This post offers a basic literature review on publications on international and European sports law in 2015. It does not have the pretence of being complete (our readers are encouraged to add references and links in the comments under this blog), but aims at covering a relatively vast sample of the 2015 academic publications in the field (we have used the comprehensive catalogue of the Peace Palace Library as a baseline for this compilation). When possible we have added hyperlinks to the source.^[1]

Have a good read.

Books

Stefano Bastianon (ed.), La sentenza Bosman vent'anni dopo. Aspetti giuridico-economici della sentenza che ha cambiato il calcio professionistico europeo (Giappichelli, Torino 2015)

Stefano Bastianon (ed.), L'Europa e lo sport. Profili giuridici, economici e sociali. Atti del 4° Convegno (Bergamo, 26 novembre 2014) (Giappichelli, Torino 2015)

Frédéric Buy & al (ed.), Droit du sport (L.G.D.J, Paris 2015)

Johnny Maeschalk et al., Sportrecht (Die Keure, Brugge, 2015)

Mathieu Maisonneuve (ed.), Droit et olympisme : contribution à l'étude juridique d'un phénomène transnational, (Presses Universitaires d'Aix-Marseille, Aix en Provence 2015)

Despina Mavromati and Matthieu Reeb, The Code of the Court of Arbitration for Sport : commentary, cases and materials (Wolters Kluwer, Alphen aan den Rijn 2015)

David McArdle, Dispute Resolution in Sport: Athletes, Law and Arbitration (Routledge, Taylor & Francis Group, London, New York 2015)

Patrick Meier, Dopingsanktion durch Zahlungsversprechen: das Beispiel der Ehrenerklärungen des Weltradsportverbands UCI (Duncker and Humblot, Berlin 2015)

Mario Merget, Beweisführung im Sportgerichtsverfahren am Beispiel des direkten und indirekten Dopingnachweises (Duncker and Humblot, Berlin 2015)

Katarina Pijetlovic, EU sports law and breakaway leagues in football (Asser Press, The Hague 2015)

Moritz Tauschwitz, Die Dopingverfolgung in Deutschland und Spanien. Eine strafrechtliche und kriminologische Untersuchung (Duncker and Humblot, Berlin 2015)

Klaus Vieweg (ed.), Lex Sportiva (Duncker and Humblot, Berlin 2015)

Klaus Vieweg, Gert-Peter Brüggemann, Franz Steinle (ed.), "Techno-Doping": Leistungssteigerung durch technische Hilfsmittel aus naturwissenschaftlicher und juristischer Perspektive (Boorberg, Stuttgart 2015)

Klaus Vieweg (ed.), Impulse des Sportrechts (Duncker and Humblot, Berlin 2015)

Marjolaine Viret, Evidence in Anti-Doping at the Intersection of Science & Law (T.M.C. Asser Press, 2016)

Markus Zimmermann, Vertragsstabilität im internationalen Fußball : unter besonderer Berücksichtigung der Rechtsprechung der FIFA und des CAS (Richard Boorberg, Stuttgart 2015)

Academic Journals[2]

The International Sports Law Journal

Antonio Rigozzi, Ulrich Haas, Emily Wisnosky, Marjolaine Viret, Breaking down the process for determining a basic sanction under the 2015 World Anti-Doping Code, June 2015, Volume 15, Issue 1, pp 3-48

Elena Atienza-Macias, 2015 WADA code comes into effect: significant changes in the Spanish legal arena, June 2015, Volume 15, Issue 1, pp 49-54

Antoine Duval, Cocaine, doping and the court of arbitration for sport, June 2015, Volume 15, Issue 1, pp 55-63 

Corinna Coors, Are sports image rights assets? A legal, economic and tax perspective, June 2015, Volume 15, Issue 1, pp 64-68

Simon Boyes, Legal protection of athletes’ image rights in the United Kingdom, June 2015, Volume 15, Issue 1, pp 69-82

Tom Serby, The Council of Europe Convention on Manipulation of Sports Competitions: the best bet for the global fight against match-fixing?, June 2015, Volume 15, Issue 1, pp 83-100

