Application of the Theory of Dépeçage to Upstream Oil and Gas Contracts

Total Page:16

File Type:pdf, Size:1020Kb

Application of the Theory of Dépeçage to Upstream Oil and Gas Contracts University of Calgary PRISM: University of Calgary's Digital Repository Graduate Studies The Vault: Electronic Theses and Dissertations 2018-03-29 Application of the Theory of Dépeçage to Upstream Oil and Gas Contracts Karimi, Sahar Karimi, S. (2018). Application of the Theory of Dépeçage to Upstream Oil and Gas Contracts (Unpublished master's thesis). University of Calgary, Calgary. AB. doi:10.11575/PRISM/31771 http://hdl.handle.net/1880/106483 master thesis University of Calgary graduate students retain copyright ownership and moral rights for their thesis. You may use this material in any way that is permitted by the Copyright Act or through licensing that has been assigned to the document. For uses that are not allowable under copyright legislation or licensing, you are required to seek permission. Downloaded from PRISM: https://prism.ucalgary.ca UNIVERSITY OF CALGARY Application of the Theory of Dépeçage to Upstream Oil and Gas Contracts by Sahar Karimi A THESIS SUBMITTED TO THE FACULTY OF GRADUATE STUDIES IN PARTIAL FULFILMENT OF THE REQUIREMENTS FOR THE DEGREE OF MASTER OF LAWS GRADUATE PROGRAM IN LAW CALGARY, ALBERTA MARCH, 2018 © Sahar Karimi 2018 Abstract Determination of the applicable law in upstream oil and gas contracts plays an important role with regards to the parties’ rights and liabilities. There are various approaches regarding the choice of applicable law and different theories have been expressed relating to choice-of-law provisions. This research explores one of these theories called Dépeçage in private international law and conflict of law. The theory of Dépeçage is a concept in private international law that refers to the process of cutting a case into individual issues whereby each issue is constrained to a different applicable choice-of-law analysis. In other words, the theory of Dépeçage is the application of different laws to various legal issues arising from a dispute. The theory was first applied in Tort law and specifically aviation litigation. This research shows that there is an opportunity to gain many advantages by the application of the theory of Dépeçage in upstream oil and gas contracts. However, adopting this theory ought to be treated with caution due to its disadvantages and the issues it may cause if not applied within a specific framework. Therefore, for appropriate application of Dépeçage, upstream oil and gas contracts must meet certain criteria such as protecting parties’ justified expectations, and maintaining parties’ interests. Also, this theory should not be applied in cases where it would lead to dissatisfaction of the contracting parties, destruction of legislative intention, or invalidation of a contract. Moreover, the applicable law that has the greatest concern for each issue must be applied to effectuate the purpose of each of the applied rules. In other words, choice-of-law values are significant principles for the application of Dépeçage. Lastly, judges and arbitrators must provide criteria and legal reasons for the application of Dépeçage in upstream oil and gas contracts during the dispute resolution process. ii Acknowledgments First and foremost, I am grateful to The Almighty God for all the countless gifts I have been blessed with and for establishing me to complete this research. The success and final outcome of this undertaking would not have been possible if not for the guidance, efforts, and assistance offered by the many people whose names may not all be enumerated. However, I would like to take this opportunity to acknowledge the valuable contribution of the following people. It is great pleasure to express my deepest thanks and gratitude to my supervisor, Professor Evaristus Oshionebo for his guidance and encouragement in finishing the thesis. Moreover, I place on record my sincere appreciation to Professor Gregory Hagen, the Associate Dean and the Director of Graduate Programs, for his kind and endless support. I also would like to acknowledge Professor Ian Holloway, Dean of Law at the University of Calgary, for his constant encouragement. I would like to record my sincere gratitude to all the faculty members of Faculty of Law especially my professors, Professor Nigel Bankes, Professor Alastair Lucas, Professor Fenner Stewart, Professor Jennifer Koshan and Professor Jonnette Watson Hamilton for the academic support, valuable guidance and all of the encouragement extended to me. Above all, I am indebted to my family for their unceasing encouragement and endless help. I am extremely grateful to my parents, Professor Abbas Karimi and Dr. Soheila Javadi for all of their academic support as well as kind and understanding spirit. I also wish to thank my lovely siblings Hedieh and AmirAli for being always there for me. Last but not least, I express my deep sense of appreciation to all relatives, friends, and others who shared their support, encouragement, and assistance. iii Dedicated to My Beloved Parents, My Mother, who has been a great source of inspiration and motivation, and My Father, for his faith in justice and his passion for Law. iv Table of Contents Abstract ..................................................................................................................................... ii Acknowledgments .................................................................................................................. iii Dedication ................................................................................................................................ iv Table of Contents ..................................................................................................................... v Introduction .............................................................................................................................. 