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International Trade in Services.pdf - DSpace at Khazar University

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Legal <strong>Services</strong>: Does More <strong>Trade</strong> Rhyme with Better Justice 93<br />

Table 3.9. A Checklist of Questions on <strong>Trade</strong>-Rel<strong>at</strong>ed Aspects of Legal <strong>Services</strong> Reform<br />

Build<strong>in</strong>g professional value<br />

1. Are programs to pursue onl<strong>in</strong>e educ<strong>at</strong>ion, professional <strong>in</strong>ternships, professional<br />

exchanges, and cont<strong>in</strong>u<strong>in</strong>g adult educ<strong>at</strong>ion encouraged<br />

2. Are there any obstacles to on-the-job tra<strong>in</strong><strong>in</strong>g with different law firms<br />

3. Do <strong>in</strong>dependent third-party audits of curricula and educ<strong>at</strong>ional standards take place<br />

4. Wh<strong>at</strong> is the student-to-professor r<strong>at</strong>io <strong>in</strong> colleges of law, and, if it is high, are there any<br />

efforts to reduce it<br />

5. Do domestic colleges of law have onl<strong>in</strong>e partnerships with law schools abroad<br />

Facilit<strong>at</strong><strong>in</strong>g crossborder supply<br />

1. Can nonresident suppliers of legal services serve the market on a crossborder basis<br />

2. Which fields of law are allowed or restricted as regards crossborder supply<br />

3. Are there any restrictions on the electronic transmission of legal services by<br />

nonestablished foreign legal service providers<br />

4. Where and how clearly are the restrictions spelled out<br />

5. Wh<strong>at</strong> are the policy reasons for the restrictions (for example, ensur<strong>in</strong>g knowledge of<br />

local rules or accountability)<br />

6. Can the policy r<strong>at</strong>ionale be addressed through other, less trade restrictive means (for<br />

example, <strong>in</strong>surance liability)<br />

Encourag<strong>in</strong>g commercial presence and the movement of persons<br />

1. Are there any n<strong>at</strong>ionality requirements If so, do they apply only to the practice of host<br />

country law Are foreign firms and practitioners <strong>in</strong>terested <strong>in</strong> practic<strong>in</strong>g home country,<br />

third-country (for which they have qualific<strong>at</strong>ions), or <strong>in</strong>tern<strong>at</strong>ional law allowed to do so<br />

<strong>in</strong> spite of the n<strong>at</strong>ionality requirements<br />

2. Wh<strong>at</strong> is the def<strong>in</strong>ition of home country law and is this def<strong>in</strong>ition unduly restrictive<br />

3. Are foreign suppliers required to establish locally through particular legal forms If so,<br />

which ones<br />

4. Are there any prior residency requirements for foreign firms and practitioners Wh<strong>at</strong><br />

about permanent residency requirements for foreign practitioners<br />

5. Can foreign firms enter <strong>in</strong>to partnerships with local professionals Wh<strong>at</strong> about hir<strong>in</strong>g<br />

locally licensed professionals<br />

6. Are there staff<strong>in</strong>g requirements for the establishment of branch offices, for example,<br />

number of partners or lawyers per office, or r<strong>at</strong>io of domestic to foreign lawyers<br />

7. Are there restrictions on the use of <strong>in</strong>tern<strong>at</strong>ional foreign firm names<br />

8. Where and how clearly are the restrictions spelled out<br />

9. Wh<strong>at</strong> are the policy reasons for the restrictions (for example, ensur<strong>in</strong>g knowledge of<br />

local rules, competence, proximity, and accountability)<br />

10. Can the policy r<strong>at</strong>ionale be addressed through other, less trade restrictive means (for<br />

example, objective competency-based test<strong>in</strong>g and local practice requirements,<br />

appo<strong>in</strong>tment of a represent<strong>at</strong>ive agent, or <strong>in</strong>surance liability)<br />

11. Are there any foreign equity restrictions<br />

12. Are there any restrictions on the movement of professional, managerial, and technical<br />

personnel Wh<strong>at</strong> about <strong>in</strong>tracorpor<strong>at</strong>e transferees And contractual service suppliers<br />

Do these restrictions apply to n<strong>at</strong>ural persons seek<strong>in</strong>g long-term establishment or to<br />

<strong>in</strong>dividuals travell<strong>in</strong>g for bus<strong>in</strong>ess purposes for short periods of time<br />

(Table cont<strong>in</strong>ues on the follow<strong>in</strong>g pages.)

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