International jurisdiction and commercial litigation: uniform rules for contract disputes
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| Format: | Thesis Book |
| Language: | English |
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T.M.C. Asser Press
2009
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| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XX, 585 S. |
| ISBN: | 9789067043038 |
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| 100 | 1 | |a Lith, Hélène van |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a International jurisdiction and commercial litigation |b uniform rules for contract disputes |c by Hélène van Lith |
| 264 | 1 | |a The Hague |b T.M.C. Asser Press |c 2009 | |
| 300 | |a XX, 585 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 502 | |a Zugl.: Rotterdam, Univ., Diss., 2009 | ||
| 650 | 4 | |a Contracts (International law) | |
| 650 | 4 | |a Effectiveness and validity of law | |
| 650 | 4 | |a Jurisdiction (International law) | |
| 650 | 0 | 7 | |a Prozessrecht |0 (DE-588)4047593-1 |2 gnd |9 rswk-swf |
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Record in the Search Index
| _version_ | 1804139205276729344 |
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| adam_text | TABLE
OF
CONTENTS
Foreword by Prof.
mr. F.J.M. De Ly
V
Acknowledgements
VII
Abbreviations
XIX
Chapter I
Introduction
3
1.1
International Jurisdiction in Commercial Litigation
3
1.1.1
The Relevance of International Jurisdiction
4
1.1.2
Forum Selection and Forum Shopping
5
1.2
International Litigation and the Principle of Party Autonomy
7
1.2.1
Choice of Forum and Forum Fixing
8
1.2.2
The Alternative: The Success of International Arbitration
8
1.3
Unification of International Jurisdiction Rules
10
1.3.1
Regional Unification
11
1.3.2
Failed Efforts of Universal Unification: The Hague Project
14
1.3.3
Other Instruments of Unification
16
1.3.4
Desirability of Unification at an International Level
18
1.3.5
The Next Step: Progressive Unification
20
1.4
Some Difficulties Due to the Nature of Civil Jurisdiction
21
1.4.1
International Law and State Sovereignty
21
1.4.2
Jurisdiction Rules, Connecting Factors and Territoriality
22
1.4.3
Interaction with the Applicable Law
22
1.5
Problem Statement and Objective
24
1.6
Scope
24
1.7
The Comparative Approach
26
1.8
Outline
28
Chapter
2
Uniform Jurisdiction Rules in Europe: The Brussels Regulation
2.1
From the Convention to the Regulation
2.2
Scope and Structure
2.2.1
International Element
2.2.2
The Substantive Scope
2.2.3
The Territorial Scope
2.2.4
Types of Jurisdiction Rules
2.2.5
Hierarchical Structure
2.2.6
A Convention Double
2.2.7
Exorbitant Jurisdiction Rules
2.2.7.1
Nationality
2.2.7.2
Forum Actoris
2.2.7.3
Property
2.2.7.4
Presence
2.2.7.5
The Place of Signature
2.3
The Closed System of the Brussels Model
2.3.1
The Exclusion of the Forum
Non Conveniens
Doctrine
2.3.1.1
The Accession of Common Law Systems
2.3.1.2
The Relation between Non-Member States Courts
2.3.2
The Exclusion of Anti-suit Injunctions
2.3.3
Forms of Discretion
2.3.4
The Doctrine of the Reflex Effect
2.3.5
The Importance of Predictability and Legal Certainty
2.4
Fundamental Rights
2.4.1
Non-discrimination on the Basis of Nationality
2.4.2
The Relationship between Article
6(1)
ECHR and the Brussels
Model
2.5
Defendant s Domicile
-
The General Jurisdiction Rule
2.5.1
Determination of
Domicile
for Natural Persons
2.5.2
The Corporate Domicile
2.6
Special Branch Jurisdiction under Article
5(5)
2.6.1
The Autonomous Meaning of Branch-establishment
2.6.2
Delimiting Disputes Arising out of the Operations
2.7
The Forum Contractus under Article
5(1)
2.7.1
Initial Justifications
2.7.2
The Scope of the Forum Contractus
2.7.2.1
Autonomous Concept
2.7.2.2
Defining Contractual Matters
2.7.2.3
Contractual Matters versus Torts
2.7.2.4
Sub-classification of Contracts
2.7.2.5
Validity and Existence of the Contract
2.7.3
The Connecting Factors
2.7.3.1
An Autonomous Connecting Factor under Article
5 ( 1
)(b)
2.7.3.1.
a The place of delivery in sale of goods contracts
2.7.3.1
.b Contract for the provision of services
2.7.3.1.
