Table of Cases
International Cases
Republic of Italy v Republic of Cuba, Interim Award, 15 March 2005; Final Award, 15 January 2008 .
Court of Justice of the European Union
Ahlström v Commission (Woodpulp Case), Case C-89/85, [1993] ECR I-0130 346 Air Transport Association of America et al. v Secretary of State for Energy and Climate Change, Case C-366/10, [2011] ECR I-13755, ECLI:EU:C:2011:864 .
18, 210–11 Commission and Others v Kadi, Case C-584/10 P, ECLI:EU:C:2013:518 (Kadi II)
399
501 ICI Ltd v Commission, Case 48/69, EU:C:1972:70 .
Kadi and Al Barakaat v Council and Commission, Joined Cases C-402/05 and C-415/05, [2008] ECR I-6351 247
Owusu v Jackson, Case C-281/02, [2005] ECR I-1383 .
315, 317
Owusu v Jackson, Case C-281/02, [2005] ECR I-1386 (Opinion of Advocate General Léger) 317, 322 Trade Agency Ltd v Seramico Investments Ltd, Case C-619/10, EU:C:2012:531 346
ECOWAS Court of Justice
Hissène Habré v Republic of Senegal, Case No. ECW/CCJ/JUD/06/10, 18 November 2010 292
European Commission of Human Rights
Stocké v Germany, no. 11755/85. .
European Court of Human Rights
362, 368, 370, 371, 372, 376, 378
Al-Adsani v The United Kingdom [GC], no. 35763/97, 21 November 2001 232, 238, 243, 244, 365 Al-Skeini and Others v The United Kingdom [GC], no. 55721/07, 7 July 2011, (2011) 53 EHRR 18 .
Andreou v Turkey, no. 45653/99, 27 October 2009
392, 418, 419, 420, 423, 424, 547
421
Appleby and Others v The United Kingdom, no. 44306/98 (2003), 37 EHRR 38 100
Associazione Nazionale Reduci and 275 Others v Germany, no. 45563/04, 4 September 2007 233
Banković and Others v Belgium and Others, [GC], no. 52207/99, 12 December 2001
414, 417, 418, 424, 546
Behrami v France; and Saramati v France, Germany and Norway, no. 78166/01, 2 May 2007 546, 547
Bosphorus Hava Yollari Turizm ve Ticaret Anonim Şirketi v Ireland, [GC], no. 45036/98, 30 June 2005
546
Catan and Others v The Republic of Moldova and Russia, nos. 43370/04, 8252/05 and 18454/06, 19 October 2012 . . . . .
Chiragov and Others v Armenia [GC], no. 13216/05, 16 June 2015 .
418, 545
418, 421
Colozza v Italy, 12 February 1985, Series A no. 89 344
Cudak v Lithuania, no. 15869/02, 23 March 2010 232
Cyprus v Turkey, no. 25781/94, 10 May 2001.
545
Dušan Berić and Others v Bosnia and Herzegovina, nos. 36357/04, 36360/04, 38346/04, 41705/04, 45190/04, 45578/04, 45579/04, 45580/04, 91/05, 97/05, 100/05, 101/05, 1121/05, 1123/05, 1125/05, 1129/05, 1132/05, 1133/05, 1169/05, 1172/05, 1175/05, 1177/05, 1180/05, 1185/05, 20793/05 and 25496/05, 16 October 2007 546
Fogarty v The United Kingdom [GC], no. 37112/97, 21 November 2001 .
232
Golder v The United Kingdom, no. 4451/70, 21 February 1975, Series A no. 18, [1975] 1 EHRR 524 336
Grosz v France, no. 14717/06, 16 June 2009 232
Handyside v The United Kingdom, no. 5493/72, 7 December 1976, Series A no. 24 468
Hirsi Jamaa and Others v Italy [GC], no. 27765/09, 2012-II 97 .
Ilaşcu and Others v Moldova and Russia [GC], no. 48787/99, 8 July 2004
417
425, 545
Ilaz Kasumaj v Greece, no. 6974/05, 5 July 2007 546
Jaloud v The Netherlands [GC], no. 47708/08, 20 November 2014 419, 420, 421, 426, 547
Jorgic v Germany, no. 74613/01, 12 July 2007 .
211
Kalogeropoulou and Others v Greece and Germany, no. 59021/00, 12 December 2002 234
Loizidou v Turkey (preliminary objections), 23 March 1995, Series A no. 310 421
Loizidou v Turkey (merits), 18 December 1996, Reports of Judgments and Decisions 1996-V
Matthews v The United Kingdom [GC], no. 24833/94, 18 February 1999
545
546
McElhinney v Ireland [GC], no. 31253/96, 21 November 2001 232
Medvedyev and Others v France, no. 3394/03, 10 July 2008 418
Mozer v The Republic of Moldova and Russia [GC], no. 11138/10, 23 February 2016
Naït-Liman v Switzerland [GC], no. 51357/07, 15 March 2018
Öcalan v Turkey [GC], no. 46221/99, 12 May 2005
418
95, 343
368, 371, 372, 374, 379, 417
Ould Dah v France no. 13113/03, 17 March 2009 362
Pisari v The Republic of Moldova and Russia, no. 42139/12, 21 April 2015 420
Refah Partisi (the Welfare Party) and Others v Turkey [GC], nos. 41340/98 and 3 others
Ringeisen v Austria (Interpretation), no. 2614/65, 23 June 1972, Series A no. 16
107
510
Sabeh El Leil v France [GC], no. 34869/05, 29 June 2011 232
Sargsyan v Azerbaijan [GC], no. 40167/06, 16 June 2015 425, 426
Slavisa Gajic v Germany, no. 31446/02, 28 August 2007 546
Waite and Kennedy v Germany [GC], no. 26083/94, 18 February 1999
Wallishauser v Austria, no. 156/04, 17 July 2012
General Court of the European Union
548
232
Kadi v Commission, Case T-315/01, [2005] ECR II-3649 245, 247, 248, 501, 502
Human Rights Advisory Panel
Agim Behrami v UNMIK (Decision on Admissibility), Case No. 24/08, 17 October 2008 .
