MARITIME LIENS: INTRODUCTION

Slides:



Advertisements
Similar presentations
Concept of Law and Sources of Law
Advertisements

THE BANKERS BOOK OF EVIDENCE ACT, 1891 It is applicable to the whole of India except J&K This is applicable to any company under section 3 of Companies.
Slides developed by Les Wiletzky Wiletzky and Associates Copyright © 2006 by Pearson Prentice-Hall. All rights reserved. PowerPoint Slides to Accompany.
EFFECTS ON OTHER PROCEEDINGS AGAINST OR BY THE DEBTOR CREDITOR RIGHTS DR MAREK PORZYCKI European Insolvency Regulation.
Insolvency Law and Practices in Korea Business Law Asia & In-House Summit June 2009 Sang-goo Han.
International insolvency law – basic principles within the European union.
© 2007 Prentice Hall, Business Law, sixth edition, Henry R. Cheeseman Chapter 15: Third-Party Rights and Discharge.
Condominium Liens For Aggressive & Essential Collection of Unit Owner Arrears Prepared by Michael Clifton, M.A., LL.B., ACCI (Law), partner, Clifton Kok.
MARITIME LIENS IN GHANA
Bankruptcy of the purchaser and enforceability of retention of title vis-à-vis its receivership International Insolvency Law Conference Nottingham Law.
Development of the discharge procedure for secured creditors’ claims in insolvency proceeding.
BAILMENT AND PLEDGE.
1 SUBSTANCE & PROCEDURE IN THE LAW APPLICABLE TO TORTS: Harding v Wealands George Panagopoulos Richards Butler.
SECURITIZATION OF CLAIMS – INDIAN PERSPECTIVE by S.Bhandari Crowe Boda, Kolkata (A)Claims that are not the subject matter of an arbitration agreement between.
Chapter 1 Jurisdiction.  Constitutional Grant of Admiralty Jurisdiction  “The judicial Power shall extend …to all Cases of admiralty and maritime Jurisdiction”
Class 8 Bankruptcy, Spring, 2009 Trustee as Hypothetical Lien Creditor Randal C. Picker Leffmann Professor of Commercial Law The Law School The University.
Chapter Six. Useful Definitions—Section 101 After reading this chapter, you will be able to: List what is included in Section 101 of the Bankruptcy Code.
Copyright © 2004 McGraw-Hill Ryerson Limited 1 PART 3 – THE LAW OF CONTRACTS  Chapter 11 – The Extent of Contractual Rights Prepared by Douglas H. Peterson,
Maritime Law Case Study A.2 Federal Court Workshop William T. Cahill Cox & Palmer St. John’s, NL.
 The Rome Regulations can be seen as a single set of uniform rules which apply directly to European Member States and replace their domestic law.  The.
Chapter 27 Secured Transactions and E-Filing
European payment order Regulation (EC) No 1896/2006 of the European Parliament and of the Council of 12 December 2006 creating a European order for payment.
Contract Law for Paralegals: Traditional and E-Contracts © 2009 Pearson Education, Upper Saddle River, NJ All rights reserved Third-Party Rights.
INTERNATIONAL MARITIME LAW SEMINAR 2014 Recent Developments in Maritime Law: a Multi- Jurisdictional Perspective – POLAND Jurisprudence on arrests of ships.
Mechanic’s Lien DENIZE & SARAH. WHAT IS A MECHANIC’S LIEN  A Mechanic’s Lien is a security interest in the title to property for the benefit of those.
Real Estate Law Liens on Property.
Real Estate Taxes and Other Liens LEARNING OBJECTIVES: Define the term lien and give examples of the following types of liens: voluntary, involuntary,
CHARTERERS’ DEFAULT: Security and Discovery in the U.S. By Charlotte Valentin.
Support of the foreign language profile of law tuition at the Faculty of Law in Olomouc CZ.1.07/2.2.00/
European Enforcement Order for uncontested claims JUDr. Radka Chlebcová.
Attorney-Client Privilege and Privacy Considerations Between US Corporations & Foreign Affiliates General Counsel Conference, Washington, D.C. October.
Privity (Privacy) of Contract
Chapter Fifteen. Avoiding Powers-- Introduction After reading this chapter, you will be able to: Describe the concept and purpose of the trustee’s avoiding.
Chapter 36 Bankruptcy Twomey, Business Law and the Regulatory Environment (14th Ed.)
LIMITATION PERIOD INSURANCE AND REINSURANCE Report no. 8 – Reinsurance Working Party Peggy Sharon, Adv. Levitan, Sharon & Co. Israel Presentation at AIDA.
Business Law and the Regulation of Business Chapter 39: Bankruptcy By Richard A. Mann & Barry S. Roberts.
© 2012 Cengage Learning. Residential Mortgage Lending: Principles and Practices, 6e Chapter 2 Real Estate Law and Security Instruments.
Forms of Business and Formation of Partnerships Chapter 37.
Chapter 35 BANKRUPTCY. 2 Bankruptcy Law Jurisdiction over bankruptcy cases is in U.S. district courts, which may refer all cases and related proceedings.
Class Eight: Personal Property III Liens and Security Interests 1.
Dr Marek Porzycki.  the debtor has some assets abroad  the debtor has creditors abroad  the debtor carries out his activities on a cross-border basis.
LAW for Business and Personal Use © 2012 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible.
Mortgage law: Legal act dated: r. o księgach wieczystych i hipotece.
CONTINUATION SA REPORT NI TAHNEE. ELEMENTS OF CONTRACTS.
HOW TO PROTECT YOUR INTEREST IN A SALE CONTRACT Focus on what you “get” when you sign!
M O N T E N E G R O Negotiating Team for the Accession of Montenegro to the European Union Working Group for Chapter 9 – Financial services Bilateral screening:
Chapter 5 Maritime Lien. 一、 Definition of maritime liens(ML) : CMC Art. 21 A maritime lien is the right of the claimant, subject to the provisions of.
Contract of insurance.
Class Unification of Law - Uniform Law (Rechtsvereinheitlichung) Summer term 2015.
TIME LIMITATIONS OF CLAIMS UNDER SLOVAK CIVIL CODE MATÚŠ ČERVENÝ.
1 ST ICC AFRICA REGIONAL ARBITRATION CONFERENCE LAGOS NIGERIA THE IMPACT OF THE JUDICIARY ON ARBITRATION IN SUB-SAHARAN AFRICA ROGER WAKEFIELD.
Secured loan Definition: Section 5 (i, h) of Banking regulation Act, 1949 defines secured loan as one which is offered on the security of the asset whose.
Insolvency.
Chapter 10 Company Charges
Ship Arrest & Maritime Liens for Necessaries
Liens and mortgages Professor Erik Røsæg
Insolvency.
Maritime Law General introduction Chapter1.
European actions.
George Panagopoulos Richards Butler
SHIP AS PROPERTY – mortgages and liens
Class 8 Bankruptcy, Spring, 2009 Trustee as Hypothetical Lien Creditor
Philip Hackett Q.C The 36 Group SPEAKER.
CROSS BORDER BANK INSOLVENCY FROM A EUROPEAN UNION PERSPECTIVE Erwin Nierop/ Pedro Gustavo Teixeira The views expressed do not necessarily correspond.
STRUCTURE OF THE PRESENTATION
LWZ223 Property Law Topic 11–Caveats and Unregistered Interests
European Insolvency Regulation
Faculty:- CMA R Gopal MFM M.Phil., FCMA Practicing Cost Accountant
Slide Set Six: Personal Property II Liens and Security Interests
Mortgage A mortgage is the transfer of interest in specific immovable property for the purpose of securing the payment of money advanced or to be advanced.
Presentation transcript:

MARITIME LIENS: INTRODUCTION AJRA REFERENCES TO 'MARITIME LIEN' SECTION 1(1)(y) – MARITIME CLAIM SECTION 3(4)(a) – ENFORCEMENT PROCEDURE SECTION 11(4)(e) – RANKING AGAINST FUND NO STATUTORY DEFINITION MV FIDIAS 1986 (1) SA 714 (D) AT 717

DEVELOPMENT IN ENGLISH ADMIRALTY LAW HARMER v BELL: THE BOLD BUCCLEUGH (1861) 7 Moore PC 267 A MARITIME LIEN DOES NOT INCLUDE OR REQUIRE POSSESSION. THE WORD IS USED IN MARITIME LAW NOT IN THE STRICT LEGAL SENSE IN WHICH WE UNDERSTAND IT IN COURTS OF COMMON LAW, IN WHICH CASE THERE WOULD BE NO LIEN WHERE THERE WAS NO POSSESSION, ACTUAL OR CONSTRUCTIVE; BUT TO EXPRESS, AS IF BY ANALOGY, THE NATURE OF CLAIMS WHICH NEITHER PRESUPPOSE NOR ORIGINATE IN POSSESSION. THIS WAS WELL UNDERSTOOD IN THE CIVIL LAW,… HAVING ITS ORIGIN IN THIS RULE IN CIVIL LAW, A MARITIME LIEN IS WELL DEFINED ... TO MEAN A CLAIM OR PRIVILEGE UPON A MARITIME RES TO BE CARRIED INTO EFFECT BY LEGAL PROCESS: ... THIS CLAIM OR PRIVILEGE TRAVELS WITH THE THING, INTO WHOSOEVER POSSESSION IT MAY COME. IT IS INCHOATE FROM THE MOMENT THE CLAIM OR PRIVILEGE ATTACHES, AND, WHEN, CARRIED INTO EFFECT BY LEGAL PROCESS, BY A PROCEEDING IN REM, RELATES BACK TO THE PERIOD WHEN IT FIRST ATTACHED.

