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Journal articles on the topic 'Foreign overriding mandatory provisions'

Author: Grafiati
Published: 18 May 2024
Last updated: 31 July 2025

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1

Moravcová, Dominika. "Overriding Mandatory Rules in EU Private International Law." Bratislava Law Review 8, no. 2 (2024): 111–30. https://doi.org/10.46282/blr.2024.8.2.865.

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As a result of the increasing incidence of private law relationships with a foreign element, courts hearing cases are frequently obliged to apply foreign law. The interference of foreign law is liable to produce effects that may conflict with the public interest of the lex fori. Precisely for this reason, we consider it essential to be aware of the available protective mechanisms through which the court can protect the public interest, not only of the lex fori, but even, under certain circumstances, of the public interest of the foreign legal order. The present article deals with the mechanism
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2

Wowerka, Arkadiusz. "Obce przepisy wymuszające swoje zastosowanie. Glosa do wyroku Trybunału Sprawiedliwości Unii Europejskiej z dnia 18 października 2016 r. w sprawie C-135/15 Republika Grecji przeciwko Grigoriosowi Nikiforidisowi." Problemy Prawa Prywatnego Międzynarodowego 25 (December 31, 2019): 91–106. http://dx.doi.org/10.31261/pppm.2019.25.05.

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This commentary examines the judgement of the CJEU of 18 October 2016 in case C-135/15 Republik Griechenland v. Grigorios Nikiforidis. The judgement in question concerns the issue of treatment of foreign overriding mandatory provisions under the Article 9(3) of Regulation No 593/2008. This topic is the subject to a great deal of controversy and academic discussion. The ECJ concluded that the mentioned provision must be interpreted as precluding overriding mandatory provisions other than those of the State of the forum or of the State where the obligations arising out of the contract have to be
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Lopez, Rodriguez Ana Mercedes. "Time Limits in Times of Covid-19: Suspensions and Extensions of Time Limits as Overriding Mandatory Rules in International." World Arbitration and Mediation Review 13, no. 1 (2020): 1–40. https://doi.org/10.5281/zenodo.14917563.

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In the context of arbitration, overriding provisions introduced to fight COVID-19 bring us back to the pervasive tension between party autonomy and mandatory rules.   Arbitral literature and practice are full of opposing views on the applicability of overriding mandatory rules by arbitrators and its review by domestic courts.   Addressing the issue of overriding mandatory rules in international arbitration is more complex than in the judicial context, where courts are bound to apply the international mandatory rules of the forum. To complicate things, not all the provisions
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Cordero Álvarez, Clara Isabel. "Incidencia de las normas imperativas en los contratos internacionales: especial referencia a las normas de terceros estados desde una aproximación europea = Overriding mandatory provisions in international contracts: a special reference to foreign overriding mandatory provisions from a European approach." CUADERNOS DE DERECHO TRANSNACIONAL 9, no. 2 (2017): 174. http://dx.doi.org/10.20318/cdt.2017.3870.

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Resumen: Este trabajo analiza algunas cuestiones que plantea la aplicación de las leyes de policía en el ámbito del Derecho contractual de la UE. Por cuanto se refiere a las normas de este tipo de terceros Estados su aplicación resulta significativamente más compleja, en especial si analizamos su tratamiento en el Reglamento Roma I, mucho más restrictivo que su predecesor el Convenio de Roma de 1980. En este contexto la reciente sentencia del Tribunal de Justicia (Nikiforidis) resulta muy relevante, ya que abre la posibilidad a los Estados miembros para tomar en consideración normas de policía
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Smitiukh, A. V. "LEX FORI ECONOMIC SANCTIONS IN THE CONTEXT OF PRIVATE INTERNATIONAL LAW." Constitutional State, no. 57 (April 15, 2025): 211–19. https://doi.org/10.18524/2411-2054.2025.57.325399.

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The article presents a comprehensive study of the issue of economic sanctions under the legislation of the forum state (lex fori) in the context of private international law. It examines the content and legal nature of economic sanctions, which are considered as public law overriding mandatory rules establishing restrictive economic measures. It is determined that such sanctions serve as an instrument of state policy and are applied in the public interest to achieve specific political objectives. Their legal characteristics are outlined, including their mandatory application regardless of the
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Kronenberg, Alexander. "Foreign overriding mandatory provisions under the regulation (EC) No 593/2008 (Rome I Regulation). Judgment of the European Court of Justice of 18 october 2016, case c-135/15 = Leyes de policía de terceros estados en el ámbito del reglamento (CE) No 593/2008 (Reglamento Roma I). Comentario a la STJUE de 18 de octubre de 2016, asunto c-135/15." CUADERNOS DE DERECHO TRANSNACIONAL 10, no. 2 (2018): 873. http://dx.doi.org/10.20318/cdt.2018.4409.

