state elements
three elements doctrine”
article 1 of the Montevideo convention
“The state as a person of international law should possess the following qualification:
a permanent population
a defined territory
government, and
(capacity to enter into relations with the other states” )
people / permanent population
rights and obligations of nationals
right of residence and return
right to participate in the political decision making process
tax duty and military service
acquisition / loss of citizenship of natural persons
ius sanguinis principle
ius soli principle
problem of the so called genuine link
acquisition of foreign citizenship
expatriation
Nationality of legal persons/entities
Diplomatic protection
Conditions for exercising the right of diplomatic
protection
Genuine link
*
„According to the practice of States, to arbitral
and judicial decisions and to the opinions of
writers, nationality is a legal bond having as its
basis a social fact of attachment, a genuine
connection of existence, interests and
sentiments, together with the existence of
reciprocal rights and duties.“
* Nottebohm Case (Liechtenstein v. Guatemala), Second
Phase, ICJ Reports (1955), 4.
Nationality of legal persons
Exhaustion of local remedies
Exhaustion of local remedies - exceptions
Espousal of claims
Calvo doctrine and clauses
Territory
State authority
International criminal law
Recognition
Letter of 25 April 1996 from the Minister of Foreign Affairs of the
Republic of Austria to the Minister for Foreign Affairs of the Federal
Republic of Yugoslavia
“Dear Minister,
With reference to the Declaration of the European Union
of [29 January 1996] and to the Paris Peace Agreement
of 14 December 1995, I have the honour to inform you,
on behalf of the Austrian Federal Government, that the
Republic of Austria recognises the Republic of
Yugoslavia, within its existing borders, as a successor
State to the former Socialist Federal Republic of
Yugoslavia and an independent and sovereign member
of the community of states. […]“
State succession
Legal Sources
State Succession Rules
State immunity
legal sources
Principles of immunity
Jurisdiction
– Sovereign act (acta iure imperii)
– Private/commercial act (acta iure gestionis)
– Tortious action
Enforcement
– Intended purpose of the assets
Iure gestionis acts