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A return to the doctrine of forum non conveniens after Brexit and the implications for corporate accountability 英国脱欧后不方便法庭原则的回归及其对企业问责制的影响
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2151092
F. Farrington
On 1 January 2021, the European Union’s uniform laws on jurisdiction in cross-border disputes ceased to have effect within the United Kingdom. Instead, the rules governing jurisdiction are now found within the Hague Convention 2005 where there is an exclusive choice of court agreement and revert to domestic law where there is not. Consequently, the doctrine of forum non conveniens applies to more jurisdictional issues. This article analyses the impact forum non conveniens may have on victims of human rights abuses linked to multinational enterprises and considers three possible alternatives to the forum non conveniens doctrine, including (i) the vexatious-and-oppressive test, (ii) the Australian clearly inappropriate forum test, and (iii) Article 6(1) of the European Convention on Human Rights. The author concludes that while the English courts are unlikely to depart from the forum non conveniens doctrine, legislative intervention may be needed to ensure England and Wales’ compliance with its commitment to continue to ensure access to remedies for those injured by the overseas activities of English and Welsh-domiciled MNEs as required by the United Nation’s non-binding General Principles on Business and Human Rights.
自2021年1月1日起,欧盟关于跨境争端管辖权的统一法律不再在联合王国境内生效。相反,管辖管辖权的规则现在是在2005年《海牙公约》(Hague Convention 2005)中找到的,其中有一个排他性的法院选择协议,如果没有,则恢复到国内法。因此,法院不方便原则适用于更多的管辖权问题。本文分析了不方便法庭可能对与跨国企业有关的侵犯人权行为的受害者产生的影响,并考虑了不方便法庭原则的三种可能替代办法,包括(i)妨害和压迫性检验,(ii)澳大利亚明显不适当的法庭检验,以及(iii)《欧洲人权公约》第6(1)条。作者的结论是,虽然英国法院不太可能偏离“不方便法庭”原则,但可能需要进行立法干预,以确保英格兰和威尔士遵守其承诺,继续确保根据联合国不具约束力的《工商业与人权一般原则》的要求,为在英格兰和威尔士定居的跨国公司的海外活动中受到伤害的人获得补救。
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引用次数: 1
The Tango between the Brussels Ia Regulation and Rome I Regulation under the beat of directive 2008/122/EC on timeshare contracts towards consumer protection 《布鲁塞尔Ia条例》和《罗马I条例》之间的探戈,以消费者保护分时度假合同指令2008/122/EC为蓝本
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2148901
Zhen Chen
Timeshare contracts are expressly protected as consumer contracts under Article 6(4)(c) Rome I. With the extended notion of timeshare in Directive 2008/122/EC, the question is whether timeshare-related contracts should be protected as consumer contracts. Additionally, unlike Article 6(4)(c) Rome I, Article 17 Brussels Ia does not explicitly include timeshare contracts into its material scope nor mention the concept of timeshare. It gives rise to the question whether, and if yes, how, timeshare contracts should be protected as consumer contracts under Brussels Ia. This article argues that both timeshare contracts and timeshare-related contracts should be protected as consumer contracts under EU private international law. To this end, Brussels Ia should establish a new provision, Article 17(4), which expressly includes timeshare contracts in its material scope, by referring to the timeshare notion in Directive 2008/122/EC in the same way as in Article 6(4)(c) Rome I.
根据《罗马一》第6(4)(c)条,分时度假合同作为消费者合同受到明确保护。根据2008/122/EC号指令中分时度假的扩展概念,问题是分时度假相关合同是否应作为消费者合同得到保护。此外,与罗马一号第6(4)(c)条不同,布鲁塞尔一号第17条没有明确将分时度假合同纳入其实质范围,也没有提及分时度假的概念。这就引出了一个问题,即根据《布鲁塞尔国际法》,分时度假合同是否以及如果是,如何作为消费者合同受到保护。本文认为,根据欧盟国际私法,分时租赁合同和分时度假相关合同都应作为消费者合同得到保护。为此,布鲁塞尔Ia应制定一项新的条款,即第17(4)条,该条款明确将分时度假合同纳入其实质范围,以与罗马I第6(4)(c)条相同的方式参考第2008/122/EC号指令中的分时度假概念。
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引用次数: 0
Jurisdiction of courts chosen in the parties’ choice of court agreements: an unsettled issue in Indonesian private international law and the way-out 当事人选择法院协议中选择的法院的管辖权:印度尼西亚国际私法中一个悬而未决的问题和出路
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2148905
Afifah Kusumadara
Indonesian civil procedure law recognises choice of court agreements made by contracting parties. However, Indonesian courts often do not recognise the jurisdiction of the courts chosen by the parties. That is because under Indonesian civil procedure codes, the principle of actor sequitur forum rei can prevail over the parties’ choice of court. In addition, since Indonesian law does not govern the jurisdiction of foreign courts, Indonesian courts continue to exercise jurisdiction over the parties’ disputes based on Indonesian civil procedure codes, although the parties have designated foreign courts in their choice of court agreements. This article suggests that Indonesia pass into law the Bill of Indonesian Private International Law that has provisions concerning international jurisdiction of foreign courts as well as Indonesian courts, and accede to the 2005 HCCH Choice of Court Agreements Convention. This article also suggests steps to be taken to protect Indonesia’s interests.
