Collective and mass litigation in Europe: model rules for effective dispute resolution
"Written by leading authorities in the field of European civil procedure and collective redress, this timely book explores the model collective proceedings rules in the ELI/Unidroit European Rules of Civil Procedure. It explains the intended application of this 'best practice' set of...
Gespeichert in:
| Weitere Verfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham, UK ; Northampton, MA, USA
Edward Elgar Publishing
[2020}
|
| Online-Zugang: | Inhaltsverzeichnis Inhaltsverzeichnis |
| Zusammenfassung: | "Written by leading authorities in the field of European civil procedure and collective redress, this timely book explores the model collective proceedings rules in the ELI/Unidroit European Rules of Civil Procedure. It explains the intended application of this 'best practice' set of collective redress rules, intended to promote greater consistency in civil and commercial court procedure across Europe, linking to existing European practice and initiatives in the field. Chapters investigate important issues for mass and collective actions including certification of actions as suitable for collective treatment, collective settlement, costs and funding. Concluding with insights from class action experts outside Europe, this incisive book provides objective perspectives on this rapidly developing area of European legal practice and proposes areas where these rules may influence class actions internationally. Collective and Mass Litigation in Europe will be a key resource for scholars and students of collective redress and civil procedure. The commentary on this significant benchmark in collective redress litigation will also be of benefit to policy makers, judges and legal practitioners involved in mass claims"-- |
| Beschreibung: | xv, 381 Seiten |
| ISBN: | 9781789906042 |
Internformat
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| 245 | 1 | 0 | |a Collective and mass litigation in Europe |b model rules for effective dispute resolution |c edited by Astrid Stadler (professor and chair in civil law, procedural law and private International law, and comparative law, University of Konstanz, Germany), Emmanuel Jeuland (director, Sorbonne Institute of Legal Research and professor of private and criminal law, University of Paris I Pantheon-Sorbonne, France), Vincent Smith (assistant professor, ESCP Business School, UK and France; visiting fellow, British Institute of International and Comparative Law UK; solicitor (England and Wales)) |
| 264 | 1 | |a Cheltenham, UK ; Northampton, MA, USA |b Edward Elgar Publishing |c [2020} | |
| 264 | 4 | |c © 2020 | |
| 300 | |a xv, 381 Seiten | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 520 | 3 | |a "Written by leading authorities in the field of European civil procedure and collective redress, this timely book explores the model collective proceedings rules in the ELI/Unidroit European Rules of Civil Procedure. It explains the intended application of this 'best practice' set of collective redress rules, intended to promote greater consistency in civil and commercial court procedure across Europe, linking to existing European practice and initiatives in the field. Chapters investigate important issues for mass and collective actions including certification of actions as suitable for collective treatment, collective settlement, costs and funding. Concluding with insights from class action experts outside Europe, this incisive book provides objective perspectives on this rapidly developing area of European legal practice and proposes areas where these rules may influence class actions internationally. Collective and Mass Litigation in Europe will be a key resource for scholars and students of collective redress and civil procedure. The commentary on this significant benchmark in collective redress litigation will also be of benefit to policy makers, judges and legal practitioners involved in mass claims"-- | |
