UNIDROIT News: 2001-2



Implementation of the work programme for 1999-2001


UNIDROIT PRINCIPLES OF INTERNATIONAL COMMERCIAL CONTRACTS

I. - IVth SESSION OF THE WORKING GROUP - 4-7 June 2001

The Working Group for the preparation of Part II of the UNIDROIT Principles held its fourth session in Rome (Italy) from 4 to 7 June 2001. The session was attended by M.J. BONELL (UNIDROIT, Chairman), P.-A. CRÉPEAU (Canada), S.K. DATE BAH (Ghana), A. DI MAJO (Italy), E.A. FARNSWORTH (USA), P. FINN (Australia), M. FONTAINE (Belgium), M. FURMSTON (United Kingdom), HUANG Danhan (China), C. JAUFFRET-SPINOSI (France), A. KOMAROV (Russian Federation) and P. SCHLECHTRIEM (Germany). F. DESSEMONTET (Swiss Association of Arbitration), H. GRIGERA NAÓN (ICC Court of Arbitration), G. SCHIAVONI (Milan Italian and International Chamber of Arbitration) and J. SEKOLEC (UNCITRAL) attended as observers. The session was also attended by H. KRONKE (Secretary-General of UNIDROIT).

The session focused mainly on the revised draft Chapter on Authority of Agents prepared by M.J. Bonell (UNIDROIT Study L - Doc. 67), the revised draft Chapter on Limitation Periods prepared by P. Schlechtriem (UNIDROIT Study L - Doc. 68), the revised draft Chapter on Assignment of Rights, Transfer of Obligations and Assignment of Contracts prepared by M. Fontaine (UNIDROIT Study L - Doc. 69), the revised draft Chapter on Third Party Rights prepared by M. Furmston (UNIDROIT Study L - Doc. 70) and the draft Chapter on Set-off prepared by C. Jauffret-Spinosi (UNIDROIT Study L - Doc. 71). After an extensive discussion the Group, while basically agreeing on the general structure and substance of the drafts, decided on a number of amendments and asked the Rapporteurs to prepare revised drafts for the next session which will take place in Rome in June 2002. A detailed report on the session is contained in UNIDROIT 2001 Study L – Misc. 23.

As to the matter of the French language version of Part II of the UNIDROIT Principles, the Group expressed great satisfaction with the offer made by the former director of the Quebec Research Centre for Private and Comparative Law of McGill University, P.-A. Crépeau, on behalf of the Centre (now directed by N. Kasirer), to proceed with the preparation of the French language version, and agreed that the final draft would be reviewed by the three French-speaking members of the Group, P.-A. Crépeau, M. Fontaine and C. Jauffret-Spinosi.

II. AVAILABLE LANGUAGE VERSIONS

The UNIDROIT Principles are now (September 2001) available in the five official UNIDROIT languages (English, French, German, Italian and Spanish) as well as in a growing number of other languages – the recent Persian (Farsi) version bringing that number to ten. Following are the co-ordinates of all these editions:
  • Arabic (2000): translation prepared, published (trilingual Arabic/French/English edition) and distributed by Shalakany Law Office, 12 Marashly St., Zamalek 11211, Cairo (Egypt).
  • Chinese (1996): Chinese/English bilingual edition edited and translated by the Treaty and Law Department of the Ministry of Foreign Trade and Economic Cooperation (MOFTEC) and available from Beijing Legal Publishers and Distributors, Jia No. 1, Liuliqiao Beili, Guangwai, Beijing 1007 (China).
  • Czech (1997): translated by Markéta Larisová, Jana Tomascinová and Monika Pauknerová and available from CODEX Bohemia, a.s., Holeckova 31, Praha 5 (Czech Republic).
  • Dutch (1997): translated by Mr. N. Frenk and Prof. Dr M.E. Storme in co-operation with Mr M.J. Hoekstra and Mr. Drs S.A. Gijsen, under the auspices of the Molengraaff Instituut voor Privaatrecht, University of Utrecht; published by Koninklijke Vermande (Netherlands).
  • Hungarian (1996): translated by József Gehér, László Réczei and Péter Katona, published by Közgazdasági és Jogi Könyvkiadó, Budapest (Hungary).
  • Persian (Farsi) (2001): translated by Behrooz Akhlaghi and Farhad Emam, and published as a bilingual Farsi/English edition by the S.D. Institute of Law, Tehran (Iran).
  • Portuguese (2000): published by the Ministry of Justice (Portugal).
  • Russian (1996): translated by Prof. Alexander Komarov and published by the International Center for Financial and Economic Development, Komdiva Orlova Street 2/37, Korpus 3, 127 106 Moscow (Russian Federation).
  • Slovak (1996): translated by Dr Ján Švidron and available from Iura Edition, spol. s r.o. Myjavská 1, 811 03 Bratislava (Slovakia).
  • Vietnamese (1999): translated by Mr Le Net and published in Ho Chi Minh City (Vietnam).
III – EXPRESS REFERENCES TO THE UNIDROIT PRINCIPLES IN THE MODEL CONTRACTS PREPARED BY INTERNATIONAL ORGANISATIONS

