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112 phraseology is allowed when the reference is clear from the context; only abbreviations are prohibited.] b) All such documents must be produced in Spanish or be accompanied by official translation; and c) All dates and amounts must be in words. [However, in practice both words and numbers are used.] Each of the states and the Federal District has similar rules embodied in their local laws. 1.0 Constitution Cite the Constitution by “Artículo” followed by article number, and any of the following: “Constitución Política de los Estados Unidos Mexicanos,” “Constitución,” “Constitución Federal,” “Carta Magna,” “Carta Fundamental,” or “Ley Suprema,”: Artículo 22 Constitución. Artículo 22 de la Carta Magna. 2.0 Legislation 2.1 Statutes, Codes, Laws, and Regulations Cite statutes, codes, laws, and regulations by “Artículo” followed by article number, the words “de la” or “del”, official title. Date of publication is optional and is often included in a footnote. Artículo 80 de la Ley General de Sociedades Mercantiles. Artículo 14 del Código Civil Federal. Cite statutes, codes, laws, and regulations no longer in force by official title and indication of subsequent legislative history (abrogated, modified, derogated, etc.): Ley Federal de la Reforma Agraria, derogada por la Ley Agraria. Statutes, codes, laws, and regulations can also be cited to include the year when they became effective law. Cite by official title, “vigente desde” (meaning “effective since”), and the applicable year: Ley General de Asentamientos Humanos, vigente desde 1976. Names of Codes and Statutes can be abbreviated. However, it is not recommended to do so. Some of the most common abbreviations are: Código Civil Federal (C.C.F.) Código Federal de Procedimientos Civiles (C.F.P.C.) Código Penal Federal (C.P.F.) Código Federal de Procedimientos Penales (C.F.P.P.) Ley General de Títulos y Operaciones de Crédito (L.G.T.O.C.)
Ley General de Sociedades Mercantiles (L.G.S.M.) Ley de Concursos Mercantiles (L.C.M.) Código Fiscal de la Federación (C.F.F.) 2.2 Decrees Ley del Impuesto Sobre la Renta (L.I.S.R.) Ley Federal del Trabajo (L.F.T.) Ley de Inversión Extranjera (L.I.E.) Ley del Mercado de Valores (L.M.V.) Cite decrees of Congress or the President by type, date, and official title or main subject: Decreto de fecha 29 de abril de 1996 por el que se deroga el artículo 115 bis del Código Fiscal de la Federación. 3.0 Jurisprudence Cite local cases by type of process or action, docket number (for cases after the year 2000 [number/year(0000)]; for prior cases, [number/year(00)]), tribunal, jurisdiction (in parentheses), and name of the main parties (separated by “vs.”): Juicio Mercantil Ordinario, Expediente 1896/99, Juzgado Segundo Mercantil (Primer Partido Judicial del Estado de Jalisco), Bancomer S.A. vs. Karl Steins. Cite federal cases by type of process (e.g., “Amparo directo” or “Amparo indirecto”), docket number (for cases after the year 2000 [number/year(0000)]; for prior cases, [number/year(00)]), name of the petitioner; and tribunal and jurisdiction: Amparo directo 91/99, Jorge Cassals Romero, Segundo Tribunal Colegiado en Materia Administrativa del Tercer Circuito. The abbreviations of Amparos are: Amparo Directo (A.D.) Amparo en Revisión (A.R.) Amparo Indirecto (A.I.) 3.1 Legal Interpretations Cite summaries of decisions by the Supreme Court of Justice and the Collegiate Circuit Courts (tesis de jurisprudencia) by title or heading (Rubro) (in capital letters), legal abstract of the decision (tesis), period (Época), level of court (Instancia), source (Fuente), volume and date (Tomo o Parte y fecha), legal abstract number (Tesis), first page of the case (Página), and precedents (Precedentes) . TRATADOS INTERNACIONALES. SE UBICAN JERARQUICAMENTE POR ENCIMA DE LAS LEYES FEDERALES Y EN UN SEGUNDO PLANO RESPECTO DE LA CONSTITUCION FEDERAL. Tesis. Novena Época. Instancia: Pleno. Fuente: Semanario Judicial de la Federación y su Gaceta. Tomo: X, noviembre de 1996. Tesis: P. LXXVII/99. Página: 46. Precedentes [Precedents]. 3.2 Official Reports 113
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NEW YORK UNIVERSITY SCHOOL OF LAW J
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Contents FORWARD AND GENERAL INSTRU
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6.0 NEWSPAPERS AND WEEKLY JOURNALS
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JAPAN..............................