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Abstract: The role and treatment of foreign overriding mandatory provisions in international con­tract law have been subject to academic discussions for a long time. This has not changed with the introduction of Article 9 of the Rome I Regulation. In the judgment discussed in this case note, the Eu­ropean Court of Justice addressed some of the contentious issues in relation to Article 9(3) of the Rome I Regulation. This note examines and evaluates the solutions found by the ECJ and puts them into context. It also points out some questions the ECJ did not discuss; these questions remain open fo
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Zachariasiewicz, Maria-Anna. "Metoda unilateralna w prawie prywatnym międzynarodowym. Uwagi na marginesie orzeczenia TSUE w sprawie C-135/15 Republika Grecji przeciwko Grigoriosowi Nikiforidisowi." Problemy Prawa Prywatnego Międzynarodowego 29 (December 29, 2021): 125–49. http://dx.doi.org/10.31261/pppm.2021.29.05.

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The article confronts the unilateral and multilateral methods in private international law. The author first identifies the basic differences between the two. She then moves to describe the instruments and concepts resulting from the unilateral method: the theories of the Statutists in the period between 12th to 19th centuries, the solutions offered by the so called new American school, the method of recognition of private situations crystallized in a foreign legal system, the rules governing the spatial scope of the EU provisions, including the regulations and the directives, and finally the
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8

Surdykowska, Barbara. "Ochrona interesów publicznych w Rozporządzeniu Rzym I w kontekście zróżnicowania standardów pracowniczych w UE." Miscellanea Historico-Iuridica 20, no. 1 (2021): 305–22. http://dx.doi.org/10.15290/mhi.2021.20.01.15.

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The paper refers to the concept of public interest contained in Art. 9 of the Rome I Regulation. The author argues that in the light of the processes taking place on the labor market (such as the digitization of the labor market and employment via platforms) and problems with defining the scope of the directive on posted workers in the context of drivers of international transport, courts may treat national regulations in the field of labor law as overriding mandatory provisions. The main goal of the paper is to draw attention to the need to increase the interest in the doctrine of labor law i
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9

Remien, Oliver. "Commercial Agents, the Directive and European Private International Law." European Review of Private Law 28, Issue 3 (2020): 529–39. http://dx.doi.org/10.54648/erpl2020030.

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The protection of commercial agents under Directive 86/653 in international cases raises questions of private international law. Here, several different fact situations are analysed: In, first, the normal single market case where commercial agent and principal both are active in Member States, Article 3 (4) Reg. Rome I assures protection of the commercial agent even where the law of a third country has been chosen by the parties. Where, second, the principal is from a third state but the commercial agent is active in the single market, the European Court of Justice (ECJ) in Ingmar has ruled th
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10

Alhadidi, Ismaeel. "The Legal Status of the Convention on the Carriage of Goods by Sea in 1978 (Hamburg Rules) before the Jordanian Judge Compared to the French Judge." Jordanian Journal of Law and Political Science 14, no. 1 (2022): 147–86. http://dx.doi.org/10.35682/jjlps.v14i1.338.

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This study aims to compare the legal status of the United Nations Convention on the Carriage of Goods by Sea (Hamburg, 1978) (Hamburg Rules) before the Jordanian judge with its legal status before his French homologue. It is illustrated that the Jordanian judge is bound by the provisions of the Convention since his country became a party to it in 2001. Therefore, the Jordanian judge cannot ignore the criteria of applicability prescribed in Article 2 of the Convention. In addition, when the two parties to the contract designate the Convention as a governing law, it becomes applicable ex proprio
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11

Kozioł, Agata. "Glosa do postanowienia Sądu Najwyższego z dnia 23 marca 2016 r., sygn. akt: III CZP 112/15." Problemy Prawa Prywatnego Międzynarodowego 26 (June 29, 2020): 209–21. http://dx.doi.org/10.31261/pppm.2020.26.12.