549
Kadri Balaj and Others v UNMIK (Decision on Admissibility), Case No. 04/07, 6 June 2008 549
table of cases xiii
Kadri Balaj and Others v UNMIK (Decision on Admissibility), Case No. 04/07, 31 March 2010 . .
550
Kadri Balaj and Others v UNMIK (Decision on Admissibility), Case No. 04/07, 11 May 2012 550
Kadri Balaj and Others v UNMIK (Opinion), Case No. 04/07, 27 February 2015 550
Olga Lajović v UNMIK (Decision on Admissibility), Case No. 09/08, 16 July 2008 .
Human Rights Committee
549
Basem Ahmed Issa Yassin and Others v Canada, App. No. 2285/2013, 26 October 2017 (adm), UN Doc. CCPR/C/120/D/2285/2013 422
Brief of the Government of Canada as Amicus Curiae in Support of Respondent (Alvarez-Machain) (1992) 31 ILM 921 .
Domukovsky and Others v Georgia (29 May 1998), UN Doc. CCPR/C/62/D/623/1995
367, 375
367
López Burgos v Uruguay, App. No. 52/1979, 29 July 1981, UN Doc. CCPR/C/13/D/52/1979 422
Mohammad Munaf v Romania, App. No. 1539/2006, 13 July 2009, UN Doc. CCPR/C/96/ DR/1539/2006 422
Sergio Euben Lopez Burgos v Uruguay (29 July 1981), UN Doc. A/36/40 (1981)
Inter-American Commission of Human Rights
Franklin Guillermo Aisalla Molina and Ecuador v Colombia, Report no. 112/10
Inter-American Court of Human Rights
Coard and Others v United States, Report No. 109/99, 29 September 1999 .
Mayagna (Sumo) Awas Tingni Community v Nicaragua, Series C No. 79, 31 August 2001
415
106
Norín Catrimán and Others v Chile, Series C No. 279, 29 May 2014 363
International Centre for Settlement of Investment Disputes
Biwater Gauff (Tanzania) Ltd v United Republic of Tanzania, ICSID Case No. ARB/05/22, Award, 24 July 2008
Luchetti v Republic of Peru, ICSID Case No. ARB/03/4, Award on Jurisdiction, 7 February 2005
SAUR International SA v Argentine Republic, ICSID Case No. ARB/04/4, Decision on Jurisdiction and Liability, 6 June 2012 444
Suez, Sociedad General de Aguas de Barcelona SA and Interagua Servicios Integrales de Agua SA v Argentine Republic, ICSID Case No ARB/03/17, Decision on Liability, 30 July 2010 444
Urbaser SA and Consorcio de Aguas Bilbao Biskaia, Bilbao Biskaia Ur Partzuergoa v Argentine Republic, ICSID Case No. ARB/07/26, Award, 8 December 2016
International Court of Justice
444, 445, 446
Accordance with International Law of the Unilateral Declaration of Independence in respect of Kosovo, Advisory Opinion, 22 July 2010, [2010] ICJ Rep. 403 56, 57 Aegean Sea Continental Shelf (Greece v Turkey), [1978] ICJ Rep. 3 463
Anglo-Iranian Oil Co. (United Kingdom v Iran) Judgment, 22 July 1952, [1952] ICJ Rep. 93 . . . . . . 468
Applicability of the Obligation to Arbitrate under Section 21 of the United Nations Headquarters Agreement of 26 June 1947 (Advisory Opinion) [1988] ICJ Rep. 12 247
Application of the Convention on the Prevention and Punishment of Genocide (Bosnia and Herzegovina v Serbia and Montenegro), Judgment, 26 February 2007, [2007] ICJ Rep. 43 .
Armed Activities on the Territory of the Congo (New Application: 2002) (Democratic Republic of the Congo v Rwanda), Jurisdiction and Admissibility, 3 February 2006, [2006] ICJ Rep. 6
Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v Belgium), Judgment, 14 February 2002, [2002] ICJ Rep. 3
111, 265, 266
245
57, 223, 229, 232, 273, 274, 279, 283, 291, 297, 358, 474, 477
Barcelona Traction, Light and Power Co. Ltd (Belgium v Spain), Judgment, 5 February 1970, [1970] ICJ Rep. 3
93, 349, 467
Certain Expenses of the United Nations (Article 17 paragraph 2, of the Charter), Advisory Opinion, 20 July 1962, [1962] ICJ Rep. 151 520
Certain Questions of Mutual Assistance in Criminal Matters (Djibouti v France), Judgment, 4 June 2008, [2008] ICJ Rep. 177 232, 479
Corfu Channel (United Kingdom v Albania), Judgment (Merits), 9 April 1949, [1949] ICJ Rep. 4
Difference Relating to Immunity from Legal Process of a Special Rapporteur of the Commission on Human Rights, Advisory Opinion, 29 April 1999, [1999] ICJ Rep 62
56, 458
544
Effect of Awards of Compensation Made by the UN Administrative Tribunal, Advisory Opinion, 13 July 1954, [1954] ICJ Rep. 47 507, 520
Gabcíkovo-Nagymaros Project (Hungary v Slovakia), Judgment, 25 September 1997, [1997] ICJ Rep. 7 363
Interpretation of Peace Treaties with Bulgaria, Hungary and Romania, First Phase, Advisory Opinion, 30 March 1950, [1950] ICJ Rep. 65
464–5
Jurisdictional Immunities of the State (Germany v Italy; Greece Intervening), Judgment, 3 February 2012, [2012] ICJ Rep. 99 15, 231, 233, 234, 235, 236, 237, 238, 239, 241, 242, 243, 244, 248, 479
Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory, Advisory Opinion, 9 July 2004, [2004] ICJ Rep. 136
246, 416
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 8 July 1996, [1996] ICJ Rep. 226 55, 56, 474, 475
Legality of the Use by a State of Nuclear Weapons in Armed Conflict, Advisory Opinion, 8 July 1996, [1996] ICJ
509
Maritime Delimitation and Territorial Questions between Qatar and Bahrain (Qatar v Bahrain), Judgment, 16 March 2001, [2001] ICJ Rep. 40 17
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v United States of America), Judgment, 27 June 1986, [1986] ICJ Rep. 14
55, 187, 309, 363, 456
North Sea Continental Shelf Cases (Federal Republic of Germany/Denmark; Federal Republic of Germany/Netherlands), Judgment, 20 February 1969, [1969] ICJ Rep. 3 55, 265, 359 Northern Cameroons (Cameroon v UK), Judgment (Preliminary Objections), 2 December 1963, [1963] ICJ Rep. 15
510
Nottebohm (Liechtenstein v Guatemala), Judgment (Preliminary Objections), 18 November 1953, [1953] ICJ Rep. 111 506
Nottebohm Case (Liechtenstein v Guatemala) Second Phase, Judgment, 6 April 1955, [1955] ICJ Rep. 4
Nuclear Tests (Australia v France), Judgment, 20 December 1974, [1974] ICJ Rep. 253
6
510
Questions relating to the Obligation to Prosecute or Extradite (Belgium v Senegal), Judgment 20 July 2012, [2012] ICJ Rep. 422 233, 292, 416
Reparation for Injuries Suffered in the Service of the United Nations, Advisory Opinion, 11 April 1949, [1949] ICJ Rep. 174 .
459
Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide, Advisory Opinion, 28 May 1951, [1951] ICJ Rep. 15 265
Right of Passage over Indian Territory (Portugal v India), Judgment (Preliminary Objections), 26 November 1957, [1957] ICJ Rep. 125
International Criminal Court
466
Prosecution’s Request for a Ruling on Jurisdiction under Article 19(3) of the Statute (Myanmar case), ICC-RoC46(3)-01/18, ICC Pre-Trial Chamber I, 6 September 2018 514, 526
Prosecutor v Abdallah Banda Abakaer Nourain and Saleh Mohammad Jerbo Jamus, ICC-02/05-03/09, ICC Trial Chamber IV, 26 October 2012
510, 511
Prosecutor v Jean Pierre Bemba Combo and Others, ICC-01/05-01/13 A6 A7 A8 A9, Appeals Chamber, 8 March 2018 511
Prosecutor v Kony, Decision on the admissibility of the case under Article 19(1) of the Statute, ICC–02/04–01/05–377, ICC Pre-Trial Chamber II, 10 March 2009
512
Prosecutor v Thomas Lubanga Dyilo, ICC-01/04-01/06, Appeals Chamber, 1 December 2014 524
Situation in the Islamic Republic of Afghanistan, ICC-02/17, Pre-Trial Chamber, 12 April 2019
International Criminal Tribunal for Former Yugoslavia
Prosecutor v Dragan Nikoli, Case No. IT-94-2, 18 Dec 2003
526
369, 379
Prosecutor v Fatmir Limaj, Haradin Bala, Isak Musliu, Case No. IT-03-66-T, 30 November 2005 538, 539
Prosecutor v Milan Milutinović and Others, Case No. IT-05-87-T, 26 February 2009 538, 539
Prosecutor v Milosevic, Decision on Preliminary Motions, IT-02–54, Appeals Chamber, 8 November 2001
518
Prosecutor v Ramush Haradinaj, Idriz Balaj, Lahi Brahimaj, Case No. IT-04-84-T, 3 April 2008 538
Prosecutor v Slobodan Milosević, Milan Milutinović, Nikola Sainović, Dragoljub Ojdanić and Vlajko Stojiljković, Indictment, Case No. IT-99–37, 22 May 1999
538, 539
Prosecutor v Tadić, Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, Case No. IT-94-1-AR72, ICTY Appeals Chamber, 2 October 1995 511, 514, 518, 519, 520
Prosecutor v Vlastimir Dordević, Case No. IT-05.87/1-T, 23 February 2011 538
International Criminal Tribunal for Rwanda
Prosecutor v Kanyabashi, Decision on Jurisdiction, Case No. ICTR-96-15-T, 8 June 1997
League of Nations
Åland Islands dispute (1921)
North American Free Trade Agreement
Thunderbird Gaming Corp. v United Mexican States, Award of 26 January 2006
Permanent Court of Arbitration
Island of Palmas (Netherlands v United States of America), (1928)
2 RIAA 829
42, 384, 457
Republic of Ecuador v United States of America, PCA Case No. 2012–05 449
Permanent Court of International Justice
Diversion of Water from the River Meuse (Netherlands v Belgium), [1937] PCIJ
Series A/B No. 70 223
Electricity Company of Sofia and Bulgaria (Belgium v Bulgaria), Preliminary Objection, [1939] PCIJ Series A/B, No. 77 .
Exchange of Greek and Turkish Populations (Lausanne Convention VI, January 30th, 1923, Article 2), Advisory Opinion, [1925] PCIJ Series B, No. 10 .
