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posted 3 years ago
posted 3 years ago
Litigation is the structured resolution of disputes through courts and remains a cornerstone of legal systems worldwide. While arbitration and mediation have gained popularity, particularly in cross-border contexts, litigation remains an essential tool for enforcing rights, protecting investments and shaping commercial behaviour.
Litigation is the structured resolution of disputes through courts and remains a cornerstone of legal systems worldwide. While arbitration and mediation have gained popularity, particularly in cross-border contexts, litigation remains an essential tool for enforcing rights, protecting investments and shaping commercial behaviour.
International litigation introduces added complexity, including jurisdictional questions, enforcement of judgments across borders, discovery constraints, sovereign immunity and conflicts of law. As such, it requires not only mastery of procedural rules, but also tactical intelligence, diplomatic sensitivity and cross-cultural competence.
This foreword introduces the International Litigation Practice Area Guide by exploring key issues in global civil litigation, mapping the challenges faced by litigants and practitioners, and previewing themes addressed in the following sections.
International litigation refers to legal dispute resolution that spans multiple countries, involving parties based in differing jurisdictions. For lawyers engaged in cross-border disputes, it encompasses the strategic handling of complex procedural, jurisdictional and substantive legal issues across national boundaries.
These cases may involve commercial contracts, tort claims, enforcement of foreign judgments and regulatory actions. They often require navigating conflicting legal systems, languages and cultural norms.
For international litigants, whether individuals, corporations or counsel, the key challenges include determining the appropriate forum, addressing issues of applicable law and ensuring judgments are enforceable abroad. Effective international litigation requires a thorough understanding of private international law, including doctrines, such as forum non conveniens and rules governing the service of process abroad and the collection of evidence.
Ultimately, success in international litigation hinges on careful coordination between legal teams in multiple jurisdictions, proactive risk assessment and a nuanced appreciation of the legal and commercial stakes involved in resolving cross-border disputes.
In cross-border disputes, the question of where to sue and whether a particular court has jurisdiction determines the trajectory of the entire case.
Forum selection clauses, especially in cross-border contracts, are routinely litigated. While many countries honour choice-of-court agreements, some impose public policy constraints. Therefore, parties must anticipate whether a forum clause will be enforced or challenged on such grounds as lack of consent or unfairness.
In practice, international litigators often advise clients not only on the legal merits, but also on forum strategy, evaluating such factors as court efficiency, judicial independence, evidentiary rules, costs and the likelihood of enforcement.
Jurisdictional rules vary widely across legal systems. In civil law countries, jurisdiction often hinges on the defendant’s domicile or the place of performance of the contract.
Common law jurisdictions may offer broader or more flexible doctrines, such as forum non conveniens, where a court declines jurisdiction over a case, even if it has proper jurisdiction, because another court is deemed a more appropriate or convenient forum.
Once jurisdiction is established, cross-border litigants face the procedural complexities of serving process and gathering evidence internationally.
The Hague Service Convention and Hague Evidence Convention provide the necessary international legal framework, but implementation can be slow and unpredictable. In countries not party to these treaties, service may require diplomatic channels or letters rogatory.
Evidence gathering is also jurisdiction-sensitive. US litigants, for example, often rely on 28 U.S.C. § 1782 to obtain discovery from persons or entities “found” in the US for use in foreign proceedings, and the code is becoming a tool with increasing global relevance.
By contrast, civil law jurisdictions generally restrict pre-trial discovery, emphasising court-led evidence production. Navigating these procedural asymmetries requires expertise in both domestic and international litigation.
Winning a case in one country does not guarantee that a judgment can be enforced in another. The recognition and enforcement of foreign judgments is a cornerstone issue in international litigation, yet it remains one of the most fragmented areas of cross-border legal practice.
Unlike international arbitration, which benefits from the New York Convention (recognised in more than 170 jurisdictions), court judgments lack a comparable global enforcement treaty. Bilateral and regional arrangements, such as the Brussels I Recast Regulation in the EU or the Hague Convention on Choice of Court Agreements (2005), offer partial solutions, but the landscape remains uneven. These nuances highlight the stark differences between arbitration and litigation.
As a result, litigants must plan an enforcement strategy at the outset. Key considerations include:
Successful cross-border litigators must combine legal expertise with strategic timing to ensure that favourable rulings translate into tangible outcomes.
Cross-border disputes often give rise to parallel proceedings, which are separate yet related cases in differing countries involving the same facts or parties. This can lead to tactical manoeuvring, forum shopping and jurisdictional disputes.
Courts in some common law jurisdictions may issue anti-suit injunctions to restrain foreign proceedings deemed abusive or contrary to contractual agreements. Others, particularly in civil law jurisdictions, view such measures as an infringement on sovereignty.
Managing parallel litigation involves striking a balance between procedural efficiency and legal rights and requires close collaboration between legal teams operating under varying legal systems.
