Judicial cooperation in civil matters with Russia and methods of evaluation
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| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Helsinki
Aleksanteri Inst.
2010
|
| Schriftenreihe: | Kikimora publications
Series A ; 22 |
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| Online-Zugang: | Inhaltsverzeichnis |
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Datensatz im Suchindex
| _version_ | 1820226642198396928 |
|---|---|
| adam_text |
IMAGE 1
CONTENTS
FOREWORD 5
CONTENTS 9
ABBREVIATIONS 13
FIGURES AND TABLES 15
TABLE OF CASES 17
1. INTRODUCTION 19
1.1 RESEARCH QUESTIONS 19
1.2 TERMINOLOGY 22
1.3 METHODOLOGY 25
1.4 SOURCES AND OUTLINE OF THE STUDY 35
2 THE TREATY FRAMEWORK 39
2.1 CONVENTION CHAOS 39
2.2 THE EUROPEAN UNION 41
2.2.1 JUDICIAL COOPERATION IN CIVIL MATTERS 41
2.2.2 EU-RUSSIA RELATIONS 44
2.3 THE COUNCIL OF EUROPE 46
2.4 BILATERAL AND REGIONAL TREATIES 47
2.5 NATIONAL LAW 51
2.6 NETWORKS 53
3. HAGUE CONVENTIONS AND MONITORING 55
3.1 TREATY-MAKING IN THE HAGUE CONFERENCE 55
3.2 THE HAGUE SERVICE CONVENTION 58
3.3 THE HAGUE EVIDENCE CONVENTION 63
3.4 MONITORING IN THE HAGUE CONFERENCE 67
3.5 MONITORING IN THE EUROPEAN UNION 77
3.6 CRITERIA FOR EVALUATION FOR THE PRESENT STUDY 81
IMAGE 2
JUDICIAL COOPERATION IN CIVIL MATTERS WITH RUSSIA
4. T HE SYSTEM OF JUDICIAL ASSISTANCE IN CIVIL M A T T E RS IN E U R O
PE 91
4.1 THE "TEN PLUS O N E" STATES 91
4.2 LEGISLATIVE LEVEL 93
CRITERION 1. RATIFICATION PROCEDURE 93
CRITERION 2. NATIONAL LEGISLATION ON SERVICE 99
CRITERION 3. CIVIL AND COMMERCIAL MATTERS 104
CRITERION 4. JUDICIAL OR EXTRAJUDICIAL DOCUMENT 108
CRITERION 5. MANDATORY/NON-MANDATORY AND EXCLUSIVE/NON-EXCLUSIVE
CHARACTER 111
CRITERION 6. EXECUTION OF INCOMING REQUESTS (METHODS) 115 CRITERION 7.
OUTGOING REQUESTS (CHANNELS) 122
CRITERION 8. REFUSALS 136
CRITERION 9. COSTS 139
CRITERION 10. PROTECTION OF THE DEFENDANT 142
CRITERION 11. TAKING OF EVIDENCE (HEARING A WITNESS) 145
4.3 INSTITUTIONAL LEVEL 1 $%
CRITERION 12. CENTRAL AUTHORITY FOR THE SERVICE CONVENTION 158 CRITERION
13. FORWARDING AUTHORITIES 166
CRITERION 14. EXECUTING AUTHORITIES 168
CRITERION 15. PERSONNEL AND TRAINING 170
CRITERION 16. CENTRAL AUTHORITY FOR THE EVIDENCE CONVENTION 174 4.4
FUNCTIONAL LEVEL 177
CRITERION 17. EFFICIENCY 177
CRITERION 18. USE OF THE HAGUE MODEL FORM 1 87 5. T HE SYSTEM OF
JUDICIAL ASSISTANCE IN CIVIL M A T T E RS IN
RUSSIA 190
5.1 THE JUDICIAL SYSTEM A ND PRINCIPLES OF PROCEDURAL LAW 190
5.2 RELATIONSHIP BETWEEN INTERNATIONAL A ND NATIONAL LAW 201
5.3 HISTORY OF JUDICIAL C O O P E R A T I ON 1917-1991 205
5.4 REGIONAL (CIS) TREATIES 212
5.5 BILATERAL AGREEMENTS 218
5.6 C U R R E NT CONCEPT OF LEGAL ASSISTANCE 222
5.7 THE WAY TO THE H A G UE 230
5.8 LEGISLATIVE LEVEL 234
CRITERION 1. RATIFICATION (ACCESSION) PROCEDURE 234
CRITERION 2. NATIONAL LEGISLATION ON SERVICE 240
10
IMAGE 3
CRITERION 3. CIVIL AND COMMERCIAL MATTERS 243
CRITERION 4. JUDICIAL OR EXTRAJUDICIAL DOCUMENT 245 CRITERION 5.
MANDATORY'/NON-MANDATORY AND EXCLUSIVE/NON-EXCLUSIVE CHARACTER 246
CRITERION 6. EXECUTION OF INCOMING REQUESTS (METHODS) 248 CRITERION 7.