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The role of art. 57 § 1 of Polish Family and Guardianship Code in proceedings concerning international divorce is disputed and gives rise to many questions concerning its nature. The provision, addressed to the Polish courts dealing with divorce cases, obliges the seized court to rule on fault of spouses in the breakdown of marriage. It may then seem to remain unclear if the court shall apply art. 57 § 1 when the law applicable to divorce does not state for fault based grounds for dissolution of marriage, while the legal order applicable to maintenance obligation between former spouses require
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12

Zgrabljić Rotar, Dora. "OVERRIDING MANDATORY PROVISIONS IN CROATIAN PRIVATE INTERNATIONAL LAW." Pravni vjesnik 37, no. 3-4 (2021): 81–100. http://dx.doi.org/10.25234/pv/13256.

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Overriding mandatory provisions are mandatory provisions that are applicable in situations with an international element. The author analyses overriding mandatory norms in the European private international law and in the Croatian national private international law. The definition of such norms provided in the 2017 Croatian Private International Law Act is almost a verbatim copy of the definition provided in the Rome I Regulation on the law applicable to contractual obligations. The 1982 Croatian Private International Law Act did not provide for a definition of overriding mandatory norms but i
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13

Bisping, Christopher. "THE COMMON EUROPEAN SALES LAW, CONSUMER PROTECTION AND OVERRIDING MANDATORY PROVISIONS IN PRIVATE INTERNATIONAL LAW." International and Comparative Law Quarterly 62, no. 2 (2013): 463–83. http://dx.doi.org/10.1017/s0020589313000055.

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AbstractThis article analyses the relationship of the proposed Common European Sales Law (CESL) and the rules on mandatory and overriding provisions in private international law. The author argues that the CESL will not achieve its stated aim of taking precedence over these provisions of national law and therefore not lead to an increase in cross-border trade. It is pointed out how slight changes in drafting can overcome the collision with mandatory provisions. The clash with overriding mandatory provisions, the author argues, should be taken as an opportunity to rethink the definition of thes
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14

Lee, Phil-Bok. "International Transaction of Cultural Heritage and Overriding Mandatory Provisions - Focused on the Overriding Mandatory Provisions of lex originis -." Korea Private International Law Journal 27, no. 1 (2021): 119–71. http://dx.doi.org/10.38131/kpilj.2021.6.27.1.119.

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15

Migliorini, Sara. "Qu’est-ce que sont les ‘lois de police’? – Une querelle franco-allemande après la communautarisation de la Convention de Rome." European Review of Private Law 19, Issue 2 (2011): 187–207. http://dx.doi.org/10.54648/erpl2011012.

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Abstract: Article 7(2) of the 1980 Rome Convention provided that nothing in the Convention shall restrict the application of the rules of the law of the forum in a situation where they are mandatory irrespective of the law otherwise applicable to the contract. The Rome Convention however did not define these 'overriding mandatory provisions'. The absence of a definition gave rise to a controversy between French and German courts. According to the latter, overriding mandatory provisions only protect public interests in a strict sense. However, French courts may consider a provision that exclusi
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16

Rodziewicz, Piotr. "Niejednoznaczne podstawy stosowania przepisów wymuszających swoje zastosowanie (przepisów koniecznego zastosowania)." Problemy Prawa Prywatnego Międzynarodowego 24 (June 30, 2019): 169–87. http://dx.doi.org/10.31261/pppm.2019.24.07.

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The article raises issues concerning legal basis for the application of the overriding mandatory rules. In the Polish doctrine there are two opposing concepts in terms of explanation of the legal grounds for application of overriding mandatory rules. Both theories do not have a universal dimension, in the sense that they do not sufficiently explain the basis for the application of domestic as well as foreign overriding mandatory rules, being part of lex causae or coming from a third state. The article presents arguments for and against the possibility of deriving the legal grounds for applicat
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17

Żarnowiec, Łukasz. "Wpływ przepisów wymuszających swoje zastosowanie na rozstrzyganie spraw spadkowych pod rządami rozporządzenia Parlamentu Europejskiego i Rady (UE) Nr 650/2012." Problemy Prawa Prywatnego Międzynarodowego 25 (December 31, 2019): 43–65. http://dx.doi.org/10.31261/pppm.2019.25.03.

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Since August 17, 2015 the courts of the Member States of the European Union apply the conflict-of-laws rules adopted in the EU Succession Regulation (EU) in succession matters. From the Polish point of view, this constitutes not only the change of the rules applied for the purposes of determining jurisdiction and the applicable law, but also a new approach to the overriding mandatory provisions.
 Contrary to other European instruments of private international law, the Succession Regulation neither uses the term “overriding mandatory provisions”, nor defines its meaning. Nevertheless, in A
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18

Siehr, Kurt. "Mandatory Rules of Third States From Ole Lando to Contemporary European Private International." European Review of Private Law 28, Issue 3 (2020): 509–22. http://dx.doi.org/10.54648/erpl2020028.

