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Oxford Law Citator
Contents
Expand All
Collapse All
Preliminary Material
Series Editors’ Preface
Foreword
Preface
Contents
Principles on Choice of Law in International Commercial Contracts (approved on 19 March 2015)
Preamble
Art.1— Scope of the Principles
Art.2— Freedom of choice
Art.3— Rules of law
Art.4— Express and tacit choice
Art.5— Formal validity of the choice of law
Art.6— Agreement on the choice of law and battle of forms
Art.7— Severability
Art.8— Exclusion of renvoi
Art.9— Scope of the chosen law
Art.10— Assignment
Art.11— Overriding mandatory rules and public policy (ordre public)
Art.12— Establishment
Table of Cases
International, supranational and regional courts
International Court of Justice
Common Court of Justice and Arbitration (CCJA)
EFTA Court
European Court of Justice
National Courts
Albania
Argentina
Armenia
Australia
Austria
Bahrain
Bolivia
Brazil
Burkina Faso
Canada
Chile
China (Mainland), People’s Republic of
Colombia
Congo, Democratic Republic of
Costa Rica
Dubai
Egypt
Eswatini
Ethiopia
France
Germany
Ghana
Greece
Guatemala
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Israel
Italy
Japan
Jordan
Kenya
Kuwait
Lebanon
Lesotho
Liechtenstein
Lithuania
Macau
Malaysia
Mauritius
Mexico
Morocco
Namibia
Netherlands
New Zealand
Nigeria
Norway
Panama
Paraguay
Peru
Poland
Portugal
Qatar
Russia
Serbia
Singapore
Slovakia
Slovenia
South Africa
South Korea
Spain
Switzerland
Taiwan
Tunisia
Turkey
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States of America
Uruguay
Venezuela
Vietnam
Zimbabwe
Arbitral Tribunals
Arbitration and Mediation Centre of Paris
Bulgaria Chamber of Commerce, Court of Arbitration
International Centre for Settlement of Investment Disputes (ICSID)
International Chamber of Commerce
International Commercial Arbitration Court of the Chamber of Commerce and Industry in Moscow (ICAC)
Table of Legislation
International Instruments
European Union
Directives
Regulations
Treaties
Other
National Law
Albania
Algeria
Angola
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahrain
Belgium
Bolivia
Bosnia and Herzegovina
Brazil
Burkina Faso
Canada
Central African Republic
Chad
Chile
China (Mainland), People’s Republic of
Colombia
Commonwealth of Independent States (CIS)
Congo, Democratic Republic of
Costa Rica
Croatia
Czech Republic
Dominican Republic
Dubai
Egypt
El Salvador
Estonia
Ethiopia
France
Gabon
Georgia
Germany
Ghana
Greece
Guatemala
Guinea-Bissau
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Israel
Italy
Japan
Kenya
Kosovo
Kuwait
Jordan
Lebanon
Liechtenstein
Lithuania
Luxembourg
Macau
Malawi
Malaysia
Mauritius
Mexico
Montenegro
Morocco
Mozambique
Netherlands
New Zealand
Nicaragua
Nigeria
North Macedonia
Norway
Palestine
Panama
Paraguay
Peru
Poland
Portugal
Qatar
Romania
Russia
Senegal
Singapore
Slovenia
South Africa
South Korea
Spain
Switzerland
Taiwan
Tanzania
Togo
Tunisia
Turkey
Uganda
Ukraine
United Arab Emirates see also Dubai
United Kingdom
Statutes
Secondary Legislation
United States of America
Indiana
Iowa
Louisiana
New York
Ohio
Oregon
Uruguay
Venezuela
Vietnam
Yugoslavia
Zambia
List of Abbreviations
HCCH Instruments
Other International Instruments
Regional Instruments
EU Instruments
Institutions, Organizations, and Associations
Jurisdictions
General abbreviations
Main Text
Part 1 General and Special Reports
1 General Comparative Report: Global Perspectives on the Hague Principles
Preliminary Material
Introduction
Purpose
1.01
1.02
Structure
1.03
Caveats
1.04
1.05
1.06
Envisaged readers
1.07
Jurisdictions chosen
1.08
1.09
1.10
1.11
Questionnaire
1.12
Preamble
A Introduction
1.13
1.14
1.15
1.16
B Comparative overview
I Framework of sources of private international law
1.17
1.18
1.19
1.20
II Expected role of the Hague Principles in future revision of domestic private international law codifications
1 In legislation
1.21
2 Expectation that the Hague Principles may play any role in existing, pending, or future legislation
1.22
3 Authority of courts to refer to the Hague Principles as persuasive authority
1.23
1.24
1.25
1.26
1.27
1.28
C Concluding remarks
1.29
1.30
1.31
1.32
1.33
1.34
1.35
Art.1— Scope of the Principles
A Introduction
1.36
1.37
1.38
1.39
1.40
B Comparative overview
I International character of the contract
1 Approach of the Hague Principles
1.41
1.42
1.43
1.44
2 National and supranational approaches
(a) Jurisdictions allowing choice of law only in international cases
1.45
1.46
1.47
1.48
1.49
1.50
1.51
(b) Jurisdictions allowing limited choices in domestic cases
1.52
1.53
1.54
1.55
II Commercial character of the contract
1 Approach of the Hague Principles
1.56
1.57
1.58
2 National and supranational approaches
1.59
1.60
1.61
1.62
1.63
1.64
1.65
III Consumer and employment contracts
1 Approach of the Hague Principles
1.66
1.67
1.68
1.69
2 National and supranational approaches
(a) In general
1.70
1.71
1.72
(b) Consumer contracts
(aa) Preclusion of choice of law
1.73
1.74
(bb) Limited or restricted choice of law rules
1.75
1.76
(cc) Absence of special private international law rules
1.77
1.78
1.79
(c) Employment contracts
(aa) Preclusion of choice of law
1.80
1.81
1.82
(bb) Limited choice of law rules
1.83
1.84
1.85
(cc) Absence of special private international law rules
1.86
1.87
IV Other contracts
1 Approach of the Hague Principles
1.88
2 National and supranational approaches
1.89
1.90
1.91
1.92
V Excluded matters
1 In general
1.93
2 Capacity of natural persons
(a) Approach of the Hague Principles
1.94
(b) National and Supranational Approaches
1.95
1.96
3 Arbitration and choice of court agreements
(a) Approach of the Hague Principles
1.97
(b) National and supranational approaches
1.98
1.99
4 Companies and trusts
(a) Approach of the Hague Principles
1.100
(b) National and supranational approaches
1.101
5 Insolvency
(a) Approach of the Hague Principles
1.102
(b) National and supranational approaches
1.103
1.104
1.105
6 Proprietary effects of contracts
(a) Approach of the Hague Principles
1.106
(b) National and supranational approaches
1.107
1.108
7 Agency
(a) Approach of the Hague Principles
1.109
(b) National and supranational approaches
1.110
C Concluding remarks
1.111
1.112
1.113
1.114
Art.2— Freedom of Choice
A Introduction
1.115
1.116
1.117
1.118
1.119
B Comparative overview
1.120
I Freedom of choice, no connection required and choice of a ‘neutral law’ admitted
1.121
1.122
1.123
1.124
1.125
1.126
1.127
1.128
II Choice of law recognized but connection required
1.129
1.130
1.131
1.132
1.133
1.134
1.135
1.136
1.137
1.138
1.139
1.140
1.141
1.142
1.143
1.144
1.145
1.146
1.147
1.148
III Choice of law admitted only reluctantly and with a very limited scope of application
1.149
1.150
1.151
1.152
IV Dépeçage
1 Choice of law regarding one part or aspect of the contract only
1.153
1.154
2 Choice of different laws for different parts of the contract
1.155
1.156
1.157
1.158
1.159
V Option to make, or modify, the choice of law at any time provided the rights of third parties are respected
1.160
1.161
VI Modification of the agreement on the applicable law and formal validity of the contract
1.162
1.163
C Concluding remarks
1.164
1.165
1.166
1.167
1.168
Art.3— Rules of Law
A Introduction
1.169
1.170
1.171
1.172
1.173
1.174
1.175
B Comparative overview
1.176
I The choice of non-State law (‘rules of law’) to govern a contract
1.177
1 Option not available in proceedings before national courts
(a) Choice of ‘rules of law’ at the private international law level not admitted before State courts
1.178
1.179
1.180
(b) Incorporation of ‘rules of law’ into the contract by way of reference admitted
1.181
1.182
(c) Choice of ‘rules of law’ unanimously accepted for arbitration procedures
1.183
1.184
2 Choosing ‘rules of law’ as the law governing the contract for proceedings in State courts accepted in a minority of jurisdictions
(a) The liberal approach: choosing ‘rules of law’ accepted before State courts
1.185
1.186
1.187
1.188
1.189
1.190
1.191
(b) Particular requirements or restrictions with regard to eligible rules of law
1.192
1.193
1.194
II An evaluation of the two alternative approaches
1.195
1.196
1.197
1 Consistency with the principle of party autonomy
1.198
1.199
1.200
2 Where the difference really matters: the scope of application of public policy and mandatory rules
1.201
1.202
1.203
1.204
1.205
1.206
1.207
1.208
1.209
1.210
3 On varying degrees of uncertainty
1.211
1.212
1.213
1.214
C Concluding Remarks
1.215
1.216
1.217
1.218
1.219
1.220
1.221
Art.4— Express and Tacit Choice
A Introduction
1.222
1.223
B Comparative overview
I Express choice of law
1 Approach of the Hague Principles
1.224
2 National and supranational approaches
1.225
1.226
3 Discussion
1.227
II Tacit choice of law
1 Approach of the Hague Principles
1.228
2 National and supranational approaches
1.229
1.230
3 Discussion
1.231
III Modification of an express or a tacit choice of law
1.232
IV Tacit choice of non-State law
1.233
V Terminology; distinction between tacit choice of law and the position where there is no choice of law
1 Approach of the Hague Principles
1.234
1.235
2 National and supranational approaches
1.236
1.237
3 Discussion
1.238
VI Threshold for the determination of a tacit choice of law
1 Approach of the Hague Principles
1.239
2 National and supranational approaches
1.240
1.241
1.242
1.243
3 Discussion
1.244
1.245
VII Sources from which a tacit choice of law may be deduced
1 Approach of the Hague Principles
1.246
2 National and supranational approaches
1.247
1.248
3 Discussion
1.249
VIII Criteria for the determination of a tacit choice of law
1 Approach of the Hague Principles
1.250
2 National approaches
1.251
1.252
1.253
1.254
1.255
1.256
1.257
3 Discussion
1.258
1.259
1.260
1.261
IX The role of a dispute resolution agreement in determining a tacit choice of law
1 Approach of the Hague Principles
1.262
2 National and supranational approaches
1.263
1.264
3 Discussion
1.265
1.266
1.267
1.268
1.269
X Tacit choice of law during the court proceedings
1.270
C Concluding remarks
1.271
D No express or tacit choice of law
1.272
Art.5— Formal Validity of the Choice of Law
A Introduction
1.273
1.274
B Comparative overview
I Formal requirements for a choice of law—substantive law
1 Approach of the Hague Principles
1.275
1.276
1.277
1.278
2 National and international approaches
1.279
1.280
3 Discussion
1.281
1.282
1.283
II Formal requirements for a choice of law—private international law
1 Approach of the Hague Principles
1.284
2 National and supranational approaches
1.285
1.286
3 Discussion
1.287
