International family law for the European Union

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245 1 0 |a International family law for the European Union  |c Johan Meeusen ... (eds.) 
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650 7 |a Familierecht  |2 gtt 
650 4 |a Famille - Droit international 
650 4 |a Famille - Droit international privé - Pays de l'Union européenne 
650 7 |a Harmonisatie  |2 gtt 
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650 7 |a Internationale samenwerking  |2 gtt 
650 4 |a Conflict of laws  |x Domestic relations  |z European Union countries 
650 4 |a Domestic relations (International law) 
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adam_text TABLE OF CONTENTS GENERAL REPORT Johan Meeusen, Marta Pertegás, Gert Straetmans, Frederik Swennen .... 1 Chapter 1. Introduction ...............................................1 Chapter 2. European harmonisation of substantive family law ................ 2 Chapter 3. The human rights perspective .................................4 Chapter 4. The harmonisation of private international family law within the free movement law framework ..........................................7 A. Introduction .................................................... 7 B. Economic free movement ......................................... 8 B.I. Do conflict of law rules constitute obstacles to trade? ............8 B.2. How does internal market law affect family law? ................8 C. Non-economic free movement ....................................10 C.I. Limitations to the right to reside .............................10 C.2. Limitations to the right to equal treatment ....................11 C.3. How to reconcile the case law with Directive 2004/38 ...........11 Chapter 5. The harmonisation of international family law ..................12 A. Introduction ...................................................12 B. What is the legal basis in the EC Treaty? ............................13 C. What is the most adequate community instrument for harmonisation? .. 14 D. Harmonisation of choice-of-law rules and/or procedural rules (jurisdiction/ recognition and enforcement) .........................15 E. What choice-of-law rules for family law, taking into account the requirements of EC Law? .........................................16 F. What role is there for the public policy exception in European international family law? .........................................19 G. How to treat characterisation in European international family law ..... 21 RAPPORT GÉNÉRAL Johan Meeusen, Marta PertegAs, Gert Straetmans, Frederik Swennen ... 25 Chapitre I. Introduction ..............................................25 Chapitre II. Harmonisation européenne du droit matériel de la famille ....... 26 Chapitre III. La perspective des droits de l homme ........................29 Chapitre IV. L harmonisation du droit international privé de la famille dans le cadre du droit de libre circulation ................................31 A. Introduction ...................................................31 B. Libre circulation économique .....................................33 B.l. Les règles de conflit de lois constituent-elles un obstacle au commerce ?..............................................33 B.2. Comment le marché intérieur peut-il affecter le droit de la famille ?.................................................33 C. Libre circulation non économique .................................34 Cl. Limites au droit de séjour ..................................34 C.2. Limites au droit à l égalité de traitement ......................35 C.3. Comment concilier la jurisprudence avec la directive 2004/38 ? ... 36 Chapitre V. l harmonisation du droit international privé de la famille ........36 A. Introduction ...................................................36 B. Quelle base juridique dans le traité CE ? ............................37 C. Quel est l instrument communautaire le plus adéquat pour l harmonisation ? ...............................................39 D. Harmonisation des règles de conflit de lois et/ou des règles de procédure (compétence, reconnaissance et exécution) ? ...............40 E. Quelles règles de conflit de lois pour le droit de la famille, compte tenu des exigences du droit communautaire ?........................41 F. Quel rôle pour l exception d ordre public en droit international européen de la famille ? ..........................................44 G. Comment traiter la qualification en droit international européen de la famille ?...................................................46 1. OBJECTIVES AND VALUES OF SUBSTANTIVE FAMILY LAW Masha Antokolskaia ...........................................49 Chapter 1. Compromise between the conflicting values and contradictive objectives in the background of family law reforms, with a few examples ......51 A. Example one: a non-compromise reform based on progressive values .... 51 B. Example two: a workable compromise with conservative flavour ........52 C. Example three: an unworkable compromise .........................53 Chapter 2. Persistent ideological discord in family law .....................54 A. The historical roots of the current discord ...........................54 B. Discord on the level of particular states .............................60 Chapter 3. Searching for shared values and objectives of substantive family law ..........................................................62 A. Searching for pan-European values ................................62 B. Searching for shared values and objectives on a domestic level ..........65 Chapter 4. Conclusion ................................................67 2. OBJECTIVES AND VALUES OF (PRIVATE) INTERNATIONAL LAW IN FAMILY LAW Dieter Martiny ................................................69 Chapter 1. Introduction ..............................................69 A. Private international law .........................................69 A.I. Different models of private international law ..................69 a. Uniform European conflict rules .........................69 b. Different international and national rules .................71 A.2. Substantive conflict of law rules ............................. 