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On 18 October 2016 the European Court of Justice, in the case Greece v. Nikiforidis, decided: ‘Article 9 (3) of the Regulation No. 503/2008 on the law applicable to contractual obligations must be interpreted as precluding overriding mandatory provisions other than those of the State of the forum or of the State where the obligations arising out of the contract have to be or have been performed from being applied, as legal rules, by the court of the forum, but as not precluding it from taking such other overriding mandatory provisions into account as matters of fact in so far as this is provid
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19

Aschauer, Christian, and Lukas Klever. "Overriding Mandatory Provisions and Arbitration: A Cadmean Victory for Commercial Agents?" European Review of Private Law 27, Issue 5 (2019): 973–84. http://dx.doi.org/10.54648/erpl2019053.

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In a recent decision, the Austrian Supreme Court declared an arbitration clause invalid in the light of the European Court of Justice’s Ingmar decision since it was to be expected that the arbitral tribunal would not apply articles 17 and 18 of the Commercial Agents Directive. According to the Supreme Court’s reasoning, that is the case wherever the parties have chosen a lex causae for their main contract which does not contain provisions similar to articles 17 and 18 Commercial Agents Directive. In the view of the authors, such understanding of the commercial agents directive is neither requi
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Berends, André J. "Why Overriding Mandatory Provisions that Protect Financial Stability Deserve Special Treatment." Netherlands International Law Review 61, no. 01 (2014): 69–106. http://dx.doi.org/10.1017/s0165070x14001041.

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21

Goñi Urriza, Natividad. "La ley aplicable a la forma en las donaciones internacionales. En torno a la STSJ Cataluña de 18 marzo 2019 = Applicable law to the form requirements of international gifts. Around the sentence of The High Court of Cataluña of 18 March 2019." CUADERNOS DE DERECHO TRANSNACIONAL 12, no. 1 (2020): 586. http://dx.doi.org/10.20318/cdt.2020.5205.

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Resumen: La sentencia del Tribunal Superior de Justicia de Cataluña de 18 de marzo de 2019 resuelve sobre la validez de una donación entre esposos de un bien inmueble sito en Ingarö (Suecia). La sentencia se pronuncia sobre la aplicación al caso del Reglamento Roma I y del desplazamiento del art. 11CC como norma de conflicto aplicable a la validez formal de la donación, tampoco la considera ley de policía del foro.Palabras clave: requerimientos de forma, donaciones internacionales entre esposos, leyes de policía, Reglamento Roma I. art. 11CC. Abstract: The Judgment of the High Court of Cataluñ
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22

Franciosi, Laura Maria. "The Effects of COVID-19 on International Contracts: A Comparative Overview." Victoria University of Wellington Law Review 51, no. 3 (2020): 413. http://dx.doi.org/10.26686/vuwlr.v51i3.6610.

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This article provides a timely consideration of the effect of COVID-19, and legislative measures taken to deal with it, on contractual liabilities. The relationship of COVID-19 events to the defences of force majeure and hardship are investigated by comparative analyses of several countries' laws as well as the issue whether the national lockdown measures can be qualified as "overriding mandatory provisions". The study is of both domestic contracts and international commercial contracts.
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De Luca, Nicola. "Immovable Castles, Movable Companies and the Real Seat Criterion in Troubles (Edil Work, C-276/22)." European Company Law 21, Issue 4 (2024): 82–88. http://dx.doi.org/10.54648/eucl2024010.

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With Edil Work C-276/22, a decision of 25 April 2024, the Court of Justice of the European Union has solved questions concerning the freedom of establishment of companies incorporated in a certain Member State but operating exclusively in another Member State. The Court holds that the Member State of operation may not require concurrent or exclusive application of its company law, other than in cases where overriding mandatory provisions are at stake, such as for example rules protecting interests of creditors, workers, and minority shareholders.
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Merrett, Louise. "Posted Workers in Europe from a Private International Law Perspective." Cambridge Yearbook of European Legal Studies 13 (2011): 219–44. http://dx.doi.org/10.5235/152888712801752960.