Jonathan Liljeblad, Foucault, justice, and athletes with prosthetics: the 2008 CAS Arbitration Report on Oscar Pistorius,  June 2015, Volume 15, Issue 1, pp 101-111

Jacob Kornbeck, Lisbonisation without regulation: engaging with sport policy to maximise its health impact?, June 2015, Volume 15, Issue 1, pp 112-122

Sergey Yurlov, Right to participate in sporting competition: a human right or legal fiction and the Russian legal framework for sport, June 2015, Volume 15, Issue 1, pp 123-127

SpuRt: Zeitschrift für Sport und Recht

Fabian Stancke, ‘Pechstein und der aktuelle Stand des Sportkartel‘ (2015), Volume 22, Issue 2, 46-51

Jan F. Orth, Martin Stopper, ‘Entscheidungsvollzug in der Verbandspyramide und Ausbildungsentschädigung‘ (2015), Volume 22, Issue 2, 51-56

Philipp Wackerbeck, ‘Das Aus der Spielervermittlerlizenz und das "Dritteigentum an Spielerrechten" - eine erste, kritische Bestandsaufnahme‘ (2015), Volume 22, Issue 2, 56-61

Michael Geistlinger, Julia Schaffelhofer, ‘Die Vierjahressperre nach dem WADC 2015 aus dem Blickwinkel der grundrechtlichen Berufsfreiheit‘ (2015), Volume 22, Issue 3, 101-105

Causa Sport: die Sport-Zeitschrift für nationales und internationales Recht sowie für Wirtschaft

Peter W. Heermann, ‘Related Parties gemäss Financial Fair Play: Erste Erfahrungen‘ (2015), Issue 1, 3-9

Markus Zimmermann, ‘Komplexe Konsequenzen bei Vertragsauflösungen im Fussball‘ (2015), Issue 1, 16-22

Patrick Redell, ‘Spielerverträge mit Minderjährigen: droht ein neuer "Bosman" Fall?‘ (2015), Issue 1, 28-36

Anne-Sophie Morand, ‘Verbote religiöser und politischer Symbole im Sport im Lichte des Persönlichkeitsrechts‘ (2015), Issue 1, 72-81

Luca Beffa & Olivier Ducrey, Review of the 2014 Case Law of the Swiss Federal Tribunal concerning Sports Arbitration (2015), Issue 2, 115-123

Marco Del Fabro, Optionen nach dem Verbot von Third Party Ownerships (2015), Issue 3, 219-230

Ralf Eckert  & Clauia Wisser, Die Genehmigungsgebühr des DLV im Lichte des <Pechstein-Urteils> des OLG München (2015), Issue 3, 238-241

Matthias Neumann, Die Lizenzbox : attraktives Steuerungsinstrument für Fußballklubs im Rahmen des Merchandising (2015), Issue 3,  295-303

Dominik Kocholl, Schiedsklauseln im internationalen Sport : gewollt oder nicht? : Anmerkungen zur Entscheidung des Gerichtshofs vom 18. Februar 2015 3 Ob 157/14f (2015), Issue 3,  311-321

Urs Scherrer, FIFA : Reflexionen zu Fakten, zu Spekulationen und zur Zukunft (2015), Issue 3, 322-325

Jonas Leder, Das Bewerbungsverfahren um die Ausrichtung der Olympischen Spiele nach der IOC-Agenda 2020 (2015), Issue 4, 339-343 

Robin van der Hout & Christian Wagner, Neue Möglichkeiten beihilferechtskonformer Finanzierung von Sportinfrastrukturen (2015), Issue 4, 344-352

Paul Lambertz, Problematische Namensveröffentlichungsregelung in Dopingfällen gemäss WADA-Code (2015), Issue 4, 369-373

Peter W. Heermann, Abstellung von Nationalspielern aus kartellrechtlicher Sicht (2015), Issue 4, 384-391

Revista española de derecho deportivo

Diego Medina Morales, ‘Derecho del deporte y normas de juego’ (2015), Volume 35, Issue 1, 11-18

Sandra L. Echeverry Velásquez, ‘Límites en la actividad publicitaria de naturaleza general y especial aplicada al deporte’ (2015), Volume 35, Issue 1, 55-78