Art.6— Agreement on the Choice of Law and Battle of Forms
A Introduction
1.288
B Agreement on the choice of law
I Approach of the Hague Principles
1.289
1.290
1.291
1.292
II Comparative overview
1.293
1 Applying the law that was purportedly agreed to
1.294
1.295
1.296
1.297
1.298
1.299
2 Applying objective connecting factors instead
1.300
1.301
1.302
3 Examining the agreement on choice of law under the lex fori
1.303
1.304
4 Jurisdictions having not yet discussed or settled the issue
1.305
C Conflicting choice of law clauses: the battle of forms
1.306
1.307
1.308
I The starting point: solutions to the battle of forms in purely domestic cases
1 The substantive-law level: requirements for the incorporation of standard terms
1.309
1.310
2 The substantive-law level: solving the battle of forms
1.311
(a) First-shot rule
1.312
(b) Last-shot rule
1.313
1.314
1.315
(c) Knock-out rules
1.316
1.317
1.318
(d) Combination of the above solutions
1.319
(e) Law of the country of habitual residence of the party providing the characteristic performance
1.320
(f) Uncertainties
1.321
II Battle of forms in cross-border scenarios
1 Approach of the Hague Principles
1.322
1.323
1.324
1.325
1.326
1.327
1.328
2 Comparative overview
1.329
1.330
1.331
1.332
1.333
D Concluding remarks
1.334
1.335
1.336
1.337
1.338
Art.7— Severability
A Introduction
1.339
1.340
1.341
B Comparative overview
I Jurisdictions recognizing the principle of separability for choice of law agreements
1.342
II Jurisdictions recognizing the principle of separability for arbitration or choice of court agreements, no authority regarding choice of law agreements available yet
1.343
1.344
III Potential circumstances invalidating the main contract and/or the choice of law agreement
1.345
1.346
1.347
C Concluding remarks
1.348
1.349
Art.8— Exclusion of renvoi
A Introduction
1.350
1.351
1.352
1.353
1.354
B Comparative overview
I Choice of law understood to designate substantive law (excluding rules of private international law)
1.355
1.356
1.357
II Choice of law understood as including the private international law rules of the chosen law (with the potential for renvoi)
1.358
1.359
1.360
III Possibility for the parties to include private international law rules in their choice of law agreement
1.361
1 Choice of private international law rules admitted
1.362
1.363
2 Choice of private international law rules denied because the forum’s private international law rules are non-dispositive
1.364
1.365
IV Uncertainty regarding renvoi
1.366
1.367
C A critical analysis
1.368
1.369
1.370
1.371
1.372
1.373
1.374
D Concluding remarks
1.375
1.376
1.377
1.378
Art.9— Scope of the Chosen Law
A Introduction
1.379
B Comparative overview
I Approach of the Hague Principles
1.380
1.381
1.382
1.383
II National and supranational approaches
1.384
1.385
1.386
1.387
1.388
1.389
1.390
1 General approach
(a) Jurisdictions with a general rule such as Article 9 of the Hague Principles
1.391
1.392
1.393
1.394
(b) Jurisdictions without a general rule such as Article 9 of the Hague Principles
1.395
1.396
(c) Jurisdictions without any statutory codification
1.397
2 Specific issues
(a) Statutes of limitation
1.398
1.399
1.400
1.401
1.402
(b) Evidentiary questions and the assessment of damages
1.403
1.404
1.405
1.406
(c) Steps to be taken in the event of defective performance
1.407
(d) Pre-contractual issues, in particular culpa in contrahendo
1.408
1.409
1.410
3 In particular: requirements of form
1.411
1.412
1.413
1.414
1.415
1.416
C Concluding remarks
1.417
1.418
1.419
1.420
Art.10— Assignment
A Introduction
1.421
1.422
I Effects of a choice of law by the parties to the assignment (contract)
1.423
II Effects of a choice of law by the assignor and the debtor
1.424
1.425
B Comparative overview
1.426
1.427
1.428
1.429
1.430
1.431
1.432
1.433
1.434
1.435
1.436
1.437
C Discussion
I Characteristics of contractual assignment
1.438
II Procedural issues
1.439
III Effects of separability of choice of law agreement
1.440
1.441
D Concluding remarks
1.442
Art.11— Overriding Mandatory Rules and Public Policy (Ordre Public)
A Introduction
1.443
B Comparative overview
1.444
I General overview
1.445
1.446
1.447
1.448
1.449
1.450
1.451
1.452
1.453
1.454
1.455
1.456
1.457
1.458
1.459
1.460
1.461
1.462
1.463
1.464
1.465
1.466
1.467
II Specific questions
1 Overriding mandatory provisions
(a) International instruments
1.468
1.469
(b) National jurisdictions
(aa) Definition of ‘overriding mandatory provision’ or similar concepts?
1.470
(bb) Application of overriding mandatory provisions of the law of the forum?
1.471
1.472
1.473
1.474
(cc) Application or taking account of overriding mandatory provisions of other jurisdictions (in particular those of the law which would be applicable in the absence of choice)?
1.475
1.476
1.477
2 Public policy (‘ordre public’)
(a) International instruments
1.478
1.479
(b) National jurisdictions
(aa) Public policy of the forum
1.480
1.481
1.482
(bb) Public policy of third States
1.483
1.484
1.485
1.486
1.487
C Discussion
I Overriding mandatory provisions
1.488
1.489
1.490
II Public policy
1.491
III Relation between public policy and mandatory rules
1.492
1.493
IV The lex limitatis
1.494
1 Chosen law
1.495
1.496
2 Lex fori
1.497
3 Law applicable in the absence of choice
1.498
1.499
1.500
1.501
4 Combinations and third laws
1.502
V International arbitration
1.503
D Concluding remarks
1.504
1.505
Art.12— Establishment
A Introduction
1.506
1.507
1.508
1.509
1.510
B Comparative overview
1.511
1.512
1.513
1.514
1.515
1.516
C Discussion
I The notion of ‘establishment’
1.517
1.518
1.519
1.520
1.521
II Determination of the relevant ‘establishment’ in cases of more than one establishment
1.522
1.523
1.524
Law Applicable in the Absence of Choice by the Parties
A Introduction
1.525
B Comparative overview
I National and supranational approaches
1.526
1 The Rome model
1.527
1.528
1.529
1.530
1.531
2 The lex loci solutionis model
1.532
1.533
3 The Hague model
1.534
1.535
4 The contemporary common law model
1.536
1.537
1.538
5 The lex loci contractus model
1.539
1.540
6 The Mexico City model
1.541
1.542
1.543
7 The lex fori model
1.544
8 Various American models
1.545
1.546
II Application to specific contracts
1.547
1.548
C Discussion
1.549
1.550
D Future Hague instrument
1.551
1.552
1.553
2 The Story of Party Autonomy
Preliminary Material
A Introduction
2.01
2.02
2.03
2.04
B An Example from Antiquity
2.05
2.06
2.07
2.08
2.09
C The Parties’ Implied Intention and the lex loci solutionis
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
2.19
2.20
2.21
2.22
D Party Autonomy as an a priori Rule: Mancini
2.23
2.24
2.25
E Legislative Endorsements in the Nineteenth Century
2.26
2.27
2.28
2.29
2.30
2.31
F The First Half of the Twentieth Century
2.32
2.33
2.34
2.35
2.36
2.37
2.38
2.39
G The Subsequent Triumph and Contemporary Dominance of Party Autonomy
2.40
2.41
2.42
2.43
3 The Provenance of the Hague Principles
Preliminary Material
A Introduction
3.01
3.02
3.03
B Consolidating Party Autonomy: First Jurisdiction, Then Applicable Law
3.04
3.05
3.06
3.07
3.08
C The Cradle of the Hague Principles: The Working Group
3.09
3.10
D A sui generis Completion Process
3.11
3.12
3.13
3.14
3.15
3.16
3.17
3.18
3.19
3.20
3.21
E The Broader Context: the HCCH Mandate on Party Autonomy
3.22
3.23
3.24
3.25
3.26
3.27
3.28
3.29
F Conclusion
3.30
3.31
4 HCCH: Roadmap for the Promotion of the HCCH Principles, with a Focus on the Role of International Organizations
Preliminary Material
A Introduction
4.01
4.02
4.03
4.04
B Review of Envisaged Uses
I Legislative use at the national level
4.05
1 Paraguay
4.06
2 Australia
4.07
3 Positions of other States in terms of party autonomy
4.08
4.09
II Legislative use at the international level
4.10
1 Guide on the law applicable to international commercial contracts in the Americas
4.11
2 Legal guide to uniform legal instruments in the area of international commercial contracts (with a focus on sales)
4.12
III Courts and arbitral tribunals
4.13
IV Parties and their legal counsel
4.14
V Endorsement by international organizations
4.15
1 Endorsed by the United Nations
4.16
2 Endorsed by the Asia Pacific Economic Cooperation (APEC)
4.17
3 Endorsed by the International Chamber of Commerce (ICC)
4.18
C Future Promotion of the HCCH Principles
I Fuelling a codification trend at the national and international levels
4.19
II Domestic law reforms
4.20
4.21
4.22
III International bodies with a mandate for law reform
4.23
1 Office of Civil and Criminal Justice Reform—Commonwealth Secretariat
4.24
4.25
2 Organization for the Harmonization of Business Law in Africa
4.26
4.27
4.28
3 Asia Pacific Economic Cooperation (APEC)
4.29
IV International commercial courts
4.30
4.31
4.32
V International commercial mediation
4.33
4.34
VI International intergovernmental organizations
4.35
VII Endorsement of the HCCH Principles
4.36
1 Association of Southeast Asian Nations
4.37
2 Asian-African Legal Consultative Organization
4.38
VIII Cooperation and coordination with international organizations (Sec2Sec)
4.39
IX Integrating existing projects
4.40
X Coordinate post-convention assistance
4.41
XI International projects—the Belt and Road Initiative
4.42
4.43
4.44
XII International trade agreements
4.45
XIII Multi- and pluri-lateral trade agreements
4.46
4.47
XIV Legal education and training—encouraging academic engagement
4.48
4.49
4.50
4.51
4.52
XV Raising awareness on the relevance of the Principles among practitioners and in-house counsel
4.53
4.54
4.55
4.56
XVI Moots
4.57
4.58
4.59
4.60
D Possible Future Work for the HCCH
I The HCCH Principles standard clause
4.61
4.62
4.63
II Arbitration centres
4.64
III Creation of databases
4.65
IV Future work
4.66
E Conclusion
4.67
4.68
4.69
4.70
4.71
5 UNCITRAL: UNCITRAL Perspectives on the Hague Principles
Preliminary Material
A UNCITRAL Texts, Freedom of Contract and Party Autonomy
5.01
5.02
5.03
5.04
5.05
5.06
5.07
5.08
B UNCITRAL’s Engagement with the Development of the Hague Principles and Commentary
5.09
5.10
I Neutrality as to Sources of Law
5.11
5.12
5.13
II Caution as to Interpretation of Earlier Adopted Uniform Law Texts
5.14
5.15
5.16
5.17
5.18
5.19
5.20
5.21
5.22
C UNCITRAL’s Endorsement of the Hague Principles
5.23
5.24
5.25
5.26
5.27
5.28
5.29
5.30
D The Way Forward
5.31
5.32
5.33
5.34
5.35
6 UNIDROIT: The Model Clauses for the Choice of the UNIDROIT Principles of International Commercial Contracts and Article 3 of the Hague Principles
Preliminary Material
A Introduction
6.01
6.02
B Why Model Clauses for the use of the UNIDROIT Principles?