International litigation is expensive. Legal costs, court fees, expert witnesses, translations, travel and enforcement add up quickly. In some jurisdictions, the losing party is required to pay the winner’s legal fees, while in others, each side bears its own costs.
To address these barriers, third-party litigation funding is gaining ground globally. Commercial litigation funders evaluate the merits of a case and agree to finance it in exchange for a share of the proceeds. While this model was once confined to common law countries, it is increasingly recognised in civil law jurisdictions, albeit with varying levels of regulation.
Similarly, contingency fees, success-based billing and insurance-backed risk coverage are evolving mechanisms that enable parties to pursue complex claims without incurring upfront capital.
For cross-border counsel, understanding and advising clients on cost models, as well as funding options, is now an integral part of cross-border litigation strategy.
Not all litigation involves private actors. Increasingly, states are parties to international disputes, whether through commercial litigation involving state-owned enterprises, act-of-state issues or investor-state claims.
While many such disputes are handled through international arbitration under the ICSID Convention or UNCITRAL Arbitration Rules, state litigation in national courts is far from rare. It involves specific doctrines such as:
Lawyers involved in these cross-border cases must navigate both national law and public international legal frameworks, often with significant political and reputational stakes.
Investor-State Dispute Settlement (ISDS) enables foreign investors to initiate claims directly against a host state when they believe their investment rights under an international agreement have been infringed upon.
Unlike traditional state-to-state dispute resolution, ISDS provides a neutral forum, often through international arbitration, where investors can seek compensation without relying on their home government for support. This mechanism is especially common in bilateral investment treaties (BITs) and free trade agreements.
Key steps in the ISDS process include:
The COVID-19 pandemic accelerated the digitisation of litigation worldwide. Virtual hearings, electronic filings, online witness testimony and AI-assisted case management are now embedded features of many court systems.
This technological leap has significantly aided international dispute resolution, where parties, evidence and legal practitioners are dispersed across borders. As courts refine hybrid models and adopt e-litigation platforms, accessibility to justice is increasing, albeit unevenly across regions.
Moreover, digital tools are helping cross-border litigators manage complexity, from e-discovery platforms that handle multilingual document troves to predictive analytics used in assessing forum risk. However, they also raise new questions about confidentiality, cyber risk and digital evidence authentication, areas that are now central to cross-border litigation strategy.
Despite divergences in procedure, the practice of international litigation is witnessing gradual convergence in certain principles, driven by harmonisation efforts, common commercial standards and judicial dialogue.
Conventions such as the Hague Judgments Convention (2019), which aims to create a framework for the global recognition and enforcement of civil and commercial judgments, signal a potential shift toward broader alignment. Although adoption remains limited for now, the trajectory is clear.
Professional bodies, judicial exchanges and global law firms are also contributing to the development of shared best practices, particularly in such complex fields as financial litigation, class actions and environmental torts.
Still, cultural, procedural and structural differences remain profound, reinforcing the critical role of local expertise in executing cross-border litigation strategies.
International litigation stands at the intersection of law, diplomacy and commerce. It is a discipline defined by precision, resilience and the ability to adapt to differing systems, languages, timelines and expectations.
Whether representing plaintiffs or defendants, states or corporations, international litigation counsel must be tacticians and bridge-builders, translating national legal frameworks into internationally coherent strategies.
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posted 3 years ago
Commercial disputes rarely stay contained within the borders where they begin. Contracts are signed in one jurisdiction, performed in another, and breached in a third. Once a dispute arises, businesses often discover that the legal framework governing resolution is far more complex than anticipated.
Commercial disputes rarely stay contained within the borders where they begin. Contracts are signed in one jurisdiction, performed in another, and breached in a third. Once a dispute arises, businesses often discover that the legal framework governing resolution is far more complex than anticipated.
In cross-border disputes, litigation is not simply a legal process. It is a strategic decision with direct implications for cost, timing, enforceability, and commercial relationships. Choices made early can determine whether a dispute is resolved efficiently or becomes a multi-year drain on resources.
For senior executives and in-house teams, understanding how disputes behave internationally is critical to protecting both value and momentum.
The most common mistake is assuming that a favourable court judgment will naturally translate into recovery. Businesses invest heavily in litigation, only to find that enforcing the outcome in another jurisdiction is slow, uncertain, or impossible.
Another frequent error is defaulting to familiar forums. Companies initiate proceedings in their home jurisdiction without fully considering whether the counterparty has assets there or whether judgments will be recognised elsewhere.
Jurisdiction clauses are also often misunderstood. Poorly drafted or outdated clauses can invite parallel proceedings, forum disputes, or tactical delays. Even well-drafted clauses may be challenged in jurisdictions that take a different view of jurisdictional autonomy.
Finally, businesses underestimate how quickly costs escalate. Cross-border litigation introduces translation, expert evidence, multiple legal teams, and procedural complexity that significantly increase expense.
Approaches to litigation vary widely across jurisdictions.