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AbstractCases involving the posting of workers will inevitably involve international elements and therefore issues of private international law. Historically, it has been assumed that English employment law is territorial: in particular section 204 of the Employment Rights Act 1996 provides that the provisions of the Act apply irrespective of the law applicable to the contract. This contribution examines this proposition through the perspective of private international law principles, and also considers the compatibility of section 204 with the private international law rules in the Posted Wor
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Merrett, Louise. "10 Posted Workers in Europe from a Private International Law Perspective." Cambridge Yearbook of European Legal Studies 13 (2011): 219–44. http://dx.doi.org/10.1017/s1528887000000859.

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AbstractCases involving the posting of workers will inevitably involve international elements and therefore issues of private international law. Historically, it has been assumed that English employment law is territorial: in particular section 204 of the Employment Rights Act 1996 provides that the provisions of the Act apply irrespective of the law applicable to the contract. This contribution examines this proposition through the perspective of private international law principles, and also considers the compatibility of section 204 with the private international law rules in the Posted Wor
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Merrett, Louise. "Posted Workers in Europe from a Private International Law Perspective." Cambridge Yearbook of European Legal Studies 13 (2011): 219–44. http://dx.doi.org/10.1017/s1528887000002032.

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Abstract Cases involving the posting of workers will inevitably involve international elements and therefore issues of private international law. Historically, it has been assumed that English employment law is territorial: in particular section 204 of the Employment Rights Act 1996 provides that the provisions of the Act apply irrespective of the law applicable to the contract. This contribution examines this proposition through the perspective of private international law principles, and also considers the compatibility of section 204 with the private international law rules in the Posted Wo
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27

Rühl, Giesela. "Commercial agents, minimum harmonization and overriding mandatory provisions in the European Union: Unamar." Common Market Law Review 53, Issue 1 (2016): 209–24. http://dx.doi.org/10.54648/cola2016009.

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Yan, Dong, and Yixuan Wu. "The labour disputes of Chinese posted workers in the B&R countries." Employee Relations: The International Journal 43, no. 1 (2020): 209–25. http://dx.doi.org/10.1108/er-02-2020-0047.

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PurposeThis study aims to decrypt the efforts made by Chinese people's courts nationwide to protect the rights of Chinese posted workers in the Belt & Road (B&R) countries by investigating labour litigation cases with an extraterritorial application of Chinese labour law (under the “doctrine of overriding mandatory labour rules”).Design/methodology/approachThis study collected all labour litigation from 2014 to 2018 brought forward by Chinese posted workers in Chinese courts against Chinese enterprises regarding the performance of employment contracts in the B&R countries where Chi
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Pavić, Vladimir. "Bribery and International Commercial Arbitration – the Role of Mandatory Rules and Public Policy." Victoria University of Wellington Law Review 43, no. 4 (2012): 661. http://dx.doi.org/10.26686/vuwlr.v43i4.5016.

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Although designed to resolve private disputes, usually commercial in nature, arbitration may nevertheless encounter during its course allegations of impropriety and criminal behaviour. In the context of international commercial arbitration, the most common of those are allegations of bribery. However, tribunals may adjudicate only matters of private law and, should they establish existence of bribery, may draw only civil law consequences thereof. An additional problem in this respect is determining the body of rules that will be applicable in defining the very notion of bribery, since some asp
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Starzhenetskiy, Vladislav V., and Yana A. Bagrova. "(Anti)Sanctions Clauses in International Commercial Contracts." Zakon 19, no. 7 (2023): 123–45. http://dx.doi.org/10.37239/0869-4400-2023-20-7-123-145.

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The article provides analysis of sanctions clauses in international commercial contracts. Such clauses are intended to regulate actions of the parties in the event of sanctions and corresponding legal consequences. In comparison to classic force majeure clauses sanctions clauses have a number of advantages and may serve several interrelated purposes, including securing compliance by the parties with mandatory rules that impose restrictions on certain economic activity, adaptation of the contract to new circumstances in the event of economic sanctions, regulation of termination of the contract,
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Fras, Mariusz. "Overriding Mandatory Provisions in Insurance Law and the Conflict-of-laws Rules in the Motor Insurance Directive 2009/103/EC." Gdańskie Studia Prawnicze, no. 3(60)/2023 (September 15, 2023): 185–95. http://dx.doi.org/10.26881/gsp.2023.3.12.