466
464
Jurisdiction of the European Commission of the Danube between Galatz and Braila, Advisory Opinion, [1927] PCIJ Series B, No. 14 460
Legal Status of Eastern Greenland (Denmark v Norway), [1933] PCIJ Series A/B, No. 53
Losinger & Co. (Switzerland v Yugoslavia), Preliminary Objection, Order, [1936]
42
PCIJ Series A/B No. 67 465
Nationality Decrees Issued in Tunis and Morocco (Advisory Opinion), [1924]
PCIJ Series B, No. 4 356, 461, 462, 463, 464, 467, 468
SS ‘Lotus’ (France v Turkey), [1927] PCIJ Series A, No. 10
6, 7, 10, 16, 20, 40–2, 47–55, 56, 57, 84, 174, 178, 257, 258, 259, 260, 308, 356, 357, 365, 382, 385, 468–74, 475, 476, 477, 516, 530
SS ‘Wimbledon’ (United Kingdom and Others v Germany), [1923] PCIJ
Series A, No. 1
459
Territorial Jurisdiction of the International Commission of the River Oder, [1929] PCIJ Series A, No. 23 460
Special Court for Sierra Leone
Prosecutor v Charles Ghankay Taylor, Case No. SCSL-2003-01-I, Appeals Chamber 31 May 2004
522, 523
Prosecutor v Gbao, Case No. SCSL-2004-15-AR72(E), Decision on Preliminary Motion on the Invalidity of the Agreement Between the United Nations and the Government of Sierra Leone on the Establishment of the Special Court, Appeals Chamber, 25 May 2004 522
Prosecutor v Kallon and Kamara, Case Nos. SCSL-2004-15-AR72(E) and SCSL-2004-16AR72(E), Decision on Challenge to Jurisdiction: Lomé Accord Amnesty, Appeals Chamber, 13 March 2004 522
Prosecutor v Kallon, Constitutionality and Lack of Jurisdiction, Case No. SCSL-2004-15AR72(E) et al, Special Court for Sierra Leone, Appeals Chamber, 13 March 2004 . . . . . . . . .
Prosecutor v Moinina Fofana, Case No. SCSL-2004-14-AR72(E), Appeals Chamber, 25 May 2004
Prosecutor v Norman and Others, Decision on Prosecution Appeal Against the Trial Chamber’s Decision of 2 August 2004 Refusing Leave to File an Interlocutory Appeal, Case No. SCSL-04-14-T, Special Court for Sierra Leone, Appeals Chamber, 17 January 2005 .
Special Panels for Serious Crimes, East Timor
514
522
Prosecutor v Joao Fernandez, Case No. 01/00/C.G.2000, 25 January 2000 541
Special Tribunal for Lebanon
Ayyash and Others, Decision on the Defence Challenges to the Jurisdiction and Legality of the Tribunal, STL-11–01/PT/TC, Trial Chamber, 27 July 2012 519
Ayyash and Others, Decision on the Defence Appeals against the Trial Chamber’s Decision on the Defence Challenges to the Jurisdiction and Legality of the Tribunal, STL-11-O1/PT/AC/AR90.1, Special Tribunal for Lebanon, Appeals Chamber, 24 October 2012 514, 519, 520
Interlocutory Decision on the Applicable Law: Terrorism, Conspiracy, Homicide, Perpetration, Cumulative Charging, STL-11-01/I, Special Tribunal for Lebanon, Appeals Chamber, 16 February 2011
Prosecutor v El-Sayed, Decision on Appeal of Pre-Trial Judge’s Order regarding Jurisdiction and Standing, Case No. CH/AC/2010/02, Appeals Chamber, 10 November 2010 510, 511, 514
World Trade Organisation
United States—Measures Affecting the Cross-Border Supply of Gambling and Betting Services, WTO Appellate Body, 7 April 2005 WT/DS285/AB/R 302
National Cases
Argentina
Corte Suprema de Justicia, 14/6/2005, ‘Simón, Julio Héctor y otros s/ privación ilegítima de la libertad,’ causa No. 17.768, S.1767.XXXVIII
Austria
Hoffmann v Dralle, Austrian Supreme Court, 1 Ob 171/50, 10 May 1950
Belgium
Yahoo!, Court of Cassation, Case No. P13.2082.N/1, Judgment, 1 December 2015 17, 383, 388, 395, 401
Canada
Reference re Secesssion of Quebec [1998] 2 Supreme Court Report 217
East Timor
Prosecutor v Armando dos Santos, Case No. 16/2001, 15 July 2003 (Court of Appeal)
France
Procureur Général v X.; General Prosecutor v X. (Wenceslas Munyeshyaka), Cour de Cassation, Chambre Criminelle, Case No. 96-82491, 6 January 1998 222 Re Argoud, Cour de Cassation, Chambre Criminelle, 4 June 1964, (1965) 45 ILR 90
xviii table of cases
Germany
Distomo Massacre, III ZR 245/98, BGHZ 155, 279, 26 June 2003 234
Internationale Handelsgesellschaft von Einfuhr- und Vorratsstelle für Getreide und Futtermittel, BVerfGE 37, 271, 2 BvL 52/71, 29 May 1974, [1974] CMLR 540 (Solange I)
Iranische Botschaft, BVerfGE 16, 27; 30 April 1963
248–9, 508
230
Wünsche Handelsgesellschaft, Re, BVerfGE 73, 339, 22 October 1986 (Solange II) 249
Greece
Margellos and Others v Federal Republic of Germany, Case No. 6/2002, 17 September 2002
Prefecture of Voiotia v Federal Republic of Germany, Case No. 11/2000, 4 May 2000 .
