Recognition and enforcement of foreign judgments in China: rules, practice and strategies
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| Main Author: | |
|---|---|
| Format: | Thesis Book |
| Language: | English |
| Published: |
Alphen aan den Rijn
Wolters Kluwer Law & Business
[2014]
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Bibliography (Seiten 345 - 360) und Index |
| Physical Description: | xxii, 364 Seiten |
| ISBN: | 9789041152275 904115227X |
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| 245 | 1 | 0 | |a Recognition and enforcement of foreign judgments in China |b rules, practice and strategies |c Wenliang Zhang |
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| adam_text | TABLE OF CONTENTS
PREFACE XVII
ACKNOWLEDGMENTS XIX
LIST OF ABBREVIATIONS XXI
INTRODUCTION 1
I SETTING THE SCENE 1
[A] GLOBALIZATION AND CHINA S RECENT LEGAL EVOLVEMENT 1
[1] GLOBALIZATION AND INTERNATIONAL DISPUTES RESOLUTION 1
[2] GROWING CHINA FACING NEW LEGAL CHALLENGES 2
[B] RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN THE
NEW ERA 4
[1] THE INCREASING NECESSITY OF RECOGNITION OF
FOREIGN JUDGMENTS 4
[2] THE DIFFICULTIES DEEPLY-ROOTED IN COOPERATION
OF THE REJ 6
[3] THE POSSIBLE WAYS TO GO AHEAD IN THE REJ 9
II BASIC CONSIDERATIONS OF THE REJ 10
[A] RATIONALES FOR THE REJ 10
[1] EXISTING THEORIES FOR THE REJ 10
[2] A CRITIQUE 11
[B] THE REJ IN THE CONTEXT OF PRIVATE INTERNATIONAL LAW 14
[C] RECOGNITION OF FOREIGN JUDGMENTS VERSUS ENFORCEMENT
OF FOREIGN JUDGMENTS 16
VU
TABLE OF CONTENTS
[D] RECOGNITION AS AN INCIDENTAL QUESTION VERSUS RECOGNITION
AS A MAIN CLAIM 18
[E] DRIVING FORCES FOR THE CONTEMPORARY REJ 19
CHAPTER 1
A PRELIMINARY ISSUE: EFFECTS OF FOREIGN JUDGMENTS IN CHINA 21
§1.01 INTRODUCTION: A NEW SIGNIFICANT ISSUE TO CONSIDER 21
§1.02 THE SCENE TO SET: DIFFERENCES IN EFFECTS OF JUDGMENTS
AMONG COUNTRIES 23
§1.03 POSSIBLE WAYS OUT: APPROACHES TO CIRCULATION OF EFFECTS
OF JUDGMENTS 26
[A] PRELIMINARY ISSUES 26
[B] THE TYPICAL APPROACHES 27
[C] THE PROS AND CONS OF THE APPROACHES 28
[D] IS THERE A PREFERABLE CHOICE? 32
§1.04 EFFECTS OF FOREIGN JUDGMENTS IN CHINA 34
[A] THE EQUALIZATION OF EFFECTS APPROACH IN CHINA 34
[B] EFFECTS CHINESE JUDGMENTS DOMESTICALLY HAVE 37
[1] STATUTORY RULES 37
[2] SCHOLARLY DISCUSSION 40
§1.05 CONCLUSION 41
CHAPTER 2
THE SKELETON: THE LEGAL SYSTEM REGARDING THE REJ IN CHINA 43
§2.01 A BROAD PICTURE 43
[A] CHINA WITH A MODERNIZED LEGAL SYSTEM 43
[B] SOURCES OF LAW ON THE REJ IN CHINA 44
§2.02 A THREE-TIERED SYSTEM TO THE JRE IN CHINA 46
§2.03 THE NATIONAL LAWS-BASED REJ IN CHINA 47
