I suggest some better ways of criticizing U.S. extraterritorial jurisdiction. Specifically, I discuss three cases in which the extraterritorial application of U.S. law appears to violate customary international law rules on jurisdiction to prescribe: (1) the indictment of Huawei executive Wanzhou Meng; (2) the application of U.S. sanctions based solely on clearing dollar transactions through U.S. banks; and (3) the application of U.S. export controls to foreign companies abroad based on “Foreign Direct Product” Rules. The Ministry of Foreign Affairs report complains a lot about U.S. sanctions, but not about the kind of sanctions that most clearly violates international law. The report says much less about export controls and nothing about Meng’s indictment, which is odd given the tensions that both have caused between China and the United States. Read more
News
Announcement – Save the Date: Online Workshop on Cross-Border Protection of Cultural Property
Chinese Journal of Transnational Law will hold an online workshop on Cross-Border Protection of Cultural Property on 28 Feb 2025. All are welcome to attend. A Zoom link will be provided closer to the event.
Tentative Programme
Keynote Speakers
•Prof. Christa Roodt, University of Glasgow
•Prof. Zhengxin Huo, China University of Political Science and Law
Speakers and Presentations
•Restitution of Cultural Objects Unethically Acquired During the Colonial Era: The Intersection of Public and Private International Law
Andreas Giorgallis (PGR), University of Glasgow
•The Contribution of Postcolonial Theory to the Cross-Border Protection of Indigenous Cultural Heritage
Eleni Moustaira, National and Kapodistrian University of Athens
•From Freedom to Restitution (With Special Focus on Central and Eastern Europe and the Lusophone Community)
Miroslaw Michal Sadowski, University of Strathclyde
•Restitution of Cultural Property in China: In Search of a New Paradigm for Cross-Border Cultural Property Claims
Ruida Chen, China University of Political Science and Law
•Forfeiture and Freezing Orders in Trans-border Cultural Property Litigation
Maggie Fleming Cacot
•Restitution of Stolen Foreign Cultural Property and Hurdles in Choice of Law
Yehya Badr, Yamamah University
•The Issue of Applicable Law in Disputes Arising from Violations of Private Law Regulations on Cultural Properties: The Case of Türkiye
Ekin Hacibekiroglu, Kadir Has University
•Evolving Models of Restitution
Evelien Campfens, University of Amsterdam
•Moving People, Shifting State Borders and the Return of Cultural Property: The Case of Poland
Andrzej Jakubowski, Instytut Nauk Prawnych, Polska Akademia Nauk,
We invite those interested in this important discussion to mark their calendars. More information will be provided soon.
Happy New Year from ConflictofLaws.net (now also on Bluesky)!
The editors of ConflictofLaws.net would like to wish you a year filled with happiness, health, and success, academically and otherwise.
2024 has been another great year for the blog, with close to one new post per day (bringing us to more than 5,500 posts in total) and record numbers of readers and subscribers. Our content, just like our readership, reflects the global scope of the blog, with popular posts including Saloni Khanderia & Shubh Jaiswal’s article on the application of the lex fori ‘by default’ in Indian courts, Mayela Celis’ note on Smith & Wesson v Mexico, Orji A Uka & Damilola Alabi’s contribution on service under Nigerian law, Yasmín Aguada & Laura Martina Jeifetz two-part piece on international judicial cooperation and technology in private international law, and Tobias Lutzi’s comment on the CJEU’s decision in Real Madrid.
In addition to our e-mail newsletter (which continues to be surprisingly popular), you can subscribe to our blog on LinkedIn, Twitter/X, and – from this year on – Bluesky.
The FAMIMOVE project ends today – A summary of its achievements
Today (31-December 2024), FAMIMOVE 2.0. is coming to an end after having accomplished all of its goals and created a solid network of experts. The project’s full name is Families on the Move: The Coordination between international family law and migration law and is an international project co-funded by the European Commission under the JUST-2022-JCOO program. For more information, click here.
The project aimed to improve the protection of migrant children and families by bringing actual practice more in line with EU goals and values, such as the protection of fundamental rights and best interests of the child. It sought to provide more effectiveness to EU objectives through a better coordination of instruments in overlapping fields, such as Regulations in private international law in family law matters and migration law rules.