Podcast
Questions and Answers
What does the CJEU consider antisuit injunctions to be?
What does the CJEU consider antisuit injunctions to be?
- Interference with foreign court jurisdiction (correct)
- An acceptable practice in Member States
- A form of abuse of process
- A necessary legal remedy
The CJEU allows courts in Member States to grant antisuit injunctions against proceedings in other Member States.
The CJEU allows courts in Member States to grant antisuit injunctions against proceedings in other Member States.
False (B)
What is the significance of the Brussels 2012 regulation in terms of proceedings in non-EU states?
What is the significance of the Brussels 2012 regulation in terms of proceedings in non-EU states?
It allows a court in an EU State to stay an action when a prior action is pending in a non-EU or Lugano State.
The key argument made by the CJEU is that each court in the EU should decide its own _____ under the Brussels 2012.
The key argument made by the CJEU is that each court in the EU should decide its own _____ under the Brussels 2012.
Match the following articles from Brussels 2012 with their descriptions:
Match the following articles from Brussels 2012 with their descriptions:
Under what condition can a non-EU domiciled Defendant be sued in a Member State Court according to Scenario no 1?
Under what condition can a non-EU domiciled Defendant be sued in a Member State Court according to Scenario no 1?
The Recast Regulation allows for arbitration proceedings to be included in its scope.
The Recast Regulation allows for arbitration proceedings to be included in its scope.
Which of the following statements is true regarding the Hague Choice of Court Convention and the Brussels I Recast Regulation?
Which of the following statements is true regarding the Hague Choice of Court Convention and the Brussels I Recast Regulation?
The court chosen in Dublin is relevant for the Hague Choice of Court Convention.
The court chosen in Dublin is relevant for the Hague Choice of Court Convention.
What article number governs jurisdiction agreements in the Recast Regulation?
What article number governs jurisdiction agreements in the Recast Regulation?
What will the court of Barcelona do in relation to the choice of court agreement?
What will the court of Barcelona do in relation to the choice of court agreement?
A non-EU Defendant can be sued in a Member State Court if they have been granted __________ jurisdiction under a jurisdiction agreement.
A non-EU Defendant can be sued in a Member State Court if they have been granted __________ jurisdiction under a jurisdiction agreement.
Match the following scenarios with their descriptions regarding non-EU domiciled Defendants.
Match the following scenarios with their descriptions regarding non-EU domiciled Defendants.
The final authority for the interpretation of the Brussels I Recast Regulation is the _____ court.
The final authority for the interpretation of the Brussels I Recast Regulation is the _____ court.
What was a primary aim of the changes made in the Recast Regulation?
What was a primary aim of the changes made in the Recast Regulation?
Match the following conventions with their characteristics:
Match the following conventions with their characteristics:
In which situation does the Brussels I regulation take precedence over the Hague Convention?
In which situation does the Brussels I regulation take precedence over the Hague Convention?
The numbering of articles in the Old Regulation remains the same in the Recast Regulation.
The numbering of articles in the Old Regulation remains the same in the Recast Regulation.
The Hague Choice of Court Convention applies if the court chosen is located in a country that is not a contracting state.
The Hague Choice of Court Convention applies if the court chosen is located in a country that is not a contracting state.
What must be established for the exclusive jurisdiction clause to be considered valid under the Recast Regulation?
What must be established for the exclusive jurisdiction clause to be considered valid under the Recast Regulation?
What is the significance of Article 26(6) of the Hague Choice of Court Convention?
What is the significance of Article 26(6) of the Hague Choice of Court Convention?
Under the Brussels and Lugano rules, what is required for the lis pendens rule to apply?
Under the Brussels and Lugano rules, what is required for the lis pendens rule to apply?
According to the CJEU, actions are regarded as the same only if the claims are identical.
According to the CJEU, actions are regarded as the same only if the claims are identical.
What does the term 'object' refer to in the context of claims made in court?
What does the term 'object' refer to in the context of claims made in court?
The article that deals with related actions in the Brussels Convention is Article _____ (insert number).
The article that deals with related actions in the Brussels Convention is Article _____ (insert number).
Match the articles with their descriptions:
Match the articles with their descriptions:
What judgement consequence is outlined by the CJEU regarding rescission claims?
What judgement consequence is outlined by the CJEU regarding rescission claims?
Article 30(1) states that actions are not required to have the same parties.
Article 30(1) states that actions are not required to have the same parties.
Actions are deemed to be related under Article 30(1) if they are so closely _____ that it is expedient to hear them together.
Actions are deemed to be related under Article 30(1) if they are so closely _____ that it is expedient to hear them together.
Which of the following courts have exclusive jurisdiction over rights in rem in immovable property?
Which of the following courts have exclusive jurisdiction over rights in rem in immovable property?
A court of a Member State has exclusive jurisdiction in specific cases, regardless of the domicile of the parties.
A court of a Member State has exclusive jurisdiction in specific cases, regardless of the domicile of the parties.
What is meant by general jurisdiction in the context of courts of a Member State?
What is meant by general jurisdiction in the context of courts of a Member State?
The courts of the Member State where a judgment is to be ___ have exclusive jurisdiction over its enforcement.
The courts of the Member State where a judgment is to be ___ have exclusive jurisdiction over its enforcement.
An exclusive choice of court agreement can be overridden in which of the following situations?
An exclusive choice of court agreement can be overridden in which of the following situations?
Judgments enforced by courts are typically based on the preferences of private parties over member state interests.
Judgments enforced by courts are typically based on the preferences of private parties over member state interests.
What is the effect of a party entering an appearance in court in terms of jurisdiction?
What is the effect of a party entering an appearance in court in terms of jurisdiction?
Match the following terms with their descriptions:
Match the following terms with their descriptions:
What is the purpose of the exequatur proceeding?