[A] GENERAL CONSIDERATIONS 47
[B] A GLANCE AT THE RELEVANT NATIONAL RULES 48
[1] THE TWO ARTICLES OF THE CCP 48
[2] THE THREE ARTICLES OF THE OPINION ON THE CCP 50
[3] THE BANKRUPTCY ACT 51
[4] THE 1999 REGULATION ON FOREIGN DIVORCE JUDGMENTS 51
[5] THE 1991 REGULATION ON FOREIGN DIVORCE JUDGMENTS 54
[6] OTHER RELEVANT RULES 57
[7] MODEL LAW OF PRIVATE INTERNATIONAL LAW OF THE PRC 60
[C] CLARIFICATION OF KEY TERMS OF THE ABOVEMENTIONED
NATIONAL RULES 61
[1] THE TERM JUDGMENTS OR RULINGS 61
[A] ABSENCE OF ANY EXPLICIT CLARIFICATION 61
[B] JUDGMENTS OR RULINGS IN A BROAD CONTEXT 62
VIN
TABLE OF CONTENTS
[C] RECOURSE TO THE TERM IN JUDICIAL PRACTICE 64
[2] THE TERM FOREIGN OR FOREIGN COUNTRY 66
[D] CONDITIONS OF THE NATIONAL LAWS-BASED RFJ IN CHINA 69
[1] PRELIMINARY REMARKS 69
[2] THE FOREIGN JUDGMENT MUST BE RIPE AS LEGALLY
EFFECTIVE : THE RIPENESS REQUIREMENT 71
[A] INTRODUCTION TO THE RIPENESS REQUIREMENT 71
[B] FUNDAMENTAL ISSUES SURROUNDING THE RIPENESS
REQUIREMENT 73
[I] THE RIPENESS REQUIREMENT VERSUS THE
RIPENESS ISSUE 73
[II] PROBLEMS AND SOLUTIONS: FROM A BROAD
PERSPECTIVE 75
[C] THE RIPENESS REQUIREMENT IN THE CONTEXT OF
CHINESE LAW 78
[I] A BRIEF INTRODUCTION 78
[II] THE TERM LEGALLY EFFECTIVE 79
[III] FULFILLMENT OF THE REQUIREMENT IN THE
CONTEXT OF THE REJ IN CHINA 82
[3] THE PRINCIPLE OF RECIPROCITY SHOULD BE ESTABLISHED 84
[A] THE BROAD PICTURE 84
[B] GENERAL CONSIDERATIONS OF THE RECIPROCITY
REQUIREMENT 85
[I] A REQUIREMENT: FADING OR FLOURISHING? 85
[II] SURVIVAL OF THE RECIPROCITY REQUIREMENT 89
[C] THE RECIPROCITY REQUIREMENT UNDER CHINESE LAW 92
[I] CHINESE IMPLICATIONS OF THE TERM
RECIPROCITY 92
[II] PARTICULARS CONCERNING THE RECIPROCITY
REQUIREMENT 99
[III] ILLUSTRATIVE CASES 101
[IV] SATISFACTION OF THE RECIPROCITY REQUIREMENT 104
[V] STRATEGICAL CONSIDERATIONS 107
[4] THE INTERNATIONAL JURISDICTION OF THE RENDERING
COUNTRY SHOULD BE ASSURED 109
[A] SETTING THE SCENE 109
[B] GENERAL CONSIDERATIONS 110
[I] THE BASIC CONCEPTS 110
[II] THE SIGNIFICANCE OR RATIONALE OF THE
JURISDICTIONAL REQUIREMENT 112
[III] CONFLICTS: EXERCISE OF JURISDICTION
VERSUS REVIEW OF JURISDICTION 114
[IV] THE DESIGN OF THE JURISDICTIONAL
REQUIREMENT 116
IX
TABLE OF CONTENTS
[V] SPECIAL CONSIDERATIONS OF ADMINISTRATION
OF THE JURISDICTIONAL REQUIREMENT 119
[C] THE JURISDICTIONAL REQUIREMENT UNDER CHINESE LAW 122
[I] AN IMPLIED JURISDICTIONAL REQUIREMENT 122
[II] THE IMPLICATIONS OF THE JURISDICTIONAL
REQUIREMENT 124
[D] THE JURISDICTIONAL GROUNDS IN CHINESE LAW 126
[I] INTRODUCTION 126
