Help draft a white paper on Addressing Conflict of Laws and Facilitating Digital Product Passports (DPPs) in Cross-border Value Chains to achieve legal coordination and establish traceability in global trade law. The White Paper aims to be published by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT), which is a subsidiary, intergovernmental body of the United Nations Economic Commission for Europe (UNECE) and serves as a focal point within the United Nations Economic and Social Council for trade facilitation recommendations and electronic business standards.
Aligned with regional and global initiatives, the White Paper seeks to address conflict of laws and foster legal harmonization essential for the implementation of DPPs across borders. The white paper will also ensure that DPPs comply with international standards, promoting interoperability and supporting a globally consistent approach. It will focus on the critical raw materials to EV batteries value chain, but will have broad implications on other industries.
The proposed White Paper will (1) present the status quo of conflict of laws in existing national and international laws relating to the implementation of DPPs, and (2) propose solutions for legal coordination and facilitate trade, especially:
In your EOI, please provide your name/position/association/email contact, indicate your expertise, and choose the ways to participate (multiple choice):
Please refer for UN/CEFACT Critical Raw Materials project website (Get involved with the White Paper)
This is not a paid job.
Deadline to express your EOI is Friday 17 January 2025. Please email your EOI to the project lead Dr. Jie (Jeanne) Huang (Jeanne.huang@sydney.edu.au) and forward your email to her research assistant Raven Yang (raven.yang@sydney.edu.au).
From 2 to 6 December 2024, the second edition of The Hague Academy of International Law’s Advanced Course in Hong Kong was held, co-organised by the Asian Academy of International Law (AAIL) with the support of the Department of Justice of the Government of the Hong Kong SAR. Once again, the Hague Academy of International Law brought distinguished speakers to the “fragrant harbour” to deliver lectures on the “Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters”. Just a stone’s throw from the Old Supreme Court Building (now the seat of Hong Kong’s Court of Final Appeal) at the premises of the Hong Kong Club, legal scholars, national judges, government officials and legal practitioners from over 20 jurisdictions as diverse as Laos, the People’s Republic of China, (francophone) Cameroon, The Netherlands, South Africa or the Kingdom of Saudi Arabia came together to discuss their respective experiences and the prospects of the latest instrument in this field, the HCCH 2019 Judgments Convention.
Following the opening remarks (Jean-Marc Thouvenin, Secretary-General of The Hague Academy of International Law and Lam Ting-kwok Paul, Secretary for Justice of the Government of the Hong Kong SAR), Teresa Cheng (Founding Member and Co-Chairwoman of the AAIL) proceeded to give the opening lecture on the recognition and enforcement of foreign judgments in the Hong Kong SAR.
In the afternoon, Pietro Franzina (Catholic University of Milan) focused on “Contemporary Approaches to the Recognition and Enforcement of Foreign Judgments”. As part of a comparative overview, he developed a taxonomy of the legal frameworks for recognition and enforcement based on their operational context (simple/double instruments), their legal sources (unilateral-domestic, international, regional/supranational) and the type of decisions they are concerned with (final and conclusive judgments with res judicata effect, decisions on situations with an evolving character). He particularly emphasised that international as well as regional rules are fragmentary in nature. Hence, despite their designation, treaties such as the HCCH 2019 Judgments Convention do not actually set out rules for the enforcement of decisions, but rather determine the criteria for the enforceability of a judgment, which must then be carried out according to the applicable rules of domestic law. Building on this foundation, Franzina’s second lecture on Thursday morning explored the doctrinal puzzle the HCCH 2019 Judgments Convention presents with respect to “Preliminary Questions Outside the Scope and Judgments Consisting of Severable Parts”. Drawing on the notion of “complex judgments”, he masterfully illustrated the carefully drafted solutions the Convention offers to address borderline cases, but also the unavoidable gaps that nonetheless exist in this regard. The lecture culminated in a lively discussion regarding the ground of refusal for judgments on exemplary or punitive damages (Art. 10), which – according to Franzina – was designed not primarily with civil law systems in mind, but rather for common law jurisdictions, who were assumed to have difficulties in asserting the public policy exception (Art. 7 (1) lit. c)) against corresponding foreign judgments, due to the existence of comparable legal institutions in their own systems.
At Tuesday morning, Giuditta Cordero-Moss (University of Oslo) started her lecture on precisely on this topic: “Public Policy as a Limit to Enforcement and Recognition”. While reminding the audience of the importance of an autonomous interpretation (Art. 20) in line with the principles enshrined in the Vienna Convention on the Law of Treaties (VCLT), she presented the public policy exception as part of one important line of development within (see Art. 2 HCCH 1958 until Art. 22 HCCH 2007) and outside (e.g. Art. 34 Lugano 2007) the HCCH ecosystem. With particular focus on the parallels to the New York Convention, she raised the question of the appropriate intensity of public policy control. Under the former instrument, at least two levels of scrutiny have emerged: A “maximalist” theory, according to which the court assesses the matter de novo (e.g. Westacre Investments v. Jugoimport-SDPR Holdings, [1999] 3 All ER 864 , 885), and a “minimalist” theory, according to which a “manifest” breach can – in deference to the arbitral tribunal’s evaluation – only be reviewed to the extent that the issue has not yet been discussed by the tribunal itself (e.g. CA Paris, 18 novembre 2004, Thalès Air Defence, Rev arb. 2005 751). Later, Cordero-Moss turned to the perceived overlaps with other provisions of the Convention. Most significantly, the public policy exception can be combined with the other defences set forth in Art. 7 HCCH 2019 Judgments Convention in order to meet the threshold of “manifest incompatibility” with the essential policies of the requested State. Surprisingly, this reasoning according to the Explanatory Report does not apply to punitive damages exception in Art. 10 (Garcimartín/Saumier, paras. 265). The excellent and remarkably insightful presentation concluded on Wednesday afternoon with a discussion of pertinent substantive cases in the areas of competition, corporate and labour law. Among other things, the speaker discussed the complex case of the English “floating charge”, which allows for a security right in rem that is not attached to assets before it is “crystallised” at a specified future event, and thus could conflict with the numerus clausus principle of property rights, as found in many civil law jurisdictions.