с
Unless otherwise agreed
2.7.3.2
The Place of Performance of the Obligation in Question under
Article 5(l)(a)
2.7.3.
2.a The obligation in question
2.7.3.2.
b
The systematic refusal of the characteristic obligation
2.7.3.2.
с
The
Tessili
approach
2.7.3.
2.d The rejection of an autonomous determination
2.7.3.2.Є
The role of uniform substantive law and conflicts rales
2.7.3.2.
f
Agreed place of performance
2.7.4
Justifications Reviewed
2.8
Conclusion
Chapter
3
National Jurisdiction Rules in Continental Europe
3.1
Italy and Spain: The Influence of the Brussels Model
3.1.1
The Italian
Riforma
3.1.2
The Spanish
Reforma
3.2
The Netherlands
3.2.1
Introduction
3.2.1.1
The Need for Reform
—
Conformity with the Brussels Model
3.2.1.2
Structure and Overview
3.2.2
General Jurisdiction at Defendant s Forum
3.2.2.1
The Domicile of Natural Persons
3.2.2.2
The Habitual Residence
3.2.2.3
The Corporate Domicile
3.2.2.4
The Establishment
3.2.3
Special Jurisdiction for Contracts
3.2.4
The Distribution Is Attribution Rule and the Forum
Arresti
3.3
Switzerland
3.3.1
Introduction
3.3.2
The Contract Chapter
3.3.2.1
Defendant s Forum
3.3.2.2
Place of Business
3.3.2.3
Place of Performance
3.3.3
The General Rule of the Forum
Arresti
3.4
France
3.4.1
Introduction: The Duality of the French Jurisdictional Regime
3.4.2
The Transposition of Territorial Jurisdiction Rules
3.4.2.1
Defendant s Domicile
3.4.2.2
Branch Jurisdiction
3.4.2.3
Special Jurisdiction for Contracts
3.4.2.4
Rejection of the Forum
Arresti
3.4.3
Articles
14
and
15
of the French Code Civil
3.5
Germany
3.5.1
Introduction
3.5.2
General Jurisdiction
3.5.2.1
The Domicile of Natural Persons
3.5.2.2
The Corporate Domicile
3.5.3
Branch Jurisdiction
3.5.4
Special Jurisdiction in Contracts
3.5.5
Property-based Jurisdiction: The Forum
Patrimonii
3.6
Conclusion
Chapter
4
English Common Law on International Jurisdiction
4.1
Sets of Jurisdictional Rules in England
4.2
The Structure of the English Common Law System
4.2.1
From Presence to Service out of the Jurisdiction
4.2.2
Service of Process in England
4.2.3
Service of Process out of England
4.3
The Forum
(Non) Conveniens
Doctrine
4.3.1
The Most Real and Substantial Connection: The Appropriateness
Test
4.3.2
Injustice If Proceedings Were to Be Stayed
4.4
Defendant s Presence and the Service within the Jurisdiction
4.4.1
Individuals
4.4.2
Corporate Presence
4.4.2.1
Corporate Presence under the Civil Procedure Rules Regime
4.4.2.2
Statutory Service on Corporations According to the Companies
Act
4.4.2.2.a Branch-establishment under Section 690A
4.4.2.2.b Place of business under Section
691
4.4.2.2.
