This thesis examines the argument that the Republic of Korea-United States Status of Forces Agreement (ROK-U.S. SOFA) affords greater immunities and protections to U.S. service personnel than does the Japan-U.S. SOFA. One significant source of tension for Korean-American relations over the years has been the belief of many Koreans that Japan is given greater authority to prosecute SOFA incidents because A) the Japan-U.S. SOFA is written to Japan's advantage and B) the United States unfairly favors Japan in the application of SOFA Criminal Jurisdiction. This thesis will test the accuracy of those beliefs. It will do this by first comparing the formal provisions in the SOFAs with the two countries. It will then compare their application in high-profile SOFA-related crimes and accidents over the past two decades both in South Korea and Japan to identify any possible pattern of inequity. By comparing the language of both SOFAs today with examples of how the United States has applied that language, this thesis finds that the language and application SOFA Criminal Jurisdiction provisions have changed to favor Korea today compared to Japan. This thesis also finds that the application in both countries has changed to give more deference to Host countries. / Master of Arts

Text in English / The study aims to investigate criminal jurisdiction of the visiting SADC armed forces during peace time focusing only on the Republic of Botswana and the Republic of South Africa. Since the adoption of the Declaration and Treaty of SADC, the armed forces of both Botswana and South Africa at times find themselves on each other’s territory. Once in each other’s territory the question of criminal jurisdiction becomes imperative. The two countries seem not to agree on the content of status of force agreements while cooperating in terms of the SADC Treaty. The contentious point is that the death sentence is still a competent sentence for certain offences under certain circumstances in terms of Botswana laws, whereas in South Africa the death sentence was declared unconstitutional. In the absence of any agreement, South African armed forces may face a death sentence while in Botswana and Botswana authorities might not be able to carry out a death sentence over their members for offences committed while in South Africa. In trying to answer the question of criminal jurisdiction while on each other’s territory during peace time, a study of the evolution of jurisdiction is undertaken. The laws of both countries are considered, especially the application and protection afforded by their respective constitutions. The approach followed by the UN in sending a peace-keeping force to conflict areas is analysed. A micro-comparison of agreements concluded by selected countries, more especially the NATO agreement, is undertaken. Treaties as a source of international law are analysed to show that rights can be extended and be limited by agreement. The study concludes by recommending that concurrent criminal jurisdiction with certain qualification seems to be the accepted norm and compromise amongst the international community, and that the two countries may consider this approach as the basis for such agreement. / Public, Constitutional, & International Law / LL.M

Text in English / The study aims to investigate criminal jurisdiction of the visiting SADC armed forces during peace time focusing only on the Republic of Botswana and the Republic of South Africa. Since the adoption of the Declaration and Treaty of SADC, the armed forces of both Botswana and South Africa at times find themselves on each other’s territory. Once in each other’s territory the question of criminal jurisdiction becomes imperative. The two countries seem not to agree on the content of status of force agreements while cooperating in terms of the SADC Treaty. The contentious point is that the death sentence is still a competent sentence for certain offences under certain circumstances in terms of Botswana laws, whereas in South Africa the death sentence was declared unconstitutional. In the absence of any agreement, South African armed forces may face a death sentence while in Botswana and Botswana authorities might not be able to carry out a death sentence over their members for offences committed while in South Africa. In trying to answer the question of criminal jurisdiction while on each other’s territory during peace time, a study of the evolution of jurisdiction is undertaken. The laws of both countries are considered, especially the application and protection afforded by their respective constitutions. The approach followed by the UN in sending a peace-keeping force to conflict areas is analysed. A micro-comparison of agreements concluded by selected countries, more especially the NATO agreement, is undertaken. Treaties as a source of international law are analysed to show that rights can be extended and be limited by agreement. The study concludes by recommending that concurrent criminal jurisdiction with certain qualification seems to be the accepted norm and compromise amongst the international community, and that the two countries may consider this approach as the basis for such agreement. / Public, Constitutional, and International Law / LL.M