Then, Shen Hongyu (Chief Judge of the Supreme People’s Court) dedicated her part of the course on “Unfolding the 2019 Hague Convention” to share “China’s Perspective on International Recognition and Enforcement”. Her remarks offered important insights into the drafting process of both, the recent amendments to the Chinese Civil Procedure Law and the new Law of the People’s Republic of China (PRC) on Foreign State Immunity (1 September 2023). As reported before on col.net, the latter provides for a fundamental shift in China’s stance towards the immunity of foreign States, moving from an absolute position to the adoption of a more restrictive approach. Presumably, this step is not unconnected to China’s endeavour to widen its economic influence via the Belt and Road Initiative. Furthermore, Judge Shen shed some light on the very peculiar approach to indirect jurisdiction in Art. 301 Civil Procedure Law (2023). By referring this question, on a first level, to the lex fori of the court of origin, China’s recognition rules at first appear to place a great deal of trust in foreign law (though not so much in the originating court’s application of that law), only to then implement a second level of control by requiring the foreign court to have an “appropriate connection with the case” according to standards ultimately set by the requested court, explicitly including the violation of an exclusive choice of court agreement and the provisions of exclusive jurisdiction of the PRC. Thanks to Judge Shen’s well-founded explanations, it became clear that the emergence of this rather complicated solution, which might be called “(modified) double control”,[1] was the result of a compromise between the proponents of a pure “mirror principle” and a simple “foreign law” approach. In this way, the new law, whilst being generally open to foreign law, is at the same time supposed to effectively prevent foreign courts from abusing their jurisdiction through “long-arm” statutes. Finally, the Supreme Court Judge also expressed the view that, if China were to become a party to the HCCH 2019 Judgments Convention, it would most likely utilise the option granted under Art. 17 to exclude from its material scope all matters for which it currently claims exclusive jurisdiction (see Art. 279 Civil Procedure Law), including disputes concerning some specific Sino-foreign joint venture contracts.
As a special treat for all participants, Matthias Lehmann (University of Vienna) gave two highly anticipated afternoon lectures on “Crypto Currency and International Law”. Despite the short time frame on Tuesday and Wednesday, he nonetheless expertly managed to explain the complex technical structures underlying and characterising the blockchain, as well as the resulting legal implications. Since all the nodes constituting the blockchain network are spread across different places around the world, digital assets based on this technology (such as Bitcoin or Ether) can hardly be localised in just a single place. While courts and legislators in several jurisdictions have taken on the challenge this decentralised structure is posing for the traditional mechanisms of Private International Law (e.g. Cheong Jun Yoong v Three Arrows Capital Ltd, (2024) SGHC 21), Lehmann, in a more radical approach, proposed to take the results of the innovative technology more seriously. Since the transfers recorded in the blockchain cannot be undone, the distribution of assets provided for by the technology should be presumed to be legitimate. In essence, this suggestion represents what in a legal context could also be understood as a uniform international rule of property law. However, as it is the case with real property, this does not mean that transfers according to that rule are necessary final. Rather, where it can be shown that the digital asset has been acquired illegally, the presumption is rebutted, and the traditional (conflict of laws) rules apply.
On Wednesday and Friday, the author of these lines added with two lectures on “The Jurisdictional Filters”. Positioned at the “heart” of the Convention in terms of function and policy, the positive requirements set forth in Arts. 5 and 6 HCCH 2019 Judgments Convention are intended to filter out decisions based on unacceptable assumptions of direct jurisdictions by the courts of the State of origin. After a short introduction to the general concept of indirect jurisdiction, as (first?) described by Etienne Bartin, there was a brief tour d’horizon of various approaches towards the standards of indirect jurisdiction, including general clauses (e.g. Canada’s “real and substantial connection” test), negative lists enumerating exorbitant grounds of indirect jurisdiction (e.g. Greek-German Agreement of 4 November 1961), the “mirror principle” (e.g. Spain’s Art. 46 de Ley de Cooperación Jurídica Internacional) or of course section 328 (1) no. 1 German Code of Civil Procedure – the mirror principle seems to be a “German” invention by Paul Johann Anselm Feuerbach in 1812) as well as the peculiar “(modified) double control” (see above for Art. 301 PRC Civil Procedure Law) or the (unsuccessful) proposal of a mixed convention, as developed by Arthur von Mehren (e.g. HCCH 1999 Draft of a Judgments Convention). This first lecture concluded with a discussion of elements common to all filters with practical relevance, inter alia, burden and standards of proof, as well as the admissibility of anti-enforcement injunctions based on a “better” interpretation of the Convention, the impact of the arbitration exception in Art. 2 (3) HCCH 2019 Judgments Convention or the role, if any, for anti-enforcement injunctions. On this basis, the second lecture approached the somewhat more than 20 jurisdictional filters and their modifications respectively, depending on the manner of counting, as provided for in the Convention. For this task, it appeared reasonable to distinguish between five groups of filters: 1. Personal connections of the defendant; 2. Forms of consent; 3. Connections of the subject matter; 4. Modifications for the protection of weaker parties; 5. Exclusive Filters. For the purpose of highlighting the pits and downfalls of each jurisdictional filter, the presentation was structured around short hypothetical case illustrations, which were actively discussed with the participants. For example, under Art. 5 (1) lit. d) it is not sufficient, that the branch from which the claim in dispute arose existed at that time, but not anymore when the proceedings where instituted in the court of origin. Furthermore, in light of Switzerland’s recent declaration to apply the HCCH 2005 Choice of Court Convention likewise to non-exclusive forum selection agreements, the precise delineation of the two instruments, as originally envisaged in Art. 5 (1) lit. m), might soon gain significantly more importance. Last but not least, a special emphasis was placed on “false friends” provisions that may look familiar to the legal practitioner from his/her own law, while in fact differing in detail. For instance, Art. 5 (1) lit. a) foresees jurisdiction at the place of the habitual residence of the “person against whom recognition or enforcement is sought”, while Art. 22 PRC Civil Procedure law is limited to the “defendant” in the original proceedings.