[II] DOMESTIC JURISDICTIONAL RULES 127
[III] INTERNATIONAL JURISDICTIONAL GROUNDS 130
[E] THE RELEVANT CASES ON THE JURISDICTIONAL
REQUIREMENT 133
[F] SUMMARY 134
[E] DEFENSES TO THE NATIONAL LAWS-BASED REJ IN CHINA 135
[1] PRELIMINARY REMARKS 135
[2] CONTRADICTION TO BASIC PRINCIPLES OF CHINESE LAW 139
[A] A GENERAL CONSIDERATION 139
[B] CONTENTS OF BASIC PRINCIPLES OF CHINESE LAW 141
[3] CONTRADICTION TO CHINA S NATIONAL SOVEREIGNTY,
SECURITY AND SOCIAL AND PUBLIC INTERESTS 144
[A] INTRODUCTION 144
[B] A GENERAL CONSIDERATION OF PUBLIC POLICY 147
[I] A DIALECTICAL READING OF PUBLIC POLICY 147
[II] PUBLIC POLICY: A CONCEPT OF AMORPHOUS
NATURE 147
[III] PUBLIC POLICY IN DIFFERENT CONTEXTS 149
[IV] APPLICATION OF PUBLIC POLICY 150
[C] THE PUBLIC POLICY DEFENSE UNDER CHINESE LAW 153
[I] THE STATUS QUO 153
[II] LEGAL PROVISIONS ON PUBLIC POLICY 154
[III] PROPOSITIONS FOR APPLICATION OF THE DEFENSE 156
[D] CHINESE JUDICIAL PRACTICE ON THE PUBLIC POLICY
EXCEPTION 159
[E] FURTHER LIMITS TO THE PUBLIC POLICY EXCEPTION 161
[4] FRAUD 164
[A] A BROAD CONSIDERATION 164
[I] INTRODUCTION 164
[II] MODERATE APPLICATION OF FRAUD 166
[B] THE CONCEPT OF FRAUD IN THE CHINESE NATIONAL LAW 168
[5] BREACH OF NATURAL JUSTICE 170
[A] GENERAL CONSIDERATIONS 170
[B] IMPLICATIONS OF BREACH OF NATURAL JUSTICE 172
[I] THE TERM OF NATURAL JUSTICE 172
[II] CONNOTATIONS OF THE DEFENSE 173
TABLE OF CONTENTS
[C] BREACH OF NATURAL JUSTICE UNDER CHINESE LAW 177
[D] APPLICATION OF THE DEFENSE IN CHINESE JUDICIAL
PRACTICE 181
[6] PARALLEL PROCEEDINGS OR CONFLICTING JUDGMENTS 186
[A] SETTING THE SCENE 186
[B] A GENERAL CONSIDERATION 187
[C] THE RES JUDICATA EFFECT OF LOCAL JUDGMENTS 187
[D] THE RES JUDICATA EFFECT OF FOREIGN JUDGMENTS
RECOGNIZED 189
[E] PENDING PROCEEDINGS OR FUTURE JUDGMENTS 190
[F] THE DEFENSE OF CONFLICTING JUDGMENTS
UNDER CHINESE LAW 191
[F] RECOGNITION OF SPECIAL CATEGORIES OF FOREIGN JUDGMENTS 195
[1] INTRODUCTION 195
[2] RECOGNITION OF FOREIGN DIVORCE JUDGMENTS 196
[A] A GENERAL CONSIDERATION 196
[B] THE CONDITIONS OF THE RECOGNITION OF FOREIGN
DIVORCE JUDGMENTS 196
[C] DEFENSES TO THE RECOGNITION OF FOREIGN DIVORCE
JUDGMENTS 197
[3] RECOGNITION OF FOREIGN BANKRUPTCY JUDGMENTS 198
[4] RECOGNITION OF FOREIGN DEFAULT JUDGMENTS 199
[G] REMEDIES AGAINST THE DECISIONS ON APPLICATIONS FOR THE REJ IN
CHINA 201
[H] CURRENCY AND RATE OF EXCHANGE REGARDING FOREIGN-MONEY
JUDGMENTS 202
[1] CURRENCY AND RATE OF EXCHANGE: A COMMON PROBLEM 202
[2] CHINESE LAW AND JUDICIAL PRACTICE 205
[I] INTERESTS ACCRUED TO FOREIGN JUDGMENTS 205
§2.04 THE BILATERAL TREATIES-BASED REJ IN CHINA 206
