DOCSLIB.ORG

Transnational Litigation and Commercial Arbitration

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Transnational Litigation and Commercial Arbitration TRANSNATIONAL LITIGATION AND COMMERCIAL ARBITRATION An Analysis of American, European, and International Law Third Edition Joseph Lookofsky and Ketilbjørn Hertz JURIS DJØF Publishing Copenhagen Questions About This Publication For assistance with shipments, billing or other customer service matters, please call our Customer Services Department at: 1-631-350-2100 To obtain a copy of this book, call our Sales Department: 1-631-351-5430 Fax: 1-631-351-5712 Toll Free Order Line: 1-800-887-4064 (United States & Canada) See our webpage about this book: www.arbitrationlaw.com Copyright © 2011 by JurisNet, LLC __________________ All rights reserved. Printed in the United States of America JURIS ISBN: 978-1-933833-65-1 DJØF ISBN: 978-87-574-2038-8 Sold and distributed in Scandinavia by: DJØF Publishing A Company of the Association of Danish Lawyers and Economists 17 Lyngbyvej, P.O. Box 2702 - 2100 Copenhagen Denmark Email: [email protected] www.djoef-forlag.dk JurisNet, LLC 71 New Street Huntington, New York 11743 USA www.arbitrationlaw.com TABLE OF CONTENTS PREFACE to the Third Edition ............................................xi CHAPTER 1 SUBSTANCE AND PROCEDURE IN TRANSNATIONAL DISPUTES 1.1 Introduction ................................................................. 1 1.2 Themes and Cross-Currents in Transnational Litigation ..................................................................... 7 CHAPTER 2 EXTRATERRITORIAL JURISDICTION 2.1 Introduction ............................................................... 11 2.1.1 Jurisdiction to Adjudicate ......................................... 11 2.1.2 Bases of Jurisdiction: a Comparative Survey ........... 18 A. Territorial Jurisdiction Based on Domicile ............... 19 B. Specific Jurisdiction in Contract and Tort ................ 21 C. Jurisdiction by Consent ............................................. 24 D. Nationality-, Property- and Presence-Based Jurisdiction ................................................................ 25 2.2 Extraterritorial Jurisdiction within the European Union: The Brussels Regulation ............................... 31 2.2.1 Regulation Overview ................................................ 31 2.2.2 Jurisdiction in Contract Cases .................................. 38 A. Place of Performance ................................................ 38 Tessili v Dunlop (1976) ............................................ 42 Notes, Questions & Commentary ............................. 54 A. de Bloos v Bouyer (1976) .................................... 55 Notes, Questions & Commentary ............................. 62 Shenavai v Kreischer (1987) .................................... 63 Notes, Questions & Commentary ............................. 70 B. Jurisdictional Clauses: an Introduction to Article 23 ................................................................... 78 Salotti v RÜWA (1976) ............................................. 85 Notes, Questions & Commentary ............................. 94 Zelger v Salinitry (No. 1) (1980) ............................ 101 Notes, Questions & Commentary ...........................105 C. Ancillary Jurisdiction and the Lis Pendens Problem ................................................................... 106 D. Jurisdiction with respect to Consumer Contracts.................................................................. 117 2.2.3 Jurisdiction in Tort ..................................................120 Bier v Mines de Potasse (1976) ..............................121 Notes, Questions & Commentary ........................... 132 iii iv table OF CONTENTS Arcado v Haviland (1987) ...................................... 145 Notes, Questions & Commentary ...........................150 Réunion Européenne v Spliethoff’s (1998) ............ 153 Notes, Questions & Commentary ...........................165 2.2.4 Doing Business Abroad: an Introduction to Article 5(5) .............................................................. 167 A. de Bloos v Bouyer (1976) .................................. 171 Notes & Commentary .............................................176 Schotte v Parfums Rothschild (1987) ..................... 179 Notes, Questions & Commentary ...........................186 2.3 The Lugano Convention ......................................... 189 2.4 Jurisdiction Under English Law ............................. 191 2.4.1 Introduction .............................................................191 2.4.2 Jurisdiction in Contract Under English Law ............................................................192 Underweser Reederei v. Zapata Off-Shore (1969) ..................................................... 193 Notes, Questions & Commentary ...........................199 Brinkibon Ltd. v Stahag Stahl (1982) ..................... 201 Notes, Questions & Commentary ...........................206 Spiliada Maritime v Cansulex (1987) ..................... 207 Notes, Questions & Commentary ...........................216 Roneleigh Ltd. v MII Exports (1988) ..................... 217 Notes, Questions & Commentary ...........................222 2.5 Jurisdiction under American Law ........................... 224 2.5.1 Long-Arm; State & Federal Courts; Due Process ............................................................. 224 World-Wide Volkswagen v. Woodson (1980) ...................................................................... 236 Notes, Questions & Commentary ...........................244 Helicopteros Nacionales v. Hall (1984) .................. 