On 29 September 2016, Wilmer Cutler Pickering Hale and Dorr LLP and Wolters Kluwer co-hosted a seminar in London to mark the launch of the special BREXIT issue of the Kluwer Journal of International Arbitration. The speakers comprised of the authors of the articles within the BREXIT issue, who discussed varied topics relating to Brexit and private international law. Leading the seminar were Professor Dr Maxi Scherer, special counsel at Wilmer Cutler Pickering Hale and Dorr LLP and the journal’s general editor, and Dr Johannes Koepp, partner at Baker Botts LLP and the special issue editor.
The speakers, who were of both academic and professional acclaim, provided interesting insights and lively debate on the multifaceted impacts that Brexit could have on the UK’s legal landscape. Topics included Brexit’s effect on: London as a seat for international dispute resolution; recognition and enforcement of foreign judgments; UK competition litigation and arbitration; and intellectual property disputes.
This post, which has been kindly sent to me by Reyna Ge (BCL Candidate, University of Oxford) serves to provide an overview of the presentations and issues raised. A full recording of the seminar is available here, with a shortened version including the highlights of the event here.
London as a Seat of International Dispute Resolution in Europe
Michael McIlwrath, Global Chief Litigation Counsel of GE Oil & Gas, presented via videoconference “An Unamicable Separation: Brexit Consequences for London as a Premier Seat of International Dispute Resolution in Europe”. In determining the impact that Brexit might have on London as a seat for international commercial arbitration, he suggested that London would lose cases in the short- to medium- term, while long-term growth would be subject to other assumptions. However, he also noted that Brexit would most likely not impact the trend of increased growth in the appointment of UK arbitrators.
EU Law and Constitutional Law Questions
Dr Holger Hestermeyer, Shell Reader in International Dispute Resolution, King’s College London, presented “How Brexit Will Happen: A Brief Primer on EU Law and Constitutional Law Questions Raised by Brexit”. Dr Hestermeyer explained that Article 50 of the Treaty of the European Union required a Member State to make a decision to withdraw from the EU in accordance with that State’s constitutional law, with the conclusion that the referendum itself was not legally binding. It is controversial whether a binding decision ought to be made by the Government on the basis of royal prerogative (as argued by the UK Government) or on the basis of a Parliamentary decision. Dr Hestermeyer also explored the process of leaving the EU, which would comprise negotiations for a “divorce agreement” and “future agreement”. This raised questions concerning the conduct of negotiations, the need for ratification of such agreements by the EU Member States and the UK, and the potential involvement of the European Free Trade Association States (“EFTA States”).
Brexit and the Brussels Regime
Sara Masters QC and Belinda McRae, barristers practising at 20 Essex Street Chambers in London, presented “What Does Brexit Mean for the Brussels Regime?” They examined what would be the effect of Brexit on the two main instruments on the allocation of jurisdiction and on the recognition and enforcement of foreign judgments, the Brussels I Regulation (Recast) (“Recast Regulation”) and the Lugano II Convention.
McRae explained the three academic possibilities that could arise if no agreement or decisions be made in this area, and concluded that a lack of action by the government concerning this framework would be very concerning for commercial parties.
Masters QC stated that the best outcome would be to negotiate a regime that is as close to the Recast Regulation as possible. The next best alternative would be to accede to the Lugano II Convention, even though this would mean that the innovations introduced by the Recast Regulation would not be present. Otherwise, the UK could accede to the Hague Choice of Court Convention, which could be a good short-term solution as it has the advantage of not being dependent on the reciprocity of the EU.
UK Competition Litigation and Arbitration
Paul Gilbert, Counsel at Cleary Gottlieb Steen & Hamilton LLP, presented “Impact of Brexit on UK Competition Litigation and Arbitration”. Gilbert commented that there were signs that the UK government was moving toward a “hard Brexit” in relation to competition law. This would mean that more cases would be looked at within the UK, instead of providing Brussels with the sole jurisdiction over cases such as cartels.
Gilbert noted that the effect on competition litigation, in the form of follow-on actions, would be more difficult to predict. Following Brexit, EU cases would no longer be binding. Even if the UK decides to apply UK competition law consistently with EU law, future EU Commission decisions may not make further reference to the position in the UK on competition matters and thus make alignment difficult. Additionally, it was unclear what information would be released to claimants, and a finding of infringement pursuant to EU law may not necessarily be a basis for bringing a damages claim in a UK court. The implementation of the Damages Directive in the EU would also impact competition law.
