Tag Archive for: European Private International Law

EU Regulation on Succession and Wills Published in the Official Journal

The EU regulation on succession (see our most recent post here) has been published in the Official Journal of the European Union n. L 201 of 27 July 2012. The official reference is the following: Regulation (EU) No 650/2012 of the European Parliament and of the Council of 4 July 2012 on jurisdiction, applicable law, recognition and enforcement of decisions and acceptance and enforcement of authentic instruments in matters of succession and on the creation of a European Certificate of Succession (OJ n. L 201, p. 107 ff.).

Pursuant to its Art. 84(2), the regulation shall apply from 17 August 2015, to the succession of persons who die on or after the same date (see Art. 83(1)). Denmark, Ireland and the United Kingdom did not take part in the adoption of the instrument and are not bound by it.

Our friend Federico Garau, over at Conflictus Legum, provides an excellent summary of the main principles underlying this new piece of EU PIL legislation. A rich list of references on the regulation and its legislative history is pointed out by Pietro Franzina, at the Aldricus blog.

JHA Council (7-8 June 2012): EU Regulation on Successions and Wills Adopted – General Approach on Brussels I Recast – CESL

The Justice and Home Affairs (JHA) Council of the EU, currently holding its meeting in Luxembourg (7-8 June), adopted today the successions regulation (Regulation on jurisdiction, applicable law, recognition and enforcement of decisions, acceptance and enforcement of authentic instruments in matters of succession and on the creation of a European certificate of succession): see the Council’s note and RAPID press release. The final text can be found in doc. no. PE-CONS 14/12.

Denmark, Ireland and the United Kingdom do not participate in the regulation, pursuant to the special position they hold in respect of the Area of Freedom, Security and Justice, while Malta voted against the adoption, expressing concerns on the uncertainty that the new rules will create in the legal regime of international successions, vis-à-vis current Maltese law (see the Maltese statement in the Addendum to Council’s doc. no. 10569/1/12).

As pointed out in a previous post, an agreement had been reached by the Council and the Parliament in order to adopt the new instrument at first reading: a history of the legislative procedure, along with the key documents, is available on the OEIL and Prelex websites. Once the regulation is published in the OJ, the whole set of Council’s documents relating to the procedure, currently not available, will be disclosed. An interesting reading on the legislative history can also be found on the IPEX website, which gathers the opinions of national parliaments of the Member States on draft EU legislation.

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Two other PIL items are set on the agenda of the JHA meeting on Friday 8 June. The Council is expected to approve a general approach on the Brussels I recast (see the state of play in Council’s doc. no 10609/12 and the draft text set out in doc. no 10609/12 ADD 1), and to hold a debate on the orientation and the method to handle the further negotiations on the proposal for regulation on a Common European Sales Law (CESL). As regards the latter, here’s an excerpt from the background note of the meeting:

The first discussions on the [CESL] proposal have made it clear that this file entails divergences among member states. Several member states had therefore requested that a political debate at the level of the Council takes place before proceeding further with technical discussions.

To this end, the Presidency submits a discussion paper to the Council (10611/12) proposing that  ministers address questions related to the legal basis and the need for the proposal, its scope (focus  on sales contracts concluded on-line) and whether to start work on model contract terms and conditions.

Italian Society of International Law’s XVII Annual Meeting (Genova, 31 May – 1 June 2012)

On 31 May – 1 June 2012, the Italian Society of International Law (Società Italiana di Diritto Internazionale – SIDI) will hold its XVII Annual Meeting at the University of Genova. The conference is dedicated to “L’Unione europea a vent’anni da Maastricht: verso nuove regole” (European Union 20 Years After the Maastricht Treaty: Towards New Rules) (see the complete programme here).

The opening session, in the afternoon of Thursday 31 May, will be devoted to international economic law, focusing on the euro crisis (“Diritto internazionale dell’economia e crisi dell’euro”). In the morning of Friday, 1 June, the meeting will be structured in two parallel sessions, respectively dealing with international trade law (“Unione europea e diritto del commercio internazionale”) and private international law (“Le nuove sfide del diritto internazionale privato e processuale europeo”). The final session (Friday 1 June, afternoon) will analyse the effects of EU Law on national procedural law of the Member States (“Gli effetti del diritto dell’Unione europea sul diritto processuale nazionale”).