[A] A BROAD PICTURE 206
[B] A PRELIMINARY CONSIDERATION 208
[C] THE CONDITIONS OF THE REJ 209
[1] A GENERAL CONSIDERATION 209
[2] FOREIGN JUDGMENTS SHOULD BE RIPE 210
[3] THE ORIGINAL COURTS MUST HAVE INTERNATIONAL
JURISDICTION 211
[A] INTRODUCTION 211
[B] APPROACHES TO PRESCRIBING THE JURISDICTIONAL
REQUIREMENT 212
[C] SOME CONCLUDING REMARKS 218
[D] THE DEFENSES TO THE REJ 223
[1] CONTRADICTION TO SOVEREIGNTY, SECURITY, SOCIAL AND PUBLIC
INTERESTS 223
XI
TABLE OF CONTENTS
[2] BREACH OF NATURAL JUSTICE 224
[3] CONFLICTING JUDGMENTS OR PARALLEL PROCEEDINGS 225
[4] OTHER AVAILABLE DEFENSES 226
§2.05 THE MULTILATERAL CONVENTIONS-BASED REJ IN CHINA 227
[A] A GENERAL CONSIDERATION 227
[B] THE MULTILATERAL CONVENTIONS IN THIS REGARD 228
[C] POSSIBILITY FOR CHINA TO ACCEDE TO THE INTERNATIONAL
CONVENTIONS ON THE REJ 234
§2.06 CONCLUDING REMARKS 236
CHAPTER 3
THE FLESH: THE JUDICIAL SYSTEM SUPPORTING THE REJ IN CHINA 239
§3.01 INTRODUCTION 239
§3.02 THE UNIQUE CHINESE JUDICIAL SYSTEM 240
[A] THE STRUCTURE OF THE CHINESE COURTS SYSTEM 240
[B] THE INSTANCES FOR A CASE 241
[C] THE INDEPENDENCE OF CHINESE COURTS 242
[1] A LEGISLATIVE PERSPECTIVE 243
[2] A PRACTICAL PERSPECTIVE 244
[D] REFORM OF THE CHINESE JUDICIAL SYSTEM 246
[E] THE JUDGES, LAWYERS AND OTHER LEGAL PROFESSIONALS 248
§3.03 PROCEEDINGS LEADING TO THE REJ IN CHINA 250
[A] PRELIMINARY REMARKS 250
[B] PROCEEDINGS FOR THE NATIONAL LAWS-BASED REJ IN CHINA 251
[1] JUDICIAL ASSISTANCE VERSUS THE REJ IN CHINA 251
[A] JUDICIAL ASSISTANCE: A BROAD CONTEXT OF THE REJ 251
FB] IMPLICATIONS OF THE RULES ON JUDICIAL ASSISTANCE 253
[2] FUNDAMENTAL ISSUES REGARDING THE PROCEEDINGS OF
THE REJ IN CHINA 254
[A] THE LEGAL BASIS 254
[B] QUALIFIED SUBJECTS FOR MAKING THE SUBMISSION 255
[C] THE COURTS HAVING ADJUDICATORY AUTHORITY TO
ENTERTAIN THE REJ-RELATED CASES 256
[I] THE GENERAL RULE: INTERMEDIATE PEOPLE S
COURTS 256
[II] CONCENTRATED JURISDICTION IN JUDICIAL
PRACTICE 257
[III] TO PINPOINT THE SPECIFIC COURTS ADDRESSING
THE RE 259
[D] OTHER IMPORTANT PROCEDURAL ISSUES 264
[I] THE BASIC PROCEDURE TO SUBMIT APPLICATIONS 264
[II] THE ISSUE OF TRANSLATION OF RELEVANT
DOCUMENTS 266
[III] THE WITHDRAWAL OF APPLICATIONS 268
XN
TABLE OF CONTENTS
[IV] COSTS CONCERNING APPLICATIONS FOR THE REJ
IN CHINA 268
[3] THE ENFORCEMENT PROCEDURE UNDER CHINESE LAW 271
[A] THE IMPORTANCE OF ACTUAL ENFORCEMENT OF THE
RECOGNIZED FOREIGN JUDGMENTS 271
[B] GENERAL ISSUES REGARDING ENFORCEMENT OF FOREIGN
JUDGMENTS 273
[I] AN ENFORCEMENT DILLEMMA FOR FOREGIN
JUDGMENTS 273
[II] ENFORCEMENT OF FOREIGN JUDGMENTS BY
