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Netherlands Commercial Court 1

Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

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Page 1: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Netherlands Commercial Court

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Page 2: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

What is NCC?

NCC DISTRICT COURTinternational commercial chamber

Amsterdam District Court(incl. CSP - Court in Summary Proceedings)

+NCC COURT OF APPEAL

international commercial chamberAmsterdam Court of Appeal

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Palace of Justice, IJdok, Amsterdam(NCC courtrooms)

Page 3: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Why NCC?

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• Judges with experience in complex international business cases

• Panels of three judges• In English• Efficient • Focus on global best practices• Electronic filing and communication• Judgment easy to enforce in the EU

Page 4: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Experienced judges

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• NCC judges are impartial, independent and experienced in complex international business matters

• Cases are heard and disposed of by a three-judge panel

Page 5: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

In English

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• Proceedings in English: documents, hearing and judgment• No need for translation of exhibits in Dutch, German or French, unless the

court directs otherwise• Third parties: the court will give directions on the language of the case

(Art. 2.2 NCC Rules (NCCR))- Adding third parties: English language requirement applies to the third party- Contribution/indemnity: allowed only if the third party agrees for English to be the language

of the case- Lifting attachment: in English if action is brought in the CSP

Page 6: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Efficiency

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World leader in just and efficient disposition of civil cases Source: worldjusticeproject.org

Page 7: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Efficiency (2)

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Fourth in EU in speed of civil justice: average of 130 days from start to finish Source: EU Justice Scoreboard 2019

Page 8: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Efficiency (3)

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• Active case management: no undue delays• Timetable for motions and next steps• Effective communication • Tools to sanction dilatory tactics • No fishing expeditions: only limited document disclosure

Page 9: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Focus on global best practices

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• Foreign lawyers can draft documents and speak at any hearing• Examination and cross-examination by counsel• Parties can submit written witness statements to the court prior to

examination of the witness• Parties can hire court reporters to prepare verbatim reports• Special chamber to rule on disclosure of confidential documents• Joint hearing with a foreign case involving the same matters or issues• Evidentiary agreements: parties may decide to apply special rules on

matters within their autonomy to agree

Page 10: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Jurisdiction

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Art. 30r Dutch Code of Civil Procedure (DCCP)

• Amsterdam District Court has jurisdiction over the case• Civil or commercial case within the parties’ autonomy• International dispute• Not: Subdistrict Court jurisdiction and cases allocated to specialist

court/chamber• Election of proceedings in English before the NCC (NCC clause)

Page 11: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

“International dispute”

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NCC Rules (explanatory note on Art. 1.3.1 (b)):• A party is established in another jurisdiction• A party is incorporated under foreign law• A convention or foreign law applies to the dispute• The dispute arises from an agreement in a language other than Dutch• Majority of worldwide employees are based somewhere other than NL• Over half of consolidated turnover is realised somewhere other than NL• Securities are traded on a regulated market not in NL• The dispute concerns legal facts or legal acts not in NL• The dispute otherwise involves a relevant cross-border interest

Page 12: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

NCC clause

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Art. 30r DCCP• “In writing”• “Express”: tacit consent in general terms and conditions is not

enough (MvT)• Before or after a dispute arises• Includes CSP cases (summary proceedings, attachment, European

Account Preservation Order)• May include NCC Court of Appeal for setting aside procedures

against an arbitral award, provided Amsterdam is the formal “seat of arbitration”

Page 13: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

NCC clause (2)

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NCC model clause (see www.ncc.gov.nl)

All disputes arising out of or in connection with this agreement will be resolved by the Amsterdam District Court following proceedings in English before the Chamber for International Commercial Matters (“Netherlands Commercial Court” or “NCC District Court”), to the exclusion of the jurisdiction of any other courts. An action for interim measures, including protective measures, available under Dutch law may be brought in the NCC's Court in Summary Proceedings (CSP) in proceedings in English. Any appeals against NCC or CSP judgments will be submitted to the Amsterdam Court of Appeal’s Chamber for International Commercial Matters (“Netherlands Commercial Court of Appeal” or “NCCA”).

Page 14: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

NCC Rules (1)

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• English and Dutch versions• Incorporates key Dutch Code of Civil Procedure rules, creating

a common baseline that everyone understands• Glossary of legal terms in English and Dutch

(see www.ncc.gov.nl)

Page 15: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

NCC Rules (2)

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Chapters:1) Scope2) Language3) Mode of procedure and time limits4) Initiating an action5) Default and defence6) Motions and interim measures7) Hearing8) Evidence9) Judgment10) Costs11) Discontinuance, withdrawal and restart12) Final provisions

Page 16: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Communication – eNCC and more

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• Electronic filing and communication in eNCC• 24/7 up-to-date view of what’s going on • Electronic courtroom facilities• Video-conferencing solutions for case management or other

hearings; remote off-site participation

Page 17: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

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Page 18: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

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Page 19: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

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Page 20: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

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Page 21: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Costs

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• Court fees- NCC Court in Summary Proceedings: € 7.500- NCC District Court: € 15,000- NCC Court of Appeal: € 20,000 (summary proceedings: € 10,000)

• Allocation of costs- Agreement by the parties will be enforced, as a rule (Art. 10.2 NCCR)- Absent agreement: NCC rates apply (€ 1,000 - € 12,000 for each act of

process; see Annex III to the NCCR)

Page 22: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

NCC legislation

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The legislation necessary for NCC to give judgments only in English was adopted by the Dutch Senate on 11 December 2018. The Minister of Justice issued the requisite decree, and the NCC legislation entered into force on 1 January 2019.

That means NCC is open for business!

Page 23: Netherlands Commercial Court · LinkedIn Netherlands Commercial Court . Title: test Author: Dunnink, B. \(Hof Amsterdam\) Created Date: 9/16/2019 5:14:21 PM

Questions?

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Website http://www.ncc.gov.nlE-mail [email protected]

Twitter @NethComCourtLinkedIn Netherlands Commercial Court