Besides the lectures, the Course’s unofficial theme became somewhat of an “autograph session”. Following a spontaneous idea on making use of “the book” (the only available copy at that time) that had emerged from the HCCH/University of Bonn Conference on the HCCH 2019 Judgments Convention in 20023, all attendees here were again invited to sign a “commemorative copy”, this time the “Hong Kong edition”, thereby following the “Bonn edition”, and we of course hope that further editions might follow. We were happy to see that the trend was catching on, as Judge Shen joined in by inviting the audience to autograph a copy of the “Annotated International Commercial Cases from the Supreme People’s Court”. Even more professionally, admittedly, there was even a prize awarded for the tenth person (a fortunate number in Chinese numerology, as it seems) putting his or her signature in the collection of cases.
Coming full circle, Teresa Cheng delivered the programme’s final presentation on “Arts. 22 and 25 of the HCCH Judgment Convention” focussing on the Mutual Arrangements between the Mainland and the Hong Kong SAR. Based on Art. 95 of the Hong Kong Basic Law, there are several legal frameworks in place that have drawn inspiration from the HCCH Conventions. Although Cheng expressed some doubts about the application of the notion of “territorial units” to Hong Kong, she was ultimately certain that these regional frameworks would remain unaffected by virtue of Art. 22 HCCH 2019 Judgments Convention. This is, of course, subject to ratification by the PRC and extension of its effect to the Hong Kong SAR in accordance with Art. 25 of the 2019 HCCH Judgments Convention. As alluded to in the opening lecture, China’s special situation as a bi-jural legal system, with the Hong Kong SAR as the common law counterpart to civil law based legal system of the People’s Republic of China, lends itself to some legal innovations naturally arising from this coexistence. For example, Art. 4 of the recent Arrangement on Reciprocal Recognition and Enforcement of Judgments in Civil and Commercial Matters specifically excludes anti-suit injunctions from its scope. Likewise, Art. 3 (8) of the same legal framework wisely addresses “cases on the recognition and enforcement of judgments or arbitral awards of other countries or regions”, and thus excludes from its scope decisions that simply merge foreign judgments or arbitral awards into a domestic title according to the English doctrine of obligation. Especially the latter point could serve as a reasonable starting point for correcting the effects of the CJEU judgment in J. v. H. Limited as part of the upcoming reform of the Brussels Ibis-Regulation within the European Union.
On Friday afternoon, the last day of the programme, the participants received their certificates, and, after an academically exciting but of course also demanding week, rewarded with a closing reception featuring not only drinks and food but also inspiring views of Hong Kong’s Victoria Harbour.
[1] In their joint essay, Shen/Guo Zaiyu, “Review and Interpretation of the Amended Provisions of the Foreign Part in the Civil Procedure Law”, China Law Review 2023-06, pp. 70-80, prefer to speak of a model of “two-way combination” or a “hybrid approach”, for the English text see https://mp.weixin.qq.com/s/n0iLTtkvEPfwwg8xWs6sJQ https://www.chinajusticeobserver.com/a/thus-spoke-chinese-judges-on-international-civil-jurisdiction and for the Chinese version https://mp.weixin.qq.com/s/n0iLTtkvEPfwwg8xWs6sJQ.
I. Introduction
It is not uncommon for scholars examining the interplay between the HCCH 1980 Child Abduction Convention and the legal systems of countries based on or influenced by Islamic Sharia to raise concerns about the compatibility of the values underlying both systems. While such concerns are not entirely unfounded and merit careful consideration, actual court practice can present a very different reality.
Morocco’s engagement with the Hague Conventions, notably the HCCH 1980 Child Abduction Convention and the HCCH 1996 Child Protection Convention, provides a particularly illustrative example. As previously reported on this blog (see here, here and here), Moroccan courts have thus far demonstrated a clear willingness to engage constructively with the HCCH instruments, effectively dispelling – at least to a significant extent – concerns about the existence of a so-called “Islamic exceptionalism” as an obstacle to resolving parental child abduction cases. The case presented here provides yet another compelling example of how Moroccan courts interpret and apply the HCCH 1980 Child Abduction Convention in a manner consistent with Morocco’s international obligations. This is particularly noteworthy given the presence of elements often cited as indicative of “Islamic exceptionalism.”
Although the Supreme Court’s ruling was issued over a year ago (Ruling No. 198 of 25 April 2023), it has only recently been made available, bringing the total number of Hague Convention cases to eight (based on my own count and the available information. For an outline of the other Hague Convention cases, see here). Its legal significance and broader implications therefore warrant special attention.
II. The facts
The case concerned a petition for a return order to Switzerland for a child (a girl, in casu) who had been wrongfully retained in Morocco by her father. Although the text of the decision lacks sufficient detail to fully clarify the circumstances of the case, it can be inferred from the Court’s summary of facts that the child was approximately 8 years old at the time Moroccan courts were seized and that the father is likely a Moroccan national. However, the ruling does not provide details regarding the nationality (or religion) of the left-behind mother nor does it specify the time frame within which the application was made.
As previously noted, the legal proceedings were initiated by the public prosecutor, who petitioned for the return of the child to her habitual residence in Switzerland under the HCCH 1980 Child Abduction Convention. The petition followed an official communication from the Ministry of Justice to the Office of the Public Prosecutor.
In response, the father contested the petition on two main grounds. First, he challenged the standing of the public prosecutor to initiate the proceedings, arguing that the petition should have been filed by the Ministry of Justice in its role of Central Authority under the Convention. Second, he invoked the child’s refusal to return to Switzerland, attributing her reluctance to emotional distress and physical abuse allegedly suffered while living with her mother. The father further asserted that the child had now settled into her new environment in Morocco, where she was continuing her education.
The Court of First Instance accepted the petition and ordered the return of the child to her habitual residence, a decision that was upheld on appeal. The father subsequently appealed to the Supreme Court.
Before the Supreme Court, the father reiterated his earlier arguments, particularly challenging the public prosecutor’s standing to initiate such proceedings. He further invoked Article 12 of the HCCH 1980 Child Abduction Convention, arguing that the child was now settled in her new familial and educational environment. In addition, he asserted that the child suffered from emotional distress and anxiety due to alleged domestic violence she experienced while living with her mother. The father referred to reports and certificates issued by Moroccan medical and psychological institutions which were submitted as evidence of the child’s state of mind and her strong resistance to being returned to Switzerland. The father also argued that the mother had not effectively exercised custody rights at the time the child came to live with him, and contended that the mother had consented to the child’s relocation.