| 700 | 1 | |a Stadler, Astrid |d 1959- |0 (DE-588)121079155 |4 edt | |
| 700 | 1 | |a Jeuland, Emmanuel |d 1966- |0 (DE-588)1041884427 |4 edt | |
| 700 | 1 | |a Smith, Vincent |d 1962- |0 (DE-588)1100877436 |4 edt | |
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| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032487132&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
Datensatz im Suchindex
| _version_ | 1805075990225879040 |
|---|---|
| adam_text |
CONTENTS
LIST OF CONTRIBUTORS XIII
1 GENERAL INTRODUCTION 1
ASTRID STADLER, EMMANUEL JENLAND AND VINCENT SMITH
1 EUROPEAN RULES OF CIVIL PROCEDURE 1
2 BACKGROUND TO THE ELI/UNIDROIT PROJECT 2
3 COLLECTIVE REDRESS IN THE ERCP 3
4 OVERVIEW OF THIS STUDY ON PARTIES AND COLLECTIVE REDRESS 4
2 THE CONCEPT OF 'PARTY' 7
EMMANUEL JENLAND
1 PARTIES TO THE PROCEEDINGS 7
1.1 PUBLIC AND PRIVATE RELATIONSHIPS 9
1.2 CAPACITY TO POSSESS A RIGHT 12
1.3 LITIGATION CAPACITY 13
1.4 PARTIES IN THE PUBLIC INTEREST 14
1.5 PROSPECTIVE PARTIES 16
2 DO NATURAL ENTITIES HAVE LITIGATION CAPACITY? 16
3 DO ROBOTS AND OTHER 'ARTIFICIALLY INTELLIGENT'
MACHINES HAVE CAPACITY TO LITIGATE? 26
4 CONCLUSION 30
3 JOINDER, CONSOLIDATION AND GROUP CLAIMS 31
VINCENT SMITH
1 INTRODUCTION: WHAT THIS CHAPTER IS ABOUT 31
2 JOINDER OF PARTIES TO AN ACTION 34
2.1 VOLUNTARY JOINDER 36
2.2 NECESSARYJOINDER(RULE38) 39
3 CONSOLIDATION OF EXISTING CLAIMS (RULE 37) 42
4 INTERVENORS IN AN ACTION 44
4.1 PRINCIPAL INTERVENORS (RULE 39) AND AMICI
CURIAE (RULES 35 AND 43) 44
COLLECTIVE AND MASS LITIGATION IN EUROPE
4.2 INTERVENORS IN SUPPORT OF A PARTY 47
5 GROUP CLAIMS 51
5.1 DISTINCTION BETWEEN GROUP CLAIM AND
COLLECTIVE PROCEEDINGS 52
5.2 TYPES OF GROUP CLAIMS: TEST CASES, COMMON ISSUES 53
5.3 THE 'OPT-IN' PRINCIPLE AND GROUP CLAIMS 56
5.4 CASE MANAGEMENT: CONTRASTING COLLECTIVE AND
GROUP CLAIMS 59
6 REMEDIES AND SETTLEMENTS IN GROUP CLAIMS 60
7 CONCLUSIONS ON MULTI-PARTY PROCEEDINGS 63
CHANGE OF PARTIES: REPRESENTATION, SUBSTITUTION, ASSIGNMENT 66
EMMANUEL JEULAND
1 REPRESENTATION AND MASS CLAIMS 67
1.1 REPRESENTATION OF NATURAL PERSONS 67
1.2 LEGAL PERSONS AND OTHER ENTITIES 69
1.3 GENERAL RULES ON REPRESENTATION 70
2 INTERVENTION TO HELP A PARTY OR THE JUDGE 71
2.1 INTERVENTION IN SUPPORT 71
2.2 AMIENS CITRIAE: A FRIEND TO THE COURT 73
3 SUBSTITUTION OF PARTIES 74
3.1 SUBSTITUTION WHEN COMMENCING AN ACTION 75
3.2 SUBSTITUTION DURING THE PROCEEDINGS 78
4 SUCCESSION AND ASSIGNMENT OF CLAIMS 79
5 OTHER PROCEDURAL TOOLS 84
INTRODUCTION: COLLECTIVE REDRESS 88
ASTRID STADLER, EMMANUELJEULAND AND VINCENT SMITH
1 ERCP COLLECTIVE REDRESS IN CONTEXT 88
2 THE COLLECTIVE REDRESS RULES WITHIN THE ELI/
UNIDROIT PROJECT 91
2.1 STRUCTURE AND TERMINOLOGY 91
2.2 THREE PILLARS OF COLLECTIVE REDRESS 92
2.3 HOW THE COMMENTARY IS ARRANGED 94
TYPES OF CLAIM, STRUCTURE AND CERTIFICATION OF COLLECTIVE
PROCEEDINGS 95
ASTRID STADLER
CONTENTS VII
1 TYPES OF CLAIM AVAILABLE IN COLLECTIVE REDRESS PROCEEDINGS 95
1.1 GENERAL PRINCIPLES 95
1.2 SKIMMING OFF ILLEGALLY GAINED PROFIT 96
1.3 DAMAGES ACTIONS 96
1.4 DISGORGEMENT PROCEEDINGS 97
2 APPROACH IN THE ERCP COLLECTIVE REDRESS RULES 100
3 STANDALONE ACTIONS FOR INJUNCTIONS TO STOP ILLEGAL PRACTICES 102
4 STRUCTURE OF COLLECTIVE PROCEEDINGS UNDER THE ERCP 103
4.1 PREPARATORY STAGE - ATTEMPT TO SETTLE THE CASE 104
4.2 REGISTRATION OF THE CLAIM 107
4.3 PROCEEDINGS CONNECTED WITH CERTIFICATION 108