Intellectual Property Litigation and Arbitration
Annet van Hooft, Partner at Bird & Bird LLP, presented “Brexit and the Future of Intellectual Property Litigation and Arbitration”. She noted that Brexit has impacted the creation of the Unitary Patent Court (“UPC”). Whether the UK would ratify the UPC regime and the future of the subdivision of the UPC that was to be located in London are two examples of issues arising from Brexit. The UPC, therefore, would experience delays in implementation.
Regarding trademarks and designs, while UK trademarks and designs would be unaffected, there would be uncertainty concerning the future treatment of community trademarks and designs in the UK. Van Hooft noted further uncertainty concerning database rights, the enforcement of pan-EU relief for unitary rights, exhaustion and licenses.
Intra- and Extra-EU Bilateral Investment Treaties
Markus Burgstaller, Partner at Hogan Lovells International LLP, presented “Possible Ramifications of the UK’s EU Referendum on Intra- and Extra-EU BITs”. With regard to intra-EU BITs, Burgstaller argued that such BITs would likely be found to be incompatible with EU law, and noted that the European Commission had called for the termination of the intra-EU BITs as early as in 2006. However, many States had not terminated these BITs, as was the case with the UK. Currently, the ECJ is set to rule upon the compatibility of intra-EU BITs in the case of the Netherlands-Slovakia BIT. Upon UK withdrawing from the EU, the intra-EU BITs would lose their intra-EU character.
Comments and discussion
Following presentation by the speakers, lively debate was entertained concerning the topics. The speakers and participants highlighted the importance of seeking agreement on matters such as BITs and the replacement for the Brussels Regime with the EU, for the purpose of promoting legal certainty. The potential for growth in the use of international arbitration, for the purposes of capitalising on the recognition and enforcement framework provided by the New York Convention, was also raised.
By Implementing Regulation (EU) 2016/1823 of 10 October 2016, the European Commission has established the forms referred to in Regulation (EU) No 655/2014 of 15 May 2014 on the European Account Preservation Order (EAPO) procedure, an ex parte procedure that applies in cross-border cases and is intended to allow creditors to preserve funds in bank accounts under uniform conditions in all EU Member States (with the exception of the UK and Denmark). The procedure will become available on 18 January 2017.
The forms established by the Commission include, inter alia, the form to be used by the creditor to apply for a EAPO, the forms to be used by the court for the issue and the revocation of a EAPO, and the form to be used by the debtor to apply for a remedy against a EAPO. Each form comes with an explanatory text providing practical guidelines.
The Commission is now expected to make publicly available the information that the Member States, pursuant to Article 50 of Regulation No 655/2014, were required to provide before 18 July 2016 as regards the organisation of the EAPO procedure in their legal systems (such as the courts designated as competent to issue a EAPO and the authorities charged with the enforcement of EAPOs).
By Implementing Regulation 2016/1823 of 10 October 2016, the European Commission has established the forms referred to in Regulation No 655/2014 of 15 May 2014 on the European Account Preservation Order (EAPO) procedure, which is set to become available on 18 January 2017. The forms include, inter alia, the form to be used by the creditor to apply for a EAPO, the forms to be used by the court for the issue and the revocation of a EAPO, and the form to be used by the debtor to apply for a remedy against a EAPO. Each form comes with an explanatory text providing practical guidelines. The Commission is now expected to make publicly available the information that the Member States, pursuant to Article 50 of Regulation No 655/2014, were required to provide before 18 July 2016 as regards the organisation of the EAPO procedure in their legal systems (such as the courts designated as competent to issue a EAPO and the authorities charged with the enforcement of EAPOs).