Selon une présentation classique, la compétence juridictionnelle n’aurait en droit international privé pour objet que de déterminer les hypothèses dans lesquelles l’Etat accepterait de mettre ses juridictions à disposition des justiciables. Cette présentation achoppe cependant sur deux évolutions du droit positif. D’une part, la réglementation de la compétence est en bonne partie internationalisée, et ne suis plus ce modèle. D’autre part, elle occulte le fort développement des juridictions non étatiques instituées pour le contentieux de droit privé et économique dont l’intervention est souvent articulée avec celle des juridictions étatiques comme la compétence le fait en droit interne.Ce double handicap descriptif s’explique par la place que l’Etat conserve au coeur de la théorie classique, une place héritée des théories publicistes du début du XXe siècle. Or, ni l’évolution de la théorie générale du droit international privé, ni surtout le droit positif ne justifie plus cette place centrale de l’Etat. Il faut donc revoir la théorie de la compétence internationale à l’aune du problème presque factuel auquel elle répond, la concurrence internationale des juridictions, et ainsi réintégrer en son sein les règles qui participent de sa résolution en organisant cette concurrence. La théorie renouvellée permet alors d’observer plus complètement l’organisation de la justice internationale de droit économique. Elle autorise en outre des propositions pour un régime plus efficace ou plus souple de la compétence internationale selon que cette concurrence internationale est ordonnée par une règlementation uniforme ou qu’il s’agit seulement de coopérer. / French private international law doctrine classicaly defines judicial jurisdiction as the branch of law that deals with describing the hypothesis under which the State makes its courts available to claimants in international matters. This presentation, though, faces two contradicting evolutions in modern-day litigation of international business matters. First, it does give no account of the increasing internationalization of this branch of law, where numerous international conventions and European regulations now regulates judicial jurisdiction between judges of different countries as they would with venue between judges of the same State. Second, this presentation ignores the development of international courts and arbitral tribunals even though these tribunals compete with or replace national courts in international business disputes.The reason for this double exclusion may actually be found in an analytical bias inherited from a century-old description of private international law as a conflict of State regulations, a bias that neither modern theory nor law itself confirms in any way. More simply described according to the problem it resolves, judicial jurisdiction may be defined as the branch of law that deals with organizing the international competition of judges. Under this functional definition, it is possible to broaden its scope and to describe the organization of international justice for business matters, both public and private, both State and International. Also, then encompassing rules of procedure, it becomes possible to offer new solutions to take into account foreign jurisdiction for a better international cooperation.

L’application de la compétence internationale pénale dans l'affaire Pinochet à laissé un précédent important dans le domaine de la lutte contre l'impunité, comme le démontre la procédure mise en œuvre par l'Audiencia Nacional d'Espagne, ainsi que par la Cour d'Assises de Paris avec application du principe de la personnalité passive. En effet, avec le mandat d’arrêt international aux fins d'extradition émis par les autorités judiciaires espagnols, qui a permis l'arrestation de Pinochet à Londres, la négation de son immunité par la chambre des Lords et le jugement par défaut en France de son administration militaire, le droit international connait un avant et in après. Le droit international pénal est ainsi mis en exergue en tant que fondement juridique de la compétence extra-territoriale des Etats. Il permet d'utiliser tant le principe de la compétence universelle que celui. Il permet d'utiliser tant le principe de la compétence universelle que celui de la personnalité passive, toutes deux appliquées, dans cette affaire précise, dans le but d'exercer une justice internationale. / The application of the criminal international jurisdiction in the Pinochet case left an important precedent in the area of the fight against impunity, as shown by the procedure brought into play by the Spanish Audiencia Nacional and also by the Cour d'Assises of Paris, with the enforcement of the passive personality principle. Actually, with the international arrest warrant for extradition issued by the Spanish judicial authorities, which made possible the arrest of Pinochet in London; the denial of his immunity by the House of Lords and the judgment in absentia in France of his military organization, the international law has a before and an after. The international criminal law is under lined as the juridical foundation of the extraterritorial jurisdiction of the legal authorities of a state. It allows the application as well of the universal jurisdiction principle as of the passible personality principle, both used, in this precise case, with the objective to exercise an international justice.