71 A.3. Recognition of legal effects (reconnaissance des situations juridiques), principle of origin ..............................72 A.4. Creation of a European Judicial Area and international family law ...............................................72 B. Family law matters ..............................................73 B.I. Different matters .........................................73 B.2. Single matters ............................................73 Chapter 2. International family law and internal substantive law .............77 A. Trends and goals in internal substantive law .........................77 B. Traditional goals and values in international family law ...............78 B.I. The statut personnel .....................................78 a. Concept of statut personnel ...........................78 (1) Determination and consequences of personal status .... 78 (2) Unity of the family ................................79 b. Creation of different categories of applicable law ...........79 с Registered partnerships, non-marital cohabitation ..........79 B.2. Legal certainty and predictability in international family law .....80 B.3. Avoidance of limping status and uniformity of results ...........80 Chapter 3. Demands of the internal market ..............................81 A. Harmonisation and unification of international family law .............81 B. Special demands of Community law ............................... 82 C. Harmonisation with international civil procedure .................... 83 C.I. Context with the Area of Justice and Freedom ................. 83 C.2. Links with issues of jurisdiction ............................ . 83 C.3. Recognition v. closest connection ............................ 84 Chapter 4. Societal change and connecting factors ......................... 85 A. Different connecting factors and closest connection ..................85 B. Cultural ties with the home country and nationality ..................86 B.I. Personal relationships and nationality ........................86 B.2. Trends against the nationality principle .......................87 a. Mariage mixte and equality of sexes ....................87 b. Dual nationality .......................................87 C. Increasing mobility within the Community and the place of habitual residence of the parties ...................................88 D. Expectations of the parties and principle of party autonomy ...........90 E. Lex rei sitae ....................................................91 F. Specific techniques and goals of international family law ..............92 F. 1. Favour versus fixed connecting factors .......................92 F.2. Alternative connections ....................................92 a. Different connecting factors .............................92 b. Formal requirements ..................................93 F.3. Protection of the weaker party, child protection ................93 F.4. Protection of third parties ..................................93 G. Application of the lex fori .........................................94 Chapter 5. General part of private international law and international family law ..........................................................95 A. Stability and change of applicable law ( conflit mobile ) ...............95 B. Renvoi within and outside the community ..........................96 C. Public policy and defence of values ................................96 Chapter 6. International cooperation in the Community ...................97 Chapter 7. Conclusion ................................................98 3. EU FAMILY LAW: A HUMAN RIGHTS PERSPECTIVE Helen Stalford ...............................................101 Chapter 1. The relationship between human rights and family law ..........103 Chapter 2. The role of human rights in developing EU family law ...........107 A. The development of family rights in the context of Union citizenship ... 108 B. Family rights and the Charter of Fundamental Rights in the European Union ............................................... Ill C. Family rights following the Treaty of Amsterdam ....................113 Chapter 3. Human rights and the New Brussels II Regulation ..............114 A. The right to a fair trial under the Brussels II Regulation ..............116 B. The right to family life under the Brussels II Regulation ..............121 Chapter 4. EU enforcement of human rights under the Brussels II Regulation .........................................................125 Chapter 5. Conclusion ...............................................127 4. INSTITUTIONAL FRAMEWORK: ADEQUATE INSTRUMENTS AND THE EXTERNAL DIMENSION Alegría Borras ............................................... 129 Introduction .......................................................129 Chapter 1. The Community action ....................................130 A. Legal basis ....................................................131 B. The choice of instrument ........................................ 133 C. The choice of technique .........................................135 Chapter 2. External competence of the European Community with regard to international family law ...........................................147 Chapter 3. Final considerations .......................................147 5. CONSTRAINTS OF INTERNAL MARKET LAW ON FAMILY LAW Marc Fallon .................................................149 Introduction .......................................................149 Chapter 1. Evolution of constraints of internal market law .................150 A. Evolution of the scope of internal market law .......................151 A.I. Notion of a Community case ..............................151 A.2. Notion of obstacle to movement ...........................152 B. Evolution of the content of internal market law .....................157 B.I. Presentation of the rules on obstacles to movement ............158 B.2. Application of the rules to conflict of laws ...................159 Chapter 2. Incidence of internal market law on family law .................163 A. Identity of the person ...........................................164 A.I. Freedom of movement of civil status records .................165 a. Transliteration of the name ............................165 b. Probative value of a foreign public Act ...................166 A.2. Freedom of movement of a name ...........................169 B. Matrimonial relations ..........................................171 B.I. Recognition of same-sex unions ............................ 