Samenvatting
The most up-to-date summary 2023 CONFLICT OF LAWS
- Vak
- Conflict of Laws
- Instelling
- Tilburg University (UVT)
The most up-to-date summary 2023 CONFLICT OF LAWS
[Meer zien]Voorbeeld 3 van de 27 pagina's
Voorbeeld 3 van de 27 pagina's
In winkelwagengesponsord bericht van onze partner
Verkoper
VolgenVoorbeeld van de inhoud
CONTRACTS TORTS▪ BRUSSELS I-BIS
JURISDICTION ▪ HAGUE CHOICE OF COURT BRUSSELS I-BIS
APPLICABLE LAW ROME I + USGC ROME II
RECOGNITION & ▪ BRUSSELS I-BIS BRUSSELS I-BIS
EFNORCEMENT ▪ HAGUE CHOICE OF COURT (identical to the one for CONTRACT)
▪ INTERNATIONAL FACTS
▪ CHARACTERISATION
▪ PIL QUESTION
▪ SOURCES
▪ SCOPE
▪ CONCURRENCE
▪ APPLICATION
▪ CONCLUSION
SCOPES FOR CONTRACTS
JURISDICTION
• BRUSSELS I-BIS
o SUBSTANTIVE SCOPE
▪ ART 1(1): Civil and commercial law – interpreted as an autonomous concept,
as laid down in
• LTU v Eurocontrol: within objectives of the regulation and MSs’
general principles
• ART 1(2): Excluded grounds
o Family law
o Law of persons
o Bakruptcy
o Social security
o Arbitration
o GEOGRAPHICAL SCOPE
▪ ART 4: Persons domiciled in a MS should be sued in this MS (even though
they are not its nationals) + ART 62: Natural persons (domiciled in an EU
MS) / ART 63: Legal persons (domiciled in an EU MS)
▪ ART 5: Persons domiciled in a MS may be sued in another MS only within
special rules (Section 2–7) + ART 62: Natural persons (domiciled in an EU
MS) / ART 63: Legal persons (domiciled in an EU MS)
• ART 63(a): Satutory seat OR
• ART 63(b): Central administration OR
• ART 63(c): Place of business
▪ ART 6: Scope in exceptional cases:
, •
ART 24: Exclusive grounds of jurisdiction (regardless of parties’
domicile)
• ART 25: Choice-of-law clause (regardless of parties’ domicile)
• ART 18: Consumer contracts (regardless of the company’s domicile)
• ART 21: Employment contracts (regardless of the employer’s
domicile)
o TEMPORAL SCOPE
• ART 66 + 81: Legal proceedings instituted on or after 10 January
2015
▪ HAGUE CHOICE OF COURT CONVENTION (HCCC) – ONLY FOR CHOICE OF
COURT
o SUBSTANTIVE SCOPE
▪ ART 3(a): “exclusive choice-of-court agreement”
o GEOGRAPHICAL SCOPE
▪ ART 1: International cases in civil and commercial law matters
▪ ART 3(a): Court chosen is from a Contracting States
• Contracting States:
https://www.hcch.net/en/instruments/conventions/status-
table/?cid=98
o Concurrence rules point to Brussels I-bis
o Denmark, Montenegro, Singapore, Mexico: HCCC
o TEMPORAL SCOPE
▪ ART 16: Choice of court must be after entry force for chosen state
APPLICABLE LAW
• ROME I
o SUBSTANTIVE SCOPE
▪ ART 1: International contractual obligations in civil and commercial matters
• ART 1(2): Exclusions
o Public law
o Tax
o Customs
o Pre-contractual liability (culpa in contrahendo)
o Arbitration and choice of court agreements
o Corporate issues
o Some other grounds
o GEOGRAPHICAL SCOPE
▪ ART 2: Universal (no geographical requirements)
o TEMPORAL SCOPE
▪ ART 28: Contracts concluded after 17 December 2009
• Croatia: After 1 July 2013
• Before 17 December 2009: Rome Convention
• Denmark: Rome Convention
▪ CISG / VIENNA CONVENTION
o SUBSTANTIVE SCOPE
▪ ART 1: Commercial sales of movable goods between companies with place
