EC
Convention on Jurisdiction and the Enforcement of Judgments in Civil and
Commercial Matters, Brussels 1968
(Full Faith and Credit Convention)
Preamble
The High Contracting Parties to the Treaty establishing the European Economic
Community, Desiring to implement the provisions of Article 220 of that Treaty by
virtue of which they undertook to secure the simplification of formalities
governing the reciprocal recognition and enforcement of judgments of courts or
tribunals;
Anxious to strengthen in the Community the legal protection of persons therein
established; Considering that it is necessary for this purpose to determine the
international jurisdiction of their courts, to facilitate recognition and to
introduce an expeditious procedure for securing the enforcement of judgments,
authentic instruments and court settlements;
Have decided to conclude this Convention and to this end have designated as
their Plenipotentiaries:
Who, meeting within the Council, having exchanged their Full Powers, found in
good and due form,
Have agreed as follows:
Article 1
This Convention shall apply in civil and commercial matters whatever
the nature of the court or tribunal. It shall not extend, in particular, to
revenue, customs or administrative matters.
This Convention shall not apply to:
1. the status or legal capacity of natural persons, rights in property arising
out of a matrimonial relationship, wills and succession;
2. bankruptcy, proceedings relating to the winding up of insolvent companies or
other legal persons, judicial arrangements, compositions and analogous
proceedings;
3. social security;
4. arbitration.
Article 2
Subject to the provisions of this Convention, persons domiciled in a
Contracting State shall, whatever their nationality, be sued in the courts of
that State. Persons who are not nationals of the State in which they are
domiciled shall be governed by the rules of jurisdiction applicable to nationals
of that State.
Article 3
Persons domiciled in a Contracting State may be sued in the courts of
another Contracting State only by virtue of the rules set out in Sections 2 to 6
of this Title.
In particular the following provisions shall not be applicable as against them:
- in Belgium: Article 15 of the civil code (Code civil Burgerlijk Wetboek) and
Article 638 of the judicial code (Code judiciaire Gerechtelijk Wetboek),
- in Denmark: Article 248 (2) of the law on civil procedure (Lov om rettens
pleje) and Chapter 3. Article 3 of the Greenland law on civil procedure (Lov for
Gr›nland om rettens pleje),
- in the Federal Republic of Germany: Article 23 of the code of civil procedure
(Zivilprozeîordnung),
- in France: Articles 14 and 15 of the civil code (Code civil),
- in Ireland: the rules which enable jurisdiction to be founded on the document
instituting the proceedings having been served on the defendant during his
temporary presence in Ireland,
- in Italy: Articles 2 and 4, Nos 1 and 2 of the code of civil procedure (Codice
di procedura civile),
- in Luxembourg: Articles 14 and 15 of the civil code (Code civil),
- in the Netherlands: Articles 126 (3) and 127 of the code of civil procedure
(Wetboek van Burgerlijke Rechtsvordering),
- in the United Kingdom: the rules which enable jurisdiction to be founded on:
(a) the document instituting the proceedings having been served on the defendant
during his temporary presence in the United Kingdom; or
(b) the presence within the United Kingdom of property belonging to the
defendant; or
(c) the seizure by the plaintiff of property situated in the United Kingdom.
Article 4
If the defendant is not domiciled in a Contracting State, the
jurisdiction of the courts of each Contracting State shall, subject to the
provisions of Article 16, be determined by the law of that State.
As against such a defendant, any person domiciled in a Contracting State may,
whatever his nationality, avail himself in that State of the rules of
jurisdiction there in force, and in particular those specified in the second
paragraph of Article 3, in the same way as the nationals of that State.