It is worth noting that the UNIDROIT Principles were expressly referred to in the context of the applicable law clause of the Model International Franchising Contract of the International Chamber of Commerce (ICC Publ. No. 557, 2000), which provides in Article 32 (Applicable Law):
“32[A] – This Agreement is governed by the rules and principles of law generally recognized in international trade together with the UNIDROIT Principles of International Commercial Contracts.”1
It may be recalled that a similar reference was made in the ICC Model Occasional Intermediary Contract (non-circumvention & non-disclosure agreement – ICC Publ. No. 619, 2000 – Article 13(1)) and in the Model Contract for the International Commercial Sale of Perishable Goods (issued by the International Trade Centre UNCTAD/WTO (ITC) in 1999 – Article 14).2
IV - SEMINARS AND COLOQUIA ABOUT THE UNIDROIT PRINCIPLES
  • “The UNIDROIT Principles and International Contracts: Practical Aspects" – XIIES JOURNÉES MAXIMILIEN-CARON – Symposium organised by the Centre for Business Law and Inter-national Trade (CDACI), in conjunction with the Canadian Bar Association (CBA), Québec Division Montreal (Canada), 20 April 2001. See the Notice reproduced in this issue, p. 339.

  • “The Use of the UNIDROIT Principles of International Commercial Contracts in International Commercial Arbitration”, Joint Seminar UNIDROIT / ICC, 29 April 2001. See the Notice reproduced in this issue, p. 339.


  • INTERNATIONAL INTERESTS IN MOBILE EQUIPMENT

    Diplomatic Conference to adopt a Mobile Equipment Convention and an Aircraft Protocol
    Cape Town (South Africa), 29 October – 16 November 2001

    As previously announced in this Review (2001, 78), details on the diplomatic Conference and the documents to be submitted thereto may be accessed on the UNIDROIT website at www.unidroit.org/english/internationalinterests/conference2001/main.htm.


    FRANCHISING

    The Committee of Governmental Experts convened to examine the draft Model Franchise Disclosure Law met for the first time from 25 to 29 June 2001. The meeting took place in Rome, at the seat of the Institute, and was attended by representatives of twenty member States, one non-member State, and three international organisations. 3 Ms Hernany VEYTIA (Mexico) chaired the meeting, with Mr Souichirou KOZUKA (Japan) acting as Vice Chairperson.

    While appreciating the work of the Study Group, the Committee made a number of proposals for modification of both the text and the Explanatory Report. Outstanding questions include the insertion of a Preamble at the beginning of the Model Law – while the principle of the Preamble has been accepted its format has not yet been decided – , whether or not the list of items to be disclosed in Article 6 should be a closed list, and the nature of the remedies available under the Model Law.

    It will be recalled that the draft, which comprises eleven articles in all, begins with an article specifying the scope of application of the law (Article 1). A list of definitions of the concepts used in the text follows (Article 2). Article 3 specifies when the disclosure document must be delivered to the prospective franchisee (Article 3(1)) and also indicates how often and when the document must be updated (Article 3(2)). Article 4 deals with the format of the disclosure document and Article 5 lists cases in which the franchisor would be exempt from the duty to disclose. Article 6 is the core provision of the model law and lists in great detail the information with which a franchisor should provide a prospective franchisee. Article 7 indicates that a franchisor may require the prospective franchisee to acknowledge in writing the receipt of the disclosure document. Article 8 deals with an issue that has given rise to a number of problems, namely the language in which the disclosure document is written, whereas Article 9 specifies remedies that are available to the franchisee if the franchisor fails to hand over the disclosure document within the period of time specified in Article 5 or if the disclosure document contains a misrepresentation or an omission of a material fact. Article 10 provides that the law applies to franchise agreements entered into after the coming into force of the law and Article 11, which was added by the Committee, provides that any waiver on the part of a franchisee of any rights granted by the Model Law is void.

    The Committee of Governmental Experts is scheduled for a second meeting sometime during the second half of 2002, when it is expected to finalise the preparatory work for the Model Law.

    PRINCIPLES AND RULES OF TRANSNATIONAL CIVIL PROCEDURE

    The second session of the Joint Working Group for the preparation of Principles and Rules of Transnational Civil Procedure set up by UNIDROIT and the American Law Institute (ALI) took place at the seat of UNIDROIT in Rome from 3-7 July 2001. The meeting essentially focused on the Draft General Principles prepared by Mr G.C. HAZARD Jr. and on the comments to the draft prepared by Mr R. STÜRNER (co-rapporteurs), as well as on selected provisions contained in the Draft Rules of Transnational Civil Procedure drafted by Messrs G.C. HAZARD Jr., M. TARUFFO and A. GIDI. The Group agreed that the Draft Rules of Transnational Civil Procedure were to be kept separate from the Draft Principles.

    The two co-rapporteurs were asked to draft a new General Principles text with comments, which will be made available in the course of October 2001, with a French version to follow as soon as possible.

    The Working Group is scheduled for a third session in Rome in May 2002.