245 Notes, Questions & Commentary ...........................252 2.5.2 Jurisdiction in Contract Cases ................................258 A. Supplementary Rules .............................................. 258 Burger King Corp. v. Rudzewicz (1985) ................ 259 Notes, Questions & Commentary ...........................269 Afram Export v. Metallurgiki Halyps (1985) ...................................................................... 272 Notes, Questions & Commentary ...........................276 B. Contract Jurisdiction Quasi in Rem ........................ 280 Majique Fashions v. Warwick (1979) ..................... 281 Notes, Questions & Commentary ...........................286 C. Forum Agreement ................................................... 288 table OF CONTENTS v M/S Bremen v. Zapata Off-Shore (1972) ............... 290 Notes, Questions & Commentary ........................... 299 Volkswagenwerk v. Klippan GmbH (1980) ........... 306 Notes, Questions & Commentary ........................... 312 2.5.3 Jurisdiction in Tort ..................................................314 Asahi Metal v. Superior Court of California (1987) ..................................................... 318 Notes, Questions & Commentary ........................... 326 2.5.4 Forum Non Conveniens, Lis Pendens and Antisuit Injunctions ................................................. 330 A. Forum Non Conveniens ..........................................330 Pain v. United Technologies (1980) ........................ 331 Notes, Questions & Commentary ........................... 341 In re. Union Carbide Disaster, Bhopal (1984) ...................................................................... 345 Notes, Questions & Commentary ...........................351 B. Lis Alibi Pendens .................................................... 353 Note re. Ingersoll Milling Machine Co. v. Granger 355 C. Antisuit Injunctions ................................................. 358 2.5.5 Extraterritorial Jurisdiction and the Corporate Veil ......................................................... 364 Bulova Watch v. K. Hattori & Co. (1986) .............. 370 Notes, Questions & Commentary ...........................381 2.6 Hague Convention on Choice-of-Court Agreements .............................................................384 CHAPTER 3 THE APPLICABLE LAW — IN CONTRACT AND TORT 3.1 General Introduction ............................................... 393 3.2 European Law ......................................................... 402 3.2.1 Contract Conflicts and the Rome I Regulation....... 402 A. Party Autonomy ...................................................... 407 ISS Machinery Services Ltd v Aeolian Shipping SA (2001)................................................. 409 Notes, Questions & Commentary ........................... 418 Egon Oldendorff v Libera Corporation (1995) ...................................................................... 420 Notes, Questions & Commentary ...........................433 B. Supplementary Rules in the Absence of Choice ...................................................................... 435 ICF v MIC Operations BV (2009) .......................... 441 Notes, Questions & Commentary ........................... 465 C. Mandatory Rules .....................................................469 vi table OF CONTENTS Transocean Drilling Ltd UK v Arbejdsministeriet (2000) ....................................... 473 Notes & Commentary .............................................479 3.2.2 Sales Law Conflicts and Harmonization ................ 481 A. Introduction .............................................................481 B. 1955 Hague Convention ......................................... 482 C. 1980 Vienna Convention (CISG) ........................... 485 D. 1986 Hague Convention ......................................... 487 3.2.3 Tort Conflicts under European Law........................ 488 A. Non-Contractual Obligations and the Rome II Regulation ..........................................
Load more

Recommended publications
  • Jurisdiction and Governing Law Rules in the European Union
    Jurisdiction and Governing Law Rules in the European Union Contents Introduction 1 Recast Brussels Regulation (EU 1215/2012) 2 Rome I Regulation (EC 593/2008) 4 Rome II Regulation (EC 864/2007) 6 Main exceptions 8 016 2 Further information If you would like further information on any aspect of jurisdiction and governing law rules in the European Union, please contact a person mentioned below or the person with whom you usually deal. Contact Ivan Shiu, Partner T +44 (0)20 7296 5131 [email protected] Giles Hutt, Professional Support Lawyer T +44 (0)20 7296 5483 [email protected] This note is written as a general guide only. It should not be relied upon as a substitute for specific legal advice. Jurisdiction and Governing Law Rules in the European Union January 2016 1 Introduction For any commercial organisation, ensuring that a how the rules work, and giving details of key provisions. dispute is tried in a forum that is both convenient and To help practitioners spot similarities and differences business-friendly is often critical: it can greatly increase between the Regulations, which dovetail with each the chance of achieving a successful outcome, and other, rules are grouped by colour according to their doing so in a reasonable time frame and at reasonable subject matter. So, for example, rules governing the expense. The law governing legal obligations is also scope of a Regulation appear in dark green boxes; crucial, of course. Unfortunately it is not always those dealing with party choice appear in blue boxes; straightforward to work out which court or courts are and 'escape' clauses (a prominent feature of the Rome free (or obliged) to try a case, and what law they will Regulations) are shown in white boxes.
