Chong / Hill | International Commercial Disputes | Buch | 978-1-84113-851-0 | www.sack.de

Buch, Englisch, 896 Seiten, Format (B × H): 170 mm x 244 mm, Gewicht: 1735 g

Reihe: Studies in Private International Law

Chong / Hill

International Commercial Disputes

Commercial Conflict of Laws in English Courts (Fourth Edition) (Revised)
1. Auflage 2010
ISBN: 978-1-84113-851-0
Verlag: Bloomsbury 3PL

Commercial Conflict of Laws in English Courts (Fourth Edition) (Revised)

Buch, Englisch, 896 Seiten, Format (B × H): 170 mm x 244 mm, Gewicht: 1735 g

Reihe: Studies in Private International Law

ISBN: 978-1-84113-851-0
Verlag: Bloomsbury 3PL


This is the fourth edition of this highly regarded work on the law of international commercial litigation as practised in the English courts. As such it is primarily concerned with how commercial disputes which have connections with more than one country are dealt with by the English courts. Much of the law which provides the framework for the resolution of such disputes is derived from international instruments, including recent Conventions and Regulations which have significantly re-shaped the law in the European Union. The scope and impact of these European instruments is fully explained and assessed in this new edition.

The work is organised in four parts. The first part considers the jurisdiction of the English courts and the recognition and enforcement in England of judgments granted by the courts of other countries. This part of the work, which involves analysis of both the Brussels I Regulation and the so-called traditional rules, includes chapters dealing with jurisdiction in personam and in rem, anti-suit injunctions and provisional measures. The work's second part focuses on the rules which determine whether English law or the law of another country is applicable to a given situation. The part includes a discussion of choice of law in contract and tort, with particular attention being devoted to the recent Rome I and Rome II Regulations. The third part of the work includes three new chapters on international aspects of insolvency (in particular, under the EC Insolvency Regulation) and the final part focuses on an analysis of legal aspects of international commercial arbitration. In particular, this part examines: the powers of the English courts to support or supervise an arbitration; the effect of an arbitration agreement on the jurisdiction of the English courts; the law which governs an arbitration agreement and the parties' dispute; and the recognition and enforcement of foreign arbitration awards.

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Chapter 1 - Introduction

1.1 Preliminary Remarks

1.2 Jurisdiction and the Recognition and Enforcement of Foreign Judgments

Basic Concepts

The Traditional Regime

The Brussels I Regulation

Jurisdiction and the Recognition and Enforcements of Judgments with in the United Kingdom

Subsequent Developments

1.3 Choice of Law

Part I: Jurisdiction and the Recognition and Enforcement of Foreign Judgments

Chapter 2 - Persons who Can and Cannot Sue or be Sued

2.1 Legal Capacity to Sue or Be Sued

Foreign Corporations

Other Foreign Juristic Entities

Corporations Established under the Laws of Territories which are not States

International Corporations

Foreign States

Foreign Governments

2.2 Persons who Cannot Sue and Non-justiciable Claims

Enemy Aliens

Non-justiciable Claims

2.3 State Immunity

Background

The Scope of Immunities

The Scheme of the Act

Immunity from Adjudicative Jurisdiction

Immunity from Enforcement Jurisdiction

Service of Process in Proceedings against States

Judgments in Default

2.4 Diplomatic Immunity

Diplomatic Officers

Consular Agents

2.5 International Organisations

Chapter 3 - The Brussels I Regulation: General Considerations

3.1 Introduction

3.2 Interpretation of the Brussels I Regulation

References to the Court of Justice

Methods of Interpretation

Interpretation by National Courts

3.3 Scope of the Brussels I Regulation

Introductory Remarks

Civil and Commercial Matters

Exceptions

3.4 The Relationship between the Brussels I Regulation and Other International Conventions

Chapter 4 - Jurisdiction in Personam under the Brussels I Regulation: Introduction