4.4 CERTIFICATION OF THE COLLECTIVE REDRESS ACTION 110
5 STRUCTURE OF STANDALONE PROCEEDINGS FOR DECLARING
A SETTLEMENT BINDING 121
5.1 COMPARATIVE BACKGROUND 121
5.2 STANDING TO NEGOTIATE SETTLEMENTS 123
5.3 STRUCTURE OF SETTLEMENT PROCEEDINGS 124
LEGAL STANDING IN COLLECTIVE REDRESS 127
IANIKA TZANKOVA
1 COLLECTIVE REDRESS DESIGN 127
1.1 INTRODUCTION TO DESIGN BASICS 127
1.2 BASIC MODELS OF LEGAL STANDING IN COLLECTIVE REDRESS 128
1.3 OVERVIEW OF DISCUSSION IN THIS CHAPTER 129
2 AGENCY ISSUES UNDER THE BASIC APPROACHES 129
2.1 THE INDIVIDUAL CLAIMANT MODEL 130
2.2 THE INSTITUTIONAL CLAIMANT MODEL 133
2.3 CONCLUDING REMARKS ON AGENCY AND INCENTIVES 141
3 LEGAL STANDING UNDER THE ERCP COLLECTIVE REDRESS RULES 142
4 LEGAL STANDING IN COLLECTIVE REDRESS AT EU LEVEL 143
4.1 LEGAL STANDING FOR COLLECTIVE REDRESS IN THE
2013 RECOMMENDATION 144
4.2 LEGAL STANDING IN THE 2018 DRAFT DIRECTIVE 145
4.3 CONCLUDING REMARKS 147
5 PARALLEL ACTIONS 147
5.1 PARALLEL ACTIONS AT NATIONAL LEVEL 148
5.2 CROSS-BORDER ISSUES: THE STEINHOFF EXAMPLE 149
COLLECTIVE AND MASS LITIGATION IN EUROPE
CONCLUDING REMARKS 152
"TO
CASE MANAGEMENT AND THE ROLE OF THE J UDGE 153
MAGNE STRANDBERG AND VINCENT SMITH
1 ERCP AND ACTIVE CASE MANAGEMENT: BACKGROUND
AND SOURCES OF INSPIRATION 153
2 THE NATURE, JUSTIFICATION AND PRINCIPLES OF RULES ON
CASE MANAGEMENT 157
2.1 WHAT IS CASE MANAGEMENT? 157
2.2 JUSTIFICATION FOR RULES ON CASE MANAGEMENT 159
2.3 PRINCIPLES OF ACTIVE CASE MANAGEMENT 161
3 SPECIAL CHALLENGES FOR THE APPLICATION OF RULES ON
CASE MANAGEMENT IN COLLECTIVE PROCEEDINGS 164
3.1 INTERPLAY BETWEEN GENERAL AND SPECIAL RULES 164
3.2 CHOICE OF PROCEDURAL TRACK 164
3.3 CASE MANAGEMENT DECISIONS AND THE ROLE OF
GROUP MEMBERS 166
4 ADDITIONAL CASE MANAGEMENT FOR COLLECTIVE ACTIONS 169
4.1 ACTING IN THE INTERESTS OF GROUP MEMBERS 169
4.2 ENFORCEMENT OF RULES AGAINST QUALIFIED ENTITIES 173
4.3 KEEPING THE GROUP AND OTHERS INFORMED 175
4.4 DISTRIBUTION OF COMPENSATION 178
5 CONCLUSIONS 180
EVIDENCE IN COLLECTIVE REDRESS PROCEEDINGS UNDER THE ERCP 182
FERNANDO GASCON INCHANSTI
1 INTERPLAY BETWEEN GENERAL PROVISIONS ON EVIDENCE
AND SPECIFIC RULES ON COLLECTIVE REDRESS 182
1.1 RULES ON COLLECTIVE REDRESS AND GENERAL
PROVISIONS ON EVIDENCE 182
1.2 THE ERCP RULES ON ACCESS TO INFORMATION AND
EVIDENCE 183
1.3 ACCESS TO EVIDENCE: PROPORTIONALITY AND
EFFICIENCY AS OVERRIDING PRINCIPLES 185
2 IMPACT OF THE GENERAL RULES ON EVIDENCE ON
COLLECTIVE PROCEEDINGS 187
2.1 GENERAL PROVISIONS 187
2.2 ISSUES CONCERNING THE MANAGEMENT OF EVIDENCE 192
CONTENTS IX
3 ACCESS TO INFORMATION AND EVIDENCE HELD BY THE
OPPONENT OR A THIRD PARTY: DISCLOSURE SYSTEM IN
COLLECTIVE PROCEEDINGS? 197
3.1 PARTIES 199
3.2 TIME 200
3.3 PROCEDURE 201
3.4 CRITERIA TO OBTAIN AN ORDER FOR ACCESS TO EVIDENCE 202
3.5 IMPLEMENTATION AND SANCTIONS 205
3.6 COSTS AND SECURITY 206
4 TYPES OF EVIDENCE 207
4.1 ADMISSIBILITY OF WRITTEN TESTIMONY 207
4.2 FLEXIBLE APPROACH TO EXPERTISE 208
5 CONCLUSIONS 210
10 CALCULATING COMPENSATION IN COLLECTIVE REDRESS CLAIMS 211
NILS VON HINTEN-REED
211
212
215
215
216
217
220
220
222
225
228
229
229
230
230
231
11 COLLECTIVE SETTLEMENTS 233
ASTRID STADLER
1 INTRODUCTION 233
2 RULES ON SETTLEMENTS IN THE ERCP 236
1
2
4
5
6
7
8
EDITORS' NOTE
INTRODUCTION
DAMAGES QUANTIFICATION
3.1 INTRODUCTION
3.2 THE COMMISSION'S PRACTICAL GUIDE
3.3 ISSUES IN DAMAGES QUANTIFICATION
EXAMPLE: UK COLLECTIVE ACTION CASES
4.1 INTRODUCTION
4.2 GIBSON V PRIDE MOBILITY SCOOTERS
4.3 MERRICKS V MASTERCARD
PASS-ON
SUB-CLASSES
6.1 GIBSON V PRIDE MOBILITY
6.2 MERRICKS V MASTERCARD
DISTRIBUTION METHODS
CERTIFICATION ISSUES AND CONCLUSIONS
X COLLECTIVE AND MASS LITIGATION IN EUROPE
3 STANDARD TO BE APPLIED WHEN APPROVING SETTLEMENTS 238
3.1 NATIONAL STANDARDS 238