    [Show full text]
  • The Law Applicable to Unregistered IP Rights After Rome II
    R. L. R. The Law Applicable to Unregistered IP Rights After Rome II Haimo SCHACK＊ Until a few years ago, the con ict of laws problems of intellectual property rights have rarely been thoroughly treated.1) For con ict of laws people IP law was a remote special subject, and the IP people believed that they need not bother with the arcana of con icts law because the territoriality principle and the international conventions supposedly provided all the necessary rules. This mistake has been pointed out, at the latest, by the internet. Today the transborder use and infringement of IP rights is most common and legal proceedings are long since brought not only in the country for which protection is sought. More and more often the country of origin, the protecting country and the forum state are not identical, and one action apart from actions for injunctive relief asserts IP infringements in several protecting countries. That holds true in particular for unregistered and for Community-wide IP rights the reach of which not necessarily coincides with the national borders of a registering state. In the last years, however, the German and foreign literature on the law applicable to IP rights has been swelling very much. 2) Of late, even the European legislator has tried its hand with a rst partial rule in this eld of con icts law. The Regulation (EC) No. 864/2007 of the European Parliament and of the Council on the law applicable to non- contractual obligations ( Rome II )3) of 11 July 2007 provides in art.
    [Show full text]
  • Reports of Cases
    Report s of C ases JUDGMENT OF THE COURT (Sixth Chamber) 31 January 2019 * (Reference for a preliminary ruling — Judicial cooperation in civil matters — Law applicable to non-contractual obligations — Regulation (EC) No 864/2007 (Rome II) — Articles 16 and 27 — Overriding mandatory provisions — Directive 2009/103/EC — Civil liability insurance for motor vehicles — Article 28) In Case C-149/18, REQUEST for a preliminary ruling under Article 267 TFEU from the Tribunal da Relação de Lisboa (Court of Appeal, Lisbon, Portugal), made by decision of 20 December 2017, received at the Court on 26 February 2018, in the proceedings Agostinho da Silva Martins v Dekra Claims Services Portugal SA, THE COURT (Sixth Chamber), composed of C. Toader, President of the Chamber, A. Rosas and M. Safjan (Rapporteur), Judges, Advocate General: H. Saugmandsgaard Øe, Registrar: A. Calot Escobar, having regard to the written procedure, after considering the observations submitted on behalf of: – the Portuguese Government, by L. Inez Fernandes, M. Figueiredo, P. Lacerda, L. Medeiros and P. Barros da Costa, acting as Agents, – the Spanish Government, by L. Aguilera Ruiz and V. Ester Casas, acting as Agents, – the European Commission, by M. Wilderspin and P. Costa de Oliveira, acting as Agents, having decided, after hearing the Advocate General, to proceed to judgment without an Opinion, gives the following * Language of the case: Portuguese. EN ECLI:EU:C:2019:84 1 JUDGMENT OF 31. 1. 2019 — CASE C-149/18 DA SILVA MARTINS Judgment 1 This request for a preliminary ruling concerns the interpretation of Articles 16 and 27 of Regulation (EC) No 864/2007 of the European Parliament and of the Council of 11 July 2007 on the law applicable to non-contractual obligations (Rome II) (OJ 2007 L 199, p.