Article 5
A person domiciled in a Contracting State may, in another Contracting
State, be sued:
1. in matters relating to a contract, in the courts for the place of performance
of the obligation in question;
2. in matters relating to maintenance, in the courts for the place where the
maintenance creditor is domiciled or habitually resident or, if the matter is
ancillary to proceedings concerning the status of a person, in the court which,
according to its own law, has jurisdiction to entertain those proceedings,
unless that jurisdiction is based solely on the nationality of one of the
parties;
3. in matters relating to tort, delict or quasidelict, in the courts for the
place where the harmful event occurred;
4. as regards a civil claim for damages or restitution which is based on an act
giving rise to criminal proceedings, in the court seized of those proceedings,
to the extent that that court has jurisdiction under its own law to entertain
civil proceedings;
5. as regards a dispute arising out of the operations of a branch, agency or
other establishment, in the courts for the place in which the branch, agency or
other establishment is situated;
6. as settlor, trustee or beneficiary of a trust created by the operation of a
statute, or by a written instrument, or created orally and evidenced in writing,
in the courts of the Contracting State in which the trust is domiciled;
7. as regards a dispute concerning the payment of remuneration claimed in
respect of the salvage of a cargo or freight, in the court under the authority
of which the cargo or freight in question:
(a) has been arrested to secure such payment, or
(b) could have been so arrested, but bail or other security has been given;
provided that this provision shall apply only if it is claimed that the
defendant has an interest in the cargo or freight or had such an interest at the
time of salvage;
Article 6
A person domiciled in a Contracting State may also be sued:
1. where he is one of a number of defendants, in the courts for the place where
any one of them is domiciled;
2. as a third party in an action on a warranty or guarantee or in any other
third party proceedings, in the court seised of the original proceedings, unless
these were instituted solely with the object of removing him from the
jurisdiction of the court which would be competent in his case;
3. on a counterclaim arising from the same contract or facts on which the
original claim was based, in the court in which the original claim is pending.
Article 6a
Where by virtue of this Convention a court of a Contracting State has
jurisdiction in actions relating to liability arising from the use or operation
of a ship, that court, or any other court substituted for this purpose by the
internal law of that State, shall also have jurisdiction over claims for
limitation of such liability.
Article 7
In matters relating to insurance, jurisdiction shall be determined by
this Section, without prejudice to the provisions of Articles 4 and 5 (5).
Article 8
An insurer domiciled in a Contracting State may be sued:
1. in the courts of the State where he is domiciled, or
2. in another Contracting State, in the courts for the place where the
policyholder is domiciled, or
3. if he is a coinsurer, in the courts of a Contracting State in which
proceedings are brought against the leading insurer.
An insurer who is not domiciled in a Contracting State. but has a branch, agency
or other establishment in one of the Contracting States shall, in disputes
arising out of the operations of the branch, agency or establishment, be deemed
to be domiciled in that State.
Article 9
In respect of liability insurance of immovable property, the insurer
may in addition be sued in the courts for the place where the harmful event
occurred. The same applies if movable and immovable property are covered by the
same insurance policy and both are adversely affected by the same contingency.
Article 10
In respect of liability insurance, the insurer may also, if the law
of the court permits it, be joined in proceedings which the injured party has
brought against the insured. The provisions of Articles 7, 8 and 9 shall apply
to actions brought by the injured party directly against the insurer, where such
direct actions are permitted. If the law governing such direct actions provides
that the policyholder or the insured may be joined as a party to the action, the
same court shall have jurisdiction over them.
Article 11
Without prejudice to the provisions of the third paragraph of Article
10, an insurer may bring proceedings only in the courts of the Contracting State
in which the defendant is domiciled, irrespective of whether he is the
policyholder, the insured or a beneficiary. The provisions of this Section shall
not affect the right to bring a counterclaim in the court in which, in
accordance with this Section, the original claim is pending.
Article 12
The provisions of this Section may be departed from only by an
agreement on jurisdiction:
1. which is entered into after the dispute has arisen, or
2. which allows the policyholder, the insured or a beneficiary to bring
proceedings in courts other than those indicated in this Section, or
3. which is concluded between a policyholder and an insurer, both of whom are at
the time of conclusion of the contract domiciled or habitually resident in the
same Contracting State, and which has the effect of conferring jurisdiction on
the courts of that State even if the harmful event were to occur abroad,
provided that such an agreement is not contrary to the law of that State, or
4. which is concluded with a policyholder who is not domiciled in a Contracting
State, except in so far as the insurance is compulsory or relates to immovable
property in a Contracting State, or
5. which relates to a contract of insurance in so far as it covers one or more
of the risks set out in Article 12a.