Israel
239
234, 238
Government of Israel v Adolph Eichmann, 36 IRL 5, (Dist. Court Jerusalem), affirmed 36 ILR 277 (Supreme Court)
192, 194, 199, 268, 269, 270, 295, 296, 368, 512 Honigman v Attorney General (1951) ILR 542 268
Italy
Ferrini v Federal Republic of Germany, Decision No. 5044/2004, 11 March 2004 233, 238 Mantelli and Others v Federal Republic of Germany, Order No. 14201/2004, 29 May 2008 . . . . . . . 233
Netherlands
Netherlands v Nuhanovic, Decision No. 12/03324, 6 September 2013 (Supreme Court) 230
New Zealand
R v Hartley [1978] 2 NZLR 199
South Africa
National Commissioner of The South African Police Service v Southern African Human Rights Litigation Centre and Another (CCT 02/14) [2014] ZACC 30; 2015 (1) SA 315 (CC); 2015 (1) SACR 255 (CC) (30 October 2014) 219, 221 (Supreme Court) State v Beahan, 1992 (1) SACR 307 (A)
State v Ebrahim, 1991 (2) SA 553
United Kingdom
AAA and Others v Unilever plc and Another [2017] EWHC 371
AK Investment CJSC v Kyrgyz Mobil Tel Ltd and Others (Known as Altimo) [2011] 4 All ER 1027
Atlantic Star, The [1974] AC 436
Banco Nacional de Comercio Exterior SNC v Empresa de Telecomunicationes de Cuba SA [2007] EWCA Civ. 622
Belhaj v Straw [2017] UKSC 3
Benkharbouche v Secretary of State for Foreign and Commonwealth Affairs [2017]
Bodo Community and Others v Shell Petroleum Development Company of Nigeria Ltd [2014] EWHC 1973 (TCC)
Brabo, The [1949] AC 326
Bremer Vulkan Schiffbau und Maschinenfabrik v South India Shipping Corp. [1981] 1 All ER 289
Caparo v Dickman [1990] 2 AC 605
Carvill America Inc. v Camperdown UK Ltd [2005] EWCA Civ. 645
Chandler v Cape plc [2012] EWCA Civ. 525
Cherney v Deripaska [2008] EWHC 1530
Citigroup Global Markets Ltd v Amatra Leveraged Feeder Holdings Ltd [2012] EWHC 1331 (Comm)
Colt Industries Inc. v Sarlie [1966] 1 WLR 440 (QB)
Connelly v Director of Public Prosecution [1964] 2 AC 1254
Connelly v RTZ Corp. [1998] AC 854; (1999) CLC 533
Harding v Wealands [2006] UKHL 32
Harrods (Buenos Aires) Ltd, Re [1992] Ch. 72
Holliday v Musa [2010] EWCA Civ. 335
349
Horseferry Road Magistrates Court, ex parte Bennett (No. 1) [1993] UKHL 10 370
Huntington v Attrill [1893] AC 150 344
Jones v Saudi Arabia [2006] UKHL 26 .
Lloyds Register of Shipping v Campenon [1995] ECR I 961
236, 242, 245, 343, 366
350
Lubbe v Cape plc [2000] UKHL 41 314, 316, 317
Lungowe and Others v Vedanta Resources plc and Another [2016] EWHC 975 313, 318, 323, 324, 328
Lungowe and Others v Vedanta Resources plc and Another [2017] EWCA Civ. 1528
MacLeod v Attorney General for New South Wales (1891) AC 455
313, 318
MacShannon v Rockware Glass Ltd [1978] AC 795 315
Maharanee of Baroda v Wildenstein [1972] 2 QB 283 344
Mark v Mark [2006] 1 AC 98
Messier-Dowty Ltd v Sabena SA [2000] EWCA Civ. 48
Ministry of Defence for Iran v Faz Aviation [2007] EWHC 1042 (Comm)
Mobil Cerro Negro Ltd v Petroleos De Venezuela SA [2008] EWHC 532 (Comm)
Motorola Credit Corp v Uzan (No. 6) [2003] EWCA Civ. 752
Ngcobo v Thor Chemicals Holdings Ltd and Others (January 1996, Unreported)
Nicholas Fuller's Case, 77 Eng Rep 1322 (KB 1607)
353
314
Okpabi and Others v Royal Dutch Shell plc and Another [2017] EWHC 89 313, 315, 319, 323
Okpabi and Others v Royal Dutch Shell plc and Another (Rev 1) [2018] EWCA Civ. 191 313, 322
Prohibitions del Roy, 77 Eng Rep 1342 (KB 1607) 140
R (Al-Jedda) v Secretary of State for Defence [2007] UKHL 58
R v Bernard (1858), 1 F&F 240
R v Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte (Amnesty International Intervening) (No. 3) [2000] 1 AC 147; (1999)
2 All ER 97
R v Keyn (The Franconia) (1876) LR 2 Ex D 63
361
219
156, 217, 236, 293, 295, 296
R v Officer Commanding Depot Battalion, RASC, Colchester, ex parte Elliott [1949]
219, 473
1 All ER 373 368
R v Serva (1845), 1 Den 104, 169 ER 169 219
Serdar Mohammed v Ministry of Defence [2017] UKSC 2
Shindler v Chancellor of the Duchy of Lancaster [2016] EWCA Civ. 469
Sinclair v HM Advocate (1890) 17 R(J) 38
371
Spiliada, The [1987] AC 460 340
Spiliada Maritime Corp. v Cansulex Ltd [1986] UKHL 10 315
Susannah Scott, Ex parte (1829) 9 B&C 446 : 109 ER 106 368
United States Securities and Exchange Commission v Manterfield [2009] EWCA Civ. 27 . . . . . . . . . 344
Vedanta Resources plc and Another v Lungowe and Others [2019] UKSC 20 313, 318, 325, 328, 340
Vishva Ajay, The [1989] 2 Lloyd’s Rep. 558 340
VTB Capital plc v Nutritek International Corp. [2013] 2 AC 337
YL v Birmingham City Council [2008] 1 AC 95
United States
Alabama Great Southern Railroad v Carroll, 11 So 803 (1892)
