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Doing Business in the Netherlands 2012 - American Chamber of ...

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<strong>Do<strong>in</strong>g</strong> <strong>Bus<strong>in</strong>ess</strong> <strong>in</strong> <strong>the</strong> Ne<strong>the</strong>rlands <strong>2012</strong><br />

Enforcement <strong>of</strong> Judgments <strong>in</strong> Civil and Commercial Matters (no.<br />

44/2001).<br />

This Council Regulation has replaced <strong>the</strong> Brussels Convention. With<br />

regard to Switzerland, Norway and Iceland, <strong>the</strong> (new) Lugano<br />

Convention applies.<br />

Prior to enforcement <strong>of</strong> a judgment handed down by a court <strong>in</strong> one <strong>of</strong><br />

<strong>the</strong> states referred to above, <strong>the</strong> leave to do so must be obta<strong>in</strong>ed from<br />

<strong>the</strong> district court. The procedure to obta<strong>in</strong> leave generally takes no<br />

more than a number <strong>of</strong> weeks from fil<strong>in</strong>g <strong>the</strong> request. Similarly,<br />

Dutch judgments are easy to enforce <strong>in</strong> such states.<br />

Judgments passed by courts <strong>in</strong> states with which <strong>the</strong> Ne<strong>the</strong>rlands has<br />

no enforcement convention cannot be recognized and/or enforced <strong>in</strong><br />

<strong>the</strong> Ne<strong>the</strong>rlands. In order to obta<strong>in</strong> an enforceable title <strong>in</strong> <strong>the</strong><br />

Ne<strong>the</strong>rlands, such cases must be retried by <strong>the</strong> Dutch courts.<br />

However, dur<strong>in</strong>g such proceed<strong>in</strong>gs, <strong>the</strong> court may decide that <strong>the</strong><br />

foreign judgment does meet <strong>the</strong> requirements for recognition <strong>of</strong> that<br />

judgment <strong>in</strong> <strong>the</strong> Ne<strong>the</strong>rlands as generally accepted <strong>in</strong> municipal law.<br />

In that case, <strong>the</strong> matter will not be assessed on <strong>the</strong> merits; <strong>the</strong> Dutch<br />

court will simply decide <strong>in</strong> accordance with <strong>the</strong> decision rendered <strong>in</strong><br />

<strong>the</strong> foreign judgment.<br />

The assessment <strong>of</strong> a case submitted to <strong>the</strong> Dutch court with a foreign<br />

judgment <strong>in</strong> place is usually done on a slid<strong>in</strong>g scale: <strong>the</strong> more <strong>the</strong><br />

foreign judgment is <strong>in</strong> l<strong>in</strong>e with <strong>the</strong> requirements for recognition, <strong>the</strong><br />

less <strong>the</strong> court’s assessment <strong>of</strong> <strong>the</strong> case on its merits will be.<br />

24.6 European Enforcement Order for Uncontested<br />

Claims<br />

The European Parliament and Council Regulation <strong>of</strong> 21 April 2004<br />

creat<strong>in</strong>g a European Enforcement Order for uncontested claims (no.<br />

805/2004) lays down m<strong>in</strong>imum procedural standards to ensure that<br />

judgments, court settlements and au<strong>the</strong>ntic <strong>in</strong>struments on uncontested<br />

claims can be enforced easily <strong>in</strong> <strong>the</strong> EU Member States. The<br />

Baker & McKenzie 259

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