6.03
6.04
6.05
6.06
C What are the Options at the Disposal of Parties and Adjudicators?
6.07
6.08
6.09
D Selected Issues in the Application of the Model Clauses
I Choice of the UPICC by the parties as governing rules of law or as contractual terms
6.10
6.11
6.12
6.13
6.14
6.15
6.16
6.17
6.18
II Reference to the UPICC as a means of interpreting and supplementing the applicable domestic law
6.19
6.20
6.21
6.22
6.23
6.24
6.25
E Conclusions
6.26
6.27
7 International Commercial Arbitration: Perspective on the Hague Principles in International Commercial Arbitration
Preliminary Material
A Introduction
7.01
7.02
7.03
7.04
7.05
7.06
B Flexibility of Arbitration vis-à-vis Court Litigation
7.07
7.08
7.09
7.10
7.11
7.12
C Arbitrators’ Approach to Determine the Law Applicable to the Merits of the Dispute
I Need for reasoned decisions
7.13
7.14
7.15
7.16
II Voie directe versus conflict of laws
7.17
7.18
7.19
7.20
7.21
7.22
III Usefulness of the Hague Principles
7.23
7.24
7.25
7.26
7.27
7.28
D Freedom to Choose Non-State Rules of Law in Arbitration
I Reasons for choosing non-State rules of law versus State law
7.29
7.30
7.31
7.32
7.33
7.34
7.35
II Party autonomy to choose non-State rules of law is broader in arbitration
7.36
7.37
7.38
7.39
7.40
7.41
7.42
7.43
III Types of non-State rules of law
7.44
1 Custom and usages
7.45
7.46
7.47
7.48
7.49
7.50
7.51
2 Principles
7.52
7.53
7.54
7.55
7.56
7.57
7.58
3 ‘New’ lex mercatoria
7.59
7.60
7.61
7.62
7.63
7.64
7.65
7.66
4 Other terms
7.67
7.68
7.69
IV Developments in practice
7.70
7.71
7.72
7.73
7.74
7.75
7.76
7.77
E Applying the Hague Principles to International Arbitration
I Broad definition of international contract (Art 1(2) of the Hague Principles)
7.78
7.79
7.80
7.81
II Excluded matters (Art 1(3) of the Hague Principles)
7.82
III Party-chosen dépeçage (Art 2(2) of the Hague Principles)
7.83
IV Modification allowed (Art 2(3) of the Hague Principles)
7.84
7.85
7.86
V No connection required (Art 2(4) of the Hague Principles)
7.87
VI Choice of non-State rules of law (Art 3 of the Hague Principles)
1 History and critics of Article 3
7.88
7.89
7.90
7.91
2 Types of non-State rules of law to be chosen
7.92
7.93
7.94
7.95
7.96
7.97
7.98
7.99
3 Potential conflicts between Art 3 of the Hague Principles and other models for choosing non-State rules of law
7.100
7.101
7.102
7.103
7.104
7.105
VII Tacit choice of law (Art 4 of the Hague Principles)
7.106
7.107
VIII Form requirements (Art 5 of the Hague Principles)
7.108
7.109
IX Consent and battle of forms (Art 6 of the Hague Principles)
7.110
7.111
7.112
X Separability (Art 7 of the Hague Principles)
7.113
XI Exclusion of renvoi (Art 8 of the Hague Principles)
7.114
XII Scope of the chosen law (Art 9 of the Hague Principles)
7.115
XIII Assignment (Art 10 of the Hague Principles)
7.116
XIV Overriding mandatory rules and public policy (Art 11 of the Hague Principles)
7.117
7.118
7.119
7.120
XV Establishment (Art 12 of the Hague Principles)
7.121
F Concluding Remarks
7.122
Part 2 National and Regional Reports
Part 2.1 Africa: Coordinated by Jan L Neels and Eesa A Fredericks
8 African Principles of Commercial Private International Law: The African Principles of Commercial Private International Law and the Hague Principles
Introduction
8.01
8.02
8.03
Art.2— Freedom of Choice
8.04
8.05
Art.3— Rules of Law
8.06
8.07
Related provisions.
8.08
Art.4— Express and Tacit Choice
8.09
8.10
8.11
Art.6— Agreement on the Choice of Law and Battle of Forms
8.12
Law Applicable in the Absence of Choice by the Parties
8.13
8.14
8.15
8.16
9 OHADA: The Organization for the Harmonization of Business Law in Africa and the Hague Principles
Introduction and Preamble
9.01
9.02
9.03
9.04
9.05
9.06
Art.1— Scope of the Principles
9.07
9.08
Art.2— Freedom of Choice
9.09
9.10
9.11
9.12
9.13
9.14
9.15
Art.3— Rules of Law
9.16
9.17
9.18
Art.4— Express and Tacit Choice
9.19
9.20
9.21
Art.5— Formal Validity of the Choice of Law
9.22
9.23
Art.6— Agreement on the Choice of Law and Battle of Forms
9.24
Art.7— Severability
9.25
Art.8— Exclusion of renvoi
9.26
Art.9— Scope of the Chosen Law
9.27
Art.10— Assignment
9.28
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
9.29
9.30
9.31
Art.12— Establishment
9.32
Law Applicable in the Absence of Choice by the Parties
9.33
9.34
9.35
International Commercial Arbitration
9.36
9.37
10 Angola and Mozambique: Angolan and Mozambican Perspectives on the Hague Principles
Introduction and Preamble
10.01
10.02
10.03
10.04
10.05
10.06
10.07
10.08
10.09
Art.1— Scope of the Principles
10.10
10.11
10.12
10.13
10.14
Art.2— Freedom of Choice
10.15
10.16
10.17
Art.3— Rules of Law
10.18
Art.4— Express and Tacit Choice
10.19
10.20
10.21
Art.5— Formal Validity of the Choice of Law
10.22
Art.6— Agreement on the Choice of Law and Battle of Forms
10.23
10.24
Art.7— Severability
10.25
Art.8— Exclusion of renvoi
10.26
10.27
Art.9— Scope of the Chosen Law
10.28
10.29
10.30
Art.10— Assignment
10.31
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
10.32
10.33
10.34
Art.12— Establishment
10.35
Law Applicable in the Absence of Choice by the Parties
10.36
10.37
10.38
International Commercial Arbitration
10.39
10.40
10.41
11 Common Law Africa: Common Law African Perspectives on the Hague Principles
Introduction and Preamble
11.01
11.02
11.03
11.04
Art.1— Scope of the Principles
11.05
11.06
Art.2— Freedom of Choice
11.07
11.08
11.09
Art.3— Rules of Law
11.10
11.11
11.12
Art.4— Express and Tacit Choice
11.13
11.14
11.15
Art.5— Formal Validity of the Choice of Law
11.16
Art.6— Agreement on the Choice of Law and Battle of Forms
11.17
Art.7— Severability
11.18
Art.8— Exclusion of renvoi
11.19
Art.9— Scope of the Chosen Law
11.20
Art.10— Assignment
11.21
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
11.22
11.23
11.24
Art.12— Establishment
11.25
Law Applicable in the Absence of Choice by the Parties
11.26
11.27
International Commercial Arbitration
11.28
12 Democratic Republic of the Congo: Congolese Perspectives on the Hague Principles
Introduction and Preamble
12.01
12.02
12.03
12.04
12.05
12.06
Art.1— Scope of the Principles
12.07
Art.2— Freedom of Choice
12.08
12.09
12.10
12.11
12.12
12.13
Art.3— Rules of Law
12.14
12.15
Art.4— Express and Tacit Choice
12.16
12.17
12.18
Art.5— Formal Validity of the Choice of Law
12.19
12.20
12.21
Art.6— Agreement on the Choice of Law and Battle of Forms
12.22
12.23
12.24
Art.7— Severability
12.25
Art.8— Exclusion of renvoi
12.26
12.27
Art.9— Scope of the Chosen Law
12.28
Art.10— Assignment
12.29
12.30
12.31
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
12.32
12.33
12.34
12.35
Art.12— Establishment
12.36
Law Applicable in the Absence of Choice by the Parties
12.37
International Commercial Arbitration
12.38
12.39
13 Egypt: Egyptian Perspectives on the Hague Principles
Introduction and Preamble
13.01
13.02
13.03
13.04
13.05
Art.1— Scope of the Principles
13.06
13.07
13.08
13.09
13.10
13.11
13.12
13.13
13.14
13.15
13.16
13.17
13.18
13.19
Art.2— Freedom of Choice
13.20
13.21
13.22
13.23
13.24
13.25
13.26
13.27
Art.3— Rules of Law
13.28
13.29
Art.4— Express and Tacit Choice
13.30
13.31
13.32
13.33
Art.5— Formal Validity of the Choice of Law
13.34
13.35
13.36
Art.6— Agreement on the Choice of Law and Battle of Forms
13.37
13.38
Art.7— Severability
13.39
Art.8— Exclusion of renvoi
13.40
Art.9— Scope of the Chosen Law
13.41
Art.10— Assignment
13.42
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
13.43
13.44
13.45
13.46
13.47
Art.12— Establishment
13.48
13.49
13.50
Law Applicable in the Absence of Choice of Law by the Parties
13.51
13.52
International Commercial Arbitration
13.53
13.54
14 Ethiopia: Ethiopian Perspectives on the Hague Principles
Introduction and Preamble
14.01
14.02
14.03
14.04
14.05
14.06
Art.1— Scope of the Principles
14.07
Art.2— Freedom of Choice
14.08
14.09
14.10
14.11
14.12
14.13
14.14
14.15
14.16
14.17
Art.3— Rules of Law
14.18
14.19
14.20
14.21
14.22
14.23
14.24
14.25
Art.4— Express and Tacit Choice
14.26
Art.5— Formal Validity of the Choice of Law
14.27
14.28
14.29
14.30
Art.6— Agreement on the Choice of Law and Battle of Forms
14.31
Art.7— Severability
14.32
Art.8— Exclusion of renvoi
14.33
Art.9— Scope of the Chosen Law
14.34
Art.10— Assignment
14.35
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
14.36
14.37
14.38
14.39
14.40
14.41
14.42
14.43
Art.12— Establishment
14.44
Law Applicable in the Absence of Choice by the Parties
14.45
International Commercial Arbitration
14.46
15 Mauritius: Mauritian Perspectives on the Hague Principles
Introduction and Preamble
15.01
15.02
15.03
15.04
15.05
15.06
15.07
15.08
15.09
Art.1— Scope of the Principles
15.10
15.11
15.12
15.13
Art.2— Freedom of Choice
15.14
15.15
15.16
15.17
15.18
15.19
Art.3— Rules of Law
15.20
15.21
15.22
15.23
Art.4— Express and Tacit Choice
15.24
15.25
15.26
Art.5— Formal Validity of the Choice of Law
15.27
15.28
15.29
Art.6— Agreement on the Choice of Law and Battle of Forms
15.30
15.31
15.32
Art.7— Severability
15.33
15.34
15.35
15.36
Art.8— Exclusion of renvoi
15.37
15.38
15.39
Art.9— Scope of the Chosen Law
15.40
15.41
15.42
Art.10— Assignment
15.43
15.44
15.45
Art.11— Overriding Mandatory rules and Public Policy (ordre public)
15.46
15.47
15.48
15.49
Art.12— Establishment
15.50
15.51
Law Applicable in the Absence of Choice by the Parties
15.52
15.53
15.54
15.55
15.56
International Commercial Arbitration
15.57
15.58
15.59
15.60
15.61
16 Morocco: Moroccan Perspectives on the Hague Principles
Introduction and Preamble
16.01
16.02
16.03
16.04
16.05
16.06
Art.1— Scope of the Principles
16.07
16.08
16.09
16.10
16.11
Art.2— Freedom of Choice
16.12
16.13
16.14
16.15
Art.3— Rules of Law
16.16
16.17
16.18
Art.4— Express and Tacit Choice
16.19
16.20
16.21
16.22
16.23
16.24
16.25
16.26
16.27
Art.5— Formal Validity of the Choice of Law
16.28
16.29
Art.6— Agreement on the Choice of Law and Battle of Forms
16.30
16.31
16.32
16.33
Art.7— Severability
16.34
16.35
16.36
Art.8— Exclusion of renvoi
16.37
Art.9— Scope of the Chosen Law
16.38
Art.10— Assignment
16.39
16.40
16.41
16.42
16.43
16.44
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
16.45
16.46
16.47
Art.12— Establishment
16.48
16.49
Law Applicable in the Absence of Choice by the Parties
16.50
16.51
16.52
16.53
16.54
16.55
International Commercial Arbitration
