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EU Civil Procedure Law and Third Countries

Which Way Forward?
Editors:
Publisher:
 2021

Summary

In den letzten Jahren hat sich die Zahl von EU-Verordnungen zum Internationalen Zivilprozessrecht stark erhöht. Die geltenden Vorschriften regeln im wesentlichen EU-interne Sachverhalte. Beziehungen zu Drittstaaten werden nur unter selektiven Gesichtspunkten geregelt. Für die Gestaltung der Justizkooperation der EU mit Drittstaaaten ist dies nicht befriedigend. Die EU hat zwar mit einigen europäischen Staaten das Lugano-Übereinkommen geschlossen, dieses eignet sich aber nicht als globale Lösung. Im vorliegenden Band wird, gestützt auf rechtsvergleichende und länderspezifische Beiträge (aus EU-Staaten wie auch aus Drittstaaten), ein strukturiertes Modell für künftige gesetzgeberische Maßnahmen der EU, ggf, in Form von multilateralen und bilateralen Abkommen mit Drittstaaten (z.B. im Rahmen der Haager Konferenz für IPR), den Einsatz von Soft Law und ggf. koordinierte nationale Gesetzgebung entwickelt. Das Buch geht auch auf die Thematik des Brexit ein.

Bibliographic data

Edition
1/2021
Copyright year
2021
ISBN-Print
978-3-8487-7956-7
ISBN-Online
978-3-7489-2340-4
Publisher
Nomos, Baden-Baden
Language
English
Pages
331
Product type
Edited Book