III. The Ruling
In its Ruling No. 198 of 25 April 2023, the Moroccan Supreme Court rejected all the father’s arguments and upheld the order for the child’s return, providing the following reasoning:
Regarding the first argument, the Supreme Court referred to Article 11 of the HCCH 1980 Child Abduction Convention, which mandates contracting states to take urgent measures to secure the return of abducted children. The Court also cited Law No. 33.17, which transferred the Minister of Justice’s responsibilities to the Public Prosecutor at the Supreme Court, in its capacity as Head Public Prosecutor Office. This transfer enables the public prosecutor to replace the Ministry of Justice in overseeing judicial proceedings and exercising appeals related to the cases falling under their competence.
As for the second argument, the Supreme Court emphasized that determining whether the exception in Article 12 of the HCCH 1980 Child Abduction Convention applies is a matter for the trial court to investigate based on the evidence presented. Based on the lower courts’ finding, the Supreme Court concluded that the father’s retention of the child, who had been living with her mother in Switzerland, where the mother had been granted sole custody, constituted wrongful retention and a violation of the mother’s custody rights as stipulated by Swiss law. The Court also noted that the medical reports submitted did not provide evidence of mistreatment.
Finally, the Supreme Court found that the mother was actively exercising custody of her daughter, as confirmed by the Swiss court decision granting the appellant only visitation rights. The Court also dismissed the father’s claims, particularly those regarding the risk of physical or psychological harm to the child, finding them unconvincing and unsupported by sufficient evidence.
IV. Comments
The Supreme Court’s ruling is remarkable in many respects. It directly challenges the notion of “Islamic exceptionalism” in matters of custody and parental authority under the HCCH 1980 Child Abduction Convention. Under traditional interpretation of Islamic law, which underpins the Moroccan Family Code of 2004 – known as the Mudawwana – (notably article 163 to 186 on custody), the father’s right to exercise legal guardianship (wilaya) over the child is often seen as prevailing over the mother’s right to custody (hadanah). For instance, a mother may lose her custody rights if she relocates to a distant place, especially a forign country. Similarly, the environment in which the child is to be raised is considered a critical factor, with particular emphasis on whether the child will grow up in an Islamic environment. This concern is even more pronounced when the custodial mother is not Muslim and resides in a non-Muslim country (Cf. M. Loukili, “L’ordre public en droit international privé marocain de la famille” in N. Bernard-Maugiron and B. Dupret, Ordre public et droit musulman de la famille (Bruylant, 2012) 137, 155-157).
What is striking in this case is that the Supreme Court did not consider these “traditional” concerns at all. Instead, it focused solely on the legal framework established under the Hague Convention. The Court simply observed that the mother had been granted sole custody of the child and concluded that the wrongful retention of the child in Morocco constituted a violation of those rights. This finding justified the return order under the HCCH 1980 Child Abduction Convention.
Another noteworthy aspect of the ruling, which can also be observed in other Hague Convention cases, is that the Moroccan Supreme Court does not adhere rigidly to its traditional approach in assessing the admissibility of return orders requests or the revocation of the mother’s custody rights. Under Moroccan private international law, family law issues in general, including matters of parental authority and custody, are generally governed by Moroccan law whenever one of the parties is Moroccan (Article 2(3) of the 2004 Family Code). Traditionally, Moroccan courts have often concluded that public policy is violated when Moroccan law is not applied or a foreign judgment diverges from Moroccan domestic family law regulation (Loukili, op. cit., 150).
In the present case, however, the Supreme Court not only accepted that sole custody was granted to the mother under Swiss law, but also it did so although the application of Moroccan law would have led to a different outcome. Indeed, the Supreme Court has consistently ruled that the mother’s refusal to return with the children to Morocco deprived the father of his right to supervise and control the children under his legal guardianship (wilaya), thus justifying the father’s claim to have the mother’s custody rights revoked (Supreme Court, Ruling of 21 June 2011; Ruling of 23 August 2011). The Supreme Court took the same stance in a case involving child abduction, where the request for the return order, based on the French-Moroccan bilateral Convention of 1981 (article 25), was rejected on the ground that the issuing of such an order would contradict with Moroccan law on custody (Supreme Court, Ruling of 15 October 2003).
The Supreme Court’s approach in Hague Convention cases, including the one commented on here, marks a notable departure from this traditional stance. Not only has the Court repeatedly affirmed the primacy of international conventions over domestic law—though this issue was not explicitly raised before the Court in casu, it can be inferred from the absence of references to Moroccan law on custody—but it also approvingly referred to the law of the child’s habitual residence rather than Moroccan law, despite a literal reading of Article 2(3) of the Mudawwana suggesting otherwise.
The Supreme Court stance in dealing with the Hague Child Abduction cases reflects a growing willingness on the part of the Court to align its reasoning with international obligations and to prioritize the principles enshrined in the Hague Conventions over more restrictive domestic norms. In this sense, this approach challenges the perception of “Islamic exceptionalism” and highlights a progressive interpretation of Moroccan law within the framework of international child abduction cases.
The latest volume of the Yearbook of Private International Law has been recently published, marking the 25th anniversary of its significant contribution to outstanding legal scholarship in the field of comparative private international law.
Readers will undoubtedly appreciate the Editors’ Foreword as well as the insightful tributes dedicated to this milestone edition written by Professors Nadjma Yassari (A Quarter-Century of Excellence), Symeon C. Symeonides (A Tribute), and Ivana Kunda (Petar Šarcevic – The Intellectual Behind the Name). These contributions, which reflect on the Yearbook’s impact and achievements over the years, are freely available online, offering a fitting celebration of this remarkable anniversary.