    UNIDROIT Research Scholarships Programme

    The following scholars conducted research at UNIDROIT between 1 April – 31 August, 2001:

    Mr Aliaksandr DANILEVICH (Belarus), Assistant Lecturer, Administration Academy attached to the President of the Republic, Minsk – Research period: 1 June – 31 July, in co-operation with the Italian Ministry of Foreign Affairs and the University of Rome La Sapienza (1 January – 31 May) and with the Swiss Institute of Comparative Law (Lausanne) (1 August – 30 September). Research subject: “The Arbitral Award and Appeal Procedures” – Sponsor: UNIDROIT.

    Mr Mosgan SITUMORANG (Indonesia), Senior Researcher, National Law Reform Agency, Ministry of Justice, Jakarta – Research period: April/May. Research subject: “Cross-Border Insolvency – Comparative & International Law Aspects”. Sponsor: Government of Korea.

    Ms Galina YEROMENKO (Ukraine), Researcher and Professor, Institute of State and Law of the Ukrainian Academy of Sciences, Kiev – Research period: April/May. Research subject: “Conception of Civil Liability in Modern Law Doctrine”. Sponsor: UNIDROIT.

    Ms Natalia TRIGOUBOVITCH (Russia), Lecturer, Saratov State Academy of Law, Saratov – Research period: April/May. Research subject: “Choice and Application of Law in International Commercial Contracts”. Sponsor: UNIDROIT.

    Ms Najla MESTIRI (Tunisia), Post-graduate student (LLM), Montreal (Canada) – Research period: 23 April – 23 May. Research subject: “International Sales, Uniform Law and the UNIDROIT Principles”. Sponsor: UNIDROIT.

    Ms Ruslana NIKISHOVA (Belarus), Lecturer, International Law Department, Belarus State University, Minsk – Research period: 7 May – 31 July. Research subject: “Civil Liability – Torts. International and Comparative Law Aspects. Sponsor: UNIDROIT.

    Mr Daniel BELANSKY (Slovakia), Lawyer, Ministry of Foreign Affairs, Bratislava – Research period: May/June. Research subject: “Bankruptcy – A Comparative Study on Enforcement in Slovakia and the Countries of the European Union”. Sponsor: Government of France.

    Mr K.B. AGRAWAL (India), Director, Indian Institute of Comparative Law – former Dean of the Faculty of Law, University of Rajasthan, Jaipur – Research period: May/June/July. Research subject: “Private International Law – Research on Private International Law Aspects of Breach of Contract” commissioned by the Indian Institute of Comparative Law, Jaipur. Sponsor: Government of Korea.

    Mr N. GUPTA (India), Associate Professor, Indian Institute of Comparative Law, Jaipur – Research period: June, in co-operation with the Swiss Institute of Comparative Law (Lausanne). Research subject: “Family Law and Private International Law”, commissioned by the Indian Institute of Comparative Law, Jaipur. Sponsor: Government of Korea.

    Mr Sergei POUKHOF (Russia), Practising lawyer, Adjunct Professor, Russian Academy of Foreign Trade, Perm – Research period: June. Research subject: “The Principle of Good Faith and Fair Dealing in International Trade Law”. Sponsor: UNIDROIT.

    Mr Olexey KOSTROMOV (Ukraine), Lecturer, Ukrainian Center for Legal Studies and Ukrainian Institute of International Relations, Kiev – Research period: June/July. Research subject: “Contemporary Problems of the International Unification of Agency Law”. Sponsor: UNIDROIT.

    Mr Messaoud MENTRI (Algeria), Professor, University of Annaba – Research period: June/July. Research subject: “The Obligations of Seller and Buyer in the International Sale of Goods”. Sponsor: Government of Finland.

    Mr Olekunle OLATAWURA (Nigeria), Solicitor, PhD Researcher, London – Research period: July/August. Research subject: “The Impact of the UNIDROIT Model Law on Franchising and its Promotion in Developing Countries with Reference to Nigeria”. Sponsor: Government of Finland.

    Ms Angela MITA-BACIU (Romania), Assistant Professor, Faculty of Law, University of Iasi – Research period: July/August. Research subject: “Conflict of Laws on International Sale of Goods Matters under the European Uniform Regulations”. Sponsor: UNIDROIT.



    1 ICC Model International Franchising Contract, ICC Publication No. 557 – ISBN 92.842.1211.1 – Published in its official English and French versions by the International Chamber of Commerce. Copyright © 2000 – International Chamber of Commerce (ICC), Paris. Available from ICC Publishing S.A., 38 Cours Albert 1er, 75008 Paris (France) or www.iccbooks.com. [Back to text]

    2 See Unif. L. Rev. / Rev. dr. unif., 2000, 266-268. [Back to text]

    3 Member States: Argentina, Belgium, Canada, China, Colombia, France, Germany, Italy, Japan, Malta, Mexico, Republic of Korea, Russian Federation, South Africa, Sweden, Switzerland, Tunisia, United States of America; non-member State: Ukraine; international organisations: International Bar Association, Union Internationale des Avocats, World Franchise Council. [Back to text]


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