1 1. Purpose of Study ................................................................................................................. 1 2. Research Questions ............................................................................................................. 3 3. Research Methodology ....................................................................................................... 4 4. Limitation of the Study ....................................................................................................... 7 5. Organization ........................................................................................................................ 7 Chapter 1: History and Evaluation of the Theory of Dépeçage .......................................... 9 Definition of the Theory of Dépeçage ................................................................................ 9 History and Origin of the Theory of Dépeçage ................................................................ 10 Development and Application of the Theory of Dépeçage in the United States .............. 12 Development of the Theory of Dépeçage in Other Countries .......................................... 16 Impetus for the Application of the Theory of Dépeçage .................................................. 18 Advantages and Disadvantages of Application of Dépeçage ........................................... 20 a. Advantages of Application of the Theory of Dépeçage .................................................... 20 i. Resolving What Seems to Be a Legal Impossibility .................................................. 21 v ii. Maintaining the Parties’ Interests ........................................................................... 21 iii. Increasing Foreign Investments .............................................................................. 22 iv. Solving Complex International Law Problems ....................................................... 22 v. Emphasis on the Most Related Law to the Given Issue .......................................... 23 vi. Grant More Justice .................................................................................................. 23 vii. Emphasis on the Social Consequences of a Judicial Decision ............................... 24 b. Disadvantages of Application of the Theory of Dépeçage ................................................ 24 i. Destruction of Legislative Intention ........................................................................... 24 ii. A Means to Escape from Strict Choice-of-law Determinations ............................. 25 iii. Effect on the Neutrality of Judges and Arbitrators ................................................. 26 iv. Prolongation of the Process of Finding the Applicable Law .................................. 26 v. Inability to Function Where There Are No Clear Preferences ............................... 27 vi. Lack of Requisite Background to Apply Different Foreign Laws .......................... 27 vii. High Cost of Negotiation ........................................................................................ 27 Different Areas of Law in which the Theory of Dépeçage Has Been Applied ................ 28 a. Dépeçage in Aviation Law ............................................................................................. 29 b. Dépeçage in Marriage Law ............................................................................................ 32 c. Dépeçage in Consumer Contracts .................................................................................. 37 d. Dépeçage in International Commercial Arbitration ....................................................... 40 vi Chapter 2: Special Features of Upstream Oil and Gas
Recommended publications
  • Conflict Rule and Characterization of Question
    Conflict Rule and Characterization of Question JOHN D . FALCONBRIDGE Toronto Further discussion of the problem of characterization may use- fully be coupled with a statement of the analysis adopted by Raape. It being premised that in his view the subject of a conflict rule is a group of legal rules, he emphasizes, as already mention- ed,6} the distinction between delimitation (Abgrenzung) and quali- fication (classification), and says that the latter problem (Ein- reihungsproblem, problème du classement) involves, or is divisible into, three questions, 55 namely, (1) What is the nature of the rules of law specified in a conflict rule? (2) What is the nature of the given (concrete) rule of law? and (3) Is the latter of the same nature as the former? The first is merely a question of the inter- pretation of the conflict rule and is answered in accordance with the lex fori, that is, the law of which the conflict rule forms a part." The second question relates to the juridical nature of the foreign rule of law, its meaning and purpose, and is to be answered by the law of which it is a part. In other words the foreign law qualifies or characterizes its own rule.51 The third question is one of classi- fication (Einreihung), that is, the question is whether the foreign rule, as characterized by the foreign law, is subsumed under the rules of law specified in the conflict rule of the forum, and is to be answered by the lex fori. My own theory of characterization, although expressed in different terms is, it is respectfully submitted, substantially similar in effect to Raape's theory.