Emilio A. García Silvero, ‘La disciplina deportiva en las federaciones deportivas internacionales: algunos aspectos básicos para su adecuada comprensión’(2015) Volume 35, Issue 1, 79-102

Rivista di diritto ed Economia dello sport

Mario Vigna, La Saga Pechstein : Tremano le colonne del tempio tas ? (2015), Issue 1, 13-30

Alessandro Coni, Le Third-Party Ownership, (2015), Issue 1, 31-68

Michele Spadini, La normativa FIFA a tutela dei minori alla luce del « caso Barcellona »
(2015), Issue 2, 17-46

Piero Sandulli, Acquisizione e valutazione della prova nel processo sportivo : Profili problematici ? (2015), Issue 2, 47-58

Luca Smacchia, Il lodo Mutu : Come il diritto europeo limita la specificità dello sport (2015), Issue 2, 75-88

Gerardo Russo, Lo sviluppo tecnico normativo nella lotta al doping e l’impatto sul rilascio delle licenze world tour UCI : Il caso Astana (2015), Issue 2, 89-116

Salvatore Civale, L'Indennità di formazione e il contributo di solidarietà nei trasferimenti internazionali dei calciatori alla luce della circolare FIFA n.1500 (2015), Issue 2, 117-126

Massimiliano Zampi & Giovanna Tassoni, Il doping tra medicina legale e diritto, osservazioni sulla liceità dei prelievi e sulle modlità di accertamento(2015), Issue 2, 135-148

Alessandro Coni, Il caso RFC Sérésien : La prima condanna per violazione del divieto di TPO (2015), Issue 2, 135-148

Sweet & Maxwell's international sports law review

James M. Dorsey, ‘To watch or not to watch? : Middle Eastern Women's Sporting Rights’ (2015) Sweet & Maxwell's international sports law review

Lauri Tarasti, ‘First International Convention against Sport Manipulation’ (2015) Sweet & Maxwell's international sports law review

Kevin Carpenter & Adam Pendlebury, ‘Tweeting the Game into Disrepute : Regulation of Social Media by Governing Bodies : Lessons from English Football’ (2015) Sweet & Maxwell's international sports law review

Ulrich Haas, ‚The Court of Arbitration for Sport in the Case Law of the German Courts’ (2015) Sweet & Maxwell's international sports law review

Others

Toine Spapens and Marjan Olfers, Match-fixing: The Current Discussion in Europe and the Case of The Netherlands (2015) European Journal of Crime Criminal Law and Criminal Justice; vol. 23, Issue. 4, 333-358

Ulrich Haas, Der Court of Arbitration for Sport im Spiegel der deutschen Rechtsprechung (2015) Zeitschrift fur Vergleichende Rechtswissenschaft; vol. 114, issue. 4, 516-544

Andrew Wacke, Spiel und Wette (insbesondere Sportwetten) in der Entwickliung des europäischen Zivilrechts (2015) Zeitschrift für europäisches Privatrecht, Issue 1, 88-104

Valerie Kaplan, UEFA Financial Fair play Regulations and the European Union Antitrust Law Complications (2015) Emory International Law Review, Volume 29, Issue 4, 799-857

Philippe Cavalieros, Janet (Hyun Jeong) Kim, Can the Arbitral Community learn from Sports Arbitration? (2015) Journal of International Arbitration, Volume 32, Issue 2, 237-260 

Ralf Eckert, Maut fürs Laufen : zur Rechtmäßigkeit einer von einem Sportverband erhobenen Abgabe (2015) Wirtschaft und Wettbewerb, Volume 65, Issue 5, 480-489

Evelyne Lagrange, L'État et les puissances privées : digressions sur la compétence plénière de l'État et "l'autonomie du mouvement sportif" in Pierre d'Argent, Béatrice Bonafé et Jean Combacau (eds.) Les limites du droit international : essais en l'honneur de Joe Verhoeven, 183-204, 2015, ISBN 9782802742913

Mark Pieth, Ist der FIFA noch zu helfen? (2015) Zeitschrift fur Schweizerisches Recht, vol. 134, Issue. 1, 135-148

