International Litigation Overview
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Questions and Answers

Which jurisdictions are considered TPF-friendly?

  • China and Ireland
  • England and Australia (correct)
  • Nigeria and Singapore
  • France and Germany
  • TPF is unlawful in China, Ireland, and Nigeria.

    True (A)

    What are the reforms in Hong Kong and Singapore related to?

    International arbitration cases

    The Irish Supreme Court declared maintenance and champerty to be _____ in Ireland.

    <p>torts</p> Signup and view all the answers

    Which regulation replaced the old Brussels I Regulation?

    <p>Regulation No. 1215/2012 (A), Recast Regulation No. 1215 (B)</p> Signup and view all the answers

    What is one of the main changes in the Recast Regulation?

    <p>Priority is given to Member State Courts with jurisdiction by exclusive jurisdiction clause.</p> Signup and view all the answers

    The rules for Member State Courts dealing with jurisdiction were updated for cases commenced on or after _____ .

    <p>10 January 2015</p> Signup and view all the answers

    Match the jurisdictions with their TPF status:

    <p>England = TPF-friendly Australia = TPF-friendly Ireland = Unlawful China = Unlawful</p> Signup and view all the answers

    What determines the jurisdiction of courts concerning parties not domiciled in a Contracting State?

    <p>Only if the chosen court declines jurisdiction (B)</p> Signup and view all the answers

    The courts of a Contracting State have jurisdiction over disputes involving trustees, settlers, or beneficiaries regardless of their domicile.

    <p>True (A)</p> Signup and view all the answers

    What is the significance of Article 25 regarding asymmetric choice of court agreements?

    <p>There is no evidence regarding asymmetric choice of court agreements.</p> Signup and view all the answers

    The Hague Convention on choice of court agreements came into force in ______.

    <p>October 2015</p> Signup and view all the answers

    Which countries have signed but not yet ratified the Hague Convention?

    <p>China, USA, and Ukraine (C)</p> Signup and view all the answers

    Match the following terms to their definitions:

    <p>Jurisdiction = The authority of a court to hear a case Contracting State = A state that is bound by the Hague Convention Trustee = An individual responsible for managing a trust Exclusive jurisdiction = Only one court has the authority over a particular case</p> Signup and view all the answers

    The UK is bound by the Brussels 2012 Regulation.

    <p>False (B)</p> Signup and view all the answers

    In matters of employment contracts, an agreement conferring jurisdiction is valid if entered into after the _______ has arisen.

    <p>dispute</p> Signup and view all the answers

    What does article 1(2) of the Hague Convention state regarding a case being international?

    <p>It is international unless the parties are resident in the same Contracting State. (D)</p> Signup and view all the answers

    A choice of court agreement designating a court in a non-contracting state always confers an international element to the case.

    <p>False (B)</p> Signup and view all the answers

    What does a case need to be considered international according to article 1(3) of the Hague Convention?

    <p>Recognition and enforcement of a foreign judgement is sought.</p> Signup and view all the answers

    The agreement that gives one party greater rights in jurisdiction is known as an ________ choice of court agreement.

    <p>asymmetric</p> Signup and view all the answers

    According to the Jenard Report, what constitutes an international element?

    <p>A choice of court agreement designating another member state. (C)</p> Signup and view all the answers

    The Brussels and the Hague conventions are completely compatible with each other without any conflicts.

    <p>False (B)</p> Signup and view all the answers

    What is the primary function of the rules in article 26 of the Hague Convention?

    <p>To deal with conflicts with other instruments.</p> Signup and view all the answers

    What is the primary objective of the 'first-come, first-served' rule in the European Union?

    <p>To avoid irreconcilable judgments (D)</p> Signup and view all the answers

    The lis alibi pendens rule guarantees that the best court will always hear the case.

    <p>False (B)</p> Signup and view all the answers

    What are the two traditional remedies used in common law to address parallel proceedings?

    <p>Forum non conveniens and antisuit injunction.</p> Signup and view all the answers

    The principle of ________ priority gives precedence to the court first seised in cases of jurisdictional conflict.