16.56
16.57
17 South Africa: South African Perspectives on the Hague Principles
Introduction and Preamble
17.01
17.02
17.03
17.04
Art.1— Scope of the Principles
17.05
17.06
17.07
Art.2— Freedom of Choice
17.08
17.09
17.10
17.11
Art.3— Rules of Law
17.12
17.13
17.14
17.15
Art.4— Express and Tacit Choice
17.16
17.17
17.18
17.19
17.20
Art.5— Formal Validity of the Choice of Law
17.21
17.22
Art.6— Agreement on the Choice of Law and Battle of Forms
17.23
17.24
Art.7— Severability
17.25
17.26
Art.8— Exclusion of renvoi
17.27
Art.9— Scope of the Chosen Law
17.28
17.29
17.30
17.31
17.32
17.33
17.34
17.35
Art.10— Assignment
17.36
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
17.37
Art.12— Establishment
17.38
Law Applicable in the Absence of Choice by the Parties
17.39
International Commercial Arbitration
17.40
17.41
17.42
18 Tunisia: Tunisian Perspectives on the Hague Principles
Introduction and Preamble
18.01
18.02
18.03
18.04
Art.1— Scope of the Principles
18.05
18.06
18.07
18.08
18.09
18.10
18.11
18.12
18.13
18.14
Art.2— Freedom of Choice
18.15
18.16
18.17
18.18
18.19
18.20
18.21
Art.3— Rules of Law
18.22
18.23
18.24
18.25
18.26
Art.4— Express and Tacit Choice
18.27
18.28
18.29
18.30
18.31
18.32
18.33
18.34
18.35
Art.5— Formal Validity of the Choice of Law
18.36
Art.6— Agreement on the Choice of Law and Battle of Forms
18.37
18.38
18.39
18.40
18.41
18.42
18.43
Art.7— Severability
18.44
Art.8— Exclusion of renvoi
18.45
18.46
Art.9— Scope of the Chosen Law
18.47
18.48
18.49
Art.10— Assignment
18.50
18.51
18.52
18.53
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
18.54
18.55
18.56
18.57
18.58
18.59
18.60
Art.12— Establishment
18.61
Law Applicable in the Absence of Choice by the Parties
18.62
18.63
18.64
18.65
18.66
International Commercial Arbitration
18.67
18.68
Part 2.2 Asia: Coordinated by Yuko Nishitani and Béligh Elbalti
Preliminary Material
19 Asian Principles of Private International Law: The Asian Principles of Private International Law and the Hague Principles
Introduction and Preamble
19.01
19.02
History of APPIL.
19.03
Evolution of the APPIL Project.
19.04
Process.
19.05
19.06
19.07
Choice of law for contracts.
19.08
Influence of the Hague Principles.
19.09
Art.1— Scope of the Principles
19.10
Art.2— Freedom of Choice
19.11
19.12
19.13
19.14
Art.3— Rules of Law
19.15
Art.4— Express and Tacit Choice
19.16
19.17
19.18
Art.5— Formal Validity of the Choice of Law
19.19
19.20
19.21
Art.6— Agreement on the Choice of Law and Battle of Forms
19.22
19.23
Art.7— Severability
19.24
Art.8— Exclusion of renvoi
19.25
19.26
19.27
19.28
Art.9— Scope of the Chosen Law
19.29
19.30
Art.10— Assignment
19.31
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
19.32
19.33
19.34
Art.12— Establishment
19.35
19.36
Law Applicable in the Absence of Choice by the Parties
19.37
19.38
International Commercial Arbitration
19.39
20 Bahrain: Bahraini Perspectives on the Hague Principles
Introduction and Preamble
20.01
20.02
20.03
20.04
20.05
20.06
20.07
20.08
Art.1— Scope of the Principles
20.09
20.10
20.11
20.12
20.13
Art.2— Freedom of Choice
20.14
20.15
20.16
20.17
20.18
20.19
20.20
20.21
20.22
20.23
20.24
20.25
Art.3— Rules of Law
20.26
20.27
20.28
Art.4— Express and Tacit Choice
20.29
20.30
20.31
20.32
20.33
Art.5— Formal Validity of the Choice of Law
20.34
20.35
Art.6— Agreement on the Choice of Law and Battle of Forms
20.36
20.37
20.38
Art.7— Severability
20.39
Art.8— Exclusion of renvoi
20.40
20.41
20.42
Art.9— Scope of the Chosen Law
20.43
20.44
Art.10— Assignment
20.45
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
20.46
20.47
20.48
20.49
20.50
20.51
20.52
20.53
Art.12— Establishment
20.54
Law Applicable in the Absence of Choice by the Parties
20.55
20.56
20.57
20.58
20.59
International Commercial Arbitration
20.60
20.61
21 China (Mainland): Chinese Perspectives on the Hague Principles
Introduction and Preamble
21.01
21.02
21.03
21.04
21.05
21.06
Art.1— Scope of the Principles
21.07
21.08
Art.2— Freedom of Choice
21.09
21.10
Different laws for different parts of the contract.
21.11
21.12
Connection between the chosen law and the parties or their transactions.
21.13
21.14
Art.3— Rules of Law
21.15
21.16
Art.4— Express and Tacit Choice
21.17
21.18
21.19
21.20
21.21
21.22
21.23
21.24
Art.5— Formal Validity of the Choice of Law
21.25
Art.6— Agreement on the Choice of Law and Battle of Forms
21.26
21.27
Art.7— Severability
21.28
Art.8— Exclusion of renvoi
21.29
Art.9— Scope of the Chosen Law
21.30
21.31
Art.10— Assignment
21.32
Art.11— Overriding Mandatory Rules and Public Policy
21.33
21.34
Public Policy.
21.35
21.36
Overriding Mandatory Rules.
21.37
21.38
21.39
Good Faith Requirement.
21.40
21.41
Art.12— Establishment
21.42
Law Applicable in the Absence of Choice by the Parties
21.43
21.44
21.45
21.46
21.47
Applicable Laws Governing Consumer Contracts or Individual Labour Contracts.
21.48
21.49
21.50
21.51
International Commercial Arbitration
21.52
21.53
21.54
21.55
21.56
22 Dubai International Financial Centre: DIFC Perspectives on the Hague Principles
Introduction and Preamble
22.01
22.02
22.03
Art.1— Scope of the Principles
22.04
22.05
22.06
22.07
22.08
22.09
22.10
Art.2— Freedom of Choice
22.11
22.12
22.13
22.14
22.15
22.16
22.17
Art.3— Rules of Law
22.18
22.19
22.20
22.21
22.22
Art.4— Express and Tacit Choice
22.23
22.24
22.25
22.26
22.27
22.28
22.29
Art.5— Formal Validity of the Choice of Law
22.30
Art.6— Agreement on the Choice of Law and Battle of Forms
22.31
22.32
22.33
Art.7— Severability
22.34
22.35
Art.8— Exclusion of renvoi
22.36
22.37
Art.9— Scope of the Chosen Law
22.38
Art.10— Assignment
22.39
22.40
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
22.41
22.42
22.43
22.44
22.45
22.46
Art.12— Establishment
22.47
22.48
22.49
Law Applicable in the Absence of Choice by the Parties
22.50
22.51
International Commercial Arbitration
22.52
22.53
22.54
22.55
23 Hong Kong: Hong Kong Perspectives on the Hague Principles
Introduction and Preamble
23.01
23.02
23.03
Art.1— Scope of the Principles
23.04
Art.2— Freedom of Choice
23.05
23.06
23.07
23.08
Art.3— Rules of Law
23.09
23.10
23.11
23.12
Art.4— Express and Tacit Choice
23.13
Art.5— Formal Validity of the Choice of Law
23.14
Art.6— Agreement on the Choice of Law and Battle of Forms
23.15
23.16
Art.7— Severability
23.17
23.18
Art.8— Exclusion of renvoi
23.19
23.20
23.21
Art.9— Scope of the Chosen Law
23.22
Art.10— Assignment
23.23
23.24
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
23.25
23.26
Art.12— Establishment
23.27
Law Applicable in the Absence of Choice by the Parties
23.28
23.29
23.30
International Commercial Arbitration
23.31
24 India: Indian Perspectives on the Hague Principles
Introduction and Preamble
24.01
Art.1— Scope of the Principles
24.02
24.03
Art.2— Freedom of Choice
24.04
24.05
24.06
Art.3— Rules of Law
24.07
24.08
Art.4— Express and Tacit Choice
24.09
24.10
24.11
24.12
24.13
Art.5— Formal Validity of the Choice of Law
24.14
Art.6— Agreement on the Choice of Law and Battle of Forms
24.15
24.16
24.17
24.18
Art.7— Severability
24.19
24.20
Art.8— Exclusion of renvoi
24.21
Art.9— Scope of the Chosen Law
24.22
24.23
24.24
24.25
24.26
24.27
Art.10— Assignment
24.28
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
24.29
Art.12— Establishment
24.30
Law Applicable in the Absence of Choice by the Parties
24.31
International Commercial Arbitration
24.32
24.33
24.34
24.35
25 Indonesia: Indonesian Perspectives on the Hague Principles
Introduction and Preamble
25.01
25.02
25.03
25.04
Art.1— Scope of the Principles
25.05
25.06
25.07
Art.2— Freedom of Choice
25.08
25.09
25.10
25.11
25.12
Art.3— Rules of Law
25.13
25.14
25.15
Art.4— Express and Tacit Choice
25.16
25.17
25.18
25.19
Art.5— Formal Validity of the Choice of Law
25.20
25.21
Art.6— Agreement on the Choice of Law and Battle of Forms
25.22
25.23
Art.7— Severability
25.24
25.25
25.26
Art.8— Exclusion of renvoi
25.27
Art.9— Scope of the Chosen Law
25.28
25.29
25.30
25.31
25.32
25.33
Art.10— Assignment
25.34
25.35
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
25.36
25.37
25.38
Art.12— Establishment
25.39
Law Applicable in the Absence of Choice by the Parties
25.40
International Commercial Arbitration
25.41
25.42
25.43
26 Iran: Iranian Perspectives on the Hague Principles
Introduction and Preamble
26.01
26.02
26.03
26.04
Art.1— Scope of the Principles
26.05
26.06
26.07
26.08
26.09
Art.2— Freedom of Choice
26.10
26.11
26.12
26.13
26.14
26.15
26.16
Art.3— Rules of Law
26.17
26.18
26.19
Art.4— Express and Tacit Choice
26.20
26.21
26.22
Art.5— Formal Validity of the Choice of Law
26.23
Art.6— Agreement on the Choice of Law and Battle of the Forms
26.24
26.25
Art.7— Severability
26.26
Art.8— Exclusion of renvoi
26.27
Art.9— Scope of the Chosen Law
26.28
Art.10— Assignment
26.29
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
26.30
26.31
26.32
26.33
26.34
Art.12— Establishment
26.35
Law Applicable in the Absence of Choice by the Parties
26.36
26.37
26.38
International Commercial Arbitration
26.39
27 Israel: Israeli Perspectives on the Hague Principles
Introduction and Preamble
27.01
27.02
27.03
27.04
27.05
27.06
Art.1— Scope of the Principles
27.07
27.08
27.09
27.10
27.11
27.12
27.13
27.14
27.15
27.16
27.17
27.18
27.19
27.20
27.21
27.22
27.23
27.24
27.25
27.26
27.27
27.28
27.29
27.30
27.31
27.32
Art.2— Freedom of Choice
27.33
27.34
27.35
27.36
Art.3— Rules of Law
27.37
27.38
27.39
27.40
Art.4— Express and Tacit Choice
27.41
27.42
27.43
27.44
Art.5— Formal Validity of the Choice of Law
27.45
27.46
27.47
Art.6— Agreement on the Choice of Law and Battle of Forms
27.48
27.49
27.50
27.51
27.52
27.53
27.54
Art.7— Severability
27.55
27.56
27.57
Art.8— Exclusion of renvoi
27.58
27.59
Art.9— Scope of the Chosen Law
27.60
27.61
27.62
27.63
Art.10— Assignment
27.64
27.65
27.66
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
27.67
27.68
27.69
27.70
27.71
27.72
27.73
27.74
Art.12— Establishment
27.75
Law Applicable in the Absence of Choice of Law by the Parties
27.76
27.77
27.78
27.79
27.80
27.81
27.82
International Commercial Arbitration
27.83
27.84
27.85
27.86
27.87
27.88
27.89
27.90
27.91
27.92
27.93
28 Japan: Japanese Perspectives on the Hague Principles
Introduction and Preamble
28.01
28.02
28.03
28.04
28.05
Art.1— Scope of the Principles
Internationality.
