“A lot of the work that I do is historic-the maximum sentences change at different points of time. It's really complicated and people get it wrong all the time. That's when having a timeline is really useful.”
1 High PavementAccess all documents on EU member state
ARCHIVED: This Checklist has been archived and is no longer maintained. For up-to-date guidance, please refer to: Governing law and jurisdiction clauses in commercial contracts―checklist. Brexit: As of exit day (11pm on 31 January 2020) the UK is no longer an EU Member State. However, in line with the Withdrawal Agreement, the UK entered an implementation period, during which it continues to be subject to EU law. This affects this Checklist. For further guidance, see Brexit Bulletin—key updates, research tips and resources, and the Brexit collection. This Checklist assesses the implications of Brexit for drafting and negotiating dispute resolution clauses. It looks at the position regarding: Applicable law clauses (also referred to as governing law clauses or choice of law clauses) Jurisdiction clauses The enforcement of judgments The service of documents...
Set out below are the key practical competition law considerations when preparing and submitting the Form CO to the European Commission (the Commission): Confirm eligibility for a Short Form CO to reduce disclosures. Build in time; a full Form demands extensive data, including Member State market shares. For turnover, use the Commission’s official ECB exchange rate and support the filing with economic analysis. If information is unavailable, explain why and estimate; if requests seem irrelevant, justify and obtain a waiver with the case team. Check accuracy; inaccuracies render the Form CO ineffective until the Commission is satisfied. Provide precise contact details for customers, competitors and suppliers, and include caveats for any assumptions. Allow time for authorisations and, where required, signature of the declaration by the relevant business person or in-house lawyers. Prepare required copies (one original, three paper, two CD or DVD) and translate supporting documents not in an EU official language. Review supporting documents for any “anti-competitive” language...
This Checklist offers practitioners a route map through the array of cross-border issues to consider when proceedings feature an international element, for example a defendant domiciled outside the jurisdiction or a contract that designates the courts of another country as having jurisdiction. Structured as a table, it poses key questions and links to underlying materials that address them. The UK’s departure from the EU has consequences for practitioners handling cross-border matters involving not only EU Member States but also contracting states to the Lugano Convention 2007 and to the Hague Convention on Choice of Court Agreements. Consequently, this Checklist also connects to pertinent Brexit content within the cross-border topic in view, and examines several Brexit-specific cross-border issues. For guidance where Brexit is not in play, see: Cross border considerations-checklist. Brexit-transition/implementation period The UK is no longer an EU Member State, following its exit at 11 pm on 31 January 2020 (exit day). Two time periods are pertinent for dispute resolution practitioners: after IP completion...
Interim payment process in the NEC4 Engineering and Construction contract—flowchart HGCRA 1996 applies — option Y(UK)2 selected...
Medicinal products cannot be marketed without prior approval in place. This Flowchart sets out the steps and requirements to obtain approval, referred to as a marketing authorisation (MA), through the EU decentralised route. The decentralised pathway allows marketing authorisations for medicinal products to be granted concurrently across EU Member States in parallel and simultaneously...
This Flowchart explains when exactly a creditor may commence action against a debtor once a letter of claim has been issued in line with the Pre-Action Protocol for Debt Claims (the Protocol)...
Antitrust Commission penalises Eurofield and Unanime Sport €172,000 for incomplete information in synthetic turf sector probe The Commission stated it has imposed fines totalling about €172,000 on Eurofield SAS (Eurofield) and Unanime Sport SAS (Unanime Sport), the ultimate parent of Eurofield at the time of the infringement, for submitting an incomplete response to an information request issued as part of its ongoing inquiry into a possible infringement of Article 101(1) TFEU. Background On 7 June 2023, the Commission revealed that it had carried out unannounced inspections at the premises of companies active in the synthetic turf sector across several Member States. It explained that the inquiry concerns synthetic turf for sports use and noted its concerns that the inspected companies may have breached Article 101 TFEU. In the course of this investigation, the Commission also sent requests for information to the companies under investigation, including Eurofield...
On 7 April 2026, Dyson secured an interim injunction against Chinese rival Dreame after the UPC tribunal held that the ‘Dazzle’ hair styler infringed Dyson’s patent, compelling a suspension of sales throughout all UPC Member States and Spain. The Hamburg Local Division explained that including Spain (despite it not being a UPC Member State) was warranted because Dreame’s EU-based importer was actively putting the goods on the Spanish market, thereby creating a sufficiently close jurisdictional connection to hear the claims together under EU jurisdictional rules. The panel, chaired by Sabine Klepsch, declined to stretch the order to the UK. Citing the UK–EU Windsor Framework, under which certain EU product safety requirements still apply in Northern Ireland and oblige non‑EU manufacturers to appoint an EU-based representative to place goods there, Dyson argued this regulatory nexus tied UK sales to the EU and could ground UPC jurisdiction. The judges disagreed, concluding those provisions are principally intended to smooth trade between Northern Ireland and the EU, not to create an adequate legal link...
MLex was informed by the Data Protection Commission that it has written to DeepSeek seeking details about how it processes data relating to individuals in Ireland. The watchdog declined to add anything more for now. Ordinarily, the DPC acts as the principal data regulator handling privacy issues involving major technology companies in the EU, since many base their European headquarters there. However, DeepSeek’s operators lack an EU establishment, so any member state authority is able to open a probe into issues impacting its own jurisdiction directly too...
