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Standard (and burden) of proof for jurisdiction agreements

Courts are often required to determine the existence or validity of jurisdiction agreements. This can raise the question of the applicable standard of proof. In common law jurisdictions, the question is not free from controversy.  In particular, Stephen Pitel has argued on this very blog that jurisdiction clauses should be assessed on the balance of probabilities, as opposed to the “good arguable case” standard that is commonly applied (see, in more detail, Stephen Pitel and Jonathan de Vries “The Standard of Proof for Jurisdiction Clauses” (2008) 46 Canadian Business Law Journal 66). That is because the court’s determination on this question will ordinarily be final – it will not be revisited at trial.

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China’s Draft Law on Foreign State Immunity—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.

In December 2022, Chinese lawmakers published a draft law on foreign state immunity, an English translation of which is now available. In a prior post, I looked at the draft law’s provisions on immunity from suit. I explained that the law would adopt the restrictive theory of foreign state immunity, bringing China’s position into alignment with most other countries.

In this post, I examine other important provisions of the draft law, including immunity from attachment and execution, service of process, default judgments, and foreign official immunity. These provisions generally follow the U.N. Convention on Jurisdictional Immunities of States and Their Property, which China signed in 2005 but has not yet ratified.

China’s draft provisions on immunity from attachment and execution, service of process, and default judgments make sense. Applying the draft law to foreign officials, however, may have the effect of limiting the immunity that such officials would otherwise enjoy under customary international law. This is probably not what China intends, and lawmakers may wish to revisit those provisions before the law is finally adopted. Read more

What is a Judgment (in the context of Reg 655/2014)? – CJEU Case C-291/21 Starkinvest

Less than half a year after the CJEU’s decision in Case C-646/20 Senatsverwaltung für Inneres (discussed here by Krzysztof Pacula), the Court had to engage again with the question of what constitutes a “judgment” in the sense of an EU instrument in Case C-291/21 Starkinvest.

This time, the question arose in the context of Regulation 655/2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters. The regulation envisages two kinds of situation:

  1. The creditor has already obtained a “judgment” (Art. 7(1)): In this case, the creditor only needs to show that there is an urgent need for a protective measure to ensure that the judgment can be effectively enforced against the debtor.
  2. The creditor has not yet obtained a “judgment” (Art. 7(2)): In this case, the creditor also needs to show “that he is likely to succeed on the substance of his claim against the debtor”.

In Starkinvest, the claimant had obtained a decision from the Tribunal de commerce de Liège, Belgium, that ordered the debtor to cease seeling certain goods, subject to a penalty payment of EUR 2 500 per breach. On the basis of that decision, they later sought payment of EUR 85 000 in penalties, which they requested the referring court to secure through a European Account Preservation Order. Confronted with the question of how to characterise the initial decision in the context of the above dichotomie, the court referred the case to the CJEU.

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News

ISS – International Conference on 9 October 2024 (hybrid format)

The International Social Service (ISS) is celebrating its 100th anniversary and to mark this milestone it is organising several events in Geneva from 7 to 10 October 2024. In particular, it will be holding an International Conference entitled “Throughout time, across borders: Navigating child protection and restoring family links” on 9 October 2024 in a hybrid format.

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Job Opportunity – Postdoctorand in Transnational Family Law (Swiss Institute of Comparative Law)

The Swiss Institute of Comparative Law (Lausanne) is looking for a Postdoctorand in transnational family law (80%).

The announcement can be found here.

The position will be integrated in the SICL’s team of international lawyers and researchers and be part of a project funded by the Swiss National Science Foundation on applicable law, jurisdiction, recognition and international cooperation in the field of filiation with foreign elements.

The aim is to respond to the new legal requirements created by the use of innovative methods of assisted reproductive techniques (ART) and new forms of surrogate motherhood.

Book launch: Family reunification in Europe on 19 September 2024 (hybrid event)

A book launch for Family reunification in Europe: Exposing inequalities will take place on 19 September 2024 at the University of Antwerp and online (at 11:15 am CEST time).

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