Professional Documents
Culture Documents
PVT Int Law
PVT Int Law
PVT Int Law
• Introduction:
• Definition, Nature/ Characteristics and Scope of Private International Law and its relation to International Law: Meaning of Private International Law:
Object of Private International Law: Justification of Private International Law: Distinction between Private International Law and Public International Law:
Public International Law and Conflict of Laws.
•
• Historical Development and Current Theories:
• General historical development of the doctrines of the private international Law and Concepts: Evolution of PIL in England, America and India Theories of
PIL: Statue Theory: Territorial Theory: International Theory: Local Law Theory
•
• Concepts:
• Classification of Cause of Action, Rule of Law: The Incidental Questions and its elements: Substance and Procedure and the difference between the two:
Domicile, Nationality and Residence: The Application and Exclusion of Foreign Law, Question of Fact, Proof of Foreign Law, The Role of witness who can
prove Foreign law: the Role of the Court, Jurisdiction of Courts: General Choice of Rules/ Separate Choice of Rules: Charaterisation, Theories: Renvoi and
scope, Ordre Public/Public Policy
•
• Jurisdiction, Foreign Judgment and Awards:
• Jurisdiction of the English courts, an introduction: Jurisdiction under the Brussels and Lugano Conventions:. The competence of the English courts under
the traditional rules (Actions in personam& Action in rem): Stays of English proceedings and restraining foreign proceedings: Limitations on jurisdiction:
Recognition and enforcement of foreign judgments: the traditional rules (Common Law, Statute, The Hague Convention on Choice of Court Agreements):
Recognition and enforcement of judgments under the Brussels and Lugano Conventions: Foreign Arbitral awards
•
• Choice of Law:
• Rules of Choice of Law: Persons, Natural & Legal Persons: Company Formation and Liability etc.
•
•
• The Law of Obligations:
• Contracts: Non-contractual obligations/ Torts: The Rome Convention,, Particular Contracts, Employment Contracts,
Insurance Contracts, Consumer Contracts, Contratcs of Carriage, Franchising, Leasing, Negotiable Instruments including Law
of Cheques.
• Family Law:
• Marriage: Matrimonial causes: Declarations: Financial relief: Children: Legitimacy and Legitimation: Adoption: Mental
Incapacity.
•
• The Law of Property:
• LexReiSitae: The distinction between movables and immovables: Movables & Immovables (Jurisdiction and Choice of Law)
including Transfer of Property: The Transfer of Tangible movables (Various Theories, The Modern Law): The Assignment
(Voluntary Assignment and Involuntary Alienation) of Intangible movables, Debts, Negotiable Instruments, Shares and
Securities: Administration of Estates: Succession: Matrimonial property: Trusts.
• Procedure:
• Staying Actions, Forum Non Convenience& Alibi Pendens and Jurisdiction Clause.
• Special Rules for Particular Contracts:
• Intellectual Property Rights, Patent Law, Copyright, International Copyright, Labour Law.
•
• :
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• International Process Law:
• Avoiding the results of the choice of law process, Model Law Indian Code of Private International
Law.
•
• Suggested Readings:
• Cheshire, North and Fawcett, Private International Law, 14th Edition Oxford University Press.
• Paras Diwan, Peeyushi Diwan, Private International Law, Deep and Deep Publications.
• F.E. Noronha, Private International Law, Universal Publications.
• Diwan Paras Dr, Private International Law.
• Cheshire and Black, Private International Law, 1992 Edn. Butterworths, London.
• Kahn Freund, General Problems of Private International Law.
• Craveson, Conflict of law.
• Westlake, Private International Law.
• Dicey, Conflicts of Laws.
• Schminthof, Private International Law.
Definition
• Private interanational law is also called as Conflict of law (CoL)
• English jurist Story first coined the word Private International Law
• Private International Law is not an Act of legislature ,a statute or a code .It is simply a compendious term used
to describe the rules evolved in a legal system for dealing with cases involving issues having foreign connection
• Private interanational law ,in effect, is conflict between national municipal law of different countries.