ARCHIVED: This Practice Note is archived and not kept up to date. Practical implications of West Tankers In short, the current position arising from the West Tankers saga (so far) is: Any EU Member State court seised of proceedings must rule on its own jurisdiction to determine the dispute. Under Brussels I and Brussels I (recast), courts of another Member State cannot remove that competence from it. An arbitral tribunal has jurisdiction to award damages for breach of an obligation to arbitrate. Where jurisdiction is disputed (as it often is), consider advising clients to obtain a standalone final award addressing jurisdiction at the outset, and then seek to have it recognised and enforced by the court (the application would be made under the procedure set out in CPR 62). This should prevent a conflicting court judgment taking precedence, on the basis of issue estoppel. Thereafter, the parties can proceed to the liability and quantum issues within the arbitration. West Tankers—the...
Practice Note Use this Practice Note to identify the governing law before the courts of England and Wales for harmful events that took place between 11 January 2009 and 31 December 2020. Where incidents happened outside those dates, the UK courts will apply an alternative choice-of-law regime, and the regime engaged turns solely on the date of the occurrence. If the date falls outside that span, a different regime applies, selected by reference to timing of the event. For direction on those regimes and how they interrelate, see Practice Note: Applicable law regimes. It summarises the special rules governing particular heads of claim under Regulation (EC) 864/2007 on the law applicable to non-contractual obligations (Rome II). The topics include product liability, unfair competition and restraints on free competition, environmental harm, intellectual property (IP) rights, industrial action, unjust enrichment, negotiorum gestio—i.e. agency without authority, and culpa in contrahendo—fault in forming a contract, as well as insurance...
IP COMPLETION DAY: At 11pm (GMT) on 31 December 2020, the Brexit transition/implementation period that followed the UK’s withdrawal from the EU comes to a close. In UK law this moment is termed ‘IP completion day’. From that point, core transitional arrangements end and significant changes start to take effect across the UK’s legal framework. This note provides guidance on areas affected by these changes. Before continuing your research, see Practice Note: What does IP completion day mean for lending lawyers? [Archived]. BREXIT: From 31 January 2020, the UK is no longer an EU Member State, but entered an implementation period during which, for many purposes, it continues to be treated by the EU as a Member State. As a third country, the UK cannot participate in the EU’s political institutions, agencies, offices, bodies and governance structures (except to the limited extent agreed), yet it must continue to meet its obligations under EU law (including EU treaties, legislation, principles and international agreements) and submit...
[Your ]Will—[ name of testator ]—[ explanatory note ] This [ explanatory note ] sets out, in clear terms, the key provisions of your Will. Please review it carefully alongside your Will. If anything fails to match your wishes, please inform [me OR [name of person to contact]] before you sign your Will. Revocation When you execute this Will, all earlier Wills or codicils concerning [your UK estate OR your worldwide estate] are revoked. Consequently, only this Will records your intentions on death. [ International aspects [ [ Your Will only covers your UK property [ and your property outside the UK will be dealt with by a separate, local Will OR and your property outside the UK has already been dealt with by a separate, local Will ] OR Your Will covers your worldwide estate ] . ] [ You state that you are domiciled in [ insert appropriate jurisdiction ]. ] [ You have chosen...
ARCHIVED This Precedent is archived and no longer maintained. It, together with its drafting notes, may still be used for proceedings begun in the courts of England and Wales at any time, provided the related case in an EU Member State court was issued on or before 31 December 2020 and the transitional jurisdiction provisions in Articles 67 or 69 of the Withdrawal Agreement are satisfied. For guidance on whether Brussels I (recast) applies, see Practice Note: Brussels I (recast)—application to the UK post IP completion day (jurisdiction) [Archived]. Related precedents For a supporting witness statement, see Precedent: Witness statement in support of application for stay under art 30 of recast Brussels Regulation. For draft orders, see: Court order for an application to stay proceedings under art 30(1) of Brussels I (recast) or Court order for an application to stay proceedings under art 30(2) of Brussels I (recast). General points The application should be brought within the period allowed by...
ARCHIVED : This Precedent has been archived and is not maintained. This Precedent, together with the associated drafting notes, is intended for use in proceedings commenced in the courts of England and Wales at any time, provided that the related proceedings in the EU Member State court were commenced on or before 31 December 2020 and the transitional provisions on jurisdiction in Articles 67 or 69 of the Withdrawal Agreement have been satisfied. Filed on the applicant’s behalf Witness statement of [ insert initial and surname of witness ] Witness statement number: [ insert number of witness statement in relation to the witness ] Exhibit details: [ insert initials and number of each exhibit referred to ] Date the statement was made: [ insert date ] [ Date of translation: [ insert date ] ] Claim No. [ insert claim number ]...
Passporting provisions in the Prospectus Regulation Under the Prospectus Regulation, an issuer must publish a prospectus and have it approved by a competent authority when offering securities to the public in the EEA or when applying for admission of securities to a regulated market, where no relevant exemption applies. To streamline cross-border share offerings within the EEA, the EU prospectus regime provides passporting arrangements that permit companies to produce a single prospectus usable throughout the EEA, avoiding the preparation of multiple documents for separate jurisdictions. Articles 24 to 26 of the Prospectus Regulation (EU) 2017/1129 set out these passporting provisions, stating that a prospectus approved by the competent authority in one EEA state (the home member state) can be relied upon in another EEA state (the host member state) without requiring the prospectus to be approved again by the competent authority in the host member state. As a result, a UK issuer has been able to undertake a cross-border share offer across the EEA on the basis of...
For the purposes of the Employment Rights Act 1996 (ERA 1996), an individual’s employment with a specific employer is assumed to have been continuous unless the opposite is demonstrated...
Where an individual holds British citizenship as well as citizenship of an EU Member State and is arriving in the UK, the passport that should be used for entry is their British passport. This serves to confirm that they possess the right of abode in the UK in their capacity as a British national. See Q&A: What is the law that governs the entry of British citizens to the UK and in particular, what documentation they must provide to an immigration officer as evidence of their nationality? Comparable considerations are likely to arise for their admission to the EU Member State of which they are a national, subject to the domestic law of that state...