Article 12a
The following are the risks referred to in Article 12 (5):
1. Any loss of or damage to (a) seagoing ships, installations situated offshore
or on the high seas, or aircraft, arising from perils which relate to their use
for commercial purposes, (b) goods in transit other than passengers' baggage
where the transit consists of or includes carriage by such ships or aircraft;
2. Any liability, other than for bodily injury to passengers or loss of or
damage to their baggage,
(a) arising out of the use or operation of ships, installations or aircraft as
referred to in (1) (a) above in so far as the law of the Contracting State in
which such aircraft are registered does not prohibit agreements on jurisdiction
regarding insurance of such risks,
(b) for loss or damage caused by goods in transit as described in (1) (b) above;
3. Any financial loss connected with the use or operation of ships,
installations or aircraft as referred to in (1) (a) above, in particular loss of
freight or charterhire;
4. Any risk or interest connected with any of those referred to in (1) to (3)
above.
Article 13
In proceedings concerning a contract concluded by a person for a
purpose which can be regarded as being outside his trade or profession,
hereinafter called "the consumer", jurisdiction shall be determined by this
Section, without prejudice to the provisions of Articles 4 and 5 (5), if it is:
1. a contract for the sale of goods on installment credit terms, or
2. a contract for a loan repayable by installments, or for any other form of
credit, made to finance the sale of goods, or
3. any other contract for the supply of goods or a contract for the supply of
services, and
(a) in the State of the consumer's domicile the conclusion of the contract was
preceded by a specific invitation addressed to him or by advertising, and
(b) the consumer took in that State the steps necessary for the conclusion of
the contract.
Where the consumer enters into a contract with a party who is not domiciled in a
Contracting State but has a branch, agency or other establishment in one of the
Contracting States, that party shall, in disputes arising out of the operations
of the branch, agency or establishment, be deemed to be domiciled in that State.
This Section shall not apply to contracts of transport.
Article 14
A consumer may bring proceedings against the other party to a
contract either in the courts of the Contracting State in which that party is
domiciled or in the courts of the Contracting State in which he is himself
domiciled.
Proceedings may be brought against a consumer by the other party to the contract
only in the courts of the Contracting State in which the consumer is domiciled.
These provisions shall not affect the right to bring a counterclaim in the court
in which, in accordance with this Section, the original claim is pending.
Article 15
The provisions of this Section may be departed from only by an
agreement:
1. which is entered into after the dispute has arisen, or
2. which allows the consumer to bring proceedings in courts other than those
indicated in this Section, or
3. which is entered into by the consumer and the other party to the contract,
both of whom are at the time of conclusion of the contract domiciled or
habitually resident in the same Contracting State, and which confers
jurisdiction on the courts of that State, provided that such an agreement is not
contrary to the law of that State.
Article 16
The following courts shall have exclusive jurisdiction, regardless of
domicile:
1. in proceedings which have as their object rights in rem in, or tenancies of,
immovable property, the courts of the Contracting State in which the property is
situated;
2. in proceedings which have as their object the validity of the constitution,
the nullity or the dissolution of companies or other legal persons or
associations of natural or legal persons, or the decisions of their organs, the
courts of the Contracting State in which the company, legal person or
association has its seat;
3. in proceedings which have as their object the validity of entries in public
registers, the courts of the Contracting State in which the register is kept;
4. in proceedings concerned with the registration or validity of patents, trade
marks, designs, or other similar rights required to be deposited or registered,
the courts of the Contracting State in which the deposit or registration has
been applied for, has taken place or is under the terms of an international
convention deemed to have taken place;
5. in proceedings concerned with the enforcement of judgments, the courts of the
Contracting States in which the judgment has been or is to be enforced.
Article 17
If the parties, one or more of whom is domiciled in a Contracting
State, have agreed that a court or the courts of a Contracting State are to have
jurisdiction to settle any disputes which have arisen or which may arise in
connection with a particular legal relationship, that court or those courts
shall have exclusive jurisdiction. Such an agreement conferring jurisdiction
shall be either
in writing or evidenced in writing or,
in international trade or commerce, in a form which accords with practice in
that trade or commerce of which the parties are or ought to have been aware.
Where such an agreement is concluded by parties, none of whom is domiciled in a
Contracting State, the courts of other Contracting States shall have no
jurisdiction over their disputes unless the court or courts chosen have declined
jurisdiction. The court or courts of a Contracting State on which a trust
instrument has conferred jurisdiction shall have exclusive jurisdiction in any
proceedings brought against a settlor, trustee or beneficiary, if relations
between these persons or their rights or obligations under the trust are
involved.