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This commentary concerns the judgement of 31.01.2019 in the case of Agostinho da Silva Martins (C-149/18), in which the CJEU ruled on the relation of the provisions contained in the Motor Insurance Directive 2009/103/EC of 16.09.2009 to EU conflict-of-laws rules contained in the Rome II Regulation on the law applicable to non-contractual obligations.
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Ungerer, Johannes. "Explicit legislative characterisation of overriding mandatory provisions in EU Directives: Seeking for but struggling to achieve legal certainty." Journal of Private International Law 17, no. 3 (2021): 399–420. http://dx.doi.org/10.1080/17441048.2021.1970702.

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Neupane, Suman, and Biwesh Neupane. "Board structure and institutional ownership at the time of IPO." Managerial Finance 43, no. 9 (2017): 950–65. http://dx.doi.org/10.1108/mf-07-2016-0187.

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Purpose The purpose of this paper is to examine the impact of mandatory regulatory provisions on board structure and the influence of such board structure on institutional holdings. Design/methodology/approach The study uses unique hand-collected data set of Indian IPOs during the 2004-2012 period after the corporate governance reforms with the introduction of clause 49 in the listing agreements in 2001. Using OLS regression, the paper empirically analyses the determinants of board size and board independence at the time of the IPOs and the influence of such a board structure on shareholdings
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Rammeloo, Stephan. "‘From Rome to Rome’ – Cross-border employment contract. European Private International Law: Intertemporal law and foreign overriding mandatory laws." Maastricht Journal of European and Comparative Law 24, no. 2 (2017): 298–322. http://dx.doi.org/10.1177/1023263x17709754.

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To what extent are Greek saving laws, resulting in payment cuts in the public sector (that is employment conditions), capable of overriding the applicable (German) law? A dispute arising from an employment relationship between the Greek Republic and an employee habitually carrying out work in Germany, gave rise to preliminary questions having regard to the temporal scope of EU Regulation No. 593/2008 (the ‘Rome I Regulation’)1 and, closely related thereto, the functional reach of Article 9(3) of that Regulation in respect of ‘foreign’ mandatory laws, in light of the principle of sincere cooper
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Dickinson, Andrew. "Oiling the machine: overriding mandatory provisions and public policy in the Hague Principles on Choice of Law in International Commercial Contracts." Uniform Law Review 22, no. 2 (2017): 402–21. http://dx.doi.org/10.1093/ulr/unx024.

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Akimova, I. V., K. B. Simakova, and A. A. Anpilogov. "Concretization or broader interpretation of the law? (New approaches to state regulation of foreign investment in strategic sectors of the economy)." Russian competition law and economy, no. 2 (June 30, 2020): 90–94. http://dx.doi.org/10.32686/2542-0259-2020-2-90-94.

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The article explores the new approaches of the Federal Antimonopoly Service to the application of certain provisions of the law on the control of foreign investment in business entities of strategic importance.The question of the correlation of the concepts of “control” and “the possibility of blocking decisions” was examined, as well as the problems of legal uncertainty re mandatory preliminary approval of a transaction in which a foreign investor plans to purchase shares of a business entity that is related to the strategic type of activity.The authors concluded that it is necessary and advi
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Shamina, L. K., E. A. Syrneva, and D. L. Luban. "Concept of “Smart Specialization” as a Way to Improve the Efficiency of Innovative Development of Regions." Economic Revival of Russia, no. 1 (83) (2025): 109–21. https://doi.org/10.37930/1990-9780-2025-1-83-109-121.

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The article is devoted to the study of potential directions of increasing the efficiency of regional innovation development management by integrating the provisions of the concept of “smart specialization”. The article analyzes theoretical approaches to the definition of the content of the concept of “smart specialization”, systematizes the key principles of introducing the concept into the system of regional management, carries out a comparative analysis of Russian and foreign practice of introducing the provisions of the concept of “smart specialization”, identifies the key stages of develop
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Ramirez, Laura Hernandez. "Implementation of Human Rights and the Mandatory Precedents in Foreign Trade, Legal Effectiveness: Mexico Case." Archives of Business Research 9, no. 12 (2021): 153–64. http://dx.doi.org/10.14738/abr.912.11382.

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We make an analysis of the implementation of human rights and the mandatory precedent in matters of Mexican foreign trade, in an administrative and judicial context in the search for legal effectiveness with constitutional control, highlighting the implementation of human rights contained in treaties commercial, such as access to justice and prompt and expeditious;
 We point out a recent case of human rights and foreign trade, with the implementation in the Mexican legal system, of the Free Trade Agreement Mexico United States Canada, before the Supreme Court of Justice of the Nation, as
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Rebrysh, Bohdan, and Natalia Maskayeva. "International Universal Unification of the Conflict-of-Law Regulation of Cross-Border Unfair Competition." Russian Law Journal 7, no. 2 (2019): 101–27. http://dx.doi.org/10.17589/2309-8678-2019-7-2-101-127.