L'arbitre représente le juge dans la procédure d’arbitrage: il tranche, juge et détient la balance de la justice dans cette procédure. Bien que ses décisions soient des sentences arbitrales, elles n’ont pas la force exécutoire d’un jugement judiciaire qui impliquerait une sanction en cas de non-exécution de celle-ci par la partie contre laquelle elle a été rendue. Ainsi, les thèses selon lesquelles les rapports du juge et de l’arbitre sont conflictuels, selon lesquelles les pouvoirs attribués à l’arbitre pour mener sa mission à terme et le principe d’incompétence du juge étatique dans le déroulement d’un arbitrage interne ou international, deviennent réfutables. Soumises pour contrôle et à l’appui du juge étatique, l’instance arbitrale et la sentence arbitrale s'intègrent dans l'ordre juridictionnel. Elles doivent cohabiter ensemble dans une même atmosphère juridique. Le juge dans cette optique a l’obligation de protéger et de respecter la volonté des parties, tout en veillant au bon déroulement de la procédure arbitrale. Ainsi, au regard, des nouvelles réformes en arbitrage en vigueur au Québec, en France et dans plusieurs autres États, les rapports entre les tribunaux judiciaires et l’arbitrage ont évolué vers l’entente, la collaboration et la complémentarité. De plus, les textes légaux et les règles qui gouvernent la procédure arbitrale sont d’une grande importance dans notre exposé, car elles contribuent à la démonstration de ces nouveaux rapports. Ce sont, en effet le respect des règles et la possibilité pour les parties de les manipuler qui rendent l’arbitrage attrayant. Le présent mémoire vise à démontrer l’évolution des rapports entre le juge et l’arbitre au regard de récentes réformes dans le droit de l’arbitrage québécois parallèlement au droit de l’arbitrage français. Notre stratégie consistera à identifier les pouvoirs attribués au juge étatique et à analyser la place de choix réservée au juge étatique dans cette procédure. Puisqu’il s’avère être un appui précieux à l'arbitrage, il conviendrait de redéfinir sa place dans cette procédure, afin de dissiper toutes les incompréhensions qui ont pu exister. / The arbitrator represents the judge in the arbitration proceedings: he decides, judges and holds the balance of justice in the arbitration proceedings. Although its decisions are arbitral awards, they do not have the enforceable force of a judicial judgment that would involve a penalty in the event of non-performance by the party against whom it was issued. Thus, the arguments according to which the reports of the judge and the arbitrator are conflicting, according to which the powers assigned to the arbitrator to complete his mission and the principle of incompetence of the state judge in the conduct of an internal or international arbitration, become refutable. Submitted for review and in support of the State judge, the arbitral body and the arbitral award shall be incorporated into the judicial order. They must live together in the same legal atmosphere. The judge in this regard has the obligation to protect and respect the will of the parties, while ensuring the smooth conduct of the arbitral proceedings. In light of the new arbitration reforms in force in Quebec, France and several other states, the relationship between the courts and arbitration has evolved towards understanding, collaboration and complementarity. In addition, the legal texts and rules governing arbitral proceedings are of great importance in our presentation, as they contribute to the demonstration of these new reports. It is, in fact, the respect of the rules and the possibility for the parties to manipulate them that make the arbitration attractive. The purpose of this brief is to demonstrate the evolution of the relationship between the judge and the arbitrator in light of recent reforms in the law of Quebec arbitration in parallel with the law of French arbitration. Our strategy will be to identify the powers assigned to the state judge and to analyse the place reserved for the state judge in this procedure. Since it proves to be a valuable support for arbitration, it would be appropriate to redefine its place in this procedure, in order to dispel any misunderstandings that may have existed.

Thesis (LLM)--Stellenbosch University, 2015 / ENGLISH ABSTRACT : Universal jurisdiction is a relatively new concept in South Africa and a rather controversial concept in international criminal law. It is often discussed but rarely applied. Universal jurisdiction refers to the power of a State to punish certain crimes irrespective of where they were committed. Such crimes need not be connected to the State in question via the more traditional links of territory, nationality or direct State interest. These crimes are typically the worst crimes in international law such as genocide, war crimes and crimes against humanity. The argument goes that those who commit these types of offences become hostis humani generis, or the enemies of all mankind. Therefore just like the pirate of old any nation that captures them is entitled to exercise its jurisdiction over them, on behalf of all