Agreements or provisions of a trust instrument conferring jurisdiction shall
have no legal force if they are contrary to the provisions of Article 12 or 15,
or if the courts whose jurisdiction they purport to exclude have exclusive
jurisdiction by virtue of Article 16.
If an agreement conferring jurisdiction was concluded for the benefit of only
one of the parties, that party shall retain the right to bring proceedings in
any other court which has jurisdiction by virtue of this Convention.
Article 18
Apart from jurisdiction derived from other provisions of this
Convention, a court of a Contracting State before whom a defendant enters an
appearance shall have jurisdiction. This rule shall not apply where appearance
was entered solely to contest the jurisdiction, or where another court has
exclusive jurisdiction by virtue of Article 16.
Section 7. - Examination as to jurisdiction and admissibility
Article 19
Where a court of a Contracting State is seized of a claim which is
principally concerned with a matter over which the courts of another Contracting
State have exclusive jurisdiction by virtue of Article 16, it shall declare of
its own motion that it has no jurisdiction.
Article 20
Where a defendant domiciled in one Contracting State is sued in a
court of another Contracting State and does not enter an appearance, the court
shall declare of its own motion that it has no jurisdiction unless its
jurisdiction is derived from the provisions of this Convention.
The court shall stay the proceedings so long as it is not shown that the
defendant has been able to receive the document instituting the proceedings or
an equivalent document in sufficient time to enable him to arrange for his
defence, or that all necessary steps have been taken to this end.
The provisions of the foregoing paragraph shall be replaced by those of Article
15 of the Hague Convention of 15 November 1965 on the service abroad of judicial
and extrajudicial documents in civil or commercial matters, if the document
instituting the proceedings or notice thereof had to be transmitted abroad in
accordance with that Convention.
Section 8. - Lis Pendens related actions
Article 21
Where proceedings involving the same cause of action and between the
same parties are brought in the courts of different Contracting States, any
court other than the court first seized shall of its own motion decline
jurisdiction in favor of that court.
A court which would be required to decline jurisdiction may stay its proceedings
if the jurisdiction of the other court is contested.
Article 22
Where related actions are brought in the courts of different
Contracting States, any court other than the court first seized may, while the
actions are pending at first instance, stay its proceedings.
A court other than the court first seized may also, on the application of one of
the parties, decline jurisdiction if the law of that court permits the
consolidation of related actions and the court first seized has jurisdiction
over both actions.
For the purposes of this Article, actions are deemed to be related where they
are so closely connected that it is expedient to hear and determine them
together to avoid the risk of irreconcilable judgments resulting from separate
proceedings.
Article 23
Where actions come within the exclusive jurisdiction of several
courts, any court other than the court first seized shall decline jurisdiction
in favor of that court.
Section 9. - Provisional, including protective, measures
Article 24
Application may be made to the courts of a Contracting State for such
provisional, including protective, measures as may be available under the law of
that State, even if, under this Convention, the courts of another Contracting
State have jurisdiction as to the substance of the matter.
Article 25
For the purposes of this Convention, "judgment" means any judgment
given by a court or tribunal of a Contracting State, whatever the judgment may
be called, including a decree, order, decision or writ of execution, as well as
the determination of costs or expenses by an officer of the court.
Article 26
A judgment given in a Contracting State shall be recognized in the
other Contracting States without any special procedure being required.
Any interested party who raises the recognition of a judgment as the principal
issue in a dispute may, in accordance with the procedures provided for in
Sections 2 and 3 of this Title, apply for a decision, that the judgment be
recognized.
If the outcome of proceedings in a court of a Contracting State depends on he
determination of an incidental question of recognition that court shall have
jurisdiction over that question.