    [Show full text]
  • The Evolution of Forum Non Conveniens in Illinois and Recent Legislation to Limit the Doctrine
    The IDC Monograph Andrew C. Corkery Boyle Brasher, LLC, Belleville David A. Warnick Johnson & Bell, Ltd., Chicago Michael D. Gallo Bruce Farrel Dorn & Associates, Chicago Donald P. Eckler Pretzel & Stouffer, Chartered, Chicago Adam C. Carter Esp Kreuzer Cores LLP, Wheaton The Evolution of Forum Non Conveniens in Illinois and Recent Legislation to Limit the Doctrine Recent developments regarding the doctrine of forum non conveniens over the past year have forced civil litigation practitioners to consider both the Illinois appellate courts’ evolving analysis of this doctrine as well as the potential for legislation attempting to eradicate intrastate forum non conveniens as an option for defendants and courts to consider when cases are filed in technically correct but wholly inconvenient forums within the state. The purpose of this Monograph is to educate the reader as to the long history and importance of the forum non conveniens doctrine and to a recent movement to have the Illinois legislature act to take away Illinois courts’ ability to transfer cases to more appropriate counties within the State. It is well-known that certain Illinois counties are viewed as more “plaintiff-friendly,” while others are viewed as more defense-oriented. Plaintiffs have the power to choose where to file their lawsuits within the rules and laws concerning venue and jurisdiction. Illinois Supreme Court Rule 187, which allows for transfer or dismissal of cases pursuant to the doctrine of forum non conveniens, is a defendant’s check on the plaintiff’s unilateral choice, which ensures fairness and convenience to all parties. This rule has engendered a robust history of case law that continues to evolve as courts wrestle with the factors that make a county both technically correct and also fair and convenient to the parties, witnesses, jurors, and counties themselves.
    [Show full text]
  • Article Full-Text
    [Vol. 11 2008] TOURO INTERNATIONAL LAW REVIEW 23 OPTIMAL RULE -SELECTION PRINCIPLES IN ANGLO -AMERICAN CONTRACTUAL JURISDICTION Alan Reed* I. INTRODUCTION Dyspeptic individuals and corporate entities are frequently engaged in multistate litigation as a concomitant of the growing body of activity at an international and interstate level. Litigants, like moths to a flame, are increasingly drawn towards the adventitious benefits of suit before a U.S. Court, and have sought to invoke jurisdiction over non-forum residents. As a consequence the court system has striven manfully, but arguably in vain, to propagate effective substantive principles, which are distilled casuistically in a commercial arena to identify sufficient nexus between a forum state and defendant, satisfying the constitutional standards of due process. 1 A legitimate blue litmus paper template for this important venue resolution conundrum has been difficult to achieve. Interpretative problems are evident in the assimilation of relevant methodological principles. In this context it is substantive principles relating to personal jurisdiction that operate as the fulcrum for a court entering a binding judgment against an impacted party. 2 A defendant will be haled before an alien court to defend an action as a consequence of state level empowerment, through adoption of long-arm statutes. It is vital, however, that the seized court’s exercise of jurisdiction comports with the due process clause of the Fourteenth Amendment to *M.A. (Cantab.), LL.M. (University of Virginia), Solicitor and Professor of Criminal and Private International Law at Sunderland University. 1 See U.S. CONST . art. 1, § 10; Lakeside Bridge & Steel Co. v. Mountain State Constr.