mankind. But at the same time a feature and founding principle of international law is the sovereign equality of States. And under international law criminal jurisdiction is a prerogative of sovereign States. States have territorial jurisdiction over crimes committed within their territory, for having control over a territory is essentially what it means to be sovereign. This means that one nation’s attempt to exercise jurisdiction over persons that also fall under the jurisdiction of another nation could be perceived as the undermining of the second nation’s sovereignty. It is submitted that a proper understanding of universal jurisdiction internationally, and in South Africa, is vital because the Constitutional Court recently ordered South African authorities to investigate torture committed by Zimbabwean officials against Zimbabwean citizens that was allegedly committed in Zimbabwe. In other words the court ordered South African authorities to exercise universal jurisdiction over Zimbabwean officials. This thesis has as goal to critically examine the claims made, and authorities, cited in support of universal jurisdiction, as it is believed that these are usually theoretical and unpractical in nature. It is submitted that balance and a measure of realism is imperative to this debate. Contrary to popular opinion, it is submitted, that the history of international relations has not favored universal jurisdiction and there is no indication that this situation has fundamentally changed or will change in the near future. The thesis continues to examine, after a consideration of the likening of pirates to modern international criminals, the claim that old authorities such as Grotius and De Vattel provide support for universal jurisdiction. An analysis follows of the so-called ‘Lotus principle’, which is said to mean that any State may exercise jurisdiction over serious offences because there is no rule prohibiting it. The trials of German war criminals by the Allies, in the aftermath of WWII, is also said to have evidenced universal jurisdiction and this claim is critically examined. The same applies to the trial of Adolf Eichmann by Israel. The examination of provision for universal jurisdiction in international law continues when the jurisdictional provisions of the Genocide, War Crimes and Torture Conventions are examined and specifically applied to South Africa. The drafting process of these Conventions is carefully studied to understand the intention and circumstances prevalent at the time. In the process specific countries and international case law dealing with these Conventions is also considered. The jurisdictional triggers of the International Criminal Court are surveyed and it is questioned whether it provides for universal jurisdiction and whether it can then be said to support member States in exercising universal jurisdiction on its behalf. The research findings on universal jurisdiction and the ICC are finally applied to South Africa especially with reference to the Constitutional Court decision on the torture committed in Zimbabwe before conclusions are drawn as to what South Africa’s international and domestic duties entail. / AFRIKAANSE OPSOMMING : Universele jurisdiksie is ‘n relatief nuwe konsep in Suid-Afrika en ‘n redelik kontroversiële konsep in internasionale strafreg. Dit word gereeld bespreek maar weinig toegepas. Universele jurisdiksie verwys na die bevoegdheid van ‘n Staat om sekere misdrywe te straf ongeag waar dit gepleeg is. Die betrokke Staat hoef nie enige van die traditionele verbindings soos territorialiteit, nationaliteit of direkte Staats-belang met sodanige misdrywe te hê nie. Hierdie misdade is tipies van die ergste misdade in internasionale reg, soos volksmoord, oorlogsmisdade en misdade teen die mensdom. Die argument is dat diegene wat hierdie tipe misdrywe pleeg hostis humanis generis, of vyande van die mensdom word. Daarom, net soos die seerower van ouds, is enige nasie, wat hulle in hegtenis neem geregtig om sy jurisdiksie, namens die ganse mensdom, oor hulle uit te oefen. Maar terselfde tyd is 'n kenmerk en grondbeginsel van internasionale reg die soewereine gelykheid van State. En onder internasionale reg is strafregtelike jurisdiksie 'n prerogatief van soewereine State. State het territoriale jurisdiksie oor misdade wat binne hul regsgebied gepleeg is, want om beheer oor 'n gebied uit te oefen is in wese wat soewerein wees behels. Dus kan een Staat se poging om jurisdiksie uit te oefen oor persone wat ook onder die jurisdiksie van 'n ander Staat val beskou word as die ondergrawing van die tweede Staat se soewereiniteit. Dit word aan die hand gedoen dat 'n behoorlike begrip van universele jurisdiksie, beide internasionaal, en in Suid-Afrika van uiterse belang is, veral omdat die Konstitionele Hof onlangs Suid-Afrikaanse owerhede beveel het dat marteling gepleeg in Zimbabwe, deur Zimbabwiese amptenare, teen Zimbabwiese burgers ondersoek moet word. Die hof het dus beveel dat die Suid-Afrikaanse owerhede universele jurisdiksie moet uitoefen oor Zimbabwiese amptenare. Hierdie tesis het ten doel om die gesag gewoonlik