4.1 Domicile under the Brussels I Regulation

The Domicile of Individuals

The Domicile of Corporations

Multiple Domiciles

4.2 The Basic Structure of the Jurisdiction Rules

Bases of Jurisdiction Applicable to Defendants Domiciled in a Member State: Articles 2 and 3

Bases of Jurisdiction Applicable to Persons who are not Domiciled in a Member State: Article 4

Lis Pendens and Related Actions

The Standard of Proof

4.3 Service Abroad in Cases Falling within the Scope of the Brussels I Regulation

4.4 Procedural Safeguards

Chapter 5 - Bases of Jurisdiction In Personam under the Brussels I Regulation
5.1 Exclusive Jurisdictions
Paragraph (1)

Paragraph (2): Corporations

Paragraph (3): Public Registers

Paragraph (4): Intellectual Property

Paragraph (5): Enforcement Proceedings

Examination of Jurisdiction

5.2 Submission

5.3 Jurisdiction Agreements

Preliminary Considerations

Basic Conditions

Formal Requirements

Maternal Validity and Interpretation

Situation where Jurisdiction is not Exclusive

5.4 Provisional Measures

5.5 The Domicile Rule: Article 2

5.6 Alternative Fora I: Article 5

Introduction

Jurisdiction in Matters Relating to Contract and Tort: Introduction

Jurisdiction in Matters Relating to a Contract

Jurisdiction in Matters Relating to Tort

Branch, Agency or Other Establishment

Trusts

5.7 Alternative Fora II: Article 6

Introduction

Multiple Defendants

Third Party Proceedings

Counterclaims

Contractual Claims Involving Matters Relating to Rights in Rem in Immovable Property

Article 6 and Jurisdiction Agreements

5.8 Insurance, Consumer Contracts and Employment Contracts

Insurance

Consumer Contracts

Jurisdiction in Relation to Employment Contracts

Chapter 6 - Bases of Jurisdiction in Personam under Schedule 4 to the Civil Jurisdiction and Judgments Act 1982

6.1 Jurisdiction in Civil and Commercial Matters: Schedule 4 to the 1982 Act

The Scope of Schedule 4

The Text of Schedule 4

Interpretation

6.2 Bases of Jurisdiction under Schedule 4

Exclusive Jurisdiction

Prorogation of Jurisdiction

Jurisdiction Agreements

Special Jurisdiction

Consumer Contracts and Individual Contracts of Employment

Procedural Matters and Provisional Measures

Chapter 7 - Bases of Jurisdiction in Personam under Traditional Rules

7.1 Presence

Individuals

Companies

Partnerships

Staying Proceedings Founded on the Defendant's Presence

7.2 Submission

Jurisdiction Agreements

Agreements to Submit

Voluntary Appearance

7.3 Service out of the Jurisdiction under CPR 6.36

Introduction

A Serious Question to be Tried

The Heads of CPR PD 6B para 3.1

Forum Conveniens

The Test

Chapter 8 - Bases of Jurisdiction in Admiralty Proceedings

8.1 Jurisdiction under the Supreme Court Act 1981

The Admiralty Jurisdiction of the High Court: Section 20

Jurisdiction in Rem: Section 21 (2)-(8)

Jurisdiction in Actions In Personam: Section 21(1) and Section 22

Commencing Admiralty Proceedings

8.2 The Impact of the Brussels I Regulation

Introduction

The Practical Effect of the Brussels I Regulation

Limitation and Salvage

Chapter 9 - Declining Jurisdiction and Staying Proceedings

9.1 Declining Jurisdiction and Staying Proceedings under the Brussels I Regulation

General Considerations

Lis Pendens

Related Actions

Rival Exclusive Jurisdictions

Concurrent Proceedings within the United Kingdom

9.2 Staying Proceedings on the Basis of the Doctrine of Forum non Conveniens

Forum Shopping

The Development of English Law

The Test of Appropriateness

The Application of the Test: Factors to be Taken into Account

The Weighing of Factors

Appeals Against the Exercise of Discretion

9.3 The Impact of a Jurisdiction Clause

The Traditional Rules
The Hague Choice of Court Convention

9.4 Jurisdiction in Cases Involving Foreign Land and Foreign Intellectual Property Rights

Cases Involving Foreign Land

Cases Involving Foreign Intellectual Property Rights

9.5 Staying Proceedings under the Court's Inherent Jurisdiction in Cases Involving the Brussels I Regulation
Introduction