172 B.2. Recognition of a marriage celebrated abroad ................. 175 Chapter 3. Conclusion ...............................................179 6. NON-ECONOMIC FREE MOVEMENT OF EUROPEAN UNION CITIZENS AND FAMILY LAW MATTERS Gert Straetmans .............................................183 Chapter 1. General introduction .......................................183 Chapter 2. Non-economic movement in the EC in the case law of the Court of Justice .................................................185 A. Discrimination on grounds of nationality - the Court s expansive view on economic movement: minimising the exercise of an economic activity, stretching the cross-border element and defining obstacles to trade on the basis of deterrence ........................185 B. European Union citizenship: early cases 1997-2002..................190 C. European Union citizenship: toward an autonomous interpretation of citizens rights: 2003 to date ...................................199 D. Directive 2004/38 on Union citizens right to reside ..................210 E. Union citizenship in the European Constitution ....................214 F. Conclusion ...................................................216 F.I. Totally outside the context of an economic activity? ...........216 F.2. Only cross-border situations? ..............................217 F.3. Union citizen s freedom to move and reside ..................220 a. Right to first entry and right to reside ....................220 b. Right to reside and right to equal treatment ...............223 F.4. Beyond discrimination? ...................................225 F.5. Less progressive than expected? ............................229 Chapter 3. Non-economic free movement and family law issues: the internal market and its boundaries .....................................234 7. SYSTEM SHOPPING IN EUROPEAN PRIVATE INTERNATIONAL LAW IN FAMILY MATTERS Johan Meeusen ...............................................239 Chapter 1. Introduction ..............................................239 Chapter 2. From Van Binsbergen, over Centros, to Emsland-Stärke: a single and coherent approach to system shopping and abuse of Community law? ... 241 A. A variety of cases, but a single approach? ...........................241 B. Two early, but important cases: Van Binsbergen and Knoors ...........242 C. Centros: confirmation of the earlier solutions or breakthrough of a new ultra-liberal approach? ....................................243 D. Emsland-Stärke: confirmation of a more systematic doctrine of abuse of Community law? .......................................247 Chapter 3. Akrich and Chen: system shopping and the use of family status as a tool for immigration purposes ...............................248 A. Akrich - the doctrine of abuse on a new road? .......................249 B. Chen - no more surprises .......................................252 Chapter 4. The ECJ s approach to system shopping and abuse: a fair balance between the private, Community and Member State interests involved? ......255 A. The search for a single and coherent approach to system shopping and abuse of Community law .........................................255 B. The crux of the matter: the achievement of the purposes of Community law ...............................................256 C. A focus on intra-Community mobility and the search for the most favourable legal system .....................................259 Chapter 5. Family law, system shopping and intra-Community mobility - the Brussels Ubis Regulation and beyond ................................ 260 A. Introduction .................................................. 260 B. Community private international law and the free movement of persons ....................................................261 C. Jurisdiction and recognition in matrimonial matters .................263 D. Mutual recognition in family matters ..............................265 E. System shopping in family matters ................................266 E. 1. Intra-Community mobility in spite of substantive and choice-of-law diversity. .. to what extent? ....................266 E.2. A better balance through harmonisation of choice-of-law rules and a proper interpretation of public policy .............269 a. The harmonisation of choice-of-law rules in family matters .............................................269 b. A rethinking of the public policy exception in family matters .............................................273 Chapter 6. Conclusion and outlook ....................................276 8. THE EXCEPTION OF PUBLIC POLICY IN FAMILY LAW WITHIN THE EUROPEAN LEGAL SYSTEM Sylvaine Poillot Peruzzetto ...................................279 Introduction .......................................................279 Chapter 1. The variety of the cases with involvement of the European legal system ........................................................ 285 A. The national public policy mechanism under the control of the European legal system ..........................................285 A.I. The European control .................................... 