Con il regolamento di esecuzione 2016/1823 del 19 ottobre 2016, la Commissione europea ha adottato i moduli standard previsti dal regolamento n. 655/2014 del 15 maggio 2015 che istituisce una procedura per l’ordinanza europea di sequestro conservativo su conti bancari, esperibile a partire dal 18 gennaio 2017. Fra i moduli così elaborati rientrano quello di cui deve servirsi il creditore per domandare il rilascio di un’ordinanza, quello che deve adoperare il giudice competente per disporre o revocare l’ordinanza e quello che deve utilizzare il debitore per ricorrere contro l’ordinanza. Ogni modulo è corredato da una nota esplicativa contenente delle istruzioni pratiche. Ci si attende ora che la Commissione renda pubbliche le informazioni che gli Stati membri erano tenuti a fornirle entro il 18 luglio 2016 circa l’attuazione del regolamento n. 655/2014 nei rispettivi ordinamento (come l’indicazione delle autorità competenti alla concessione dell’ordinanza o quelle investite della sua esecuzione).
Règimes matrimoniaux
Etat civil - Mariage
Santé publique
Marie-Elodie Ancel, Pascale Deumier, Malik Laazouzi, Droit des contrats internationaux, Sirey, 2016, ISBN 9782247084784, 742 pp., EUR 36.
Le présent ouvrage est le premier manuel consacré au seul droit des contrats internationaux, ce qui se justifie pleinement en raison du développement du phénomène et des évolutions constantes de la matière. Il en donne une présentation riche et rigoureuse, prenant en compte les textes récemment adoptés ou discutés au plan national, européen ou international. Une fois posés les principes généraux de la matière, examinés à travers le prisme du contentieux judiciaire et de la justice arbitrale, le lecteur pourra prendre connaissance des régimes des contrats les plus fréquents dans l’ordre international, selon qu’il s’agit de contrats d’affaires (vente de marchandises et contrats d’intermédiaire), relatifs à des secteurs spécifiques (assurances et transports), impliquant une partie faible (contrats de travail et de consommation) ou une personne publique (française ou étrangère).
Concurrence - Compétence exclusive
Syndicat professionnel - Union de syndicats - Commissaire aux comptes
Conseil de Prud'hommes de Montpellier, 5 octobre 2016
Cedric Vanleenhove, Punitive Damages in Private International Law, Intersentia, 2016, ISBN 9781780684161, 260 pp., EUR 60.
Although European scholars have called U.S. punitive damages an “(undesired) peculiarity of American law” and the “Trojan horse of the Americanisation of continental law”, the European Union cannot close its eyes to this important feature of U.S. law. Despite being under constant scrutiny, punitive damages have a strong foothold on the other side of the ocean. Moreover, due to increased globalisation, transnational litigation is arguably on the rise. In cross-border law suits, it is inevitable that a jurisdiction will encounter legal institutions that are alien to the substantive law of the forum. This book examines the private international law treatment of American punitive damages in the European Union. It poses the crucial question whether U.S. punitive damages (should) penetrate the borders of the European Union through the backdoor of private international law. More specifically, three areas of private international law are analysed: service of process, applicable law and enforcement of judgments. In addition to describing the current positions in case law and scholarship, the book takes a normative perspective and attempts to formulate concrete guiding principles that can be used when the European legal order faces U.S. punitive damages. It, therefore, provides an invaluable resource for practitioners, judges and authorities confronted with this controversial remedy. Furthermore, as a nation’s private international law attitude indicates the country’s level of tolerance towards a foreign concept unknown in its own legal system, the book can form an essential building block for discussions amongst legislators surrounding the introduction of the remedy of punitive damages in substantive law.
The following invitation regarding the upcoming young scholars’ PIL conference in Bonn 2017 (see our previous post here) has been kindly provided by Dr. Susanne Gössl, LLM (Tulane), University of Bonn.
We cordially invite all young scholars interested in questions of Private International Law (PIL) to the first young scholars’ PIL conference which will be held on April 6th and 7th 2017 at the University of Bonn.
The conference will be held in German.
The general topic will be
Politics and Private International Law (?)