    [Show full text]
  • The Rome II Regulation the Law Applicable to Non-Contractual Obligations
    ©2009 Andrew Dickinson Not to be re-published in any form without permission The Rome II Regulation The Law Applicable to Non-Contractual Obligations Andrew Dickinson www.romeii.eu First Online Supplement – May 2009 Author’s Introduction This supplement focuses on developments since October 2008. In particular, in the absence of judicial consideration of the Regulation’s provisions following its application date (11 January 2009), it draws attention to legislation implementing the Regulation in the United Kingdom, to recent ECJ cases concerning other EC private international law instruments, to new decisions of the English courts concerning the pre-Regulation rules of applicable law, and to recent books and journal articles. There is an ever growing body of literature on the Regulation, in the form of both books and articles. As is to be expected, the authors consider a wide array of issues and express widely diverging views on many of those issues. It is, of course, no more legitimate to resolve difficult or controversial questions by counting the number of supporters for a particular position than it is to determine the law applicable to a non-contractual obligation by numerically listing the number of contacts to a particular country or its law. Accordingly, the references in the following commentary to the views of other writers are intended to facilitate access to their reasoning on specific points, whether in line with or opposed to the reasoning in the main work, rather than attempts to buttress or weaken the author’s position on those points by citation alone. Notes A second cumulative supplement to Dicey, Morris & Collins, The Conflict of Laws (14 th edn, 2006) was published in December 2008.
    [Show full text]
  • Private International Law 2016
    Private international law 2016 PRIVATE INTERNATIONAL LAW 2 JURISDICTION 5 BRUSSELS I BIS REGULATION 10 CHOICE OF COURT AGREEMENTS 15 FORUM CONTRACTUS 31 LIS ALIBI PENDENS 41 ROME I REGULATION 47 CHOICE OF LAW ( BY THE PARTIES) 54 UNIFICATION OF PRIVATE LAW 59 MANDATORY RULES 66 PUBLIC POLICY 72 ROME II REGULATION 77 CROSS - BORDER EMPLOYMENT CONTRACTS 84 CISG – VIENNA S ALES CONVENTION 92 PRIVATE INTERNATIONAL LAW Concept Private international law (also called 'conflict of laws') is a branch of law which aims to provide legal answers to the issues arising out of cross-border private relationships. Such relationships may be civil or commercial : it may concern family relationships (e.g. adoption or a marriage between two spouses having different nationalities), civil issues (e.g. where may the German owner of an apartment located on the French Riviera bring court proceedings against the German family who has rented out his apartment for one week during the summer holidays and neglected to turn the water tap off when they left the premises) and commercial matters (e.g. when a business established in Germany pledges its receivables to a Luxembourg bank in order to guarantee a line of credit, which law should the bank use to verify that the pledge may be opposed to other creditors of the business?). When a private relationship has a cross-border dimension, it touches upon several States. The question arises which of those States is empowered to regulate the relationship. This general question may be fine tuned in three more precise questions: – which court has authority to adjudicate disputes; the same question arises in relation with authorities which are called upon to intervene in non contentious matters, such as e.g.
    [Show full text]
  • The Rome II Regulation
    HOUSE OF LORDS European Union Committee 8th Report of Session 2003-04 The Rome II Regulation Report with Evidence Ordered to be printed 30 March and published 7 April 2004 Published by the Authority of the House of Lords London: The Stationery Office Limited £price HL Paper 66 The European Union Committee The European Union Committee is appointed by the House of Lords “to consider European Union documents and other matters relating to the European Union”. The Committee has seven Sub-Committees which are: Economic and Financial Affairs, and International Trade (Sub-Committee A) Internal Market (Sub-Committee B) Foreign Affairs, Defence and Development Policy (Sub-Committee C) Agriculture and Environment (Sub-Committee D) Law and Institutions (Sub-Committee E) Home Affairs (Sub-Committee F) Social and Consumer Affairs (Sub-Committee G) (established in December 2003) Our Membership The members of the European Union Committee are: Baroness Billingham Lord Marlesford Lord Bowness Lord Neill of Bladen Lord Brennan Baroness Park of Monmouth Lord Dubs Lord Radice Lord Geddes Lord Renton of Mount Harry Lord Grenfell (Chairman) Lord Scott of Foscote Lord Hannay of Chiswick Lord Shutt of Greetland Baroness Harris of Richmond Lord Williamson of Horton Baroness Maddock Lord Woolmer of Leeds The Members of the Sub-Committee which conducted the inquiry are listed in Appendix 1. Information about the Committee The reports and evidence of the Committee are published by and available from The Stationery Office. For information freely available on the web, our homepage is: http://www.parliament.uk/parliamentary_committees/lords_eu_select_committee.cfm There you will find many of our publications, along with press notices, details of membership and forthcoming meetings, and other information about the ongoing work of the Committee and its Sub-Committees, each of which has its own homepage.
