UNIVERSITY OF LONDON

SCHOOL OF ADVANCED STUDY

Institute of Advanced Legal Studies

Annual Report

2009-10

Chairman of the Advisory Council of the Institute The Rt Hon Lord Hope of Craighead KT

Director Professor A Sherr, LLB, PhD, Solicitor

Librarian and Associate Director Mr J R Winterton, BA, LLB, MCLIP

Administrator Mr W Fitzmaurice, BSc

CHARLES CLORE HOUSE I 17 RUSSELL SQUARE LONDON WC1B 5DR Tel: 020 7862 5800 Fax: 020 7862 5850 Email: [email protected] Web: ials.sas.ac.uk Institute of Advanced Legal Studies Annual Report 2010 Preface

It gives me great pleasure once again to provide these introductory words to the Annual Report of the Institute of Advanced Legal Studies.

The past academic year has provided further evidence of the high esteem in which the Institute and its staff members are held. Prestigious awards have been won by the Institute’s Librarian Jules Winterton (Wildy-BIALL Librarian of the Year) and by Information Systems Manager Steve Whittle (Wallace Breem Memorial Award). The awards were testament both to the leadership provided by these individuals, and to the culture of innovation and legal expertise at the Institute.

Further confirmation of the levels of high regard for the Institute’s work can be found in the results of the internal resource allocation undertaken during this academic year. It saw a marked increase in HEFCE funding being allotted to the Institute’s non-library activities for the 2010-11 year. This was due in particular to high outputs in activities of ‘esteem’. Furthermore, we have reason to think that the recent problems in the method of funding allocation to the Institute’s Library have, for the present, been more or less resolved.

It was a year of consolidation for the Institute’s Masters courses, two of which were in only their second year. Academic standards remained impressively high, with each course continuing to recruit students from professional backgrounds who were already respected in their fields of work.

The Institute was not immune from the effects of the economic climate. Student numbers for some courses were lower than might have been hoped, with many potential students failing to secure the funding that they required. Such effects have been felt across the Higher Education

Institute of Advanced Legal Studies Annual Report 2010 sector and this, along with a low funding allocation and the soaring cost of materials for the Library, led to a deficit of £230,000 in the Institute’s combined accounts.

Events offered at the Institute in this year included a Sir William Dale Memorial Lecture by Shami Chakrabarti, Director of Liberty, on ‘Repentance at Leisure: the Politics of Legislation and Law of Unintended Consequence’. I was able to attend the opening session in this year’s W G Hart Legal Workshop, which was on the topic of ‘Comparative Perspectives on Constitutions’. I was impressed by the high quality of the contributions by the participants and by the work that had been put into this event by the organisers.

The events programme was complemented by the work of the Institute’s Research Programmes in Corporate Law, in Financial Crime, in Comparative EU Law and in Legal Education and the Legal Profession. Many lectures and seminars were organised in these areas of academic interest and, with an increasing number of research students enrolling for study, there is a real sense of a legal research community. This bodes well for the future of the Institute.

I offer my warmest congratulations to all at IALS for their hard work. I am particularly grateful to the Director, Avrom Sherr, and to Jules Winterton, the Librarian and Associate Director, and I look forward to further developments and achievements under their leadership in the coming year.

Lord Hope of Craighead KT Chair – Advisory Council Institute of Advanced Legal Studies

Institute of Advanced Legal Studies Annual Report 2010 Contents

Introduction 1 National Law Library and Research Services 4 Research Services 5 Information Resources 8 Information Systems 10 Research Facilitation Projects 12 National & International Professional Activities 14 Research 17 Financial Services Law and Regulation Project 17 Legal Education and the Legal Profession 19 Sir William Dale Centre for Legislative Studies 21 Fellowships 22 Seminars, Conferences, Public Lectures and Workshops 23 LLM in Advanced Legislative Studies 25 MA in Taxation 25 LLM in International Corporate Governance, Financial Regulation and Economic Law 26 Postgraduate Research Programmes 27 Short Courses and Research Training 27 Publications 28 Society for Advanced Legal Studies 29 Appendices 31 (I) Seminars, Public Lectures, Conferences 31 (II) W G Hart Legal Workshop 2009 39 (III) Advisory Council of the Institute 43 (IV) Staff of the Institute 45 (V) Research Services: Statistics 52 (VI) Institute Membership: Statistics 56 (VII) Information Resources: Statistics 62 (VIII) Overseas Visitors 2009/10 65 (IX) Income and Expenditure Account 2009/10 72

Institute of Advanced Legal Studies Annual Report 2010 Institute of Advanced Legal Studies Annual Report 2010 Introduction

This was a year of prizes and awards especially recognising the importance of the Library of the Institute of Advanced Legal Studies as a treasure for legal researchers nationally and internationally, and also noting the important contributions of the Librarian and other members of the Institute’s great Library and Library services. It was also a year of consolidation for issues of administration and integration with the School of Advanced Study and the University of London. In this regard the interregnum of Professor Mike Edwards as Acting Dean provided an important period of reflection on the progress of the School of Advanced Study; and the arrival of Professor Roger Kain as incoming Dean and Chief Executive of the School of Advanced Study secured a more academically based approach to the work to be undertaken in the School and particularly in relation to the forthcoming HEFCE Review of 2013.

Jules Winterton, Associate Director of the Institute and Librarian received the Wildy – BIALL Librarian of the Year Award. This acts as a major record of his personal achievement both at the Institute and as President of the International Association of Law Librarians (it will be recalled that the Library itself had received the Halsbury’s Award for best academic law library in 2009). Steve Whittle, IALS Information Systems Manager received the Wallace Breem Memorial Award. Both were presented at the Annual Conference of the British and Irish Association of Law Librarians in June 2010 and these awards are addressed more fully in the Library Section of the Annual Report. They are due recognition for the excellence achieved in the Institute’s legal research Library. These indices of recognition externally have unfortunately not always been reflected in relation to the internal allocation of the Special Funding from HEFCE by the School of Advanced Study to the IALS Library. Although this reduction in allocation has been remedied for succeeding years, it is a stark reminder of the differences in vision between the previous internal workings of the School of Advanced Study’s allocation system and the high regard in which the Institute is held within its research community.

Institute of Advanced Legal Studies Annual Report 2010 • 1 Russell Square Gardens With three courses at Masters Degree level now bedded in to the work of the Institute, we have a larger body of students and researchers present within the Institute as our own academic community. A more collegial attitude towards the work of the Institute is reflected in the new student body. The Institute is beginning to grow its own PhD applicants through these Masters programmes and the first of these students are now being accepted at PhD level. The Institute retains its approach to the subject matter covered in further degree courses and in PhDs, attempting to fill gaps and work in areas otherwise not covered by the law faculties within the University of London.

The Institute’s substantial events programme included our work with the University of Cambridge Centre for International Documentation on Economic and Organised Crime in September of 2009, and the Institute worked with Sandpiper Partners and PricewaterhouseCoopers to produce the 8th Annual Corporate Accountability Conference in December 2009.

2 • Institute of Advanced Legal Studies Annual Report 2010 Events ranged from a Symposium on the History of Intellectual Property Law to an afternoon on European Criminal Law and Human Rights and an excellent WG Hart Workshop on Comparative Perspectives on Constitutions. Some events were packed out to the rafters, including Shami Chakrabarti (the Director of Liberty) talking on ‘Repentance at Leisure: the Politics of Legislation and Law of Unintended Consequence’.

The Sir William Dale Centre for Legislative Studies continued its summer course for legal drafters and legal officers, funded by Commonwealth Governments, the UK Foreign and Commonwealth Office, the UK Department for International Development and the Commonwealth Secretariat. Twenty six students from the Inter-American University of Puerto Rico attended the Centre’s summer course on EU law and a Special Issue of the European Journal of Law Reform was published in memory of Sir William Dale.

The Institute’s Research Programmes in Corporate Law, in Financial Crime, in Comparative EU Law and in Legal Education and the Legal Profession all continued with solid achievements. The Institute’s events calendar show a series of lectures and seminars in each of these areas, Institute staff and fellows published in these areas during the year and further funding was granted for the projects on the Independent Peer Review of Legal Aid Competence, work on online dispute resolution and further digitisation of legal research.

The Institute was joined towards the end of the year by Will Fitzmaurice, our new Administrator. There were immediate achievements in the administration and organisation of the Institute and its ability to report in accordance with the bureaucratic needs of the School of Advanced Study. Mr Fitzmaurice hit the ground running and took the Institute forward to ensure a more positive resource allocation in future years.

Professor Avrom Sherr Director and Woolf Professor of Legal Education Institute of Advanced Legal Studies

Institute of Advanced Legal Studies Annual Report 2010 • 3 National Law Library and Research Services

The Institute of Advanced Legal Studies Library was honoured by two major awards presented at the annual conference of the British and Irish Association of Law Librarians in June 2010. Jules Winterton, Associate Director and Librarian, received the Wildy-BIALL Librarian of the Year award and Steve Whittle, Information Systems Manager, received the Wallace Breem Memorial Award. Both awards recognise the leading roles that they and staff at IALS library play in delivering a wide range of services to legal research communities nationally and internationally. The library received the Halsbury’s Award for best academic law library in 2009 and the 2008 BIALL Customer Relations Initiative Award.

The eighth comprehensive annual IALS Library Reader Satisfaction Survey in March 2010 again returned very high levels of user satisfaction. The consistently excellent results demonstrate the effectiveness of the library’s services and the high value which its readers place on them. Record numbers registered as readers at the Institute Library for the fourth consecutive year

The training element of IALS library services again grew rapidly both in scope and numbers, encompassing research skills, use of Internet resources, legal information literacy, planning research projects, and handling the resulting documents in electronic form. Over a thousand people attended training sessions during the year.

The Institute library continues to contribute to legal research by creating and making available free online resources as part of the range of services to its national constituencies (see the section on research facilitation projects below). The highly regarded Intute service to which IALS has contributed the law content since inception is to be discontinued by JISC. IALS, with the help of an initial grant from SAS, will maintain and develop the national service as part of its own portfolio. The British and Irish Legal Information Institute, which operates from IALS, generates huge usage

4 • Institute of Advanced Legal Studies Annual Report 2010 throughout the legal world. The IALS digitisation project was completed in September 2009 and the library has continued to make available selected digitised full text content from its unique collections.

In 2008/09 a formula developed by the School of Advanced Study had considerably reduced the allocation of HEFCE funding to IALS library and threatened to remove almost half its national funding in the next year; in 2009/10 this threat was lifted. Nevertheless funding has decreased in both real and absolute terms at a time when other universities are looking to IALS Library to maintain national collections. This decrease followed large increases in University space and other central charges and three years of level funding by SAS of its libraries at a time when the purchasing power of sterling was significantly reduced and the costs of legal materials grew at a pace far higher than general inflation. The library has carefully coordinated collection development and the cancellation of print materials with partners in the University, at the Bodleian Law Library, the Squire Law Library and the British Library. The library has also developed further efficiency strategies to maintain service levels while operating with two vacant posts, one at senior professional level.

Research Services (see also Appendix V)

Institute Membership For the fourth consecutive year record numbers chose to register at the Institute Library: 4,645 people compared to 4,260 in 2008/09. There were particular increases in the numbers of teachers of law (19 per cent) and of LLM students (16 per cent) from the colleges of the University of London admitted to the library and increases in the numbers of postgraduate law students from other universities in the UK and from overseas (for details see Appendix VI).

Use of Research Resources Remote usage of electronic resources again increased, the number of

Institute of Advanced Legal Studies Annual Report 2010 • 5 physical visits to the library was steady at an average over the year of 367 visits with a peak of 738. Since the change of examination dates for University of London LLM programmes, there has been a surge in extended use of the library during May and early June and the library seating has been almost completely full during that period. Plans have been made, in collaboration with the colleges to extend opening hours and to open on Sundays during the period from Easter until the end of the LLM examinations from 2011 onwards.

There were again large increases in usage of commercial electronic services (19.5 per cent after increases of over 50 per cent in each of the previous two years). The level of usage of some databases produced by IALS fell back from the high level of the previous year. The Institute library continued to licence and distribute two major databases, HeinOnline and LLMC Digital, to all members of the University of London law teaching colleges (use at colleges is not included in the statistics).

Loans Loans from the main research collections were again steady at about 33,000 (about 120 per day). Loans from the short loan collection for UL LLM students returned to the levels of two years ago, increasing by 13.2 per cent to 22,173 loans, although many materials are now also available in electronic form.

Research Training The library continued to extend and develop its ‘hands-on’ electronic resource training sessions for researchers and LLM students. A record 918 people (762 in the previous year) were trained over 48 sessions. The sessions continued to be very highly rated in the reader satisfaction survey and IALS is clearly meeting a need. Library staff continued to teach on the intensive ‘Introduction to Legal Research Methods’ course for new MPhil and PhD students. Introductory tours of the library were given to 798 readers.

A grant was awarded by the School of Advanced Study to renew an

6 • Institute of Advanced Legal Studies Annual Report 2010 outreach programme presenting IALS services and free electronic resources for researchers. These road shows will take place in 2011 at universities around the UK. Library staff began a programme of visits to individual members of law faculties in the University of London to explain and discuss the library’s resources and services.