As our call for papers elicited a large number of highly qualified and interesting responses, selecting the presentations for the conference programme was not easy. In a double-blind peer review procedure, we finally identified nine contributions leading to the following program:
Thursday, 6 April, 2017
2:00 pm: welcome
2:15 pm: opening address
Prof. em. Dr. Dagmar Coester-Waltjen, LL.M. (Mich.), University of Göttingen
3:00 pm: Panel I – Arbitration
3:00 pm: Politics Behind the “ordre public transnational” (Focus ICC Arbitral Tribunal)
Iina Tornberg, Helsinki
3:30 pm: Between Unleashed Arbitral Tribunals and European Harmonisation: The Rome I Regulation and Arbitration
Masud Ulfat, Marburg
4:00 pm: The Applicable Law in Arbitration Proceedings – A responsio
Dr. Reinmar Wolff, Marburg
4:10 pm: discussion
4:40 pm: coffee break
5:00 pm: Panel II – Procedural Law and Conflict of Laws/Substantial Law
5:00 pm: How Does the ECJ Constitutionalize the European PIL and International Civil Procedure? Tendencies and Consequences
Dominik Düsterhaus, Luxemburg
5:30 pm: Proceedings in a Foreign forum derogatum, Damages in a Domestic forum prorogatum – Fair Balancing of Interests or Unjustified Intrusion into Foreign Sovereignty?
Dr. Jennifer Lee Antomo, Mainz
6 pm: discussion (until ca. 6:30 pm)
8:00 pm: dinner
Friday, 7 April, 2017
9:30 am: opening
9:45 am: Panel III – Protection of Individual Rights and Conflict of Laws
9:45 am: Private International Law and Human Rights – Questions of Conflict of Laws Regarding the Liability for “Infringements of Human Rights”
Friederike Pförtner, Konstanz
10:15 am: Cross-Border Immissions in the Context of the Revised Hungarian Regulation for Private International Law
Reka Fuglinszky, Budapest
10:45 am: discussion
11:15 am: coffee break
11:45 am: Panel IV – Public Law and Conflict of Laws
11:45 am: Long Live the Principle of Territoriality? The Significance of Private International Law for the Guarantee of Effective Data Protection
Dr. Martina Melcher, Graz
12:15 pm: Economic Sanctions in Private International Law
Dr. Tamás Szabados, Budapest
12:45 pm: discussion
1:15 pm: final discussion and conclusion of the conference
ca. 2:00 pm: closing
Participation is free, but a registration is required.
In order to register for the conference, please use this link: https://nachwuchstagungipr.typeform.com/to/qy1Obh. The registration deadline is February 28th 2017. Please be aware that the number of participants is limited and registrations will be processed in the order in which they are received. For reserving a hotel from our hotel contingent, please use the following link (http://www.bonn-region.de/events/nachwuchs-ipr.html).
For more information, please visit https://www.jura.uni-bonn.de/institut-fuer-deutsches-europaeisches-und-internationales-familienrecht/ipr-tagung/.
If you have any further questions, please contact Dr. Susanne Gössl (sgoessl@uni-bonn.de).
We are looking forward to welcoming many participants to a lively and thought-provoking conference!
Yours faithfully,
Susanne Gössl, Rafael Harnos, Leonhard Hübner, Malte Kramme, Tobias Lutzi, Michael Müller, Caroline Rupp, Johannes Ungerer
Conference “International Conflict of Laws and the Third Restatement” at Duke Law School
Writing in 2000, Mathias Reimann criticized the Second Restatement of Conflict of Laws for being “largely blind to international concerns.” He argued that since international conflict-of-laws issues have become routine, the next Restatement of Conflict of Laws must be attentive to such issues and that, ideally, it would “come with an implied (or better yet express) warranty that all its principles and rules are fit for international use as well [as for domestic use].” With work on the Third Restatement of Conflict of Laws now underway—and with one of its goals being “to pay greater attention to the international context than the Second Restatement did”—it is time to give careful thought to Professor Reimann’s call for a genuinely international restatement.
With this in mind, the Duke Journal of Comparative and International Law will be hosting a symposium entitled: International Conflict of Laws and the Third Restatement. The symposium will be held at the Duke University School of Law in Durham, North Carolina, and will take place November 4–5, 2016.
The symposium will feature all three reporters of the 3rd Restatement of the Conflict of Laws: Laura Little, Kermit Roosevelt III and Christopher Whytock. Speakers will include Patrick Borchers, Hannah Buxbaum, Donald Earl Childress III, Ann Laquer Estin, Richard Fentiman, Ralf Michaels, Horatia Muir Watt, Mathias Reimann, Linda Silberman, Symeon Symeonides, Louise Ellen Teitz, and Christopher Whytock..
For further information please see http://djcil.law.duke.edu/symposium/
Pourvoi c/ Cour d'appel de Caen, chambre des appels correctionnels, 13 mai 2016
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