285 A.2. The strength of the European control .......................289 a. The European substantial control and the European formal control .......................................289 b. The control of the national distinction between creation and recognition of a situation ..........................290 с The control of the national distinction between proximity and absence of proximity ..............................291 d. Impact of the existence of European conflict rules on the European control .................................292 B. The national public policy mechanism used by the European legal system ...................................................293 B.I. The European legal system guides the national mechanism of public policy by a kind of clause d exception d ordre public .................................................293 В. 2. The European legal system uses the national mechanism of public policy by providing it with a European content .........294 Chapter 2. Variety of the effects .......................................297 A. The evolution of the national mechanism of public policy within the European context ...........................................297 A.I. The enhancement of the mechanism of public policy ..........297 A.2. The enhancement of the function of public policy .............298 A.3. The modification of the content of public policy ..............299 B. The evolution of the European legal system through the discovery of the exception of public policy ..................................300 B.I. A new tool to control the national laws, either of foreign States or of the Member States .............................300 B.2. A new tool to draft European rules ..........................300 B.3. A new tool to apply the European standards ..................301 Conclusions and proposals ...........................................301 9. THE EC TREATY AND THE USE OF NATIONALITY AND HABITUAL RESIDENCE AS CONNECTING FACTORS IN INTERNATIONAL FAMILY LAW Michael Bogdan..............................................303 Chapter 1. Introduction ..............................................303 Chapter 2. The use of nationality as a connecting factor in view of the prohibition in EC Law of discrimination based on nationality: the situation before the Amsterdam Treaty .................................306 Chapter 3. The use of nationality as a connecting factor in view of the prohibition in EC Law of discrimination based on nationality: the situation after the Amsterdam Treaty ..........................................308 Chapter 4. The use of habitual residence as a connecting factor in view of the freedom of movement pursuant to EC Law ..........................315 Chapter 5. Conclusions ..............................................316 10. BEYOND NATIONALITY AND HABITUAL RESIDENCE: OTHER CONNECTING FACTORS IN EUROPEAN PRIVATE INTERNATIONAL LAW IN FAMILY MATTERS MARTA PertegáS .............................................. 319 Chapter 1. Introduction ............................................. 319 Chapter 2. The lex fori in European conflict of laws in family matters: a qualified yes ? ....................................................321 Chapter 3. The place of celebration as connecting factor ...................326 Chapter 4. Selecting the forum and the governing law in cross-border family disputes .....................................................328 A. Party autonomy in evolving private international law ................329 A.I. Conflict of jurisdictions ...................................329 A.2. Conflict of laws ..........................................330 B. Party autonomy in forthcoming European instruments in family matters .................................................331 B.I. Forum selection under the Brussels Ubis Regulation ...........332 B.2. Forum selection in other family law areas ....................335 B.3. Law selection ............................................336 Chapter 5. Conclusion ...............................................339 11. CHARACTERISATION IN FAMILY MATTERS FOR PURPOSES OF EUROPEAN PRIVATE INTERNATIONAL LAW Laura Tomasi, Carola Ricci and Stefania Bariatti ................341 Chapter 1. Family law notions used in EU /ЕС acts and instruments ......... 341 A. Preliminary remarks ............................................ 341 B. Family notions ................................................ 342 B.I. The notion of marriage ................................. 342 B.2. Descendents ........................................... 347 B.3. The notion of minor ....................................348 B.4. Parental responsibility and related notions .................350 B.5. The definition of the members of the family ................351 B.6. The notions of dependent family member and maintenance obligations .............................................352 B.7. The notion of matrimonial causes .........................354 С Conclusions: autonomous, host state oriented and home state oriented definitions or different characterisation options ............354 Chapter 2. The interpretation of family law notions by the EC Courts .......358 A. Preliminary remarks ............................................358 B. The quest for autonomous interpretation ..........................358 B.I. The notion of spouse ...................................359 B.2. Other autonomous concepts developed by the EC Courts ......364 a. Notions of dependent family members: children .........364 b. The nature of family allowances ........................367 с Matrimonial property, maintenance obligation and creditor under the 1968 Brussels Convention .............368 B.3. Subsidiary reference to the conflicts of laws rules of the Member States ..........................................369 C. Reference to the substantive law of the Member States ...............372 D. Community law versus national laws: is a flexible solution possible? .... 374 Chapter 3. Principles of interpretation and characterisation in EC private international law and family matters ...................................374 A. Introductory remarks ...........................................374 B. Characterisation and interpretation in EC private international law .... 375 B.I. Does characterisation have the same meaning in national conflicts of laws and in EC conflicts of laws? ..................375 B.2. The problem of interpretation of legal terms used by EC conflicts of laws rules: is it a new problem? ...................377 B.3. How to provide a solution to interpretative questions? The principles of interpretation developed by the EC Courts ........378 B.4. When should each method of interpretation apply and when is the search for autonomous interpretation appropriate? .........383 B.5. A test case: the notion of maintenance obligations ...........385 12. ATYPICAL FAMILIES IN EU (PRIVATE INTERNATIONAL) FAMILY LAW Frederik Swennen.............................................389 Chapter 1. Introductory remarks ......................................389 Chapter 2. Horizontal family law ......................................393 A. (Same-sex) marriage ............................................395 Table of contents АЛ. PIL: Dissolution .........................................395 A.2. PIL: Maintenance obligations ..............................399 A.3. Staff Regulations .........................................400 A.4. Movement and residence rights ............................401 A.5. Conclusion .............................................405 B. Registered partnerships .........................................407 B.I. PIL ....................................................407 B.2. Staff Regulations .........................................410 B.3. Movement and residence rights ............................411 С Defacto cohabitation ...........................................413 Cl. PIL ....................................................413 C.2. Staff Regulations ............................