3.2 HOW TO ASSESS 'FAIRNESS' AND 'REASONABLENESS' 240
3.3 EUROPEAN RULES OF CIVIL PROCEDURE 249
4 BASIS FOR COURT APPROVAL 252
4.1 RELEVANT INPUTS 252
4.2 RISK OF FURTHER LITIGATION - CONFIDENTIALITY 253
5 PROCEDURAL TOOLS FOR GATHERING INFORMATION 255
5.1 GENERAL CONSIDERATIONS 255
5.2 COMMENTS BY GROUP MEMBERS AND SECOND OPT-OUT 256
5.3 FAIRNESS HEARINGS 261
6 EFFECTS OF COURT APPROVAL 261
6.1 MODIFICATIONS OF PROPOSED SETTLEMENT 261
6.2 FINAL DECISION ON APPROVAL AND ITS EFFECTS 262
7 CONCLUSIONS 262
12 COSTS AND FUNDING OF COLLECTIVE REDRESS PROCEEDINGS 264
STEFAAN VOET
1 INTRODUCTION 264
2 LOSER PAYS RULE 266
3 QUALIFIED CLAIMANT 268
3.1 INDIVIDUAL CLASS MEMBER 268
3.2 GOVERNMENTAL BODY 270
3.3 ASSOCIATION OR FOUNDATION 271
4 CLASS COUNSEL 273
5 THIRD PARTIES 278
5.1 PUBLIC FUNDING AND LEGAL AID 278
5.2 LEGAL EXPENSES INSURANCE 282
5.3 THIRD-PARTY LITIGATION FUNDING 284
6 CONCLUSIONS 294
13 CROSS-BORDER ISSUES 296
MICHAEL STIIRNER
1 INTRODUCTION 296
2 JURISDICTION FOR COLLECTIVE REDRESS PROCEEDINGS 297
2.1 APPLICABILITY OF THE BRUSSELS I BIS REGULATION 297
2.2 GENERAL JURISDICTION 299
CONTENTS XI
2.3 SPECIAL HEADS OF JURISDICTION 300
2.4 PARTY AUTONOMY 304
2.5 REFORM 305
3 RECOGNITION AND ENFORCEMENT OF COLLECTIVE
SETTLEMENTS AND JUDGMENTS GIVEN IN COLLECTIVE
REDRESS PROCEEDINGS 306
3.1 GENERAL CONSIDERATIONS 306
3.2 ENFORCEMENT BASED ON THE BRUSSELS I BIS REGULATION 307
3.3 ENFORCEMENT BASED ON THE EEO REGULATION 308
3.4 REFORM 308
14 ERCP COLLECTIVE REDRESS AND THE WIDER WORLD 310
ASTRID STADLER, EMMANIIELJEITLAND, VINCENT SMITH,
RICHARD MARCUS, PETER CASHMAN, CHOONG-SOO HAN AND
HERMES ZANETI JR
1 FUTURE PROSPECTS FOR COLLECTIVE REDRESS 310
1.1 JURISDICTION IN EUROPEAN CROSS-BORDER
COLLECTIVE REDRESS 310
1.2 CONSOLIDATION OF PARALLEL COLLECTIVE ACTIONS
FROM DIFFERENT MEMBER STATES? 311
1.3 BENCHMARKING THE ERCP COLLECTIVE REDRESS
FRAMEWORK 316
2 LEARNING FROM THE AMERICAN EXPERIENCE 317
2.1 INTRODUCTION 317
2.2 CLASS CERTIFICATION IS THE BIGGEST ISSUE 317
2.3 ENTREPRENEURIAL LAWYERS ARE THE LIFEBLOOD OF
US AGGREGATE LITIGATION 318
2.4 'TRANS-SUBSTANTIVE' AGGREGATION RULES CAN BE
PUT TO INVENTIVE PURPOSES 318
2.5 THE ERCP IN LIGHT OF US EXPERIENCE 319
2.6 CONCLUSIONS 323
3 REFORM OF EUROPEAN COLLECTIVE REDRESS: SOME
LESSONS FROM THE AUSTRALIAN EXPERIENCE WITH CLASS ACTIONS 323
3.1 DOCTRINAL AND PROCEDURAL DEVELOPMENTS 326
3.2 POLICY DEVELOPMENTS 334
4 KOREAN SITUATIONS IN COLLECTIVE REDRESS AND LESSONS
FROM THE ELI/UN1DROIT COLLECTIVE REDRESS RULES 335
4.1 BACKGROUND AND SITUATION IN KOREA 335
XII COLLECTIVE AND MASS LITIGATION IN EUROPE
4.2 LESSONS FROM THE ERCP AND SOME COMMENTS 337
5 THE BRAZILIAN EXPERIENCE FROM OVER 40 YEARS OF
COLLECTIVE REDRESS: SOME COMMENTS ON THE ERCP
COLLECTIVE REDRESS RULES FROM A BRAZILIAN PERSPECTIVE 342
5.1 THE BRAZILIAN EXPERIENCE WITH CLASS ACTIONS 342
5.2 THE ORIGINS AND DEVELOPMENT OF CLASS ACTIONS
TO PURSUE A PUBLIC GOOD (DAMAGES, COSTS AND
FUNDING) 343
5.3 FAIR AND EFFECTIVE COLLECTIVE REDRESS IN
A COMBINED MODEL 346
5.4 CONCLUSIONS 350
6 CONCLUSIONS: ERCP COLLECTIVE REDRESS RULES AS A MODEL 351
APPENDIX (ERCP RULES) 353
INDEX 364 |
| adam_txt |
CONTENTS
LIST OF CONTRIBUTORS XIII
1 GENERAL INTRODUCTION 1
ASTRID STADLER, EMMANUEL JENLAND AND VINCENT SMITH
1 EUROPEAN RULES OF CIVIL PROCEDURE 1
2 BACKGROUND TO THE ELI/UNIDROIT PROJECT 2
3 COLLECTIVE REDRESS IN THE ERCP 3
4 OVERVIEW OF THIS STUDY ON PARTIES AND COLLECTIVE REDRESS 4
2 THE CONCEPT OF 'PARTY' 7
EMMANUEL JENLAND
1 PARTIES TO THE PROCEEDINGS 7
1.1 PUBLIC AND PRIVATE RELATIONSHIPS 9
1.2 CAPACITY TO POSSESS A RIGHT 12
1.3 LITIGATION CAPACITY 13
1.4 PARTIES IN THE PUBLIC INTEREST 14
1.5 PROSPECTIVE PARTIES 16
2 DO NATURAL ENTITIES HAVE LITIGATION CAPACITY? 16
