Restitution In Private International Law

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This important new book fills a large gap in legal literature by examining restitution in private international law,including both the jurisdiction and choice of law questions facing restitutionary claims with international elements. The book begins with a brief summary of the English domestic law of restitution and highlights some of the issues which may arise. It goes on to examine classification, or characterisation of restitutionary claims. Restitution has a theoretical unity which enables the author to treat it essentially as a single issue for characterisation purposes. However, restitutionary claims arise in the context of contracts and wrongs; they may be at law or in equity; they may give rise to personal or proprietary remedies, whilst they may be contingent on tracing. Each of these contexts is analysed separately for the purposes of characterisation. The central part of the book examines the choice of law rule for restitutionary issues, and reviews the different approaches adopted in the US and UK and in other parts of the common law world. After weighing the merits of the different approaches the author adopts a choice of law rule for restitutionary issues which is the proper law of the unjust factor. Depending on whether the unjust factor is event-based or law-based, the choice of law rule will focus on either the law of the place, or alternatively, the legal system with which the unjust factor has its closest and most real connection. Jurisdiction is an area of increasing importance in private international law and the book provides a thorough analysis of the topic of jurisdiction for restitutionary claims, both under the Brussels Convention as well as the traditional common law rules contained in the Civil Procedure Rules. This is an important and timely new work for all lawyers interested in restitution, private international law and international commercial litigation.

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RESTITUTION IN PRIVATE INTERNATIONAL LAW Restitution in Private International Law GEORGE PANAGOPOULOS B. A., LL.B (hons.) (Mon.) B.C.L., D.Phil. (Oxon) Barrister and Solicitor of Victoria, Australia Solicitor, England and Wales OXFORD – PORTLAND OREGON 2000 Hart Publishing Oxford and Portland, Oregon Published in North America (US and Canada) by Hart Publishing c/o International Specialized Book Services 5804 NE Hassalo Street Portland, Oregon 97213-3644 USA Distributed in the Netherlands, Belgium and Luxembourg by Intersentia, Churchillaan 108 B2900 Schoten Antwerpen Belgium © George Panagopoulos 2000 The author has asserted his right under the Copyright, Designs and Patents Act 1988, to be identified as the authors of this work Hart Publishing Ltd is a specialist legal publisher based in Oxford, England. To order further copies of this book or to request a list of other publications please write to: Hart Publishing Ltd, Salter’s Boatyard, Oxford OX1 4LB Telephone: +44 (0)1865 245533 or Fax: +44 (0)1865 794882 e-mail: [email protected] www.hartpub.co.uk British Library Cataloguing in Publication Data Data Available ISBN 1 84113–142–3 (cloth) Typeset by Hope Services (Abingdon) Ltd. Printed in Great Britain on acid-free paper by Biddles Ltd, Guildford and King’s Lynn. “λλ πειρ ται τ ζημ α σζειν, φαιρν τ κρδο . . . στε τ πανορθωτικν δκαιον "ν ε#η τ μσον ζημα κα$ κρδου” &Αριστοτλη, &Ηθικ Νικομχεια, V 4 1132α 9–10, 18–19 “but (the judge) tries to equalize things by the penalty he imposes, taking away the gain . . . therefore the restitutionary justice is the mean between loss and gain” Aristotle, Nicomachean Ethics V 4 1132a 9–10, 18–19 Preface This book is based on my doctoral thesis, which was submitted at the Universit