    [Show full text]
  • THE CHINESE PRACTICE of PRIVATE INTERNATIONAL LAW the Chinese Practice of Private International Law QINGJIANG KONG* and HU MINFEI†
    THE CHINESE PRACTICE OF PRIVATE INTERNATIONAL LAW The Chinese Practice of Private International Law QINGJIANG KONG* AND HU MINFEI† CONTENTS I Introduction II Jurisdiction A General Rule of Territorial Jurisdiction B Exceptions to the General Rule of Territorial Jurisdiction 1 Exclusive Jurisdiction 2 Jurisdiction of the People’s Court of the Place in Which the Plaintiff is Domiciled 3 Jurisdiction over Actions Concerning Contractual Disputes or Other Disputes over Property Rights and Interests 4 Jurisdiction over Actions in Tort C Choice of Forum 1 Recognition of Jurisdictional Agreement 2 Construed Jurisdiction D Lis Alibi Pendens E Effect of an Arbitration Agreement on the Jurisdiction of People’s Courts 1 Independence of Arbitration Clause 2 Approach of People’s Courts to Disputes Covered by Arbitration Agreements III Choice of Law A Choice of Law in General 1 Characterisation 2 Renvoi 3 Proof of Foreign Law 4 The Time Factor in Applying Laws 5 Cases Where There is No Provision in Applicable Chinese Law B Contracts 1 Choice of Law for Contracts 2 Applicable Law for Contracts in Cases Where No Law Has Been Chosen C Torts Involving Foreign Elements D Marriage, Family and Succession 1 Marriage 2 Husband-Wife Relationships, Guardianship and Maintenance Relationships 3 Application of Law Concerning Succession IV Recognition and Enforcement of Foreign Judgments and Awards A Recognition and Enforcement of Foreign Judgments B Recognition and Enforcement of Foreign Arbitral Awards * BSc (Nanjing), LLM (East China Institute of Politics and Law), PhD (Wuhan); Associate Professor, Law Faculty, Hangzhou Institute of Commerce. † LLB, LLM (Northwest Institute of Politics and Law); Lecturer, Law Faculty, Hangzhou Institute of Commerce.
    [Show full text]
  • Choice of Law in Complex Litigation
    CHOICE OF LAW IN COMPLEX LITIGATION LARRY KRAMER* Nearly all proceduralistsagree that all the claims in a complex case should be de. cided under a single substantive law or, at the very least, under a uniform choice-of- law rule In this paper, ProfessorKramer challenges the assumptions at the foun- dation of that consensus. In so doing, he confronts two myths of late-twentieth century procedure: that the sort of proceduralmaneuvers used to circumvent un- ambiguous Supreme Court precedents precluding federal courts from creating choice-of-law rules are legitimate;and that the unusualnature of complex litigation justifies such measures. ProfessorKramer exposes the fallacies underlying the first premisse then presents historicaland normative arguments against the second. He questions both the principle that the parties in complex litigationare similarly situ- ated with respect to the applicable law and the notion that adjudicatingsuch litiga- don under more than one law is unmanageable. Consensus is increasingly rare in today's legal world. Our profes- sion has grown so big and has such a wide assortment of groups repre- senting diverse interests that advocates are found on more than one side of almost any issue. This is especially true if the stakes are high, as in complex litigation. Few questions about how to handle these gigantic lawsuits are matters of general agreement. Choice of law is even worse, though not necessarily because the stakes are high. Con- flicts scholars just seem to like disagreement, and they have helped to confuse courts and make a mess of choice-of-law analysis. All things considered, then, it's surprising to find even partial consensus on choice of law in complex litigation.