Three editions of the IALS Library Newsletter were distributed to law schools and law libraries around the country in electronic form and web resources were developed, including key information for electronic resources and online research guides to various countries, international organizations, and subjects.

LLM Services IALS library continued to provide comprehensive library support for the college-based LLM programmes of the University of London. Liaison was maintained between the Institute and the law schools and between IALS library and college law librarians, and a further usage-based element in the funding formula was agreed at the Resources Policy Committee in which colleges and the Institute discuss costs and service levels.

The number of postgraduate taught course law students admitted under service level agreements with University of London colleges yet again increased. 1,854 LLM students registered at IALS library compared to 1,599 in 2008-09, an increase of almost 16 per cent after increases of 5.6 and 16.5 per cent in the previous two years.

A record 88 sessions were delivered to individual LLM students starting their dissertation; each session covers ‘getting started’, tailored search strategies, discussion of electronic and paper resources, and citations and footnote systems. A new service was launched by IALS information systems staff delivering 48 one-to-one sessions on document creation and management skills.

The library organised two open days for LLM students, welcoming and registering new students, providing lectures and tours for 410 students. As the timetables of the college-based programmes diverge, it becomes more

Institute of Advanced Legal Studies Annual Report 2010 • 7 difficult to schedule these open days. Institute library staff also took part in induction programmes for postgraduate law students at their colleges. Library services continued to be extended to LLM students at other universities in London under appropriate financial arrangements.

Subscription Services The electronic delivery service, with a flat-rate pricing structure and a new express delivery option, has proved popular and the service has an enthusiastic clientele among city law firms and chambers. However, the market is declining with the emergence of global law firms and the very large increases by the Copyright Licensing Agency in copyright fees, payable by the customer and administered by IALS. The number of documents supplied was 13.5 per cent lower than the previous year. A planned publicity campaign to extend membership of the scheme was delayed by long-term illness of the manager of the service and the remaining staff should be congratulated on maintaining service levels in his absence.

Information Resources (see also Appendix VII)

Work was severely hampered by the reduced allocation of funding and the lack of University permission to fill two posts which fell vacant in the acquisitions section, including a key senior post. Poor exchange rates, currency fluctuations and a VAT increase badly affected research library budgets in the UK and were particularly serious for libraries such as IALS library which spends a large proportion of its budget on foreign resources and on electronic resources.

The library adopted strategies to reduce expenditure without serious damage to the collections. It continued to collaborate on collection management particularly with the Bodleian Law Library and the Squire Law Library to enhance overall access and reduce both expenditure and the need for additional space. The process of reviewing the serials collections continued throughout the year. Australian and Canadian primary materials

8 • Institute of Advanced Legal Studies Annual Report 2010 were examined in detail and, where materials were available reliably online, responsibility for print collections was shared and duplication reduced. The Library continued to extend the range of electronic materials but cancellations were made, mainly of print resources, paying attention to the availability of alternative reliable formats and holdings elsewhere in the University and at Oxford and Cambridge. The number of monographs acquired again fell, although the Library continued to update its foreign law collections, this year concentrating on Dutch, German and Greek monographs. Binding requirements were simplified and reduced in order to manage the budget but even so the library was obliged to stop binding halfway through the year.

Space continues to be a major issue. In order to ensure room for collections to grow, the Library withdrew titles with limited law content which are available elsewhere within the libraries of the central University. Work continued on the creation of a distributed national collection of foreign official gazettes in collaboration with the British Library, concentrating on European jurisdictions. Under the bilateral agreement with the British Library, further government gazettes were transferred from IALS under trust deed to consolidate national sets of the material. These measures have had a noticeable effect on the overall growth in the number of serial volumes in IALS.

A project to clean books and shelves on the open access floors to improve the environment for researchers and staff was begun; the 3rd floor reading room was closed for a few hours on each of two days for this purpose. It is planned to clean the 2nd floor reading room in the same way next year.

The severe problems experienced with the University’s new finance system lessened during the year but payments continued to be delayed, harming the library’s relationships with suppliers and losing early payment discounts. Only toward the end of the year was the library provided with suitable reports to monitor expenditure accurately.

The library would like to thank the many individual scholars who donated books to the library and the Middle Temple Library for a donation of

Institute of Advanced Legal Studies Annual Report 2010 • 9 early works. The library would also like to acknowledge the generosity of Thomson Sweet & Maxwell and LexisNexisButterworths for their continuing support of legal scholarship through assistance to the library. During the year, further substantial donations of legal materials were made by the IALS to the new Ghana Institute of Advanced Legal Studies and the Nigerian Institute of Advanced Legal Studies.

Archives During the year, 96 items from the archives were consulted, again including material being researched for a history of the Society of Legal Scholars, five researchers were assisted in person and 29 enquiries were answered. The Archivist delivered training for new library staff and overseas law librarians as part of their placement programmes. A project archivist, funded by the record originators, completed cataloguing of further archive material from the International Association of Law Libraries and the Society of Legal Scholars. The British and Irish Association of Law Librarians transferred its archives to IALS and provided funds to catalogue and house them; cataloguing of the records started late in the year and would be completed early in 2010/11. Work began on reviewing IALS records retention schedules and records management procedures.

Information Systems

The Information Systems Team continued to make important contributions to the combined operation and development of the Institute and its Library. These included participation in a project which established onsite digitisation capability, in e-resource training sessions, and in the introduction of one-to-one training sessions in software skills for dissertations (45 one-to-one sessions were delivered over a 10 week period during summer 2010). The team continued to support heavily-used public computing facilities including the WIALS wireless Internet service, to deliver Institute-wide systems support to staff and students, to co-ordinate desktop support, to develop the IALS website and intranet, to support and

10 • Institute of Advanced Legal Studies Annual Report 2010 develop in-house administrative databases, to support the IALS section of the SAS VLE (StudyOnline) extending it in 2009/10 to a new distance learning course, to support the IALS community within the SAS e-repository (SAS Space), and to administer aspects of access and control of the growing range of legal e-resources.

The IALS team has shown flexibility and professionalism in undertaking very substantial work throughout the year to migrate the IALS to a new network domain under the control of the University of London Computer Centre (ULCC), as required by the University. They have adapted to the loss of the ability to provide local and immediate response to some issues, while making efforts to maintain levels of service and network performance by pursuing solutions with colleagues from ULCC. There will be a period of further transition as ULCC takes an increased role and, with IALS help, adapts to meet IALS needs. The IALS systems team will also need to consolidate arrangements and working relationships with the new ULRLS Library systems team and SAS web initiatives staff. Throughout these major changes IALS has sought to communicate the unique position of IALS and its library as national legal research facilitators and highlight the importance of developing and delivering specialist services to legal researchers. These developments continue to reinforce the need for local staff with both legal information and technical expertise.

During the year, a Facebook page was created and regularly updated and has attracted a large following of interested students and academic researchers and some very complimentary comments (‘a model law library of our time!’). The page carries news and comment on IALS events, services and resources and welcomes suggestions on additional features to further legal research facilitation. A legislative drafters blog was also set up at http://legislativedrafters.blogspot.com/.

The IALS Information Systems Manager, Steve Whittle’s extended secondment to ULRLS to provide joint system management and support for the ten libraries and several concurrent development projects ended in February 2010. His work included cover following the departure of the

Institute of Advanced Legal Studies Annual Report 2010 • 11 entire Senate House Library systems team by July 2009 and handover to the new team in 2010. His return to full-time work for IALS will help to maintain and develop national legal research web resources, identifying opportunities to assist where service gaps in the sector result from funding cuts. In addition to IALS contributions to ULRLS, the Information Systems Manager contributed significantly to the School of Advanced Study, as a member of the SAS-Space Review Group, of the SAS web presence implementation group, and of the School’s Digital Strategy Committee.

Research Facilitation Projects

The highly regarded INTUTE service to which IALS contributed law content since inception is to be discontinued by JISC but IALS will safeguard the national service to legal researchers as part of its own portfolio. There has been a successful bid to the School of Advanced Study to assist in development of the IALS Eagle-i Internet Portal for Law project so that the descriptive records in Intute can be harvested and incorporated.

A new database, IALS SKiLLS (Sources and Know-how in Legal Literacy Skills), was launched to bring together access to resources relating to legal information skills and legal information literacy available on the web, http://ials.sas.ac.uk/library/skills/skills.htm.

The FLARE consortium comprising the Bodleian Law Library, British Library, IALS, Squire Law Library, and SOAS Library continues to be the forum for research libraries with major holdings of foreign legal materials to collaborate on collection development. The online FLAG Foreign Law Guide to foreign law collections in UK libraries was updated and plans were made to update the online Index to Treaties in 2010/11. A Foreign Official Government Gazettes database was developed with a grant from the School of Advanced Study.

BAILII, the British and Irish Legal Information Institute (http://www.bailii.org), based at IALS, continues to develop its website of legal materials and has been listed by the Guardian as one of the top 100

12 • Institute of Advanced Legal Studies Annual Report 2010 UK websites. During the year, a significant collection of judgments from the Privy Council dating from the early nineteenth century were digitised and loaded into BAILII. The system responds to over 50,000 requests per day and over 32,000 users each week.

Digitisation Project. IALS Library undertook a six-month project completed in September 2009 to digitise selected titles from its collections and make some of the earliest volumes in IALS more accessible to researchers. The project focussed on printed maritime and shipping law treatises transferred to IALS by the Association of Average Heligoland Ordinance Adjusters and the London Shipping Law Centre and on early colonial legislation. The project developed local expertise in the digitisation of historical material and further items have been digitised since the formal end of the project.

LLMC Digital law library consortium. IALS continues to collaborate in the large-scale digitisation project for primary legal materials, particularly from the Commonwealth. IALS made available several rare items in response to the project by LLMC Digital and the Law Library of Congress to assist Haiti in building a digital repository of its law following the destruction caused by the 2010 earthquake.

Training for Legal Information Management The Institute continued to play a major role in training law librarians for the UK, hosting three graduate trainee posts, and again welcomed staff from the British Library, the Inns of Court libraries, and other academic law libraries at its in-house training workshops. The library again organised an open evening in early September 2010, attracting forty registrants, to welcome and inform law librarians from various sectors.

Mr T O Dada, Librarian of the Nigerian Institute of Advanced Legal Studies (NIALS), Mrs Ufuoma Lamikanra, Head of Reader Services at NIALS, and Ms Irene Kraft, Law Reference Librarian at the Library of Congress of

Institute of Advanced Legal Studies Annual Report 2010 • 13 Chile attended a two-week placement and training programme in March 2010. A one-month training programme was undertaken by Miss Akua Aforo, Law Librarian of the Ghana Institute of Advanced Legal Studies and of the Faculty of Law of the Kwame Nkrumah University of Science and Technology. The library was visited by various other law librarians from the UK and overseas.

During June the Institute learned that it had been successful in obtaining another Commonwealth Professional Fellowship and will host Mrs Lamikanra of NIALS for three months in 2010/11.

National & International Professional Activities

David Gee was awarded a Level 4 Introductory Diploma in Management and Leadership by the Chartered Management Institute. He was a member of the Steering Group of CPD25, the continuing professional development committee of the M25 Consortium of Academic Libraries, and continued to chair the task group organising the CPD25 Chartership training programme and to organise many of the group’s training events until he stepped down in July 2010. He continued to be a member of the BIALL Awards and Bursaries Committee.

Jo Grahl completed her studies towards a Master’s degree in Library and Information Studies by part-time study at City University.

Laura Griffiths continued as a joint compiler of the Legal Information Management current awareness column and as an editor of the BIALL Newsletter and served on the BIALL Publications Committee.

Narayana Harave continued to represent IALS at meetings of the JISC Resource Centre for London System Administrators Group.

Heather Memess left the post of Intute Law Project Officer in July 2010, after eight years building the national gateway for law on the Internet, following withdrawal of funding by JISC for the multidisciplinary Intute

14 • Institute of Advanced Legal Studies Annual Report 2010 service. She returned to IALS in September 2010 to work on the Eagle-i Internet Portal for Law project.

Gerry Power continued to be a task-group member of CPD25, the staff training and development initiative of the M25 consortium of academic libraries, and joined the BIALL Membership Services Committee in August 2010.

Katherine Read continued as a member of the Editorial Board of Legal Information Management and joint compiler of its quarterly current awareness column.

Hester Swift continued as Secretary of the EU Databases User Group.

Steve Whittle received the Wallace Breem Memorial Award 2010 from the British and Irish Association of Law Librarians in June 2010 and the citation included:

Steve Whittle is one of the unsung innovators of UK law librarianship. Many law librarians and others use the products of his expertise without knowing it. He is the ideal partner in IT projects, having a thorough understanding of the technical issues but equally able to appreciate the needs of legal users and their community. … The award reflects Steven’s considerable contribution to projects such as the FLAG (Foreign Law Guide) database, Intute Law, the CALIM (Current Awareness for Legal Information Managers) database and the FLARE Index to Treaties.

He continued as Project Manager for Intute: Law until funding for the national service was withdrawn by JISC. His extended secondment to ULRLS to support systems work in Senate House Library and the Institute libraries ended in February 2010. He gave a presentation on developing national law resources to the UK Inmagic User Group and his article on the use of metadata in online legal services was published in Legal Information Management.