• Private International Law is the body of law that governs private relationships that cross national borders.
Private International Law is part of law which comes into operation when legally confronted with a foreign
element.
• .
• Cheshire: “Private International Law, then, is that part of the law which comes into play when the issue before
the courts affects some facts, events or transaction that is so closely connected with a foreign system of law as
to necessitate recourse to that system
• The American Society of International Law defines it as "the body of conventions, model laws, national laws,
legal guides, and other documents and instruments that regulate private relationships across national borders
• Dicey & Morris: English PIL is that branch of law of England which “consists of
rules which do not directly determine the rights and liabilities of particular
persons but which determines the limit of the jurisdiction to be exercised by
the English courts and also the choice of the body of law, whether domestic
law of England or the law of any foreign country by reference to which English
courts are to determine different matters brought before them for decision.
Another basis for the application of foreign law is that foreign law is applied
because it is necessary for the determination of the rights of parties.
Egyptian law does not recognise adoption- and if court of cairo (capital city of
egypt) have to decide whether son adopted by an Indian Hindu in India is his
legitimate child
If cairo court apply Egptian law the child will be illegitimate, but if it will apply
inidan law son will be legitimate.
Under Italian law contract without consideration is valid- and suppose and Italian
contract comes for adjudication before an Indian court
If Indian law applied the contract will be void.
But if Italian law applied the contract will be valid.
The other basis is the need to do justice, which is the foundation of
CoL- to satisfy the reasonable and legitimate expectation of the
parties to a transaction or occurrence (Dicey, Morris & Collins)- if
the courts apply only the domestic law, there may be the
possibility for criticism of ‘forum shopping’ as the parties may
tend to file the proceedings in the courts of the country where
the domestic laws are favourable to them.
• 2- south of Alps
• In the South of Alps- there rose many prosperous city states, such as Milan,Genoa,
Pisa ,Bologna,Venice . Each of these states had their own laws ,these laws differed on
each other .There was progressively developing trade and commerce among these
city states.
• Because of trade and commerce one city state could not ignore the law of other city
states. Thus rule of private internatinoal law become imminent.
Era of Statutists:
During 13th century there was emergence of rules of PIL- in this century, trade and
commerce between city states had reached its zenith- in the interest of trade &
commerce city states recognised each other’s laws-
this was also the age of revival of Roman law-
Bartolus was the greatest authors of this age and he influenced the legal thought
of European countries for several centuries- with him came the Statute theory
In the middle ages ‘statute’ meant any law or custom which prevailed in any city of
Italy contrary to the Italian law- originally the theory was conceived to provide
solution to the conflict among the laws of Italian city states and between the
laws of Italy and other city states-
Protagonist of statute theory classified statute in 3 heads
1- statute relating to person 2- statute relating to things 3- Mixed statute
this theory has certain problem areas such as characterisation
Modern era:
In the 19th century, which is regarded as the beginning of modern era, German jurist
Friedrich Carl von Savigny rejected the Statute theory and propounded a new theory,
According to which for the entire civilised world one uniform system of PIL could be
developed-
He said - the object of PIL is to find out the ‘seat’ of every legal relationship.
SEAT- The seat of a thing was the place where it was situated,
the seat of the legal relationship of the capacity of a person was the place where he was
domiciled
According to Savigny , the object of PIL is to establish the co-relation of a legal relationship
with some territorial law; every legal relationship must belong to some law and
therefore the object of PIL is to find out the ‘seat’ of every legal relationship;
and in the event there being a conflict between the territorial law and the law of the
place to which legal relationship belongs, the latter should be applied.
• Socialist revolution accomplished at the end of the First World War
• +
• the socialist revolution that took place in the people’s democracies after the Second World
War have changed aspect of the world
• Once the marriage was performed under the Spl Marriage Acts, the parties
ceased to be governed in most matters by the law of their respective
community-
• Succession governed by the Indian Succession Act, 1925
• the conflicts are thus avoided; the position is same even now.