The Yearbook’s latest volume features the following table of contents:
DOCTRINE
New Perspectives for the CIEC/ICCS and its Work
Hans Van Loon
Recent Developments of Japanese Laws on ADR – A Perspective of International Civil Procedure Law
Yasuhiro Okuda
From Past to Future – The Emergence and Development of Advance Choices
Adrian D. Ward
Child Marriages
Swedish Rules on Non-recognition of Foreign Child Marriages
Michael Bogdan
Early Marriage in Belgian Case Law – The Ever-Lasting Virtue of the Functional Approach of the Public Policy Exception
Marc Fallon and Stéphanie Francq
Early Marriages in German Law
Nadjma Yassari
Family Status, Identities and Private International Law
A Critical Assessment in the Light of Fundamental Rights
Elena C. Bargelli and Ilaria Pretelli
Reasonable Expectations of Unmarried Cohabitants
Guillaume Kessler
Recognition of Family Status and Same-Sex Partners – A Chinese Perspective
Yin Liu
Free Movement of Same-sex Spouses in the EU
Maria Caterina Baruffi
Lessons Drawn from the Commission’s Parenthood Proposal for Further EU Initiative on Personal Identity and Status Continuity
Johan Meeusen
The Recognition of Names Between EU Law and Human Rights Law – Recent Developments
Giulia Rossolillo
The ICCS’s Contribution to the Portability of Names
Nicolas Nord
Identity and Civil Status of Children Conceived through Cross-Border Procreation Contracts – Perspectives on Filiation and the Best Interests of the Child
Ilaria Pretelli
Digital Assets and Online Accounts
Digital Assets in English Private International Law
Uglješa Crusic
Online Accounts – Comparative and Private International Law Aspects
Nataliia Filatova-Bilous and Tetiana Tsuvina
Decisions on the European Succession Regulation in Comparative Perspective
The Application of the European Succession Regulation by the Courts of the Member States
Andrea Bonomi
Decisions on the European Succession Regulation in Austria
Matthäus Uitz
Decisions on the European Succession Regulation in Bulgaria
Stilyana Stavreva
Decisions on the European Succession Regulation in Croatia
Martina Drventic Barisin
Decisions on the European Succession Regulation in Cyprus
Konstantinos Rokas
Decisions on the European Succession Regulation in the Czech Republic
Magdalena Pfeiffer
Decisions on the European Succession Regulation in Germany
Jan Peter Schmidt and Leandra C.C. Koiike
Decisions on the European Succession Regulation in Greece
Konstantinos A. Rokas
Decisions on the European Succession Regulation in Hungary
Laura De Negri
Decisions on the European Succession Regulation in Italy
Giuseppe Mansour Agrelli
Decisions on the European Succession Regulation in Poland
Krzysztof Pacula
Decisions on the European Succession Regulation in Portugal
Afonso Patrão
Decisions on the European Succession Regulation in Slovakia
Elena Judova
Decisions on the European Succession Regulation in Slovenia
Neža Pogorelcnik Vogrinc and Filip Dougran
Decisions on the European Succession Regulation in Spain
María Gonzalez Marimon
Decisions on the European Succession Regulation in Sweden
Laima Vaige
National Reports
Surrogacy in Türkiye
Ceyda Sural Efecinar and Ba?ak Basoglu
Questions of Applicable Law as Regards Unpaid Wages of Turkish Employees under the Foreign Employment Contracts
Gülüm Bayraktaroglu-Ozcelik and Rifat Erten
Execution Measures Related to EU Procedural Regulations and Brussels IIbis in Bulgaria
Boriana Musseva and Nadia Rusinova
Forum
The Personal Relativity of Public Policy on Transnational Surrogacy in Switzerland – A Proposal
Lorène Anthonioz
Turkish Private International Law of Succession Revisited in the Light of the European Succession Regulation and Recent Developments in Swiss Law
Biset Sena Gunes
I reviewed and criticised the successful first instance forum non conveniens challenge by Dyson viz a claim allegations of forced labour at Dyson’s Malaysian Supplier, here.
That finding was today resoundly overturned by the Court of Appeal in Dhan Kumar Limbu & others v Dyson Technology Limited and others [2024] EWCA Civ 1564.
The issues at stake were expertly discussed this week in an online EAPIL seminar called by prof Ugljesa Grusic at the occasion of Dr Ekaterina Aristova’s excellent OUP volume Tort Litigation Against Transnational Corporations.
The first instance judge concluded that Malaysia was the more appropriate forum for the claims to be heard and that there was no real risk of the claimants being unable to access justice there.
[4] Popplewell LJ confirms standing authority that the Court of Appeal only interferes in such exercise, necessarily fact and view driven as it is, and absent some procedural unfairness or irregularity, where the lower court has made an error of principle, such as taking into account irrelevant matters or failing to take into account relevant matters, or has reached a conclusion which exceeds the generous ambit within which reasonable disagreement is possible and so is plainly wrong.
[22] Summarises what is needed: for a ‘service in’ case (here: against those defendants with domicile in the jurisdiction), the burden is on the defendant to show that there is another available forum which is clearly and distinctly more appropriate. The burden reflects the fact that in such a case the claimant has served the defendant as of right which is an advantage which will not lightly be disturbed (reference to Spiliada). In a service out case (here against the non-E&W domiciled defendants), the burden is on the claimant to show that England is clearly the appropriate forum. In both cases appropriate forum means that in which the case may be tried more suitably for the interests of all the parties and the ends of justice (reference ia to Lungowe v Vedanta [66]).
The various factors going into this exercise are listed [22-23]
In determining the appropriateness of the forum, the court looks at connecting factors to determine with which forum the action has the most real and substantial connection (Spiliada at p. 478A). These include not only factors affecting convenience or expense, but also other factors such as governing law, the place where the parties reside or carry on business, and where the wrongful acts and harm occurred (Spiliada p. 478A-B, Vedanta at [66]). The risk of multiplicity of proceedings giving rise to a risk of inconsistent judgments is only one factor, although a very important one (Vedanta at [69]). In applying these connecting factors to cases involving multiple defendants, their relative status and importance in the case should be taken into account, such that greater weight is given to the claims against those who may be described as a principal or major party or chief protagonist: JSC BTA Bank v Granton Trade Limited [2010] EWHC 2577 (Comm) per Christopher Clarke J at [28].