3 DO ROBOTS AND OTHER 'ARTIFICIALLY INTELLIGENT'
MACHINES HAVE CAPACITY TO LITIGATE? 26
4 CONCLUSION 30
3 JOINDER, CONSOLIDATION AND GROUP CLAIMS 31
VINCENT SMITH
1 INTRODUCTION: WHAT THIS CHAPTER IS ABOUT 31
2 JOINDER OF PARTIES TO AN ACTION 34
2.1 VOLUNTARY JOINDER 36
2.2 NECESSARYJOINDER(RULE38) 39
3 CONSOLIDATION OF EXISTING CLAIMS (RULE 37) 42
4 INTERVENORS IN AN ACTION 44
4.1 PRINCIPAL INTERVENORS (RULE 39) AND AMICI
CURIAE (RULES 35 AND 43) 44
COLLECTIVE AND MASS LITIGATION IN EUROPE
4.2 INTERVENORS IN SUPPORT OF A PARTY 47
5 GROUP CLAIMS 51
5.1 DISTINCTION BETWEEN GROUP CLAIM AND
COLLECTIVE PROCEEDINGS 52
5.2 TYPES OF GROUP CLAIMS: TEST CASES, COMMON ISSUES 53
5.3 THE 'OPT-IN' PRINCIPLE AND GROUP CLAIMS 56
5.4 CASE MANAGEMENT: CONTRASTING COLLECTIVE AND
GROUP CLAIMS 59
6 REMEDIES AND SETTLEMENTS IN GROUP CLAIMS 60
7 CONCLUSIONS ON MULTI-PARTY PROCEEDINGS 63
CHANGE OF PARTIES: REPRESENTATION, SUBSTITUTION, ASSIGNMENT 66
EMMANUEL JEULAND
1 REPRESENTATION AND MASS CLAIMS 67
1.1 REPRESENTATION OF NATURAL PERSONS 67
1.2 LEGAL PERSONS AND OTHER ENTITIES 69
1.3 GENERAL RULES ON REPRESENTATION 70
2 INTERVENTION TO HELP A PARTY OR THE JUDGE 71
2.1 INTERVENTION IN SUPPORT 71
2.2 AMIENS CITRIAE: A FRIEND TO THE COURT 73
3 SUBSTITUTION OF PARTIES 74
3.1 SUBSTITUTION WHEN COMMENCING AN ACTION 75
3.2 SUBSTITUTION DURING THE PROCEEDINGS 78
4 SUCCESSION AND ASSIGNMENT OF CLAIMS 79
5 OTHER PROCEDURAL TOOLS 84
INTRODUCTION: COLLECTIVE REDRESS 88
ASTRID STADLER, EMMANUELJEULAND AND VINCENT SMITH
1 ERCP COLLECTIVE REDRESS IN CONTEXT 88
2 THE COLLECTIVE REDRESS RULES WITHIN THE ELI/
UNIDROIT PROJECT 91
2.1 STRUCTURE AND TERMINOLOGY 91
2.2 THREE PILLARS OF COLLECTIVE REDRESS 92
2.3 HOW THE COMMENTARY IS ARRANGED 94
TYPES OF CLAIM, STRUCTURE AND CERTIFICATION OF COLLECTIVE
PROCEEDINGS 95
ASTRID STADLER
CONTENTS VII
1 TYPES OF CLAIM AVAILABLE IN COLLECTIVE REDRESS PROCEEDINGS 95
1.1 GENERAL PRINCIPLES 95
1.2 SKIMMING OFF ILLEGALLY GAINED PROFIT 96
1.3 DAMAGES ACTIONS 96
1.4 DISGORGEMENT PROCEEDINGS 97
2 APPROACH IN THE ERCP COLLECTIVE REDRESS RULES 100
3 STANDALONE ACTIONS FOR INJUNCTIONS TO STOP ILLEGAL PRACTICES 102
4 STRUCTURE OF COLLECTIVE PROCEEDINGS UNDER THE ERCP 103
4.1 PREPARATORY STAGE - ATTEMPT TO SETTLE THE CASE 104
4.2 REGISTRATION OF THE CLAIM 107
4.3 PROCEEDINGS CONNECTED WITH CERTIFICATION 108
4.4 CERTIFICATION OF THE COLLECTIVE REDRESS ACTION 110
5 STRUCTURE OF STANDALONE PROCEEDINGS FOR DECLARING
A SETTLEMENT BINDING 121
5.1 COMPARATIVE BACKGROUND 121
5.2 STANDING TO NEGOTIATE SETTLEMENTS 123
5.3 STRUCTURE OF SETTLEMENT PROCEEDINGS 124
LEGAL STANDING IN COLLECTIVE REDRESS 127
IANIKA TZANKOVA
1 COLLECTIVE REDRESS DESIGN 127
1.1 INTRODUCTION TO DESIGN BASICS 127
1.2 BASIC MODELS OF LEGAL STANDING IN COLLECTIVE REDRESS 128
1.3 OVERVIEW OF DISCUSSION IN THIS CHAPTER 129
2 AGENCY ISSUES UNDER THE BASIC APPROACHES 129
2.1 THE INDIVIDUAL CLAIMANT MODEL 130
2.2 THE INSTITUTIONAL CLAIMANT MODEL 133
2.3 CONCLUDING REMARKS ON AGENCY AND INCENTIVES 141
3 LEGAL STANDING UNDER THE ERCP COLLECTIVE REDRESS RULES 142
4 LEGAL STANDING IN COLLECTIVE REDRESS AT EU LEVEL 143
4.1 LEGAL STANDING FOR COLLECTIVE REDRESS IN THE
2013 RECOMMENDATION 144
4.2 LEGAL STANDING IN THE 2018 DRAFT DIRECTIVE 145
4.3 CONCLUDING REMARKS 147
5 PARALLEL ACTIONS 147
5.1 PARALLEL ACTIONS AT NATIONAL LEVEL 148
5.2 CROSS-BORDER ISSUES: THE STEINHOFF EXAMPLE 149
COLLECTIVE AND MASS LITIGATION IN EUROPE
CONCLUDING REMARKS 152
"TO
CASE MANAGEMENT AND THE ROLE OF THE J UDGE 153
MAGNE STRANDBERG AND VINCENT SMITH
1 ERCP AND ACTIVE CASE MANAGEMENT: BACKGROUND
AND SOURCES OF INSPIRATION 153
2 THE NATURE, JUSTIFICATION AND PRINCIPLES OF RULES ON
CASE MANAGEMENT 157