___.....___414 C.3. Movement and residence rights ............................414 Chapter 3. Vertical family law .........................................415 A. PIL: Parental responsibility ......................................415 B. Staff regulations ...............................................419 C. Movement and residence rights ..................................420 Chapter 4. Conclusion ............................................... 422 13. ISLAMIC FAMILY LAW IN THE EUROPEAN UNION Cristina González Beilfuss ....................................425 Chapter 1. Introduction .............................................425 Chapter 2. Is there a Community competence to legislate? .................426 Chapter 3. Is Community action necessary? .............................428 A. Characterisation ...............................................428 B. Diversity creates obstacles to free movement .......................430 B.I. Diversity in national private international law systems .........430 a. Polygamy ...........................................431 b. Repudiation .........................................432 с Child marriage .......................................433 B.2. Divergence hinders the free movement of persons .............434 C. Islamic law in Community legislation .............................435 Chapter 4. How should the Community act? ............................ 437 Chapter 5. Concluding remarks .......................................438 Table of contents 14. MIGRATIONS AND FAMILY LAW Jean-Yves Carlier and Sylvie Saroléa ............................439 Introduction: links between migrations and private international law ........439 Chapter 1. Migrations and the European Union ..........................440 A. From free movement of workers to the common policy in asylum and immigration matters ........................................440 B. Erosion of national sovereignty ...................................442 Chapter 2. Migrations and human rights ................................444 A. Priority of national sovereignty ...................................445 B. Restricted protection of the migrant s family .......................447 B.I. The family life of the migrant ..............................447 B.2. The double penalty .......................................449 C. Protecting the migrant family ....................................451 Chapter 3. Migrations and family law ..................................452 A. Context ......................................................452 A.I. Diversity of migrations ....................................452 A.2. Variety of families ........................................454 a. Who is spouse? ......................................455 b. Who is a child? .......................................456 B. Solutions .....................................................457 B.I. Standardisation of substantive law ..........................457 B.2. Substantive law adapted to migrations .......................457 B.3. Bilateral treaty ...........................................457 B.4. Private international law ..................................458 Conclusion ........................................................459 Short bibliography ..................................................460
adam_txt TABLE OF CONTENTS GENERAL REPORT Johan Meeusen, Marta Pertegás, Gert Straetmans, Frederik Swennen . 1 Chapter 1. Introduction .1 Chapter 2. European harmonisation of substantive family law . 2 Chapter 3. The human rights perspective .4 Chapter 4. The harmonisation of private international family law within the free movement law framework .7 A. Introduction . 7 B. Economic free movement . 8 B.I. Do conflict of law rules constitute obstacles to trade? .8 B.2. How does internal market law affect family law? .8 C. Non-economic free movement .10 C.I. Limitations to the right to reside .10 C.2. Limitations to the right to equal treatment .11 C.3. How to reconcile the case law with Directive 2004/38 .11 Chapter 5. The harmonisation of international family law .12 A. Introduction .12 B. What is the legal basis in the EC Treaty? .13 C. What is the most adequate community instrument for harmonisation? . 14 D. Harmonisation of choice-of-law rules and/or procedural rules (jurisdiction/ recognition and enforcement) .15 E. What choice-of-law rules for family law, taking into account the requirements of EC Law? .16 F. What role is there for the public policy exception in European international family law? .19 G. How to treat characterisation in European international family law . 21 RAPPORT GÉNÉRAL Johan Meeusen, Marta PertegAs, Gert Straetmans, Frederik Swennen . 25 Chapitre I. Introduction .25 Chapitre II. Harmonisation européenne du droit matériel de la famille . 26 Chapitre III. La perspective des droits de l'homme .29 Chapitre IV. L'harmonisation du droit international privé de la famille dans le cadre du droit de libre circulation .31 A. Introduction .31 B. Libre circulation économique .33 B.l. Les règles de conflit de lois constituent-elles un obstacle au commerce ?.33 B.2. Comment le marché intérieur peut-il affecter le droit de la famille ?.33 C. Libre circulation non économique .34 Cl. Limites au droit de séjour .34 C.2. Limites au droit à l'égalité de traitement .35 C.3. Comment concilier la jurisprudence avec la directive 2004/38 ? . 