Here’s the programme of sessions 2-4:

Friday, 1 June 2012 (parallel sessions: 9h00 – 13h00)

Unione europea e diritto del commercio internazionale (venue: Facoltà di Giurisprudenza, Aula Magna)

Chair: A. Mazzoni (Univ. of Milan)

  • F. Marrella (Univ. of Venice and EIUC): Unione europea e investimenti esteri;
  • P. Kindler (Univ. of Munich): Crisi dell’impresa e insolvenza transnazionale;
  • L. Radicati di Brozolo (Catholic University of Milan): Corporate governance tra autonomia privata, norme e best practices;
  • D. Gallo (Univ. LUISS – Guido Carli of Rome): Golden shares e diritto dell’Unione europea: sviluppi e prospettive tra mercato interno ed investimenti extracomunitari;
  • G. Peroni (Univ. of Milan): Gli aiuti di stato alle imprese in tempo di crisi e loro compatibilità rispetto alle regole del commercio europeo ed internazionale.

– – – – –

Le nuove sfide del diritto internazionale privato e processuale “europeo” (venue: Facoltà di Giurisprudenza, Aula Meridiana)

Chair: F. Pocar (Univ. of Milan)

  • H. Kronke (Univ. of Heidelberg): La legge applicabile alla responsabilità e alla disciplina delle intermediated securities;
  • S. Bariatti (Univ. of Milan): Abuso del diritto, conflitti di leggi e diritto del commercio internazionale;
  • B. Nascimbene (Univ. of Milan): Operatività e limiti del mutuo riconoscimento nella circolazione delle sentenze e degli atti;
  • A. Leandro (Univ. of Bari): Verso il futuro sequestro europeo su conti bancari nel bilanciamento tra tutela del creditore e tutela dei diritti fondamentali del debitore;
  • M. Maltese (Univ. of Rome “Tor Vergata”): Le forme di cooperazione internazionale nelle procedure di insolvenza transfrontaliere.

– – – – –

Friday, 1 June 2012 (final session: 14h30 – 19h00) 

Gli effetti del diritto dell’Unione europea sul diritto processuale nazionale (venue: Facoltà di Giurisprudenza, Aula Magna)

Chair: C. Consolo (Univ. of Padova)

  • E. Cannizzaro (Univ. of Rome “La Sapienza”): Diritto dell’Unione europea e processo civile;
  • R. Mastroianni (Univ. of Naples “Federico II”): Diritto dell’Unione europea e processo penale;
  • L. Daniele (Univ. of Rome “Tor Vergata”): Diritto dell’Unione europea e processo amministrativo;
  • P. De Pasquale (University LUM “Jean Monnet”): Diritto dell’Unione europea e procedimenti davanti alle autorità indipendenti;
  • P. Ivaldi (Univ. of Genova): Diritto dell’Unione europea e processo costituzionale.

Final Report: S.M. Carbone (Univ. of Genova).

Book: Feraci, “L’ordine pubblico nel diritto dell’Unione europea”

Ornella Feraci (Univ. of Siena) has recently published “L’ordine pubblico nel diritto dell’Unione europea” (The public policy in EU Law) (Giuffrè, 2012). An abstract has been kindly provided by the author (the complete table of contents is available on the publisher’s website):

The work aims to examine one of the classic topic of private international law in the perspective of the European Union law under the two aspects of applicable law and recognition and enforcement of foreign decisions. Through the analysis of the case-law of the Court of Justice of the European Union and of the most recent instruments of private international law of the Union, it comes to identify a new concept of “public policy of the European Union”, which intends to protect the fundamental principles of European Union law; the book investigates the characteristics of the exception, trying to identify the functions, the relations with national public policy of the Member States and, as far as possible, the content.