23. For both service in and service out cases, if the court concludes that the foreign court is more appropriate by reference to connecting factors, applying the relevant burden of proof, the court will nevertheless retain jurisdiction if the claimant can show by cogent evidence that there is a real risk that it will not be able to obtain substantial justice in the appropriate foreign jurisdiction (Vedanta at [88]). Cogent evidence does not mean unchallenged evidence (Vedanta at [96]). This is often conveniently treated as a second stage in the analysis because it usually calls for an assessment of different evidence, but it does not involve a different question: if there is a real risk of denial of justice in a particular forum it is unlikely to be an appropriate one in which the case can most suitably be tried in the interests of the parties and for the ends of justice: Vedanta at [88]. In this case the parties and the Judge adopted that two-stage approach, labelling the first stage as “appropriate forum” and the second stage as “access to justice”. I will adopt the same structure, whilst keeping in mind that second stage factors may also be relevant to the first stage in what is juridically a single holistic exercise in seeking to identify where the case can most suitably be tried in the interests of the parties and for the ends of justice.
Grounds of appeal are listed [30]. I will not rehash all of the grounds or their discussion (the judgment is succinct yet all of the paras count really), rather highlight the IMO most relevant ones:
[34]: the Judge failed to take any account of the important connecting feature that D1 and D2 are domiciled in England and have been served here as of right. The domicile of the parties was not one of the Judge’s headings and did not feature in his conclusory paragraphs.
This is an important confirmation of the principle as it also exists in EU law: suing a defendant in their domicile as of right, must be given its proper weight in a forum non balancing exercise, and note Popplewell LJ’s reference to EU law:
[34] The reason it is an important connecting factor in relation to jurisdiction is because presence here is the basis for establishing the court’s jurisdiction, and domicile here connotes a degree of permanence and allegiance to the country’s institutions, including its courts, which means that the party can reasonably expect, and be expected, to meet claims against it in such courts in the absence of sufficient countervailing factors. That is why within the EU domicile remains the foundational factor for allocating jurisdiction in civil and commercial matters, subject to derogations.
[36] the argument that the weight placed on the UK domiciled defendants, be neutralised by the non-UK domicile of the other defendants, fails, ! however with in my view important instruction for future challenges: Lord Justice Popplewell holds that “the reality is that Dyson UK is the principal protagonist and Dyson Malaysia a more minor and ancillary defendant to the claim against D1 and D2.”
That evidently may be a factor to take into account where the UK anchor defendant is not the main protagonist.
[38] Viz the ‘centre of gravity’ of the claim (not a separate part of the test, rather a clerical trick as it were to rank arguments), this is held to be
an allegation of a failure occurring amongst the management in England and is alleged primarily to have occurred in England, although it will also focus to some extent on conduct in Malaysia. The complaints made by Mr Hall were made to Dyson UK and the alleged failure to take steps to act on them is primarily a failure of English personnel in England. The unjust enrichment of D1 and D2 ultimately took effect in England at their centre of trading, and the proprietary remedies claimed are of property rights over profits and products located in this country.
This latter element is also a response to TWAIL arguments which I flag here in my review of Dr Aristova’s jurisdictional analysis (she discusses them extensively in her volume).
[42] ff an error of principle was also found in the judge’s finding that there was a real risk of irreconcilable findings in relation to pending [GAVC now discontinued; note [43] the flag that discontinuation may have been motivated by strategic considerations in current appeal] defamation proceedings even if the current proceedings proceed in England on the basis that it was most unlikely that the High Court would case manage the proceedings to avoid or reduce the risk of such a possibility. Plainly, there would have been a plain likelihood of the English courts so coordinating.
[47] The fact that litigation will be coordinated and conducted from one of the two rival fora, irrespective of the forum in which the litigation takes place, is held to be a significant connecting factor with that forum. Note of course that this may give unscrupulous defendants forum management possibilities.
[49] ff the judge’s acceptance of and reliance on material support offered by defendants for the trial in the alternative forum, is frankly demolished, starting with the observation
I start with the Undertakings. In the experience of the court they are unprecedented, and the researches of counsel have not identified anything similar (we were referred to Société Nationale Industrielle Aerospatiale v Lee Kui JAK [1987] AC 871, an anti-suit injunction case, in which the undertakings were not remotely comparable). As a mechanism for ensuring that the impoverished claimants are thereby enabled to meet disbursements necessary to conduct the claims in Malaysia, they seem to me to suffer from six serious flaws….
for these six flaws the reader of this post best read the judgment, starting with the observation of an obvious conflict of interest.
[59-60] considerable emphasis on equality of arms both in legal representation (note the reference to Tesla rather than the ordinarily intuitive ‘Rolls Royce’ comparison) and in terms of witnesses’ online translation needs.
Having found the judge’s approach suffering from serious issues of principle, the Court of Appeal then makes it own brief assessment [63] ff. Funding, domicile of the parties, practical convenience are all found to be in favour of E&W. Applicable law leads to Malaysian law (presumably because parties agree), with the Court holding that is nevertheless not particularly onerous for the English courts to apply.
Overall, a resounding victory for claimants with however as I point out above, one or two risk factors carefully to manage for future reference: if arguably not of such nature as to displace the reconfirmed solid right to claim in the defendant’s place of domicile.
Geert.
EU private international law, 4th ed. 2024, Chapter 7.
On 14 and 15 February 2025, the 5th iteration of the German Conference for Young Researchers in Private International Law will take place at the University of Heidelberg. The conference – which is being organized by Felix Berner, Andreas Engel, Aron Johanson, Markus Lieberknecht, Sophia Schwemmer, Ann-Kathrin Voß, Charlotte Wendland, and Anton Zimmermann – is dedicated to the topic of ‘Digital transformation and Private International Law. Local connections in boundless spaces’:
After statute theory, Savignyan PIL and Europeanisation, digitalisation has the potential to initiate a fourth evolutionary stage in the history of conflict of laws, which is characterised by decentralisation and delocalisation. We may therefore be on the threshold of a PIL 4.0. At our conference, we would like to discuss how the conflict-of-laws problems arising from the boundless spaces of digitalisation can be solved in European and autonomous German, Austrian and Swiss private international law. At the same time, we would like to look at the possibilities for legal changes at national, European and international level.
A keynote will be given by Christiane Wendehorst (University of Vienna).
The programme can be found here; registration is possible here.
More information can also be found on the conference website.
Every two years, the ICC Institute of World Business Law awards a prize worth € 10,000 to the best doctoral dissertation or long essay on on international commercial law (including arbitration) written by an author under the age of 40 in English or French.
Submissions can be made until 7 April 2025.
