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Improving the settlement of (international) commercial disputes in Germany
This post was written by Prof. Dr. Giesela Rühl, LL.M. (Berkeley), Humboldt University of Berlin, and is also available via the EAPIL blog.
As reported earlier on this blog, Germany has been discussing for years how the framework conditions for the settlement of (international) commercial disputes can be improved. Triggered by increasing competition from international commercial arbitration as well as the creation of international commercial courts in other countries (as well as Brexit) these discussions have recently yielded a first success: Shortly before the German government coalition collapsed on November 6, the federal legislature adopted the Law on the Strengthening of Germany as a Place to Settle (Commercial) Disputes (Justizstandort-Stärkungsgesetz of 7 October 2024)[1]. The Law will enter into force on 1 April 2025 and amend both the Courts Constitution Act (Gerichtsverfassungsgesetz – GVG) and the Code of Civil Procedure (Zivilprozessodnung – ZPO)[2] with the aim of improving the position of Germany’s courts vis-à-vis recognized litigation and arbitration venues – notably London, Amsterdam, Paris and Singapore. Specifically, the new Law brings three innovations. Read more
New Zealand Court of Appeal allows appeal against anti-enforcement injunction
Introduction
The New Zealand Court of Appeal has allowed an appeal against a permanent anti-suit and anti-enforcement injunction in relation to a default judgment from Kentucky, which the plaintiff alleged had been obtained by fraud: Wikeley v Kea Investments Ltd [2024] NZCA 609. The Court upheld the findings of fraud. It also did not rule out the possibility of an injunction being an appropriate remedy in the future. However, the Court concluded that an injunction could only be granted as a step of last resort, which required the plaintiff to pursue its right of appeal against the Kentucky judgment.
The background to the case is set out in a previous post on this blog (see also here). In summary, the case involved allegations of “a massive worldwide fraud” perpetrated by the defendants — a New Zealand company (Wikeley Family Trustee Ltd), an Australian resident with a long business history in New Zealand (Mr Kenneth Wikeley), and a New Zealand citizen (Mr Eric Watson) — against the plaintiff, Kea Investments Ltd (Kea), a British Virgin Islands company owned by a New Zealand businessman. Kea alleged that the US default judgment obtained by WFTL was based on fabricated claims intended to defraud Kea. Kea claimed tortious conspiracy and sought a world-wide anti-enforcement injunction, which was granted by the High Court, first on an interim and then on a permanent basis. Wikeley, the sole director and shareholder of WFTL, appealed to the Court of Appeal.
The Court of Appeal allowed the appeal against the grant of the injunction. At the same time, it upheld the High Court’s declarations that the Kentucky default judgment was obtained by fraud and that it was not entitled to recognition or enforcement in New Zealand. It also upheld the High Court’s damages award (for legal costs incurred in overseas proceedings in defence of the tortious conspiracy). Read more
Abu Dhabi Court of Cassation on Civil Family Law and Muslim Foreigners: Has the Tide Turned?
Written by Lena-Maria Möller,
College of Law, Qatar University
The recent introduction of a civil family law regime in the United Arab Emirates – the first of its kind in the region – has attracted considerable attention, both on this blog and beyond.[1] A key unresolved issue has been the law’s applicability in Abu Dhabi, particularly regarding access for Muslim foreigners to the emirate’s newly established Civil Family Court. Scholars and legal practitioners navigating this new framework have long observed a surprising discrepancy, if not an ideological tension, between the law’s drafters and those interpreting it, especially at the higher court level. Central to this divergence has been whether Abu Dhabi’s Law on Civil Marriage and Its Effects (Law No. 14/2021 of 7 November 2021, as subsequently amended) and its Procedural Regulation (Chairman Resolution No. 8/2022 of 1 February 2022) apply exclusively to non-Muslims or extend also to Muslim foreigners who are citizens of non-Muslim jurisdictions. A recent judgment by the Abu Dhabi Court of Cassation in late October affirmed jurisdiction over Muslim foreigners with dual French-Moroccan nationality, marking a potential shift in personal jurisdiction. This ruling may expand access to a legal framework devoid of religious underpinnings for many Muslim expatriates in the UAE.