OUTGOING REQUESTS (CHANNELS) ISA
CRITERION 8. REFUSALS 259
CRITERION 9. COSTS 261
CRITERION 10. PROTECTION OF THE DEFENDANT 263
CRITERION 11. TAKING OF EVIDENCE (HEARING A WITNESS) 268 5.9
INSTITUTIONAL LEVEL 273
CRITERION 12. CENTRAL AUTHORITY FOR THE SERVICE CONVENTION 273 CRITERION
13. FORWARDING AUTHORITIES 281
CRITERION 14. EXECUTING AUTHORITIES 283
CRITERION 15. PERSONNEL AND TRAINING 285
CRITERION 16. CENTRAL AUTHORITY FOR THE EVIDENCE CONVENTION 287 5.10
FUNCTIONAL LEVEL 290
CRITERION 17. EFFICIENCY 290
CRITERION 18. THE USE OF THE HAGUE MODEL FORM 293 6. FINNISH-RUSSIAN
COOPERATION AND TREATY CONFLICTS 296 6.1 JUDICIAL ASSISTANCE BETWEEN
FINLAND AND RUSSIA 296 6.2 RELATIONSHIP BETWEEN TREATIES 300
6.2.1 METHODS OF RESOLVING TREATY CONFLICTS 300
6.2.2 TREATY CONFLICT BETWEEN FINLAND AND RUSSIA 326 6.3 BILATERAL
JUDICIAL COOPERATION PROJECTS 337
7. EMPIRICAL STUDY 341
7.1 STATISTICAL ANALYSIS 341
7.2 USE OF THE MODEL FORM 353
7.3 COMPLETING CRITERIONS 17 AND 18 356
8. CONCLUDING REMARKS ON TREATY COMPLIANCE 358 8.1 RUSSIA'S COMPLIANCE
WITH THE HAGUE SERVICE AND EVIDENCE CONVENTIONS 358
8.2 RECOMMENDATIONS 373
9. EVALUATING JUDICIAL COOPERATION 377
9.1 TERMS AND CONCEPTS OF EVALUATION 377
9.2 METHODS OF EVALUATION IN THE CONTEXT OF TREATY IMPLEMENTATION 382
9.2.1 MATRICES 382
11
IMAGE 4
JUDICIAL COOPERATION IN CIVIL MATTERS WITH RUSSIA
9.2.2 EVALUATION IN THE EUROPEAN UNION 387
9.2.3 EVALUATION IN THE COUNCIL OF EUROPE 396
9.2.4 FINANCIAL ACTION TASK FORCE - FATF 402
9.2.5 MONITORING IN RUSSIA 409
9.3. DEVELOPING METHODS OF EVALUATION 416
9.3.1 THE PROSPECTS OF THE HAGUE CONFERENCE 416
9.3.2 THE IDEAL MODEL OF EVALUATION 423
SUMMARY IN FINNISH - TIIVISTELMA SUOMEKSI 432 SUMMARY IN RUSSIAN -
ABTOPEOEPAT HA PYCCKOM H3HKE 434
BIBLIOGRAPHY 438
APPENDIX 1 468
HAGUE MODEL FORM ANNEXED TO THE 1965 CONVENTION (TRILINGUAL ENGLISH -
FRENCH - RUSSIAN) AVAILABLE AT WWW.HCCH.NET/UPLOAD/RUSSIAN.HTML 1
INDEX 472
KIKIMORA PUBLICATIONS 479
1 PUBLISHED WITH THE KIND PERMISSION OF THE PERMANENT BUREAU OF THE
HAGUE CONFER- ENCE ON PRIVATE INTERNATIONAL LAW.
12 |
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| bvnumber | BV036657751 |
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| spelling | Norros, Merja Verfasser (DE-588)1014280753 aut Judicial cooperation in civil matters with Russia and methods of evaluation Merja Norros Helsinki Aleksanteri Inst. 2010 480 S. txt rdacontent n rdamedia nc rdacarrier Kikimora publications : Series A 22 Zugl.: Helsinki, Univ., Diss., 2010 Europäische Union (DE-588)5098525-5 gnd rswk-swf Haager Konferenz für Internationales Privatrecht Körperschaft (DE-588)4396295-6 gnd rswk-swf Kooperation (DE-588)4032386-9 gnd rswk-swf Justiz (DE-588)4073136-4 gnd rswk-swf Russland (DE-588)4076899-5 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Russland (DE-588)4076899-5 g Europäische Union (DE-588)5098525-5 b Justiz (DE-588)4073136-4 s Kooperation (DE-588)4032386-9 s Haager Konferenz für Internationales Privatrecht Körperschaft (DE-588)4396295-6 b DE-604 Kikimora publications Series A ; 22 (DE-604)BV013458732 22 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020577122&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Norros, Merja Judicial cooperation in civil matters with Russia and methods of evaluation Kikimora publications Europäische Union (DE-588)5098525-5 gnd Haager Konferenz für Internationales Privatrecht Körperschaft (DE-588)4396295-6 gnd Kooperation (DE-588)4032386-9 gnd Justiz (DE-588)4073136-4 gnd |
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| title | Judicial cooperation in civil matters with Russia and methods of evaluation |
| title_auth | Judicial cooperation in civil matters with Russia and methods of evaluation |
| title_exact_search | Judicial cooperation in civil matters with Russia and methods of evaluation |
| title_full | Judicial cooperation in civil matters with Russia and methods of evaluation Merja Norros |
| title_fullStr | Judicial cooperation in civil matters with Russia and methods of evaluation Merja Norros |
| title_full_unstemmed | Judicial cooperation in civil matters with Russia and methods of evaluation Merja Norros |
| title_short | Judicial cooperation in civil matters with Russia and methods of evaluation |
| title_sort | judicial cooperation in civil matters with russia and methods of evaluation |
| topic | Europäische Union (DE-588)5098525-5 gnd Haager Konferenz für Internationales Privatrecht Körperschaft (DE-588)4396295-6 gnd Kooperation (DE-588)4032386-9 gnd Justiz (DE-588)4073136-4 gnd |
| topic_facet | Europäische Union Haager Konferenz für Internationales Privatrecht Körperschaft Kooperation Justiz Russland Hochschulschrift |
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