genoem, ter ondersteuning van universele jurisdiksie, krities te beskou, veral omdat dit gewoonlik teoreties en onprakties van aard blyk te wees. Hierdie tesis poog om ‘n noodsaaklike balans en mate van realisme tot die debat te voeg. Anders as wat algemeen aanvaar word ondersteun die geskiedenis van internasionale betrekkinge nie universele jurisdiksie nie en is daar ook geen aanduiding dat hierdie situasie onlangs fundamenteel verander het, of in die nabye toekoms sal verander nie. Die tesis beskou voorts, na 'n oorweging van die vergelyking van seerowers met moderne internasionale misdadigers, die bewering dat die ou skrywers soos De Groot en De Vattel hul steun verleen aan universele jurisdiksie. Hierna volg ‘n ontleding van die sogenaamde "Lotus beginsel", wat glo beteken dat enige Staat jurisdiksie mag uitoefen oor ernstige oortredings, bloot omdat daar geen reël is wat dit verbied nie. Die verhore van Duitse oorlogs misdadigers deur die Geallieerdes, na die Tweede Wêreldoorlog, word ook dikwels as bewys gebruik van universele jurisdiksie en word ook krities bekyk. Dieselfde geld vir die verhoor van Adolf Eichmann deur Israel. Die voorsiening gemaak vir universele jurisdiksie word verder ondersoek deur te let op die jurisdiksionele bepalings in die Konvensies oor volksmoord, oorlogsmisdade en marteling en dit word telkens op Suid-Afrika van toepassing gemaak. Daar word veral noukeurig gelet op die opstel proses van hierdie Konvensies ten einde te bepaal presies wat die bedoeling en heersende omstandighede toe was. In die proses word spesifieke lande en internasionale gesag wat met die Konvensies te make het oorweeg. Die Internasionale Strafhof, en of dit voorsiening vir universele jurisdiksie maak, word ondersoek ten einde te bepaal of dit enigsins gesê kan word dat die Hof lidstate aanmoedig om universele jurisdiksie te beoefen. Laastens word die bevindings oor universele jurisdiksie en die Internasionale Strafhof toegepas op Suid-Afrika, veral met verwysing na die Konstitusionele Hof beslissing oor die marteling in Zimbabwe, voordat gevolgtrekkings gemaak word oor wat presies Suid-Afrika se internasionale en plaaslike pligte behels.

Made available in DSpace on 2016-04-26T20:20:40Z (GMT). No. of bitstreams: 1 Renata Giovanoni Di Mauro.pdf: 912780 bytes, checksum: efcacae06067333fc82ea3a7d7f7dc50 (MD5) Previous issue date: 2011-11-25 / This thesis aims to recognize the judge powers regarding the flexibility of civil proceedings on the Statute of Children and Adolescents. In this area, the caput of article 153 of Law n. 8.069/90, and its sole paragraph, they become the legal instruments that legitimize such procedural flexibility, in order that the children and adolescents effective overall protection is a reality. It follows that the interpretation methods assume a significant role, because they reveal the real meaning and significance of the words above the legal provisions. The use of hermeneutics shows that the ex officio role in the proceedings of voluntary jurisdiction, supported, including Article 1109 of the Code of Civil Procedure, is a response to the need for simplification of the procedural acts and the adequacy of the procedural sequence requires that each factual situation. On the other hand, as for the acting ex officio to the procedures of contentious jurisdiction, the use of interpretative methods in the study of Article 153 and its sole paragraph, of the Children and Adolescents statute, shows that the relaxation is subject to the approval of the litigants as well as the prosecutor when it is not a party. Protection (constitutional and infraconstitutional) focused on children and adolescents inspires effectiveness in adjudication, justifying the use of procedural flexibility. It is not about permission to arbitrariness, but breaking the excessive formalism, which enables the concentration of process and change as a result of such acts, so that the full protection of the child comes true, no violation of the principles and procedural lien / O presente trabalho objetiva reconhecer os poderes do juiz no que tange à flexibilização dos procedimentos civis sujeitos ao Estatuto da Criança e do Adolescente. Nessa seara, o caput do artigo 153 da Lei n. 8.069/90, bem como o seu parágrafo único, vêm a ser os instrumentos legais que legitimam tal flexibilização procedimental, visando que a efetiva proteção integral da criança e do adolescente seja uma realidade. Do exposto resulta que os métodos de interpretação assumem um significativo papel, pois revelam o real sentido e alcance das palavras do dispositivo legal supramencionado. O emprego da hermenêutica evidencia que a atuação ex officio nos procedimentos de jurisdição voluntária, amparada, inclusive, no artigo 1.109 do Código de Processo Civil, é uma resposta à necessidade de simplificação dos atos processuais e à adequação da sequência procedimental que cada situação fática exige. Por outro lado, quanto à atuação ex officio nos procedimentos de jurisdição contenciosa, o emprego dos métodos de interpretação no estudo do artigo 153 e seu parágrafo único, do Estatuto da Criança e do Adolescente, demonstra que a flexibilização está condicionada à anuência dos litigantes, bem como do Ministério Público, quando não for parte. A proteção (constitucional e infraconstitucional) voltada às crianças e aos adolescentes inspira a efetividade na prestação jurisdicional, justificando o emprego da flexibilização procedimental. Não se trata de permissão à arbitrariedade, mas de ruptura do excesso de formalismo, que possibilita a concentração de atos processuais e a mudança na sequência de tais atos, para que a proteção integral do menor se concretize, sem a violação dos princípios e garantias processuais