Article 27
A judgment shall not be recognized:
1. if such recognition is contrary to public policy in the State in which
recognition is sought;
2. where it was given in default of appearance, if the defendant was not duly
served with the document which instituted the proceedings or with an equivalent
document in sufficient time to enable him to arrange for his defence;
3. if the judgment is irreconcilable with a judgment given in a dispute between
the same parties in the State in which recognition is sought;
4. if the court of the State in which the judgment was given, in order to arrive
at its judgment, has decided a preliminary question concerning the status or
legal capacity of natural persons, rights in property arising out of a
matrimonial relationship, wills or succession in a way that conflicts with a
rule of the private international law of the State in which the recognition is
sought, unless the same result would have been reached by the application of the
rules of private international law of that State;
5. if the judgment is irreconcilable with an earlier judgment given in a non
Contracting State involving the same cause of action and between the same
parties, provided that this latter judgment fulfils the conditions necessary for
its recognition in the State addresses.
Article 28
Moreover, a judgment shall not be recognized if it conflicts with the
provisions of Section 3, 4 or 5 of Title II, or in a case provided for in
Article 59.
In its examination of the grounds of jurisdiction referred to in the foregoing
paragraph, the court or authority applied to shall be bound by the findings of
fact on which the court of the State in which the judgment was given based its
jurisdiction .
Subject to the provisions of the first paragraph, the jurisdiction of the court
of the State in which the judgment was given may not be reviewed; the test of
public policy referred to in Article 27 (1) may not be applied to the rules
relating to jurisdiction.
Article 29
Under no circumstances may a foreign judgment be reviewed as to its
substance.
Article 30
A court of a Contracting State in which recognition is sought of a
judgment given in another Contracting State may stay the proceedings if an
ordinary appeal against the judgment has been lodged.
A court of a Contracting State in which recognition is sought of a judgment
given in Ireland or the United Kingdom may stay the proceedings if enforcement
is suspended in the State in which the judgment was given by reason of an
appeal.
Article 31
A judgment given in a Contracting State and enforceable in that State
shall be enforced in another Contracting State when, on the application of any
interested party, the order for its enforcement has been issued there.
However, in the United Kingdom, such a judgment shall be enforced in England and
Wales, in Scotland, or in Northern Ireland when, on the application of any
interested party, it has been registered for enforcement in that part of the
United Kingdom.
Article 32
The application shall be submitted to (specified courts in each
contracting state).
The jurisdiction of local courts shall be determined by reference to the place
of domicile of the party against whom enforcement is sought. If he is not
domiciled in the State in which enforcement is sought, it shall be determined by
reference to the place of enforcement.
Article 33
The procedure for making the application shall be governed by the law of the
State in which enforcement is sought.
The applicant must give an address for service of process within the area of
jurisdiction of the court applied to. However, if the law of the State in which
enforcement is sought does not provide for the furnishing of such an address,
the applicant shall appoint a representative ad litem.
The documents referred to in Articles 46 and 47 shall be attached to the
application.
Article 34
The court applied to shall give its decision without delay; the party
against whom enforcement is sought shall not at this stage of the proceedings be
entitled to make any submissions on the application.
The application may be refused only for one of the reasons specified in Articles
27 and 28. Under no circumstances may the foreign judgment be reviewed as to its
substance.
Article 35
The appropriate officer of the court shall without delay bring the
decision given on the application to the notice of the applicant in accordance
with the procedure laid down by the law of the State in which enforcement is
sought.
Article 36
If enforcement is authorized, the party against whom enforcement is
sought may appeal against the decision within one month of service thereof.
If that party is domiciled in a Contracting State other than that in which the
decision authorizing enforcement was given, the time for appealing shall be two
months and shall run from the date of service, either on him in person or at his
residence. No extension of time may be granted on account of distance.
Article 37
An appeal against the decision authorizing enforcement shall be
lodged in accordance with the rules governing procedure in contentious matters
(in specified courts in each contracting state)
Article 38
The court with which the appeal under the first paragraph of Article 37 is
lodged may, on the application of the appellant, stay the proceedings if an
ordinary appeal has been lodged against the judgment in the State in which that
judgment was given or if the time for such an appeal has not yet expired; in the
latter case, the court may specify the time within which such an appeal is to be
lodged.
Where the judgment was given in Ireland or the United Kingdom, any form of
appeal available in the State in which it was given shall be treated as an
ordinary appeal for the purposes of the first paragraph.
The court may also make enforcement conditional on the provision of such
security as it shall determine.