In common law jurisdictions such as the UK, United States, and parts of the Commonwealth, litigation tends to be adversarial, disclosure-heavy, and procedurally complex. Costs can be significant, but processes are relatively predictable.
Civil law jurisdictions often adopt a more inquisitorial approach. Disclosure is limited, judges play a more active role, and proceedings may be slower but less confrontational. Remedies and interim relief also differ.
In some jurisdictions, courts move quickly but enforcement is challenging. In others, proceedings are slow, but judgments carry strong enforcement power. Understanding these trade-offs is critical when selecting a forum.
Emerging markets add further complexity. Judicial independence, procedural reliability, and enforcement mechanisms may vary considerably, influencing both strategy and outcome.
Businesses often underestimate how differently litigation risk plays out depending on where proceedings are brought.
Forum selection is one of the most consequential decisions in a cross-border dispute.
Key considerations include:
Choosing a forum based solely on contractual wording, without assessing enforcement reality, can undermine the entire strategy.
In some cases, parallel proceedings are unavoidable. Managing them requires careful coordination to avoid inconsistent outcomes and unnecessary escalation.
Winning a case is only half the battle.
Enforcement of judgments depends on bilateral treaties, regional frameworks, and local court practice. Even where recognition is theoretically available, procedural hurdles can delay recovery for years.
Asset tracing, interim measures, and local enforcement tools often determine whether recovery is practical. Businesses that plan enforcement early are better positioned than those who address it only after judgment.
In cross-border disputes, enforcement strategy should be considered at the same time as litigation strategy, not as an afterthought.
Choosing between litigation and arbitration is a strategic decision, not a procedural one.
Litigation offers public judgments, appellate oversight, and established enforcement routes in some regions. Arbitration offers confidentiality, neutrality, and broader international enforceability in others.
However, arbitration is not a universal solution. Poorly drafted arbitration clauses, unsuitable seats, or uncooperative counterparties can erode its advantages.
The right choice depends on the nature of the dispute, the jurisdictions involved, and the commercial objectives of the business.
Legal risk escalates when disputes disrupt operations, strain relationships, or expose sensitive information.
Delays can affect cash flow. Injunctions can halt projects. Public proceedings can damage reputation. Management time is diverted from growth to conflict.
In cross-border disputes, these effects are often amplified by distance, language, and cultural barriers.
Litigation is governed by local procedure, practice, and court culture. Understanding how judges approach cases, how interim relief is granted, and how enforcement works in practice is essential.
Local counsel bring insight into tactical considerations that do not appear in statutes or contracts. They can also coordinate with counsel in other jurisdictions to ensure a coherent strategy.
Global Law Experts connects businesses with jurisdiction-specific litigation lawyers who understand both local court dynamics and international dispute strategy.
If your business is involved in a cross-border commercial dispute, or if you are reviewing dispute resolution strategy for future contracts, early legal insight can significantly affect outcomes.
Global Law Experts can connect you with experienced litigation lawyers in the jurisdictions relevant to your dispute, helping you assess forum options, enforcement prospects, and overall strategy.
[Enquire to Speak with a Local Litigation Expert]
posted 1 year ago
Arbitration is a procedure wherein a dispute is submitted to one or more arbitrators who make a binding decision on the dispute. By choosing arbitration, parties opt for a private resolution rather than going to court…
posted 1 year ago
International trade law includes the appropriate rules for handling trade between countries, whereas customs is an authority or agency in a jurisdiction responsible for collecting tariffs and controlling the flow of goods…
posted 1 year ago
Business law refers to the body of law that applies to the rights, relations and conduct of persons and organisations engaged in commercial and business activities – also safeguarding the rights of shareholders…
posted 1 year ago
Immigration lawyers provide guidance on the wildly differing processes, requirements, stipulations and regulations behind how individuals may become permanent residents or citizens of another jurisdiction…
posted 1 year ago
Blockchains are databases shared among a computer network, and are known for their role in digital currency systems, i.e. crypto…
posted 3 years ago
Commercial or mercantile law relates to the interactions, rights and conduct of individuals or businesses engaged in trade and commerce…
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Global Law Experts is dedicated to providing exceptional legal services to clients around the world. With a vast network of highly skilled and experienced lawyers, we are committed to delivering innovative and tailored solutions to meet the diverse needs of our clients in various jurisdictions.
Thinking of buying property in Brazil? Start with a full legal safety net.
✔️ Check title and ownership history
✔️ Verify no debts or disputes
✔️ Confirm zoning and permits.
#BrazilProperty #RealEstateInvesting #LegalDueDiligence #ForeignInvestment #PropertyLaw #GlobalRealEstate #InvestmentRisk #BrazilLaw
When your international business faces financial distress, quick action is key! 🔑 Negotiating with creditors, restructuring debt, and understanding insolvency laws can help regain stability. Global Law Experts is here to guide you through your options.
🌍Explore the details on our website.
🔗Link in bio
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