с
Statutory service under the Companies Act
2006
4.4.2.3
Concluding Remarks on Corporate Presence
4.5
Extended Jurisdiction by Service of Process out of the
Jurisdiction
4.5.1
Defendant s Domicile under Rule 6.20(l)(a) CPR
4.5.2
Special Provisions Concerning Contracts
4.5.2.1
Rule 6.20(5)(a): Contract Made within the Jurisdiction
4.5.2.2
Rule 6.20(5)(b): Contract Made by or through an Agent
4.5.2.3
Rule
6.20(5X0):
The Contract Is Governed by English Law
4.5.2.4
Rule
6.20(7):
Claim Seeks a Declaration That No Contract
Exists
4.5.2.5
Rule
6.20(6):
Breach of Contract Committed within the
Jurisdiction
4.6
Conclusion
Chapter
5
The Jurisdictional Scheme of the United States
5.1
The Importance of State Sovereignty
5.1.1
Subj ect Matter Jurisdiction
5.1.2
No Direct International Jurisdiction Rules
5.1.3
Allocation of Jurisdiction at Interstate Level
5.2
The Constitutionalization of International Jurisdiction of United
States Courts
5.2.1
Constitutional Limits to the Exercise of Jurisdiction
5.2.2
From Power to Minimum Contacts and Fairness
5.3
The Sources for United States Jurisdiction
5.3.1
The States
Long-arm Statutes
5.3.2
The Federal Jurisdiction Statute
5.4
Due Process Standards
5.4.1
The Supreme Court s Interpretation
5.4.2
The Current Due Process Test for United States Jurisdiction
5.4.3
The Minimum Contact Rule
5.4.3.1
General Contacts and Specific Contacts
5.4.3.2
Related Contacts, the Claim Arising Out of Transacting
Business
5.4.3.3
Special Contacts and Purposeful Availment
5.4.4
The Criteria of Fairness and Reasonableness
5.5
Forum Non
Conveniens
5.5.1
Characteristics and Factors
5.5.1.1
A More Convenient Forum Available Elsewhere
5.5.1.2
Public and Private Factors
5.5.2
Deference to the Plaintiff s Choice
5.5.3
Greater Deference When the Chosen Forum Is the Home Forum
5.5.4
Alien Plaintiffs
5.6
Bases for Jurisdiction of United States Courts
5.6.1
Traditional Jurisdiction Grounds
5.6.1.1
Tag-jurisdiction and Physical Presence
5.6.1.2
Nationality and Citizenship
5.6.1.3
Defendant s Domicile or Residence
5.6.1.4
Place of Incorporation of Domestic Corporations
5.6.2
The Doing Business Criterion
5.6.2.1
Doing Business and Individuals
5.6.2.2
Defining Doing Business
5.6.3
Specific Jurisdiction Based on Defendant s Activities
5.6.3.1
Transacting Business Jurisdiction
5.6.3.2
Specific Contacts for Transacting Business Jurisdiction
5.6.3.3
Meetings and Visits to the Forum
5.6.3.4
Long-range Communications with the Forum to Transact
Business
5.6.3.5
Financial Transactions and Bank Accounts
5.6.4
Specific Jurisdiction over Contractual Disputes
5.6.5
Minimum Contacts through a Branch, an Agent or Subsidiary
5.6.5.1
The Agency Relationship
5.6.5.2
The Alter Ego: The Jurisdictional Piercing of the Corporate Veil
5.7
Quasi in
Rem
Jurisdiction: Jurisdiction Based on Attached
Property
5.7.1
The Pennoyer Precondition of Attachment
5.7.2
Specific Jurisdiction
5.7.3
The Nature and Situs of Attached Property
5.7.4
Attachment Jurisdiction Authorized by State Law
5.8
Conclusion
Chapter
6
Contrasting Approaches to International Jurisdiction
311
6.1
Civil Law versus Common Law: Preliminary Comparative
Observations
311
Distinctive Legal Sources: Legislation versus Judge-made Law
313
Legal Thinking: Rule-based or Fact-based Approach
315
Legal Technique: Ex Ante or Ex .fW Appreciation of
Jurisdictional Interests
317
Legal Certainty and Flexibility
318
Different Starting Points for International Jurisdiction
320
Forum
Rei,
Presence and Due Process
320
Extraterritoriality and Long-arm Jurisdiction
323
Defendant-specific and Claim-special Jurisdiction
328
The Preference for Specific Jurisdiction
330
The Jurisdictional Structures: Open, Closed and Mixed Systems
331
The Closed Systems in European Civil Law and the Brussels
Model
331
The Mixed English Common Law System
333
The Open Character of the United States Jurisdictional System
334
The Protection of Parties
335
The Continental European Approach
336
The English Common Law Approach
339
The American Approach
342
A Different Role for the Favor Defensoris
345
Parameters for the Regulation of Jurisdiction World-wide
347
The Connection with the Forum
349
The Focus on Defendant s Activities Giving Rise to the
Contractual Claim
352
6.5.3
The Protection of Parties
353
6.5.4
State s Interest Considerations
355
6.5.5