Alexander Murray, Esq. v the Schooner Charming Betsy, 6 US 64 (1804); (1804) 6 US (2 Cranch), 64
Appollon, The, 22 US 362 (1824)
Babcock v Jackson, 191 NE 2d 279 (NY 1963)
Coleman’s Appeal, 75 Pa 441 (1874)
Demjanjuk v Petrovsky (1985) 603 F Supp. 1468; affirmed 776 F 2d 571
F. Hoffmann-LaRoche Ltd v Empagran SA, 542 US 155
Filártiga v Peña-Irala, 630 F 2d 876 (2d Cir. 1980)
Ga High Sch Ass’n v Waddell, 285 SE 2d 7 (Ga 1981) 148
International Shoe Co. v Washington 326 US 310 (1945) 134
Jesner v Arab Bank, 584 US (2018)
Kadic v Karadzic, 70 F 3d 232 (2d Cir.1995)
312
220
Ker v Illinois, 119 US 436 (1888) 368
Kiobel v Royal Dutch Petroleum Co., 133 S. Ct 1659 (2013) 215, 216, 217, 220, 221, 312, 338, 342
Medellín v Texas, 552 US 491, 128 S. Ct 1346 (2008)
Microsoft v United States, No. 14-1985 (2d Cir. 2016) Judgment, 16–19
247
388
Morrison v National Australian Bank Ltd, 561 US 247 (2010) 211, 213, 215, 308, 310, 311, 333, 403, 404
Pasquantino v United States, 544 US 349 213
Pennoyer v Neff, 95 US 714 (1877) 131, 132, 134
People v Moua, No. 315972 (Cal. Super. Ct 1985)
PGA Tour, Inc. v Martin, 532 US 661 (2001)
Piper Aircraft Co. v Reyno, 454 US 235 (1981)
Princz v Federal Republic of Germany, 26 F 3d 1166 (D.C. Cir. 1994)
Riley v California (2014) 134 S. Ct 2473
RJR Nabisco, Inc. v European Community, 136 S. Ct 2090 (2016)
The Schooner Exchange v McFaddon, 11 US 116 (1812)
Ultramares Corp. v Touche (1931) 174 NE 441
Union Carbide Corp. Gas Plant Disaster, In re, 809 F 2d 195 (2d Cir. 1987)
United Phosphorus, Ltd v Angus Chemical Co., 322 F 3d 942 (7th Cir. 2003)
United States v Ali, 885 F Supp. 2d 17 (2012)
126
United States v Alvarez-Machain, 504 US 655 (1992) 368, 369, 377
United States v Microsoft Corp., 584 US (2018) 335
United States v Microsoft Corp., Case No. 17–2 (2018)
United States v Toscanino, 500 F 2d 267 (15 May, 1974)
Wiwa v Royal Dutch Petroleum Co., 226 F 3d 88 (2d Cir. 2000)
Yugoslavia
17, 383, 389, 402, 404
Miroslav Vuckovic and Bozur Bisevac, January 2001 (District Court of Mitrovica) 539 Momcilo Trajkovic, 6 March 2001 (District Court of Gjila)
Table of Legislation
International Instruments
African Charter on Human and Peoples’ Rights 1981
362
American Convention on Human Rights 1969
Art 9 362
Budapest Convention 2001
Art 1(c)
Art 1(d)
Art 28(2) 483, 487
Art 29 482
Art 30 482
Art 34 .
Art 39 .
388
388
Art 2 394
Art 4 394
Art 14
Art 15
484, 486, 494
484, 493, 495, 519
Art 41 495, 496, 519
Art 42 519
Art 48 .
Art 92
387
390, 392, 394
Art 15(1) 390
Art 18 397, 398, 399, 401, 408
Art 18(1) 397, 398, 402
Art 18(1)(a)
Art 18(1)(b)
397, 398, 408
397, 398, 408
Art 18(3) 397, 408
Art 19 390, 398, 399
Art 19(1)(a)
Art 19(1)(b)
Art 19(2). .
390
390
390, 392, 393
Art 19(3) 390
Art 22 391
Art 32 .
496
468
Art 94(1) 247
Art 99 488
Art 103 361
Art 105
Chicago Convention on International Civil Aviation 1944
542
Art 17 287
Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988
Art 4
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment 1984
289
. 15, 156, 236, 289, 293, 295, 298, 343, 362, 416, 535, 549 Preamble 290
Art 1
391, 392, 397, 398, 408
Charter of the Organization of American States 1948 (OAS Charter) 370
Charter of the United Nations 1945 20, 367, 368, 369, 370, 384
Chapter VI
Chapter VII
294
Art 5 290, 291, 292, 294
Art 6
Art 7
484, 486
468, 484, 485, 486, 501, 518, 522, 523, 524, 533
Art 2(1) 5, 468
Art 2(4) .
Art 2(7) .
.292
.292
Art 8 291
Art 12 291
Art 14(1)
.342
Convention Concerning Forced or Compulsory Labour 1930 (ILO Convention No. 29)
Art 25 255
375
. . 309, 467, 468, 484, 485, 486, 493
Art 7(1) 468
Art 22 519
Art 24 482, 484, 486, 493
Art 25
Art 27(2)
496, 520
485
Convention Concerning the Exchange of Greek and Turkish Populations (Lausanne Convention of 30 January 1923)
Art 2 464
Convention on the Elimination of All Forms of Discrimination Against Women 1979 (CEDAW)
106, 109, 535, 549
Convention on the Elimination of All Forms of Racial Discrimination 1965
Convention on Jurisdictional Immunities of States and their Property 2004
Art 12
Art 19
Art 30(1)
Convention on the Law of the Sea 1982
Preamble
Art 27
Art 28
Art 33
Art 56
Art 58(2)
Art 91
Art 99
Art 105
Art 107
Art 108(1)
Art 109
Art
Art 110
Art 110(1)(a)
Art 110(1)(b)–(e)
Art 110(2)
Art 111
Art 117
Art 139
Art 143(3)
Art 144(2) 272
Art 151(1)(a)
Art 153(4)
272
Art 218 211
Convention on Privileges and Immunities 1946
s 2 542
s 18
s 19
542
542
s 20 544
s 22 542
s 23
544
Convention on the Prevention and Punishment of the Crime of Genocide 1948 (Genocide Convention) 15, 211, 261, 280, 298, 505
Art I 262, 263, 265, 266
Art III.