    [Show full text]
  • Law Applicable to Non-Contractual Obligations (Rome II)
    10.9.2013 EN Official Journal of the European Union C 261 E/17 Thursday 10 May 2012 Law applicable to non-contractual obligations (Rome II) P7_TA(2012)0200 European Parliament resolution of 10 May 2012 with recommendations to the Commission on the amendment of Regulation (EC) No 864/2007 on the law applicable to non-contractual obligations (Rome II) (2009/2170(INI)) (2013/C 261 E/03) The European Parliament, — having regard to Article 225 of the Treaty on the Functioning of the European Union, — having regard to Article 81 of the Treaty on the Functioning of the European Union, in particular point (c) of paragraph 2 thereof, — having regard to Articles 8 and 10 of the European Convention for the Protection of Human Rights and Fundamental Freedoms (ECHR) and Articles 7 and 11 of the Charter of Fundamental Rights of the European Union, — having regard to the forthcoming accession of the Union to that Convention pursuant to Article 6(2) of the Treaty on European Union, — having regard to Council Regulation (EC) No 44/2001 of 22 December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters ( 1), in particular Articles 2 and 5(3) thereof, and to the proposal for a recast of that regulation (COM(2010)0748), — having regard to the judgment of the Court of Justice of 7 March 1995 in Case C-68/93 Shevill [1995] ECR I-415, — having regard to the judgment of the Court of Justice of 25 October 2011 in Joined Cases C-509/09 and C-161/10 eDate Advertising GmbH ( 2), — having regard to the opinion of Advocate
    [Show full text]
  • Rome II Regulation on the Law Applicable to Non-Contractual Obligations: the European Private International Law Tradition Continued
    Dr. Xandra E. Kramer* The Rome II Regulation on the Law Applicable to Non-Contractual Obligations: The European private international law tradition continued Introductory observations, scope, system, and general rules Published in Nederlands Internationaal Privaatrecht (NIPR) 2008, no. 4, p. 414 – 424. The original page numbers are indicated in this text by [xx]. [414] 1. Introduction The establishment of Regulation No 864/2007 on the Law Applicable to Non-Contractual Obligations (Rome II) is remarkable for several reasons.1 Firstly, the regulation of torts in the European Union has a history of forty years, starting with the preparation of the Rome Convention in 1967. Secondly, as was the case with its thorny counterpart, the Regulation on the Law Applicable to Contractual Obligations (Rome I),2 negotiations have been difficult. Many amendments to previous texts proved necessary, and notably the Council and the European Parliament – applying the co-procedure to a private international law regulation for the first time – had difficulties reaching an agreement.3 Thirdly, though a huge number of regulations have meanwhile been established pursuant to Article 61 and 65 EC Treaty, Rome II was the first established community legislation dealing with the applicable law, one year before the adoption of Rome I.4 Fourthly, for the first time, the efforts to develop European conflict-of-law rules and the negotiations attracted serious cross-Atlantic attention, especially from scholars in the United States (US). Not only have Americans and other
    [Show full text]
  • 1 Private International Law: Object of Harmonization Or Tool for Regulation? Inquiring Into the Functions of PIL in an Integrate
    Private International Law: Object of Harmonization or Tool for Regulation? Inquiring into the Functions of PIL in an Integrated Area Stéphanie Francq Professor of Law, Université catholique de Louvain (UCLouvain) What is private international law good for in the EU? In this course, I propose to reflect upon this very simple, though fundamental, question. During the last 15 years, the EU has largely occupied the field of private international law (i.e. conflict of jurisdiction and conflict of laws; hereafter PIL). Since the year 2000, about 15 regulations have been enacted in the field of conflict of jurisdiction, conflict of laws and civil cooperation. Following the piecemeal approach, the EU is now considering a “codification” of PIL. The EU Parliament in particular is supporting the project, as a way to simplify citizen’s life in the EU (see for instance, the workshop recently organized by the JURI commission of the Parliament: “Cross-border activities in the EU – Making life easier for citizens”, reference hereunder) PIL thus certainly is an object of harmonization. And the accelerated development of the “area of justice, liberty and security” rests, for a good part, on the enactment of PIL instruments. The development of PIL in the EU is, in some respects, surprising. PIL is not “attractive” in political terms: it is technical, esoteric and highly complex. In regard of these flaws how can it be that PIL has become so fashionable in the EU? Answering this question brings one to consider the functions of PIL. If PIL is becoming a field of harmonization and truly, a field of expansion of the EU, it must be because it can perform specific functions, which are of importance for the EU.