2.1 WHAT IS CASE MANAGEMENT? 157
2.2 JUSTIFICATION FOR RULES ON CASE MANAGEMENT 159
2.3 PRINCIPLES OF ACTIVE CASE MANAGEMENT 161
3 SPECIAL CHALLENGES FOR THE APPLICATION OF RULES ON
CASE MANAGEMENT IN COLLECTIVE PROCEEDINGS 164
3.1 INTERPLAY BETWEEN GENERAL AND SPECIAL RULES 164
3.2 CHOICE OF PROCEDURAL TRACK 164
3.3 CASE MANAGEMENT DECISIONS AND THE ROLE OF
GROUP MEMBERS 166
4 ADDITIONAL CASE MANAGEMENT FOR COLLECTIVE ACTIONS 169
4.1 ACTING IN THE INTERESTS OF GROUP MEMBERS 169
4.2 ENFORCEMENT OF RULES AGAINST QUALIFIED ENTITIES 173
4.3 KEEPING THE GROUP AND OTHERS INFORMED 175
4.4 DISTRIBUTION OF COMPENSATION 178
5 CONCLUSIONS 180
EVIDENCE IN COLLECTIVE REDRESS PROCEEDINGS UNDER THE ERCP 182
FERNANDO GASCON INCHANSTI
1 INTERPLAY BETWEEN GENERAL PROVISIONS ON EVIDENCE
AND SPECIFIC RULES ON COLLECTIVE REDRESS 182
1.1 RULES ON COLLECTIVE REDRESS AND GENERAL
PROVISIONS ON EVIDENCE 182
1.2 THE ERCP RULES ON ACCESS TO INFORMATION AND
EVIDENCE 183
1.3 ACCESS TO EVIDENCE: PROPORTIONALITY AND
EFFICIENCY AS OVERRIDING PRINCIPLES 185
2 IMPACT OF THE GENERAL RULES ON EVIDENCE ON
COLLECTIVE PROCEEDINGS 187
2.1 GENERAL PROVISIONS 187
2.2 ISSUES CONCERNING THE MANAGEMENT OF EVIDENCE 192
CONTENTS IX
3 ACCESS TO INFORMATION AND EVIDENCE HELD BY THE
OPPONENT OR A THIRD PARTY: DISCLOSURE SYSTEM IN
COLLECTIVE PROCEEDINGS? 197
3.1 PARTIES 199
3.2 TIME 200
3.3 PROCEDURE 201
3.4 CRITERIA TO OBTAIN AN ORDER FOR ACCESS TO EVIDENCE 202
3.5 IMPLEMENTATION AND SANCTIONS 205
3.6 COSTS AND SECURITY 206
4 TYPES OF EVIDENCE 207
4.1 ADMISSIBILITY OF WRITTEN TESTIMONY 207
4.2 FLEXIBLE APPROACH TO EXPERTISE 208
5 CONCLUSIONS 210
10 CALCULATING COMPENSATION IN COLLECTIVE REDRESS CLAIMS 211
NILS VON HINTEN-REED
211
212
215
215
216
217
220
220
222
225
228
229
229
230
230
231
11 COLLECTIVE SETTLEMENTS 233
ASTRID STADLER
1 INTRODUCTION 233
2 RULES ON SETTLEMENTS IN THE ERCP 236
1
2
4
5
6
7
8
EDITORS' NOTE
INTRODUCTION
DAMAGES QUANTIFICATION
3.1 INTRODUCTION
3.2 THE COMMISSION'S PRACTICAL GUIDE
3.3 ISSUES IN DAMAGES QUANTIFICATION
EXAMPLE: UK COLLECTIVE ACTION CASES
4.1 INTRODUCTION
4.2 GIBSON V PRIDE MOBILITY SCOOTERS
4.3 MERRICKS V MASTERCARD
PASS-ON
SUB-CLASSES
6.1 GIBSON V PRIDE MOBILITY
6.2 MERRICKS V MASTERCARD
DISTRIBUTION METHODS
CERTIFICATION ISSUES AND CONCLUSIONS
X COLLECTIVE AND MASS LITIGATION IN EUROPE
3 STANDARD TO BE APPLIED WHEN APPROVING SETTLEMENTS 238
3.1 NATIONAL STANDARDS 238
3.2 HOW TO ASSESS 'FAIRNESS' AND 'REASONABLENESS' 240
3.3 EUROPEAN RULES OF CIVIL PROCEDURE 249
4 BASIS FOR COURT APPROVAL 252
4.1 RELEVANT INPUTS 252
4.2 RISK OF FURTHER LITIGATION - CONFIDENTIALITY 253
5 PROCEDURAL TOOLS FOR GATHERING INFORMATION 255
5.1 GENERAL CONSIDERATIONS 255
5.2 COMMENTS BY GROUP MEMBERS AND SECOND OPT-OUT 256
5.3 FAIRNESS HEARINGS 261
6 EFFECTS OF COURT APPROVAL 261
6.1 MODIFICATIONS OF PROPOSED SETTLEMENT 261
6.2 FINAL DECISION ON APPROVAL AND ITS EFFECTS 262
7 CONCLUSIONS 262
12 COSTS AND FUNDING OF COLLECTIVE REDRESS PROCEEDINGS 264
STEFAAN VOET
1 INTRODUCTION 264
2 LOSER PAYS RULE 266
3 QUALIFIED CLAIMANT 268
3.1 INDIVIDUAL CLASS MEMBER 268
3.2 GOVERNMENTAL BODY 270
3.3 ASSOCIATION OR FOUNDATION 271
4 CLASS COUNSEL 273
5 THIRD PARTIES 278
5.1 PUBLIC FUNDING AND LEGAL AID 278
5.2 LEGAL EXPENSES INSURANCE 282
5.3 THIRD-PARTY LITIGATION FUNDING 284
6 CONCLUSIONS 294
13 CROSS-BORDER ISSUES 296
MICHAEL STIIRNER
1 INTRODUCTION 296
2 JURISDICTION FOR COLLECTIVE REDRESS PROCEEDINGS 297
2.1 APPLICABILITY OF THE BRUSSELS I BIS REGULATION 297
2.2 GENERAL JURISDICTION 299
CONTENTS XI
2.3 SPECIAL HEADS OF JURISDICTION 300
2.4 PARTY AUTONOMY 304
2.5 REFORM 305
3 RECOGNITION AND ENFORCEMENT OF COLLECTIVE
SETTLEMENTS AND JUDGMENTS GIVEN IN COLLECTIVE
REDRESS PROCEEDINGS 306