of business in different States
• ART 2-15: Exclusion (+ additional information)
, o Consumer sales
o Auction
o Execution sales
o Stocks
o Shares
o Ships
o Aircrafts
o Electricity
o (PREDOMINANTLY) Supply of services
o Validity of contract
o Property aspects
o Death/injury due to product liability
• If unclear characterisation (eg, sale & element of other contract)
o Balance obligations to define preponderant scope of contract
o GEOGRAPHICAL SCOPE
▪ ART 1(1)(a): Both parties’ place of business in different CSs (direct
application)
• ART 10(a): If a party has more than one place of business
o The one with the closest connection to contract/performance
• ART 10(b): If a party has no place of business
o Its habitual residence
▪ ART 1(1)(b): When PIL rules (eg COL rules from Rome I) refer to law of CS
(indirect application)
• Eg, Transfer between the Netherlands and Malta (seller), who is not a
CS, but Maltese law will be applicable as based on ART 4(1)(a)
Rome I
▪ ART 6: Parties can exclude the application of the CISG to their contract, but
reference to the law of a CS as applicable includes the application of CISG
o TEMPORAL SCOPE
▪ Relevant dates for particular CSs:
https://treaties.un.org/pages/ViewDetails.aspx?src=TREATY&mtdsg_no=X-
10&chapter=10
RECOGNITION & ENFORCEMENT
• BRUSSELS I-BIS
o SUBSTANTIVE SCOPE
▪ ART 1(1): Civil and commercial law – interpreted as an autonomous concept,
as laid down in
▪ LTU v Eurocontrol: within objectives of the regulation and MSs’ general
principles
• ART 1(2): Excluded grounds
o Family law
o Law of persons
o Bakruptcy
o Social security
o Arbitration
o GEOGRAPHICAL SCOPE
▪ ART 36 + 39: Judgment given in a MS and recognition/enforcement in
another MS – jurisdiction need not be Brussels-I bis
Voordelen van het kopen van samenvattingen bij Stuvia op een rij:
Verzekerd van kwaliteit door reviews
Stuvia-klanten hebben meer dan 700.000 samenvattingen beoordeeld. Zo weet je zeker dat je de beste documenten koopt!
Snel en makkelijk kopen
Je betaalt supersnel en eenmalig met iDeal, creditcard of Stuvia-tegoed voor de samenvatting. Zonder lidmaatschap.
Focus op de essentie
Samenvattingen worden geschreven voor en door anderen. Daarom zijn de samenvattingen altijd betrouwbaar en actueel. Zo kom je snel tot de kern!
Veelgestelde vragen
Wat krijg ik als ik dit document koop?
Je krijgt een PDF, die direct beschikbaar is na je aankoop. Het gekochte document is altijd, overal en oneindig toegankelijk via je profiel.
Tevredenheidsgarantie: hoe werkt dat?
Onze tevredenheidsgarantie zorgt ervoor dat je altijd een studiedocument vindt dat goed bij je past. Je vult een formulier in en onze klantenservice regelt de rest.
Van wie koop ik deze samenvatting?
Stuvia is een marktplaats, je koop dit document dus niet van ons, maar van verkoper kacperkaczmarczyk. Stuvia faciliteert de betaling aan de verkoper.
Zit ik meteen vast aan een abonnement?
Nee, je koopt alleen deze samenvatting voor €25,49. Je zit daarna nergens aan vast.
Is Stuvia te vertrouwen?
4,6 sterren op Google & Trustpilot (+1000 reviews)
Afgelopen 30 dagen zijn er 73918 samenvattingen verkocht
Opgericht in 2010, al 14 jaar dé plek om samenvattingen te kopen