Table of contents

ChapterPages
  1. Titelei/Inhaltsverzeichnis No access 1 - 6
  2. Introduction No access 7 - 14
    Authors:
  3. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. EU civil procedure law in the context of EU policies No access
      Authors:
    4. B. The European Neighbourhood Policy No access
      Authors:
    5. C. Mutual recognition of judgments in the association agreements No access
      Authors:
    6. D. Conclusion: What are the next steps? No access
      Authors:
  4. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. EU civil procedure law and third countries No access
      Authors:
    5. C. Example: Bilateral treaties of Greece No access
      Authors:
    6. D. Conclusion No access
      Authors:
  5. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Present status of jurisdictional rules under EU civil procedure law including reference to third countries No access
      Authors:
    4. Authors:
      1. Authors:
        1. Authors:
          1. a) General jurisdiction No access
            Authors:
          2. b) Specific jurisdiction No access
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          3. c) Protective jurisdiction No access
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          4. d) Exclusive jurisdiction No access
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          5. e) Choice of forum (prorogation) agreements No access
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        2. 2. Other EU legislation No access
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      2. II. Conclusion of treaties with third country/countries No access
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      3. III. Use of soft law? No access
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      4. IV. Coordinated amendments of EU law and national law No access
        Authors:
    5. C. Summary and recommendations No access
      Authors:
  6. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. Residual jurisdiction under the Brussels Ia Regulation No access
      Authors:
    5. Authors:
      1. I. Protecting local claimants No access
        Authors:
      2. II. Providing access to justice for non-local claimants No access
        Authors:
      3. Authors:
        1. 1. Human rights protection under the Alien Tort Statute No access
          Authors:
        2. 2. Human rights protection without special jurisdictional provisions No access
          Authors:
        3. 3. The 2011 UN Guiding Principles on Business and Human Rights No access
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        4. 4. The 2015 Resolution of the International Law Institute No access
          Authors:
    6. D. Ubi ius, ibi remedium? No access
      Authors:
    7. E. Back to the Future? No access
      Authors:
  7. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction: overcoming the limited scope of harmonized bases of jurisdiction under the Brussels Ia Regulation? No access
      Authors:
    4. B. The UPC as a sui generis court No access
      Authors:
    5. Authors:
      1. I. The different scope of the jurisdiction of national courts and the UPC jurisdiction and the ensuing need for coordination of proceedings No access
        Authors:
      2. II. The extension of the rules on jurisdiction contained in Chapter II of the Regulation to defendants domiciled in third States No access
        Authors:
      3. III. The special rule of extraterritorial jurisdiction applicable to third-country domiciliaries under Art. 71b para. 3 of the Regulation No access
        Authors:
      4. IV. The rules on provisional measures No access
        Authors:
    6. Authors:
      1. I. Regulation No 542/2014 and the precedent of the 2010 Commission proposal: a moderately conservative approach to the universalization of jurisdiction rules No access
        Authors:
      2. II. Variable geometry rules within the EU: the consequences of recourse to an unprecedented pattern of differentiated integration No access
        Authors:
      3. III. Variable geometry rules vis-à-vis the outer world: the limits of a purely unilateral approach No access
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    7. E. Conclusion No access
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  8. Authors:
    1. Abstract No access
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    2. Keywords No access
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    3. A. Introduction: purpose and subject No access
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    4. Authors:
      1. I. Material scope No access
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      2. II. Personal scope No access
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      3. III. Temporal scope No access
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      4. IV. Territorial scope No access
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    5. Authors:
      1. I. Basic approach No access
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      2. II. National and international solutions No access
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    6. Authors:
      1. I. Time limitation No access
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      2. II. Definition of jurisdiction No access
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      3. III. Coordination and communication No access
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      4. IV. Refusal of recognition No access
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      5. V. Determining the prohibition of abuse of the process No access
        Authors:
    7. E. Requirements for opening the Brussels system of litispendence to non-EU countries No access
      Authors:
    8. Authors:
      1. I. Principles (maxims) of law relevant to lis pendens No access
        Authors:
      2. Authors:
        1. 1. Subject matter of the proceedings (claim), its definition and characteristics No access
          Authors:
        2. 2. Subject matter of the proceedings and criticism of some of its concepts No access
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        3. 3. Factual and legal basis of a claim No access
          Authors:
        4. 4. The issue of a proper obstacle of lis pendens and an improper obstacle of lis pendens, and related proceedings No access
          Authors:
        5. 5. The notion of interest and its importance in defining the subject matter, and the resolution of the plea and of the consequences of lis pendens No access
          Authors:
      3. Authors:
        1. 1. The term ‘party’ and its involvement No access
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        2. 2. Controversial cases No access
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      4. IV. The decisive moment, the question of priority, the temporary scope No access
        Authors:
    9. Authors:
      1. I. Definition of jurisdiction and instruments for its limitation No access
        Authors:
      2. II. Time limits for procedural decision-making No access
        Authors:
      3. III. Discretion of the court, prognosis of recognition, and negative conflict No access
        Authors:
      4. IV. Principle of prohibition of abuse of process No access
        Authors:
    10. Authors:
      1. I. Considerations and recommendations with particular reference to lis pendens in third countries: Solutions de lege lata et ferenda No access
        Authors:
      2. II. Basic aspects No access
        Authors:
      3. Authors:
        1. 1. Solutions de lege lata No access
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        2. 2. Solutions de lege ferenda No access
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  9. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
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    3. A. Problem area No access
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    4. Authors:
      1. I. Different bases No access
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      2. II. EU law No access
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      3. III. International treaties No access
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      4. IV. National law No access
        Authors:
    5. Authors:
      1. I. In general No access
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      2. Authors:
        1. 1. More multilateral instruments No access
          Authors:
        2. 2. Lugano No access
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        3. 3. Hague Conventions No access
          Authors:
      3. III. Bilateral treaties No access
        Authors:
      4. Authors:
        1. Authors:
          1. a) Recognition within the Brussels system No access
            Authors:
          2. Authors:
            1. aa) Competence No access
              Authors:
            2. bb) Extension of the Brussels Recast Regulation No access
              Authors:
        2. 2. A separate Regulation on the recognition and enforcement of third State court decisions No access
          Authors:
        3. 3. Development of common principles No access
          Authors:
    6. D. Conclusion No access
      Authors:
  10. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. In general – Recognition of the effects of foreign judgments in cross-border cases No access
      Authors:
    4. Authors:
      1. I. Judgments refusing the claim as not admissible No access
        Authors:
      2. Authors:
        1. 1. The res judicata effect No access
          Authors:
        2. 2. The recognition of the effects of a foreign judgment is dependent on any important conditions provided by the procedural law of the recognizing State No access
          Authors:
    5. C. Especially: The recognition of the effects of provisional measures No access
      Authors:
    6. D. Conclusion No access
      Authors:
  11. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. Authors:
      1. I. The applicable law No access
        Authors:
      2. II. Jurisdiction and judgments No access
        Authors:
      3. III. Resort to national law No access
        Authors:
      4. IV. The 2005 Hague Convention No access
        Authors:
      5. V. The Lugano Convention No access
        Authors:
      6. VI. An interim conclusion No access
        Authors:
    5. Authors:
      1. I. A law and jurisdiction of choice No access
        Authors:
      2. II. A rational answer No access
        Authors:
    6. Authors:
      1. I. The future legal landscape No access
        Authors:
      2. II. London’s future as a legal hub No access
        Authors:
  12. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. International greements as a measure to ensure free circulation of judicial acts No access
      Authors:
    5. Authors:
      1. I. The main stages of development of relations in the field of legal cooperation between the Russian Federation and the European Union No access
        Authors:
      2. II. Negotiations: Is there light at the end of the tunnel? No access
        Authors:
    6. D. Possible legal models providing for mutual recognition and execution of judicial acts No access
      Authors:
    7. E. The possible structure of the universal treaty on judicial cooperation (jurisdiction and enforcement) between EU and Russia No access
      Authors:
    8. F. Conclusion No access
      Authors:
  13. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. General overview of the Ukrainian legal policy on judicial cooperation in civil matters with the EU. Litigation in civil matters with a foreign element No access
      Authors:
    5. Authors:
      1. I. The international treaties related to judicial cooperation in civil matters No access
        Authors:
      2. II. The EU Regulations related to cross-border civil and commercial matters No access
        Authors:
      3. III. Soft law, related to civil justice and cross-border cases. No access
        Authors:
    6. D. Concluding remarks and proposals No access
      Authors:
  14. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. The rules on recognition and enforcement of foreign judgments in the Colombian General Code of Procedure Law No access
      Authors:
    5. C. The requirement of reciprocity No access
      Authors:
    6. D. The requirement of compatibility with Colombian public policy No access
      Authors:
    7. E. Conclusion and evaluation from the legal policy point of view No access
      Authors:
  15. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. Guideline on the content of the regulations No access
      Authors:
    5. C. The CJEU judgments in the cases of Lippens and ProRail No access
      Authors:
    6. D. Scope of application No access
      Authors:
    7. E. Judicial cooperation with third countries No access
      Authors:
  16. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. EU Special Procedures Regulations: present state No access
      Authors:
    4. B. The relevance of the three Regulations for third countries: status quo and perspectives No access
      Authors:
  17. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. History No access
      Authors:
    5. Authors:
      1. I. Extension of Applicability No access
        Authors:
      2. II. Basic concept No access
        Authors:
      3. III. Rules on Jurisdiction No access
        Authors:
      4. IV. Enforcement No access
        Authors:
      5. V. Statement of opposition: transformation in court litigation No access
        Authors:
    6. D. Conclusions No access
      Authors:
  18. Authors:
    1. Abstract No access
      Authors:
    2. Keywords No access
      Authors:
    3. A. Introduction No access
      Authors:
    4. B. Marcel Storme’s project as a precursor to codification of European Civil Procedure No access
      Authors:
    5. C. The ALI/UNIDROIT Principles of Transnational Civil Procedure as an attempt to harmonize civil procedure in the transatlantic dimension No access
      Authors:
    6. Authors:
      1. I. Beginning of the project and starting positions No access
        Authors:
      2. II. Structure of the European Rules of Civil Procedure No access
        Authors:
      3. Authors:
        1. 1. Material scope No access
          Authors:
        2. 2. Addresses of the Rules No access
          Authors:
        3. 3. Territorial scope and applicability to cases with an international element No access
          Authors:
      4. IV. Quo Vadis – ELI/UNIDROIT Rules of Civil Procedure? No access
        Authors:
  19. Authors:
    1. A. Summarizing the proposals of the contributors to this study No access
      Authors:
    2. B. Which interests: EU – third countries No access
      Authors:
    3. C. Which approaches to which “third countries?” No access
      Authors:
    4. Authors:
      1. I. Multilateral treaties No access
        Authors:
      2. II. Bilateral treaties of the EU and/or Member States No access
        Authors:
      3. III. Unilateral action by the EU or Member States No access
        Authors:
      4. IV. Which role for soft law? No access
        Authors:
      5. V. Combination of instruments? No access
        Authors:
    5. Authors:
      1. I. Direct jurisdiction No access
        Authors:
      2. II. Parallel proceedings No access
        Authors:
      3. III. Recognition and enforcement No access
        Authors:
      4. IV. Judicial Assistance No access
        Authors:
    6. F. Need/usefulness for legislative action No access
      Authors:
    7. G. Which fora for legislative action? No access
      Authors:
    8. H. Techniques of differentiation? No access
      Authors:
    9. I. Summary No access
      Authors:
  20. Bibliography No access 307 - 326
  21. About the Authors No access 327 - 330
  22. Index No access 331 - 331

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