Institute of Advanced Legal Studies Annual Report 2010 • 15 Jules Winterton received the Wildy-BIALL Librarian of the Year award in June 2010; and the citation included:

Jules Winterton is one of BIALL’s most distinguished members … who has represented the law library profession in many different forums and has a c.v. packed with achievement. … he has been highly influential and has always remained at the forefront of developments in legal information provision throughout his career. He has published widely in the professional literature, spoken at conferences and been visiting fellow, lecturer … at a number of different institutions. Where BIALL is concerned he has been Chairman (1994/95) and has played an active role in various capacities. … Perhaps even more notable … since 1995 Jules Winterton has been involved with IALL, the International Association of Law Libraries, of which he is currently President ….

He continued as President of the International Association of Law Libraries and was responsible for conferences at Bilgi University in Istanbul in December 2009 and at the Peace Palace in The Hague in September 2010. He was Convener of the Libraries Committee of the Society of Legal Scholars, which produced revised ‘Standards for Academic Law Libraries’, a trustee of the British and Irish Legal Information Institute, Chair of the FLARE consortium, a member of the Standing Committee of the Section of Law Libraries of IFLA, and a member of the Library Committee of the School of Slavonic and East European Studies. He was a speaker at the World Congress of the International Federation of Library Associations in Sweden and gave presentations and hosted an IALL reception at the annual meeting of the American Association of Law Libraries where he was a VIP guest.

Lesley Young continued to serve on the Library Commodity Group of the London Universities Purchasing Consortium and as periodicals representative for the LUPC and took part in the combined LUPC/SUPC/ NOWAL tender process for supply of serials. She continued to serve on the steering committee of the FLARE Consortium and to liaise closely with the British Library.

16 • Institute of Advanced Legal Studies Annual Report 2010 Research

Financial Services Law and Regulation Project

The Institute recognises that the regulation of financial markets and the financial services industry involves issues relating to a number of areas of legal study including corporate law, public law, international economic law and public international law, and contract law. Professor Kern Alexander leads a research project on financial services law and regulation at the Institute which focuses on the public law aspects of financial regulation, private law contract theory in the governance of financial markets, and the inter-relationship between European and international financial law and regulation.

Research Dissemination Alexander also completed a commissioned report in August 2010 for the European Parliament entitled ‘The Market Impact of an Orderly Sovereign Default in the Euro Area’. This report was published by the European Parliament in its study compilation entitled ‘Euro Area Governance – Ideas for Crisis Management Reform’ in September 2010 and has attracted much positive comment. In addition, Alexander has been studying financial transaction taxes as instruments of financial regulatory reform. This work has led to the publication of an academic article entitled ‘International Financial Regulatory Reform and Financial Taxes’ in the Journal of International Economic Law (OUP).

In September 2009, Alexander was the lead researcher on a European Parliament commissioned report entitled ‘Clearing and Settlement in the EU’. The report critically examined the structure of clearing and settlement in the European Union and how failings in the OTC derivatives market created systemic risks that contributed to the collapse of Lehman Brothers and the near meltdown of the global financial system.

In December 2009, Alexander was appointed to a five year term as one of

Institute of Advanced Legal Studies Annual Report 2010 • 17 three academic specialist advisers to the European Parliament on financial services law and regulation. In this role, he advises both the Committee on Economic and Monetary Affairs and the Special Committee on the Financial Crisis on banking and financial regulation, the development and implementation of EU financial services legislation and the design of the new EU financial supervisory authorities. In this capacity, Alexander authored a report published in February 2010 entitled ‘Which future supervisory model for Europe’ which was distributed to Committee MEPs at their hearing on 25 February 2010.

Alexander, in collaboration with Professor Eilis Ferran of Cambridge University, co-authored a paper entitled ‘Soft Institutions and Hard-Edged Power: What Role for the European Systemic Risk Board’. The paper examines, among other things, whether the institutional design of the ESRB will lead to enhanced surveillance of systemic risk in European financial markets. Ferran and Alexander presented the paper on 27 January 2010 to the European Central Bank’s Legal Department and in another session to a broader group of lawyers and economists at the ECB in its Executive Council Chamber. The paper was presented at various seminars and conferences in the spring and summer 2010 and has been accepted for publication by the European Law Review.

The House of Commons Treasury Committee invited Professor Alexander in November 2009 to give oral and written evidence on the EU Commission’s proposed Regulations creating a European Systemic Risk Board and European Financial Supervisory Authorities, See ‘The Committee’s Opinion on proposals for European financial supervision’ (Nov. 2009), Sixteenth Report of Session 2008-09.

Alexander also gave invited lectures at the annual meeting of the European Society for International Law on 22 April 2010 at Granada University where his lecture was entitled ‘Rebuilding the International Financial Architecture’. In addition, he gave an invited lecture entitled ‘The UK Banking Act 2009 and Systemic Risk Regulation: some unanswered questions’ at the Bucerius Law School, Hamburg, Germany on 7 May 2010.

18 • Institute of Advanced Legal Studies Annual Report 2010 Legal Education and the Legal Profession

Whilst legal aid and the future methods and approaches in the provision of legal services remained a matter of some contention within the United Kingdom, the demand for information and research from other countries became stronger. Professor Sherr made visits to South Korea and the Korean Legal Aid Corporation, in order to open an international conference on legal aid in Seoul; chaired a session and spoke at the Hague Rule of Law Network on measuring access to justice and legal empowerment of the poor; and advised the American Bar Association on issues relating to legal aid in Eastern Europe. Professor Sherr was also involved in a short lecture tour which took place in Beijing, Shanghai and Hong Kong, dealing with issues relating to legal aid, the legal profession and legal education. Professor Sherr spoke at the Legal Profession Working Group of the International Sociological Association at Gif sur Yvette in June 2010.

The work of the new Legal Services Board began to coalesce and meetings were held with the Chair of the Consumer Committee, the senior policy advisors and others within the Legal Services Board in relation to issues of quality of professional legal services.

Meanwhile work continued, overseen by Professor Sherr and Marc Mason, on the Independent Peer Review of solicitors and not for profit agencies working under public funding. The Institute was a centre for training in the peer review of competence and was also used as an office for the conduct of some independent peer reviews. The work of peer reviewers was monitored carefully and their consistency rated and compared on a continuing basis. Discussions continued about the future of legal aid, the future of peer review and changes which might occur in a new government environment.

EMCOD A new trans-European project, together with seven partners across Europe and funded by the EU was begun on the Negotiation of Alternate Dispute Resolution on-line, especially across national borders. A first meeting was

Institute of Advanced Legal Studies Annual Report 2010 • 19 held in the Netherlands in April 2010 and work has progressed on systems for measurement and access to subjects.

Legal Profession In a conference in honour of Professor Richard Abel at UCLA, Professor Sherr spoke on ‘The Control Orthodoxy: Abel and the Legal Professions of England and Wales’. He opened, in plenary, the International Corporate Fraud Conference in London in December 2009 and he spoke again at the Israeli Law and Society Conference in Tel Aviv in December 2009 on ‘Weber - Larson - Abel on the Professional Project: Are the “Control” Theories Still Appropriate in the Age of Financial Crisis?’.

A conference on the Regulation of Lawyers was held at the Institute, under the Directorship of Professor Sherr, Professor Boon of the University of Westminster and Professor Barnhizer of Cleveland State University. This international conference considered the major changes about to take place in the conduct rules for lawyers in England and Wales as well as the position in other common law countries. Professor Sherr continues to be the Editor of the International Journal of the Legal Profession which produced a Special Issue this year on the work of Professor Robert Stevens on legal education and the legal profession.

Legal Education Professor Sherr was invited to talk on ‘How to Teach and Examine in Law Studies’ at the Berlin Conference on ‘New Perspectives of Legal Education in Europe within the Bologna Process’ in March 2010. He was also invited to speak on evidence based research within clinical legal education at University College Dublin as the opening plenary to a conference on legal education. He continues to be the Chair of the Advisory Board to the UK Centre for Legal Education and the Chair of its Strategy Committee. He is also the Chair of the Advisory Committee to the Office of the Independent Adjudicator for Higher Education and Chair of the Hamlyn Trust. Professor Sherr continues on the Editorial Board of the Law Teacher.

20 • Institute of Advanced Legal Studies Annual Report 2010 Three Faiths Essay Prize and Lectures For some time the Institute has been involved in a series of lectures on Jewish Law and has wished to expand its interest in law and religion. With major involvement from Professor Derek Roebuck and the Rev. Tim Selwood of the Three Faiths Legal Committee, a system for prizes in essays relating to litigation and arbitration in the three faiths was devised. The first prizes were awarded this year at a ceremony which included the essay judges: Lord Justice Bernard Rix, Famida Bi and Professor Derek Roebuck. It is hoped that this prize and lecture will be an annual event.

Sir William Dale Centre for Legislative Studies

The Centre continued its work for the facilitation of research and leadership in innovative fields, via the successful continuation of its cornerstone teaching activities, namely the LLM in Advanced Legislative Studies and the Commonwealth Course in Legislative Drafting.

The Centre completed editorial work for the publication of this year’s Sir William Dale Memorial issue for the European Journal of Law Reform with contributions from professional drafters and students at the Centre. The 2010 annual Sir William Dale Memorial issue was edited by Drs. Xanthaki and Stefanou. The issue offered a forum for innovative original academic analysis of drafting issues thus promoting the Centre’s approach to legislative drafting and law reform as an academic discipline with applied value, as well as promoting and facilitating research at a national and international level in the field of law reform and legislative drafting.

The 2009 Sir William Dale Memorial Lecture was delivered by Shami Chakrabarti, Director of Liberty. In her original and analytical lecture the speaker explored ‘Repentance at Leisure: The politics of legislation and law of unintended consequence’. The Lecture, which was exceptionally well attended, was chaired by Richard Nzerem, Director of the Centre.

Institute of Advanced Legal Studies Annual Report 2010 • 21 Fellowships

The Hon Justice Susan Maree Crennan, of the High Court of Australia, was this year’s Inns of Court Fellow. Justice Crennan gave two lectures during her Fellowship, firstly a talk on Statutes and the Contemporary Search for Meaning, which was chaired by Lord Rodger of Earlsferry, and secondly a talk on ‘Recent Developments in Intellectual Property in Australia: with reference to the global economy’, being chaired by Dr Ilanah Simon Fhima, of University College London.

There were seven more Visiting Fellowships awarded for the 2009-10 period. Dr Ilias Bantekas, of Brunel University, worked on a textbook in the field of international criminal law which he completed during the tenure of his fellowship, and also produced many articles for publication. Dr Bantekas taught on the LLM in Advanced Legislative Studies and assisted in the drafting of part of its syllabus with the course directors.

Dr John Gava, of the University of Adelaide, gave two talks during his Fellowship: ‘Formalism, Contract Law and the Market’, and ‘Sir Owen Dixon’s strict and complete legalism in the 21st Century’. Dr Gava wrote the introductory article to the most recent University of Queensland Law Journal issue which was a special edition dealing with judges and academics, featuring contributions from, among others, Judge Richard Posner, Lord Rodger and Justice Dyson Heydon and Professors Tushnet, Hutchinson, Rubin and Allan. He also prepared a paper for the IALS house journal Amicus Curiae, titled ‘Judges and Commerce’.

Dr Harry McVea, a Reader at the University of Bristol, enjoyed a productive Visiting Fellowship at the IALS, having an article published in the International and Comparative Law Quarterly, completing a book, which would be published by OUP later in the year, and preparing an article for publication in the Institute’s own journal Amicus Curiae. Dr McVea also gave two lectures during his Fellowship: ‘Risk and Responsibility: Financial Regulation in the Aftermath of the Crisis’, and Credit Rating Agencies and Global Governance.

22 • Institute of Advanced Legal Studies Annual Report 2010 Dr Andrew Kenyon, of the University of Melbourne, came to the Institute to pursue his research on aspects of free speech in South East Asia. He gave a talk on the subject, entitled ‘Is there a chill in here? News and free speech in Australia, Malaysia and Singapore’.

Professor Akira Sakota, from Otaru University of Commerce, Japan, researched the topical subject of ‘International Liability for Oil Pollution Damage’. Professor Sakota concentrated on analysing the mechanism of the international liability systems provided for oil pollution damages and to clarify its meaning in international law.

The Institute was delighted to host the SAS Visiting Fellow for 2009-10. Professor Penney Lewis, of King’s College London, spent her Fellowship researching ‘The Intersection of Criminal and Medical Law – The Medical Exception’.

Seminars, Public Lectures, Conferences and Workshops

During the year the Institute organised a wide-ranging programme of conferences, workshop, lecture and seminars.

The 2010 W G Hart Legal Workshop was on the subject of “Comparative Perspectives on Constitutions: Theory and Practice”. The Academic Directors were Professor Martin Loughlin (London School of Economics), Professor Dawn Oliver (University College London), Dr Helen Xanthaki and Dr Constanin Stefanou (IALS). The Workshop was well attended with over 50 papers, including contributions from Australia, Austria, Canada, France, Germany, Hungary, Ireland, Israel, Italy, the Netherlands, Poland, Spain, and the USA.

Another conference of note was held in June in association with Cleveland State University College of Law and the University of Westminster School

Institute of Advanced Legal Studies Annual Report 2010 • 23 of Law on the topic of “Regulating and Deregulating Lawyers in the 21st Century” with a particularly strong contingent of Americans.