Title: “L’ordine pubblico nel diritto dell’Unione europea“, by Ornella Feraci, Giuffrè (series: Collana di Studi del Dipartimento di Diritto pubblico dell’Università di Siena), 2012, XVI – 463 pages.

ISBN: 9788814173394. Price: EUR 50. Available at Giuffrè.

European Parliament Adopts Succession Proposal at First Reading

The European Parliament adopted today a legislative resolution at first reading on the regulation on successions (see the Declaration by the Danish Presidency of the Council and the background note).

Amendments to the initial Commission’s Proposal were drafted and discussed in the EP’s JURI Committee (rapporteur: Kurt Lechner), that adopted a report on the regulation in its meeting of 1st March 2012, reflecting the agreement reached by the Parliament and the Council. Latest available document in the Council’s register is doc. n. 6925/12 of 24 February 2012 (consolidated text confirmed by Coreper).

The text adopted by the EP will be available soon on this page (UPDATE: provisional edition). According to current information, the final vote on the Regulation by the Council should be scheduled before the end of the Danish Presidency (30 June 2012).

Swiss Institute of Comparative Law: 24e Journée de DIP on International Family Law

On Friday, 16th March 2012, the Swiss Institute of Comparative Law (ISDC) will host the 24th Journée de droit international privé, organised in collaboration with the University of Lausanne (Center of Comparative Law, European Law and International Law – CDCEI). The conference will analyse the latest developments in international family law, under a Swiss and an EU perspective : “Derniers développements suisses et européens en droit international privé de la famille”. Here’s the programme:

Mot de bienvenue par les organisateurs (09h00 – 09h10):

  • Christina Schmid (Directrice à l’Institut suisse de droit comparé);
  • Andrea Bonomi (Directeur CDCEI de l’Université de Lausanne).

Première Session (09h10 – 11h00)
Le divorce et ses conséquences:

  • La révision du droit international privé du divorce et de la  prévoyance professionnelle, Gian Paolo Romano (Professeur, Université de Genève);
  • Le droit applicable en matière de divorce selon le règlement  européen Rome III, Cristina Gonzalez Beilfuss (Professeure, Université de Barcelone);
  • Le droit applicable aux conséquences patrimoniales du divorce  dans les Etats de l’Union européenne, Andrea Bonomi (Professeur, Université de Lausanne)
  • Discussion et questions.

11h00 – 11h30 Café offert par l’Association des Alumni et Amis de l’ISDC (AiSDC)

Deuxième Session (11h30 – 13h00)
Le mariage et les actes d’état civil:

  • IPR Aspekte der Zwangsheiraten, Lukas Bopp (Dr. iur., Avocat à Bâle);
  • Le droit du nom entre réformes législatives et évolution du contexte européen, Michel Montini (Avocat à Neuchâtel, Maître de conférence à l’Université de Fribourg);
  • Discussion et questions.

13h00 – 14h30 Déjeuner

Troisième Session (14h30 – 16h30)
La protection des mineurs:

  • Nouvelles de La Haye : la Sixième réunion de la Commission  spéciale sur les Conventions de 1980 et 1996, Joëlle Küng (Collaboratrice juridique, Conférence de La Haye  de droit international privé);
  • La jurisprudence relative au règlement européen  Bruxelles II bis, Bea Verschraegen (Professeure, Université de Vienne);
  • La réforme du règlement européen Bruxelles II bis, Daria Solenik (Collaboratrice scientifique à l’ISDC);
  • Discussion et questions.

The conference will be held in French and German (no translation is provided). For further information (including fees) see the conference’s programme and the registration form.

(Many thanks to Prof. Andrea Bonomi)

Fallon – Lagarde – Poillot Peruzzetto (Eds.), Quelle architecture pour un code européen de droit international privé?

On 17 and 18 March 2011 the University of Toulouse (IRDEIC) hosted a colloquium on the codification of European PIL (“Quelle architecture pour un code européen de droit international privé?“), follow-up to the conference organised in 2008 on “La matière civile et commerciale, socle d’un code européen de droit international privé?” (see the related volume). On the 2011 colloquium, see the report by Jurgen Basedow published in RabelsZ, 2011/3, p. 671 ff., and the one by Pedro de Miguel Asensio on his blog.