What is the purpose of the exequatur proceeding?
A party can enforce a judgment from Member State A in State B without any court involvement.
A party can enforce a judgment from Member State A in State B without any court involvement.
What must be applied before a US judgment can be recognized in Italy?
What must be applied before a US judgment can be recognized in Italy?
The doctrine that prevents a person from relitigating an issue is known as _________.
The doctrine that prevents a person from relitigating an issue is known as _________.
Which of the following countries have signed but not ratified the Hague judgement 2019?
Which of the following countries have signed but not ratified the Hague judgement 2019?
Italy required proceedings to recognize foreign judgments before joining the Brussels convention.
Italy required proceedings to recognize foreign judgments before joining the Brussels convention.
What is the general rule of the Brussels convention 2012 regarding judgments?
What is the general rule of the Brussels convention 2012 regarding judgments?
Flashcards
EU Judgments Regulation
EU Judgments Regulation
A legal framework within the EU that governs the recognition and enforcement of judgments made in one EU country in other EU countries.
Recast Regulation
Recast Regulation
Changes made to the existing EU Judgments Regulation, aiming to streamline and simplify the process of enforcing judgments.
Jurisdiction Agreement
Jurisdiction Agreement
A legal agreement between parties that specifies which court will have jurisdiction to hear a dispute.
Jurisdiction
Jurisdiction
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Scenario 1: Non-EU Defendant (Employer)
Scenario 1: Non-EU Defendant (Employer)
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Scenario 2: Non-EU Defendant (Trader)
Scenario 2: Non-EU Defendant (Trader)
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Jurisdiction Agreement: Non-EU Parties
Jurisdiction Agreement: Non-EU Parties
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Validity of Jurisdiction Clauses
Validity of Jurisdiction Clauses
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Antisuit injunction
Antisuit injunction
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Autonomy of EU Courts
Autonomy of EU Courts
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Brussels 2012
Brussels 2012
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Stay of Proceedings
Stay of Proceedings
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Exclusive Jurisdiction
Exclusive Jurisdiction
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Article 24(1): Immovable Property Jurisdiction
Article 24(1): Immovable Property Jurisdiction
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Article 24(4): Intellectual Property Jurisdiction
Article 24(4): Intellectual Property Jurisdiction
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Article 24(5): Judgment Enforcement Jurisdiction
Article 24(5): Judgment Enforcement Jurisdiction
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Article 26(1): Jurisdiction by Appearance
Article 26(1): Jurisdiction by Appearance
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Exclusive Choice of Court Agreement
Exclusive Choice of Court Agreement
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General Jurisdiction (Domicile)
General Jurisdiction (Domicile)
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Special Jurisdiction
Special Jurisdiction
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Hague Choice of Court Convention Applicability
Hague Choice of Court Convention Applicability
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Brussels I Recast Regulation Applicability
Brussels I Recast Regulation Applicability
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Brussels I Recast Regulation's Precedence
Brussels I Recast Regulation's Precedence
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Dublin Court Application
Dublin Court Application
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Barcelona Court's Obligation
Barcelona Court's Obligation
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EU Judgment Recognition
EU Judgment Recognition
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EU International Court Framework
EU International Court Framework
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CJEU's Role
CJEU's Role
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Lis Pendens Rule
Lis Pendens Rule
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Object of a Claim
Object of a Claim
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Related Actions
Related Actions
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First Seized Court
First Seized Court
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Brussels Convention
Brussels Convention
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Lugano Convention
Lugano Convention
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Enforcement Action
Enforcement Action
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Rescission Action
Rescission Action
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Refusal of Recognition
Refusal of Recognition
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Refusal of Enforcement
Refusal of Enforcement
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Exequatur proceeding
Exequatur proceeding
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Enforcement order (declaration of enforceability)
Enforcement order (declaration of enforceability)
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Collateral estoppel (issue preclusion)
Collateral estoppel (issue preclusion)
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Automatic Recognition of EU Judgments
Automatic Recognition of EU Judgments
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Decision on Refusal of Recognition
Decision on Refusal of Recognition
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Italy and the Brussels Convention
Italy and the Brussels Convention
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Study Notes
International Litigation
- International litigation involves disputes with cross-border elements.
- Parties should develop their own checklists to identify international aspects of a case.
- Plaintiffs should consider:
- Dispute nature (or lack thereof), forum, choice of law, enforcement clauses in documents
- Potential litigation/arbitration venues
- Document and witness locations
- Enforcement timeline/speed of the docket (domestic and international)
- Res judicata and estoppel impacts
- Asset locations
- Enforceability of judgments
- Defendants should consider:
- Existence of forum/choice of law/enforcement clauses in relevant documents
- Potential venues/multiple venues
- Potential damages exposure
- Witness and document locations
- Language needs/interpreter requirements
- Accessibility of witnesses
- Foreign venue advantages/disadvantages (e.g., damages, discovery)
- Forum non conveniens, antisuit injunctions
- Cost factors (international litigation is often more expensive)
Cross-Border Disputes
- Transnational litigation, arbitration, and dispute resolution encompass various institutional settings (national courts to international tribunals).
- Key aspects include choice of law, enforcement of judgments, cross-border evidentiary issues, and investment arbitration.
Week 2 - Third-Party Funding
- Litigation finance (third-party funding) involves investment in lawsuits by entities with no stake in the case.
- Investors receive a portion of proceeds (settlement/judgment).
- Funders (often banks, hedge funds, insurance) aim for profit.
- Funders evaluate cases for potential return
- Funding involves significant costs for the claimant (e.g., a percentage of awarded damages) and potentially relinquishes some autonomy in the litigation process.
- Funders play a role in bringing certain claims by individuals and small businesses that otherwise can't afford them
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