印度尼西亚民事诉讼法承认缔约方达成的法院选择协议。然而,印度尼西亚法院通常不承认双方选择的法院的管辖权。这是因为根据印度尼西亚民事诉讼法,行为人诉讼时效原则可以凌驾于当事人选择法院之上。此外,由于印度尼西亚法律不管辖外国法院的管辖权,印度尼西亚法院继续根据印度尼西亚民事诉讼法对当事方的争端行使管辖权,尽管当事方在其法院选择协议中指定了外国法院。该条建议印度尼西亚通过《印度尼西亚国际私法法案》,使其成为法律,该法案载有关于外国法院和印度尼西亚法院的国际管辖权的规定,并加入2005年《HCCH法院选择协议公约》。本文还建议采取措施保护印度尼西亚的利益。
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引用次数: 0
Cross border assistance as a restructuring device for Hong Kong: the case for its retention 作为香港重组工具的跨境援助:保留跨境援助的理由
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2149072
Charles Zhen Qu
An overwhelming majority of companies listed in Hong Kong are incorporated in Bermuda/Caribbean jurisdictions. When these firms falter, insolvency proceedings are often commenced in Hong Kong. The debtor who wishes to restructure its debts will need to have enforcement actions stayed. Hong Kong does not have a statutory moratorium structure for restructuring purposes. Between 2018 and 2021, Hong Kong’s Companies Court addressed this difficulty by granting cross-border assistance, in the form of, inter alia, a stay order, to the debtor’s offshore officeholders, whose appointment triggers a stay for restructuring purposes. The Court has recently decided to cease the use of this method. This paper assesses this decision by, inter alia, comparing the stay mechanism in the UNCITRAL Model Law on Cross Border Insolvency. It concludes that it is possible, and desirable, to continue the use of the cross-border assistance method without jeopardising the position of the affected parties.
绝大多数在香港上市的公司是在百慕达/加勒比海地区注册成立的。当这些公司摇摇欲坠时,破产程序往往在香港启动。希望重组债务的债务人将需要暂停执行行动。香港并没有法定的暂停重组架构。在2018年至2021年期间,香港公司法院通过向债务人的离岸办事处持有人提供暂缓令等形式的跨境援助,解决了这一难题,而债务人的离岸办事处持有人的任命触发了重组目的的暂缓令。法院最近决定停止使用这种方法。本文除其他外,通过比较《贸易法委员会跨国界破产示范法》中的暂缓执行机制来评估这一决定。它的结论是,在不危及受影响各方地位的情况下,继续使用跨界援助方法是可能的,也是可取的。
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引用次数: 0
The proof of foreign law before Kuwaiti courts: The way forward 科威特法院对外国法律的证明:前进的道路
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2148904
MohammadF. Aljarallah
The Kuwaiti Parliament issued Law No. 5/1961 on the Relations of Foreign Elements in an effort to regulate the foreign laws in Kuwait. It neither gives a hint on the nature of foreign law, nor has it been amended to adopt modern legal theories in ascertaining foreign law in civil proceedings in the past 60 years. This study provides an overview of the nature of foreign laws before Kuwaiti courts, a subject that has scarcely been researched. It also provides a critical assessment of the law, as current laws and court practices lack clarity. Furthermore, they are overwhelmed by national tendencies and inconsistencies. The study suggests new methods that will increase trust and provide justice when ascertaining foreign law in civil proceedings. Further, it suggests amendments to present laws, interference of higher courts, utilisation of new tools, reactivation of treaties, and using the assistance of international organisations to ensure effective access and proper application of foreign laws. Finally, it aims to add certainty, predictability, and uniformity to Kuwaiti court practices.