Cases where Jurisdiction is Founded on the Traditional Rules

Cases where Jurisdiction is Founded on Chapter II and the Alternative Forum is a Member State

Cases where Jurisdiction is Founded on Chapter II and the Alternative Forum is a Non-Member State

Cases Involving Schedule 4 to the 1982 Act

Chapter 10 - Provisional Measures

10.1 Different Types of Provisional Measure

Introduction

Interlocutory Injunctions

Freezing Injunctions

Search Orders

10.2 Jurisdiction to Grant Provisional Measures: Proceedings in Rem

10.3 Jurisdiction to Grant Provisional Measures: Proceedings in Personam

Background: The Position at Common Law

Jurisdiction to Grant Provisional Measures in Support of Foreign Proceedings

Jurisdiction to Grant Provisional Measures in Support of Arbitration Proceedings

10.4 Extraterritorial Provisional Measures

Introduction

Extraterritorial Freezing Injunctions

10.5 Enforcement of Foreign Provisional Measures

Chapter 11 - Anti-suit Injunctions

11.1 Preliminary Remarks

11.2 The Bases on Which an Anti-suit Injunction May Be Granted

Unconscionable Conduct

Infringement of a Legal or Equitable Right

11.3 The Brussels I Regulation

Chapter 12 - Recognition and Enforcement of Foreign Judgments under the Common Law and under Related Statutory Regimes

12.1 Introduction

Why Recognise Foreign Judgments?

Which Foreign Judgments Should be Entitled to Recognition and Enforcement?

12.2 Conditions for Enforcement at Common Law

The Jurisdiction of the Original Court

Final and Conclusive

For a Fixed Sum

12.3 Conditions for Recognition at Common Law

Introduction

On the Merits

Identity of the Parties

Identity of the Cause of Action or Issue

12.4 Defences to Recognition and Enforcement at Common Law

Natural Justice

Fraud

Public Policy

Res Judicata

Civil Jurisdiction and Judgments Act 1982, Section 32

Multiple Damages

12.5 Recognition and Enforcement of Judgments in Rem

Jurisdiction of the Original Court

Defences

Enforcement

12.6 Recognition and Enforcement under Statutory Regimes Based on the Common Law

Enforcement under Part II of the Administration of Justice Act 1920

Recognition and Enforcement under the Foreign Judgments (Reciprocal Enforcement) Act 1933

Chapter 13 - Recognition and Enforcement of Judgments under the Brussels I Regulation, Judgments against States and European Community Judgments

13.1 Basic Conditions for Recognition and Enforcement under the Brussels I Regulation

The Scope of the Brussels I Regulation

What is a 'Judgment'?

The Relationship between Chapter II and Chapter III

13.2 The Principle of Automatic Recognition under the Brussels I Regulation

13.3 Defences to Recognition under the Brussels I Regulation

No Review of the Merits

Limited Review of Jurisdiction

Public Policy

Safeguarding the Rights of the Defendant

Irreconcilability

Appeals in the State of Origin

What is an 'Ordinary Appeal'?