    [Show full text]
  • Rome I and Rome II: a Handbook to Determine the Law Governing Contractual and Non-Contractual Obligations
    October 2010 Rome I and Rome II: A Handbook to Determine the Law Governing Contractual and Non-Contractual Obligations BY NORMAN PEPE Introduction This Client Alert aims to provide in-house counsel who are involved in international transactions with an overview of the recent uniform European conflict-of-law rules governing the process by which the law applicable to contractual and to non-contractual obligations is selected. Regulation (EC) No 864/2007 of 11 July 2007 applies to non-contractual obligations (the “Rome II Regulation”), and Regulation (EC) No 593/2008 of 17 June 2008 applies to contractual obligations (the “Rome I Regulation” and, together with the Rome II Regulation, the “Rome Regulations”)1. By way of background, whilst the Rome I Regulation has reformed and replaced the 1980 Convention on the Law Applicable to Contractual Obligations (the “Rome Convention”) in the Member States of the European Union2, uniform regulations detailing the governing law for non-contractual obligations (such as the Rome II Regulation) is an absolute novelty for European countries. Given that the origins of both Rome Regulations may be traced back to the Rome Convention, this Client Alert also intends to highlight the main innovations in this recent legislation as distinguished from the Rome Convention. Due to their self-executing nature, the Rome Regulations3 can be seen as a single set of uniform rules which apply directly to Member States and replace their domestic law and which cover certain types of contractual, non-contractual, and pre-contractual obligations in those situations where there is a conflict of law4.
    [Show full text]
  • The Rome II Regulation De Boer, T.M
    UvA-DARE (Digital Academic Repository) The purpose of uniform choice-of law rules: the Rome II Regulation de Boer, T.M. DOI 10.1017/S0165070X09002952 Publication date 2009 Document Version Final published version Published in Netherlands International Law Review Link to publication Citation for published version (APA): de Boer, T. M. (2009). The purpose of uniform choice-of law rules: the Rome II Regulation. Netherlands International Law Review, 56(3), 295-332. https://doi.org/10.1017/S0165070X09002952 General rights It is not permitted to download or to forward/distribute the text or part of it without the consent of the author(s) and/or copyright holder(s), other than for strictly personal, individual use, unless the work is under an open content license (like Creative Commons). Disclaimer/Complaints regulations If you believe that digital publication of certain material infringes any of your rights or (privacy) interests, please let the Library know, stating your reasons. In case of a legitimate complaint, the Library will make the material inaccessible and/or remove it from the website. Please Ask the Library: https://uba.uva.nl/en/contact, or a letter to: Library of the University of Amsterdam, Secretariat, Singel 425, 1012 WP Amsterdam, The Netherlands. You will be contacted as soon as possible. UvA-DARE is a service provided by the library of the University of Amsterdam (https://dare.uva.nl) Download date:25 Sep 2021 NILR 2009 295 THE PURPOSE OF UNIFORM CHOICE-OF-LAW RULES: THE ROME II REGULATION by Th.M. de Boer* 1. Methodological background 2. A catalogue of objectives 3.
    [Show full text]
  • International Private Law Aspects and Dispute Settlement Related to Transnational Company Agreements
    International private law aspects and dispute settlement related to transnational company agreements Study on behalf of the European Commission VC/2009/017 Aukje van Hoek & Frank Hendrickx Main topics • Applicable law • Jurisdiction of the courts • Ius standi – standing in courts PIL Relevant instruments • Rome I Regulation: applicable law with regard to contracts • Rome II Regulation: applicable law with regard to non-contractual obligations • Brussels I Regulation: international jurisdiction in civil and commercial matters • Do they apply? Characterisation issues • Binding • Civil and Commercial • Contract • NB limited relevance of national law – autonomous interpretation Characterisation: conclusions • Brussels I applies, as do Rome I and II • Relationships between management and workers’ representatives is (largely) ‘contractual’ • Relationship with third parties (consumers, competitors) characterised independently, could be non-contractual Applicable law: Rome I Parties to the TCA • Central (European) management • Local subsidiaries • International and/or European trade unions • National (federations of) trade unions • (E)WC’s • Agency/mandate third party relations NOT covered by Rome I! Applicable law: Rome I • Article 3: party autonomy – choice of law by the parties – Non-national systems of law – CFR – Depecage • Article 4: applicable law in absence of a choice by the parties – Characteristic obligation (Article 4 sub 2) – Closest connection • As a default (Article 4 sub 4) • As an exception (Article 4 sub 3) Conclusions • Party
    [Show full text]