Wednesday, 25 January 2017

Unification of The Laws Governing International Trade Law

By Victoria Tabut LLB (Hons)

Introduction
During the last three decades international trade has increased remarkably[1]. This is especially so in light of new emerging world markets[2]. Globalization is one of the single most important factors contributing to this increase[3]. The formation of regional, economic and political units as well as the abolition of regulatory constraints on trade between different countries has facilitated international trade to a large extent[4].

Background
The Hague diplomatic conference on the unification of the law governing the international sale of goods was held in Netherlands in 1964[5]. Due to the political situation (cold war and end of colonization in a majority of African countries), delegations of two (2) ‘developing’ and three (3) socialist countries attended the conference and about thirty (30) delegations from developed countries[6].
For these States there was necessity for a set of rules on the sale of goods, acceptable by as many States as possible, and taking into consideration the fact that the participants in international trade were at different levels of development[7]. This set of rules should therefore be uniform and eliminate the problem of conflict of laws[8]. The draft submitted to The Hague conference was only based upon the laws of the highly developed countries[9]. The majority of the delegations were not prepared to compromise; they were satisfied seeing their domestic legislations raised to the international level[10].
There was no possibility of taking into consideration that the mechanics of foreign trade of the majority of the States was lagging behind those of the developed countries[11]. The delegations of the developed countries insisted upon maintaining the usages, customs and practices established by the long experience of their tradesmen, and disregarded the fact that neither the developing nor the socialist States were at the level necessary for them to adhere to the Convention[12].
The Hague Convention[13] was hardly ratified by a majority of states[14]. The uniform and universal regulation of the law of international sale was, nevertheless, necessary for international trade[15].  The establishment of United Nations Commission on International Trade Law (“UNCITRAL”) was due to the fact that The Hague conference was not flexible enough to take into consideration the interests of the less developed States, and was not striving for compromises but relied upon the majority of votes[16].

The Challenges of Uniform and Universal Regulation of the Law of International Sale of Goods
            Domestic legal systems provide rules that are divergent in substance. Where rules are divergent, a choice between the two must be made for the purpose of formulation[17].
Legal systems frequently employ different legal terminology, or an identical terminology shelters different meanings[18]. The concern here is whether, in formulating uniform rules, technical terms can be borrowed from domestic legal systems without causing problems of interpretation in other jurisdictions[19].
The language in which uniform legal texts are drafted is almost invariably English, at least in the important preparatory stages of the work[20]. The question to what extent the preponderant use of English has an impact upon the conceptual formulation of rules is an intriguing one and has raised a lot of political issues on the superiority of some states over others in international matters of policy[21].

The Features of Uniform and Universal Regulation of the Law of International Sale of Goods
1)      Flexibility
Where maximum uniformity is important UNCITRAL employs the international treaty or convention[22]. However, flexibility is an important aspect for a functioning international set of rules to be sustained. A notable example of this is the 1980 United Nations Convention on Contracts for the International Sale of Goods. The Convention provides for flexibility in many ways[23]. One is by avoiding unnecessary detail, another is the provision that the parties may exclude the Convention, and that the contract between the parties prevails over inconsistent provisions of the Convention[24]. In addition, the Convention gives full effect to the practices established between the parties and to applicable trade usages[25].





2)      Modernization
Some of the widely prevailing domestic laws were enacted with previous regimes of legislators and are rarely subjected to revision[26]. Modem law for international trade must be based on current international experience to gain relevance[27].

United Nations Convention on Contracts for the International Sale of Goods (1980)[28]
            The convention applies to the sale of goods specifically. The contract of sale must be international, defined as between parties located in different States. This refers to the location and not nationality of the parties.. The contract must have one of two specified alternative relationships to the Convention; either each party is located in a Contracting State to the CISG or the rules of Private International Law leads to the application of the law of a Contracting State.
The first part provides substantive rules of on the goods such as delivery, price, payment conditions and documents to be provided. The second part governs the remedies of the seller in case of non-payment at the agreed time, lack of conformity of goods, transfer of property and legal effects. The third part contains the rules on avoidance of contract and damages, avoidance procedure, effects of avoidance, as well as rules on restitution, damages and mitigation of harms. The fourth part contains the standard clauses.  Regardless of who drafts the contract, sellers and buyers need to be aware and thoroughly review the most important clauses to protect their own interests.

