Private International Law

The article is written by Tejaswini Kaushal, a student at Dr. Ram Manohar Lohiya National Law University, Lucknow. This article deals extensively with the concept of Private International Law, as well as its origin, scope, significance, and Indian applicability.

It has been published by Rachit Garg.

Table of Contents

Introduction

When there are issues between the local laws of various nations pertaining to private transactions, private international law will be applied. This concept is also called the ‘conflict of laws’. This indicates a dispute or transaction involving one of the following: the relevant jurisdiction, the appropriate court, the appropriate venue, the appropriate renvoi (transfer of proceedings), the appropriate law, or the recognition or execution of a foreign decision.

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Private international law mostly derives from national laws. Each country has its own laws, and the application of private international law differs from one jurisdiction to the next. The phrase conflict of laws is more often used in the US, Canada, and the UK. A wide range of subjects is covered by private international law, including (international) contracts, torts (lex loci delicti), family issues, the recognition of judgements, child adoption and kidnapping, real property (lex rei sitae), and intellectual property. The International Institute for the Unification of Private Law (UNIDROIT) and the Hague Conference on Private International Law (HCCH) have brought in treaties, model laws, and other tools to control the domain of transnational conflicts in addition to the regulations established by national authorities. Both the number of members and the variety of state parties to the Hague Conventions have seen tremendous expansion.

At the national, regional, and international levels, private international law-making has exploded as a result of globalisation. It has significantly boosted the actions of judges and lawmakers alike in the field of private international law.

Concept of Private International Law

Conflict of laws

The collection of regulations or laws that jurisdiction applies to a case, transaction, or other occurrences that have ties to more than one jurisdiction is known as ‘private international law’. According to the 10th edition of Black’s Law Dictionary, it is also called the ‘conflict of laws’. This body of law addresses three major issues:

  1. Choice of law, which addresses the issue of which substantive laws will be applied in such a case;
  2. Foreign judgments, which deal with the rules by which a court in one jurisdiction requires adherence to a ruling of a court in another; and
  3. Jurisdiction, which addresses when it is appropriate for a court to hear such a case. These problems can occur in any private law setting, but contract law and tort law are where they frequently occur.

Private International Law

The principles of private law and international law have been combined to form private international law. By engaging in any type of legal relationship, persons or states acting in the role of individuals freely invoke private law. The law that develops between several national (or municipal) legal systems is known as international law.

As Cheshire expressed, “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 existence of several distinct municipal legal systems across the world is what gave rise to private international law. National legal systems reflect variations in sociocultural values, history, and tradition. The common law system in the United States is distinguished by a significant focus on court decisions as a separate source of law. Canada considers this common law system to be bi-jural since it integrates with Quebec’s civil law system.

Foreign law or facts, factual circumstances, substance, components of a legal cause of action, or fact patterns, which in one way or another are connected to a foreign legal system or a foreign nation, may be considered a foreign element. Foreign law is when a court decides a matter using a system of law that is distinct from the system of law that the court would use in a strictly domestic case.

There is an odd juxtaposition in private international law. Despite the word ‘international’ being a part of its title, only the foreign component qualifies as international. Even though it includes a global component, private international law is mostly a subset of municipal law. Every nation has its own private international law for this reason. Private international law, which is a subset of municipal law, deals with nearly every area of law and has a very broad scope. It does not, however, focus on any one area of law.

History of Private International Law

Development in the 1100s

A fundamental tenet of conflict of laws, that ‘foreign law, in suitable occasions, should be applied to foreign issues’, was first acknowledged by Western legal systems in the twelfth century. Prior to then, personal law predominated, which meant that each person’s relevant rules were determined by the community to which they belonged. The goal of this corpus of law was initially to simply decide which jurisdiction’s law would be the most equitable to apply. But, as time went on, the law began to prefer more precise principles.

Development in the 1300s

Bartolus de Saxoferrato, a law professor, meticulously compiled these laws around the middle of the fourteenth century, and his work was often quoted for the next several centuries.

Development in the 1600s

The jurisprudence of conflict of laws was further developed in the seventeenth century by several Dutch legal academics, including Christian Rodenburg, Paulus Voet, Johannes Voet, and Ulrik Huber. They made two major conceptual advances:

Development in the 1700s

Important questions in the area of conflict of laws have existed in the US at least since the Constitution’s drafting in 1779. For instance, there was uncertainty over the body of law that would be used by the newly established federal courts in instances involving parties from various states (a type of case specifically subject to the jurisdiction of federal courts as per Article III of the US Constitution). Over 100 cases dealt with similar difficulties in the first two decades after the Constitution’s passage, while the phrase “conflict of laws” was not then in use.