In his closing remarks, Paul Lagarde offered as a starting point for discussion a preliminary draft of 24 articles dealing with the general provisions of a future European PIL code (“Embryon de Règlement portant Code europeén de droit international privé”): the draft is published in RabelsZ, 2011/3, p. 673 ff.

The papers presented at the 2011 colloquium have now been published by Peter Lang, under the editorship of Marc Fallon, Paul Lagarde and Sylvaine Poillot Peruzzetto: “Quelle architecture pour un code européen de droit international privé?“.

Here’s the table of contents (.pdf):

Première Partie. La forme et l’instrument de la codification.

  • Aude Mac Eleavy Fiorini : Qu’y a-t-il en un nom ? Un vrai code pour le droit international privé européen;

Deuxième Partie. Les fondements de la codification.

  • Sylvaine Poillot-Peruzzetto : La priorité de l’Espace de Liberté, de Sécurité et de Justice et l’élaboration d’un code européen de droit international privé;
  • Johan Meeusen : La priorité de l’Espace de Liberté, de Sécurité et de Justice et l’élaboration d’un code européen de droit international privé. Réponse à la contribution du professeur Sylvaine Poillot-Peruzzetto;
  • Miguel Gardeñes Santiago : Les exigences du marché intérieur dans la construction d’un code européen de droit international privé, en particulier la place de la confiance et de la reconnaissance mutuelle;
  • Catherine Kessedjian : Un code européen au regard des objectifs du droit international privé;

Troisième Partie. Le domaine de la codification.

  • Laurence Idot : Introduction;
  • Marc Fallon : Le domaine spatial d’un code européen de droit international privé. Émergence et modalités de règles de caractère universel;
  • Pedro A. de Miguel Asensio/Jean-Sylvestre Bergé: The Place of International Agreements and European Law in a European Code of Private International Law;
  • Horatia Muir Watt : La nécessité de la division tripartite. Conflit de lois, de juridiction, règles de reconnaissance et d’exécution ?;
  • Isabelle Rueda : La place de la matière administrative et des immunités au sein d’un code européen de droit international privé;
  • Blanca Vilà/Michel Attal : La place de la procédure et de la coopération entre juges et acteurs nationaux. Le périmètre de la codification;

Quatrième Partie. La structure et la teneur d’une codification.

  • Michael Bogdan: Some Nordic Reflections on the Desirability of an EU Code of Private International Law;
  • Sabine Corneloup/Cyril Nourissat : Quelle structure pour un code européen de droit international privé ?;
  • Marie-Laure Niboyet : Les règles de procédure : l’acquis et les propositions. Les interactions entre les règles nationales de procédure et les « règles judiciaires européennes »;
  • Michael Wilderspin : Règles de compétence et de reconnaissance et d’exécution. L’acquis et les propositions;
  • Anne Marmisse-d’Abbadie d’Arrast/Marc-Philippe Weller : Définitions autonomes et rattachements. Propos introductifs;
  • Anne Marmisse-d’Abbadie d’Arrast : Qualification et concepts autonomes dans l’élaboration d’un code européen de droit international privé;
  • Marc-Philippe Weller : Les rattachements dans les conflits des lois;

Cinquième Partie. Les éléments d’une partie générale.

  • Stefania Bariatti/Étienne Pataut : Codification et théorie générale du droit international privé;

En guise de synthèse

  • Paul Lagarde : En guise de synthèse;

Annexe

  • Eugénie Fabriès-Lecea : Quelle codification pour le droit international privé européen des procédures d’insolvabilité ?

– – – –

Title: Quelle architecture pour un code européen de droit international privé?, edited by M. Fallon, P. Lagarde and S. Poillot Peruzzetto, Peter Lang (Series: Euroclio – Volume 62), Bruxelles – Bern – Berlin – Frankfurt am Main – New York – Oxford – Wien, 2011, 388 pages.

ISBN 978-90-5201-823-2 br. Price: EUR 38.