Art IV.
261, 262
.262
Art V 262, 264, 265
Art VI 261–7, 269, 272, 512
Art VII 262, 265
Art VIII
Art IX . . . .
.262, 265
265
Art XII 263, 265
Art XIII 267
Art XIV 265
Art XV
265
Convention on the Rights of Persons with Disabilities 2006 416
Convention on the Rights of the Child 1989
416, 535, 549
Convention on the Settlement of Investment Disputes between States and Nationals of Other States 1965 458
Convention on the Suppression of Unlawful Acts Against the Safety of Maritime Navigation 1988
Art 6 282
Art 10 282
Convention respecting Conditions of Residence and Business and Jurisdiction 1923 (Convention of Lausanne) . . . .
475
Art 15 50, 470, 471, 472
Art 16 471
Covenant of the League of Nations 1919
Article 15
462
Article 15(8) 461, 462, 463, 464
European Convention for the Peaceful Settlement of Disputes 1957
Art 1
.234
European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment 2004 547
European Convention on Human Rights 1950 .
. 341, 372, 378, 390, 395, 414, 416, 420, 422, 424, 425, 468, 544, 549
Art 1 357, 417, 419, 421, 547
Art 5
Art 5(1) .
371
371, 377
Art 5(1)(c) 376
Art 6(1) 232
Art 7 362
European Convention on State Immunity 1972
230
Art 31 235
Geneva Conventions 1949 157, 211, 263, 277, 278, 279, 283, 284, 285, 286, 297, 298
Geneva Convention (I) for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field 1949
274
Chapter IX 275
Art 47 .
Art 49 . .
277
. . . . . 274, 275, 276, 279, 285, 286
Art 50 276
Art 63 284
Geneva Convention (II) for the Amelioration of the Condition of Wounded, Sick and Shipwrecked Members of Armed Forces at Sea 1949 274
Chapter VIII 275
Art 48 .
Art 50 . . .
277
274, 276, 279, 285, 286
Art 51 275, 277
Art 62 284
Geneva Convention (III) Relative to the Treatment of Prisoners of War 1949 . . . . 274
Part VI .
275
Art 127 277
Art 129 274, 276, 279, 285, 286
Art 130 .
Art 142
275, 276
284
Geneva Convention (IV) Relative to the Protection of Civilian Persons in Time of War 1949 274
Part IV
Art 144
275
277
Art 146 274, 276, 279, 285, 286
Art 147 275, 276
Art 158
Geneva Convention on the Amelioration of the Condition of the Wounded and Sick 1929
284
International Convention for the Suppression of Acts of Nuclear Terrorism 2005
Art 9(2)(a) 358
International Convention for the Suppression of Counterfeiting Currency 1929
Art 3
Art 8
International Convention for the Suppression of the Circulation of and Traffic in Obscene Publications 1923
Art 1
Art 2 264
Art 2(1) 264
International Convention on the Suppression and Punishment of the Crimes of Apartheid 1973
Art II
Art IV(a)
Art V
International Convention on the Suppression of Terrorist Bombings 1997
363
Art 6(2)(a) 358
International Covenant on Civil and Political Rights 1966 (ICCPR) .
. . 390, 395, 415–6, 535, 549
Art 2.1 422
Art 9(1) 367
Art 14 336, 519
Art 15
Art 29(1) 275
Geneva Convention on the High Seas 1958
Art 19 .
274
Geneva Convention on the Territorial Sea and Contiguous Zone
Art 19(1) 288
Hague Convention for the Suppression of Unlawful Seizure of Aircraft
1970 291, 298
Art 1 281
Art 2 . .
Art 4
Art 4(1)
280, 281
280, 281, 282
282, 287
Art 4(2) 282
Art 7 280, 281, 283
Art 8
International Convention against the Taking of Hostages 1979
282
Art 5(1)(d) 358
Art 8(1) 278
362
International Covenant on Economic, Social and Cultural Rights 1966 (ICESCR) 414, 416, 444, 452, 453, 535
League of Nations Convention for the Prevention and Punishment of Terrorism 1937 298
Art 1 264
Art 2
264
League of Nations Convention to Suppress the Slave Trade and Slavery 1926 298
Art 3 255
Art 6 255
Montevideo Convention on the Rights and Duties of States 1933
Art 8 309
Art 9 259
Montreal Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation 1971
Art 1 289
Art 5 289
Art 5(2)
Art 7 280, 289
Art 8
Optional Protocol to the Convention on the Rights of the Child on the Sale of Children, Child Prostitution and Child Pornography 2000
Art 4
Art 38
282
416
Protocol Additional to the Geneva Conventions of 12 August 1949 and Relating to the Protection of Victims of International Armed Conflicts 1977 (Protocol I)
Art 85(1)
283
275
Regulations Respecting the Laws and Customs of War on Land 1899 and 1907 (Hague Regulations)
Art 42
Art 43
49
Tokyo Convention on Offences and Certain Other Acts Committed on Board Aircraft 1963 254, 280, 289
Art 3 288
Art 3(1)
Art 3(2) .
Art 4
Art 16(1)
Treaty Between the USA and Ireland on Mutual Legal Assistance in Criminal Matters 2001
Treaty of Lausanne 1923
Art 28 469
Treaty of Tordesillas 1494
419
534
Rome Statute of the International Criminal Court 1998 250, 523, 541
Preamble
Recital 4
.190
Treaty of Versailles 1919
Treaty on International Penal Law 1889
Art 1
.297
524
Art 4(1) 511
Art 12 530
Art 12(1) 524
Art 12(2) .