28.06
Scope of Application of Party Autonomy.
28.07
Capacity.
28.08
Arbitration.
28.09
Choice of Court Agreements.
28.10
Companies and Other Collective Bodies.
28.11
Insolvency.
28.12
Proprietary Effects.
28.13
Agency.
28.14
Art.2— Freedom of Choice
Dépeçage.
28.15
28.16
Subsequent Modification of Choice of Law.
28.17
28.18
Choice of Unconnected Law.
28.19
Art.3— Rules of Law
Choice of Non-State Law.
28.20
28.21
Incorporation.
28.22
Art.4— Express and Tacit Choice
Historical Developments.
28.23
28.24
Interpretation of AGRAL.
28.25
28.26
Choice of Court and Arbitration Agreements.
28.27
Parties’ Conduct in Court Proceedings.
28.28
Art.5— Formal Validity of the Choice of Law
28.29
28.30
Art.6— Agreement on the Choice of Law and Battle of Forms
Existence of the Agreement.
28.31
28.32
Standard Terms of Contract, Substantive Law.
28.33
28.34
28.35
Standard Terms of Contract, Conflict of Laws Issues.
28.36
28.37
Art.7— Severability
28.38
Art.8— Exclusion of renvoi
28.39
28.40
Art.9— Scope of the Chosen Law
28.41
28.42
28.43
28.44
Art.10— Assignment
Relationship between the Assignor and the Assignee.
28.45
28.46
Relationships with the Debtor.
28.47
Effectiveness against Third Parties.
28.48
28.49
28.50
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
Definition.
28.51
Overriding Mandatory Rules of Japan.
28.52
28.53
Overriding Mandatory Rules of Foreign Countries.
28.54
28.55
28.56
Public Policy.
28.57
28.58
Art.12— Establishment
28.59
Law Applicable in the Absence of Choice of Law by the Parties
28.60
28.61
28.62
28.63
28.64
28.65
International Commercial Arbitration
28.66
28.67
28.68
28.69
29 Kuwait: Kuwaiti Perspectives on the Hague Principles
Introduction and Preamble
29.01
29.02
29.03
29.04
29.05
Art.1— Scope of the Principles
29.06
29.07
29.08
29.09
29.10
29.11
29.12
29.13
Art.2— Freedom of Choice
29.14
29.15
29.16
29.17
29.18
29.19
29.20
Art.3— Rules of Law
29.21
29.22
29.23
Art.4— Express and Tacit Choice
29.24
29.25
29.26
29.27
29.28
29.29
29.30
29.31
29.32
29.33
29.34
29.35
Art.5— Formal Validity of the Choice of Law
29.36
29.37
29.38
Art.6— Agreement on the Choice of Law and Battle of Forms
29.39
29.40
29.41
29.42
29.43
29.44
Art.7— Severability
29.45
29.46
29.47
Art.8— Exclusion of renvoi
29.48
29.49
29.50
Art.9— Scope of the Chosen Law
29.51
29.52
29.53
29.54
29.55
29.56
29.57
29.58
29.59
29.60
Art.10— Assignment
29.61
29.62
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
29.63
29.64
29.65
29.66
29.67
29.68
29.69
29.70
29.71
29.72
Art.12— Establishment
29.73
29.74
Law Applicable in the Absence of Choice by the Parties
29.75
29.76
International Commercial Arbitration
29.77
29.78
29.79
30 Lebanon: Lebanese Perspectives on the Hague Principles
Introduction and Preamble
30.01
30.02
30.03
30.04
30.05
30.06
30.07
30.08
30.09
30.10
Art.1— Scope of the Principles
30.11
30.12
Art.2— Freedom of Choice
30.13
30.14
30.15
30.16
30.17
30.18
30.19
30.20
Art.3— Rules of Law
30.21
30.22
30.23
30.24
30.25
Art.4— Express and Tacit Choice
30.26
30.27
30.28
30.29
30.30
Art.5— Formal Validity of the Choice of Law
30.31
30.32
Art.6— Agreement on the Choice of Law and Battle of Forms
30.33
30.34
Art.7— Severability
30.35
30.36
Art.8— Exclusion of renvoi
30.37
30.38
Art.9— Scope of the Chosen Law
30.39
Art.10— Assignment
30.40
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
30.41
30.42
30.43
30.44
30.45
30.46
30.47
30.48
Art.12— Establishment
30.49
30.50
30.51
Law Applicable in the Absence of Choice by the Parties
30.52
30.53
30.54
30.55
30.56
International Commercial Arbitration
30.57
30.58
30.59
30.60
30.61
30.62
30.63
30.64
31 Macau: Macau Perspectives on the Hague Principles
Introduction and Preamble
31.01
31.02
31.03
31.04
31.05
31.06
31.07
31.08
Art.1— Scope of the Principles
31.09
Art.2— Freedom of Choice
31.10
Art.3— Rules of Law
31.11
Art.4— Express and Tacit Choice
31.12
Art.5— Formal Validity of the Choice of Law
31.13
Art.6— Agreement on the Choice of Law and Battle of Forms
31.14
Art.7— Severability
31.15
Art.8— Exclusion of renvoi
31.16
31.17
Art.9— Scope of the Chosen Law
31.18
Art.10— Assignment
31.19
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
31.20
31.21
31.22
Art.12— Establishment
31.23
Law Applicable in the Absence of Choice of Law by the Parties
31.24
31.25
International Commercial Arbitration
31.26
32 Malaysia: Malaysian Perspectives on the Hague Principles
Introduction and Preamble
32.01
32.02
Art.1— Scope of the Principles
32.03
Art.2— Freedom of Choice
32.04
32.05
32.06
Art.3— Rules of Law
32.07
32.08
32.09
Art.4— Express and Tacit Choice
32.10
32.11
32.12
Art.5— Formal Validity of the Choice of Law
32.13
32.14
32.15
Art.6— Agreement on the Choice of Law and Battle of Forms
32.16
32.17
Art.7— Severability
32.18
32.19
Art.8— Exclusion of renvoi
32.20
Art.9— Scope of the Chosen Law
32.21
32.22
32.23
Art.10— Assignment
32.24
32.25
32.26
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
32.27
Art.12— Establishment
32.28
Law Applicable in the Absence of Choice by the Parties
32.29
International Commercial Arbitration
32.30
32.31
32.32
32.33
33 Palestine: Palestinian Perspectives on the Hague Principles
Introduction and Preamble
33.01
33.02
33.03
33.04
33.05
Art.1— Scope of the Principles
33.06
33.07
33.08
33.09
33.10
33.11
33.12
33.13
33.14
33.15
33.16
Art.2— Freedom of Choice
33.17
33.18
33.19
33.20
33.21
33.22
33.23
Art.3— Rules of Law
33.24
33.25
33.26
33.27
Art.4— Express and Tacit Choice
33.28
33.29
33.30
33.31
33.32
Art.5— Formal Validity of the Choice of Law
33.33
33.34
33.35
Art.6— Agreement on the Choice of Law and Battle of Forms
33.36
33.37
33.38
33.39
33.40
33.41
33.42
Art.7— Severability
33.43
33.44
33.45
Art.8— Exclusion of renvoi
33.46
33.47
33.48
Art.9— Scope of the Chosen Law
33.49
33.50
33.51
33.52
33.53
33.54
33.55
33.56
33.57
Art.10— Assignment
33.58
33.59
33.60
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
33.61
33.62
33.63
33.64
33.65
33.66
33.67
33.68
Art.12— Establishment
33.69
33.70
Law Applicable in the Absence of Choice by the Parties
33.71
33.72
33.73
International Commercial Arbitration
33.74
33.75
33.76
33.77
33.78
34 Qatar: Qatari Perspectives on the Hague Principles
Introduction and Preamble
34.01
34.02
34.03
34.04
34.05
Art.1— Scope of the Principles
34.06
34.07
34.08
34.09
34.10
34.11
34.12
34.13
Art.2— Freedom of Choice
34.14
34.15
Art.3— Rules of Law
34.16
34.17
Art.4— Express and Tacit Choice
34.18
34.19
Art.5— Formal Validity of the Choice of Law
34.20
34.21
Art.6— Agreement on the Choice of Law and Battle of Forms
34.22
34.23
Art.7— Severability
34.24
34.25
Art.8— Exclusion of renvoi
34.26
34.27
Art.9— Scope of the Chosen Law
34.28
Art.10— Assignment
34.29
34.30
34.31
34.32
Art.11— Overriding mandatory rules and public policy (ordre public)
34.33
34.34
34.35
34.36
34.37
34.38
34.39
34.40
Art.12— Establishment
34.41
Law Applicable in the Absence of Choice by the Parties
34.42
International Commercial Arbitration
34.43
34.44
34.45
34.46
35 Singapore: Singaporean Perspectives on the Hague Principles
Introduction and Preamble
35.01
35.02
35.03
35.04
35.05
35.06
35.07
35.08
Art.1— Scope of the Principles
35.09
35.10
35.11
35.12
35.13
35.14
35.15
Art.2— Freedom of Choice
35.16
35.17
35.18
Art.3— Rules of Law
35.19
35.20
Art.4— Express and Tacit Choice
35.21
35.22
35.23
35.24
35.25
35.26
Art.5— Formal Validity of the Choice of Law
35.27
35.28
Art.6— Agreement on the Choice of Law and Battle of Forms
35.29
35.30
35.31
35.32
35.33
35.34
Art.7— Severability
35.35
35.36
Art.8— Exclusion of renvoi
35.37
Art.9— Scope of the Chosen Law
35.38
35.39
35.40
35.41
35.42
35.43
Art.10— Assignment
35.44
35.45
35.46
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
35.47
35.48
35.49
35.50
35.51
35.52
35.53
35.54
35.55
Art.12— Establishment
35.56
Law Applicable in the Absence of Choice by the Parties
35.57
35.58
35.59
International Commercial Arbitration
35.60
35.61
35.62
35.63
35.64
36 South Caucasus: South Caucasian Perspectives on the Hague Principles
Introduction and Preamble
36.01
36.02
36.03
36.04
36.05
36.06
36.07
Art.1— Scope of the Principles
36.08
36.09
36.10
36.11
36.12
36.13
36.14
Art.2— Freedom of Choice
36.15
36.16
36.17
36.18
36.19
Art.3— Rules of Law
36.20
36.21
36.22
36.23
Art.4— Express and Tacit Choice
36.24
36.25
36.26
36.27
36.28