Franzina (Ed.), Commentary on Rome III Regulation

The Italian journal Le Nuove Leggi Civili Commentate  has published in its latest issue (no. 6/2011) an extensive commentary of the Rome III Regulation (Council Regulation (EU) No 1259/2010, implementing enhanced cooperation in the area of the law applicable to divorce and legal separation). The same journal had published, back in 2009, the first article-by-article comment of the Rome I Reg. (see our previous post here).

The commentary has been written, under the editorship of Pietro Franzina (Univ. of Ferrara), by a team of Italian scholars: Giacomo Biagioni (Univ. of Cagliari), Zeno Crespi Reghizzi (Univ. of Milano), Antonio Leandro (Univ. of Bari) and Giulia Rossolillo (Univ. of Pavia). Here’s the comments’ list:

Introductory remarks: P. Franzina, Z. Crespi Reghizzi; Art. 1: G. Rossolillo; Arts. 2-3: P. Franzina; Art. 4: A. Leandro; Arts. 5-7: G. Biagioni; Art. 8: Z. Crespi Reghizzi; Art. 9: G. Rossolillo; Arts. 10-13: A. Leandro; Arts. 14-15: P. Franzina; Art. 16: G. Rossolillo; Art. 17: G. Biagioni; Art. 18: Z. Crespi Reghizzi; Art. 19: G. Biagioni; Art. 20: G. Rossolillo; Art. 21: Z. Crespi Reghizzi.

A detailed table of contents is available here.

Clearer Patrimonial Regimes for International Couples: Joint Conference of the European Commission and CNUE

On Monday 17 October 2011 the Council of the Notariats of the European Union (CNUE) is organising, jointly with the EU Commission, a conference in Brussels on the proposals for two regulations on property rights of “international” married couples and registered partnerships: “Clearer Patrimonial Regimes for International Couples”. A dedicated section of the CNUE website has been set up for the event, for further information and registration (there are still some places left to attend the conference). Here’s the programme (interpretation will be available in English, French, German, Italian, Polish, Romanian and Spanish):

9.30 – 9.40 Opening: Rudolf Kaindl, CNUE President

9.40 – 10.20 Keynote speeches:

  • Viviane Reding, Vice-President of the European Commission
  • Frank Molitor, President of the Luxembourg Chamber of Notaries

10.20 – 10.40 Proposals for Regulations on jurisdiction, applicable law and the recognition and enforcement of decisions in matters of matrimonial property regimes and regarding the property consequences of registered partnerships: Salla Saastamoinen, Head of Unit, DG Justice, European Commission

11.00 – 12.40 Panel discussion: Session 1 – The applicable law

Moderator: Prof. Katharina Boele-Woelki, University of Utrecht

Speakers:

  • Prof. Paul Lagarde, University of Paris I “Panthéon Sorbonne”
  • Prof. Brigitta Lurger, University of Graz
  • Prof. Barbara Reinhartz, University of Amsterdam
  • Franco Salerno Cardillo, Civil Law Notary in Palermo
  • Alexandra Thein, Member of the European Parliament
  • Richard Frimston, STEP, Solicitor and Notary Public in London

14.00 – 15-15 Panel discussion: Session 2 – The competent court

Moderator: Sjef van Erp, Maastricht University, Deputy-Justice, Court of Appeal, ‘s-Hertogenbosch

Speakers:

  • Ulf Bergquist, Lawyer in Stockholm
  • Prof. Patrick Wautelet, University of Liège
  • Katarzyna Lis, Judge, Polish Ministry of Justice

15.15 – 16.30 Panel discussion: Session 3 – Recognition and enforcement in cross-border cases

Moderator: Pedro Carrión García de Parada, Chair of the CNUE’s Family Law Working Group

Speakers:

  • Matthias Neumayr, Judge at the Austrian Supreme Court
  • Prof. Philippe De Page, Université Libre de Bruxelles
  • Prof. Dieter Martiny, European University Viadrina
  • Edmond Jacoby, Civil Law Notary in Forbach

16.30 – 17.00 Information session – More information and services for European citizens

  • The patrimonial property regimes website project, Harald Steinwendter, University of Graz
  • The European Directory of Notaries, Thomas Diehn, Federal Council of the German Notariat

17.00 – 17.30 Closing speech: Paraskevi Michou, Director, DG Justice, European Commission.