Art 12(2)(a)
526
525, 526
Art 12(2)(b) 525
Art 13(a) 524
Art 13(b).
Art 17
Art 17(1)
524, 530
158, 526
530
Art 19(1) 514
Art 19(1)(a) 506
Art 26
Second Protocol to the 1954 Hague Convention for the Protection of Cultural Property 1999
240
Art 3
Art 6
Treaty to Establish Uniform Rules for Private International Law 1878 253 Vienna Convention on the Law of Treaties 1969
Art 27
Art 34 509
Art 53 240, 244, 245
European Union
Treaties
Charter of Fundamental Rights 2000
Art 8
Regulations
Art 16(2)(a) 283
Statute of the International Court of Justice 1945
Chapter II
.458
Art 36 458
Art 36(2) 465, 466
Art 38(1)
Art 38(1)(d)
Art 59
49
242
55
Statute of the International Criminal Tribunal for the Former Yugoslavia 1993
Arts 2 to 5
Art 8
537
537
Art 9 538
Statute of the Permanent Court of International Justice 1920
Regulation (EC) No. 864/2007 of the European Parliament and of the Council on the law applicable to non-contractual obligations [2007] OJ L 199/40 (Rome II)
Art. 4(2)
Art 15
Regulation (EC) No. 593/2008 of the European Parliament and of the Council of 17 June 2008 on the law applicable to contractual obligations [2008] OJ L 177/6 (Rome I)
Art 19
Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on jurisdiction and the recognition and enforcement of judgments
in civil and commercial matters [2012] OJ
351/1 (Brussels I Recast).
Recital 23
317
Recital 24 353
Art 7(5) 350
Art 24
Art 26 .
Art 33
Art 34 353
Art 45(1)(b) 340
Art 63
349
Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC [2016] OJ
L 119/1(General Data Protection Regulation)
Art 48 406
Directives
Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data [1995] OJ L
281/31 (Data Protection Directive) 388
Directive 2008/101/EC of the European Parliament and of the Council of 19 November 2008 amending Directive 2003/87/EC so as to include aviation activities in the scheme for greenhouse gas emission allowance trading within the Community [2009] OJ L 8/3
210
National Legislation
Belgium
Act of Concerning the Punishment of Grave Breaches of International Humanitarian Law 1993/1999
Art 7 478
Code of Criminal Procedure
Art 46(a)(2)
Art 88 392
France
Code of Criminal Procedure 1975
Art 689
Germany
Federal Compensation Law 1953 .
233
Federal Law establishing a ‘Remembrance, Responsibility and Future Foundation’ 2000 233
Greece
Civil Procedure Code s 923
Indonesia
Law on Anti-Subversion .
.234
536
Law on Defence and Security 536
Law on Mobilization and Demobilization 536
Law on National Protection and Defence .
Law on National Security
536
536
Law on Social Organizations 536
Penal Code 535, 541
Art 2 536
Art 3
Art 4
536
536
Art 5(1) 536
Israel
Law for the Prevention and Prevention and Punishment of Genocide, Law 5710-1950. .
Nazi and Nazi Collaborators (Punishment) Law 1950 267–9
s 5 269
Italy
Constitution
Art 10
Art 80
Art 87
Law on Accession by the Italian Republic to the United Nations Convention on Jurisdictional Immunities of States and their Property, signed in New York on 2 December 2004, as well as provisions for the amendment of the domestic legal order (Law 5/2013)
Law on ratification of the UN Charter (Law 848/1957) 247
Kosovo
Criminal Code
534, 552
Netherlands
Civil Code .
Code of Civil Procedure
78
Art 9 342
South Africa
Marriage Act 1961 115
Recognition of Customary Marriages Act 1998
Spain
Historical Memory Law (Ley de Memoria
115
s 9
State Immunity Act 1978
Terrorism Act 2000
s 63A
s 63B
s 63C
United States
Alien Tort Claims Act 1789 312, 338
Clarifying Lawful Overseas Use of Data Act 2018 (CLOUD)
§ 103(a)(1)
Histórica or Ley por la que se reconocen y amplían derechos y se establecen medidas en favor de quienes padecieron persecución o violencia durante la Guerra Civil), Law
52/2007 of 16 December 225
Requirement of 1513 (Requerimiento) 60
Timor-Leste
Decree Law No. 19/2009 to Approve the Penal Code, 30 March 2009
Penal Code
Turkey
Criminal Code
535
535
Art 4 258
Art 6 257, 258, 470, 474
United Kingdom
Arbitration Act 1996.
101, 105
Civil Procedure Rules 1998 (SI 1998/3132) (L. 17)
r 3.1(3)
17, 335, 407, 409
406
Constitution 1783 134 4th Amendment 403
Electronic Communications Privacy Act 1986
403
Title II 402
Foreign Sovereign Immunities Act 1976 232
Foreign Trade Antitrust Improvements Act 1982
310
Genocide Convention Implementation Act 1987 294
Justice against Sponsors of Terrorism Act 2016 § 2040
Omnibus Diplomatic and Antiterrorism Act 1986
Chapter 113A 291
Securities Exchange Act 1934 310
Sherman Antitrust Act 1890
. 310
Stored Communications Act 1986 335, 388–9, 403, 408, 409 § 2701 405, 406
§ 2702
321, 324
r 3.1(6) 345
Practice Direction 6B 321, 324, 344
Criminal Justice Act 1988
s 134
293, 296
Human Rights Act 1998 341
s 6(3)(b) 111
Investigatory Powers Act 2016 388
Offences Against the Person Act 1861
405 § 2703
402, 404, 406
Torture Convention Implementation Act 1994 294
Torture Prevention Act 1991
§ 1350
Yugoslavia
Criminal Code 1977
343
Arts 141–151 539