    [Show full text]
  • Conflict of Laws in Florida 1957-1963
    University of Miami Law Review Volume 18 Number 2 Article 2 12-1-1963 Conflict of Laws in Florida 1957-1963 S. A. Bayitch Follow this and additional works at: https://repository.law.miami.edu/umlr Recommended Citation S. A. Bayitch, Conflict of Laws in Florida 1957-1963, 18 U. Miami L. Rev. 269 (1963) Available at: https://repository.law.miami.edu/umlr/vol18/iss2/2 This Leading Article is brought to you for free and open access by the Journals at University of Miami School of Law Institutional Repository. It has been accepted for inclusion in University of Miami Law Review by an authorized editor of University of Miami School of Law Institutional Repository. For more information, please contact [email protected]. CONFLICT OF LAWS IN FLORIDA 1957-1963 S. A. BAYITCH As stated in a recent opinion, "[t]he field of conflict of laws, the most underdeveloped in our jurisprudence from a practical standpoint, is just now breaking loose from the ritualistic theory of the last century."' It is true, of course, that traditional doctrines only rarely meet demands arising in a rapidly developing society. In this country, the transition of economic, social and political life from the intrastate level to interstate, if not international dimensions, and the vanishing significance of state lines in everyday life have profoundly changed propositions upon which our conflicts law has developed. And even though Florida may not be found among the new avant-garde, the work of her courts and legislatures bear evidence of a solid determination not to lag far behind.2 GENERAL PROBLEMS Florida courts only rarely tackle problems involving general rules of conflicts law.
    [Show full text]
  • Conflicts Basics: CHOICE of LAW and MULTISTATE JUSTICE by Friedrich K. Juenger
    Catholic University Law Review Volume 44 Issue 2 Winter 1995 Article 4 1995 Back to Conflicts Basics: CHOICE OF LAW AND MULTISTATE JUSTICE by Friedrich K. Juenger Stanley E. Cox Follow this and additional works at: https://scholarship.law.edu/lawreview Recommended Citation Stanley E. Cox, Back to Conflicts Basics: CHOICE OF LAW AND MULTISTATE JUSTICE by Friedrich K. Juenger, 44 Cath. U. L. Rev. 525 (1995). Available at: https://scholarship.law.edu/lawreview/vol44/iss2/4 This Book Review is brought to you for free and open access by CUA Law Scholarship Repository. It has been accepted for inclusion in Catholic University Law Review by an authorized editor of CUA Law Scholarship Repository. For more information, please contact [email protected]. BOOK REVIEW Back to Conflicts Basics: CHOICE OF LAW AND MULTISTATE JUSTICE by Friedrich K. Juenger Reviewed by Stanley E. Cox* Chief Justice Stone is reported to have said that the study of conflict of laws is a good substitute for a more formal course on legal jurisprudence.' Conflicts theories, among other things, at their heart address issues of how "true" laws are, how much respect governments should give to other sovereigns or to private agreements, and what role the judiciary should play as lawmaker or law interpreter. Discussions about how to choose law are in essence discussions about what constitutes justice. A good book on conflicts should provoke foundational thinking about such issues and other basics of the conflicts discipline. Choice of Law and Multistate Justice2 does. I. A QUICK OVERVIEW Professor Juenger's thesis is that the only sensible choice-of-law theory is to apply the best substantive law to interstate and international dis- putes.3 Whether one agrees or disagrees with this thesis, it is refreshing to read a conflicts monograph that argues consistently at the foundational level and pursues its thesis from introduction to conclusion.