 

Cuadernos de Derecho Transnacional, Issue 2/2011

The second issue for 2011 of the Cuadernos de Derecho Transnacional, the Spanish journal published twice a year by the Área de Derecho Internacional Privado of Univ. Carlos III of Madrid under the editorship of Alfonso Luis Calvo-Caravaca (Univ. Carlos III) and Javier Carrascosa-González (Univ. of Murcia), has been recently published. It contains seventeen articles, shorter articles and casenotes, encompassing a wide range of topics in conflict of laws, conflict of jurisdictions and uniform law, all freely available for download. The journal’s website provides a very useful search function, by which contents can be browsed by issue of publication, author, title, keywords, abstract and fulltext.

Here’s the table of contents of issue 2/2011 (each contribution is accompanied by an abstract in English):

Estudios

  • José Mª Alcántara, Frazer Hunt, Svante O. Johansson, Barry Oland, Kay Pysden, Milos Pohunek, Jan Ramberg, Douglas G. Schmitt, William Tetley, C.M.Q.C, Julio Vidal, A Blue Print for a Worldwide Multimodal Regime;
  • Nuno Andrade Pisarra, Breves considerações sobre a lei aplicável ao contrato de seguro;
  • María José Cervell Hortal, Pacientes en la Unión Europea: libertad restringida y vigilada;
  • Sara Lidia Feldstein de Cárdenas, Luciane Klein Vieira, La noción de consumidor en el Mercosur;
  • Pietro Franzina, The law applicable to divorce and legal separation under Regulation (EU) no. 1259/2010 of 20 December 2010;
  • Federico F. Garau Sobrino, Las fuentes españolas en materia de obligaciones alimenticias. ¿Hacia un Derecho Internacional Privado extravagante?;
  • Cesáreo Gutiérrez Espada, La adhesión española (2011) a la Convención de las Naciones Unidas sobre las inmunidades jurisdiccionales de los Estados y de sus bienes (2005);
  • Francesco Seatzu, La proposta per la riforma del Regolamento «Bruxelles I» e i provvedimenti provvisori;
  • Sara Tonolo, L’Italia e il resto del mondo nel pensiero di Pasquale Stanislao Mancini.

Varia

  • Ana-Paloma Abarca Junco, Marina Vargas-Gómez Urrutia, Vecindad civil de la mujer casada: nuevas reflexiones en torno a la inconstitucionalidad sobrevenida del art. 14.4 C.c. y la retroactividad de la Constitución española en relación a los modos de adquisición de su vecindad civil;
  • Elisa Baroncini, La politica cinese sulle esportazioni dinanzi al sistema di risoluzione delle controversie dell’OMC: il report del Panel nel caso China – Raw Materials;
  • Pilar Juárez Pérez, La inevitable extensión de la ciudadanía de la Unión: a propósito de la STJUE de 8 de marzo de 2011 (asunto Ruiz Zambrano);
  • Carlos Llorente Gómez de Segura, “Forum non conveniens” revisited: el caso Spanair;
  • Pilar Maestre Casas, El pasajero aéreo desprotegido: obstáculos a la tutela judicial en litigios transfronterizos por incumplimientos de las compañías aéreas (A propósito de la STJUE de 9 julio 2009, Rehder, As. C-204/08);
  • María Dolores Ortiz Vidal, Ilonka Fürstin von Sayn-Wittgenstein: una princesa en el Derecho internacional privado;
  • Esther Portela Vázquez, La Convención de la UNESCO sobre la Protección del Patrimonio Subacuático. Principios Generales;
  • Alessandra Zanobetti, Employment contracts and the Rome Convention: the Koelzsch ruling of the European Court of Justice.

(Many thanks to Federico Garau, Conflictus Legum blog, for the tip-off)