36 Chapitre V. l'harmonisation du droit international privé de la famille .36 A. Introduction .36 B. Quelle base juridique dans le traité CE ? .37 C. Quel est l'instrument communautaire le plus adéquat pour l'harmonisation ? .39 D. Harmonisation des règles de conflit de lois et/ou des règles de procédure (compétence, reconnaissance et exécution) ? .40 E. Quelles règles de conflit de lois pour le droit de la famille, compte tenu des exigences du droit communautaire ?.41 F. Quel rôle pour l'exception d'ordre public en droit international européen de la famille ? .44 G. Comment traiter la qualification en droit international européen de la famille ?.46 1. OBJECTIVES AND VALUES OF SUBSTANTIVE FAMILY LAW Masha Antokolskaia .49 Chapter 1. Compromise between the conflicting values and contradictive objectives in the background of family law reforms, with a few examples .51 A. Example one: a non-compromise reform based on progressive values . 51 B. Example two: a workable compromise with conservative flavour .52 C. Example three: an unworkable compromise .53 Chapter 2. Persistent ideological discord in family law .54 A. The historical roots of the current discord .54 B. Discord on the level of particular states .60 Chapter 3. Searching for shared values and objectives of substantive family law .62 A. Searching for pan-European values .62 B. Searching for shared values and objectives on a domestic level .65 Chapter 4. Conclusion .67 2. OBJECTIVES AND VALUES OF (PRIVATE) INTERNATIONAL LAW IN FAMILY LAW Dieter Martiny .69 Chapter 1. Introduction .69 A. Private international law .69 A.I. Different models of private international law .69 a. Uniform European conflict rules .69 b. Different international and national rules .71 A.2. Substantive conflict of law rules . 71 A.3. Recognition of legal effects (reconnaissance des situations juridiques), principle of origin .72 A.4. Creation of a European Judicial Area and international family law .72 B. Family law matters .73 B.I. Different matters .73 B.2. Single matters .73 Chapter 2. International family law and internal substantive law .77 A. Trends and goals in internal substantive law .77 B. Traditional goals and values in international family law .78 B.I. The "statut personnel" .78 a. Concept of "statut personnel" .78 (1) Determination and consequences of personal status . 78 (2) Unity of the family .79 b. Creation of different categories of applicable law .79 с Registered partnerships, non-marital cohabitation .79 B.2. Legal certainty and predictability in international family law .80 B.3. Avoidance of limping status and uniformity of results .80 Chapter 3. Demands of the internal market .81 A. Harmonisation and unification of international family law .81 B. Special demands of Community law . 82 C. Harmonisation with international civil procedure . 83 C.I. Context with the Area of Justice and Freedom . 83 C.2. Links with issues of jurisdiction . . 83 C.3. Recognition v. closest connection . 84 Chapter 4. Societal change and connecting factors . 85 A. Different connecting factors and closest connection .85 B. Cultural ties with the home country and nationality .86 B.I. Personal relationships and nationality .86 B.2. Trends against the nationality principle .87 a. "Mariage mixte" and equality of sexes .87 b. Dual nationality .87 C. Increasing mobility within the Community and the place of habitual residence of the parties .88 D. Expectations of the parties and principle of party autonomy .90 E. Lex rei sitae .91 F. Specific techniques and goals of international family law .92 F. 1. Favour versus fixed connecting factors .92 F.2. Alternative connections .92 a. Different connecting factors .92 b. Formal requirements .93 F.3. Protection of the weaker party, child protection .93 F.4. Protection of third parties .93 G. Application of the lex fori .94 Chapter 5. General part of private international law and international family law .95 A. Stability and change of applicable law ('conflit mobile') .95 B. Renvoi within and outside the community .96 C. Public policy and defence of values .96 Chapter 6. International cooperation in the Community .97 Chapter 7. Conclusion .98 3. EU FAMILY LAW: A HUMAN RIGHTS PERSPECTIVE Helen Stalford .101 Chapter 1. The relationship between human rights and family law .103 Chapter 2. The role of human rights in developing EU family law .107 A. The development of family rights in the context of Union citizenship . 108 B. Family rights and the Charter of Fundamental Rights in the European Union . Ill C. Family rights following the Treaty of Amsterdam .113 Chapter 3. Human rights and the New Brussels II Regulation .114 A. The right to a fair trial under the Brussels II Regulation .116 B. The right to family life under the Brussels II Regulation .121 Chapter 4. EU enforcement of human rights under the Brussels II Regulation .125 Chapter 5. Conclusion .127 4. INSTITUTIONAL FRAMEWORK: ADEQUATE INSTRUMENTS AND THE EXTERNAL DIMENSION Alegría Borras . 129 Introduction .129 Chapter 1. The Community action .130 A. Legal basis .131 B. The choice of instrument . 133 C. The choice of technique .135 Chapter 2. External competence of the European Community with regard to international family law .147 Chapter 3. Final considerations .147 5. CONSTRAINTS OF INTERNAL MARKET LAW ON FAMILY LAW Marc Fallon .149 Introduction .149 Chapter 1. Evolution of constraints of internal market law .150 A. Evolution of the scope of internal market law .151 A.I. Notion of a Community case .151 A.2. Notion of obstacle to movement .152 B. Evolution of the content of internal market law .157 B.I. Presentation of the rules on obstacles to movement .158 B.2. Application of the rules to conflict of laws .159 Chapter 2. Incidence of internal market law on family law .163 A. Identity of the person .164 A.I. Freedom of movement of civil status records .165 a. Transliteration of the name .165 b. Probative value of a foreign public Act .166 A.2. Freedom of movement of a name .169 B. Matrimonial relations .171 B.I. Recognition of same-sex unions . 172 B.2. Recognition of a marriage celebrated abroad . 