A new collaboration commenced with the European Criminal Law Association (UK) providing a platform to disseminate and discuss developments on various aspects of European criminal law. The programme was organised Dr Simone White, an IALS Associate Research Fellow, and sessions were well attended, with a mixed audience comprising of academics, practitioners and regulators. Taxation also featured strongly in 2009-10 with two conferences plus a series of well- attended lunch-time seminars providing the latest developments in taxation and these were also attended by a mix of academia and practitioners and regulators.

The Institute was once again pleased to collaborate with the Law Commission of England and Wales with a consultation session for the public on “Inheritance Law in the 21st Century: the Law Commission’s consultation on intestacy and family provision claims on death”.

A new series of tax law seminars was inaugurated in October 2009 which was particularly well supported and appreciated by staff from Her Majesty’s Revenue and Customs and Her Majesty’s Treasury, as well as by students and other practitioners. These tax seminars were in addition to the two tax conferences already held annually at the Institute, thus providing a particularly strong platform for taxation at the Institute. The Institute’s programme of legal history events continued strongly with a number of evening seminars and two half day symposia devoted to the legal history of intellectual property and family law respectively. Several seminars were held around the theme of privacy law and these will continue on an ad hoc basis in the next academic year.

As usual, the Institute’s Visiting Fellows gave a number of seminars and lectures and these are mentioned in the section on Fellows.

24 • Institute of Advanced Legal Studies Annual Report 2010 Teaching and Training

LLM in Advanced Legislative Studies

The LLM in Advanced Legislative Studies attracted nine overseas and one UK student during the 2009-10 academic year. Student evaluations of the programme, the courses and individual lecturers were excellent. Theses and some essays are of excellent quality and once again this year the Centre will publish them both in the library’s e-repository and also in the Sir William Dale annual memorial issue of the European Journal of Law Reform. Moreover, for the first time this year, a selection of essays will be published at a special Sir William Dale memorial issue of the Commonwealth Law Bulletin.

In this year the LLM in Advanced Legislative Studies via Distance Learning was also launched in January 2010. Interest is high and enrolment to the first year continues [the programme is offered on a continuous enrolment basis].

MA in Taxation

2009-10 was the second year of running the new MA in Taxation, and was an extremely successful year. Four students (who had taken the degree full-time in its first year of operation) graduated in December, two with distinctions. Nine part-time students continued on and were joined by 11 new students, bringing the number on the MA for this year to 20. We were able to increase the number of optional courses offered this year to 13, with new courses in US International Taxation, International Tax Planning, and Advanced Tax Treaty Issues. Many thanks to all the teachers, examiners, and especially the administrative staff who have made the MA possible.

The degree is now firmly established, and we have a good basis for expanding the numbers of students and courses on the MA in the future.

Institute of Advanced Legal Studies Annual Report 2010 • 25 In the coming year, we will need to move ahead in setting up a more formal structure to take tax teaching and research forward.

LLM in International Corporate Governance, Financial Regulation and Economic Law

During this period, the LLM in International Corporate Governance, Financial Regulation and Economic Law (ICGFREL) held a Board of Examiners meeting to ratify results from the course’s first year, and teaching entered its second year. Twelve students from 2008-09 graduated, with four gaining distinctions, four being awarded merits, and four being awarded a pass.

This specialised LLM continued to be popular among home, EU and overseas candidates who are either working in the financial services or are interested to pursue a career in this field. Despite the modest marketing activities, we managed to recruit four more students for the 2009-10 academic year and new modules on Foundations of Economic Regulations and International Commercial Arbitration have been approved by the relevant bodies and have been added to the list of modules offered on the course from time to time. We did also broaden the teaching base of this course during the academic year of 2009-10. Professor Charles Chatterjje and Professor Klint Alexander joined the teaching team on this LLM.

Each year this LLM grows in terms of the diversity of modules, number of students, contribution of the leading academics from around the world who are keen to contribute to this programme and the innovation in teaching methods and quality of teaching. This LLM with its unique features is now well established in the global market of teaching and research in financial services.

26 • Institute of Advanced Legal Studies Annual Report 2010 Postgraduate Research Programmes

Postgraduate research study at the Institute continued to go from strength to strength. The 2009-10 year was a year of expansion, both in terms of overall numbers of students and in terms of the breadth of areas of legal research.

The Institute was again able to draw from a rich body of talented and experienced supervisors, not only from academic staff of the Institute but also from Associate Research Fellows. Those supervising Institute students for the first time during 2009-10 included Professor Charles Chatterjee of London Metropolitan University, and Dr Mahmood Bagheri (formerly of Brunel University).

Areas of study for new research students included, ‘International Finance Corporation – financing with consideration of this issue in the Iranian projects’, ‘The nature of securities market regulations, a comparative legal study between Islamic and common law systems’, and ‘National enforcement of international humanitarian law in contemporary armed conflicts: a comparative study’.

There were four completions during the year, with graduating students submitting theses with titles varying from ‘The role and consequences of pure copyright control’, to ‘Recovering the proceeds of grand corruption’.

Short Courses and Research Training

The Summer Course in Legislative Drafting was particularly vulnerable to the global economic downturn, as students are typically funded by their governments, and training budgets had been cut across the world. Nevertheless, ten drafters attended the Course, which is a testament to the Course’s quality and reputation. The participating drafters and legal officers from the Commonwealth were funded by governments, the UK Foreign and

Institute of Advanced Legal Studies Annual Report 2010 • 27 Commonwealth Office, the UK Department for International Development and the Commonwealth Secretariat. UK government departments afforded participants an insight to their method of work in specially organised tours of the Parliamentary Counsel’s Office, the Law Commission for England and Wales, and the Home Office. The Course was taught mainly by Centre staff members, thus decreasing dependence upon external main lecturers. Guest lecturers from the PCO, the Law Commission, and the Irish government strengthened the practical aspect of the Course. The combination worked well and participants’ evaluations were exceptional.

The Sir William Dale Centre for Law Reform also organised the IALS course in EU law for the Inter-American University of Puerto Rico. Twenty six students attended. Evaluations were excellent for the course which was taught exclusively by Centre staff, for the second year since its running.

The Institute’s Legal Research Methods Training Course was offered again by Dr Lisa Webley, and yet again attracted a high level of demand, and excellent feedback. The Course ran over a period of eight days in January 2010, and was open to all legal research students. The majority of attendees came from Queen Mary, University of London, with the Institute’s own research students also taking a keen interest.

Publications

Amicus Curiae, the quarterly journal of the IALS and SALS, continued to attract stimulating articles on a diverse range of subjects. Dr Urfan Khaliq, of Cardiff University, provided analysis of the role of the European Union in the Middle East peace process in the summer 2009 issue. Professor Johan Henning, Dean of the Faculty of Law, University of the Free State, South Africa, and a Senior Research Fellow at the IALS, contributed expert commentary on the South African close corporation (Winter 2009). The journal is a keen supporter of legal history, and was pleased to publish “Usury, statutory avoidance and the Court of Chancery 1680-1800” in

28 • Institute of Advanced Legal Studies Annual Report 2010 the Summer 2009 issue by Dr Warren Swain and Karen Fairweather, and “Welfare’s forgotten past: a socio history of the poor law” by Dr Lorie Charlesworth in Spring 2010. The Institute is very grateful to all those who have contributed to Amicus Curiae.

Julian Harris, who took early retirement in July 2006 from his position as the Institute’s Publications Manager, has maintained his connection with the IALS through his role as an Associate Research Fellow. In addition to editing Amicus Curiae, over the year he produced newsletter services in association with Sweet & Maxwell updating two of the company’s major looseleaf works – the Encyclopedia of Financial Services Law and the Anti- Money Laundering Guide.

The Journal of Banking Regulation, which is published quarterly by Palgrave Macmillan in association with the IALS, has provided informed analysis on the reforms instituted by national and international regulatory authorities in the wake of the world financial crisis. Edited by Dr Dalvinder Singh, Associate Professor at Warwick Law School, the JBL continues to enhance its reputation.

The Sir William Dale Centre for Legislative Studies provides material for the quarterly European Journal of Law Reform, and further details can be found under the Centre’s entry in this annual report.

Society for Advanced Legal Studies

The Society for Advanced Legal Studies was established in 1997 as a learned Society for the facilitation of research and high-level scholarship in the law. It has sought to encourage greater collaboration in the legal profession, fostering increased interaction amongst academics, practitioners, members of the judiciary, others involved in the administration of justice both in Great Britain and overseas, as well as those not necessarily in the legal profession but whose work provides them with an interest in the law.

Institute of Advanced Legal Studies Annual Report 2010 • 29 The Society is open to all those in possession of a post-graduate law degree or related discipline and /or who have the right to practise in Great Britain or elsewhere. Members of the profession with distinguished careers are elected to fellowship, while those with particularly notable careers in the law may be elected to an honorary fellowship. The Society counts amongst its members many of the senior judiciary in the United Kingdom, Law Officers, and a number of distinguished overseas lawyers.

The past year saw the appointment of Aleksandra Zernova as Administrator for the Society, following a period in which she had already been doing valuable work for the Society, both in updating its membership records and in facilitating events for the Society, along with IALS Academic Programmes Manager Belinda Crothers.

Events organised under the auspices of the Society in this year included one on ‘The European Parliament and EU Financial Legislation’, which was delivered by Professor Dr Kern Alexander, of Zurich University. There were a number of events organised jointly by the Society and the Institute of Advanced Legal Studies. These were on subjects as varied as ‘Recent Developments in the Field of Business Transfers and Employee Rights’, ‘The Best Interests of the Child: Current Issues’, and ‘Formalism, Contract Law and the Market’.

The Society posted a small deficit of £2,133 this year, due partly to problems with staffing early in the financial year, which led to agency staff being used at a higher cost.

30 • Institute of Advanced Legal Studies Annual Report 2010 Appendix I Seminars, Public Lectures, Conferences

Conferences,Workshops, [Balfour Beatty – lessons to be learned] Symposia Etc and International requests for restraint & confiscation orders and similar requests Sunday 30 August 2009 to to foreign jurisdiction from England’; Saturday 5 September 2009 Chair: Simone White, European Anti- Fraud Office (OLAF); Visiting Fellow 27th International Symposium on Institute of Advanced Legal Studies. Economic Crime (Organised in Association with the The Enemy Within: Internal Threats to European Criminal Law Association UK) the Stability and Integrity of Financial Institutions Tuesday 1 December 2009 (Organised in association with Jesus College, Cambridge, by the Centre Eighth Annual Corporate for International Documentation on Accountability Conference Economic and Organised Crime Keynote Speaker: Sir Win Bischoff, (CIDOEC); the Institute of Advanced Co-Chair, Financial Services Global Legal Studies and the Society for Competitiveness Group; Chairman, Advanced Legal Studies; and the Lloyds Banking Group. International Association of Anti- (Organised by Sandpiper Partners LLC Corruption Authorities) with PriceWaterhouseCoopers LLP and sponsored by the Institute of Advanced Legal Studies and ACC Europe) Thursday 12 November 2009

Civil Recoveries and Criminal Friday 4 December 2009 Confiscation: UK and EU Experiencing the Law: Objectifying Interventions against Fraud Children – Policy Making and Human Speakers: Michael Mavrinac, European Rights Responses Anti-Fraud Office (OLAF) on Recovering‘ His Hon Nick Wikeley, Southampton; EU tax payers’ money through the civil Jean La Fontaine, LSE; Laurence Lee, courts: a story worth telling’; Laurence Lee & Co; Kate Bradley, Rod Stone, Her Majesty’s Revenue and Kent; Rebecca Probert, Warwick; Customs on ‘The development of civil Penny Booth, Staffordshire; Mike Nellis, interventions by HMRC to combat MTIC Strathclyde; Helen Baker, Liverpool. Fraud: A UK operational perspective’; (Organised by SOLON, the Institute of Philip Mobedji, Serious Fraud Office on Advanced Legal Studies and the Centre ‘Civil Recovery/criminal confiscation for Contemporary British History)

Institute of Advanced Legal Studies Annual Report 2010 • 31 Friday 29th January 2010 Sope Williams-Elegbe, University 5th Annual ‘Avoir Fiscal’ Anniversary of Nottingham, on ‘Debarment: a EC Tax Conference comparative perspective’. Chairs: Simone White and Susan Hawley Friday 26 February 2010 (Organised in association with the London Legal History Seminar and the History of Intellectual Property Law Institute of Historical Research) Ronan Deazley (Glasgow University) on ‘Three Hundred Years of Copyright: Six Wednesday 17 March 2010 Observations in Search of an Act’; Graeme Gooday (Leeds University) on The ECJ: Judicial Activism vs Judicial ‘Property, Protection or Monopoly? Rival Protection Discourses of Patent Law Reform in the (5th EC Tax Students Conference) Long Nineteenth Century’; Isabella Alexander (Cambridge Friday 26 March 2010 University) on ‘All Change for the Digital Public Interest Environmental Economy? Copyright and Business Law 2010 - Trading Toward Models in the Eighteenth Century’. Unsustainability? The Legal (Organised in association with the Challenges London Legal History Seminar and the (Organised by Public Interest Institute of Historical Research) Environmental Law group, an intercollegiate student led conference Thursday 11 March 2010 organised with support from IALS Corporate Death Penalty or Rehabilitation? Towards Best Practice Friday 14 May 2010 in Debarment Issues in the History of Family Law Susan Hawley, Corruption Watch, Joanne Bailey, Oxford Brookes on ‘The EU procurements laws on University, on ‘Tracing the concept of debarment: Not fit for purpose?’ “marital respect” in English Church Monty Raphael, Special Counsel, Peters Court litigation 1660-1840’; and Peters, on ‘Debarment and self- Mary Sokol, University College London, reporting: issues in the UK’; on ‘Bentham’s Utilitarian Law of Ian Trumper, FTI Consulting, on Marriage’; ‘Debarment: a forensic accountancy Rebecca Probert, Warwick University, perspective’; on Moral Marriage, Mistresses, and Dr Simone White, OLAF and IALS, Mayhew: cohabitation and the law in on ‘Debarment by the European nineteenth-century England. Commission - issues, development. (Arranged in association with the Outcome of the European Mediator London Legal History Seminar and the enquiry’; Institute of Historical Research)