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This article puts forward that there are diverse and sound grounds preventing the universal treaty regulating comprehensively the issues of legal protection from crossborder unfair competition by substantive norms from being worked out in the near future. The development of the universal unification of the conflict-of-law rules on the law applicable to the private relations arising out of unfair competition as a possible alternative is also proposed and substantiated. The authors give some possible reasons for the absence of such a treaty and demonstrate the results that have been achieved so
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40

Barreda, Naivi Chikoc. "Entre la lex causae et les lois de police de la lex fori: quelle alternative pour la protection du logement familial dans le règlement « régimes matrimoniaux »?" European Review of Private Law 27, Issue 3 (2019): 583–615. http://dx.doi.org/10.54648/erpl2019029.

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The law applicable to the matrimonial property regime under Regulation 2016/1103 governs all the property relations between the spouses and with regard to third parties including the rules providing for the protection of the family home. The choice of law rules of the Regulation are based on the principle of party autonomy and on the need to ensure the predictability of the applicable law, to the detriment of the links connecting the current situation of the spouses with the law intended to govern it. Against the background of an increasing cross-border mobility, the connecting factors of the
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41

Novikov, Vladislav S. "Trusts under Civil Law Jurisdictions: Current Legislative Framework, Legal Doctrine and Case Law." Zakon 20, no. 3 (2023): 182–203. http://dx.doi.org/10.37239/0869-4400-2023-20-3-182-203.

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As of today, some civil law jurisdictions have adopted domestic trust legislation acknowledging a trust as a form of ownership. Several civil law jurisdictions have recognised foreign trusts in recent years as a regulatory and tax matter, in order to find and document the offshore assets of their taxpayers and other jurisdictions have adopted the Hague Trust Convention on the Law Applicable to Trusts and on Their Recognition 1985, simplifying the construction and recognition of foreign trusts, because the Convention imports specific conflict of law provisions into the law of the countries that
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42

Kachmazova, A. V. "FOREIGN EXPERIENCE OF CRIMINALIZATION OF ACTS, RELATED TO NON-EXECUTION OF COURT ORDERS." Law Нerald of Dagestan State Universit 34, no. 2 (2020): 128–32. http://dx.doi.org/10.21779/2224-0241-2020-34-2-128-132.

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A comparative analysis of foreign criminal legislation in this area contributes to a full understanding of the social and legal nature of crimes that infringe on the mandatory execution of court decisions. A comparative study of these provisions makes it possible not only to objectively assess the existing legal regulation of criminal liability for failure to comply with a court order, but also to develop ways to optimize it. The article presents the results of a comparative legal study of the criminal legislation of foreign States on liability for non-execution of a court order. It is conclud
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43

Linh, Cao Nhat. "Provisions on investment registration certificates upon establishment of enterprises and cooperatives in Vietnam – Shortcomings and recommendations for improvement." Jurnal Cita Hukum 12, no. 1 (2024): 71–88. http://dx.doi.org/10.15408/jch.v12i1.38888.

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An investment registration certificate in Vietnamese law is a written or electronic document that records the investor's registration information on the investment project. This Certificate is a mandatory prerequisite for foreign investors to establish or participate in establishing economic organisations in Vietnam, including companies and cooperatives. The methodology employed in this study is qualitative research. This study uses the literature approach and the Statute approach. This rule has a few exceptions, but it is usually required. Nevertheless, the Law on Investment, the Law on Enter
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44

Puckett, A. Lynne, and William L. Reynolds. "Rules, Sanctions and Enforcement Under Section 301: At Odds with the WTO?" American Journal of International Law 90, no. 4 (1996): 675–89. http://dx.doi.org/10.2307/2203997.

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Section 301 of the Trade Act of 1974 permits the United States Trade Representative (USTR) to investigate and impose sanctions on countries whose trade practices are found to be unfair to U.S. interests. It reaches beyond the General Agreement on Tariffs and Trade (GATT), to give the United States unilateral power to penalize countries that threaten American interests. Section 301 can be used to enforce United States rights under multilateral and bilateral trade agreements, as well as to remedy unreasonable, unjustifiable or discriminatory foreign trade practices that restrict or burden U.S. t
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45

Ovchinnikova, Oksana V. "PRODUCTION OF REMOTE INVESTIGATIVE ACTIONS: EXPERIENCE OF FOREIGN COUNTRIES." LEGAL ORDER: History, Theory, Practice 38, no. 3 (2023): 87–91. http://dx.doi.org/10.47475/2311-696x-2023-38-3-87-91.