175 Chapter 3. Conclusion .179 6. NON-ECONOMIC FREE MOVEMENT OF EUROPEAN UNION CITIZENS AND FAMILY LAW MATTERS Gert Straetmans .183 Chapter 1. General introduction .183 Chapter 2. Non-economic movement in the EC in the case law of the Court of Justice .185 A. Discrimination on grounds of nationality - the Court's expansive view on economic movement: minimising the exercise of an economic activity, stretching the cross-border element and defining obstacles to trade on the basis of deterrence .185 B. European Union citizenship: early cases 1997-2002.190 C. European Union citizenship: toward an autonomous interpretation of citizens' rights: 2003 to date .199 D. Directive 2004/38 on Union citizens' right to reside .210 E. Union citizenship in the European Constitution .214 F. Conclusion .216 F.I. Totally outside the context of an economic activity? .216 F.2. Only cross-border situations? .217 F.3. Union citizen's freedom to move and reside .220 a. Right to first entry and right to reside .220 b. Right to reside and right to equal treatment .223 F.4. Beyond discrimination? .225 F.5. Less progressive than expected? .229 Chapter 3. Non-economic free movement and family law issues: the internal market and its boundaries .234 7. SYSTEM SHOPPING IN EUROPEAN PRIVATE INTERNATIONAL LAW IN FAMILY MATTERS Johan Meeusen .239 Chapter 1. Introduction .239 Chapter 2. From Van Binsbergen, over Centros, to Emsland-Stärke: a single and coherent approach to system shopping and abuse of Community law? . 241 A. A variety of cases, but a single approach? .241 B. Two early, but important cases: Van Binsbergen and Knoors .242 C. Centros: confirmation of the earlier solutions or breakthrough of a new ultra-liberal approach? .243 D. Emsland-Stärke: confirmation of a more systematic doctrine of abuse of Community law? .247 Chapter 3. Akrich and Chen: system shopping and the use of family status as a tool for immigration purposes .248 A. Akrich - the doctrine of abuse on a new road? .249 B. Chen - no more surprises .252 Chapter 4. The ECJ's approach to system shopping and abuse: a fair balance between the private, Community and Member State interests involved? .255 A. The search for a single and coherent approach to system shopping and abuse of Community law .255 B. The crux of the matter: the achievement of the purposes of Community law .256 C. A focus on intra-Community mobility and the search for the most favourable legal system .259 Chapter 5. Family law, system shopping and intra-Community mobility - the Brussels Ubis Regulation and beyond . 260 A. Introduction . 260 B. Community private international law and the free movement of persons .261 C. Jurisdiction and recognition in matrimonial matters .263 D. Mutual recognition in family matters .265 E. System shopping in family matters .266 E. 1. Intra-Community mobility in spite of substantive and choice-of-law diversity. . to what extent? .266 E.2. A better balance through harmonisation of choice-of-law rules and a proper interpretation of public policy .269 a. The harmonisation of choice-of-law rules in family matters .269 b. A rethinking of the public policy exception in family matters .273 Chapter 6. Conclusion and outlook .276 8. THE EXCEPTION OF PUBLIC POLICY IN FAMILY LAW WITHIN THE EUROPEAN LEGAL SYSTEM Sylvaine Poillot Peruzzetto .279 Introduction .279 Chapter 1. The variety of the cases with involvement of the European legal system . 285 A. The national public policy mechanism under the control of the European legal system .285 A.I. The European control . 285 A.2. The strength of the European control .289 a. The European substantial control and the European formal control .289 b. The control of the national distinction between creation and recognition of a situation .290 с The control of the national distinction between proximity and absence of proximity .291 d. Impact of the existence of European conflict rules on the European control .292 B. The national public policy mechanism used by the European legal system .293 B.I. The European legal system guides the national mechanism of public policy by a kind of "clause d'exception d'ordre public" .293 В. 2. The European legal system uses the national mechanism of public policy by providing it with a European content .294 Chapter 2. Variety of the effects .297 A. The evolution of the national mechanism of public policy within the European context .297 A.I. The enhancement of the mechanism of public policy .297 A.2. The enhancement of the function of public policy .298 A.3. The modification of the content of public policy .299 B. The evolution of the European legal system through the discovery of the exception of public policy .300 B.I. A new tool to control the national laws, either of foreign States or of the Member States .300 B.2. A new tool to draft European rules .300 B.3. A new tool to apply the European standards .301 Conclusions and proposals .301 9. THE EC TREATY AND THE USE OF NATIONALITY AND HABITUAL RESIDENCE AS CONNECTING FACTORS IN INTERNATIONAL FAMILY LAW Michael Bogdan.303 Chapter 1. Introduction .303 Chapter 2. The use of nationality as a connecting factor in view of the prohibition in EC Law of discrimination based on nationality: the situation before the Amsterdam Treaty .306 Chapter 3. The use of nationality as a connecting factor in view of the prohibition in EC Law of discrimination based on nationality: the situation after the Amsterdam Treaty .308 Chapter 4. The use of habitual residence as a connecting factor in view of the freedom of movement pursuant to EC Law .315 Chapter 5. Conclusions .316 10. BEYOND NATIONALITY AND HABITUAL RESIDENCE: OTHER CONNECTING FACTORS IN EUROPEAN PRIVATE INTERNATIONAL LAW IN FAMILY MATTERS MARTA PertegáS . 319 Chapter 1. Introduction . 319 Chapter 2. The lex fori in European conflict of laws in family matters: a qualified 'yes'? .321 Chapter 3. The place of celebration as connecting factor .326 Chapter 4. Selecting the forum and the governing law in cross-border family disputes .328 A. Party autonomy in evolving private international law .329 A.I. Conflict of jurisdictions .329 A.2. Conflict of laws .330 B. Party autonomy in forthcoming European instruments in family matters .331 B.I. Forum selection under the Brussels Ubis Regulation .332 B.2. Forum selection in other family law areas .335 B.3. Law selection .336 Chapter 5. Conclusion .339 11. CHARACTERISATION IN FAMILY MATTERS FOR PURPOSES OF EUROPEAN PRIVATE INTERNATIONAL LAW Laura Tomasi, Carola Ricci and Stefania Bariatti .341 Chapter 1. Family law notions used in EU /ЕС acts and instruments . 