Punitive damages and private international law: state of the art and future developements
Gespeichert in:
| Weitere Verfasser: | , , |
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Milano
Wolters Kluwer
2019
[Padova] CEDAM 2019 |
| Schriftenreihe: | Studi e publicazioni della rivista di diritto internazionale privato e processuale
83 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXII, 320 Seiten 24 cm |
| ISBN: | 9788813370664 |
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TABLE OF CONTENTS List of Abbreviations. pag. XIX Chapter I PUNITIVE DAMAGES: FOUNDATIONS TO START WITH RENÉE CHARLOTTE MEURKENS 1. 2. Introduction. Characteristics of the civil sanction in american law. 2.1. Powerful civil sanction in a civiljustice system 2.2. The truth about excessiveness . 2.3. Punitive damages are generally awarded with 2.4. 3. 4. 5. 3.2. 3.3. The 4.1. 4.2. The 5.1. 5.2. 5.3. 6. » 2 3 6 » 9 » 11 » 12 for the non-existence of punitive damages: PROHIBITIVE OBJECTIONS OR NOT?. 3.1. 1 » great caution. Insurability of punitive damages, cause for concern?. Reasons p. Problems relating to the traditional functions of tort law. Problems relating to the public-private divide Problems relating to the role of government. increased interest in punitive damages. Shifts from public to private law enforcement. Calls for powerful civil sanctions. status quo of punitive damages rejection. The European Court of Human Rights (ECtHR). The legislator of the European Union. The Court of
Justice of the European Union (CJEU). Recommendations for the introduction of punitive damages. » » » » » » » 13 15 18 19 20 21 23 » 24 25 » 27 » 27 »
X Table of contents 7. Conclusion. Abstract. » 29 31 Chapter II PUNITIVE DAMAGES AND THE FUNCTIONS OF REPARATION: SOME PRELIMINARY REMARKS AFTER THE DECISION OF THE ITALIAN SUPREME COURT, JOINT DIVISIONS, 5 JULY 2017, NO 16601 GIULIO PONZANELLI 1. The decision of the Supreme Court, Joint Divisions, has changed the trend in the Italian case law allo wing the enforcement of North American judg ments awarding punitive damages: the status quo ante. 2. The p. 33 » 34 » 37 » 37 » » » 39 40 41 p. » » » » 43 45 46 50 52 reasons for the overruling: a) a new interpre tation of the concept of public policy; b) a new iden OF THE INSTITUTION OF PUNITIVE DAMAGES AND THE RECOGNITION OF THE SANCTIONING FUNCTION OF NON-CONTRACTUAL LIABILITY. 3. The legitimacy of punitive damages: identification OF THE LEGISLATOR AS THE DECISION-MAKER. 4. Compensation for non-pecuniary losses between re paration AND PUNISHMENT . 5. The consequences of the decision of the Joint Divi sions on the level of compensation. 6. Some conclusions. Abstract.
tification c) Chapter III THE PURPOSE AND OPERATION OF THE PUBLIC POLICY DEFENCE AS APPLIED TO PUNITIVE DAMAGES PIETRO FRANZINA 1. 2. 3. Introduction. The raison d’être of public policy. 2.1. In the conflicts of laws. 2.2. In the recognition ofjudgments . The object and nature of the assessment. © Wolters Kluwer Italia
Table The effects of the foreign law or judgment con cerned in the circumstances of the case. The 'regularity ’ of the foreign law orjudgment in question. 3.2.1. A matter of 'international', not inter nal, regularity. 3.2.2. International standards as part of a State’s public policy. 3.1. 3.2. 4. Assessing 5. The 5.1. » 52 » 54 » 55 » 56 » » » 58 58 59 » 61 » » 61 64 » » » » » » » » 65 68 68 68 70 71 72 73 whether the public policy defence ought TO BE RAISED IN A GIVEN SET OF CIRCUMSTANCES. A strict scrutiny. An inherently discretionary assessment. Taming the enfant terrible: some possible gui delines. 4.3.1. The rank of the rules in which a par ticular value is enshrined. 4.3.2. The seriousness of the infringement. 4.3.3. The ties between the situation and the forum. 4.1. 4.2. 4.3. XI of contents consequences of raising the defence. In the conflicts of laws. 5.1.1. The ousting effect. 5.1.2. The subsidiarily applicable law. In the recognition ofjudgments. 5.2. 6. Concluding remarks.