Made available in DSpace on 2016-04-26T20:22:22Z (GMT). No. of bitstreams: 1 Danilo Monteiro de Castro.pdf: 1073131 bytes, checksum: a4d5f90e2ac1823a36c7d1f023ba4dbc (MD5) Previous issue date: 2013-11-18 / This study aims at the conflict of jurisdiction as to tax matters, observed in the light of Communication Law (the issue is brought up as a communicational noise). Thus, upon a hermeneutic-analytic investigation, the legal system of positive right in law will be analyzed and, therefore, interpreted, so that reflections on the theme are possible according to the communicational perspective in law, and a language with scientific claims. The perspective in question favors the asserting that jurisdiction conflicts are observed (jurisdiction view in law), facilitate the identification of communication noise motivating the phenomenon being studied, enhance the ability to minimize the manifestation of conflicts by inserting infra-constitutional prescriptive statements (jurisdiction rules), and also lead to the analysis on how the conflict should be solved (derivation process), and whom by / O presente estudo tem por objeto o conflito de competência em matéria tributária, observado pelo prisma do Direito Comunicacional (a questão posta como um ruído comunicacional). Assim, mediante uma investigação hermenêutico-analítica, o sistema jurídico de direito positivo será analisado e, por conseguinte, interpretado para que reflexões sobre o tema sejam possíveis pela perspectiva comunicacional do direito, em linguagem com pretensões científicas. A perspectiva em questão propicia a afirmação de que conflitos de competência existem (visão competencial do direito), facilita a identificação do ruído comunicacional motivador do fenômeno em estudo, enaltece a possibilidade de minimizar a ocorrência de conflitos via inserção de enunciados prescritivos infraconstitucionais (regras de competência) e, ainda, conduz a análise à indicação de como deve dar-se a solução do conflito (processo de derivação), e por quem

Cette thèse se propose d’examiner et d’analyser les conditions d’application des règles françaises et européennes de compétence dans le domaine des litiges nés des opérations bancaires électroniques. De manière générale, le tribunal saisi vérifie sa compétence en analysant le différend, en déterminant les éléments du rapport de droit, en caractérisant les parties en conflit, et en établissant que les exigences de chacune des règles sont satisfaites. Mais, dans le cadre des relations bancaires électroniques, la juridiction exerce sa fonction en tenant compte des facteurs technologiques qui affectent la conclusion et l’exécution et de la relation litigieuse,et en prenant en considération le poids réel et juridique de la banque et du client.Pour que les critères juridictionnels et leurs liens de rattachement soient applicables de manière correcte, logique et équitable, la juridiction se doit appréhender avec un oeil neuf, des notions et concepts aussi variés que l’accord électronique d’élection de for, l’autorité de la banque, l’étendue de la protection des consommateurs, le domicile et la résidence, la notion de l’obligation bancaire, ainsi que le lieu de la conclusion et de la prestation de service, le lieu où se produit le fait dommageable, et le dommage économique. / This thesis examines the possibility of applying of relevant French and European rules in the field of litigations arising from electronic banking. The seized court checks its jurisdiction by analyzing disputed subject, identifying the elements of legal relationship, characterizing the parties of the dispute, and establishing that requirements of each rule are met. Once the court exercises its function, it considers the technological factors that may affect the fulfilling way of the legal relationship and dispute over it, as well as taking into account the actual and legal weight of both bank and customer. So that, in order to practice relevant criteria and connecting links in correct, logical and fair way, it is necessary for the court to reconsider it sunderstanding of different aspects of disputed subject. In other words, the court should renew its view on several issues, such as the electronic agreement on jurisdiction, the authority of the bank, the extent of the protection of consumers, the domicile and residence, the concept of bank obligation, the place of signing and fulfilling the contract, the place where the service is provided, as well as the place of occurrence of harmful event and economic damage.