32 • Institute of Advanced Legal Studies Annual Report 2010 Monday 24 May 2010 and European Economic Criminal Law, European Criminal Law and Human Vienna, on ‘EU Criminal Law under the Rights Lisbon Treaty: An Austrian Perspective’; Professor John Spencer, Selwyn Tony Farries, Formerly, Serious Fraud College, Cambridge; Office, on ‘Improving anti-fraud William Robinson, Sir William Dale investigations under the new legal Fellow, Institute of Advanced Legal framework; dream or reality?’; Studies; Jodie Blackstock, Senior Legal Officer, Me Bertrand Favreau, European Bar JUSTICE, on ‘JUSTICE’s EU agenda Human Rights Institute; or the EU’s criminal justice agenda: Jodie Blackstock, Senior Legal Officer, evidence and victims’ rights’; JUSTICE; Concluding Remarks: Dr Simone White, Dr Simone White, European Anti-Fraud European Anti-Fraud Office; Associate Office; Associate Research Fellow, Research Fellow; Institute of Advanced Legal Studies; Chair: Rosalind Wright, CB, QC, Chair: Professor Barry Rider, Senior Chairman, Fraud Advisory Panel. Research Fellow, IALS; Fellow, Jesus (Organised in association with the College, Cambridge. European Criminal Law Association UK) (Organised in association with European Criminal Law Association UK) Tuesday 29 June to Thursday 1 July 2010 Thursday 3 June and Friday 4 June W G Hart Legal Workshop 2010 2010 Comparative Perspectives on Regulating and Deregulating Lawyers Constitutions: Theory and Practice in the 21st Century (see Appendix II) (In association with Cleveland State University College of Law and University Public Lectures, Seminars Etc of Westminster School of Law) Tuesday 6 October 2009

21 June 2010 Lunchtime Tax Seminar: The Regulatory Framework for Tax in the Criminal Law after the Lisbon Treaty EU Caroline Morgan, European Commission, JLS; Tuesday 13 October 2009 Professor Valsamis Mitselegas, Professor of Criminal Law, Queen Mary, Lunchtime Tax Seminar: Dividend University of London on ‘European Taxation in the UK Criminal Law and Resistance to Communautarisation post-Lisbon’; Dr Severin Glaser, Institute for Austrian

Institute of Advanced Legal Studies Annual Report 2010 • 33 Tuesday 20 October 2009 on intestacy and family provision Lunchtime Tax Seminar: Tax and the claims on death Lisbon Treaty Professor Elizabeth Cooke, Law Commissioner for England and Wales. Tuesday 27 October 2009 Chair: The Rt Hon Lord Justice Munby, Chairman of the Law Commission for Lunchtime Tax Seminar: Tax England and Wales. Avoidance and the EU (Organised in Association with the Law Commission for England and Wales) Tuesday 3 November 2009 Repentance at Leisure: The Politics Monday 23 November 2009 of Legislation and Law of Unintended The Impact of the New South African Consequence Companies Act on more than a Million Shami Chakrabarti, Director, Liberty Close Corporations: The Beginning of (Sir William Dale Memorial Lecture the End? organised by the Sir William Dale Centre Professor Johan Henning, Dean of the for Legislative Studies at the Institute of Faculty of Law, University of the Free Advanced Legal Studies) State, South Africa.

Wednesday 4 November 2009 Tuesday 24 November 2009 PINs, ATMs and Liability Lunchtime Tax Seminar: Tax Treaties Stephen Mason, Barrister and Associate and the ECJ Research Fellow at the Institute of Advanced Legal Studies; General Tuesday 1 December 2009 Editor, ‘Digital Evidence and Electronic Signature Law Review’ Will Privacy Law in the 21st Century be European, American or Tuesday 10 November 2009 International? James Michael, Associate Senior Lunchtime Tax Seminar: Recent ECJ Research Fellow, IALS; Editor, ‘Privacy cases update 1 Laws & Business International’. Chair: Richard Thomas, former Monday 16 November 2009 Information Commissioner; Centre for Lunchtime Tax Seminar: Recent ECJ Information Policy Leadership. cases update II Tuesday 8 December 2009 Tuesday 17 November 2009 Experts and the Environment: The Inheritance Law in the 21st Century: Role and Influence of the Royal the Law Commission’s consultation Commission on Environmental

34 • Institute of Advanced Legal Studies Annual Report 2010 Pollution, 1970-2009 Wednesday 3 February 2010 Professor Susan Owers, University of Latest Development in Pre Pack Cambridge Administration Annual Lecture of the Journal of Dr Peter Walton, University of Environmental Law Wolverhampton

Thursday 14 January 2010 Friday 5 February 2010 Market Abuse in the Context of Fund Welfare’s Forgotten Past. A Socio- Management: what the FSA (and Legal History of the Poor Law some EU regulators) are looking for Dr Lorie Charlesworth, Reader in Law – and how firms seek to manage the and History, Liverpool John Moores risk University Simon Morris, Partner, CMS Cameron Chair: Professor Michael Lobban, McKenna Queen Mary, University of London (In association with the Market Abuse (Organised with the London Legal Association) History Seminar and the Institute of Historical Research) Monday 25 January 2010 The European Parliament and EU Tuesday 9 February 2010 Financial Legislation Lunchtime Tax Seminar: ECJ and Professor Kern Alexander, University Dividend Taxation II of Zurich Law Faculty; Queen Mary, University of London; IALS Senior Monday 15 February 2010 Research Fellow in Financial Services Law and Regulation Recent Developments in Intellectual (Organised by the Society for Advanced Property in Australia: with reference Legal Studies) to the global economy The Hon Justice Susan Crennan, AC, High Court of Australia; IALS Inns of Monday 1 February 2010 Court Fellow Statutes and the Contemporary Search for Meaning Tuesday 16 February 2010 The Hon Justice Susan Crennan, AC, High Court of Australia; IALS Inns of Lunchtime Tax Seminar: ECJ Dividend Court Fellow Taxation III (Organised with the Statute Law Society) Monday 22 February 2010 What’s on the Boil in Brussels? Professor John Spencer, Professor of Law and Director of the Centre of

Institute of Advanced Legal Studies Annual Report 2010 • 35 European Legal Studies, University of Tuesday 23 March 2010 Cambridge Lunchtime Tax Seminar: ECJ Cases (Organised in association with the Update I European Criminal Law Association UK) Thursday 25 March 2010 Tuesday 16 March 2010 Legal Change on New and Lunchtime Tax Seminar: ECJ and Exit Controversial Medical Procedures: Taxes The Case of Contraceptive Sterilisation Thursday 18 March 2010 Professor Penney Lewis, Centre for Is There a Chill in Here? News and Medical Law and Ethics, King’s College Free Speech in Australia, Malaysia London; University of London Research and Singapore Fellow Professor Andrew Kenyon, Professor of Law and Director of the Centre for Media Tuesday 27 April 2010 and Communications Law, University of The Lisbon Treaty and the EU Charter Melbourne, Australia of Fundamental Rights: How they will change the EU Friday 19 March 2010 Dr Tom O’Shea, Queen Mary, University Bracton and the 3Rs in Early Modern of London and Common Law: Reading, Reception Dr Gunnar Beck, School of Oriental and and Regicide African Studies, University of London Dr Ian Williams, Faculty of Law, and Henderson Chambers University College London (Organised in association with the Friday 30 April 2010 London Legal History Seminar and the Comparative History Meets Legal Institute of Historical Research) History: Problems of Method, Evidence, and Analysis in Colonial Monday 22 March 2010 America Adhering to Traditional Methods Professor Sally Hadden, Associate for Modern Reasons: Statutory Professor of History and Courtesy Interpretation in Ireland Professor of Law, Florida State David Dodd, BL, Barrister, Republic of University, USA Ireland (Arranged in association with the (Organised in association with the London Legal History Seminar) Statute Law Society)

36 • Institute of Advanced Legal Studies Annual Report 2010 Friday 7 May 2010 Wednesday 19 May 2010 The Management of Gossip on Recent Developments in the field of the Internet: An Exploration of the Business Transfers and Employee Interrelationship between the Rights Rights to Reputation, Privacy and Free Professor John Mcmullen, Partner, Short Speech Richardson & Forth LLP; Professor of Anne Cheung, Department of Law, Labour Law, University of Leeds University of Hong Kong; Visiting Fellow, SAS Human Rights Consortium. Friday 21 May 2010 Discussants: The Poulson Affair: Corruption and Professor Eric Barendt, University the Role of Bankruptcy Law Public College London; Examinations in the Early 1970s Gus Hosein, Senior Fellow, Privacy John Tribe, School of Law, Kingston International; University Dr Julia Hornle, Senior Lecturer in (Arranged in association with the Internet Law, Queen Mary, University of London Legal History Seminar and the London; Institute of Historical Research) Chair: James Michael, IALS Associate Senior Research Fellow; Editor, Privacy Tuesday 25 May 2010 Laws & Business International. (Organised with the Human Rights From Prohibition to Permission: Consortium, School of Advanced Study) The Development of One Mishnah in Yevamot Monday 10 May 2010 Dr Chagit Blass, Birkbeck College, University of London Rights-Consistent Interpretation Chair: Professor Avrom Sherr, Director, of Statutes under Section 3 of the IALS Human Rights Act 1998 (Organised in association with the The Hon Mr Justice Sales Jewish Law Publication Fund Trustees) (Arranged in association with the Statute Law Society) Thursday 27 May 2010

Wednesday 12 May 2010 Held to Account: Political and Military Leaders should be subject to trial Money-Laundering: Where are the in England for alleged war crimes Authorities Going Now? committed abroad Professor Andrew Haynes, University of For the Motion: Philippe Sands QC; Joel Wolverhampton Bennathan QC; Alex Bates. Against the Motion: Iain Morley QC; Jonathan Kirk QC; Rodney Dixon. Chair: Joshua Rozeberg.

Institute of Advanced Legal Studies Annual Report 2010 • 37 (Organised by the British Friends of Thursday 10 June 2010 Neve Sahlom - Wahat al-Salam Lawyer’s US Immigration Reform: Towards Group, in association with IALS) Comprehensive Reform? Stephen H. Legomsky, John S. Lehman Monday 7 June 2010 University Professor, Washington Legislative form and the European University Law School, St Louis, USA. Union (Organised in association with the Neville March Hunnings Migration and Law Network, with (Arranged in association with the Statute support from Laura Devine Solicitors) Law Society) Thursday 17 June 2010 Tuesday 8 June 2010 Formalism, Contract Law and the The Best Interests of the Child: Market Current Issues John Gava, Reader in Law, University of Helen Codd, Lancashire Law School, Adelaide, Australia; IALS Visiting Fellow UCLAN; IALS Associate Research Fellow; Wednesday 23 June 2010 Jonathan Herring, Fellow, Exeter Sir Owen Dixon’s Strict and Complete College, Oxford; Legalism in the 21st Century Helen Reece, Reader in Law, London John Gava, Reader in Law, University of School of Economics. Adelaide, Australia; IALS Visiting Fellow

Wednesday 9 June 2010 Thursday 24 June 2010 Hamlyn seminar Credit Rating Agencies and Global Widening Horizons - The Influence of Governance Comparative Law and International Dr Harry McVea, Reader in Law, Law on Domestic Law University of Bristol; IALS Visiting Fellow Author: Lord Bingham of Cornhill. Discussants: Professor Mads Andenas, Wednesday 7 July 2010 University of Oslo; Professor Vaughan Law in Context: 40th Anniversary of Lowe QC, University of Oxford; The the Law in Context Right Honourable Lord Justice Sedley. (Organised in association with the Professor Avrom Sherr, Professor Hamlyn Trustees) William Twining, Professor Christopher McCrudden, Professor Bronwen Morgan and others. (Organised by Cambridge University Press in association with IALS)

38 • Institute of Advanced Legal Studies Annual Report 2010 Appendix II W G Hart Legal Workshop 2010