Danielle Wood, Giving Competition a Sporting Chance? : The Role for Antitrust Laws in Promoting Competition from New Sporting Leagues in Australia and the United States (2015) Australian Business Law Review; vol. 43, Issue. 3, 206-227

Oliver Budzinski, Stefan Szymanski, Are restrictions of competition by sports associations horizontal or vertical in nature? (2015) Journal of Competition Law & Economics, Volume 11, Issue 2, 409-429

Phinney Disseldorp, Voetballers niet langer te koop!? : Over een verbod op Third Party Ownership (2015) Tijdschrift voor sport & recht, Issue 1, 1-7

Geoff Pearson, Sporting Justifications under EU Free Movement and Competition Law: The Case of the Football ‘Transfer System’ (2015) European Law Journal, Volume 21, Issue 2, 220–238

Ben Van Rompuy, The Role of EU Competition Law in Tackling Abuse of Regulatory Power by Sports Associations (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 179-208

Nicolaides Phedon, A Critical Analysis of the Application of State Aid Rules to Sport (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 209-223

Antoine Duval, The Court of Arbitration for Sport and EU Law: Chronicle of an Encounter (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 224-255

Richard Parrish, Article 17 of the FIFA Regulations on the Status and Transfer of Players: Compatibility with EU Law, (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 256-282

Jacob Kornbeck, The Stamina of the "Bosman" Legacy : The European Union and the Revision of the World Anti-Doping Code (2011-2013) (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 283-304

Anna Sabrina Wollman, Olivier Vonk & Gerard-René De Groot, Towards a Sporting nationality? (2015) Maastricht Journal of European and Comparative Law, vol. 22, issue. 2, 305-321

Stefano Bastianon, The Striani Challenge to UEFA Financial Fair-Play. A New Era after Bosman or Just a Washout? (2015) Competition Law Review, Volume 11 Issue 1, 7-39

Beverley Williamson, Premiership Rugby Union: Through the Antitrust Looking Glass (2015) Competition Law Review, Volume 11 Issue 1, 41-60

Oskar van Maren, The Real Madrid case: A State aid case (un)like any other? (2015) Competition Law Review, Volume 11 Issue 1, 83-108

SSRN Articles

Anastasios Kaburakis, Ryan M. Rodenberg, John T. Holden, Inevitable: Sports Gambling, State Regulation, and the Pursuit of Revenue (10 January 2015)

Ben Van Rompuy, The Odds of Match Fixing - Facts & Figures on the Integrity Risk of Certain Sports Bets (22 January 2015)

Craig Dickson, Complex Rules & Inconsistent Interpretation: Duty of Care and Causation in Collision Sports (27 February 2015)

Craig Dickson, Courtsiding' in Sport: Cheating, Sharp Practice or Merely Irritating? (13 March 2015)

Kyle Mulrooney, Katinka Van de Ven, ”Muscle Profiling”: Anti-Doping Policy and Deviant Leisure (23 March 2015) 

Antoine Duval, Ben Van Rompuy, The Compatibility of Forced CAS Arbitration with EU Competition Law: Pechstein Reloaded (23 June 2015)

Michele Giannino, Can Joint Sale Agreements for Exclusive Media Rights to Sport Events Amount to Abusive Conducts? The Simbia/CLT-UFA Case in Luxembourg (10 July 2015)

Dick Pound, Sports Arbitration: How it Works and Why it Works (16 June 2015)

Kathryn Henne, Reforming Global Sport: Hybridity and the Challenges of Pursuing Transparency (20 August 2015).

Kathryn Henne, Defending Doping: Performances and Trials of an Anti-Doping Program (20 August 2015).

Thomas Margoni, The Protection of Sports Events in the European Union: Property, Intellectual Property, Unfair Competition and Special Forms of Protection (August 29, 2015).

Teresa Scassa and Benoit Séguin, Ambush Marketing Legislation to Protect Olympic Sponsors: A Step Too Far in the Name of Brand Protection? (October 7, 2015).

Others:

Bulletin TAS/CAS Bulletin 2015/1

[1] This literature review would not have been possible without the precious support of our former intern Piotr Drabik.

[2] Only the articles deemed relevant from an international sports law perspective are listed here.

