Archive for the 'litigation' Category

Lawyers on the front line: Zuzana Caputova, ‘grassroots environmental hero’

Zuzana Caputova, a public interest lawyer who won a decisive victory in the European Court of Justice (ECJ) over a highly controversial waste pit in Slovakia, was recently awarded the European category of the prestigious Goldman Environmental Prize, which honours ‘grassroots environmental heroes’.

Caputova, an advocate who works with a local NGO, Via Iuris, in Slovakia, and who was recently received in the White House for her work, is one of six winners for the 2016 Prize, known as the ‘environmental Nobel’. The prize focuses on individuals who have led positive change in the natural environment through community or citizen participation.

Caputova’s win is in recognition of her successful efforts to close down a landfill site in Pezinok, a small town near Bratislava in Slovakia.

Those efforts, carried out over many years, ranged from public protests and petitions as well as the legal battle which went to the ECJ.

Caputova explains to Global Insight the importance of the Prize in raising awareness in Slovakia, a country that has the fifth worst track record in the EU on corruption according to Transparency International (TI).  It provides the potential for citizens to fight against what she calls ‘entrenched interests’.

‘The Prize received a huge amount of media coverage across Slovakia and it really delivered a very important message that we, the common people, the public, can stand up to economic power – which is linked to political power. There are not that many positive messages that are so optimistic here,’ she says.

The prize focused on the case of Jozef Krizan & Ors v Slovenska inspeckcia zivoteneho prostredia (generally known as ‘the Pezinok landfill case’). A landfill was built in Pezinok, an area of vineyards. The waste site had public health consequences as well as potentially damaging the local wine-making industry.

When another landfill was proposed in 1999, there was huge opposition to what was seen as blatant corruption: local protesters argued that the family of the owner of the company, Ekologicka Skladka,which was behind it, was linked to one of the main political parties, SMER, and its local representatives in the town, and had directly influenced the regional offices to get the landfill approved. Throughout the 2000s, Pezinok’s citizens, with Via Iuris, opposed the second landfill.

The result was an ECJ case, which was not directly about the proposed landfill itself but turned on whether or not the public could access certain information relevant to the community (including the actual location of the proposed site).

The project owners argued the information was confidential. The court found in Pezinok’s favour, declaring that a party could not hide behind ‘the protection of the confidentiality of commercial or industrial information’ as a reason not to disclose information.

Caputova explains the importance of the decision for public participation in other cases in the future: ‘Parties will have access to relevant information from the beginning of the process’.

Lina Pimentel, a partner at Mattos Filho, Veiga Filho, Marrey JR & Quiroga in Sao Paulo, and an officer of the IBA’s Environment, Health and Safety Law Committee, points out that, in most jurisdictions, transparency on data is broadly accepted.

‘The vast majority of companies these days are fully aware of their obligations regarding data,’ she says. ‘Wherever there is this public interest there are important disclosure requirements so it is pretty surprising that this case was actually needed.’

Pimentel is, nevertheless, impressed by the level of public participation in the Pezinok case. ‘It is really important to have this level of public engagement on matters that affect natural resources. These are public assets and the communities need to be involved,’ she comments.

The case decision and the subsequent Prize have been a triumph for Pezinok.

‘We have just learnt in the last couple of weeks that the permissions that had been granted to the owners of the landfill site have been completely cancelled,’ says Caputova, speaking in July. ‘Since our victory in the ECJ in 2013, the grass has begun to grow again on that site.’

Caputova argues that the Prize comes at a crucial time in Slovakia’s history as the country is bogged down in problems of corruption, rule of law failings and a lack of public engagement. ‘We face serious problems of corruption and individuals buying justice,’ she says.

During the opposition to the site in the 2000s, the community faced ‘breaches of law, manipulation and lies, and conflicts of interest’ as well as ultimately ‘dismissal from participation in decision-making, as well as absurd court decisions’.

Ludwig Kramer is a senior lawyer with environmental public interest organisation Client Earth, and a former judge in Germany.

‘It makes no sense not to reveal the location of a landfill,’ he says. ‘This was an administration’s attempt to stop public participation: knowledge is power in these matters.’

Via Iuris is also now focusing its efforts on public participation and rule of law issues. ‘We are supporting citizens to be involved in public affairs and also trying to get rid of systemic failures of public power by campaigning and with in-depth analysis of new laws,’ says Caputova.

There has been some positive change in Slovakia, argues Gabriel Sipos, Director of TI in Slovakia, particularly in improved transparency.

‘Slovakia is the only country in the world to introduce a freedom of information law, which means that all public spending contracts must be put online before they are completed,’ he says. There is also now greater scrutiny of judicial decisions which have recently become available online.

Lady Hale, Deputy President UK Supreme Court: access to justice becoming ‘very hard in certain areas’

Reforms to legal aid and judicial review in the UK have damaged access to justice, which is ‘becoming harder’ and is ‘very hard in certain areas’, according to the first and only female justice on the UK’s Supreme Court.

In the past, ‘there were more and more remedies available for injustice’, Baroness Hale of Richmond tells IBA Global Insight in an exclusive filmed interview at the Supreme Court’s premises in Parliament Square, London. However, now the barriers for members of the public are far higher, she says.