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Workshop on Cross-border Protection of Cultural Property-Agenda
Workshop on Cross-border Protection of Cultural Property Agenda
2025.2.28, UTC 8:00 – 12:15 (London Time)
| 8:00 – 8:05 | Opening Remarks | ||
| Zheng Tang | professor of Law, editor in chief, Chinese Journal of Transnational Law; Associate Dean, Wuhan University Academy of International Law and Global Governance | ||
| 8:05 – 8:45 | Keynote Address | ||
| Christa Roodt | Senior Lecturer of History of Art, University of Glasgow | ||
| Zhengxin Huo | Professor of Law, China University of Political Science and Law | ||
| Panel 1: Legal Mechanisms of Cross-Border Cultural Property Protection | |||
| 8:45 – 9:00 | Elena Moustaira | The contribution of Postcolonial Theory to the cross-border protection of Indigenous cultural heritage | |
| 9:00 – 9:15 | Yehya Badr | Restitution of stolen foreign cultural property and hurdles in choice of law | |
| 9:15 – 9:30 | Maggie Fleming Cacot | Forfeiture and freezing orders in transborder cultural property litigation | |
| 9:30 – 9:50 | Commentary and Discussion | ||
| Panel 2: Regional Practices and Challenges in Cultural Property Restitution | |||
| 9:50 – 10:05 | Andrzej’s Jakubowski | Moving People, Shifting State Borders and the Return of Cultural Property: The Case of Poland | |
| 10:05 – 10:20 | Miroslaw Michal Sadowski | From freedom to restitution (with special focus on Central and Eastern Europe and the Lusophone community) | |
| 10:20 – 10:35 | Ekin Omeroglu | The Issue of Applicable Law in Disputes Arising from Violations of Private Law Regulations on Cultural Properties: The Case of Turkiye | |
| 10:35 – 10:50 | Ruida Chen | Restitution of cultural property in China: In search of a new paradigm for cross-border cultural property claims | |
| 10:50 – 11:10 | Commentary and Discussion | ||
| Panel 3: Looking to the Past and the Future | |||
| 11:10 – 11:25 | Dabbie De Girolamo | The Relevance of ADR for transnational cultural property disputes: A Survey and Analysis of China’s experience | |
| 11:25 – 11:40 | Andreas Giorgallis | Restitution of cultural objects unethically acquired during the colonial era: The intersection of Public and Private International Law | |
| 11:40 – 11:55 | Evelien Campfens | Evolving Legal Models of Restitution | |
| 11:55 – 12:15 | Commentary and Discussion | ||
Join Zoom Meeting:
https://zoom.us/j/87424891864?pwd=8rHX72dmzi7FCDWWnm7F2n1OLIOFaC.1
Meeting ID: 874 2489 1864 Password: 574150
Giustizia consensuale No 2/2024: Abstracts
The second issue of 2024 of Giustizia consensuale (published by Editoriale Scientifica) has just been released, and it features:
Tommaso dalla Massara (Professor at Università Roma Tre), Per un’ermeneutica della certezza nel processo civile romano: tra regula iuris e determinazione pecuniaria (For a Hermeneutics of Certainty in the Roman Civil Process: Between Regula Iuris and Pecuniary Determination; in Italian).
This contribution offers a reflection on procedural certainty, starting from the Roman classical process. In particular, crucial is the idea that, in this procedural system, certainty is to be related to the rule of ‘condemnatio pecuniaria’. Thus, certainty is translated into the determinacy of the pecuniary sentence. What emerges is a peculiar way of understanding judicial activity, which is characterised by the alternativeness between the groundedness and groundlessness of the claim (si paret/si non paret oriented to a certum), as opposed to the hypothesis in which the assessment is left entirely to the judge.
Beatrice Ficcarelli (Associate Professor at the University of Florence), L’acquisizione di informazioni e «prove» nella negoziazione assistita da avvocati: la tessera che mancava (The Acquisition of Information and ‘Evidence’ in Negotiation Assisted by Lawyers: The Missing Piece of the Puzzle; in Italian). Read more
Call for Participants: Quo Vadis Preferential Law Approach? A Survey on the Interpretation of Article 6(2) Rome I Regulation Across EU Member States
Benedikt Schmitz (University of Groningen) has shared the following call for participants with us:
Quo Vadis Preferential Law Approach? A Survey on the Interpretation of Article 6(2) Rome I Regulation Across EU Member States
Project description:
The Rome I Regulation plays a crucial role in determining the applicable law in cross-border consumer contracts within the European Union. Article 6(2) Rome I Regulation allows parties to choose the governing law while ensuring that consumers do not lose the protection granted by mandatory provisions of the law that would apply in the absence of such a choice. Despite its significance, the interpretation of this provision varies across Member States, leading to questions about its practical coherence and effectiveness. Read more