More information can be found in the flyer and in the prize rules.
The inaugural conference of the Australasian Association of Private International Law will be held from Wednesday 16 to Thursday 17 April at the Ship Inn conference centre, Southbank, Brisbane, Queensland, Australia, sponsored by Griffith Law School.
We are pleased to invite the submission of paper proposals for the conference, on any aspect of private international law, broadly understood. This includes issues of jurisdiction, choice of law, the recognition and enforcement of foreign judgments (including how they relate to cross-border issues within a federation), and all areas of private law that raise cross-border and transnational issues.
Paper proposals should be made on this form by Wednesday 29 January 2025. We also welcome panel proposals; please email aapril2025conference@gmail.com if you have a proposal for a panel. Proposed presenters on any panel will be required to submit paper proposals.
We welcome anyone interested in private international law, including from the judiciary, legal practice, government, and the academy, from any jurisdiction. Attendees, including presenters, will be required to pay a registration fee. A conference dinner will be held on the evening of Wednesday 16 April, at an additional cost.
On Thursday 5 December 2024, a group of private international lawyers gathered in Melbourne and online for the launch of the Australasian Association of Private International Law (AAPrIL).
AAPrIL was founded in 2024 by lawyers and academics in Australia and New Zealand who are engaged in private international law. AAPrIL’s aim is to bring together people committed to furthering understanding of private international law in Australia, New Zealand and the Pacific region.
The launch was held at the offices of Corrs Chambers Westgarth in Melbourne. After networking and drinks, the formalities were opened by Cara North, Corrs Special Counsel and AAPrIL Treasurer, who would be known to many following the blog for her work on the HCCH Judgments Project. Cara introduced Jack Wass, New Zealand barrister and AAPRIL’s New Zealand Vice-President, who is co-author of The Conflict of Laws in New Zealand and who was Master of Ceremonies.
The event featured addresses from two of the most influential lawyers in private international law issues from either side of the Tasman Sea.
The Honourable Dr Andrew Bell, Chief Justice of New South Wales, gave a comprehensive pre-recorded address, speaking to the importance of the discipline and the growing number of judgments dealing with cross-border issues in Australia. His Honour has been deeply engaged in private international law for decades; he his author of Forum Shopping and Venue in Transnational Litigation and a co-author of Nygh’s Conflict of Laws in Australia, and acted as counsel in many of Australia’s most significant private international law cases until his appointment to the New South Wales Supreme Court. Chief Justice Bell is the inaugural Patron of AAPrIL.
The Honourable David Goddard, Judge of the Court of Appeal of New Zealand, then delivered a live online address that also spoke to the importance of the discipline. His Honour advocated for the continued modernisation of domestic laws to harmonise approaches to private international law problems between legal systems, encouraging governments to adopt instruments of the Hague Conference on Private International Law (HCCH). Justice Goddard is perfectly placed to speak to the subject: he was the Chair of the Diplomatic Session of the HCCH that adopted the 2019 HCCH Judgments Convention, Vice-President of the Diplomatic Session that adopted the 2005 Choice of Court Convention, and a member of the drafting committee for that Convention.
A highlight of the launch was the speech of Professor Mary Keyes of Griffith University in Brisbane, who is Inaugural President of AAPrIL. She has kindly shared the text of her remarks:
Speech by Professor Mary Keyes, AAPrIL President, at the Launch of the AssociationGood evening, distinguished guests, friends and colleagues here with us tonight, as well as those joining us online. I acknowledge the traditional custodians of these beautiful lands, to pay my respects to elders, past and present, and to first nations friends and colleagues.
On behalf of the Australasian Association of Private International Law, I would like to extend a very warm welcome to this important occasion at which we will formally launch the association. On behalf of the executive and the membership, thanks to Corrs Chambers Westgarth for generously hosting us this evening. Particular thanks are due to the wonderful Cara North, who is also the inaugural treasurer of our association, for making the arrangements for this evening, and to the team at Corrs.
I also acknowledge the other members of the AAPrIL executive, all of whom I am delighted to say are here in person. Our New Zealand Vice President, Jack Wass, from Wellington, has already introduced himself to you. I would also like to introduce our Australian Vice President, Dr Michael Douglas, from Western Australia, our secretary, Professor Reid Mortensen, my fellow Queenslander, and Associate Professor Maria Hook, from New Zealand and Professor Richard Garnett, a local from Melbourne, who also serve on our executive. They have each devoted a considerable amount of their time, energy and expertise to the association and I am deeply grateful to each of them.
I would like especially to thank Reid, for his initiative and drive which were instrumental in establishing AAPrIL in July this year. This is truly indicative of his dedication to the advancement of private international law in Australia and the region.
The members of the executive came together to discuss forming the association this year because of our mutual love of private international law. We also shared a conviction that there was a need, in this region, for an organisation with its sole focus on the advancement of our field.
Private international law only grows in importance with every passing year. It is interesting to reflect on the incredible changes over the last 40 years which have transformed this field in New Zealand and Australia. That transformation is evident in the significant increase in the number of cases coming before our courts and the range of issues which arise in those cases. Long gone are the days when lawyers, courts and academics were obliged to rely heavily and sometimes exclusively on foreign authorities because of a lack of local cases, legislation and commentaries addressing particular issues in cross-border litigation.
Those of you who have already read our constitution – which is available on our website – will know that the objectives of the association include:
Australasia has a proud tradition of contributing to the development of private international law both practically and academically. The membership of our association includes many of the current leaders in private international law from our region, from the judiciary, the profession, and the academy.
I am very pleased to report that the association currently has more than 70 members from New Zealand, Australia, and much further afield, including from Greece, Hong Kong, the Netherlands, North Macedonia, Singapore, the United Kingdom, the United States, Uzbekistan and Vietnam. This is a clear indication of the breadth of interest in private international law in this region. I encourage you, if you have not already done so, to consider joining the association. There are at least three excellent reasons to do so. First, be honest, can you really say that you are involved in many other organisations with members drawn from such a diverse range of countries? Second, if that isn’t a sufficient inducement, then until July 2025, membership in the association is free. Third, what could be more fun than getting together with such an enthusiastic and fun group of private international law nerds?