The Balance between Legal Certainty and Flexibility
358
Chapter
7
Assessing Bases for International Jurisdiction in Contract Disputes
361
7.1
Preliminary Observations: Individuals versus Corporate Entities
362
7.1.1
Defining Corporate Presence
363
7.1.2
Corporate Domicile and Nationality: The Importance of the Lex
Societatis
364
7.1.3
Corporate Presence, Domicile and Nationality: A Jurisdictional
Overlap
367
7.1.4
Introducing the Corporate Home Factors
368
7.2
Defendant s Home Court
368
7.2.1
Problems Defining the Individual s Domicile
370
7.2.1.1
The Rise of the Habitual Residence
372
7.2.1.2
Domicile versus Habitual Residence
373
7.2.2
The Corporate Home Factors
374
7.2.2.1
The Place of Incorporation and Statutory Seat
374
1.2.2.2
The Centre of Administration and Management Control
375
7.2.2.3
The Principal Place of Business
377
7.2.2.4
The Corporate Home Factors Evaluated at Unification Level
377
7.2.3
Evaluation of Defendant s Home Court
379
7.2.3.1
The Connection with the Forum
379
7.2.3.2
The Protection of Parties and Equality of Arms
381
7.2.3.3
Legal Certainty and Flexibility
382
7.3
Other Bases for General Jurisdiction over Individual Defendants
383
7.3.1
Nationality-based Jurisdiction
383
7.3.2
Tag-jurisdiction and Physical Presence
385
7.3.2.1
Exorbitant Character in Civil Law Traditions and at Unification
Level
387
7.3.2.2
Evaluation
388
7.4
The Claimant s Home Court
389
7.4.1
The Forum Actoris at Unification Level
391
7.4.2
Evaluation
393
7.5
Defendant-related: Activity-based Jurisdiction
393
7.5.1
Doing Business Abroad
394
7.5.2
Place of Business and Branch
396
7.5.3
Agency
400
7.5.4
Transacting Business
401
7.5.5
The Failed Hague Compromise: Branch and Transacting
Business
402
7.5.6
Subsidiaries and Other Aspects of Activity-based Jurisdiction
405
7.5.7
Evaluation of Defendant-related Jurisdiction: Defendant s
Business Activities
7.5.7.1
Doing Business
7.5.7.2
Business-establishments and Branches
7.5.7.3
Transacting Business
7.6
Claim-related Bases for Contractual Claims
7.6.1
General Observations
7.6.2
Definition and Classification Problems of Contractual Matters
7.6.3
The Connecting Factors for Contract-based Jurisdiction
7.6.3.1
The Forum Celebrationis
-
The Place Where the Contract Was
Formed
7.6.3.2
The Place of the Law Governing the Contract
7.6.3.3
The Forum Solutionis
-
Place of Performance of the Obligation
in Question
7.6.3.4
Sale of Goods and Provision of Service: Tailored Place of
Performance
7.6.3.5
The Place Where the Contract Was Breached
7.6.4
Contract Jurisdiction under Drafts of the Hague Project
7.7
Property-based Jurisdiction
7.7.1
The Nature of the (Attached) Property
433
7.7.2
The Connection with the Forum: Special or General Jurisdiction
434
7.7.3
Jurisdiction (Not) Limited to the Value of the Property
435
7.7.4
The Exorbitant Character of Property-based Jurisdiction at
Unification Level
436
7.7.5
Evaluation
438
Chapter
8
Correction Mechanisms: Jurisdictional Requirements and Exceptions
441
8.1
Special Correction and the Close Connection Requirement
444
8.1.1
The
Sufficient Connection Requirement
445
8.1.2
No Room for Special Connection Correction under the Brussels
Model
8.2
General Correction Devices
8.2.1
The United States Due Process Requirements Compared
8.2.2
General Requirements under the Forum Conveniens Doctrine
8.2.3
The Forum
Non
Conveniens Exception
8.2.4
No General Correction in Continental Europe and the Brussels
Model
8.3
Article
6
European Convention on Human Rights: Right of a
Fair Trial
8.3.1
Comparing the Fair Trial Components
8.3.2
The Influence of Article
6(1)
on National Jurisdiction Rules
8.3.3
International Fair Trial Considerations
8.4
Correction Clauses at Unification Level
8.4.1
The Close Connection Requirement in the Proposed Hague
Convention
8.4.2
Declining Jurisdiction in the Proposed Hague Convention
8.4.3
The Leuven/London Principles of the International Law
Association
8.4.4
The Bruges Resolution of the
Institut de droit
international
8.5
Evaluation of the Need for Correction Devices
Chapter
9
Conclusions and Propositions
9.1
Acceptable and Non-acceptable Grounds
9.1.1
General Bases for Jurisdiction
9.1.2
The Claim-related Special Jurisdiction Rule: Unsuitable at
Uniform Level
9.1.3
The Focus on Defendant s Economic Allegiance to the Forum
9.1.3.1
Defendant s Activities: Fixed Establishment Jurisdiction