    <p>lis pendens</p> Signup and view all the answers

    Match the following concepts with their descriptions:

    <p>Lis Pendens = Priority to the court first seised Forum Non Conveniens = Declining jurisdiction in favor of another court Antisuit Injunction = Insisting on hearing the case in the current court Brussels 2012 = Regulation governing jurisdiction and proceedings in EU</p> Signup and view all the answers

    What is a significant drawback of the lis pendens rule?

    <p>It does not determine the most appropriate court for the case (C)</p> Signup and view all the answers

    The provisions in Section 9 apply only when the parties are domiciled in the EU.

    <p>False (B)</p> Signup and view all the answers

    Which two regulations are mentioned in relation to the doctrine of lis pendens?

    <p>Brussels 2012 and Lugano 2007.</p> Signup and view all the answers

    Under which conditions does the lis pendens rule apply according to the Brussels and Lugano regulations?

    <p>The claims must be identical. (A)</p> Signup and view all the answers

    In Gubisch v. Palumbo, both the German and Italian actions involved attempting to validate the contract between the parties.

    <p>False (B)</p> Signup and view all the answers

    What is the primary objective of actions deemed related according to Article 30(1)?

    <p>To avoid irreconcilable judgments resulting from separate proceedings.</p> Signup and view all the answers

    The _____ must be regarded as the same if the actions could give rise to irreconcilable judgments.

    <p>object</p> Signup and view all the answers

    What is required for the courts of a Member State to recognize a judgment regarding a contract if a rescission has already been decided?

    <p>The rescission claim must have been decided first. (B)</p> Signup and view all the answers

    Article 30(1) mandates that the second seised court must always grant a stay in proceedings.

    <p>False (B)</p> Signup and view all the answers

    Actions are deemed to be related where they are _____ connected.

    <p>closely</p> Signup and view all the answers

    What rule was established by the CJEU in relation to courts regarded as seised?

    <p>The law of the Member State of the court in question applies. (A)</p> Signup and view all the answers

    Forum non conveniens allows a court to transfer a case to a more appropriate venue.

    <p>True (A)</p> Signup and view all the answers

    What was the primary concern with the rule established by the CJEU regarding seised courts?

    <p>It might give some courts an unfair advantage in the race for jurisdiction.</p> Signup and view all the answers

    The doctrine of _______________ allows courts to determine that another legal venue is more appropriate for a case.

    <p>forum non conveniens</p> Signup and view all the answers

    Match the legal terms with their descriptions:

    <p>Brussels 2012 = Regulation pertaining to jurisdiction and enforcement of judgments within the EU CJEU = Court of Justice of the European Union Forum non conveniens = Acknowledgment of a more appropriate venue for a case Owusu v Jackson = A landmark case establishing jurisdiction rules in tort cases</p> Signup and view all the answers

    What issue was identified with English and German courts regarding seised cases?

    <p>English courts regarded themselves as seised when the claim form was issued. (B)</p> Signup and view all the answers

    Owusu v Jackson involved a claimant who was injured during a vacation in Jamaica.

    <p>True (A)</p> Signup and view all the answers

    What must a court do upon request from another court that is seized of the same dispute?

    <p>Inform the latter court of the date when it was seised.</p> Signup and view all the answers

    Flashcards

    Third-Party Funding (TPF)

    The practice of a third party funding a lawsuit in exchange for a share of the potential winnings, often referred to as 'third-party funding' (TPF).

    TPF-Friendly Jurisdictions

    Jurisdictions that allow third-party funding, typically with specific regulations and restrictions.

    TPF in Civil Code Jurisdictions

    Countries like France and Germany where TPF is generally allowed, but with varying degrees of permissiveness and specific rules.

    Jurisdictions Where TPF is Unlawful

    Regions where third-party funding is not permitted, due to legal or ethical concerns. These jurisdictions may have specific laws or legal precedents against this practice.

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    Jurisdiction in International Law

    The right of a court to hear and decide a legal case, particularly relevant when dealing with cross-border cases (cases involving parties from multiple countries).

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    Jurisdiction Rules

    A set of rules that determine which country's courts have the authority to hear a specific case, especially when dealing with disputes between parties in different countries.

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    Exclusive Jurisdiction Clause

    A legal agreement where the parties specify which court is to handle any future legal disputes between them, giving priority to this chosen court for jurisdiction.