Development in the 1800s

The eighteenth century witnessed the beginnings of significant international cooperation on the subject of conflict of laws in addition to domestic advancements in this area. Five South American nations sent representatives to the first international conference on the subject, which was held in Lima in 1887 and 1888 but failed to result in an enforceable agreement. The First South American Congress of private international law, which took place in Montevideo from August 1888 to February 1889, resulted in the first significant multilateral accords on the subject of conflict of laws. Eight treaties were drafted by the seven South American countries involved at the Montevideo conference, which essentially embraced Friedrich Carl von Savigny’s theories and based their determination of applicable law on four different forms of factual connections (domicile, location of object, location of transaction, location of court).

Development in the 1900s

Soon after, Tobias Asser convened an international conference in the Hague, Netherlands, in 1893. Thereafter, conferences were held in 1894, 1900, and 1904. These conferences, like their counterparts in Montevideo, resulted in several multilateral agreements on numerous themes related to conflict of laws. Subsequently, the frequency of these gatherings decreased, with the following conventions taking place in 1925 and 1928. The sixteen participating governments formed a permanent organisation for international cooperation on conflict-of-laws matters during the seventh conference in The Hague, which took place in 1951. The Hague Conference on Private International Law (HCCH) is the name of the organisation nowadays. By the end of 2020, HCCH had 86 member states.

In the latter part of the 20th century, as interest in the subject grew, the European Union started to take steps to unify conflict of law jurisprudence across its member states. The first of them was the 1968 Brussels Convention, which addressed the issue of jurisdiction for disputes involving multiple countries. The Rome Convention, which addressed choice-of-law guidelines for contract disputes among EU member states, came after this in 1980.

Development in the 2000s

The EU passed the Rome II Regulation to handle the choice of law in tort cases and the Rome III Regulation to address the choice of law in divorce issues in 2009 and 2010, respectively.

Sources of Private International Law

The domestic laws of the relevant nations regulate a large portion of private international law. This means that Indian law may be used to determine, for instance, whether a particular foreign ruling would be upheld in an Indian court. Treaties and conventions, model laws, legal handbooks, and other instruments may also be utilised in the current endeavour to develop a more unified system of private international law. There is currently no well-defined body of private international law, although particular topics like contracts or family law may have their own set of controlling laws. private international law is often subject-specific and varies from country to country and jurisdiction to jurisdiction.

International bodies and treaties

The main international organisations engaged in private international law are listed below. Each of the following has a website where they provide updates on their conventions, preserve older papers, and provide information about their current projects:

Conference at the Hague on Private International Law (HCCH)

The Hague Conference on Private International Law (HCCH) is the international organisation for cross-border cooperation and commercial concerns, and it has its roots in a conference called by the Dutch government in 1893. It creates conventions (rather than principles, recommendations, and model laws) in several areas of private law, including subjects like intercountry adoption and child abduction as well as more modern problems like jurisdictional and choice-of-law rules. The Hague Conference’s Statute on Private International Law (entered into force on 15 July 1955) outlines the organisation and goals of the conference.

The whole text, status, bibliographic data, and explanatory reports on the Hague Conference’s work are all available online, including:

The News and Events section on the official website provides the latest information on the status of conventions. The archives on the website go back to 1997. The lists of Central Authorities designated under various conventions are also maintained by the Hague Conference.

United Nations Commission for International Trade Law (UNCITRAL)

The United Nations General Assembly founded the United Nations Commission for International Trade Law (UNCITRAL) in 1966. It is the driving force behind some of the most important work being done to gradually harmonise private international law. The UNCITRAL website includes original materials and details on the status of recognised instruments including

UNCITRAL contributes to the harmonisation of international trade law by developing model laws and legal guides that serve as a resource for domestic legislative drafters, in addition to conventions and other comparable instruments that are adopted at the international level by states. The UNCITRAL Model Law on the Procurement of Goods, Construction, and Services with Guide to Enactment (1994) acts as the most important illustration. Other UNCITRAL initiatives are targeted at private business parties, including the well-known UNCITRAL Arbitration Rules and the UNCITRAL Notes on Organising Arbitral Proceedings.

Six specialist working groups support UNCITRAL’s work. Each Working Group section contains drafts and preparatory documents that reflect the progress towards a finished document.