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Comparative Comments on L.J. Jackson’s Report on Litigation Costs

Comparative Comments on L.J. Jackson’s Report on Litigation Costs. BIICL 29 APRIL 2010 Prof. Ianika Tzankova. Overview presentation. Introduction Some previous studies on costs (Third party) funding - issues. Studies on costs (I).

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Comparative Comments on L.J. Jackson’s Report on Litigation Costs

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  1. Comparative Comments on L.J. Jackson’s Report on Litigation Costs BIICL 29 APRIL 2010 Prof. Ianika Tzankova

  2. Overview presentation • Introduction • Some previous studies on costs • (Third party) funding - issues 90001907 P 533772 / 1

  3. Studies on costs (I) • Overall little attention in non-common law countries for the influence of costs on litigation dynamics • Fundamental Review of the Dutch Code of Civil Procedure: reports in 2003 and 2006 (Asser/Groen/Vranken/Tzankova): costs excluded 90001907 P 533772 / 1

  4. Studies on costs (II) • Other (Dutch) studies cover only some aspects of costs/litigation dynamics or are general/abstract of nature: • Reports ‘Paths to Justice in the Netherlands’ in 2003 (Van Velthoven & Ter Voert) and in 2009 (Van Velthoven & Klein Haarhuis). • Report “Paths to Justice” in the Netherlands for Small and Midium-sized Companies by Croes & Maes (2009). 90001907 P 533772 / 1

  5. Studies on costs (III) • De Mot & De Geest (WODC 2004); legal infrastructure. • Klein Haarhuis (WODC 2008) conflict behaviour. • Faure & Moerland (WODC 2006); comparative description of court fee systems • Tzankova (Mordenate-bundel 2007); financing mass claim litigation • Sluijter (yet to be published 2010); interview study about costs orders • TISCO (2008/09); improving the access and efficiency of the legal aid system • Van Boom (2009); the role of the European insurance industry in funding civil litigation 90001907 P 533772 / 1

  6. How policy makers could cope with the challange of costs dynamics ? • Review and evalutation of existing rules • Impact assessments and • “Experiments” re new ones? 90001907 P 533772 / 1

  7. Third party funding (I) • When contingency fees are not allowed and Legal Aid and Legal expence insurance are inadequate • Mass claims: Tzankova/Kortmann, EJCL 2010, p. 137-138; 90001907 P 533772 / 1

  8. Third party funding (II) • Regulation needed/voluntary code will not suffice (yet another “agency problem”) • Judicial infrastructure differences among Member States may (unintendedly) affect the efficiency of the instrument (Tzankova/Kortmann EJCL 2010, p. 119) 90001907 P 533772 / 1

  9. List of references (I) • W.D.H. Asser, H.A. Groen & J.B.M. Vranken m.m.v. I.N. Tzankova, Een nieuwe balans: Interimrapport Fundamentele Herbezinning Nederlands burgerlijk procesrecht, Den Haag: BJu 2003. • W.D.H. Asser, H.A. Groen & J.B.M. Vranken m.m.v. I.N. Tzankova, Uitgebalanceerd, Den Haag: BJu 2006. • B.C.J. van Velthoven & M.J. ter Voert, Geschilbeslechtingsdelta 2003. Over verloop en afloop van (potentieel) juridische problemen van burgers, WODC 2003. • B.C.J. van Velthoven & C.M. Klein Haarhuis, Geschilbeslechtingsdelta 2009. Over verloop en afloop van (potentieel) juridische problemen van burgers, WODC 2009. • M.T. Croes & G.C. Maas, Geschilbeslechtingsdelta midden- en kleinbedrijf. Over het optreden en afhandelen van (potentieel) juridische problemen in het midden- en kleinbedrijf, WODC 2009 • C.M. Klein Haarhuis, Geschilgedrag. Verklaringen bijeengebracht, Den Haag: WODC 2008. • I.N. Tzankova & J.S. Kortmann, “Remedies for consumers of financial services: Collective redress and improvement of class representation”, EJCL 2010, p. 117-140. 90001907 P 533772 / 1

  10. List of references (II) • J.P.B. de Mot & G.G.A. de Geest, Juridische infrastructuur: een internationale vergelijking vanuit economisch perspectief, Den Haag: WODC 2004. • M.M.G. Faure & C.A.R. Moerland, Griffierechten. Een vergelijkende beschrijving van griffierechten- en vergelijkbare stelsels in een aantal landen van de Europese Unie, WODC 2006. • I.N. Tzankova, ‘Financiering en kosten van massaclaims: legal realism. Ofwel: wat kunnen we leren van de Engelsen (en van andere common law landen)?’ Mordenate-bundel 2007. • P. Sluijter, ‘Verstorend procesgedrag en kostenconsequenties’ (yet to be published 2010). • TISCO, Kitty's ketens: Meer voor minder rond rechtsbijstand. Voorstellen ontwikkeld in een interactief traject met 120 sleutelpersonen uit het veld. Den Haag: Boom Juridische uitgevers 2009. • W.H. van Boom, ‘Juxtaposing BTE and ATE - on the Role of the European Insurance Industry in Funding Civil Litigation’ SSRN 2009. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1544145 90001907 P 533772 / 1

  11. Contact details Prof. Dr. Ianika N. Tzankova Tilburg University Private Law Department PO Box 90 153 5000 LE Tilburg tzankova@uvt.nl NautaDutilh PO Box 7113 1077 XV Amsterdam ianika.tzankova@nautadutilh.com 90001907 P 533772 / 1

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