HighPeople’sCourtofJiangsuProvince
December2019
I.BasicSituationandCharacteristicsofForeign-RelatedCommercialTrialsbyCourtsofJiangsuProvince
I)Basicsituationofforeign-relatedcommercialcases1.Thenumberofforeign-relatedcommercialcasesisgenerallybalanced,showingasteadyupwardtrend.
From2014totheendofOctober2019,courtsofJiangsuProvincehaveacceptedatotalof7,548foreign-relatedcommercialcasesoffirstinstance(including3,615casesand3,933casesinvolvingHongKong,MacaoandTaiwan),833foreign-relatedcommercialcasesofsecondinstance(including481foreign-relatedcasesand352casesinvolvingHongKong,MacaoandTaiwan),andthenumberofcasesacceptedrosesteadily(seeChart1).Atotalof8,107foreign-relatedcommercialcaseswereconcluded.Inaddition,from2014totheendofOctober2019,courtsofJiangsuProvincealsohandled6,286casesofjudicialassistance(including113casesofrecognitionandenforcementofforeignjudgmentsandarbitralawards,aswellasjudgmentsandarbitralawardsofHongKong,MacaoandTaiwancourts),tried6,788arbitrationjudicialreviewcases.
Chart1Foreign-relatedCommercialCasesAcceptedbyCourtsofJiangsuProvinceinRecentSixYears
2.Thenumberofforeign-relatedcommercialcasesisunevenlydistributedinregions,withgreatregionaldifferences.
Thenumberofforeign-relatedcommercialcasesacceptedbycourtsinvariouspartsofJiangsuisquitedifferent,andthedistributionisextremelyuneven.Suzhou,NanjingandWuxiwereamongthetopthreeinthenumberofcasesacceptedbythecourts,accountingfor64.96oftheforeign-relatedcommercialcasesbycourtsofJiangsuProvince.Thenumberofforeign-relatedcommercialcasesreflectshowdynamictheeconomicexchangesinaregionare.Forinstance,Suzhou,asamodelofJiangsu’sexport-orientedeconomy,isdirectlycharacterizedbythelargenumberofforeign-relatedcommercialcasesandtheheavytaskofforeign-relatedcommercialtrials.
Chart2Foreign-relatedCommercialCasesAcceptedbyCourtsinJiangsuinRecentSixYears
3.Diversifieddisputesandrelativelyconcentratedcausesofaction
Foreign-relatedcommercialcasesacceptedbycourtsofJiangsuProvinceinvolve210specificcausesofaction,mainlyincludingloancontracts,contractforinternationalsaleofgoods,importandexportagencycontracts,equitytransferdisputes,companydissolutiondisputes,lettersofcreditdisputes,etc.,coveringcross-bordertrade,investment,financeandotherfields.ThediversificationofdisputetypesreflectsthecontinuousexpansionofJiangsu’seconomicopeningtotheoutsideworld,thecontinuousexpansionofcross-borderinvestmentfieldsandthecontinuousincreaseinforeigntradeandeconomiccooperation.Inordertocorrectlytrydifferenttypesofforeign-relatedcommercialcases,itisnecessarynotonlytobefamiliarwiththelawsandregulationsinrelevantfields,butalsotohaveathoroughunderstandingoftheprofessionalknowledgeandtradingpracticesofvariousindustries,whichallincreasethetrialdifficulty.Althoughtherearevarioustypesofforeign-relatedcommercialcases,thecausesarerelativelyconcentrated.Disputessuchasinternationalsaleofgoods,financialloans,equitytransferandfinanceleasehavealwaysaccountedforalargeproportionofforeign-relatedcommercialcases.
Chart3MajorTypesandTheirProportionofForeign-relatedCommercialCasesbyCourtsofJiangsuProvinceinRecentSixYears
4.Foreign-relatedsubjectsarewidelydistributedintheregion,withalargenumberofcasesinvolvingHongKong,MacaoandTaiwan.
Inthepastsixyears,courtsofJiangsuProvincehaveaccepted4096casesinvolvingforeignlitigants,accountingfor49.0ofthetotalnumberofcasesinvolvingforeignregions,HongKong,MacaoandTaiwan.Thelitigantsaref