Art.5— Formal Validity of the Choice of Law
36.29
36.30
Art.6— Agreement on the Choice of Law and Battle of Forms
36.31
36.32
36.33
36.34
36.35
Art.7— Severability
36.36
36.37
36.38
Art.8— Exclusion of renvoi
36.39
36.40
36.41
Art.9— Scope of the Chosen Law
36.42
36.43
36.44
36.45
Art.10— Assignment
36.46
36.47
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
36.48
36.49
36.50
36.51
36.52
36.53
Art.12— Establishment
36.54
Law Applicable in the Absence of Choice by the Parties
36.55
36.56
36.57
36.58
36.59
36.60
36.61
International Commercial Arbitration
36.62
36.63
36.64
36.65
36.66
37 South Korea: South Korean Perspectives on the Hague Principles
Introduction and Preamble
37.01
37.02
37.03
37.04
Art.1— Scope of the Principles
37.05
37.06
37.07
Art.2— Freedom of Choice
37.08
37.09
37.10
37.11
37.12
37.13
37.14
Art.3— Rules of Law
37.15
Art.4— Express and Tacit Choice
37.16
37.17
37.18
37.19
Art.5— Formal Validity of the Choice of Law
37.20
Art.6— Agreement on the Choice of Law and Battle of Forms
37.21
37.22
37.23
Art.7— Severability
37.24
Art.8— Exclusion of renvoi
37.25
37.26
Art.9— Scope of the Chosen Law
37.27
37.28
37.29
37.30
Art.10— Assignment
37.31
37.32
37.33
37.34
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
37.35
37.36
37.37
37.38
37.39
37.40
37.41
37.42
37.43
37.44
37.45
37.46
Art.12— Establishment
37.47
Law Applicable in the Absence of Choice by the Parties
37.48
37.49
37.50
37.51
International Commercial Arbitration
37.52
37.53
37.54
37.55
37.56
37.57
38 Taiwan: Taiwanese Perspectives on the Hague Principles
Introduction and Preamble
38.01
38.02
38.03
38.04
38.05
38.06
Art.1— Scope of the Principles
38.07
38.08
38.09
38.10
Art.2— Freedom of Choice
38.11
38.12
38.13
38.14
38.15
Art.3— Rules of Law
38.16
38.17
Art.4— Express and Tacit Choice
38.18
38.19
38.20
38.21
Art.5— Formal Validity of the Choice of Law
38.22
38.23
38.24
38.25
Art.6— Agreement on the Choice of Law and Battle of Forms
38.26
38.27
38.28
38.29
38.30
Art.7— Severability
38.31
38.32
38.33
Art.8— Exclusion of renvoi
38.34
38.35
38.36
Art.9— Scope of the Chosen Law
38.37
38.38
38.39
38.40
38.41
Art.10— Assignment
38.42
38.43
38.44
38.45
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
38.46
38.47
38.48
Art.12— Establishment
38.49
Law Applicable in the Absence of Choice by the Parties
38.50
38.51
38.52
International Commercial Arbitration
38.53
38.54
38.55
38.56
38.57
38.58
39 United Arab Emirates: Emirati Perspectives on the Hague Principles
Introduction and Preamble
39.01
39.02
39.03
39.04
39.05
39.06
39.07
39.08
Art.1— Scope of the Principles
39.09
39.10
39.11
39.12
39.13
39.14
39.15
39.16
39.17
39.18
Art.2— Freedom of Choice
39.19
39.20
39.21
Art.3— Rules of Law
39.22
39.23
Art.4— Express and Tacit Choice
39.24
39.25
Art.5— Formal Validity of the Choice of Law
39.26
Art.6— Agreement on the Choice of Law and Battle of Forms
39.27
39.28
Art.7— Severability
39.29
Art.8— Exclusion of renvoi
39.30
39.31
Art.9— Scope of the Chosen Law
39.32
39.33
39.34
39.35
Art.10— Assignment
39.36
39.37
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
39.38
39.39
39.40
39.41
39.42
39.43
Art.12— Establishment
39.44
39.45
Law Applicable in the Absence of Choice by the Parties
39.46
International Commercial Arbitration
39.47
39.48
39.49
39.50
40 Vietnam: Vietnamese Perspectives on the Hague Principles
Introduction and Preamble
40.01
40.02
40.03
40.04
Art.1— Scope of the Principles
40.05
40.06
40.07
40.08
40.09
40.10
40.11
40.12
Art.2— Freedom of Choice
40.13
40.14
40.15
40.16
40.17
40.18
Art.3— Rules of Law
40.19
40.20
40.21
40.22
Art.4— Express and Tacit Choice
40.23
40.24
40.25
40.26
40.27
Art.5— Formal Validity and the Choice of Law
40.28
40.29
Art.6— Agreement on Choice of Law and Battle of Forms
40.30
40.31
40.32
40.33
40.34
Art.7— Severability
40.35
Art.8— Exclusion of renvoi
40.36
40.37
Art.9— Scope of the Chosen Law
40.38
40.39
Art.10— Assignment
40.40
40.41
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
40.42
40.43
40.44
40.45
40.46
40.47
40.48
40.49
40.50
Art.12— Establishment
40.51
Law Applicable in the Absence of Choice by the Parties
40.52
40.53
40.54
40.55
40.56
40.57
40.58
International Commercial Arbitration
40.59
40.60
Part 2.3 Australasia: Coordinated by Brooke Marshall
41 Australia: Australian Perspectives on the Hague Principles
Introduction and Preamble
41.01
41.02
41.03
Art.1— Scope of the Principles
41.04
41.05
Art.2— Freedom of Choice
41.06
41.07
41.08
Art.3— Rules of Law
41.09
41.10
Art.4— Express and Tacit Choice
41.11
41.12
41.13
41.14
Art.5— Formal Validity of the Choice of Law
41.15
Art.6— Agreement on the Choice of Law and Battle of Forms
41.16
41.17
41.18
41.19
41.20
Art.7— Severability
41.21
Art.8— Exclusion of renvoi
41.22
41.23
Art.9— Scope of the Chosen Law
41.24
41.25
41.26
41.27
41.28
41.29
Art.10— Assignment
41.30
41.31
41.32
41.33
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
41.34
41.35
41.36
41.37
41.38
41.39
Art.12— Establishment
41.40
Law Applicable in the Absence of Choice by the Parties
41.41
41.42
41.43
41.44
International Commercial Arbitration
41.45
41.46
41.47
41.48
42 New Zealand: New Zealand Perspectives on the Hague Principles
Introduction and Preamble
42.01
42.02
Art.1— Scope of the Principles
42.03
42.04
42.05
Art.2— Freedom of Choice
42.06
42.07
42.08
42.09
42.10
42.11
Art.3— Rules of Law
42.12
42.13
Art.4— Express and Tacit Choice
42.14
42.15
42.16
42.17
42.18
42.19
42.20
Art.5— Formal validity of the choice of law
42.21
Art.6— Agreement on the Choice of Law and Battle of the Forms
42.22
42.23
42.24
42.25
Art.7— Severability
42.26
Art.8— Exclusion of renvoi
42.27
Art.9— Scope of the Chosen Law
42.28
42.29
42.30
Art.10— Assignment
42.31
42.32
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
42.33
42.34
42.35
42.36
42.37
Art.12— Establishment
42.38
Law Applicable in the Absence of a Choice by the Parties
42.39
42.40
42.41
International Commercial Arbitration
42.42
42.43
42.44
Part 2.4 Europe: Coordinated by Thomas Kadner Graziano
43 European Union: European Union Perspectives on the Hague Principles
Introduction and Preamble
43.01
43.02
43.03
43.04
43.05
43.06
43.07
43.08
43.09
Art.1— Scope of the Principles
43.10
The capacity of natural persons.
43.11
Arbitration agreements and agreements on choice of court.
43.12
The law governing companies or other collective bodies and trusts.
43.13
Insolvency proceedings.
43.14
Proprietary effects of contracts.
43.15
The issue of whether an agent is able to bind a principal to a third party.
43.16
Further excluded issues.
43.17
Art.2— Freedom of Choice
43.18
43.19
43.20
43.21
43.22
43.23
43.24
43.25
43.26
43.27
43.28
43.29
43.30
Art.3— Rules of Law
43.31
43.32
43.33
43.34
43.35
43.36
43.37
43.38
Art.4— Express and Tacit Choice
43.39
43.40
43.41
43.42
43.43
43.44
Single criteria that have been considered sufficient to assume tacit choice of law.
43.45
Single criteria considered insufficient to assume tacit choice of law.
43.46
43.47
Tacit choice of law when several factors point to the same law.
43.48
43.49
43.50
Art.5— Formal Validity of the Choice of Law
43.51
43.52
43.53
Art.6— Agreement on the Choice of Law and Battle of Forms
43.54
43.55
43.56
43.57
43.58
43.59
Art.7— Severability
43.60
Art.8— Exclusion of renvoi
43.61
43.62
43.63
Art.9— Scope of the Chosen Law
43.64
43.65
43.66
43.67
Art.10— Assignment
43.68
43.69
43.70
43.71
43.72
43.73
43.74
43.75
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
43.76
43.77
43.78
43.79
43.80
43.81
43.82
43.83
43.84
43.85
43.86
43.87
43.88
43.89
43.90
43.91
43.92
43.93
43.94
43.95
43.96
43.97
43.98
Art.12— Establishment
43.99
43.100
Law Applicable in the Absence of Choice by the Parties
43.101
43.102
43.103
43.104
43.105
43.106
43.107
43.108
43.109
43.110
International Commercial Arbitration
43.111
44 Iceland: Icelandic Perspectives on the Hague Principles
Introduction and Preamble
44.01
44.02
44.03
44.04
44.05
44.06
Art.1— Scope of the Principles
44.07
The capacity of natural persons.
44.08
Arbitration agreements and agreements on choice of court.
44.09
The law governing companies or other collective bodies and trusts.
44.10
Establishment.
44.11
Insolvency.
44.12
Proprietary effects of contracts.
44.13
The issue of whether an agent is able to bind a principal to a third party.
44.14
Further issues.