Comparative Aspects on Professor Sophie Boyron, University of Constitutions: Theory and Birmingham Practice ‘Constitutional Reform in France and the UK: Understanding the comparative Plenary Speakers dimension(s) in constitutional change’ Professor Jeffrey Jowell QC, University College London; Paul Brady, Balliol College, University of Stephens Laws CB, First Parliamentary Oxford Counsel; ‘Political-Philosophical Ideas in the Professor Christoph Möllers, Professor Construction of the Irish Constitutional of Public Law, Humboldt University, Order’ Berlin; Jack Caird, School of Oriental and Professor Cheryl Saunders, Laureate African Studies Professor, University of Melbourne ‘The Role of the House of Lords Select Workshop Speakers Committee on the Constitution in Dr Anneli Albi, University of Kent Enforcing the British Constitution’ ‘Global Financial Governance Meets Dr Eoin Carolan, University College National Constitutions: The Latvian Dublin Constitutional Court’s IMF case and ‘Diffusing Bad Ideas: what the migration Iceland’s Icesave referendum’ of the separation of powers means for Merris Amos, Queen Mary, University of comparative’ London Professor Mary Clark, American ‘Standing to Seek a Remedy for a University, Washington College of Law Violation of Human Rights Law: has ‘Comparative Constitutional Provisions’ the United Kingdom got this particular transplant right?’ Dr Elizabeth Craig, University of Sussex ‘Cultural Difference and Mutual Dr Yuri Borgmann-Prebil, University of Recognition: A Critique of Recent Sussex Constitutional Developments in Northern ‘A Jurisprudential Perspective of Ireland’ Constitutional Conflict between Constitutional Courts: Between National Matthew Crow, UCLA Constitutional Supremacy and European ‘Radical Jurisprudence in Constitutional Constitutional Supremacy’ Text-Making: Jefferson’s Writings and Rewritings’

Institute of Advanced Legal Studies Annual Report 2010 • 39 Riddhi Dasgupta framework’ ‘Competing Constitutional Ideals: Viewing Constitutional Process v. Professor David Golov and Professor Particular Results through the Medium of Daniel Hulsebosch, New York University Federalism’ School of Law ‘On an Equal Footing: Constitution- Dr Fergal Davis, University of Lancaster Making, the Law of Nations, and the ‘The (Im) Pure theory of Extra- Pursuit of International Recognition in constitutionalism: uniting Kelsen and the Early American Republic’ Tushnet? constitutionalism’ Professor Andrew Harding, University Catherine Dupre, University of Exeter of Victoria, British Columbia, Canada ‘Time: The Forgotten Dimension of and Professor Peter Leyland, London European Constitutionalism’ Metropolitan University ‘The Colour of Thailand’s (Un) Dr Arthur Dyevre, Centro de Estudios Constitutional Reforms: Red, Yellow or Politicos y Constitucionales, Madrid Orange?’ ‘The Case for Judicial Review: Judges as Agents and Judges as Trustees’ Professor Colin Harvey, Queen’s University, Belfast Dr Oliver Gerstenberg, University of The ‘Political Constitution’ of Northern Leeds Ireland ‘Negative / Positive Constitutionalism, “Fair Balance,” and the Problem of Dr Alfred Kellermann, TMC Asser Justiciability’ Institute, The Hague ‘Constructing constitutions - The Dita Gill, London Metropolitan University influence of international legal ‘Stretch to fit: a comparative analysis developments on the drafting and of the impact of “constitutional status” implementation of constitutions: of international children’s rights on the The European Union and national enforceability of such rights’ constitutions’

Dr Ioannis Glinavos, Kingston University, Dr Asem Khalil, New York University and Kingston upon Thames Birzeit University ‘Pro-market reform sustainability and the ‘Constitutionalism in Palestine: From a tool of ‘Constitutionalization’ Basic Law to a Text-Based-Institutional Dr Mariusz Golecki, University of Łódz, Practice, and Backward’ Poland Dr Theodore Konstadinides, University ‘Constitutional features of a complex of Surrey legal system: European law from ‘Constitutional Specificity à la mode: Grundnorm towards a transnational National Courts, State-Centric Models

40 • Institute of Advanced Legal Studies Annual Report 2010 and Constitutional Identity Checks in the Paul O’Connell, University of Leicester European Union’ ‘The Death of Socio-Economic Rights’

Dr Konrad Lachmayer, University of Liav Orgad, Interdisciplinary Center Vienna (IDC) Herzliya, Israel ‘Between Power and Transparency: The ‘The Preamble in Constitutional Migration of Constitutional Ideas in an Interpretation’ International Constitutional Network’ William Partlett, Law Clerk on the United Dr Mara Malagodi, School of Oriental States Court of Appeals for the Eleventh and African Studies, University of Circuit London ‘The Dangers of Constitutional Politics ‘Constitutionalizing Nepal’s Hindu in Democratization: The Post-Soviet Monarchy: Rationale and Impact (1990- Experience’ 2007)’ Professor Cesare Pinelli, Sapienza Dr David Marrani, University of Essex University, Rome ‘The Real Nature of the Fifth French ‘The combination of negative with Republic (under N Sarkozy…)’ positive constitutionalism and the quest of a ‘just distance’ between citizens and Dr Giuseppe Martinico, Scuola the public power’ Superiore Sant’ Anna, Pisa ‘Constitutionalism as a “resource”: Dr Antonios Platsas, University of Derby strength and weakness of a ‘Principles as Comparative constitutional approach to the Denominators of Constitutions’ development debate’ Vimalen Reddi, Commonwealth Roger Masterman, Durham University Secretariat ‘Dynamics of a contemporary separation ‘The “best loser system” in Mauritian of powers’ Constitution: Reconciling group rights in a multicultural democracy’ Dr Derek O’Brien, Oxford Brookes University Arun Sagar, University of Rouen ‘The Role of the Head of State in the ‘Constitutional Interpretation in Modern Commonwealth Caribbean’ Federations and its Impact on the Federal Balance’ Colm O’Cinneide, University College London Dr Charlotte Skeet, University of Sussex ‘Steering the Ship of State: Fundamental ‘Transjudicialism, Amendment, Rights, State Power and Janus-Faced and Constitutional Design: Constitutionalism’ Constitutionalisation of Women’s Human Rights Norms in the UK’

Institute of Advanced Legal Studies Annual Report 2010 • 41 Vijayashri Sripati, Osgoode Hall Law constitutional role of senior judges in School, Canada British politics since 1960?’ ‘UN Constitutional Assistance [UNCA]: New additions to the “Standard of Davit Zedelashvili, Central European Civilization”? multicultural democracy’ University, Budapest ‘The Problems and Promises of Legal Allan Tatham, Péter Pázmány Catholic Constitution’ University, Budapest ‘In the judicial steps of Bolívar and Morazán? Supranational Court Conversations between Europe and Latin America’

Gábor Attila Tóth ‘From Uneasy Compromises to Democratic Partnership: The Prospects of the Central European Constitutionalism’

Professor Guillaume Tusseau, Professor of Public Law at Sciences Po Law School, Member of the Institut universitaire de France ‘The Interpretation of National Constitutions by International Judges’

Professor Wim Voermans, Leiden University, The Netherlands ‘Covert Constitutions’

Grégoire Webber, London School of Economics ‘Post-Conflict Constitutions and Constitutional Narratives’

Dr Murray Wesson, University of Leeds ‘Constitutionalising the Welfare State’

Matthew Williams, Wadham College, University of Oxford ‘What role has the language of legislation played in changes to the

42 • Institute of Advanced Legal Studies Annual Report 2010 Appendix III Advisory Council of the Institute

Ex-officio Members The Director of the Institute: Professor Avrom Sherr

The Librarian of the Institute: Mr Jules Winterton

The Dean of the School of Advanced Study: Professor Mike Edwards (to 31.03.2010)

Professor Roger Kain (from 01.04.2010)

Professor M Loughlin (London School of Economics and Political Science)

Appointed Members Dr Patrick Hanafin (Birkbeck College) The heads of the six law schools of the University of London, or their nominees Professor Peter Alldridge (Queen Mary, University of London)

Professor Timothy Macklem (King’s Col- lege London)

Dame Professor Hazel Genn (University College London)

Professor Matthew Craven (School of Oriental and African Studies)

Up to four academic members from UK Professor Fiona Cownie (Keele Univer- universities sity)

Professor Rosa Greaves (University of Glasgow)

Institute of Advanced Legal Studies Annual Report 2010 • 43 Professor Alan Paterson (University of Strathclyde)

Professor David Sugarman (Lancaster University)

Up to seven other persons drawn from Mr Daniel Bethlehem (Legal Adviser, the judiciary, government, the legal Foreign & Commonwealth Office) profession, and other bodies concerned with the advanced study of law Rt Hon Lord Justice Munby (Chair, The Law Commission)

Mr Christopher Hale (Travers Smith Braithwaite)

Rt Hon Lord Hope of Craighead (Chair- man)

Rt Hon Lord Justice Mummery

Sir Geoffrey Bowman

A student representative Mr Ardeshir Atai

Co-opted Members Professor Mike Edwards (Director, Institute of Classical Studies) (from 11th May 2010)

The Chairmen of the standing Professor Kevin Gray (Library Commit- committees of the Advisory Council, if tee) not otherwise members Dr Lynn Welchman (Resources Policy Committee)

Professor Linda Mulcahy (Research Committee)

44 • Institute of Advanced Legal Studies Annual Report 2010 Appendix IV Staff of the Institute

Director and Woolf Professor of Prof Avrom Sherr, LLB, PhD, Solicitor Legal Education

Librarian and Associate Director Mr Jules Winterton, BA, LLB, MCLIP

Academic Staff Senior Lecturer in Legislative Dr Helen Xanthaki, LLB, M. Jur, PhD Studies

Senior Research Fellow in Company Prof Mads Andenas, Cand. Jur, PhD, and Commercial Law Barrister

Senior Research Fellow in International Prof Dr S Kern Alexander, BA, JD, MPhil, Financial Regulation PhD, Attorney and Solicitor

Research Fellow Dr Lisa Webley, LLB, PhD

Senior Lecturer, Sir William Dale Dr Constantin Stefanou, BA, MA, MPhil, Centre for Legislative Studies PhD

Research Assistant Mr Marc Mason, BSc, MSc

Professorial Fellow Prof Terence C Daintith, MA, Hon LLD, Barrister

Honorary Senior Research Fellow Prof Barry A K Rider, LLB, MA, PhD (Lond), PhD (Cantab), Hon LLD (Penn State), Hon LLD (Free State), Barrister

Inns of Court Visiting Fellow Justice Susan Maree Crennan AC, High Court, Australia

Institute of Advanced Legal Studies Annual Report 2010 • 45 Visiting Fellows Dr Andrew Akume (Ahmadu Bello University, Nigeria)

Dr Ilias Bantekas (Brunel University)

Dr Mariarita Circa (University of Rome “La Sapienza”)

Dr John Gava (University of Adelaide)

Prof Andrew Kenyon (University of Melbourne)

Dr Harry McVea (University of Bristol)

Prof Akira Sakota (Otaru University of Commerce, Japan)

Senior Associate Research Fellows Dr Philip Baker QC (Queen Mary, Centre for Commercial Law Studies)

Dr Mahmood Bagheri (Brunel University)

Prof David Barnhizer (Cleveland State University)

Sir Geoffrey Bowman

Prof Bill Bowring (Birkbeck College)

Prof David Carey Miller (University of Aberdeen)

Mr Anthony Connerty QC

Prof Fiona Cownie (University of Keele)

Prof David Fraser (University of Not- tingham)

46 • Institute of Advanced Legal Studies Annual Report 2010 Prof Johan Henning (University of the Free State)

Prof Michael Lobban (Queen Mary, University of London)

Dr Sa’id Mosteshar (Chambers of Sa’id Mosteshar)

Prof Robert McCorquodale (British Institute of International and Compara- tive Law)

Mr Ian McLeod

Mr James Michael (University of Cape Town)

Prof Chizu Nakajima (Cass Business School, City University)

Mr Richard Nzerem (formerly, Director, Commonwealth Secretariat)

Prof Stephen Offei (Kwame Nkrumah University of Science and Technology)

Prof Michael Palmer (formerly School of Oriental and African Studies)

Prof Derek Roebuck (formerly University of Hong Kong)

Prof Dalvinder Singh (University of Warwick)

Prof David Sugarman (University of Lancaster)

Institute of Advanced Legal Studies Annual Report 2010 • 47 Prof Ian Walden (Centre for Commercial Law Studies, Queen Mary)

Prof Julian Webb (University of Warwick)

Associate Research Fellows Dr Richard Alexander (School of Orien- tal and African Studies)

Prof Ilias Bantekas (Brunel University)

Dr Lorie Charlesworth (Liverpool John Moores University)

Ms Helen Codd (University of Central Lancashire)

Ms Cynthia Fellows (formerly State Law Library, Alaska)

Dr Maria Gavounelli (University of Athens)

Mr John Gilhooly (Parliamentary Counsel Office)

Mr Daniel Greenberg

Mr Julian Harris

Dr Andrew Haynes (University of Wolver- hampton)

Dr Andrea Jarman (University of West- minster)

Mr Stephen Mason (Barrister, St Paul ‘s Chambers)

Ms Uma Narayan (Chief Librarian, Bom- bay High Court)

48 • Institute of Advanced Legal Studies Annual Report 2010 Dr Judith Rowbotham (Nottingham Trent University)