9.1.3.2
Defendant s Business Activities without a Fixed Place of
Business
9.1.3.3
Transacting Business
9.1.4
Property-based Jurisdiction
9.2
The Need for Correction at Uniform International Level
496
9.3
Progressive Unification and the Outdated Approach of General
Jurisdiction
498
9.4
A Proposal
501
9.4.1
The First Step
502
9.4.2
The Second Step: A Restricted Forum Selection
503
9.4.3
Substantial Business Activities in the Forum
504
9.5
Concluding Remarks
506
Bibliography
507
Table of Cases
543
Table of Legislation
561
Index
577
|
| any_adam_object | 1 |
| author | Lith, Hélène van |
| author_facet | Lith, Hélène van |
| author_role | aut |
| author_sort | Lith, Hélène van |
| author_variant | h v l hv hvl |
| building | Verbundindex |
| bvnumber | BV035557677 |
| callnumber-first | K - Law |
| callnumber-label | K1024 |
| callnumber-raw | K1024 |
| callnumber-search | K1024 |
| callnumber-sort | K 41024 |
| callnumber-subject | K - General Law |
| classification_rvk | PT 319 PU 1540 |
| ctrlnum | (OCoLC)318871834 (DE-599)BVBBV035557677 |
| dewey-full | 341.026 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 341 - Law of nations |
| dewey-raw | 341.026 |
| dewey-search | 341.026 |
| dewey-sort | 3341.026 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV035557677 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T21:40:23Z |
| institution | BVB |
| isbn | 9789067043038 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-017613474 |
| oclc_num | 318871834 |
| open_access_boolean | |
| owner | DE-739 DE-19 DE-BY-UBM DE-12 DE-355 DE-BY-UBR DE-703 DE-188 |
| owner_facet | DE-739 DE-19 DE-BY-UBM DE-12 DE-355 DE-BY-UBR DE-703 DE-188 |
| physical | XX, 585 S. |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | T.M.C. Asser Press |
| record_format | marc |
| spelling | Lith, Hélène van Verfasser aut International jurisdiction and commercial litigation uniform rules for contract disputes by Hélène van Lith The Hague T.M.C. Asser Press 2009 XX, 585 S. txt rdacontent n rdamedia nc rdacarrier Zugl.: Rotterdam, Univ., Diss., 2009 Contracts (International law) Effectiveness and validity of law Jurisdiction (International law) Prozessrecht (DE-588)4047593-1 gnd rswk-swf Internationales Handelsrecht (DE-588)4027429-9 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Internationales Handelsrecht (DE-588)4027429-9 s Prozessrecht (DE-588)4047593-1 s DE-604 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017613474&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Lith, Hélène van International jurisdiction and commercial litigation uniform rules for contract disputes Contracts (International law) Effectiveness and validity of law Jurisdiction (International law) Prozessrecht (DE-588)4047593-1 gnd Internationales Handelsrecht (DE-588)4027429-9 gnd |
| subject_GND | (DE-588)4047593-1 (DE-588)4027429-9 (DE-588)4113937-9 |
| title | International jurisdiction and commercial litigation uniform rules for contract disputes |
| title_auth | International jurisdiction and commercial litigation uniform rules for contract disputes |
| title_exact_search | International jurisdiction and commercial litigation uniform rules for contract disputes |
| title_full | International jurisdiction and commercial litigation uniform rules for contract disputes by Hélène van Lith |
| title_fullStr | International jurisdiction and commercial litigation uniform rules for contract disputes by Hélène van Lith |
| title_full_unstemmed | International jurisdiction and commercial litigation uniform rules for contract disputes by Hélène van Lith |
| title_short | International jurisdiction and commercial litigation |
| title_sort | international jurisdiction and commercial litigation uniform rules for contract disputes |
| title_sub | uniform rules for contract disputes |
| topic | Contracts (International law) Effectiveness and validity of law Jurisdiction (International law) Prozessrecht (DE-588)4047593-1 gnd Internationales Handelsrecht (DE-588)4027429-9 gnd |
| topic_facet | Contracts (International law) Effectiveness and validity of law Jurisdiction (International law) Prozessrecht Internationales Handelsrecht Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017613474&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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