‘For things like discrimination, employment problems, problems with landlords and tenants and so on, there were many more remedies, many more ways of getting those remedies […]. The remedies are still there, but the access to them is becoming harder, and obviously the access to legal help when needed is becoming very hard in certain areas.’

Read the full article and watch interview clips: Baroness Hale on access to justice and discrimination >

BP found grossly negligent over Deepwater

At the start of September the latest chapter in the British Petroleum Deepwater Horizon oil spill tale began to unfold.

BP has been apportioned 67 per cent of the blame for the incident, with Transocean (the rig’s operator) taking on 30 per cent and Halliburton, which had performed work on the rig, the remaining three per cent. Judge Carl J Barbier of the United States District Court for the Eastern District of Louisiana published his finding in the Phase One trial (which relates to the cause of the accident and the allocation of fault – see box) under the Clean Water Act.

More crucial was the Court’s finding on cause. The Court concluded that BP was grossly negligent and engaged in wilful misconduct, which carries with it a maximum penalty of US$4,300 per barrel – opening the door to potentially US$18bn of penalties, on top of the US$43bn the firm has already paid out, or accounted for. However, its findings that Transocean and Halliburton were just negligent – and subject to penalties of US$1,100 per barrel – sets BP apart as being more culpable and has raised concerns over the basis of this conclusion.

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Female Saudi lawyers pioneer ‘new era’ of women’s rights

Attitudes towards women in Saudi Arabia are undergoing a radical transformation as the younger generation strives to get on the career ladder and gain greater independence, newly-licensed female lawyers have told IBA Global Insight.    

Women were first granted licences to practise law last October, putting them on an equal footing with men in this area. Previously, female lawyers were referred to as ‘consultants’ and were unable to litigate cases in court.

‘There has been a huge shift in attitude,’ says Jamila Al-Shalhoub, associate at Omar Alrasheed and Partners, who received her licence in February. ‘Ten years ago women didn’t care if they had a job, all they wanted to be was a housewife. Now everyone wants a career.’

The country’s first all-female law firm, founded by Bayan Mahmoud Al-Zahran, opened its doors in January 2014. The firm works with both genders, but has proved particularly popular with women reluctant to deal directly with a male lawyer, or to appoint a male agent for their affairs.

Read more about Saudi Arabian women lawyers

Singapore outlines ambitious plans for pre-eminence in dispute resolution

While Singapore has already established an eminent standing in the arbitration sector, it now intends to develop a distinguished position in cross-border mediation and commercial litigation. Its proposals for the Singapore International Commercial Court (SICC), in particular, are being followed with some anticipation.

At the 26thLaw Asia Conference in Singapore earlier this year, Singapore’s Minister for Law, K Shanmugan, outlined the jurisdiction’s ambition to become the ‘premier destination for legal services and resolution of disputes in Asia’. Read more

UK legal aid reforms will do little to change ‘claims culture’

Des Collins, founder and Senior Partner of Collins Solicitors, recently had his car damaged in a multi-storey car park in Watford while out shopping. The damage was sufficient for him to make a claim under his insurance policy. That should have been it, but like many people that have made claims under their car insurance, he received a text three weeks later asking if he wished to make a claim for personal injury (PI).

Collins himself, a renowned claimant PI lawyer who lead the landmark and long-running negligence claim against Corby Borough Council, says that such practices are giving the legal profession a bad name. ‘Only the guy who hit me, the insurance company and I knew about the bump,’ he explains. Read more

India: multinationals in the spotlight as officials get tough on tax

Multinational corporations such as Vodafone, Shell and Nokia are rarely out of the business pages as the Indian tax officials seemingly never-ending chasing of unpaid taxes gives daily fodder to the Indian press.

But, while it’s tempting to lump all three companies’ cases together under the headline ‘unpaid taxes’, each is, in fact, very different.

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Investment arbitration claims could be ‘traded like derivatives’

Third-party funding of investment arbitration disputes is rapidly growing into a lucrative financial market where cases could ultimately be traded like derivatives, according to insiders. And serious ethical concerns remain over the growing power of an industry lacking both transparency and regulation.

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Lance Armstrong’s Oprah confession may not lead to widespread legal action

During his much-hyped interview with Oprah Winfrey, disgraced cyclist Lance Armstrong described the moment that his key sponsor, Nike, ditched him as ‘a $75m day’. Recognising that he could no longer rely on the income from a variety of generous sponsors, he looked towards a more uncertain and less secure future. Yet following his confession of systematic doping, could a long list of potential law suits lead to his financial liabilities extending much further?

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Proposed Hong Kong class action scheme could improve corporate governance

Hong Kong’s Law Reform Commission (LRC – the ‘Commission’) has proposed changes to the territory’s civil litigation framework to allow class actions in some areas. Published at the end of May, it comes in the wake of a number of reported cases of fraud and accounting failures at well-known institutions, as well as significant losses sustained by investors after the collapse of Lehman Brothers, and moves by the securities regulator to impose civil and criminal liability on sponsors of an IPO listing. 

Although the proposal to introduce class actions covers only product liability and consumer fraud cases, it indicates a number of other areas of law for which class actions would be suitable including insurance, real estate, employment and securities. According to an LRC press release, the Commission ‘believes that the introduction of a comprehensive regime for class action would enhance access to justice and would provide an efficient, well-defined and workable mechanism’.

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