    [Show full text]
  • What Is Forum Shopping? Can Be Vulnerable
    Reprinted with permission from INTA Bulletin, Vol. 66, No. 9 – May 1, 2011, Copyright © 2011 International Trademark Association. jurisdiction because of reduced travel costs scope of this overview. It is, nevertheless, Jan-Peter Ewert and the potential for the fact-finder to be worthwhile to note briefly the different sources Unverzagt von Have, Hamburg, Germany sympathetic to a local plaintiff. Sometimes of registered trademarks in Europe, namely the laws, procedures or tendencies are more national trademark registrations in individual David Weslow favorable in one jurisdiction than another, so European countries, Community trade mark Wiley Rein LLP, Washington, D.C., USA a party will choose the jurisdiction that will ap- (CTM) registrations valid for the entire EU and ply the more favorable law or protocols to the international extensions of existing trademarks case. Remedies differ between jurisdictions, via the Madrid System. A trademark practitioner charged with obtaining so a party may choose a forum that offers the legal protection beyond national boundaries largest damage awards or the potential for For entities based in the United States, by far often is in a more comfortable situation injunctive relief or monetary damages, which, the most common way of obtaining trademark than colleagues in many other fields of the law. for example, are not available from the Trade- protection in Europe is registering a CTM. This A system of international treaties and organiza- mark Trial and Appeal Board of the U.S. Patent is in most cases a sensible choice, given that tions supports the practitioner in transferring and Trademark Office (USPTO). Courts also the associated costs are a fraction of those the client’s rights from its home jurisdiction deal with their cases at varying speeds, and involved in obtaining individual national regis- to others and in enforcing such rights.
    [Show full text]
  • The Case for a Uniform Doctrine of Judicial Estoppel As Applied Against Former Bankruptcy Debtors
    Fordham Law Review Volume 81 Issue 3 Article 4 2012 Bankrupt Estoppel: The Case for a Uniform Doctrine of Judicial Estoppel as Applied Against Former Bankruptcy Debtors Eric Hilmo Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Eric Hilmo, Bankrupt Estoppel: The Case for a Uniform Doctrine of Judicial Estoppel as Applied Against Former Bankruptcy Debtors, 81 Fordham L. Rev. 1353 (2013). Available at: https://ir.lawnet.fordham.edu/flr/vol81/iss3/4 This Note is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. NOTES BANKRUPT ESTOPPEL: THE CASE FOR A UNIFORM DOCTRINE OF JUDICIAL ESTOPPEL AS APPLIED AGAINST FORMER BANKRUPTCY DEBTORS Eric Hilmo* This Note examines the role judicial estoppel plays in supporting the U.S. federal bankruptcy regime. Though once considered an obscure doctrine, the use of judicial estoppel to bar pursuit of previously undisclosed claims by former bankrupts has grown apace with burgeoning bankruptcy filings over the last decade. While the doctrine’s application in federal courts has evolved toward a common standard of application, state courts’ application remains idiosyncratic. The Note argues that under the established laws of judgment recognition and in light of federal courts’ sophisticated application of the doctrine, state courts should apply federal judicial estoppel standards to further national uniformity in bankruptcy practice.
    [Show full text]
  • Arbitral-Forum-Shopping--263.Pdf
    Parallel State and Arbitral Procedures in International Arbitration Dossiers – ICC Institute of World Business Law Edited by Bernardo M. Cremades & Julian D.M. Lew The world business organization DOSSIERS OF THE ICC INSTITUTE OF WORLD BUSINESS LAW 1 PARALLEL STATE AND ARBITRAL PROCEDURES IN INTERNATIONAL ARBITRATION Published in July 2005 by ICC PUBLISHING An affiliate of the International Chamber of Commerce 38, Cours Albert 1er 75008 Paris – France Copyright © 2005 International Chamber of Commerce, ICC All rights reserved. No part of thìs work may be reproduced or copied in any form or by any means—graphic, electronic, or mechanical, including photocopying, recording, taping, or information retrieval system—without the written permission of ICC Publishing. ICC Publication 692 ISBN 92 842 1352 5 This text is the work of independent authors and does not necessarily represent the views of ICC. No legal imputations should be attached to the text and no legal responsibility is accepted for any errors, omissions or misleading statements caused by negligence or otherwise. 2 DOSSIERS OF THE ICC INSTITUTE OF WORLD BUSINESS LAW Contents FOREWORD ......................................................................................................... 5 By Serge Lazareff, Chairman, ICC Institute of World Business Law INTRODUCTION ................................................................................................... 7 By Bernardo M. Cremades, Co-Editor Contract and treaty claims and choice of forum in foreign 1 investment disputes .....................................................................13