Article 39
During the time specified for an appeal pursuant to Article 36 and
until any such appeal has been determined, no measures of enforcement may be
taken other than protective measures taken against the property of the party
against whom enforcement is sought.
The decision authorizing enforcement shall carry with it the power to proceed to
any such protective measures.
Article 40
if the application for enforcement is refused, the applicant may appeal (to
specified courts in each contracting state).
The party against whom enforcement is sought shall be summoned to appear before
the appellate court. If he fails to appear, the provisions of the second and
third paragraphs of Article 20 shall apply even where he is not domiciled in any
of the Contracting States.
Article 41
A judgment given on an appeal provided for in Article 40 may be
contested only:
- in Belgium, France, Italy, Luxembourg and the Netherlands, by an appeal in
cassation,
- in Denmark, by an appeal to the h0jesteret, with the leave of the Minister of
Justice.
- in the Federal Republic of Germany, by a Rechtsbeschwerde,
- in the United Kingdom, by a single further appeal on a point of law.
Article 42
Where a foreign judgment has been given in respect of several matters
and enforcement cannot be authorized for all of them, the court shall authorize
enforcement for one or more of them.
An applicant may request partial enforcement of a judgment.
Article 43
A foreign judgment which orders a periodic payment by way of a
penalty shall be enforceable in the State in which enforcement is sought only if
the amount of the payment has been finally determined by the courts of the State
in which the judgment was given.
Article 44
An applicant who, in the State in which the judgment was given, has
benefited from complete or partial legal aid or exemption from costs or
expenses, shall be entitled, in the procedures provided for in Articles 32 to
35, to benefit from the most favorable legal aid or the most extensive exemption
from costs or expenses provided for by the law of the State addressed. However,
an applicant who requests the enforcement of a decision given by an
administrative authority in Denmark in respect of a maintenance order may, in
the State addressed, claim the benefits referred to in the first paragraph if
the presents a statement from the Danish Ministry of Justice to the effect that
he fulfils the economic requirements to qualify for the grant of complete or
partial legal aid or exemption from costs or expenses.
Article 45
No security, bond or deposit, however described, shall be required of
a party who in one Contracting State applies for enforcement of a judgment given
in another Contracting State on the ground that he is a foreign national or that
he is not domiciled or resident in the State in which enforcement is sought.
Section 3. - Common provisions
Article 46
A party seeking recognition or applying for enforcement of a judgment
shall produce:
1. a copy of the judgment which satisfies the conditions necessary to establish
its authenticity;
2. in the case of a judgment given in default, the original or a certified true
copy of the document which establishes that the party in default was served with
the document instituting the proceedings or with an equivalent document.
Article 47
A party applying for enforcement shall also produce:
1. documents which establish that, according to the law of the State in which it
has been given, the judgment is enforceable and has been served;
2. where appropriate, a document showing that the applicant is in receipt of
legal aid in the State in which the judgment was given.
Article 48
If the document specified in Articles 46 (2) and 47 (2) are not
produced, the court may specify a time for their production, accept equivalent
documents or, if it considers that it has sufficient information before it,
dispense with their production.
If the court so requires, a translation of the documents shall be produced; the
translation shall be certified by a person qualified to do so in one of the
Contracting States.
Article 49
No legalization or other similar formality shall be required in respect of the
documents referred to in Article 46 or 47 or the second paragraph of Article 48,
or in respect of a document appointing a representative ad litem.
Article 50
A document which has been formally drawn up or registered as an authentic
instrument and is enforceable in one Contracting State shall, in another
Contracting State, have an order for its enforcement issued there, on
application made in accordance with the procedures provided for in Article 31 et
seq. The application may be refused only if enforcement of the instrument is
contrary to public policy in the State in which enforcement is sought.
The instrument produced must satisfy the conditions necessary to establish its
authenticity in the State of origin.
The provisions of Section 3 of Title III shall apply as appropriate.
Article 51
A settlement which has been approved by a court in the course of proceedings and
is enforceable in the State in which it was concluded shall be enforceable in
the State in which enforcement is sought under the same conditions as authentic
instruments.
Article 52
In order to determine whether a party is domiciled in the Contracting State
whose courts are seized of a matter, the Court shall apply its internal law.
If a party is not domiciled in the State whose courts are seized of the matter,
then, in order to determine whether the party is domiciled in another
Contracting State, the court shall apply the law of that State.