13.4 Enforcement of Judgments under the Brussels I Regulation

Introduction

Application for Enforcement

The Decision

Appeals against Enforcement

Appeals Against a Refusal to Enforce

The Relationship between National Law and Chapter III

13.5 Authentic Instruments and Court Settlements under the Brussels I Regulation

Authentic Instruments

Court Settlements
Grounds for Refusing Enforcement

13.6 Recognition and Enforcement of Judgments within the United Kingdom

Introduction

Recognition

Enforcement

13.7 Judgments against States and European Community Judgments

Recognition of Judgments Given against the United Kingdom

Recognition of Enforcement of Judgments Given against Other States

European Community Judgments

Part II: Choice of Law

Chapter 14 - Choice of Law in Contract

14.1 Introduction

The Common Law

The Rome I Regulation

The Scope of the Rome I Regulation

Exclusion of the Doctrine of Renvoi

14.2 Determining the Applicable Law

The Applicable Law in Cases of Choice

The Applicable Law in the Absence of Choice

14.3 Mandatory Rules and Public Policy

Introduction

The Application of Mandatory Rules

The Application of Overriding Rules

Public Policy: Article 21

14.4 Particular Aspects of the Contract

Preliminary Remarks

Consent and Material Validity: Article 10

Formal Validity: Article 11

Capacity

Performance

Interpretation

Discharge

Nullity

Illegality

Remedies

14.5 Particular Contracts

Contracts of Carriage

Certain Consumer Contracts

Insurance Contracts

Individual Employment Contracts

14.6 Miscellaneous Provisions

Voluntary Assignment and Contractual Subrogation

Legal Subrogation

Multiple Liability

Set-off

Chapter 15 - Choice of Law: Non-contractual Obligations

15.1 The Rome II Regulation

Background of Events Leading to the Rome II Regulation

General Overview of the Rome II Regulation

Choice of Law Rules for Tort

Choice of Law Rules for Other Non-contractual Obligations

Other Provisions

15.2 Choice of Law in Tort: Common Law Rules

Background to the English Choice of Law Rules

The Modern Common Law Position

15.3 Choice of Law under Part III of the Private International Law (Miscellaneous Provisions) Act 1995

Introduction

The General Rule

The Exception

The Scope of the Applicable Law: Substance and Procedure

Public Policy and Overriding Rules

15.4 Parallel Claims and the Potential Interaction of Contract and Tort Choice of Law Rules

Parallel Claims

The Potential Interaction of Contract and Choice of Law Rules

Chapter 16 - Proof of Foreign Law

16.1 Foreign Law: A Question of Fact

16.2 Cases in which Foreign Law Does not Have to be Proved

16.3 Mode of Proof

The Requirement of Evidence

Uncontradicted Evidence

Conflicting Evidence

Who is an Expert?

Decision on Points of Foreign Law in Subsequent Cases

16.4 Appeals

Chapter 17 - EC Regulation on Insolvency Proceedings

17.1 Scope of the Insolvency Regulation

General

Exclusions

Insolvency-related Proceedings

Intra-UK Insolvencies

17.2 Jurisdiction

Two Sets of Conflicting Doctrines

Main Proceedings

Territorial Proceedings

17.3 Choice of Law

General Rule

Exceptions

17.4 Recognition and Enforcement

General

Powers of the Liquidator

17.5 Miscellaneous

The 'Hotchpot' Rule

Publication of Insolvency Proceedings

Creditors' Right to Lodge Claims and to Receive Information

Chapter 18 - International Insolvencies Falling Outside the EC Insolvency Regulation