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9.0 CITATION OF ELECTRONIC MATERIAL
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II. CITATION GUIDE.................
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2.0 INTERNATIONAL CRIMINAL TRIBUNAL
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Forward and General Instructions Pu
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Acknowledgements Publication of the
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2 http://www.jus.gov.ar/ II. CITATI
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Courts of Ordinary Jurisdiction for
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III. SELECTED REFERENCES ENRIQUE R.
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The Federal Court of Australia was
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Generally, court names are not incl
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journal title (italicized), article
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authority to test the constitutiona
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16 Trial Court for cartels: Kartell
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There are two guides available for
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7.0 Official Publications Cite offi
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Internet Resources: 22 Federal Sena
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3.0 Jurisprudence Cite cases by typ
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26 CANADA I. COUNTRY PROFILE (Commo
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Cite laws by title (italicized), vo
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7.0 Official Publications Cite offi
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mainland China in 1997, but which k
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There is no comprehensive system of
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III. SELECTED REFERENCES WANG CHENG
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Administrative Court. Supreme Court
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Widely used monograph publications
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the other hand, do not bind Danish
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Regulations issued under the author
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46 Poul Nyrup, Europas Fremtid, tal
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handles cases involving the state.
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50 The official gazette of Egypt (a
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Internet Resource: 52 Parliament: h
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I. COUNTRY PROFILE (Civil Law) 54 F
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in the Statute Book, decisions of t
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I. COUNTRY PROFILE (Civil Law) 58 F
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2.1.1 Official Gazette Laws and dec
Page 80 and 81: 62 Gazette du Palais (Gaz. Pal. or
Page 82 and 83: FRANÇOISE DREYFUS & FRANÇOIS D’
Page 84 and 85: of Justice (Bundesgerichtshof). In
Page 86 and 87: Many Federal Statutes can be found
Page 88 and 89: 4.0 Books Cite books by name of the
Page 90 and 91: I. COUNTRY PROFILE (Civil Law) 72 G
Page 92 and 93: 74 Ministerial Decision: Ypourgiki
Page 94 and 95: Cite articles in newspapers and wee
Page 96 and 97: 78 Archive of Consultation (Green)
Page 98 and 99: 80 Bendtzen, “The Double Marginal
Page 100 and 101: India does not have a uniform citat
Page 102 and 103: Previous reporters which no longer
Page 104 and 105: Cite articles in journals by name o
Page 106 and 107: support of the majority of the Hous
Page 108 and 109: Major law reporters are entitled an
Page 110 and 111: 92 ISRAEL Medinat Israel (State of
Page 112 and 113: More formal citations, which includ
Page 114 and 115: Cite unpublished cases as if citing
Page 116 and 117: hears appeals from the Justice of t
Page 118 and 119: 3.0 Jurisprudence Cite cases by cou
Page 120 and 121: I. COUNTRY PROFILE (Civil Law) 102
Page 122 and 123: exceptions, the Japanese government
Page 124 and 125: 6.0 Newspapers and Weekly Journals
Page 126 and 127: 2.0 Legislation Cite legislation by
Page 128 and 129: 110 MEXICO Estados Unidos Mexicanos
Page 132 and 133: Cite only official reporters, the n
Page 134 and 135: JAMES E. HERGER, AN INTRODUCTION TO
Page 136 and 137: The Supreme Court is the highest co
Page 138 and 139: III. SELECTED REFERENCES DRISS BASR
Page 140 and 141: The highest court is the Supreme Co
Page 142 and 143: 3.1 Courts Ordinary Jurisdiction Co
Page 144 and 145: 126 NEW ZEALAND I. COUNTRY PROFILE
Page 146 and 147: Cite bills in the same way as acts
Page 148 and 149: Cite journal articles only availabl
Page 150 and 151: 132 NIGERIA Federal Republic of Nig
Page 152 and 153: 2.4 Edicts 134 Decree No.28 of 1970
Page 156 and 157: 3.1 Reporters The most common repor
Page 158 and 159: II. CITATION GUIDE There is no unif
Page 160 and 161: 4.0 Books 142 Khawaja Textile Mills
Page 162 and 163: 144 THE PHILIPPINES Republika ng Pi
Page 164 and 165: 2.3 Codes Cite codes by common titl
Page 166 and 167: 4.0 Books Cite books by volume (if
Page 170 and 171: 152 Art. 200 k.k. Alternatively, in
Page 172 and 173: 1.0 Constitution Cite the Constitut