The domicile of a party shall, however, be determined in accordance with his
national law if, by that law, his domicile depends on that of another person or
on the seat of an authority.
Article 53
For the purposes of this Convention, the seat of a company or other legal person
or association of natural or legal persons shall be treated as its domicile.
However, in order to determine that seat, the court shall apply its rules of
private international law.
In order to determine whether a trust is domiciled in the Contracting State
whose courts are seized of the matter, the court shall apply its rules of
private international law.
Article 54
The provisions of this Convention shall apply only to legal
proceedings instituted and to documents formally drawn up or registered as
authentic instruments after its entry into force. However, judgments given after
the date of entry into force of this Convention in proceedings instituted before
that date shall be recognized and enforced in accordance with the provisions of
Title III if jurisdiction was founded upon rules which accorded with those
provided for either in Title II of this Convention or in a convention concluded
between the State of origin and the State addressed which was in force when the
proceedings were instituted.
Article 55
Subject to the provisions of the second paragraph of Article 54, and of Article
56, this Convention shall, for the States which are parties to it, supersede the
following conventions concluded between two or more of them:
- the Convention between Belgium and France on jurisdiction and the validity and
enforcement of judgments, arbitration awards and authentic instruments, signed
at Paris on 8 July 1899,
- the Convention between Belgium and the Netherlands on jurisdiction,
bankruptcy, and the validity and enforcement of judgments, arbitration awards
and authentic instruments, signed at Brussels on 28 March 1925,
- the Convention between France and Italy on the enforcement of judgments in
civil and commercial matters, signed at Rome on 3 June 1930,
- the Convention between the United Kingdom and the French Republic providing
for the reciprocal enforcement of judgments in civil and commercial matters,
with Protocol, signed at Paris on 18 January 1934,
- the Convention between the United Kingdom and the Kingdom of Belgium providing
for the reciprocal enforcement of judgments in civil and commercial matters,
with Protocol, signed at Brussels on 2 May 1934,
- the Convention between Germany and Italy on the recognition and enforcement of
judgments in civil and commercial matters, signed at Rome on 9 March 1936,
- the Convention between the Federal Republic of Germany and the Kingdom of
Belgium on the mutual recognition and enforcement of judgments, arbitration
awards and authentic instruments in civil and commercial matters, signed at Bonn
on 30 June 1958,
- the Convention between the Kingdom of the Netherlands and the Italian Republic
on the recognition and enforcement of judgments in civil and commercial matters,
signed at Rome on 17 April 1959,
- the Convention between the United Kingdom and the Federal Republic of Germany
for the reciprocal recognition and enforcement of judgments in civil and
commercial matters, signed at Bonn on 14 July 1960,
- the Convention between the Kingdom of Belgium and the Italian Republic on the
recognition and enforcement of judgments and other enforceable instruments in
civil and commercial matters, signed at Rome on 6 April 1962,
- the Convention between the Kingdom of the Netherlands and the Federal Republic
of Germany on the mutual recognition and enforcement of judgments and other
enforceable instruments in civil and commercial matters, signed at The Hague on
30 August 1962,
- the Convention between the United Kingdom and the Republic of Italy for the
reciprocal recognition and enforcement of judgments in civil and commercial
matters, signed at Rome on 7 February 1964, with amending Protocol signed at
Rome on 14 July 1970,
- the Convention between the United Kingdom and the Kingdom of the Netherlands
providing for the reciprocal recognition and enforcement of judgments in civil
matters, signed at The Hague on 17 November 1967,
and, in so far as it is in force:
- the Treaty between Belgium, the Netherlands and Luxembourg on jurisdiction,
bankruptcy, and the validity and enforcement of judgments, arbitration awards
and authentic instruments, signed at Brussels on 24 November 1961.
Article 56
The Treaty and the conventions referred to in Article 55 shall continue to have
effect in relation to matters to which this Convention does not apply.
They shall continue to have effect in respect of judgments given and documents
formally drawn up or registered as authentic instruments before the entry into
force of this Convention.
Article 57
This Convention shall not affect any conventions to which the
Contracting States are or will be parties and which, in relation to particular
matters, govern jurisdiction or the recognition or enforcement of judgments.