Editor’s note: Tomáš Grell comes from Slovakia and is currently an LL.M. student in Public International Law at Leiden University. He contributes also to the work of the ASSER International Sports Law Centre as a part-time intern.

This is a follow-up contribution to my previous blog on FIFA's responsibility for human rights abuses in Qatar published last week. Whereas the previous part has examined the lawsuit filed with the Commercial Court of the Canton of Zurich ('Court') jointly by the Dutch trade union FNV, the Bangladeshi Free Trade Union Congress, the Bangladesh Building and Wood Workers Federation and the Bangladeshi citizen Nadim Shariful Alam ('Plaintiffs') against FIFA, this second part will focus on the Court's ruling dated 3 January 2017 ('Ruling').[1] 

Before embarking on a substantive analysis of the Ruling, it is worth recalling the Plaintiffs' claims. First, the Plaintiffs requested the Court to order FIFA to redress the ongoing human rights violations by pressing the responsible Qatari authorities to abolish the controversial kafala system and ensure that human rights and fundamental freedoms of migrant workers are preserved ('Claim 1'). Alternatively, they asked the Court merely to declare the unlawfulness of those human rights violations ('Claim 2'). As regards the monetary compensation, the Bangladeshi worker Nadim Shariful Alam sought damages of USD 4,000 and a satisfaction amounting to CHF 30,000 ('Claim 3').[2] The present blog attempts to provide a clear overview of the basis on which the Court rejected the Plaintiffs' claims and to draw a few concluding remarks therefrom.

The Court's reasoning 

The Court considers at the outset of the Ruling that the case at hand immediately proves to be ripe for a decision.[3] Therefore, FIFA had not been invited by the Court to express its views before the Ruling was issued. Pursuant to the Swiss Code of Civil Procedure ('ZPO'), a court shall verify ex officio the fulfilment of the relevant procedural requirements[4], including but not limited to unambiguity of claims[5] and jurisdiction ratione materiae.[6] The following subsections of this blog will take a brief look at how the Court appraised these two procedural requirements.

Unambiguity of the Plaintiffs' claims 

Should a certain claim be considered unambiguous in line with Swiss rules on civil procedure, it needs to be enforceable[7] and sufficiently specified.[8] In respect of Claim 1 (i.e. to oblige FIFA to press the competent Qatari authorities), the Court states that such claim would not be enforceable, since ''anyone who merely exerts pressure on something does not redress any susceptible ills.''[9] The Court is firmly convinced that only the sovereign State of Qatar is empowered to bring about a direct change in the country's human rights situation. In addition, the Court finds Claim 1 to be vague, because it does not specify the Qatari authorities to which FIFA should turn in order to ameliorate the humanitarian conditions for World Cup-related migrant workers.[10]

In respect of Claim 2 (i.e. to declare the illegality of the respective human rights violations), the Court is of the opinion that it does not meet the requirement of being sufficiently specified either. In particular, the Court argues that the Plaintiffs did not precisely identify what part of FIFA's conduct should be declared unlawful. According to the Court's line of reasoning, if Claim 2 were to be admitted, this would essentially make it impossible for FIFA to defend itself.[11] 

Jurisdiction ratione materiae     

Based on the above, the Court considers Claims 1 and 2 inadmissible on account of their ambiguity and does not analyse whether it may exercise jurisdiction ratione materiae over these claims. Nevertheless, in obiter dicta comments, it indicates that Claim 1 is more likely to fall within the ambit of public law.[12] More importantly, the Court does not rule out that a decision requiring a private association (i.e. FIFA) to interfere in domestic affairs of a sovereign State (i.e. Qatar) could be potentially deemed unlawful[13], and that such a decision would consequently negate the Plaintiffs' legitimate interest.[14]

Given that Claim 3 (i.e. Mr. Alam's request for monetary compensation) is clearly unequivocal, the Court proceeds to determine whether it has subject-matter jurisdiction to entertain such claim. The Commercial Courts in Switzerland are endowed with jurisdiction ratione materiae, insofar as a commercial dispute within the meaning of Article 6 (2) ZPO is concerned. A dispute is classified as commercial in accordance with the said provision, if both parties are registered with the Swiss Commercial Registry or an equivalent foreign registry and at least one of them exercises a commercial activity. Article 6 (3) ZPO further clarifies that in a situation where only the defendant is registered with the Swiss Commercial Registry or an equivalent foreign registry, the claimant is free to choose between the Commercial Court and the ordinary court.