44.15
44.16
44.17
Art.2— Freedom of Choice
44.18
44.19
44.20
44.21
44.22
44.23
Art.3— Rules of Law
44.24
44.25
Art.4— Express and Tacit Choice
44.26
44.27
44.28
44.29
Art.5— Formal Validity of the Choice of Law
44.30
44.31
44.32
Art.6— Agreement on the Choice of Law and Battle of Forms
44.33
44.34
44.35
44.36
Art.7— Severability
44.37
44.38
Art.8— Exclusion of renvoi
44.39
44.40
Art.9— Scope of the Chosen Law
44.41
44.42
44.43
Art.10— Assignment
44.44
44.45
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
44.46
44.47
44.48
44.49
Art.12— Establishment
44.50
Law Applicable in the Absence of Choice by the Parties
44.51
44.52
44.53
44.54
44.55
International Commercial Arbitration
44.56
45 Liechtenstein: Liechtenstein Perspectives on the Hague Principles
Introduction and Preamble
Domestic legislation.
45.01
45.02
45.03
45.04
Main conventions in force.
45.05
Relationship between conventions and domestic legislation.
45.06
EU private international law.
45.07
Case law and academic commentary.
45.08
Comparative law as a relevant method in interpreting Liechtenstein law, Legal transplants.
45.09
Beyond legal transplants.
45.10
The Hague Principles as persuasive authority.
45.11
Art.1— Scope of the Principles
45.12
45.13
45.14
45.15
45.16
45.17
45.18
Principle of party autonomy.
45.19
Art.2— Freedom of Choice
Laws eligible.
45.20
Choice of law for a part of the contract.
45.21
Choice ex ante or ex post.
45.22
Art.3— Rules of Law
45.23
45.24
Art.4— Express and Tacit Choice
The choice: explicit—tacit—common assumption.
45.25
How a tacit choice is determined.
45.26
Art.5— Formal Validity of the Choice of Law
Doctrine of separability.
45.27
No formal requirements.
45.28
Art.6— Agreement on the Choice of Law and Battle of Forms
Law governing the conclusion and validity of a choice of law agreement.
45.29
Choice of law clause in standard terms.
45.30
45.31
45.32
45.33
45.34
Art.7— Severability
45.35
Art.8— Exclusion of renvoi
45.36
Art.9— Scope of the Chosen Law
45.37
Art.10— Assignment
General rule: Law governing the right assigned.
45.38
Choice of law.
45.39
Scope of the applicable law.
45.40
Subrogation.
45.41
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
45.42
45.43
45.44
45.45
Ordre public.
45.46
Art.12— Establishment
45.47
Law Applicable in the Absence of Choice by the Parties
45.48
45.49
45.50
45.51
45.52
45.53
45.54
45.55
45.56
International Commercial Arbitration
Sources of private international law.
45.57
Choice of the parties.
45.58
45.59
46 Norway: Norwegian Perspectives on the Hague Principles
Introduction and Preamble
46.01
46.02
46.03
46.04
46.05
Statutory sources on choice of law.
46.06
46.07
46.08
Case law—historical approach.
46.09
46.10
46.11
46.12
46.13
Case law—modern approach.
46.14
46.15
46.16
46.17
Codification work.
46.18
46.19
46.20
46.21
46.22
46.23
46.24
Relevance of EU Law.
46.25
46.26
46.27
Art.1— Scope of the Principles
46.28
Art.2— Freedom of Choice
46.29
46.30
46.31
46.32
Art.3— Rules of Law
46.33
46.34
46.35
46.36
Art.4— Express and Tacit Choice
46.37
46.38
Art.5— Formal Validity of the Choice of Law
46.39
Art.6— Agreement on the Choice of Law and Battle of Forms
46.40
Art.7— Severability
46.41
Art.8— Exclusion of renvoi
46.42
Art.9— Scope of the Chosen Law
46.43
Art.10— Assignment
46.44
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
46.45
46.46
46.47
46.48
46.49
46.50
46.51
46.52
46.53
46.54
46.55
Art.12— Establishment
46.56
Law Applicable in the Absence of Choice by the Parties
46.57
International Commercial Arbitration
46.58
46.59
46.60
46.61
46.62
46.63
47 Russia: Russian Perspectives on the Hague Principles
Introduction and Preamble
47.01
47.02
47.03
47.04
47.05
Art.1— Scope of the Principles
47.06
Status and Capacity.
47.07
47.08
Civil Procedure and Rules of Arbitration.
47.09
Insolvency.
47.10
47.11
47.12
Agency.
47.13
Consumer Contracts.
47.14
Art.2— Freedom of Choice
47.15
47.16
47.17
47.18
47.19
47.20
47.21
47.22
47.23
47.24
47.25
Art.3— Rules of Law
47.26
47.27
47.28
47.29
47.30
47.31
47.32
Art.4— Express and Tacit Choice
47.33
47.34
47.35
47.36
47.37
Art.5— Formal Validity of the Choice of Law
47.38
47.39
47.40
47.41
Art.6— Agreement on the Choice of Law and Battle of Forms
47.42
47.43
47.44
47.45
47.46
47.47
47.48
Art.7— Severability
47.49
47.50
47.51
Art.8— Exclusion of renvoi
47.52
47.53
Art.9— Scope of the Chosen Law
47.54
47.55
Art.10— Assignment
47.56
47.57
47.58
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
47.59
47.60
Art.12— Establishment
47.61
47.62
Law Applicable in the Absence of Choice by the Parties
47.63
47.64
47.65
48 Switzerland: Swiss Perspectives on the Hague Principles
Introduction and Preamble
48.01
48.02
48.03
48.04
48.05
48.06
Art.1— Scope of the Principles
48.07
48.08
48.09
48.10
48.11
48.12
48.13
48.14
48.15
48.16
48.17
48.18
Art.2— Freedom of Choice
48.19
48.20
48.21
48.22
48.23
48.24
Art.3— Rules of Law
48.25
48.26
48.27
Art.4— Express and Tacit Choice
48.28
48.29
48.30
48.31
48.32
48.33
48.34
48.35
48.36
Art.5— Formal Validity of the Choice of Law
48.37
48.38
Art.6— Agreement on the Choice of Law and Battle of Forms
48.39
48.40
48.41
48.42
48.43
48.44
Art.7— Severability
48.45
Art.8— Exclusion of renvoi
48.46
Art.9— Scope of the Chosen Law
48.47
Art.10— Assignment
48.48
48.49
48.50
48.51
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
48.52
48.53
48.54
48.55
48.56
48.57
48.58
48.59
48.60
48.61
48.62
48.63
Art.12— Establishment
48.64
Law Applicable in the Absence of Choice by the Parties
48.65
48.66
48.67
48.68
48.69
48.70
International Commercial Arbitration
48.71
48.72
48.73
48.74
49 Turkey: Turkish Perspectives on the Hague Principles
Introduction and Preamble
49.01
49.02
49.03
49.04
49.05
49.06
Art.1— Scope of the Principles
49.07
49.08
49.09
49.10
49.11
49.12
49.13
49.14
Art.2— Freedom of Choice
49.15
49.16
49.17
49.18
49.19
49.20
49.21
49.22
Art.3— Rules of Law
49.23
49.24
Art.4— Express and Tacit Choice
49.25
49.26
49.27
49.28
49.29
49.30
49.31
Art.5— Formal Validity of the Choice of Law
49.32
49.33
Art.6— Agreement on the Choice of Law and Battle of Forms
49.34
49.35
49.36
Art.7— Severability
49.37
Art.8— Exclusion of renvoi
49.38
Art.9— Scope of the Chosen Law
49.39
49.40
Art.10— Assignment
49.41
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
49.42
49.43
49.44
49.45
49.46
49.47
49.48
49.49
49.50
49.51
49.52
Art.12— Establishment
49.53
49.54
49.55
49.56
Law Applicable in the Absence of Choice by the Parties
49.57
49.58
49.59
49.60
49.61
International Commercial Arbitration
49.62
49.63
49.64
49.65
Conclusion
49.66
49.67
49.68
50 Ukraine: Ukrainian Perspectives on the Hague Principles
Introduction and Preamble
50.01
50.02
50.03
50.04
50.05
50.06
50.07
Art.1— Scope of the Principles
50.08
50.09
50.10
50.11
50.12
50.13
Art.2— Freedom of Choice
50.14
50.15
50.16
50.17
50.18
50.19
50.20
Art.3— Rules of Law
50.21
50.22
50.23
Art.4— Express and Tacit Choice
50.24
50.25
50.26
Art.5— Formal Validity of the Choice of Law
50.27
50.28
50.29
50.30
50.31
Art.6— Agreement on the Choice of Law and Battle of Forms
50.32
50.33
50.34
50.35
50.36
50.37
Art.7— Severability
50.38
Art.8— Exclusion of renvoi
50.39
50.40
Art.9— Scope of the Chosen Law
50.41
50.42
50.43
Art.10— Assignment
50.44
50.45
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
50.46
50.47
50.48
50.49
50.50
50.51
Art.12— Establishment
50.52
50.53
50.54
Law Applicable in the Absence of Choice by the Parties
50.55
50.56
International Commercial Arbitration
50.57
50.58
50.59
50.60
50.61
51 United Kingdom: United Kingdom Perspectives on the Hague Principles: Beyond the European Union
Introduction
51.01
51.02
51.03
51.04
51.05
51.06
51.07
51.08
51.09
51.10
51.11
51.12
51.13
51.14
51.15
51.16
51.17
51.18
Art.1— Scope of the Principles
51.19
51.20
51.21
51.22
Art.2— Freedom of Choice
51.23
51.24
51.25
51.26
51.27
51.28
51.29
51.30
51.31
Art.3— Rules of Law
51.32
51.33
51.34
Art.4— Express and Tacit Choice
51.35
51.36
51.37
51.38
51.39
51.40
51.41
Art.5— Formal Validity of the Choice of Law
51.42
51.43
51.44
Art.6— Agreement on the Choice of Law and Battle of Forms
51.45
51.46
51.47
51.48
51.49
51.50
51.51
51.52
Art.7— Severability
51.53
Art.8— Exclusion of renvoi
51.54
Art.9— Scope of the Chosen Law
51.55
51.56
51.57
51.58
51.59
Art.10— Assignment
51.60
51.61
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
51.62
51.63
51.64
51.65
51.66
51.67
51.68
51.69
51.70
51.71
51.72
51.73
51.74
Art.12— Establishment
51.75
52 Western Balkans: Western Balkans Perspectives on the Hague Principles
Introduction and Preamble
52.01
52.02
52.03
52.04
52.05
52.06
52.07
52.08
52.09
52.10
52.11
52.12
52.13
Art.1— Scope of the Principles
52.14
The capacity of natural persons.
52.15
Arbitration agreements and agreements on choice of court.
52.16
52.17
52.18
Proprietary effects of contracts.
52.19
Whether an agent is able to bind a principal to a third party.
52.20
Art.2— Freedom of Choice
52.21
Albania.
52.22
Yugoslavian PILA and North-Macedonian PILA.
52.23
Montenegro and Draft PILAs.