科威特议会颁布了关于外国因素关系的第5/1961号法律,以管制科威特境内的外国法律。它既没有对外国法的性质作出提示,也没有在过去60年的民事诉讼中采用现代法律理论对其进行修正。本研究概述了科威特法院审理的外国法律的性质,这是一个几乎没有研究过的问题。它还提供了对法律的批判性评估,因为现行法律和法院实践缺乏明确性。此外,他们被国家倾向和矛盾所压倒。该研究提出了在民事诉讼中确定外国法律时增加信任和提供公正的新方法。此外,它建议修改现行法律,高级法院的干预,利用新工具,重新激活条约,并利用国际组织的协助,以确保有效获取和适当适用外国法律。最后,它旨在增加科威特法院实践的确定性、可预测性和统一性。
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引用次数: 0
Lis Pendens and third states: the origin, DNA and early case-law on Articles 33 and 34 of the Brussels Ia Regulation and its “forum non conveniens-light” rules Lis Pendens和第三国:《布鲁塞尔国际仲裁规则》第33条和第34条及其“不方便法院”规则的起源、DNA和早期判例法
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2151720
Geert van Calster
The core European Union rules on jurisdiction have only in recent years included a regime which allows a court in an EU Member State temporarily or definitively to halt its jurisdiction in favour of identical, or similar proceedings pending before a court outside the EU. This contribution maps the meaning and nature of those articles, their application in early case-law across Member States, and their impact among others on business and human rights litigation, pre and post Brexit.
直到最近几年,欧洲联盟关于管辖权的核心规则才包括一项制度,允许欧盟成员国的法院暂时或最终停止其管辖权,以支持在欧盟以外的法院进行的相同或类似的诉讼。这篇文章描绘了这些条款的含义和性质,它们在成员国早期判例法中的应用,以及它们对英国脱欧前后商业和人权诉讼的影响。
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引用次数: 0
The recognition and enforcement of foreign judgments in civil and commercial matters in Asia 亚洲地区对外国民商事判决的承认与执行
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2115615
C. Okoli
Many scholars in the field of private international law in Asia are taking commercial conflict of laws seriously in a bid to drive harmonisation and economic development in the region. The recognition and enforcement of foreign judgments is an important aspect of private international law, as it seeks to provide certainty and predictability in cross-border matters relating to civil and commercial law, or family law. There have been recent global initiatives such as The Hague 2019 Convention, and the Commonwealth Model Law on Recognition and Enforcement of Foreign Judgments. Scholars writing on PIL in Asia are making their own initiatives in this area. Three recent edited books are worthy of attention because of their focus on the issue of recognition and enforcement of foreign judgments in Asia. These three edited books fill a significant gap, especially in terms of the number of Asian legal systems surveyed, the depth of analysis of each of the Asian legal systems examined, and the non-binding Principles enunciated. The central focus of this article is to outline and provide some analysis on the key contributions of these books.
亚洲国际私法领域的许多学者正在认真对待商业法律冲突,以推动该地区的协调和经济发展。承认和执行外国判决是国际私法的一个重要方面,因为它寻求在与民商事法或家庭法有关的跨国界事项上提供确定性和可预测性。最近有一些全球举措,如《2019年海牙公约》和《英联邦承认和执行外国判决示范法》。在亚洲撰写PIL的学者们正在这一领域提出自己的倡议。最近编辑的三本书值得关注,因为它们关注的是在亚洲承认和执行外国判决的问题。这三本经过编辑的书填补了一个巨大的空白,特别是在调查的亚洲法律体系的数量、对所审查的每个亚洲法律体系分析的深度以及所阐述的不具约束力的原则方面。本文的重点是概述并分析这些书的主要贡献。
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引用次数: 0
Law applicable to proprietary issues of crypto-assets 适用于加密资产专有问题的法律
IF 0.4 Q3 LAW Pub Date : 2022-09-02 DOI: 10.1080/17441048.2022.2138102
Koji Takahashi
Crypto-assets (tokens on a distributed ledger network) can be handled much in the same way as tangible assets as they may be held without the involvement of intermediaries and traded on a peer-to-peer basis by virtue of the blockchain technology. Consequently, crypto-assets give rise to proprietary issues in the virtual world, as do tangible assets in the real world. This article will consider how the law applicable to the proprietary issues of crypto-assets should be determined. It will first examine some of the cases where restitution was sought of crypto-asset units and consider what issues arising in such contexts may be characterised as proprietary for the purpose of conflict of laws. Finding that the conventional connecting factors for proprietary issues are not suitable for crypto-assets, this article will consider whether party autonomy, generally rejected for proprietary issues, should be embraced as well as what the objective connecting factors should be.