Dr Prakash Shah (Queen Mary, Univer- sity of London)

Dr Simone White (European Anti-Fraud Office) Administrative Staff Institute Manager Mr Will Fitzmaurice, BSc

Finance Officer Ms Monica Humble

Student Administrator & SALS Ms Aleksandra Zernova (from 01.04.10) Administrator

Academic Programmes Manager Ms Belinda Crothers, BA

PA/Secretary to the Director Ms Eliza Boudier, BA

Library Staff Deputy Librarian and Academic Mr David Gee, BA, MA, DipLib, MCLIP Services Manager Information Systems Manager Mr Steven Whittle, BA, MA

Information Resources Manager Ms Lesley Young, BA, DipLib, MCLIP

Computing Services Librarian Mr Narayana Harave

Legal Information Services Manager Mr Mark Hayward

Academic Services Librarian Ms Laura Griffiths, MA, MSc

Foreign and International Law Librarian Ms Hester Swift, BA, DipLib, MCLIP

Access Librarian Mr Gerard Power, BA, DipLib, MCLIP

Information Resources Librarian Ms Aileen Cook, BA, DipLib (to 08.04.10)

Institute of Advanced Legal Studies Annual Report 2010 • 49 Cataloguing and Book Acquisitions Ms Carole Farmer

Archivist and Records Manager Ms Elizabeth Dawson

Intute Project Officer Ms Heather Memess, BA, DipLib

Principal Library Assistant Ms Katherine Read, BA, MA, MCLIP

Senior Library Assistants Ms Lindsey Caffin, BSc

Mr Stephen Davison, BSc

Ms Jo Grahl, BSc

Mr Ben Pendleton, BA, MA

Mr Andres Pisciotti, BA

Mr Tom Brumfit, BA, MA (to 22.09.09)

Mr C Snape BA, MA (to 22.09.09)

Library Assistants Ms Mano Ganeser, MLS, MCLIP

Mrs Malini Nadarajah

Mrs Sharon Clark

Graduate Trainees Ms Sandra Chlebowski (to 31.08.09)

Ms Silvia Giannitrapani (to 31.08.09)

Mr Mark Leonard (to 31.08.09)

Ms Alessandra Orlandi (to 31.08.09)

Ms Nicola Dellow (from 01.09.09)

Mr Jordan Phillip (from 01.09.09)

50 • Institute of Advanced Legal Studies Annual Report 2010 Mr Adam Woellhaf (from 01.09.09)

Library Administrative Officer Ms Claire Montague

Deputy Library Administrative Officer Ms Isilda Cunha

Library Administrative Assistants Mr Peter McColgan, LLB

Ms Tina Burgoine

British and Irish Legal Information Institute Executive Director Mr Joe G Ury, BA, DipLib

System Administrator/Developer Mr Roger P G Burton West, BSc

Project Officer – Judgments Dr Viky Martzoukou, MA, PhD

Premises Staff

Premises Manager Mr Lawrence Theophile

Catering Manager Mr Carlos Olivier-Cunha

Premises Consultant Mr Phil Finigan

Senior Attendant Mr Francisco Cunha

Institute of Advanced Legal Studies Annual Report 2010 • 51 Appendix V Research Services: Statistics

Table 1: Use Of The Library 2009/10 2008/09 2007/08 Average Daily Visits Term 408 408 430 Vacation 306 310 329 Overall 367 368 388 Highest Daily Visits 738 722 939 Turnstile Count Of Visits 125,386 125,814 131,509

Table 2: Information Retrieval Services Ials Website Page Views 2,803,583 3,291,425 2,775,234 Number Of Visitors 786,262 570,922 713,454 Visitors Per Day 2,154 1,564 1,949 Ials Online Databases IALS Library Catalogue 356,450 416,459 475,881 CaLM - Current Awareness 3,168 2,619 2,303 CLRT - Current Legal Research Topics 13,811 11,739 9,537 Eagle-i - Gateway 135,160 133,128 71,913 Electronic Law Library 112,322 92,196 80,976 FLAG - Foreign Law Guide 49,547 50,946 41,410 FLARE - Foreign Law Research 69,565 66,596 53,597 FLARE - Index to Treaties 10,310 - - IALS SKiLLS 2,564 - - Library Research Guides 55,120 46,431 40,999 Library Subject Guides 56,248 70,552 45,137 LLM Examination Papers 52,346 55,971 40,644 Total Usage 916,611 946,637 776,261

52 • Institute of Advanced Legal Studies Annual Report 2010 Commercial Online Services (Selected) 2009/10 2008/09 2007/08 Databases Westlaw UK 1,772,584 1,334,413 424,233 LexisNexis Pro 848,435 747,337 331,766 HeinOnline 620,435 586,852 676,420 Beck Online 195,180 97,013 88,063 IBFD Online 194,009 19,748 35,392 Justis 125,834 101,466 135,136 LLMC Digital 55,357 39,029 36,613 Oxford Reports on International Law 48,399 37,824 210 LexisNexis Juris Classeur 46,800 49,895 1,762 Max Planck Encyclopaedia PIL 36,627 6,478 – Lexis AU Casebase 17,393 10,858 6,056 Casetrack 13,393 11,331 46 Times Digital Archive 8,373 35,110 – Australian CCH 5,787 5,164 – WorldtradeLaw.net 2,945 4,538 4,151 UN Treaty Collection now a free resource - - 3,146 Other databases 27,972 19,789 1,530 Electronic journals EBSCO 286,323 360,172 268,402 JSTOR 103,560 128,577 118,526 Cambridge Online 74,805 50,217 53,032 Kluwer Law 72,645 39,533 31,665 Proquest 41,107 48,793 25,258 Wiley 48,506 36,838 5,713 Ingenta 33,520 37,047 46,909 Oxford Journals 33,571 34,886 37,071 Informaworld 10,028 11,202 19,091 Sage Journals 7,114 11,927 12,569 Blackwell Synergy (*titles moved to Wiley) - 62* 116,324 Other electronic journals 40,256 97,339 35,504 Indexes Index to Legal Periodicals 137,362 106,354 106,031 Index to Foreign Legal Periodicals 17,056 49,731 31,665 Le Doctrinal 1,768 3,955 3,437 Other indexes 18,551 13,642 - Total Usage 4,943,695 4,137,120 2,649,752

Institute of Advanced Legal Studies Annual Report 2010 • 53 Table 3: Loans 2009/10 2008/09 2007/08 Main Collection 33,077 33,030 33,255 Short Loan Collection 22,173 19,585 22,997

Closed Stack Collection 3,259 4,087 3,847 Offsite Store Collection 8 12 14 Total Usage 58,517 56,714 60,113

Table 4: Inter-Library Loans Requests from Other Libraries Volumes Lent 5 10 19 Photocopies Supplied: No. of Items 102 113 175 No. of Sheets 1,796 2,636 2,895 Requests Made by IALS 16 70 39

Table 5: Telephone & Email Enquiries Source of Enquiry Academic 718 838 960 UK Government Departments 11 23 22 Overseas Governments and IGOs 3 11 11 Legal Profession: Baristers 30 52 63 Solicitors 147 313 295 Overseas Lawyers 1 4 3 Other Professions 7 11 6 Commercial Institutions 36 38 48 Public Libraries, Charities & Miscellaneous 50 85 78 Total Usage 1,005 1,375 1,409

54 • Institute of Advanced Legal Studies Annual Report 2010 Table 6: Distance Services 2009/10 2008/09 2007/08 Enquiries Telephone 614 1,107 1,668 Fax 44 116 290 Email 1,794 1,840 1,381 In Person 2 5 2 Total enquiries 2,454 3,068 3,339

Document Supply Service Items Emailed 2,781 3,143 821 Items Posted 1 7 269 Items Faxed 11 54 1,400 Items Despatched by Courier 4 44 918 Items Collected 2 2 26 Total Items Supplied 2,811 3,250 1,409

Sheets fo copy supplied 57,371 75,852 68,774

Item Loaned 12

Personal Visits 700

Institute of Advanced Legal Studies Annual Report 2010 • 55 Appendix VI Institute Membership: Statistics

Table 1: Admissions The figure for full admissions to Institute membership was 4,645 compared with 4,260 in the previous year. The details are set out below. Further analyses appear in tables 2 and 3.

Full Admission Tickets - Individual

IALS Special Categories Members and former members of the Advisory Council and Its Committees; other honorary users of the Library 4 (8)

Teachers of Law and Legal Research Staff University of London 688 (516) Other UK universities and academic research institutes; Inns of Court School of Law and College of Law 211 (214) Overseas academic institutions 185 (176) 1,084 Teachers and Research Staff in Subjects Other than Law University of London 201 (182) Other UK academic institutions 9 (7) Overseas academic institutions 3 (3) 213 (192) Postgraduate Law Students of the University of London MPhil/PhD 263 (285) LLM 1,854 (1,599) MA 43 (64) University Postgraduate Diploma in Law 6 (11) School or College Diploma or Certificate 4 (13) Other UL non-degree students attending an LLM course 23 (21) 2,193 (1,993)

56 • Institute of Advanced Legal Studies Annual Report 2010 Postgraduate Law Students at Other Institutions Other UK universities and academic research institutes 367 (356) Overseas academic institutions 132 (102) 499 (458) Postgraduate Students of Subjects Other than Law University of London 312 (357) Other UK academic institutions 2 (3) Overseas academic institutions 0 (0) 314 (360) Non-Teaching Staff and Other Researchers UL academic-related library and admin staff 64 (66) Other UL library, admin and teaching staff 1 (3) Other researchers 82 (86)

147 (158) Group arrangements IALS non-degree courses 0 (23) Other UL non-degree courses 0 (0) US law schools 125 (105) 125 (128)

Other Individual Users (incl. SALS Honorary Fellows) 66 (57) Total Number of Full Individual Admissions 4,645 (4,260)

Full Admission Tickets - Institutional

Library subscription scheme subscribers 160 (163)

Temporary Admissions Short term 1,097 (1,086) One-day tickets 145 (192) Total number of temporary admissions 1,242 (1,278)

Institute of Advanced Legal Studies Annual Report 2010 • 57 Table 2: Country of Origin of Postgraduate Students The 2,668 students registered for postgraduate work came from the following countries:

Albania 4 Ghana 4 Algeria 3 Greece 102 Argentina 4 Grenada 1 Australia 23 Guyana 1 Austria 12 Holland 13 Azerbaijan 2 Hungary 4 Bahamas 1 Iceland 4 Bahrain 12 India 130 Bangladesh 32 Indonesia 3 Belarus 3 Iran 20 Belgium 35 Ireland 55 Botswana 1 Israel 8 Brazil 42 Italy 130 Brunei 2 Jamaica 6 Bulgaria 12 Japan 29 Cameroon 2 Jordan 8 Canada 41 Kazakhstan 16 Chile 7 Kenya 14 China 115 Korea 3 Colombia 16 Kuwait 4 Croatia 2 Latvia 5 Cyprus 42 Lebanon 3 Czech Republic 7 Lesotho 1 Denmark 9 Liechtenstein 1 Egypt 12 Lithuania 12 El Salvador 1 Luxembourg 3 Estonia 3 Macedonia 3 Ethiopia 4 Malawi 4 Finland 8 Malaysia 24 France 102 Malta 30 Georgia 3 Mauritius 9 Germany 142 Mexico 14

58 • Institute of Advanced Legal Studies Annual Report 2010 Moldova 2 South Africa 10 Mongolia 2 South Korea 5 Montenegro 1 Spain 27 Morocco 2 Sri Lanka 5 Mozambique 1 Sudan 2 Nepal 1 Swaziland 1 New Zealand 4 Sweden 23 Nigeria 103 Switzerland 17 Norway 17 Syria 3 Oman 1 Taiwan 15 Pakistan 41 Tajikistan 1 Palestine 1 Tanzania 1 Panama 2 Thailand 96 Peru 1 Trinidad 4 Philippines 3 Tunisia 1 Poland 31 Turkey 80 Portugal 28 Turkmenistan 2 Romania 7 UAE 2 Russia 35 Uganda 8 Rwanda 1 UK 543 Saudi Arabia 31 Ukraine 14 Serbia 4 USA 81 Seychelles 1 Uzbekistan 1 Sierra Leone 1 Vietnam 3 Singapore 9 Yemen 2 Slovakia 16 Zambia 1 Somalia 1 Zimbabwe 5

Institute of Advanced Legal Studies Annual Report 2010 • 59 Table 3: Courses Pursued by Postgraduate Students Courses pursued by the 2,668 students admitted to the Institute were as follows

London: 2,170 (1,945)

LLM 1574 (1362) MSc 112 (75) MPhil 61 (64) MRes 9 (7) PhD 180 (194) Diplomas 13 (16) MA 199 (198) Certificates 20 (26) MPA 2 (0)

Other British Universities: 369 (362)

Aberdeen PhD 1 City LLM 71 MA 1 Aberystwyth MPhil 1 PhD 1 PhD 1 Dundee PhD 3 Anglia Ruskin PhD 1 Durham LLM 1 Bedfordshire LLM 2 East Anglia PhD 2 Birmingham LLM 1 PhD 1 East London LLM 76 PhD 1 Bradford PhD 1 Edinburgh LLM 1 Bristol LLM 1 PhD 1 PhD 1 Essex LLM 1 Brunel PhD 20 PhD 8