Applied to the case at hand, Mr. Alam relies on Article 6 (3) ZPO, since he does not raise Claim 3 as a tradesman registered either with the Swiss Commercial Registry or an equivalent foreign (Bangladeshi) registry.[15] In this regard, the Court also notes that Mr. Alam is not engaged in any kind of commercial activity.[16] Perhaps surprisingly, the question of whether FIFA exercises a commercial activity in terms of Article 6 (2) (a) ZPO turns out to be less straightforward. Although FIFA generally conducts significant commercial activities, the Court underlines that ''the exercising of an alleged power to influence the political system and legal order of a foreign State and/or the neglect of such influence cannot – even interpreting the term broadly – be regarded as a commercial activity.''[17] Consequently, the Court concludes that, in the absence of a commercial dispute between Mr. Alam and FIFA, it is precluded from adjudicating on Claim 3.[18]

It follows from the above that the Court draws a rigid demarcation line between what it considers as being FIFA's commercial activities and its policy influence vis-à-vis World Cup-hosts. However, in practice, a large share of FIFA's revenue comes from FIFA-organized football tournaments, the most prominent being by far the FIFA World Cup. FIFA's Financial and Governance Report 2015 indicated that, insofar as the financial year 2015 is concerned, event-related revenue amounted to 85 % of FIFA's aggregate revenue (USD 973 million out of USD 1,152 million).[19] Especially the sale of broadcasting rights for the FIFA World Cup constitutes an irreplaceable source of FIFA's funding. Moreover, the practice shows also that FIFA is used to compel World Cup-hosts to modify their domestic laws for the benefit of tournament's sponsors, a textbook example thereof being the well-known 'Budweiser Law' which has already been discussed in the first part of this blog. Hence, it seems that FIFA's commercial activities and its policy influence vis-à-vis World Cup-hosts are much more intertwined in reality than envisaged by the Court.   

A way forward

Based on the aforementioned reasons, the Court dismissed the Plaintiffs' lawsuit in its entirety. The Plaintiffs were entitled to challenge the Ruling before the Swiss Federal Court within 30 days of its delivery.[20] For the time being, it remains unclear to us whether the Plaintiffs availed themselves of the right to appeal the Ruling or not.

It should be emphasized that the Ruling in question does not imply that FIFA generally cannot be held accountable for human rights abuses linked to the World Cup in Qatar. The Court rejected the Plaintiffs' claims on grounds of inadmissibility and lack of jurisdiction, without pronouncing itself on the merits of the case. In particular, the Court points out that the Plaintiffs' claims, as they were formulated, would not be enforceable, because FIFA is allegedly not in a position to force Qatar to amend the widely criticised labour laws.[21] That being said, the Court arguably turns a blind eye to the ever-increasing power of non-State actors in contemporary international relations.

Following the Court's line of reasoning, the only feasible way for World Cup-related migrant workers (and trade unions acting on their behalf) to pursue effective legal redress in Switzerland is to claim damages based solely on the illegality of FIFA's decision to select Qatar as World Cup-host. An affirmative response given by the Court to such claim would undoubtedly encourage hundreds of other migrant workers currently residing in Qatar to follow the same path. Nonetheless, absent an explicit legal obligation on the part of FIFA to press the relevant Qatari authorities, it remains questionable how much impact such a decision would have on the overall human rights situation in Qatar and on those migrant workers coming to the Gulf country in the future.

Further implications for transnational corporations

From a broader perspective, this case represents an example of a transnational private actor (i.e. FIFA) being sued in a State of its domicile (i.e. Switzerland) for damages resulting from human rights abuses which occurred in another country (i.e. Qatar). Taking into account FIFA's global operation and large-scale commercial activities, an analogy between FIFA and transnational corporations can be reasonably drawn.