ANALOGY 274
[III] LEGISLATIVE BASIS 275
[IV] SEVERAL NOTABLE ASPECTS 276
[C] THE SUBJECTS QUALIFIED TO COMMENCE THE
ENFORCEMENT PROCEDURE 278
[D] BASIS AND JURISDICTION RESPECTING ENFORCEMENT OF
JUDGMENTS 279
[E] RELIEFS IN THE EVENT OF NON-ENFORCEMENT OR
BUREAUCRATIC INERTIA 281
[F] OBJECTIONS TO ENFORCEMENT 283
[G] THE TIME LIMIT FOR SUBMISSION OF APPLICATIONS
FOR ENFORCEMENT 284
[H] AVAILABILITY OF PROVISIONAL, INCLUDING PROTECTIVE,
MEASURES 287
[I] A PRACTICAL NECESSITY FOR SUCH MEASURES 287
[II] PRE-JUDGMENT PROVISIONAL MEASURES 288
[III] POST-JUDGMENT PROTECTIVE MEASURES 293
[I] OTHER NOTEWORTHY ASPECTS REGARDING ENFORCEMENT
OF JUDGMENTS 294
[I] SETTLEMENT OR COMPROMISE IN THE COURSE OF
ENFORCEMENT 294
[II] ENFORCEMENT IN THE CASE OF DEATH OR
DEMISE OF JUDGMENT DEBTORS 295
[III] THE CIRCUMSTANCES FOR SUSPENDING AND
TERMINATING ENFORCEMENT 295
[IV] ENFORCEMENT MEASURES TO BE TAKEN 296
[V] THE COSTS INCURRED FOR ENFORCEMENT OF
JUDGMENTS 298
[C] PROCEEDINGS FOR THE BILATERAL TREATIES-BASED REJ IN CHINA 299
[1] PRELIMINARY CONSIDERATIONS 299
[2] JUDICIAL ASSISTANCE VERSUS THE REJ IN CHINA 300
[3] SPECIFIC RULES REGARDING THE BILATERAL TREATIES-BASED
PROCEEDINGS 301
[A] QUALIFIED SUBJECTS FOR MAKING THE SUBMISSIONS 301
XIU
TABLE OF CONTENTS
[B] BASES AND JURISDICTION RESPECTING THE REJ 303
[C] THE DOCUMENTS TO BE ATTACHED 304
[4] THE ENFORCEMENT PROCEDURE FOR THE BILATERAL TREATIES-BASED
REJ IN CHINA 305
[D] PROCEEDINGS FOR THE MULTILATERAL CONVENTIONS-BASED REJ IN CHINA 306
§3.04 SUMMARY 306
CHAPTER 4
THE SPIRIT: THE HIDDEN FACTORS INFLUENCING THE REJ IN CHINA 309
§4.01 A GENERAL INTRODUCTION 309
§4.02 THE LEGAL CULTURE 311
[A] SETTING THE SCENE 311
[B] IMPLICATIONS OF LEGAL CULTURE 312
[C] THE CHINESE LEGAL CULTURE 314
[1] UPHEAVALS IN CHINESE LAW IN RECENT DECADES 314
[2] THE CHINESE TRADITIONAL LEGAL CULTURE 317
[A] CONFUCIANISM VERSUS CHINESE LEGAL CULTURE 317
[B] LEGALISM VERSUS CONFUCIANISM 319
[C] ECONOMIC AND POLITICAL FACTORS VERSUS CHINESE
LEGAL CULTURE 319
[D] THEORETICAL ANATOMY OF CHINESE LEGAL CULTURE 320
[E] SUMMARY 321
[D] THE REJ IN CHINA VERSUS THE CHINESE LEGAL CULTURE 322
[I] A BROAD PICTURE 322
[II] PERSONS VERSUS THE REJ IN CHINA 322
[III] COURTS AND LEGISLATURE VERSUS THE REJ IN
CHINA 323
[IV] GOVERNMENT VERSUS THE REJ IN CHINA 323
§4.03 THE ECONOMIC, POLITICAL AND OTHER FACTORS 324
§4.04 SUMMARY 327
CHAPTER 5
A BIRD S-EYE VIEW OF A SELECTED CHINESE COURT S PRACTICE 329
§5.01 A GENERAL CONSIDERATION 329
§5.02 SEVERAL ASPECTS TO BE CONSIDERED 330
[A] THE IDENTITIES OF THE APPLICANTS AND RESPONDENTS 330