3.1 GENERAL CONSIDERATIONS 306
3.2 ENFORCEMENT BASED ON THE BRUSSELS I BIS REGULATION 307
3.3 ENFORCEMENT BASED ON THE EEO REGULATION 308
3.4 REFORM 308
14 ERCP COLLECTIVE REDRESS AND THE WIDER WORLD 310
ASTRID STADLER, EMMANIIELJEITLAND, VINCENT SMITH,
RICHARD MARCUS, PETER CASHMAN, CHOONG-SOO HAN AND
HERMES ZANETI JR
1 FUTURE PROSPECTS FOR COLLECTIVE REDRESS 310
1.1 JURISDICTION IN EUROPEAN CROSS-BORDER
COLLECTIVE REDRESS 310
1.2 CONSOLIDATION OF PARALLEL COLLECTIVE ACTIONS
FROM DIFFERENT MEMBER STATES? 311
1.3 BENCHMARKING THE ERCP COLLECTIVE REDRESS
FRAMEWORK 316
2 LEARNING FROM THE AMERICAN EXPERIENCE 317
2.1 INTRODUCTION 317
2.2 CLASS CERTIFICATION IS THE BIGGEST ISSUE 317
2.3 ENTREPRENEURIAL LAWYERS ARE THE LIFEBLOOD OF
US AGGREGATE LITIGATION 318
2.4 'TRANS-SUBSTANTIVE' AGGREGATION RULES CAN BE
PUT TO INVENTIVE PURPOSES 318
2.5 THE ERCP IN LIGHT OF US EXPERIENCE 319
2.6 CONCLUSIONS 323
3 REFORM OF EUROPEAN COLLECTIVE REDRESS: SOME
LESSONS FROM THE AUSTRALIAN EXPERIENCE WITH CLASS ACTIONS 323
3.1 DOCTRINAL AND PROCEDURAL DEVELOPMENTS 326
3.2 POLICY DEVELOPMENTS 334
4 KOREAN SITUATIONS IN COLLECTIVE REDRESS AND LESSONS
FROM THE ELI/UN1DROIT COLLECTIVE REDRESS RULES 335
4.1 BACKGROUND AND SITUATION IN KOREA 335
XII COLLECTIVE AND MASS LITIGATION IN EUROPE
4.2 LESSONS FROM THE ERCP AND SOME COMMENTS 337
5 THE BRAZILIAN EXPERIENCE FROM OVER 40 YEARS OF
COLLECTIVE REDRESS: SOME COMMENTS ON THE ERCP
COLLECTIVE REDRESS RULES FROM A BRAZILIAN PERSPECTIVE 342
5.1 THE BRAZILIAN EXPERIENCE WITH CLASS ACTIONS 342
5.2 THE ORIGINS AND DEVELOPMENT OF CLASS ACTIONS
TO PURSUE A PUBLIC GOOD (DAMAGES, COSTS AND
FUNDING) 343
5.3 FAIR AND EFFECTIVE COLLECTIVE REDRESS IN
A COMBINED MODEL 346
5.4 CONCLUSIONS 350
6 CONCLUSIONS: ERCP COLLECTIVE REDRESS RULES AS A MODEL 351
APPENDIX (ERCP RULES) 353
INDEX 364 |
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| id | DE-604.BV047080299 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T16:16:13Z |
| indexdate | 2024-07-20T05:50:10Z |
| institution | BVB |
| isbn | 9781789906042 |
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| physical | xv, 381 Seiten |
| publishDate | 2020 |
| publishDateSearch | 2020 |
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| publisher | Edward Elgar Publishing |
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| spelling | Collective and mass litigation in Europe model rules for effective dispute resolution edited by Astrid Stadler (professor and chair in civil law, procedural law and private International law, and comparative law, University of Konstanz, Germany), Emmanuel Jeuland (director, Sorbonne Institute of Legal Research and professor of private and criminal law, University of Paris I Pantheon-Sorbonne, France), Vincent Smith (assistant professor, ESCP Business School, UK and France; visiting fellow, British Institute of International and Comparative Law UK; solicitor (England and Wales)) Cheltenham, UK ; Northampton, MA, USA Edward Elgar Publishing [2020} © 2020 xv, 381 Seiten txt rdacontent n rdamedia nc rdacarrier "Written by leading authorities in the field of European civil procedure and collective redress, this timely book explores the model collective proceedings rules in the ELI/Unidroit European Rules of Civil Procedure. It explains the intended application of this 'best practice' set of collective redress rules, intended to promote greater consistency in civil and commercial court procedure across Europe, linking to existing European practice and initiatives in the field. Chapters investigate important issues for mass and collective actions including certification of actions as suitable for collective treatment, collective settlement, costs and funding. Concluding