MARITIME LIEN TRANSOL BUNKER BV v MV ANDRICO UNITY 1989 (4) 325 (A) CORBETT CJ: `[T]HE ESSENTIAL EFFECT OF A MARITIME LIEN, IN ENGLISH ADMIRALTY LAW AT ANY RATE, IS THAT IT ATTACHES EX LEGE TO THE SHIP OR OTHER PROPERTY (FOR CONVENIENCE I SHALL MERELY REFER TO THE SHIP) IN RESPECT OF WHICH THE MARITIME CLAIM AROSE AND IT FOLLOWS THE SHIP, IRRESPECTIVE OF CHANGES OF OWNERSHIP OR POSSESSION, AND IRRESPECTIVE OF THE KNOWLEDGE OF THE NEW OWNER OR POSSESSOR. THE LIEN DOES NOT DEPEND UPON THE LIENEE ... ACQUIRING OR RETAINING POSSESSION OF THE SHIP ... [I]T ENABLES THE LIENEE TO BRING AN ACTION IN REM, EVEN THOUGH NO CLAIM IN PERSONAM LIES AGAINST THE OWNER OF THE SHIP, AND IT CONFERS ON THE LIENEE A CERTAIN PREFERENCE WHEN THE SHIP IS SOLD AND THEIR IS A LIMITED FUND FOR THE SATISFACTION OF CREDITORS’ CLAIMS. THE LIEN IS ASSERTED BY THE ARREST OF THE SHIP IN A PROCEEDING IN REM AND IT THEN RELATES BACK TO THE TIME WHEN IT FIRST ATTACHED.’

CHARACTERISTICS OF MARITIME LIENS PRIVILEGED CLAIM MARITIME PROPERTY FOR SERVICE RENDERED TO OR DAMAGED INFLICTED BY PROPERTY ACCRUING FROM MOMENT OF OCCURRENCE OF EVENTS OUT OF WHICH CAUSE OF ACTION ARISES TRAVELLING WITH PROPERTY SECRETLY AND UNCONDITIONALLY ENFORCED BY ACTION IN REM

COMPARISON WITH COMMON LAW LIEN EUROMARINE INTERNATIONAL OF MAUREN v THE SHIP THE BERG 1984 (4) SA 647 (N) AT 652 INDEPENDENT OF POSSESSION NON-CONSENSUAL NOT EXTINGUISHED BY TRANSFER TO A BONA FIDE POSSESSOR WITHOUT NOTICE MAY ARISE WITHOUT PERSONAL LIABILITY OF OWNER OF PROPERTY

CONSEQUENCES OF CLASSIFICATION OF CLAIM AS GIVING RISE TO A MARITIME LIEN BASIS FOR ACTION IN REM AJRA, s 3(4)(a) PRIORITY IN RANKING AJRA, s 11(4)(e) CF ENGLISH ADMIRALTY LAW

WHAT CLAIMS GIVE RISE TO MARITIME LIENS? 'LOCAL' MARITIME LIENS 'ESTABLISHED' SALVAGE DAMAGE DONE BY A SHIP SEAMAN'S WAGES MASTER'S WAGES AND DISBURSEMENTS BOTTOMRY AND RESPONDENTIA BONDS 'UNCERTAIN' 'FOREIGN' MARITIME LIENS

FOREIGN MARITIME LIENS SHOULD THE SOUTH AFRICAN COURTS RECOGNISE FOREIGN MARITIME LIENS IN THOSE INSTANCES IN WHICH THE EVENTS GIVING RISE TO THE FOREIGN MARITIME LIEN WOULD NOT, IF THEY HAD OCCURRED WITHIN THE SOUTH AFRICAN COURT’S JURISDICTION, BE RECOGNISED AS HAVING GIVEN RISE TO A MARITIME LIEN? WOULD AN ENGLISH COURT SITTING ON 1 NOVEMBER 1983 RECOGNISE FOREIGN MARITIME LIENS IN THOSE INSTANCES IN WHICH THE EVENTS GIVING RISE TO THE FOREIGN MARITIME LIEN WOULD NOT, IF THEY HAD OCCURRED WITHIN THE ENGLISH COURT’S JURISDICTION, BE RECOGNISED AS HAVING GIVEN RISE TO A MARITIME LIEN?

