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62016CJ0498
Recitals 8, 11 and 13 of Regulation No 44/2001 state:
‘(8)
There must be a link between proceedings to which this Regulation applies and the territory
of the Member States bound by this Regulation. Accordingly common rules on jurisdiction
should, in principle, apply when the defendant is domiciled in one of those Member States.
…
(11)
The rules of jurisdiction must be highly predictable and founded on the principle that
jurisdiction is generally based on the defendant’s domicile and jurisdiction must always be
available on this ground save in a few well-defined situations in which the subject matter of
the litigation or the autonomy of the parties warrants a different linking factor. The domicile
of a legal person must be defined autonomously so as to make the common rules more
transparent and avoid conflicts of jurisdiction.
…
(13)
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In relation to insurance, consumer contracts and employment, the weaker party should be
protected by rules of jurisdiction more favourable to his interests than the general rules
provide for.’
Article 2 of that regulation provides:
‘1. Subject to this Regulation, persons domiciled in a Member State shall, whatever their
nationality, be sued in the courts of that Member State.
2. Persons who are not nationals of the Member State in which they are domiciled shall be
governed by the rules of jurisdiction applicable to nationals of that State.’
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Section 4 of Chapter II of Regulation No 44/2001, entitled ‘Jurisdiction over consumer contracts’,
comprises Articles 15 to 17 of that regulation.
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Article 15 of that regulation provides:
‘1. In matters relating to a contract concluded by a person, the consumer, for a purpose which can
be regarded as being outside his trade or profession, jurisdiction shall be determined by this
Section, without prejudice to Article 4 and point 5 of Article 5, if:
(a)
it is a contract for the sale of goods on instalment credit terms; or
(b)
it is a contract for a loan repayable by instalments, or for any other form of credit, made to
finance the sale of goods; or
(c)
in all other cases, the contract has been concluded with a person who pursues commercial or
professional activities in the Member State of the consumer’s domicile or, by any means,
directs such activities to that Member State or to several States including that Member State,
and the contract falls within the scope of such activities.
2. Where a consumer enters into a contract with a party who is not domiciled in a Member State
but has a branch, agency or other establishment in one of the Member States, that party shall, in
disputes arising out of the operations of the branch, agency or establishment, be deemed to be
domiciled in that Member State.
3. This Section shall not apply to a contract of transport other than a contract which, for an
inclusive price, provides for a combination of travel and accommodation.’
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Article 16 of the regulation provides:
‘1. A consumer may bring proceedings against the other party to a contract either in the courts of
the Member State in which that party is domiciled or in the courts for the place where the
consumer is domiciled.
2. Proceedings may be brought against a consumer by the other party to the contract only in the
courts of the Member State in which the consumer is domiciled.
3. This Article shall not affect the right to bring a counter-claim in the court in which, in
accordance with this Section, the original claim is pending.’
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Article 17 of Regulation No 44/2001 states:
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