Abstract. Chapter IV PUNITIVE DAMAGES AND INTERNATIONAL COMMERCIAL ARBITRATION AMÉLIE SKIERKA - SONYA EBERMANN 1. 2. 2.1. 2.2. 3. p. 75 » » » 77 78 80 . » 82 Recognition and enforcement of arbitral awards granting punitive damages. » 84 Introduction. The law applicable to punitive damages in interna tional commercial arbitration. The law of the arbitral seat and public policy The substantive law applicable to the dispute. Recognition and enforceability of arbitral awards and foreign court judgments granting punitive da mages 3.1. © Wolters Kluwer Italia
XII Table 3.2. 4. of contents Recognition and enforcement offoreign court decisions granting punitive damages. Applying » 89 » 95 » 96 a proportionality standard to the reco gnition AND ENFORCEMENT OF ARBITRAL AWARDS GRAN TING PUNITIVE DAMAGES. Scope for review on the merits of arbitral awards under public policy exception . 4.2. Lack of certainty regarding the definition of proportionality . 4.3. Consequences of a finding of disproportionality. » 98 101 Mitigating the risks of dealing with punitive dama ges IN international commercial arbitration. 6. Conclusions. Abstract. » » 104 106 106 4.1. 5. Chapter V PUNITIVE DAMAGES AND PUNITIVE DAMAGES ‘IN DISGUISE’ IN INTERNATIONAL COMMERCIAL ARBITRATION ANTONIO LEANDRO 1. 2. Preliminary remarks. Punitive damages and arbitration: selected method p. 109 » 111 » 113 » 115 » » 118 119 » 120 » » » 123 125 125 of analysis against the backdrop of the equivalence between arbitration and judicial function. 3. Concurring characterization for the purpose of de termining the law governing punitive damages as re medy or relief. 4. Setting aside punitive
damages awards for ‘incompa tibility with public policy’. 5. The perspective of the State in which the enforce ment of a punitive damages award is sought. 6. 7. Partial concluding remarks. Breach of the obligation to arbitrate: truly puniti ve DAMAGES, ‘PUNITIVE DAMAGES IN DISGUISE՝, AND THE RIGHT OF ACCESS TO JUSTICE. 8. Recognition of punitive damages or ‘punitive dama ges in disguise’ for breach of the arbitration agree ment and the Brussels I bis Regulation: a)awards 9. Continued: b) judgments. Abstract. Wolters Kluwer Italia
Table XIII of contents Chapter VI RECOGNITION OF PUNITIVE DAMAGES IN GERMANY AND SWITZERLAND ASTRID STADLER 1. 2. Introduction. Germany. 2.1. Service of documents - Hague Service Con vention . 2.2. Legal basis for the recognition of non-EU judgments. 2.3. Punitive damages before the German Federal High Court. 2.3.1. Applicability of rules on recognition ofjudgments in a ‘civil and commer cialmatter’. 2.3.2. Public policy objection: no recogni tion of ‘real’ punitive damages in Germany . 2.3.3. Partial recognition of US punitive da mages awards . 2.4. Developments in US and German law since 1992. 2.4.1. Restrictions on punitive damages in the US and their effects. 2.4.2. Deterrence and punishment as com plementary functions of German tort law. 2.4.3. Trends towards accepting deterrence as a function of damages awards in particular legal fields. 2.4.3.1. Defamation cases. 2.4.3.2. Insurance law. 2.4.3.3. Labour law and antidiscrimi nation
law. 2.4.3.4. Intellectual property law. 2.4.3.5. Antitrust law and unfair com petition law. 2.4.4. Are statutory damages the new puniti ve damages?. 2.4.4.1. District Court Leipzig: non recognition of excessively high statutory damages © Wolters Kluwer Italia p. » 127 130 » 130 » 134 » 136 » 137 » 139 » 140 141 » 141 » 142 » » » 143 144 144 » » 145 145 » 146 » 147
XIV Table of contents awards in an intellectual pro perty infringement case. 2.4.4.2. Statutory damages in the US and German ‘ordre public’. 2.5. Summary. » 147 » » » 148 149 150 150 150 » » » 152 153 153 Introduction. The solution. 2.1. No violation per se. 2.2. The conditions of violation of international pu p. » 155 158 159 blic policy. » The questions. 3.1. A general solution?. 3.2. The consequences of excessiveness. Abstract. » 3. Switzerland. 3.1. Legal basis for recognition. 3.2. Case law and professional literature. 3.3. Compensatory and deterrent function of Swiss tort law?. 4. Conclusion. Abstract. » » Chapter VII RECOGNITION AND ENFORCEMENT OF PUNITIVE DAMAGES IN FRANCE OLIVERA BOSKOVIC 1. 2. 3. » » » » 161 164 164 167 171 Chapter VIII RECOGNITION OF