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    Priority to Member State Courts

    A rule in EU law that prioritizes courts designated by an exclusive jurisdiction clause even if another court was initially selected.

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    Choice of Court Agreement

    An agreement between parties to have their disputes heard in a specific court, regardless of where the parties are located.

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    Exclusive Choice of Court Agreement

    A type of choice of court agreement that designates a specific court as the only court with jurisdiction to hear disputes.

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    Hague Convention on Choice of Court Agreements

    A convention that aims to ensure the effectiveness of exclusive choice of court agreements in international disputes. Signed by various countries, including the EU, UK, Singapore, and Montenegro.

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    Trust Instrument

    A legally binding document that outlines the rights and obligations of the settlor (creator), trustee (manager), and beneficiary (receiver) of a trust.

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    Jurisdiction

    The power of a court to hear and decide a case based on location, subject matter, or other factors.

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    Jurisdiction Agreement

    The agreement between parties to have their disputes heard in a specific court.

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    Plaintiff

    The party starting a legal action against another party.

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    Defendant

    The party against whom a legal action is brought.

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    International Case (Hague Convention)

    A case is considered international under the Hague Convention if the parties are residents of different Contracting States or if the relationship of the parties and all other elements relevant to the dispute are connected with more than one State.

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    International Case (Recognition & Enforcement)

    A case is considered international under the Hague Convention when recognition and enforcement of a foreign judgment is sought in a Contracting State.

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    Asymmetric Choice of Court Agreement

    This type of agreement allows parties to choose a specific court for their case, but only one party is bound by the agreement. The other party is free to take the proceeding in any other court.

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    Choice of Court Agreement (Rome I)

    The Rome I Regulation considers that a choice-of-court agreement does not make a case international even if the parties choose a court in a different EU member state.

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    Choice of Court Agreement (Jenard Report)

    The Jenard Report suggests that choosing a court in a different member state, even though parties are resident in the same member state, constitutes an international element.

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    Scope of the Hague Convention

    The Hague Convention has limited scope and only applies to choice-of-court agreements when the designated court is in a State Party to the Hague Convention.

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    Conflicts of Interest

    Conflicts between the Hague Convention and other instruments, such as the Brussels Regulation, may arise due to differing scopes of application.

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    Conflict Resolution (Hague Convention)

    The Hague Convention provides rules for resolving conflicts with other instruments in article 26.

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    Lis Pendens

    A legal principle where the court that is first presented with a case has the primary right to hear it, regardless of other courts that might also have jurisdiction. It aims to prevent conflicts and ensure a single court handles the matter.

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    Parallel Proceedings

    A legal doctrine that prevents multiple courts from hearing the same case simultaneously. This can be achieved through different methods, like declining jurisdiction or issuing an injunction.

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    First-Seized Doctrine

    A legal mechanism used under the Brussels I Regulation to address conflicts of jurisdiction, where the court first seized takes precedence over any subsequent courts.

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    Forum Non Conveniens

    A legal remedy that allows a court to decline jurisdiction in favor of another court when it is deemed more appropriate to hear the case.

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    Anti-suit Injunction

    A legal remedy where a court can issue an order to another court to stop proceedings in a case, ensuring the first court has exclusive jurisdiction.

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    Concurrent Jurisdiction

    A legal concept where two or more courts have jurisdiction to hear the same case, leading to potential conflicts and inefficiencies.

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    EU and Lugano Legal Frameworks

    The Brussels I Regulation and Lugano Convention are designed to ensure consistent and equitable legal proceedings within the EU and participating countries. The doctrine of 'Lis Pendens' is a key mechanism within these legal frameworks to manage competing jurisdictions and avoid confusion.

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    First Action in a Non-EU or Lugano State

    The Brussels I Regulation specifically addresses conflicts of jurisdiction when the court first seized is outside the EU or Lugano State. This ensures proper coordination even when cases involve international entities.

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    Lis Pendens Rule

    Two legal actions are considered the same if they involve the same "cause of action." This means that the aim of both actions is to achieve the same outcome from the court, even if the specific details of the claims might differ.

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    What is the "object" of a legal action?

    The "object" of a legal action refers to the specific outcome or relief that the claimant seeks from the court. It's about what the claimant wants the court to do.

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    What is the "cause of action" in a legal case?