with insights from class action experts outside Europe, this incisive book provides objective perspectives on this rapidly developing area of European legal practice and proposes areas where these rules may influence class actions internationally. Collective and Mass Litigation in Europe will be a key resource for scholars and students of collective redress and civil procedure. The commentary on this significant benchmark in collective redress litigation will also be of benefit to policy makers, judges and legal practitioners involved in mass claims"-- Stadler, Astrid 1959- (DE-588)121079155 edt Jeuland, Emmanuel 1966- (DE-588)1041884427 edt Smith, Vincent 1962- (DE-588)1100877436 edt V:DE-576;B:DE-B212 application/pdf http://swbplus.bsz-bw.de/bsz1727346653inh.htm 20201214154326 Inhaltsverzeichnis SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032487132&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Collective and mass litigation in Europe model rules for effective dispute resolution |
| title | Collective and mass litigation in Europe model rules for effective dispute resolution |
| title_auth | Collective and mass litigation in Europe model rules for effective dispute resolution |
| title_exact_search | Collective and mass litigation in Europe model rules for effective dispute resolution |
| title_exact_search_txtP | Collective and mass litigation in Europe model rules for effective dispute resolution |
| title_full | Collective and mass litigation in Europe model rules for effective dispute resolution edited by Astrid Stadler (professor and chair in civil law, procedural law and private International law, and comparative law, University of Konstanz, Germany), Emmanuel Jeuland (director, Sorbonne Institute of Legal Research and professor of private and criminal law, University of Paris I Pantheon-Sorbonne, France), Vincent Smith (assistant professor, ESCP Business School, UK and France; visiting fellow, British Institute of International and Comparative Law UK; solicitor (England and Wales)) |
| title_fullStr | Collective and mass litigation in Europe model rules for effective dispute resolution edited by Astrid Stadler (professor and chair in civil law, procedural law and private International law, and comparative law, University of Konstanz, Germany), Emmanuel Jeuland (director, Sorbonne Institute of Legal Research and professor of private and criminal law, University of Paris I Pantheon-Sorbonne, France), Vincent Smith (assistant professor, ESCP Business School, UK and France; visiting fellow, British Institute of International and Comparative Law UK; solicitor (England and Wales)) |
| title_full_unstemmed | Collective and mass litigation in Europe model rules for effective dispute resolution edited by Astrid Stadler (professor and chair in civil law, procedural law and private International law, and comparative law, University of Konstanz, Germany), Emmanuel Jeuland (director, Sorbonne Institute of Legal Research and professor of private and criminal law, University of Paris I Pantheon-Sorbonne, France), Vincent Smith (assistant professor, ESCP Business School, UK and France; visiting fellow, British Institute of International and Comparative Law UK; solicitor (England and Wales)) |
| title_short | Collective and mass litigation in Europe |
| title_sort | collective and mass litigation in europe model rules for effective dispute resolution |
| title_sub | model rules for effective dispute resolution |
| url | http://swbplus.bsz-bw.de/bsz1727346653inh.htm http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032487132&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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