The underlying purpose of suing a transnational entity in a State of its domicile is to evade judicial proceedings in developing countries which might prove to be largely inefficient.[22] In the United Kingdom, a group of Nigerian plaintiffs has recently sued Royal Dutch Shell plc ('RDS'), an Anglo-Dutch multinational oil company, and its Nigerian operating subsidiary Shell Petroleum Development Company of Nigeria Ltd ('SPDC'), for damages resulting from a severe pollution allegedly caused by the SPDC (and to a certain extent also the RDS) on Nigerian soil. On 26 January 2017, Mr. Justice Fraser, sitting as a Judge in the London High Court, dismissed the lawsuit in question on jurisdictional grounds.[23] Amnesty International has subsequently denounced the judgment by stating that it ''gives green light for corporations to profit from abuses overseas.'' However, less than a year ago, Mr. Justice Coulson, sitting as a Judge in the same court, decided to grant a forum for claims brought by Zambian citizens in relation to a massive water contamination in Zambia arising out of activities performed by Vedanta Resources plc ('Vedanta'), a global mining company with its headquarters in London, and its Zambian operating subsidiary Konkola Copper Mines plc.[24] Mr. Justice Coulson concluded that ''the claimants would almost certainly not get access to justice if these claims were pursued in Zambia.''[25] It has been suggested that Mr. Justice Coulson allowed the case to proceed in British courts particularly due to a substantial involvement of the parent company Vedanta with its Zambian subsidiary, as opposed to more independent regime established between the RDS and its Nigerian subsidiary SPDC. A decision on the merits is still pending.

The two cases referred to above demonstrate that extra-territorial human rights violations are usually triggered by a direct action of a foreign-incorporated subsidiary. Yet, FIFA's case differs in that the respective human rights violations emanate rather from a direct (in)action of a sovereign State - Qatar's unwillingness or inability to set aside its controversial labour laws. Alternatively, it could be argued that, by reason of its decision to award the World Cup to the Gulf country, FIFA is complicit in human rights violations triggered by Qatar's (in)action. That being said, is the difference between FIFA's case and the two cases mentioned above really substantial? In practice, is not the relationship between FIFA and Qatar akin to that of Vedanta and its Zambian subsidiary, with a high degree of direct involvement by FIFA? Be that as it may, the importance of the Ruling with respect to transnational corporations registered both in and outside Switzerland cannot be underestimated.

[1]      Ruling of the Commercial Court of the Canton of Zurich, HG160261-O, 3 January 2017. Parts of the Ruling which are quoted in this blog were translated from German by Prof. Liesbeth Zegveld (her team), who provided us with the English version of the Ruling.

[2]      Ibid., p. 2-3

[3]      Ibid., p. 4

[4]      See Art. 60 ZPO

[5]      Ruling of the Swiss Federal Supreme Court, BGE 137 III 617 E. 4.3

[6]      See Art. 59 (2) (b) ZPO

[7]      Ruling of the Swiss Federal Supreme Court, BGE 97 II 92

[8]      Supra note 6

[9]      Supra note 2, p. 6

[10]    Ibid., p. 7

[11]    Ibid., p. 8

[12]    Ibid., p. 9

[13]    Ibid.

[14]    According to Art. 59 (2) (a) ZPO, one of the preconditions for considering a civil lawsuit is the existence of plaintiff's legitimate interest

[15]    Supra note 2, p. 10

[16]    Ibid., p. 11

[17]    Ibid., p. 15

[18]    Ibid.

[19]    FIFA's Financial and Governance Report 2015, p. 17

[20]    Supra note 2, p. 18

[21]    Ibid., p. 6

[22]    E. Brabandere, 'Human Rights and Transnational Corporations: The Limits of Direct Corporate Responsibility', (2010) 4 (1) Human Rights and International Legal Discourse 66, at 76

[23]    Judgment rendered by Mr. Justice Fraser in the High Court of Justice, Queen's Bench Division, Technology and Construction Court, 2017 EWHC 89 (TCC), 26 January 2017

[24]    Judgment rendered by Mr. Justice Coulson in the High Court of Justice, Queen's Bench Division, Technology and Construction Court, 2016 EWHC 975 (TCC), 27 May 2016

[25]    Ibid., para. 198