52.24
Art.3— Rules of Law
52.25
Art.4— Express and Tacit Choice
52.26
52.27
Art.5— Formal Validity of the Choice of Law
52.28
52.29
Art.6— Agreement on the Choice of Law and Battle of Forms
52.30
Art.7— Severability
52.31
52.32
Art.8— Exclusion of renvoi
52.33
52.34
52.35
Art.9— Scope of the Chosen Law
52.36
52.37
Art.10— Assignment
52.38
52.39
52.40
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
52.41
52.42
52.43
52.44
Art.12— Establishment
52.45
Law Applicable in the Absence of Choice by the Parties
52.46
52.47
52.48
52.49
International Commercial Arbitration
52.50
52.51
52.52
52.53
52.54
52.55
Part 2.5 Latin America: Coordinated by Lauro Gama and José Antonio Moreno Rodríguez
Preliminary Material
53 Organization of American States: The OAS Guide and the Hague Principles
Introduction and Preamble
53.01
53.02
A short reference to a long history.
53.03
53.04
53.05
53.06
53.07
53.08
53.09
53.10
53.11
53.12
53.13
The idea and preparation of the OAS Guide.
53.14
53.15
53.16
53.17
53.18
53.19
53.20
Justification and Objectives.
53.21
53.22
53.23
53.24
53.25
53.26
53.27
53.28
Content of the OAS Guide—Preceding texts and annexes.
53.29
Introduction, context, and background.
53.30
Uniform law and the ‘Trojan Horse’ effect pursued by the Guide.
53.31
53.32
53.33
Art.1— Scope of the Principles
53.34
53.35
53.36
Art.2— Freedom of Choice
53.37
53.38
53.39
53.40
53.41
53.42
53.43
Art.3— Rules of Law
53.44
53.45
53.46
53.47
Art.4— Express and Tacit Choice
53.48
Art.5— Formal Validity of the Choice of Law
53.49
Art.6— Agreement on the Choice of Law and Battle of the Forms
53.50
53.51
53.52
53.53
Art.7— Severability
53.54
53.55
Art.8— Exclusion of renvoi
53.56
Art.9— Scope of the Chosen Law
53.57
53.58
Art.10— Assignment
53.59
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
53.60
53.61
53.62
53.63
53.64
Law Applicable in the Absence of Choice by the Parties
53.65
53.66
53.67
53.68
Miscellaneous Provisions
53.69
International Commercial Arbitration
53.70
53.71
53.72
53.73
53.74
53.75
53.76
53.77
54 Argentina: Argentine Perspectives on the Hague Principles
Introduction and Preamble
54.01
54.02
54.03
54.04
54.05
54.06
54.07
54.08
Art.1— Scope of the Principles
54.09
54.10
54.11
54.12
54.13
54.14
54.15
54.16
Art.2— Freedom of Choice
54.17
54.18
54.19
54.20
54.21
54.22
Art.3— Rules of Law
54.23
54.24
54.25
54.26
54.27
54.28
54.29
54.30
Art.4— Express and Tacit Choice
54.31
54.32
54.33
54.34
54.35
54.36
54.37
54.38
54.39
Art.5— Formal Validity of the Choice of Law
54.40
54.41
54.42
54.43
54.44
Art.6— Agreement on the Choice of Law and Battle of Forms
54.45
54.46
54.47
54.48
54.49
Art.7— Severability
54.50
54.51
Art.8— Exclusion of renvoi
54.52
54.53
Art.9— Scope of the Chosen Law
54.54
54.55
54.56
54.57
Art.10— Assignment
54.58
54.59
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
54.60
54.61
54.62
54.63
54.64
54.65
54.66
54.67
54.68
54.69
54.70
54.71
54.72
Art.12— Establishment
54.73
54.74
Law Applicable in the Absence of Choice by the Parties
54.75
54.76
54.77
54.78
54.79
54.80
54.81
54.82
International Commercial Arbitration
54.83
54.84
54.85
54.86
55 Bolivia: Bolivian Perspectives on the Hague Principles
Introduction and Preamble
55.01
55.02
55.03
55.04
55.05
55.06
55.07
55.08
55.09
55.10
55.11
55.12
55.13
55.14
55.15
55.16
Art.1— Scope of the Principles
55.17
Capacity.
55.18
55.19
Insolvency.
55.20
Arbitration agreements.
55.21
Choice of court.
55.22
Proprietary effects of contracts.
55.23
The issue of whether an agent is able to bind a principal to a third party.
55.24
55.25
55.26
Art.2— Freedom of Choice
55.27
55.28
55.29
55.30
55.31
Art.3— Rules of Law
55.32
55.33
Art.4— Express and Tacit Choice
55.34
55.35
55.36
Art.5— Formal Validity of the Choice of Law
55.37
Art.6— Agreement on the Choice of Law and Battle of Forms
55.38
55.39
55.40
Art.7— Severability
55.41
55.42
55.43
Art.8— Exclusion of renvoi
55.44
Art.9— Scope of the Chosen Law
55.45
55.46
55.47
Art.10— Assignment
55.48
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
55.49
55.50
55.51
55.52
55.53
55.54
Art.12— Establishment
55.55
55.56
55.57
55.58
Law Applicable in the Absence of Choice by the Parties
55.59
55.60
55.61
55.62
55.63
55.64
55.65
International Commercial Arbitration
55.66
55.67
55.68
55.69
55.70
56 Brazil: Brazilian Perspectives on the Hague Principles
Introduction and Preamble
56.01
56.02
56.03
56.04
56.05
56.06
56.07
56.08
56.09
56.10
56.11
56.12
Art.1— Scope of the Principles
56.13
The capacity of natural persons.
56.14
Arbitration agreements and agreements on choice of court.
56.15
The law governing companies or other collective bodies and trusts.
56.16
Insolvency.
56.17
Proprietary effects of contracts.
56.18
The issue of whether an agent is able to bind a principal to a third party.
56.19
Consumer contracts and labour agreements.
56.20
Art.2— Freedom of Choice
56.21
56.22
56.23
56.24
56.25
56.26
56.27
Art.3— Rules of Law
56.28
56.29
Art.4— Express and Tacit Choice
56.30
56.31
56.32
56.33
56.34
56.35
56.36
Art.5— Formal Validity of the Choice of Law
56.37
56.38
56.39
Art.6— Agreement on the Choice of Law and Battle of Forms
56.40
56.41
56.42
56.43
Art.7— Severability
56.44
Art.8— Exclusion of renvoi
56.45
56.46
Art.9— Scope of the Chosen Law
56.47
Art.10— Assignment
56.48
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
Judicial context—overriding mandatory rules.
56.49
Arbitral context—overriding mandatory rules.
56.50
56.51
56.52
56.53
Judicial context—public policy.
56.54
56.55
56.56
56.57
Arbitral context—public policy.
56.58
56.59
56.60
Art.12— Establishment
56.61
Law Applicable in the Absence of Choice by the Parties
56.62
56.63
Employment and consumer contracts.
56.64
56.65
56.66
56.67
56.68
56.69
International Commercial Arbitration
56.70
57 Chile: Chilean Perspectives on the Hague Principles
Introduction and Preamble
57.01
57.02
57.03
57.04
57.05
57.06
57.07
57.08
57.09
Art.1— Scope of the Principles
57.10
57.11
57.12
57.13
57.14
57.15
Art.2— Freedom of Choice
57.16
57.17
57.18
57.19
57.20
57.21
57.22
57.23
57.24
57.25
57.26
57.27
57.28
57.29
57.30
57.31
57.32
57.33
57.34
Art.3— Rules of Law
57.35
57.36
57.37
57.38
Art.4— Express and Tacit Choice
57.39
57.40
57.41
57.42
Art.5— Formal Validity of the Choice of Law
57.43
57.44
57.45
57.46
Art.6— Agreement on the Choice of Law and Battle of Forms
57.47
57.48
Art.7— Severability
57.49
57.50
Art.8— Exclusion of renvoi
57.51
57.52
Art.9— Scope of the Chosen Law
57.53
57.54
57.55
57.56
Art.10— Assignment
57.57
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
57.58
57.59
57.60
57.61
57.62
57.63
57.64
57.65
57.66
Art.12— Establishment
57.67
57.68
Law Applicable in the Absence of Choice
57.69
57.70
57.71
57.72
57.73
57.74
International Commercial Arbitration
57.75
58 Colombia: Colombian Perspectives on the Hague Principles
Introduction and Preamble
58.01
Civil Code Norms.
58.02
58.03
Code of Commerce Norms.
58.04
Draft Legislation on Private International Law for Colombia.
58.05
The Hague Principles as an interpretation standard.
58.06
58.07
58.08
Art.1— Scope of the Principles
58.09
58.10
58.11
58.12
58.13
58.14
58.15
58.16
58.17
58.18
58.19
58.20
Art.2— Freedom of Choice
Law applicable to international contracts.
58.21
58.22
58.23
58.24
58.25
58.26
Art.3— Rules of Law
58.27
58.28
Art.4— Express and Tacit Choice
58.29
58.30
58.31
Art.5— Formal Validity of the Choice of Law
58.32
Art.6— Agreement on the Choice of Law and Battle of Forms
58.33
58.34
58.35
58.36
Art.7— Severability
58.37
58.38
58.39
Art.8— Exclusion of renvoi
58.40
58.41
Art.9— Scope of the Chosen Law
Interpretation.
58.42
Rights and obligations arising from the contract.
58.43
Performance and the consequences of non-performance, including the assessment of damages.
58.44
The various way of extinguishing obligations, and prescriptions and limitations period.
58.45
Validity and the consequences of invalidity of the contract.
58.46
Burden of proof and legal presumptions.
58.47
Pre-contractual obligations.
58.48
Art.10— Assignment
58.49
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
58.50
58.51
Public policy.
58.52
58.53
58.54
58.55
58.56
Art.12— Establishment
58.57
58.58
58.59
Law Applicable in the Absence of Choice by the Parties
58.60
58.61
58.62
58.63
58.64
International Commercial Arbitration
58.65
58.66
58.67
59 Costa Rica: Costa Rican Perspectives on the Hague Principles
Introduction and Preamble
59.01
59.02
59.03
59.04
59.05
59.06
59.07
59.08
59.09
59.10
59.11
59.12
Art.1— Scope of the Principles
59.13
59.14
59.15
59.16
59.17
59.18
59.19
59.20
Art.2— Freedom of Choice
59.21
59.22
59.23
Art.3— Rules of Law
59.24
59.25
59.26
59.27
Art.4— Express and Tacit Choice
59.28
59.29
59.30
Art.5— Formal Validity of the Choice of Law
59.31
59.32
59.33
Art.6— Agreement on the Choice of Law and Battle of the Forms
59.34
59.35
59.36
59.37
59.38
Art.7— Severability
59.39
59.40
Art.8— Exclusion of renvoi
59.41
59.42
59.43
59.44
Art.9— Scope of the Chosen Law
59.45
Prescription.
59.46
Interpretation of contracts and their effects.
59.47
Formal requirements.
59.48
Art.10— Assignment
59.49
59.50
Art.11— Overriding Mandatory Rules and Public Policy (ordre public)
59.51
59.52
59.53
59.54
59.55
59.56
59.57
59.58
59.59
59.60
Art.12— Establishment
59.61
59.62
Law Applicable in the Absence of Choice by the Parties
59.63
59.64
59.65
59.66
59.67
International Commercial Arbitration
59.68
59.69
59.70
60 Guatemala: Guatemalan Perspectives on the Hague Principles
Introduction and Preamble
60.01
60.02
60.03
60.04
60.05
Art.1— Scope of the Principles
60.06
60.07
Art.2— Freedom of Choice
60.08
60.09
60.10
60.11
60.12
60.13
60.14
60.15
60.16
Art.3— Rules of Law
60.17
60.18
60.19
60.20
Art.4—