加密资产(分布式账本网络上的代币)可以以与有形资产相同的方式处理,因为它们可以在没有中介机构参与的情况下持有,并通过区块链技术在点对点的基础上进行交易。因此,加密资产在虚拟世界中引发了专有问题,就像现实世界中的有形资产一样。本文将考虑如何确定适用于加密资产专有问题的法律。它将首先研究一些寻求加密资产单位赔偿的案例,并考虑在这种情况下产生的哪些问题可能被定性为法律冲突的专有问题。发现专有问题的传统联系因素不适合加密资产,本文将考虑是否应该接受通常被专有问题拒绝的当事人自治,以及客观的联系因素应该是什么。
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引用次数: 1
Assisted suicide from the standpoint of EU private international law 从欧盟国际私法的角度看协助自杀
IF 0.4 Q3 LAW Pub Date : 2022-05-04 DOI: 10.1080/17441048.2022.2086523
Omar Vanin
The article discusses the conflict-of-laws issues raised by such compensatory claims as may be brought against health professionals and medical facilities involved in end-of-life procedures. The issues are addressed from the standpoint of EU private international law. The paper highlights the lack of international legal instruments on assisted-suicide procedures. It is argued that the European Convention on Human Rights requires that States provide a clear legal framework concerning those procedures. The author contends that the said obligation has an impact on the interpretation of the relevant conflict-of-laws provisions of the EU.
这篇文章讨论了可能对参与临终程序的卫生专业人员和医疗机构提出的赔偿要求所引发的法律冲突问题。这些问题是从欧盟国际私法的角度来处理的。该文件强调缺乏关于协助自杀程序的国际法律文书。有人认为,《欧洲人权公约》要求各国就这些程序提供明确的法律框架。提交人声称,上述义务对欧盟有关法律冲突条款的解释产生了影响。
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引用次数: 0
Ordre public and non-enforcement of judgments in intra-EU civil matters: remarks on some recent Polish-German cases 欧盟内部民事案件判决的公开性和不执行性——对波兰-德国近期一些案件的评论
IF 0.4 Q3 LAW Pub Date : 2022-05-04 DOI: 10.1080/17441048.2022.2097214
Piotr Mostowik, Edyta Figura-Góralczyk
The article discusses the enforcement of foreign judgments within the European Union and the public policy (ordre public) exception. It is mainly focused on some recent judgments of Polish and German courts. On 22nd December 2016 and 23rd of March 2021 rulings in cases of infringement of personality rights were issued by the Court of Appeal in Cracow (ordering an apology and correction). The enforcement of the former ruling was dismissed by the German Supreme Court (Bundesgerichtshof, BGH) (IX ZB 10/18) on 19th July 2018. The non-enforcement was justified by invoking German ordre public and “freedom of opinion” as a constitutional right stipulated in Article 5 of the German Constitution (Grundgesetz). A reference to the CJEU ruling of 17 June 2021 is also presented. After presenting the issue of ordre public in the context of enforcement of foreign judgments within the EU, the authors evaluate as questionable the argumentation of the BGH in its 2018 judgment. The Polish ruling ordering the defendant to correct and apologise for the false statement was included by the BGH in the category of “opinion” (Meinung) protected by the German Constitution. Enforcement of the judgment of the Polish court in Germany was held to be contrary to this German constitutional right and the enforceability of the Polish judgment was denied as being manifestly contrary to German public policy. The authors support the functioning of the ordre public clause in intra-EU relations. It is justified inter alia by the large differences in EU legal systems and future possible changes. However, the common standards of the ECHR should be particularly taken into consideration when applying the public policy clause, because they co-shape the EU legal systems.
本文讨论了外国判决在欧盟范围内的执行以及公共政策(公共秩序)例外。它主要集中在波兰和德国法院最近的一些判决。2016年12月22日和2021年3月23日,克拉科夫上诉法院发布了侵犯人格权案件的裁决(要求道歉和纠正)。2018年7月19日,德国最高法院(Bundesgerichtshof, BGH) (IX ZB 10/18)驳回了先前裁决的执行。不强制执行的理由是援引德国公共秩序和“意见自由”作为《德国宪法》第5条规定的宪法权利。还提出了欧洲法院2021年6月17日裁决的参考资料。在提出了在欧盟执行外国判决的背景下的公共秩序问题之后,作者认为BGH在其2018年判决中的论点值得怀疑。波兰要求被告纠正并为虚假陈述道歉的裁决被BGH列入受德国宪法保护的“意见”(Meinung)类别。在德国执行波兰法院的判决被认为违反了这项德国宪法权利,波兰判决的可执行性被否认为明显违反了德国的公共政策。作者支持秩序公共条款在欧盟内部关系中的作用。除其他外,欧盟法律体系的巨大差异和未来可能发生的变化是合理的。然而,在应用公共政策条款时,应特别考虑ECHR的共同标准,因为它们共同塑造了欧盟的法律体系。
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引用次数: 0
期刊
Journal of Private International Law
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