PUNITIVE DAMAGES IN THE UNITED KINGDOM ALEX MILLS 1. 2. 3. Introduction. Punitive damages inUK private law. 2.1. Punitive damages in English private law. 2.2. Punitive damages in Scottish private law. Punitive damages in the recognition and enforce ment offoreign judgments. 3.1. Judgments for a ‘penalty’. 3.2. Public policy. p. » » » » » » 173 175 175 182 183 184 188 © Wolters Kluwer Italia
Table XV of contents 4, Punitive damages in the application offoreign law 4.1. The substance/proceduredistinction. 4.2. Public policy. 5. Conclusions. Abstract. » » » » » 192 193 196 198 198 Chapter IX RECOGNITION OF PUNITIVE DAMAGES IN ITALY GIACOMO BIAGIONI 1. 2. 3. Preliminary remarks. Domestic law framework. Recognition of foreign judgments andpunitive da mages 4. 5. The evolution in the case-law of the Italian Supre me Court. Analysis. 5.1. The interpretation of the foreign judgment. 5.1.1. Condemnation to punitive damages 5.2. 5.3. 6. and other punitive or deterring mea sures. 5.1.2. The determination of the punitive or deterring function offoreign civil lia bility measures. Compatibility with public policy. 5.2.1. Public policy and protection ofpublic values. 5.2.2. The sources ofpublic policy. Requirements for recognition offoreign judg ments awarding punitive
damages. 5.3.1. Legality and predictability. 5.3.2. Proportionality. Punitive p. » 201 205 » » 208 203 » 210 211 » 213 » » 214 217 » » 223 » » » 226 228 229 » » 231 233 220 damages as a possible outcome of the appli cation of foreign law. Abstract. Chapter X A HELICOPTER OVERVIEW OF THE RECOGNITION AND ENFORCEMENT OF PUNITIVE DAMAGES CEDRIC VANLEENHOVE 1. Introduction Wolters Kluwer Italia p. 235
XVI 2. Table Spain: of contexts receptive attitude in judgment Miller 2001 Supreme Court v Alabastres. 3. Classification of the investigatedcountries. 4. Who is right?. 5. Excessiveness test: how much is too much?. 6. Conclusion. Abstract. » » » » » » 236 239 241 249 252 252 Chapter XI TOWARDS A EUROPEAN CONCEPT OF PUBLIC POLICY REGARDING PUNITIVE DAMAGES? WOLFGANG WURMNEST 1. 2. 3. Introduction. The concept of punitive damages. European influences on public policy. 3.1. 3.2. 3.3. 3.4. 4. The 4.1. 4.2. 4.3. The European Convention onHuman Rights . 3.1.1. Principle of proportionality as yard stick. 3.1.2. Awarding punitive damages under the Convention?. 3.1.3. Conclusion. European private law. 3.2.1. Enforcement of EU rights through na tional law: the principle of effective ness . 3.2.2. Remedies of Europeansecondary law 3.2.3. Conclusion. European private international law. 3.3.1. The rules
on public policy in the Rome II Regulation . 3.3.2. Punitive damages disputes as ‘civil and commercial matters ’. 3.3.3. The dispute around the qualifier ‘pu nitive damages of an excessive nature ' 3.3.4. Conclusion. Drawing the strings together. comparative perspective. Partial recognition and enforcement (severa bility). Enforcement of the punitive part of the judg ment . The blackbox: testingfor‘excessive’damages p. » » » 253 255 257 257 » 257 » » » 259 262 263 » » » » 264 268 270 271 » 271 » 271 » » » » 272 275 276 277 » 278 » » 280 282 © Wolters Kluwer Italia
Table 4.4. 5. XVII of contents 'Downscaling’ excessive punitive damages?. Conclusion. Abstract. Chapter » » » 283 285 286 XII TOWARDS THE EUROPEANIZATION OF PUBLIC POLICY REGARDING PUNITIVE DAMAGES: AN INQUIRY BETWEEN THEORY AND PRACTICE ORNELLA FERACI 1. Introduction : about the difficulty of observing an INCOMPLETE STOP-MOTION SEQUENCE OF AN ‘UNRULY GAL 2. 3. LOPING horse’. The methodology . The theory: the need for a re-conceptualization of THE PUBLIC policy exception? . 3.1. The interplay between the EU public policy and the national public policy. 3.1.1. Integration (and primacy) v coexi stence (and subsidiarity). 3.2. Negative and ’positive’ function of the EU pu blic policy . 3.3. In search offundamental principles of EU pu blic policy. 3.3.1. a) in the EU secondary law in light of » 287 290 » 291 » 293 » 294 » 299 » 301 » 303 » 304 » 309 p. the ECJ’s case law: from Manfredi to Kablowa case. 3.3.2. b) in the EU primary law: the princi ples of legality and proportionality . 3.4. The consequences of its application: full