    [Show full text]
  • Timing the Choice of Law by Contract Dolly Wu Shore Chan LLC, [email protected]
    Northwestern Journal of Technology and Intellectual Property Volume 9 Article 3 Issue 7 Spring Spring 2011 Timing the Choice of Law by Contract Dolly Wu Shore Chan LLC, [email protected] Recommended Citation Dolly Wu, Timing the Choice of Law by Contract, 9 Nw. J. Tech. & Intell. Prop. 401 (2011). https://scholarlycommons.law.northwestern.edu/njtip/vol9/iss7/3 This Article is brought to you for free and open access by Northwestern Pritzker School of Law Scholarly Commons. It has been accepted for inclusion in Northwestern Journal of Technology and Intellectual Property by an authorized editor of Northwestern Pritzker School of Law Scholarly Commons. NORTHWESTERN JOURNAL OF TECHNOLOGY AND INTELLECTUAL PROPERTY Timing the Choice of Law by Contract Dolly Wu Spring 2011 VOL. 9, NO. 7 © 2011 by Northwestern University School of Law Northwestern Journal of Technology and Intellectual Property Copyright 2011 by Northwestern University School of Law Volume 9, Number 7 (Spring 2011) Northwestern Journal of Technology and Intellectual Property Timing the Choice of Law by Contract By Dolly Wu∗ I. INTRODUCTION ¶1 Contracts are a backbone of the economy.1 Parties enter into contracts to solidify their bargains and carry out their intentions.2 However, subsequent unanticipated changes in law might defeat the very purpose of a contract. “Our laws are not frozen into immutable form, they are constantly in the process of revision in response to the needs of a changing society.”3 New legislation, regulations, and common law are inevitable. However, such new law might prevent an existing contract from being executed as intended. Familiar examples of legal changes that affect contracts include new tax plans, local ordinances, and food and drug regulations.4 Less familiar examples include new patent laws,5 remedies,6 statutes of limitation,7 court procedures,8 judicial decisions governing forum selection,9 and adjustments to the Uniform Commercial Code.10 ∗ Ms.
    [Show full text]
  • Cross-Border Allocation of Jurisdiction and the European Insolvency Regulation of 2000
    INTERNATIONAL INSOLVENCY INSTITUTE Cross-Border Allocation of Jurisdiction and the European Insolvency Regulation of 2000 Paul J. Omar From The Paul J. Omar Collection in The International Insolvency Institute Academic Forum Collection http://www.iiiglobal.org/component/jdownloads/viewcategory/647.html International Insolvency Institute PMB 112 10332 Main Street Fairfax, Virginia 22030-2410 USA Email: [email protected] 1 Cross-Border Allocation of Jurisdiction and the European Insolvency Regulation 2000 by Paul J. Omar of Gray‟s Inn, Barrister Lecturer, University of Wales Swansea Introduction The framework for dealing with cross-border insolvency acquires a new instrument within the European Union with the adoption on 29 May 2000 of the European Council Regulation on Insolvency Proceedings (the „Regulation‟). It will enter into effect on 31 May 2002.1 The Regulation began its life as part of a proposal for a convention to supplement the treaty framework creating a common legal system within Europe following the foundation of the European Community in 1957. Fundamental principles providing for free movement of goods, services, employees and capital brought in their wake the need for the settlement of disputes and the availability of enforcement measures across the member states of the community so as to remove structural impediments to the free flow of commerce and the creation of the single market. Other treaties between the member states have in certain cases effected extensions of the treaty framework. In fact, much of the progress seen to date in the area of private international law has been achieved as a result of multilateral conventions between the member states, designed to secure the simplification of formalities governing the reciprocal recognition and enforcement of judgments.2 As part of the initial drafting work for the proposal that resulted in the Brussels Convention 1968, general questions about the nature and extent of any structure were put to the members of the working party.
    [Show full text]