Page 174 and 175: 8.0 Unpublished Materials Cite thes
Page 176 and 177: Rossiiskoi Federatsii). Ten Federal
Page 178 and 179: There are two main types of preside
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6.0 Newspapers and Weekly Journals
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II. CITATION GUIDE There is no unif
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166 SOUTH AFRICA Republic of South
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3.0 Jurisprudence Cite cases by nam
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170 SOUTH KOREA Taehan-min'guk (Rep
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172 Code of Criminal Procedure (Hyo
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III. SELECTED REFERENCES SUPREME CO
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The autonomous communities operate
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3.2 Reports When possible, cite to
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180 Constitution Act: Regeringsform
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182 SWITZERLAND Confédération Sui
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2.2 Codes Cite codes by article and
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Tribunaux (JdT), La Semaine Judicia
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I. COUNTRY PROFILE (Civil Law) 188
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II. CITATION GUIDE There is no unif
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calendar, see Section 0.2 above), e
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194 TANZANIA Jamhuri ya Muungano wa
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3.2 Unreported Cases Cite unreporte
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198 Parliament http://www.parliamen
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I. COUNTRY PROFILE (Civil Law) 200
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Other legislative sources of law us
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204 Lutfi Duran, “Anayasa Mahkeme
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206 UNITED KINGDOM I. COUNTRY PROFI
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2.0 Legislation Cite a statute by s
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(BCLC)). In such circumstances, it
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212 UNITED STATES OF AMERICA I. COU
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2.1 State and Territory Abbreviatio
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4.0 Books Cite books by name of the
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218 UNITED NATIONS & INTERNATIONAL
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They have wide-ranging internationa
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Alternatively, cite U.N. SCOR by vo
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2.3.1 Parent Organs The major paren
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2.3.6 Various Examples 226 A/52/4 [
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3.0 International Court of Justice
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Maritime Delimitation Between Guine
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III. SELECTED REFERENCES ROGER A. C
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European Coal and Steel Community (
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1.0 Basic Treaties Since most of th
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Beyond these more formal rules, aut
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Case 26/76 Metro SB-Grossmärkte Gm
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Case 168/78 Commission v France (Al
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Cases 48, 49, 51-57/69 Imperial Che
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I. ORGANIZATION PROFILE 246 WORLD T
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Final Act Embodying Uruguay Round:
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1.2 Subsequent or Informal Citation
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of GATT/WTO schedules into the Harm
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254 Treatment by Germany of Imports
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III. SELECTED REFERENCES JEANNE REH
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4.2 General Comments Cite general c
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260 III. HYBRID COURTS (Internation
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2.1.1 Unreported Decisions before N
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1.3 Separate Opinions Cite separate
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266 Significant Multilateral Treati
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3.0 Human Rights Convention on the
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11.2 Road Traffic Convention on Roa
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23.0 Antarctica Antarctic Treaty (W
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4.0 Relationship of International a
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12.0 State Responsibility Salem Cas
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21.0 International Trade Law [See t
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