This Convention shall not affect the application of provisions which, in
relation to particular matters, govern jurisdiction or the recognition or
enforcement of judgments and which are or will be contained in acts of the
institutions of the European Communities or in national laws harmonized in
implementation of such acts.
Article 58
This Convention shall not affect the rights granted to Swiss
nationals by the Convention concluded on 15 June 1869 between France and the
Swiss Confederation on Jurisdiction and the enforcement of judgments in civil
matters.
Article 59
This Convention shall not prevent a Contracting State from assuming,
in a convention on the recognition and enforcement of judgments, an obligation
towards a third State not to recognize judgments given in other Contracting
States against defendants domiciled or habitually resident in the third State
where, in cases provided for in Article 4, the judgment could only be founded on
a ground of jurisdiction specified in the second paragraph of Article 3.
However, a Contracting State may not assume an obligation towards a third State
not to recognize a judgment given in another Contracting State by a court basing
its jurisdiction on the presence within that State of property belonging to the
defendant, or the seizure by the plaintiff of property situated there:
1. if the action is brought to assert or declare proprietary or possessory
rights in that property, seeks to obtain authority to dispose of it, or arises
from another issue relating to such property, or,
2. if the property constitutes the security for a debt which is the subject
matter of the action.
Article 60
This Convention shall apply to the European territories of the Contracting
States, including Greenland, to the French overseas departments and territories,
and to Mayotte. The Kingdom of the Netherlands may declare at the time of
signing or ratifying this Convention or at any later time, by notifying the
Secretary General of the Council of the European Communities, that this
Convention shall be applicable to the Netherlands Antilles. In the absence of
such declaration, proceedings taking place in the European territory of the
Kingdom as a result of an appeal in cassation from the judgment of a court in
the Netherlands Antilles shall be deemed to be proceedings taking place in the
latter court.
Notwithstanding the first paragraph, this Convention shall not apply to:
1. The Faroe islands, unless the Kingdom of Denmark makes a declaration to the
contrary;
2. any European territory situated outside the United Kingdom for the
international relations of which the United Kingdom is responsible, unless the
United Kingdom makes a declaration to the contrary in respect of any such
territory.
Such declaration may be made at any time by notifying the Secretary General of
the Council of the European Communities.
Proceedings brought in the United Kingdom on appeal from courts in one of the
territories referred to in subparagraph 2 of the third paragraph shall be deemed
to be proceedings taking place in those courts.
Proceedings which in the Kingdom of Denmark are dealt with under the law on
civil procedure for the Faroe Islands (lov for F‘roerne om rettens pleje) shall
be deemed to be proceedings taking place in the courts of the Faroe Islands.
Article 61
This Convention shall be ratified by the signatory States. The instruments of
ratification shall be deposited with the Secretary General on the Council of the
European Communities.
Article 62
This Convention shall enter into force on the first day of the third
month following the deposit of the instrument of ratification by the last
signatory State to take this step.
Article 63
The Contracting States recognize that any State which becomes a
member of the European Economic Community shall be required to accept this
Convention as a basis for the negotiations between the Contracting States and
that State necessary to ensure the implementation of the last paragraph of
Article 220 of the Treaty establishing the European Economic Community.
The necessary adjustments may be the subject of a special convention between the
Contracting States of the one part and the new Member States of the other part.
Article 64
The Secretary General of the Council of the European Communities shall notify
the signatory States of:
(a) the deposit of each instrument of ratification;
(b) the date of entry into force of this Convention;
(c) any declaration received pursuant to Article 60;
(d) any declaration received pursuant to Article IV of the Protocol;
(e) any communication made pursuant to Article VI of the Protocol.
Article 65
The Protocol annexed to this Convention by common accord of the
Contracting States shall form an integral part thereof.
Article 66
This Convention is concluded for an unlimited period.
Article 67
Any Contracting State may request the revision of this Convention. In
this event, a revision conference shall be convened by the President of the
Council of the European Communities.
Article 68
This Convention, drawn up in a single original in the Dutch, French,
German and Italian languages, all four texts being equally authentic, shall be
deposited in the archives of the Secretariat of the Council of the European
Communities. The Secretary General shall transmit a certified copy to the
Government of each signatory State