The Harmonization of Uniform and Universal Regulation of the Law of International Sale
            One of the functions of a sales law regime is to facilitate transactions by means of clear and effective default rules that minimize the costs of negotiating, drafting and executing the contract[29]. In the context of international sales this basic function may be compromised by the international character of the transaction. International private law rules are often difficult to apply; increasing transaction costs and decreasing the economic efficiency of the transaction[30]. To minimize the risks associated with such transactions and maximize their efficiency, legal rules and trade practices pertaining to international sales should be harmonized. Harmonization facilitates legal certainty and predictability, and by making international contracting easier, prevents disputes and costly legal actions[31].

Bibliography
1.      J. Coetzee, Incoterms As A Form Of Standardisation In International Sales Law: An Analysis Of The Interplay Between Mercantile Custom And Substantive Sales Law With Specific Reference To The Passing Of Risk(2010)
2.      United Nations, Convention on Contracts for the International Sale of Goods, Vienna, 11 April 1980 (CISG)
3.      J.O. Honnold; Goals of Unification: Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
4.      L. Reczei, Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)


[1] J. Coetzee, Incoterms As A Form Of Standardisation In International Sales Law: An Analysis Of The Interplay Between Mercantile Custom And Substantive Sales Law With Specific Reference To The Passing Of Risk(2010) P.1
[2] Horn “Uniformity and Diversity in the Law of International Commercial Contracts” in Horn & Schmitthoff (eds) The Transnational Law of International Commercial Transactions II (1982) 3 4-5.
[3] Zeller “The Development of Uniform laws – A Historical Perspective” 2002 (14) Pace Int’l L Rev 163 167.
[4] Ademuni-Odeki The Law of International Trade (1999) 6; Kronke “UNIDROIT 75th Anniversary Congress on Worldwide Harmonisation of Private Law and Regional Economic Integration: Hypotheses, Certainties and Open Questions” 2003 Unif L Rev 10.
[5] L. Reczei, Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[6] Ibid
[7] L. Reczei, Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[8] Ibid
[9] Ibid
[10] Ibid
[11] L. Reczei, Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[12] Ibid
[13] Convention Relating to a Uniform Law on the Formation of Contracts for the International Sale of Goods, The Hague, Netherlands, 1 July 1964 (ULF); Convention Relating to a Uniform Law on the International Sale of Goods, The Hague, Netherlands, 1 July 1964 (ULIS).
[14] Ibid
[15] Ibid
[16] L. Reczei, Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[17] J.O. Honnold; Goals of Unification: Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[18] Ibid
[19] Ibid
[20] Ibid
[21] Ibid
[22] J.O. Honnold; Goals of Unification: Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[23] United Nations, Convention on Contracts for the International Sale of Goods, Vienna, 11 April 1980 (CISG)
[24] Ibid
[25] Ibid
[26] J.O. Honnold; Goals of Unification: Process and Value of the Unification of Commercial Law: Lessons For The Future Drawn From The Past 25 Years; Uniform Commercial Law In The Twenty-First Century Proceedings Of The Congress Of The United Nations Commission On International Trade Law(1992)
[27] Ibid
[28] United Nations, Convention on Contracts for the International Sale of Goods, Vienna, 11 April 1980 (CISG)
[29] J. Coetzee, Incoterms As A Form Of Standardisation In International Sales Law: An Analysis Of The Interplay Between Mercantile Custom And Substantive Sales Law With Specific Reference To The Passing Of Risk(2010) P.138
[30] Ibid
[31] Ibid 

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