Cambridge Diploma 1 Exeter PhD 2 PhD 5 Greenwich LLM 18 Cardiff PhD 1 Hull MPhil 1 PhD 1

60 • Institute of Advanced Legal Studies Annual Report 2010 Imperial MSc 1 Oxford DPhil 2 MPhil 1 Keele MPhil 1 PhD 1 Plymouth MPhil 1

Kent LLM 22 Portsmouth LLM 1 MPhil 2 PhD 1 PhD 1 Reading LLM 3 Kingston LLM 8 MA 1 PhD 2 PhD 1

Lancaster PhD 2 Southampton LLM 3 PhD 1 Leeds PhD 6 Staffordshire LLM 1 Leicester LLM 1 PhD 3 Sunderland LLM 1

Liverpool LLM 3 Surrey LLM 3 PhD 2 London LLM 1 Sussex DPhil 1 Metropolitan MPhil 2 LLM 2 PhD 1 Swansea PhD 2 Manchester PhD 2 Wales LLM 3 Middlesex LLM 3 MPhil 2 Warwick LLM 24 PhD 5 PhD 1 Westminster LLM 6 MPhil 3 Newcastle PhD 1 PhD 6

Nottingham LLM 1 Wolverhampton LLM 1 PhD 1

Overseas Universities Degrees: 129 (102) Female students: 1,531 Male students: 1,137

Institute of Advanced Legal Studies Annual Report 2010 • 61 Appendix VII Information Resources: Statistics

Table 1: Total Stock (accessioned volumes) 2009/10 2008/09 2007/08 Books & Pamphlets 106,965 105,387 103,975 Serials 175,053 172,927 171,767 Total 282,018 278,314 275,742

Microfilm* 2,645 2,645 2,645 Microfiches* 13,208 13,208 12,806 Cassettes* 158 158 58 Non-Book Material Total 16,011 16,011 275,742 Overall Total Stock 298,029 294,325 291,351

(*converted to volume equivalents on the basis used by the American Association of Law Schools: 1 roll microfilm = 5 vols, 6 microfiches = 1 vol., 1 cassette = 1 vol.)

Table 2: Annual Rate of Acquisition (accessioned volumes) Books & Pamphlets By Purchase 1,360 1,451 2,171 By Gift 218 126 274 By Exchange 0 0 2 Total Acquired 1,578 1,577 2,447 Withdrawals 130 165 243 Net Book Additions 1,448 1,412 2,204

Serials By Purchase 1,859 2,341 2,682 By Gift 158 156 113 By Exchange 109 0 51 Total Acquired 2,126 2,497 2,846 Withdrawals 1,889 1,337 108 New Serial Additions 237 1,160 2,738

62 • Institute of Advanced Legal Studies Annual Report 2010 2009/10 2008/09 2007/08 Microform (vol. equivalent) Total Microfiche Acquired by Purchase 0 402 232 Withdrawals 0 0 - Net Microfiche additions 0 402 232

Books, Serials, Microform, and A/V Combined Total Volumes Acquired 3,704 4,476 5,525 Total Withdrawals 2,019 1,502 351 Total Net Additions 1,685 2,974 5,174

Table 3: Current Serial Titles Periodical Titles Added 0 7 10 Periodical Titles Cancelled or Ceased 73 22 14 Net Additions -73 -15 -4 No. of Titles Duplicated 51 57 68 Periodical Titles 2,784 2,857 2,872 Book Serial Titles 218 216 226 Total Current Serial Titles 3,002 3,073 3,098

Table 4: Current Electronic Resources (each may incorporate several thousand titles) Electronic Databases 6 6 19 Electronic Journal Collections 224 106 90 Electronic Recurrent Books 28 23 - Electronic Primary Resources 38 22 -

CD-ROMs Stand Alone 91 87 67 Networked 7 8 10 Total CD-ROMs 98 95 77

Total DVDs 14 14 13

Institute of Advanced Legal Studies Annual Report 2010 • 63 Table 5: Archives 2009/10 2008/09 2007/08 Metres of Archives 87.5 68 63

Table 6: Cataloguing New Records 2,064 1,479 2,184 Records Edited 4,341 2,607 2,224

Table 7: Binding Volumes (Covers if different) Books & Pamphlets 26 21 30 Serials 883 (775) 845 (989) 758 (1,004) Total 909 (801) 866 (1,010) 788 (1,034)

64 • Institute of Advanced Legal Studies Annual Report 2010 Appendix VIII Overseas Visitors 2009/10

Algeria Professor A Layeb University of Algiers Australia Professor M N Groves Monash University Professor A Howe RMIT University Professor A Kenyon University of Melbourne Ms V Lambropoulos Deakin University/Monash University Professor A J Robertson University of Melbourne Professor R J Vann University of Sydney Austria Professor K Oliphant Austrian Academy of Sciences Professor F Oppitz Carinthia University of Applied Sciences Professor E Schweighofer University of Vienna Barbados Dr D S Berry University of the West Indies Belgium Ms E Muir Maastricht University Dr S S Kingah Free University of Brussels Brazil Professor G Araujo University of Sao Paulo Professor F Satiro University of Sao Paulo Bulgaria Dr G Marinova Bulgarian Academy of Sciences Canada Professor H P Glenn McGill University Professor M L Marasinghe University of Windsor Professor K Pearlston University of New Brunswick Professor R S Wai York University China Professor J P Vanderwolk The Chinese University of Hong Kong Professor Z Wang Lanzhou University

Institute of Advanced Legal Studies Annual Report 2010 • 65 Denmark Dr T Baumbach University of Copenhagen Professor P Blume University of Copenhagen Professor H Krunke University of Copenhagen Professor M Neville Aarhus University Professor J Rothmar Herrman University of Copenhagen Professor K E Soerensen Aarhus University Finland Mr J T Ruohonen University of Tampere Germany Mr M Amort Catholic University of Eichstätt- Ingolstadt Ms S Lemke University of Cologne Dr M Stauch Leibniz University of Hannover Greece Professor M Gavouneli University of Athens Hungary Professor A L Tatham Pázmány Péter Catholic University Iceland Ms D Gudmundsdottir University of Iceland Iran Professor H Sadeghi Beheshti University Ireland Professor W Binchy Trinity College Dublin Professor R W Clark University College Dublin Mr T McDonagh National University of Ireland Mr C Hanly National University of Ireland Ms J M Kavanagh Waterford Institute of Technology Dr C MacMaolain Trinity College Dublin Professor I Maher University College Dublin Mr T O’Malley National University of Ireland Dr W T Phelan Trinity College Dublin Dr A Ryall University College Cork Dr D Ryan Trinity College Dublin

66 • Institute of Advanced Legal Studies Annual Report 2010 Israel Dr M Cohn Hebrew University of Jerusalem Professor D A Frenkel Ben Gurion University of the Negev Ms S Reichenberg Hebrew University of Jerusalem Dr D Schorr Tel Aviv University Professor S Shetreet Hebrew University of Jerusalem Professor J Weisman Hebrew University of Jerusalem Italy Professor R Aluffi University of Turin Dr V Capuano University of Naples Professor P Chirulli University of Rome ‘La Sapienza’ Mr A G Cianci Perugia University Professor P De Pasquale University of Bari Professor M De Poli University of Padua Dr A Di Martino University of Siena Professor A Fusaro University of Genoa Dr M Lottini Roma Tre University Professor A M Mancaleoni University of Cagliari Professor A Miranda University of Palermo Professor L Mola University of Turin Professor F Munari University of Genoa Dr R Petruso University of Palermo Professor A Rinella LUMSA University Rome Dr A Zanardi L. Bocconi School of Economics Jamaica Mrs B E Pereira University of the West Indies

Institute of Advanced Legal Studies Annual Report 2010 • 67 Japan Professor T Ando Kyushu International University Professor K Harada Yokohama National University Professor S Hayakawa Tokyo University Professor K Ishibashi Tokyo University of Foreign Studies

Professor I Iwasaki- Waseda University Kawashima Mr Y Kaneko Chiba University Professor N Kitasaka Fukuoka University Professor K Kinoshita Kumamoto University Dr T Mizushima Nagoya University Professor N Nakamura Waseda University Professor S Okamura Kyoto University Professor Y Sano Tezukayama University Professor K Takata Osaka City University Professor Y Tanaka University of Nagano

Professor M Tanemura- Rikkyo University Takahashi Professor J Ueda Shizuoka University Professor M Wada Kanagawa University Professor M Wakui Osaka City University Professor M Yanaga University of Tsukuba Lithuania Ms Ieva Deviatnikovaite M Romeris University Malta Dr N Martinez University of Malta

The Professor C H Brants University of Utrecht Netherlands Dr J Carlisle Radboud University Dr M I Van Dooren Hogeschool Inholland

68 • Institute of Advanced Legal Studies Annual Report 2010 New Professor I G Eagles Auckland University of Technology Zealand Professor L Longdin Auckland University of Technology Nigeria Dr J N Ezeilo University of Nigeria Professor U Jack-Osimiri Rivers State University Dr A A Olawoyin University of Lagos Ms O Tbidapo-Obe University of Lagos Poland Dr I Skomerska-Muchowska University of Lodz Professor A Wyrozomska University of Lodz Dr M Wyrwinski Jagiellonian University Portugal Professor T Duarte New University of Lisbon Russia Professor R S Nowinski Moscow State University Sierra Leone Professor H M J Smart Sierra Leone Law School Singapore Professor C Mohan Singapore Management University Professor D Neo National University of Singapore Professor V V Ramraj National University of Singapore South Africa Ms T J A Cohen University of Kwazulu-Natal Professor N J Botha University of South Africa Professor H J Delport Nelson Mandela Metropolitan University Mr W Erlank Stellenbosch University Ms Mikhalien Kellerman Stellenbosch University Professor M A Kidd University of Kwazulu-Natal Mr A M Louw University of Kwazulu-Natal Professor M E Manamela University of South Africa Professor D Millard University of Johannesburg Professor S S Nel University of South Africa

Institute of Advanced Legal Studies Annual Report 2010 • 69 South Africa Professor H Van Den Bergh University of South Africa Professor J P Van Niekerk University of South Africa Professor S Alvarez Gonzalez University of Santiago De Compostela Spain Ms M Jose Anon University of Valencia Professor C Arjona ESADE Barcelona Professor Y Bergel Carlos III University of Madrid Professor C Boldo Juame University Professor A De Lama Ayma Autonomous University of Barcelona Professor J Feliu Rey Carlos III University of Madrid Professor M A Garcia Herrera University of the Basque Country Professor M P Garcia Rubio University of Santiago De Compostela Professor M Gascon University of Castilla-La Mancha Professor I Heredia Cervantes Autonomous University of Madrid Professor P Lampreave Carlos III University of Madrid Dr M Otero-Crespo University of Santiago De Compostela Professor A M Moreno Carlos III University of Madrid Professor E Nieto Garrido University of Castilla-La Mancha Dr R Perez Salom University of Valencia Professor A M Pita Erandal University of Vigo

Professor T Rodriguez De Las Carlos III University of Madrid Heras Ballell Professor M Suarez Ojeda Complutense University of Madrid Professor E Virgala University of the Basque Country Sweden Professor L Gorton Stockholm University

70 • Institute of Advanced Legal Studies Annual Report 2010 Switzerland Mr J Landbrecht University of Geneva Mr S Wipraechtiger University of Fribourg Syria Professor I AL Hindi Aleppo University Taiwan Professor D C Horng Academia Sinica Trinidad Mr M Basdeo University of the West Indies Turkey Professor G Gungor Ankara University Uganda Dr P A Kasaija Makerere University

United Arab Dr A H Mohamed UAE University Emirates USA Professor C Adams University of Tulsa Professor D O Conkle Indiana University Ms M Dear Stetson University Professor M Dragich University of Missouri Ms H A Forrest University of New England Professor H Kritzer University of Minnesota Professor A Kritzer University of St Thomas Professor C Menkel-Meadow Georgetown University Professor D S Rudstein Chicago-Kent College of Law Professor M Spiegel Boston College Professor S A Taylor University of St Thomas Professor G L Wajackoyah American Heritage University Professor A Wing University of Iowa

Institute of Advanced Legal Studies Annual Report 2010 • 71 Appendix IX Income and Expenditure Account 2009/10

Income 2009/10 HEFCE Grants, Sponsorship and Fellowships 1,497,317 Research Grants and Contracts 377,158 Academic Fees 442,505 Library External Income 280,101 Other Operating Income 953,960 Income from Endowments 9,399 Finance Income 2,640 Total 3,563,080

Expenditure Staff Costs 1,822,739 Professional Fees 11,500 Estates Expenditure 27,973 Academic Expenditure 92,341 Library Non-Staff Expenditure 663,545 IT Expenditure 38,391 Administrative Expenditure 145,086 Finance Expenditure -2,635 Central & Cross Charges 994,102 Total 3,793,042

Surplus/(Deficit) before transfers to/(from) reserves (229,962) Transfers to/(from) reserves (229,962) Surplus/(Deficit) 0

NOTE: These sums include income and expenditure for the Institute’s Administration and Library operations.

72 • Institute of Advanced Legal Studies Annual Report 2010