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The article discusses the prospects for expanding the practice of conducting remote investigative actions during pre-trial proceedings. The author analyzes the legislative structure of Article 189.1 of the Code of Criminal Procedure of the Russian Federation, notes the formulations that prevent its effective implementation. A comparative legal analysis with similar provisions of the legislation of foreign countries is carried out, novelties of foreign legislation that can be used to improve Russian pre-trial proceedings are noted. The author proposes to simplify the procedure for conducting in
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46

Geringer, Stefanie. "Substance carve-out and function-risk analysis in the ATAD’s CFC rule as two sides of the same coin: Strengths and limits of a uniform concept of abuse." Common Market Law Review 60, Issue 1 (2023): 141–72. http://dx.doi.org/10.54648/cola2023006.

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When the European Union lawmakers introduce two implementation options for a mandatory anti-abuse rule – as they have done under the controlled foreign company (CFC) rule of the Anti-Tax Avoidance Directive (ATAD) – there is a real risk that these provisions will be attributed materially different abuse tests. This could call into question the assumption of a uniform EU concept of abuse materializing in the general principle of prohibition of abuse, and sow the seeds for additional forms of undesirable tax planning strategies. This article shows that the abuse tests of both implementation opti
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47

Масленников, М. А., та А. И. Землин. "Актуальные вопросы в сфере применения иностранного права к договору коммерческой концессии." СОВРЕМЕННОЕ ПРАВО, № 3 (2 квітня 2023): 87–91. https://doi.org/10.25799/ni.2023.86.12.015.

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Статья посвящена исследованию наиболее проблемных вопросов, возникающих в сфере применения иностранного франчайзингового законодательства к договору коммерческой концессии. Целью исследования является разрешение противоречий относительно возможности применения положений иностранного права к договору коммерческой концессии, исполнение которого осуществляется на территории России. Для проведения сравнительного анализа отдельных положений российского и зарубежного законодательства в части возможности применения последнего к отношениям по договору коммерческой концессии в данной работе применялись
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48

Zaborovskyy, V. "Regarding the expediency of introducing mandatory insurance of civil liability of a lawyer." Uzhhorod National University Herald. Series: Law 2, no. 74 (2023): 130–36. http://dx.doi.org/10.24144/2307-3322.2022.74.55.

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This article is devoted to the disclosure of questions regarding the expediency of introducing into the national legislation a provision on the insurance of the civil liability of the lawyer, in particular, through the prism of voluntariness or obligation to establish it.
 Within the scope of this article, different approaches of domestic and foreign scientists regarding the advantages and disadvantages of the lawyer's civil liability insurance institute were investigated. The points of view of legislators of foreign countries regarding the necessity of voluntary or mandatory nature of it
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49

Akimova, I. V., and K. B. Simakova. "Novels in the field of control over foreign investments in strategic sectors of the economy." Russian competition law and economy, no. 3 (September 30, 2019): 30–35. http://dx.doi.org/10.32686/2542-0259-2019-3-30-35.

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The article explores a new legal mechanism that extends the authority of the Federal Antimonopoly Service to control the implementation of foreign investments not only to business entities of strategic importance, but also to any other Russian business entities that, according to the antitrust authority, are of key importance to the Russian economics. The problems of legal uncertainty regarding the mandatory prior coordination with the antimonopoly regulator of a transaction involving a foreign investor have been identified to differentiate legal consequences for violation of the provisions of
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50

Lando, Ole, and Peter Arnt Nielsen. "The Rome I Regulation." Common Market Law Review 45, Issue 6 (2008): 1687–725. http://dx.doi.org/10.54648/cola2008117.

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This article describes the most significant features of Regulation (EC) No 593/2008 on the Law Applicable to Contractual Obligations that will enter into force on 17. December 2009 (the Rome I Regulation). The Regulation will replace the Rome Convention on the same subject–matter. The authors approve of the “fine-tuning” of the provision regulating the parties’ rights to choose the applicable law. They welcome the provision on the law applicable in absence of an agreed choice. Though radically different from the corresponding provision of the Rome Convention it will satisfy the need for predic
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