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French Supreme Court ruling in the Lafarge case: the private international law side of transnational criminal litigations
In the Lafarge case (Cass. Crim., 16 janvier 2024, n°22-83.681, available here), the French Cour de cassation (chambre criminelle) recently rendered a ruling on some criminal charges against the French major cement manufacturer for its activities in Syria during the civil war. The decision addresses several key aspects of private international law in transnational criminal lawsuits and labour law.
Looking but not Seeing the Economic Unit in Cartel Damage Claims – Opinion of Advocate General in Case C-425/22, MOL Magyar Olaj- és Gázipari Nyrt. v Mercedes-Benz Group AG
By Professor András Osztovits*
I. Introduction
The heart of European economic integration is the Single Market, which can only function properly and provide economic growth and thus social welfare if effective competition rules ensure a level playing field for market players. The real breakthrough in the development of EU competition policy in this area came with Regulation 1/2003/EC, and then with Directive 2014/104/EU which complemented the public law rules with private law instruments and made the possibility to bring actions for damages for infringement of competition law easier.
„El clásico“ of Recognition and Enforcement – A Manifest Breach of Freedom of Expression as a Public Policy Violation: Thoughts on AG Szpunar 8.2.2024 – Opinion C-633/22, ECLI:EU:C:2024:127 – Real Madrid Club de Fútbol
By Madeleine Petersen Weiner, Research Fellow and Doctoral Candidate at Heidelberg University
Introduction
On 8 February 2024, Advocate General (AG) Szpunar delivered his Opinion on C-633/22 (AG Opinion), submitting that disproportionate damages for reputational harm may go against the freedom of expression as enshrined in Art. 11 Charter of Fundamental Rights of the European Union (CFR). The enforcement of these damages therefore may (and at times will) constitute a violation of public policy in the enforcing state within the meaning of Art. 34 Nr. 1 Brussels I Regulation. The AG places particular emphasis on the severe deterring effect these sums of damages may have – not only on the defendant newspaper and journalist in the case at hand but other media outlets in general (AG Opinion, paras. 161-171). The decision of the Court of Justice of the European Union (CJEU) will be of particular topical interest not least in light of the EU’s efforts to combat so-called “Strategic Lawsuits Against Public Participation” (SLAPPs) within the EU in which typically financially potent plaintiffs initiate unfounded claims for excessive sums of damages against public watchdogs (see COM(2022) 177 final).
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Out Now: Dickinson, Natural Justice in Recognition and Enforcement of Foreign Judgments, Recueil des cours, Tome 446
Last summer, Andrew Dickinson (Professor of the Conflict of Laws, University of Oxford, and former editor of ConflictofLaws.net) delivered a special course at the summer course of the Hague Academy of International Law entitled ‘Natural Justice in Recognition and Enforcement of Foreign Judgments’. It has now been published as Volume 446 of the Recueil des cours / Collected Courses.
The blurb reads as follows:
This special course assesses the utility of ideas of ‘natural law’ and ‘natural justice’ as tools to explain, rationalise and develop the rules governing the recognition and enforcement of foreign judgments currently applied by the world’s legal orders.
After introducing the topic, the first part of the course consider how influential 17th and 18th century accounts of the law of nature sought to account for the relations existing between all human beings, as well as the creation of political societies with law-making powers, the global ordering of those societies and the role of adjudication as a means of resolving disputes within and among them. This provides the historical and intellectual background for what follows.
The principal part of the course considers how writers on the conflict of laws in this period drew upon and utilised these ideas, as the rules that we apply today to regulate foreign judgments began to take shape. This leads to a study of the further evolution of the legal landscape in the 19th century, highlighting the use of natural law reasoning by judges and commentators to explain and justify the effectiveness of individual exercises of adjudicatory authority beyond their original domains, as well as the later rejection of natural law thinking in favour of models centred on ideas of sovereignty and territoriality, which continue to dominate today.
Having completed this historical survey, the course examines the specific legacy of natural law reasoning in the common law world, involving the use of principles of ‘natural justice’ to deny recognition of unjust foreign judgments, as well as the counterparts of these principles in other legal systems and international treaties.
Drawing on the preceding material, the concluding chapter considers the case for renaturalising the law in this area, and the implications of following this path.
More information on the book can be found here.
It is available to subscribers to the Recueil des cours here.
AMEDIP: Annual seminar to take place from 22 to 24 October 2025 (in Spanish)
The Mexican Academy of Private International and Comparative Law (AMEDIP) will be holding its XLVIII Seminar entitled “Reflections regarding the Inter-American system in the 50th Anniversary of the CIDIP-I and the latest developments of Private International Law in Mexico” (Reflexiones en torno al sistema interamericano en el 50 Aniversario de la CIDIP-I y la actualidad del Derecho Internacional Privado en México) from 22 to 24 October 2025. The venue of the seminar will be the Universidad Autónoma de Querétaro (Querétaro, Mexico). Read more
University of East Anglia Law Podcast Series on (Private and Public) International Law: Series 3 out now
All episodes of Series 3 of the University of East Anglia Law School Podcast are now out. Hosted by Rishi Gulati, they cover the following topics:
- The Future of International Investment Law (Muthucumarasamy Sornarajah)
- Double Standards in International Law (Patryk Labuda)
- The launch of the Elgar Companion to UNIDROIT (Edward Elgar, 2024)
- The Rise of International Commercial Courts (Giesela Rühl)
- The exercise of self-defence in outer space (Chris O’Meara)
- Greenland, Self-Determination, and the Geopolitical Contest (Maria Ackrén).
All episodes are available at SoundCloud, Apple Podcasts, and Spotify