• A Hindu living in any area is governed by the personal Hindu law prevailing in
that area- thus a Hindu living in Bengal is governed by Dayabhaga school and
will continue to be governed by that school wherever he goes.
• Whenever matters come for adjudication in Indian court during
British period having foreign element- Indian court decided
them mostly by applying rules propounded in English decisions.
• Thus ,basically rules of Indian private international law are
based ( sometimes bodily borrowed) on the rules of English PIL.
• Even after Independence we follow rules of British PIL
‘Statute’ - It was a declaratory restatement of older customary law of the city and its commercial community;
they contained new rules also.
Statutes were classified under:
(i) statutes concerning person (statuta personalia)
and (ii) statutes concerning things (statuta realia).
Bartolus added another i.e., mixed statutes (statuta mixta) concerning acts such as formation of a contract..
• Personal statute – was one which mainly concerned person.
• Real statute- was one which concerned things
• Mixed statute – was one which concerned acts such as contracts.
• He said that it is essential to keep in mind that there exists an international community of
nations- according to him the application of foreign law is not based on comity but on the
benefit that it brings to all concerned.
Other protagonists of International theory:
Von Bar of Germany; Westlake of England; Wharton of US; Jitta of
Holland-
According to Zitelmann (Germany), PIL is a complete system- capable of
resolving every possible case of conflict.
Criticisms: the important criticism is that it starts on the assumption that
there is uniformity in the laws of the countries on characterisation,
while in fact it is not so; for example breach of marriage promise is
regarded as breach of contract in some countries, while it is regarded
as tort in some countries- in such a situation it is difficult to find out
the natural seat of the legal relationship; in contemporary world there
are more than one systems, of them important one are common law
and civil law.
Territorial theory or the theory of Acquired
Rights
• D’ Argentre- placed undue emphasis on the real statute and thereby gave birth to
territorial theory.
• - this theory was also named as theory of acquired rights by some jurist.
: The main protagonists of this theory are Dutch jurist Huber and elaborated in England
jurist Dicey and US jurist Beale.
It is based on the principle of territoriality.
According to this theory, courts of the country apply foreign law only to the extent they
are permitted to do so by the sovereign.
- According to the protagonists, under PIL courts do not apply foreign law or enforce
foreign judgments, but they merely recognise and enforce the rights acquired under
foreign law-
- thus foreign acquired rights are protected and given effect to, and not the foreign law-
- According to Dicey: “English judges never in strictness enforce the law of any country
but their own and when they are popularly said to enforce foreign law, what they
enforce is not a foreign law, but a right acquired under the law of a foreign country”.
The criticism of this theory by the French jurist P. Armingjon can be
summarised as follows:
(1) The theory of acquired rights is nothing but the invocation of a fiction
which is unnecessary and useless.
(2) The theory begs the question and produces a vicious circle.
(3) It is possible that under the rules of choice of law of a country it may
happen that right which is unrecognised or repudiated by a foreign law may
be enforced by the court of the forum- for example under the Pakistani law
a Muslim wife is not entitled to maintenance after divorce; yet the English
courts have power to pass a maintenance order against a Pakistani
domiciled husband residing in England who had divorced his wife.
(4) According to Cheshire: “the theory of vested rights is analytically defective
and inadequate as an explanation of the pattern of rules of PIL. “
Local Law theory:
It is an offset of jurists of the realist school of jurisprudence- it is an extreme
operation of the doctrine of territoriality-
According to Walter Wheeler Cook, the American propounder, - no court applies
any other law but its own, nor enforces any right or obligation other than that
created by its own-
The propounders of this theory maintain that when the courts of forum have to
decide a case having foreign elements, they always apply their own law, though
in doing so they adopt and enforce as their own law a rule of decision identical,
or at least highly similar not identical, in scope with a rule of decision found in
the system of law in force in another state or country with which some or all the
foreign elements are connected.
The forum enforces not a foreign right but a right created by its own law.
This theory is criticised as it affords no basis for the systematic development of PIL.
Theory of Justice -Graveson
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