341 A. Preliminary remarks . 341 B. Family notions . 342 B.I. The notion of "marriage" . 342 B.2. "Descendents" . 347 B.3. The notion of "minor" .348 B.4. "Parental responsibility" and related notions .350 B.5. The definition of the "members of the family" .351 B.6. The notions of "dependent family member" and "maintenance obligations" .352 B.7. The notion of "matrimonial causes" .354 С Conclusions: autonomous, "host state oriented" and "home state oriented" definitions or different characterisation options .354 Chapter 2. The interpretation of family law notions by the EC Courts .358 A. Preliminary remarks .358 B. The quest for autonomous interpretation .358 B.I. The notion of "spouse" .359 B.2. Other autonomous concepts developed by the EC Courts .364 a. Notions of dependent family members: "children" .364 b. The nature of family allowances .367 с Matrimonial property, maintenance obligation and creditor under the 1968 Brussels Convention .368 B.3. Subsidiary reference to the conflicts of laws rules of the Member States .369 C. Reference to the substantive law of the Member States .372 D. Community law versus national laws: is a flexible solution possible? . 374 Chapter 3. Principles of interpretation and characterisation in EC private international law and family matters .374 A. Introductory remarks .374 B. Characterisation and interpretation in EC private international law . 375 B.I. Does "characterisation" have the same meaning in national conflicts of laws and in EC conflicts of laws? .375 B.2. The problem of interpretation of legal terms used by EC conflicts of laws rules: is it a new problem? .377 B.3. How to provide a solution to interpretative questions? The principles of interpretation developed by the EC Courts .378 B.4. When should each method of interpretation apply and when is the search for autonomous interpretation appropriate? .383 B.5. A test case: the notion of "maintenance obligations" .385 12. ATYPICAL FAMILIES IN EU (PRIVATE INTERNATIONAL) FAMILY LAW Frederik Swennen.389 Chapter 1. Introductory remarks .389 Chapter 2. Horizontal family law .393 A. (Same-sex) marriage .395 Table of contents АЛ. PIL: Dissolution .395 A.2. PIL: Maintenance obligations .399 A.3. Staff Regulations .400 A.4. Movement and residence rights .401 A.5. Conclusion .405 B. Registered partnerships .407 B.I. PIL .407 B.2. Staff Regulations .410 B.3. Movement and residence rights .411 С Defacto cohabitation .413 Cl. PIL .413 C.2. Staff Regulations ._._414 C.3. Movement and residence rights .414 Chapter 3. Vertical family law .415 A. PIL: Parental responsibility .415 B. Staff regulations .419 C. Movement and residence rights .420 Chapter 4. Conclusion . 422 13. ISLAMIC FAMILY LAW IN THE EUROPEAN UNION Cristina González Beilfuss .425 Chapter 1. Introduction .425 Chapter 2. Is there a Community competence to legislate? .426 Chapter 3. Is Community action necessary? .428 A. Characterisation .428 B. Diversity creates obstacles to free movement .430 B.I. Diversity in national private international law systems .430 a. Polygamy .431 b. Repudiation .432 с Child marriage .433 B.2. Divergence hinders the free movement of persons .434 C. Islamic law in Community legislation .435 Chapter 4. How should the Community act? . 437 Chapter 5. Concluding remarks .438 Table of contents 14. MIGRATIONS AND FAMILY LAW Jean-Yves Carlier and Sylvie Saroléa .439 Introduction: links between migrations and private international law .439 Chapter 1. Migrations and the European Union .440 A. From free movement of workers to the common policy in asylum and immigration matters .440 B. Erosion of national sovereignty .442 Chapter 2. Migrations and human rights .444 A. Priority of national sovereignty .445 B. Restricted protection of the migrant's family .447 B.I. The family life of the migrant .447 B.2. The double penalty .449 C. Protecting the migrant family .451 Chapter 3. Migrations and family law .452 A. Context .452 A.I. Diversity of migrations .452 A.2. Variety of families .454 a. Who is spouse? .455 b. Who is a child? .456 B. Solutions .457 B.I. Standardisation of substantive law .457 B.2. Substantive law adapted to migrations .457 B.3. Bilateral treaty .457 B.4. Private international law .458 Conclusion .459 Short bibliography .460
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Familierecht gtt
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Famille - Droit international privé - Pays de l'Union européenne
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Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015673670&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle International family law for the European Union
Familierecht gtt
Famille - Droit international
Famille - Droit international privé - Pays de l'Union européenne
Harmonisatie gtt
Internationaal privaatrecht gtt
Internationale samenwerking gtt
Conflict of laws Domestic relations European Union countries
Domestic relations (International law)
title International family law for the European Union
title_auth International family law for the European Union
title_exact_search International family law for the European Union
title_exact_search_txtP International family law for the European Union
title_full International family law for the European Union Johan Meeusen ... (eds.)
title_fullStr International family law for the European Union Johan Meeusen ... (eds.)
title_full_unstemmed International family law for the European Union Johan Meeusen ... (eds.)
title_short International family law for the European Union
title_sort international family law for the european union
topic Familierecht gtt
Famille - Droit international
Famille - Droit international privé - Pays de l'Union européenne
Harmonisatie gtt
Internationaal privaatrecht gtt
Internationale samenwerking gtt
Conflict of laws Domestic relations European Union countries
Domestic relations (International law)
topic_facet Familierecht
Famille - Droit international
Famille - Droit international privé - Pays de l'Union européenne
Harmonisatie
Internationaal privaatrecht
Internationale samenwerking
Conflict of laws Domestic relations European Union countries
Domestic relations (International law)
EU-landen
Europäische Union. Mitgliedsstaaten
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