Shortly, you will hear from two of our most eminent members, our patron, Chief Justice Andrew Bell of the New South Wales Supreme Court, and Justice David Goddard of the New Zealand Court of Appeal. Neither of them is able to join in person this evening but if there is one thing we have learned from the unfortunate experience of Covid 19, it is that technology is a great enabler of getting together even when circumstances prevent our doing so in person. The use of technology is critical for an organisation that has such a broad geographical reach.
Having said that, this launch is our first at least partly in person event. It is wonderful to see friends and colleagues here tonight and we look forward to many more such occasions. Since the association was established in July, we have held two online seminars, and we are working on our seminar program for 2025. We have also begun planning for our inaugural conference, which we hope will be an annual event. The call for papers will be made shortly. Our conference will be held in Brisbane in April 2025. We very much hope that we will see some of you there.
The executive is always keen to hear from current and potential members generally and specifically in terms of suggestions for events and activities. Please feel free to contact us at any time. We look forward to seeing you at our events and working with you as members of our association.
In addition to our other activities, our New Zealand Vice President has secured funding to support the development of an online Trans-Tasman Civil Proceedings Handbook, which will be available online and open access, through our website.
In conclusion, on behalf of the executive, thank you for your interest in and support of the association, and for your attendance this evening.
By Zixuan Yang, a PhD student at Max Planck Institute for Comparative and International Private Law in Hamburg, Germany.
The Conference on Private International Law and Sustainability Development in Asia was successfully held at Wuhan University School of Law on 23rd November 2024. This international symposium was organized by Wuhan University Academy of International Law and Global Governance, Wuhan University School of Law and China Society of Private International Law. Following a Call for Papers of the Chinese Journal of Transnational Law (CJTL), the symposium provided an ideal platform for participants to critically and constructively engage with the functions, methodologies and techniques of private international law in relation to sustainable development from the Asian perspective. Distinguished legal experts and scholars from Japan, India, Vietnam, Singapore, Hong Kong SAR, Macao SAR, Taiwan, Mainland China, Germany and the Netherlands delivered presentations and participated in discussions on-site and online.
After Professor Zheng Tang opened the conference, vice President of the China Law Society, President of the China Society of International Law and President of the China Society of Private International Law, offered a welcome. This was followed by a joint keynote speech from Professor Ralf Michaels (Max Planck Institute for Comparative and International Private Law, Hamburg), Verónica Ruiz Abou-Nigm (University of Edinburgh), and Hans van Loon (former Secretary-General of the Hague Conference on Private International Law) on Private International Law and SDGs 2030. Together with Zheng Tang, they will serve as special editors of an issue in CJTL that brings the papers together.
The Conference itself was divided into five panels.
The first panel on Family/Equality was chaired by Ralf Michaels. Prof. Rong-Chwan Chen (National Taipei University) elaborated on Taiwan’s Path toward gender equality in private international law in the light of the recognizability of three judgements involving same sex marriage in Taiwan, including the role of ordre public, renvoi and local household registration. Stellina Jolly and Prakriti Malla (South Asian University) raised several key questions regarding the incorporation of gender considerations into the Hague Convention on the Civil Aspects of International Child Abduction in view of international child abduction jurisprudence in India and Nepal.
The second panel on Migration was chaired by Hans van Loon. In light of the phenomena of intra-regional temporary migration in Asia, Prof. Yuko Nishitani (Kyoto University) addressed different methods of recognition to guarantee the continuity, stability and certainty of migrants’ name and family status. Zixuan Yang (Max Planck Institute for Comparative and International Private Law) clarified the conceptual contexts of legal identity in Asian jurisdictions and discussed specific issues of cross-border recognition of personal status in the Greater Bay Area.
Professor Ignacio de la Rasilla (Wuhan University) chaired the third panel on the Role of the State. Dr Ke Mu (Ocean University of China) analyzed the role of state-owned enterprise in international commercial and investment activities and raised the question whether the commitment to sustainability could be equivalent to the sovereign function. Mr Zihao Fan (Peking University) explored the roles of cities in transnational access to justice and the sustainable value through the systematic design of mainland China’s foreign-related jurisdictional regime as well as its special jurisdictional rules on cities’ level. Finally, Mr Jiabao Zhou (University of Amsterdam) suggested a potential role of private international law in the implementation of China’s foreign policy under China’s Foreign Relations Law, which arguably involves sustainable development as an essential value.
The fourth panel, chaired by Verónica Ruiz Abou-Nigm, focused on Environment/Climate Change. Profs. Adeline Chong and Stefanie Schacherer (Singapore Management University) gave a comprehensive and systematic analyses of the private international law issues in the regional legal framework for governance of the cross-border haze pollution in Southeast Asia. Profs. Nguy?n Th? H?ng Trinh (Hue University) and Bùi Th? Qu?nh Trang (Thuongmai University) explored the current situation and future prospects of climate change litigation from the perspective of Vietnamese law. Prof. Anselmo Reyes (International Judge at the Singapore International Commercial Court) gave a report entitled The Impartial Judge, Climate Change and the Conflict of Laws, with a focus on the question of how judges could get prepared in the face of increasing climate change litigations.
The last panel on The International Framework was chaired by Zheng Tang (Wuhan University). Dr Gérardine Goh Escolar (HCCH), in a prerecorded presentation, highlighted the efforts of the Hague Conference on Private International Law to provide legal certainty for stakeholders in the digital global economy and the global circular economy, and stressed the need to establish a sound procedural and substantive legal framework and international cooperation. Dr Ning Zhao (HCCH) emphasised the importance of Hague Conventions in simplifying administrative procedures and stressed the role of information technology in improving efficiency and reducing formalities in the cross-border transactions; her presentation was also prerecorded. Finally (and in person), (Wuhan University) gave a report entitled Regulating Global Anti-Competitive Conduct and the Role of Private International Law: Lessons from China. He pointed out the practical challenges of private enforcement of competition law in China and argued for enhanced efforts in both institution and capacity building.
Zheng Tang brought the event to a successful conclusion. As the Editor-in-Chief of the Chinese Journal of Transnational Law, she expressed her hope for more cooperation and exchanges between the journal and the conference participants in the future. The conference was followed by a lovely tour of the beautiful campus at Wuhan University.
(Photo by Wentao XU)
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