    The "cause of action" in a legal case refers to the legal basis for the claim. It's the specific set of facts and legal arguments that support the plaintiff's request for relief from the court.

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    What makes two legal actions "related"?

    If two legal actions can lead to contradictory judgments, they are considered related. This situation arises when the outcome of one case could directly negate the outcome of the other.

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    What happens when related actions are pending in different courts?

    When two related actions are pending in different courts, the second court seised (the court that was contacted later) may delay its proceedings to avoid conflicting judgments.

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    How can related cases impact each other?

    A court's decision on a related case can be a factor in the outcome of another case, even if the cases involve different parties or claims. This is because conflicting judgments could undermine the legal system's consistency and create confusion.

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    What is the purpose of the Brussels I Regulation and the Lugano Convention?

    The Brussels I Regulation and the Lugano Convention aim to ensure consistent legal outcomes across different European countries. They have rules to help handle cases where related actions are pending in multiple jurisdictions, aiming to minimize conflicts between court decisions.

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    What does Article 30(1) of the Brussels Convention say about related actions?

    The article 30(1) of the Brussels Convention states that if related actions are pending in different EU courts, a court other than the first seised (the court that was contacted earlier) can choose to pause its proceedings. This provision aims to promote consistency and avoid conflicting rulings within the EU legal system.

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    Change of Venue

    A common law doctrine where a court transfers a case to another jurisdiction that might be more appropriate, like closer to the accident or where witnesses live. Think of transferring a party to a more convenient location.

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    Autonomous Rule in Brussels 2012

    The European Union's rule that a court seised of a dispute must, upon request from another court also seised, inform the other court of the date it was seised. Think of telling other party hosts about the party's date.

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    Court Seised

    A court is considered seised when it has been officially notified of the lawsuit. Think of seizing the opportunity to hear a case.

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    Choice of Law Rule in Brussels 2012

    The court of the Member State where the case is filed determines the applicable law. Think of the country hosting the party setting the rules.

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    Lis Pendens Rule in Brussels 2012

    This rule governs the initial court to hear a case involving international parties. Think of the first party host invited.

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    Study Notes

    International Litigation

    • International litigation involves cross-border disputes
    • Parties should develop checklists for international elements
    • Plaintiffs checklist minimum threshold:
      • Nature of dispute, forum, choice of law, enforcement clause
      • Possible venues for litigation/arbitration
      • Location of documents and witnesses
      • Timing considerations for enforcement date
      • Speed of docket (domestic and foreign)
      • Asset location
      • Judgements enforceability
    • Defendants checklist:
      • Applicable forum, choice of law, enforcement clause in documents.
      • Multiple venues
      • Damage exposure (initial venue)
      • Document/witness location
      • Interpreter needs
      • Communication with witnesses
      • Favorable parameters in foreign venues
      • Forum non conveniens (jurisdictional rule of reason), antisuit injunctions, cost factors
    • Cross-border disputes include substantive and procedural aspects of transnational and international dispute resolution
    • Methods include: international commercial arbitration; ADR (Alternative Dispute Resolution) including negotiation and mediation

    Third Party Funding

    • Litigation finance (third-party funding) is an investment in a lawsuit by a third-party without interest in the case
    • Investors receive a contingent share of proceeds from a settlement or judgment
    • Third-party funders include banks, hedge funds, insurance companies
    • Funders look for strong cases, conduct thorough analysis
    • Litigation funding is used for tort claims, injury claims, and complex corporate disputes

    Jurisdiction

    • EU law and Brussel I Recast Regulation (Regulation No 1215/2012) updates rules
    • Member State courts rules deal with jurisdiction allocation and reciprocal enforcement of judgments
    • Rules updated for cases commenced after 10 January 2015
    • New rules for non-EU domiciled defendants in Member State courts
    • Two scenarios for non-EU defendants:
      • Employer whose employee works habitually in a Member State
      • Trader directing commercial activities to a Member State
    • Other scenarios: Exclusive jurisdiction clause, or domicile of parties

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    International Litigation PDF

    Description

    This quiz explores the intricacies of international litigation and the essential checklists for plaintiffs and defendants involved in cross-border disputes. Learn about the various considerations for choosing forums, enforcing judgments, and managing the complexities of transnational legal proceedings.

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