[B] THE TIME SPAN FROM DELIVERY OF FOREIGN JUDGMENTS
TO SUBMISSION OF APPLICATIONS 330
[C] THE TIME SPAN FOR CHINESE COURTS DELIVERY OF RULINGS ON
APPLICATIONS 331
[D] THE LITIGATION COSTS 333
[E] THE REASONING OF THE BEIJING COURT UNDER THE DECISIONS 333
[F] THE OPERATIVE PARTS OF THE RULINGS 334
XIV
TABLE OF CONTENTS
§5.03 SUMMARY 335
CHAPTER 6
CONCLUSION 337
§6.01 A HARSH REALITY 337
§6.02 THE ESSENTIALS FOR THE REJ IN CHINA 338
§6.03 POSSIBLE WAYS FORWARD: LITIGATION STRATEGIES ? 341
§6.04 AN OPEN MIND AND THE OUTLOOK 343
BIBLIOGRAPHY 345
INDEX 361
XV
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| spelling | Zhang, Wenliang (DE-588)1090821077 aut Recognition and enforcement of foreign judgments in China rules, practice and strategies Wenliang Zhang Alphen aan den Rijn Wolters Kluwer Law & Business [2014] © 2014 xxii, 364 Seiten txt rdacontent n rdamedia nc rdacarrier Bibliography (Seiten 345 - 360) und Index Dissertation Ghent University 2014 Judgments, Foreign China (DE-588)4113937-9 Hochschulschrift gnd-content SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028306069&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Zhang, Wenliang Recognition and enforcement of foreign judgments in China rules, practice and strategies Judgments, Foreign China |
| subject_GND | (DE-588)4113937-9 |
| title | Recognition and enforcement of foreign judgments in China rules, practice and strategies |
| title_auth | Recognition and enforcement of foreign judgments in China rules, practice and strategies |
| title_exact_search | Recognition and enforcement of foreign judgments in China rules, practice and strategies |
| title_full | Recognition and enforcement of foreign judgments in China rules, practice and strategies Wenliang Zhang |
| title_fullStr | Recognition and enforcement of foreign judgments in China rules, practice and strategies Wenliang Zhang |
| title_full_unstemmed | Recognition and enforcement of foreign judgments in China rules, practice and strategies Wenliang Zhang |
| title_short | Recognition and enforcement of foreign judgments in China |
| title_sort | recognition and enforcement of foreign judgments in china rules practice and strategies |
| title_sub | rules, practice and strategies |
| topic | Judgments, Foreign China |
| topic_facet | Judgments, Foreign China Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028306069&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT zhangwenliang recognitionandenforcementofforeignjudgmentsinchinarulespracticeandstrategies |