SOUTH AFRICAN CASE LAW MV KHALIJ SKY 1986 (1) SA 485 (485 (C) MV FIDIAS 1986 (1) SA 714 (D) MV ANDRICO UNITY 1987 (3) 794 (C) MV KALANTIAO 1987 (4) SA 250 (D) MV ANDRICO UNITY 1989 (2) 325 SA (A)

ENGLISH LAW CONFLICT RULES AUTHORITIES PROCEDURAL – LEX FORI SUBSTANTIVE – LEX CAUSA AUTHORITIES THE COLORADO [1923] P 102 RANKING FRENCH HYPOTHEQUE THREE JUDGEMENTS THE HALCYON ISLE [1980] 3 AllER 197 (PC) MARITIME LIEN PRIVY COUNCIL 3:2 SPLIT

THE HALCYON ISLE [1980] 3 AllER 197 (PC) MAJORITY MARITIME LIEN PROCEDURAL RIGHT JURISDICTIONAL AND REMEDIAL IN NATURE LEX FORI PAROCHIAL POLICY CONSIDERATIONS MINORITY MARITIME LIEN AS SUBSTANTIVE RIGHT LIMITED RIGHT OF PROPERTY SECURING CLAIM CONFERRED BY LEX LOCI ORDER OF PRIORITY THAT OF LEX FORI LEGITIMATE EXPECTATIONS OF CREDITOR

MV ANDRICO UNITY 1989 (2) 325 SA (A) MAJORITY APPROACH IN HALCYON ISLE ARGUMENTS IN FAVOUR OF LEX FORI APPROACH GENERAL CHOICE OF LAW RULE THAT FOREIGN CONTRACT GIVEN SAME LEGAL CONSEQUENCES AS ACCORDED UNDER PROPER LAW NOT APPLICABLE WHERE DEALING WITH DISTRIBUTION OF LIMITED FUND PRIORITIES IN RANKING BEAR NO RELATION TO RULE APPLICABLE TO OTHER CHARGES ON PROPERTY AS SECURITY FOR DEBT NOT ONLY AFFECT PRIORITIES BUT ALSO GIVE RISE TO NEW CLASSES OF CLAIMANTS ENTITLED TO BRING ACTION IN REM TWO BASES QUESTION OF JURISDICTION PROCEDURAL AND REMEDIAL RIGHTS

CRITICISMS OF DECISION IN ANDRICO UNITY RECOGNITION NEED NOT POSE RANKING DIFICULTIES WHILE NON-RECOGNITION FAILS TO GIVE EFFECT TO MOST IMPORTANT SUBSTANTIVE ATTRIBUTES OF MARITIME LIEN DETRACTS FROM INTERNATIONAL UNIFORMITY DIFFERENCES IN RANKING BETWEEN ENGLISH LAW [PRINCIPLE] AND SOUTH AFRICAN [STATUTORILY DETERMINED] COMPLEX NATURE OF LIEN: JURISDICTIONAL; PROCEDURAL; SUBSTANTIVE; REMEDIAL; PROPRIETARY FAILURE TO DIFFERENTIATE BETWEEN VARIOUS MARITIME LIENS

INTERNATIONAL CONVENTION ON MARITIME LIENS AND MORTGAGES 1993 INTERNATIONAL UNIFORMITY RECOGNITION TO SALIENT CHARACTERISTICS OF ENGLISH MARITIME LIEN RANKING LIST OF CLAIMS GIVING RISE TO MARITIME LIENS LIMITED LIFESPAN OF ONE YEAR FLEXIBILITY DOMESTIC LIENS 6 MONTHS TRAVELS WITH SHIP INTO BONA FIDE NEW OWNERSHIP 60 DAYS

TRANSFER AND EXTINCTION OF MARITIME LIENS AJRA, s 11(8) THE ARGUN 2003 (3) SA 149 (C) EXTINCTION DISCHARGE OF UNDERLYING DEBT BY PAYMENT OR RELEASE DESTRUCTION OF PROPERTY OR CAPTURE AGREEMENT JUDICIAL SALE PROVISION OF SECURITY OR UNDERTAKING TO OBTAIN RELEASE OF PROPERTY FROM ARREST INTERVENTION OF INSOLVENCY WHILE LIEN INCHOATE LACHES (DELAY IN ASSERTING THE LIEN) EXTINCTIVE PRESCRIPTION