Overview of the China International Commercial Courts

By Evelyn Ma

CaptureThis post attempts to consolidate blog posts relating to the recent establishment of the two new international commercial courts in China (CICC) aimed at facilitating resolution of disputes arising from China’s One Belt One Road or Belt and Road Initiative.  The Supreme People’s Court of China’s “Provisions of the Supreme People’s Court on Several Issues Regarding the Establishment of the International Commercial Court” took effect on July 1, 2018.  The Provisions set out the scope and operation of the two CICCs: one in Xian, and the other in Shenzhen.  The CICC in Shenzhen will focus on “One Belt” disputes arising from infrastructural developments along the coastline of the maritime routes.  The CICC in Xian will address “One Road” disputes arising from projects on land. The new courts will house mediation, arbitration and litigation under the same roof.  They intend to deal primarily with “international commercial cases” where at least one party is a non-Chinese national or resident, or where the dispute has some minimal contact with a foreign country other than China.[1]

For the legal framework creating the two CICC courts, see here.

For an overview of the jurisdiction of the courts, see here, here and here.

For the development and viability of the courts as an alternative forum for international arbitration, see here and here.

For profiles of the judges, see here.

For observations on the functioning of the Expert Committee, see here.

In addition to 18 model (or “typical”) BRI infrastructure cases, the official website includes selections of summaries of additional “typical” arbitration cases involving a non-Chinese party.  One can also search in the cases module of PKUlaw (ChinaLawInfo) for more comprehensive search results of arbitration cases involving a foreign party. However, most do not come with English translations.

[1] Under Article 3 of the Provisions, an “international commercial case” is one which requires at least one of the following: one or both parties are foreign nationals; one or both parties reside outside of China; or the object of suit or legal facts that create, change or terminate the commercial relationship occur or occurred outside of China.

AALL 2015 Recap: Chinese Legal Information: Availability, Accessibility and Quality Control

By Alex Zhang and Anne Mostad-Jensen

NewAALLClogoSmallHave you ever been tasked with finding an English translation of a recently enacted ordinance in Hong Kong when all of your colleagues in the Hong Kong office on the other side of the world are asleep in their beds? Have you been asked to help a member of the law journal reverse engineer and decipher an esoteric citation to a Chinese regulation that has been translated into English? Have you ever been asked by your favorite law professor to figure out whether the State Council of the People’s Republic of China has translated its open government information regulation into English?

The Asian American Law Librarians Caucus (AALLC) program on Chinese legal information, held on Monday, July 20 from 4:30pm to 5:30pm, was designed to help you to handle these problems and others like them that you may have already encountered or will likely encounter in the future. Alex Zhang, from the University of Michigan Law Library, and Anne Mostad-Jensen, from the University of North Dakota Law Library, explored some of the most practical yet important issues related to English translations of Chinese primary legal materials, such as availability, accessibility and quality control.

Before using any English translation of primary legal materials of any jurisdiction, it is important to understand and fully appreciate the characteristics of the legal system and infrastructure. The Chinese legal system is a mixed legal system composed of the socialist civil law system of Mainland China, the common law system of Hong Kong Special Administrative Region (HKSAR), and the civil law system of Macao Special Administrative Region (Macao SAR). Each section has its own official language that directly impacts the authority and availability of English translations of primary legal materials. For example, in Mainland China, the official language is Mandarin Chinese nationwide. As a result, English translations, regardless of its issuing organ, are only for informational purposes. On the other hand, English and Chinese are both official languages of HKSAR and therefore, English and Chinese versions of primary legal materials issued by the official governmental entity are considered equally authoritative. Macao SAR is unique in the sense that Chinese and Portuguese are both considered as official languages. Consequently, English translations are of informational purposes only.

The different legal systems and framework also impact the availability and accessibility of English translations of primary legal materials in all three jurisdictions. With English as one of the official languages, English versions of primary legal materials of Hong Kong SAR are the most accessible among the three jurisdictions. Legislation in both English and Chinese is available through HKSAR Department of Justice Bilingual Laws Information System. The website also provides glossaries of legal terms prepared by the Law Drafting Division of the Department of Justice. Similarly, Hong Kong Judiciary’s Legal Reference System provides the full text of court decisions in English.[1]

The PRC government is making progress toward making its laws available in English. Both the National People’s Congress and the State Council have been publishing English translations of selective laws and regulations since the late 1970s. Furthermore, both branches have made laws and regulations in English available online. For example, the National People’s Congress launched the online database Laws and Regulations in English in 2006. Its Chinese Law database also provides English translations of certain laws and regulations when available. Commercial vendors, such as Chinalawinfo, Westlaw China and Lexis China all provide extensive English translations of primary legal materials from Mainland China.

Users may have the least luck when it comes to finding English translations of Macao laws and regulations. Both Chinese and Portuguese versions of the laws and regulations of Macao are readily available at the Macao SAR Legislative Assembly website, but English versions are not included on the website. The Government Printing Bureau of Macao does make English translations of certain major codes available at its official website, including both the Commercial Code and the Industrial Property Code.

On the other hand, making translations available does not necessarily indicate the quality of the translations. Translation is hard. Legal translation is even harder. Deborah Cao claims “the sources of legal translation difficulty include the systematic differences in law, linguistic differences and cultural differences.”[2] Olga Burukina argues that legal translators are constantly challenged with “time and quality issues as well as a number of contradictions” related to time, systems, terminology, meaning, etc.[3]

Relying on a misleading translation is worse than not relying on a translation at all. Therefore, both presenters spent time discussing issues and concerns with the quality of the currently available English translations of all three jurisdictions. The presenters provided concrete examples of some of the major concerns, such as inconsistency, lack of officially issued bilingual legal terminologies for Mainland China and Macao SAR, and omissions and additions of words from the version in the source language. At the end of the presentation, presenters also shared tips and strategies for using English translations of Chinese primary legal materials with the audience. If you would like to receive a copy of the presentation materials by email, please feel free to contact Alex Zhang (zxm@umich.edu) or Anne Mostad-Jensen (anne.mostadjensen@law.und.edu).

[1] HKSAR judicial decisions are issued either in Chinese or in English, with a majority of cases still issued in English. Judicial decisions of jurisprudential value originally issued in Chinese are translated and made available in English as well. See http://legalref.judiciary.gov.hk/lrs/common/ju/tjpv.jsp.

[2] Deborah Cao, Translating Law 23 (Multilingual Matters, 2007).

[3] Olga Burukina, The Legal Translator’s Competence, 5 Contemporary Readings in Law and Social Justice 809, 810–812 (2013).