or partial refusal of enforcement . 3.5. The impact of the EU public policy regarding punitive damages in the field of conflict-oflaws (Rome II). 3.6. The scope of the UE public policy towards pu nitive damages: the proximitycriterion. » 31 і » 313 The practice: the 2017 Italian Supreme Court’s JUDGMENT AS A CASE STUDY . 4.1. A first level of interpretation. 4.2. A second level of interpretation. 5. Conclusion. Abstract. » » » » » 315 316 318 319 320 4. © Wolters Kluwer Italia |
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| series2 | Studi e publicazioni della rivista di diritto internazionale privato e processuale |
| spelling | Punitive damages and private international law state of the art and future developements edited by Stefania Bariatti, Luigi Fumagalli, Zeno Crespi Reghizzi Milano Wolters Kluwer 2019 [Padova] CEDAM 2019 XXII, 320 Seiten 24 cm txt rdacontent n rdamedia nc rdacarrier Studi e publicazioni della rivista di diritto internazionale privato e processuale 83 Europäische Union (DE-588)5098525-5 gnd rswk-swf Punitive damages (DE-588)4307307-4 gnd rswk-swf Internationales Privatrecht (DE-588)4027446-9 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf Danni punitivi ; Diritto internazionale privato (DE-588)4143413-4 Aufsatzsammlung gnd-content USA (DE-588)4078704-7 g Europäische Union (DE-588)5098525-5 b Internationales Privatrecht (DE-588)4027446-9 s Punitive damages (DE-588)4307307-4 s DE-604 Bariatti, Stefania (DE-588)1032672145 edt Fumagalli, Luigi edt Crespi Reghizzi, Zeno 1976- (DE-588)1166367657 edt Studi e publicazioni della rivista di diritto internazionale privato e processuale 83 (DE-604)BV021464602 83 Digitalisierung UB Augsburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031585969&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Punitive damages and private international law state of the art and future developements Studi e publicazioni della rivista di diritto internazionale privato e processuale Europäische Union (DE-588)5098525-5 gnd Punitive damages (DE-588)4307307-4 gnd Internationales Privatrecht (DE-588)4027446-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4307307-4 (DE-588)4027446-9 (DE-588)4078704-7 (DE-588)4143413-4 |
| title | Punitive damages and private international law state of the art and future developements |
| title_auth | Punitive damages and private international law state of the art and future developements |
| title_exact_search | Punitive damages and private international law state of the art and future developements |
| title_full | Punitive damages and private international law state of the art and future developements edited by Stefania Bariatti, Luigi Fumagalli, Zeno Crespi Reghizzi |
| title_fullStr | Punitive damages and private international law state of the art and future developements edited by Stefania Bariatti, Luigi Fumagalli, Zeno Crespi Reghizzi |
| title_full_unstemmed | Punitive damages and private international law state of the art and future developements edited by Stefania Bariatti, Luigi Fumagalli, Zeno Crespi Reghizzi |
| title_short | Punitive damages and private international law |
| title_sort | punitive damages and private international law state of the art and future developements |
| title_sub | state of the art and future developements |
| topic | Europäische Union (DE-588)5098525-5 gnd Punitive damages (DE-588)4307307-4 gnd Internationales Privatrecht (DE-588)4027446-9 gnd |
| topic_facet | Europäische Union Punitive damages Internationales Privatrecht USA Aufsatzsammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031585969&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV021464602 |
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