18.1 Personal Insolvency/Bankruptcy

Jurisdiction

Choice of Law

Effects of an English Bankruptcy Order

Recognition

Concurrent Proceedings

18.2 Corporate Insolvency

Jurisdiction

Choice of Law

Effects of an English Winding-up Order

Recognition

Concurrent Liquidations

18.3 Judicial Co-operation

Re HIH Casualty and General Insurance Ltd

Chapter 19 - The Cross-Border Insolvency Regulations 2006

19.1 Introduction

19.2 General

Scope

Allocation of Jurisdiction between Courts in Great Britain

Co-operation between Courts in Great Britain

Inter-relationship between the Model Law and other International Instruments

British Insolvency Officeholder Acting Abroad

19.3 Access of Foreign Representatives and Creditors to English Courts

19.4 Recognition of a Foreign Proceeding

Relief Available upon the Application for Recognition of a Foreign Proceeding

Effects of Recognition of a Foreign Main Proceeding

Relief Available upon the Recognition of a Foreign Proceeding

Protection of Creditors and Other Interested Persons

Avoidance

19.5 Co-operation with Foreign Courts and Foreign Representatives

19.6 Concurrent Proceedings

19.7 Conclusion and Overview

Part III: Arbitration

Chapter 20 - Arbitration: Introduction

20.1 What is Arbitration Law?

20.2 Various Types of Arbitration

Domestic and International

Ad Hoc and Institutional

Specialised Arbitrations

20.3 Trends in International Commercial Arbitration

Encouragement

Harmonisation

20.4 Outline of English Arbitration Law

The Foundations of Arbitration: the Arbitration Agreement

The Powers of the Tribunal

The Powers of the Court

Chapter 21 - The Agreement to Arbitrate

21.1 The Law Governing the Arbitration Agreement

21.2 Enforcement of the Agreement to Arbitrate

Introduction

Conditions for the Grant of a Stay under Section 9

The Effect of a Stay under Section 9

Inherent Jurisdiction

Chapter 22 - The Law Governing the Conduct of an Arbitration and the Scope of the Court's Powers

22.1 Introduction

Preliminary Remarks

The 'Delocalisation' Theory

The Importance of the Seat of Abritration

22.2 The Scope of the Statutory Provisions: General Principles

22.3 The Scope of the Statutory Provisions: Cases where the Seat of Arbitration Is in England

Introduction

Internal Aspects of the Procedure

External Aspects of the Procedure

22.4 Scope of the Statutory Provisions: Cases where the Seat is Abroad or no Seat Has Been Designated or Determined

22.5 Jurisdiction in Proceedings Ancillary to an Arbitration

Chapter 23 - The Law Applicable to the Merits of a Dispute Referred to Arbitration

23.1 Introduction

Types of Choice of Law Clause

Legal Background

23.2 The Position under the 1996 Act

Section 46 of the 1996 Act

The Exclusion of Section 46

The Three Circumstances Envisaged by Section 46

Cases where the Arbitrator Misapplies Section 46

The Impact of Mandatory Rules

Chapter 24 - Recognition and Enforcement of Arbitration Awards

24.1 Preliminary Issues

The Relationship between Enforcement and Setting Aside

The Enforcement of Domestic Awards

The Enforcement of Foreign Aribtration Awards

24.2 Recognition and Enforcement of Foreign Awards under Part III of the Arbitration Act 1996

The Scope of Part III of the 1996 Act

Conditions for Obtaining Recognition or Enforcement

Grounds for Refusing Recognition or Enforcement

Discretion to Adjourn the Decision on Recognition or Enforcement

24.3 Recognition and Enforcement of Foreign Awards at Common Law

The Relationship between the Arbitration Act 1996 and the Common Law

Methods of Enforcement

Conditions for Recognition or Enforcement at Common Law

Defences at Common Law

24.4 Recognition and Enforcement of Foreign Awards under Part II of the Arbitration Act 1950

The Relationship between Part II of the 1950 Act and Other Regimes

Conditions for Recognition and Enforcement

Defences to Enforcement

24.5 Other Regimes for the Recognition and Enforcement of Foreign Arbitral Awards

Part II of the Civil Jurisdiction and Judgments Act 1982

Part II of the Administration of Justice Act 1920

Part I of the Foreign Judgments (Reciprocal Enforcement) Act 1933

Arbitration (International Investment Disputes) Act 1966

Recognition of Awards Made by the Iran-US Claims Tribunal

24.6 Awards, Judgments and the Cause of Action

Confl icting Judgments and Awards

The Effect of a Foreign Judgment on the Award

The Effect of a Foreign Arbitral Award on the Cause of Action


Jonathan Hill is a Professor of Law at the University of Bristol.
Adeline Chong is an Assistant Professor in Law at the Singapore Management University.



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