Force majeure as grounds for exemption from liability: International approach and Ukrainian experience in terms of the military conflict

La fuerza mayor como causal de exención de responsabilidad: enfoque internacional y experiencia ucraniana en materia de conflicto militar

Keywords: force majeure, irresistible force, exemption from liability, performance of obligations, war in Ukraine

Abstract

The article is devoted to the study of the category of “force majeure” and the characteristics of the exemption from liability in circumstances of force majeure. In addition, the definition of force majeure in international normative acts is studied, the categories of force majeure, irresistible force and state of emergency are compared. The regime of grounds for exemption from liability and the place of force majeure in it are considered. The peculiarities of changing and terminating the contract as a result of a significant change in circumstances in case of force majeure in accordance with the legislation of European countries and Ukraine are analyzed. The article pays special attention to the qualification of circumstances as force majeure in the context of the anti-terrorist operation and the war in Ukraine. It is concluded that the concept of force majeure has its origin in Roman law and today it is known both in the civil and common law systems. From the time of Roman law, there was both a legislative regulation of exemption from liability for the occurrence of force majeure circumstances, as well as a contractual practice of  formulating exemption from liability clauses.

Downloads

Download data is not yet available.

Author Biographies

Inna Apalkova, National University “Odessa Law Academy”, Odesa, Ukraine.

PhD., Associate Professor of Civil Procedure Law Department of National University “Odessa Law Academy”, Odesa, Ukraine.

Vladimira Dobrovolska, National University “Odessa Law Academy”, Odesa, Ukraine.

PhD., Associate Professor of Civil Procedure Law Department of National University “Odessa Law Academy”, Odesa, Ukraine.

Yuliia Pavlova, National University “Odessa Law Academy”, Odesa, Ukraine.

PhD., Associate Professor of Civil Procedure Law Department of National University “Odessa Law Academy”, Odesa, Ukraine.

Svitlana Yakymchuk, Leonid Yuzkov Khmelnytskyi University of Management and Law, Khmelnytskyi, Ukraine.

PhD., Associate Professor of the Department of Civil law and Process, Leonid Yuzkov Khmelnytskyi University of Management and Law, Khmelnytskyi, Ukraine.

Volodymyr Yarmaki, Odessa State University of Internal Affairs, Odesa, Ukraine.

PhD., Associate Professor of the Department of Constitutional and International Law of the Educational and Scientific Institute of Law and Cybersecurity of the Odessa State University of Internal Affairs, Odesa, Ukraine.

References

ANTONIV, Roman. 2022. Insurance during the war. Ukrainian truth. Available online. In: https://www.epravda.com.ua/ columns/2022/04/14/685760/. Consultation date: 15/02/2023.

BEATSON, James. 2002. Anson’s Law of Contract. 28th Edition. Oxford University Press. Oxford, UK.

CASTRO, Ricardo. 2020. “The Response of French Contract Law to the COVID-19 Pandemic” In: Revista de derecho civil. Vol. 7, No. 2, pp. 47- 74.

CHUNG, Gordon. 2017. “A Comparative Analysis of the Frustration Rule: Possibility of Reconciliation Between Hong Kong-English ‘Hands-off Approach’ and German ‘Interventionist Mechanism” In: European review of private la. Vol. 25, No. 1, pp. 109-142.

COMMISSION ON EUROPEAN CONTRACT LAW. 1995-2002. Principles of European Contract Law. Available online. In: https://www.trans-lex. org/400200/_/pecl/. Consultation date: 15/02/2023.

DZIUBA, Iryna. 2003. “On the institution of limitation and exemption from liability for non-fulfillment of contractual obligations due to force majeure” In: Modern law. Vol. 9, pp. 112-123.

KOMAROV, Andrey. 1991. Responsibility in commercial turnover. International relations. Moscow, Russia.

KONDRATIEVA, Elena. 2012. “Force majeure clause in a foreign trade contract” In: Bulletin of the Nizhny Novgorod University named after N.I. Lobachevsky. Vol. 6, No. 1, pp. 238–244.

KULAGIN, Mikhail. 1997. Selected works. Civil Code of France. Zertsalo. Moscow, Russia.

MALINOVSKA, Inna; OSTROGLYAD, Daria; CHERNYAVSKA, Darina; TSELIKOVSKA, Olga. 2020. “Change or termination of the contract due to a significant change in circumstances” In: Legal Bulletin. Vol. 2, pp. 192-195.

NEKIT, Kateryna. 2021. “Restrictions of private property right in terms of the COVID-19 pandemic: the experience of the US, UK and Ukraine” In: The Age of Human rights. Vol. 16, pp. 263-277.

PALMER, Vernon. 2022. “Excused Performances: Force Majeure, Impracticability, and Frustration of Contracts (dagger)” In: American journal of comparative law. Vol. 70, No. 1, pp. 70-80.

PASSEK, Evgeniy. 2003. Non-property interest and irresistible force in civil law. Pravovoy Mir. Moscow, Russia.

PIDOPRYGORA, Opanas; KHARYTONOV, Yevhen. 2003. Roman law. Yurinkom Inter. Kyiv, Ukraine.

PUKHAN, Ivo; POLENAK-AKIMOVSKAYA, Mariana. 1999. Roman law. Zertsalo. Moscow, Russia.

REZNICHENKO, Semen; TSERKOVNA, Olga. 2009. Grounds for exemption from civil liability for causing damage: theory and practice. ODUVS. Odesa, Ukraine.

ROSE, Frank. 2022. Blackstone’s Statutes on Contract, Tort & Restitution. 33rd Edition. Oxford University Press. Oxford, UK.

RUIZ, Francisco. 2022. The “Regulation of temporary protection of those displaces by the war in Ukraine and its compatibility with other forms of international protection in the context of the new EU migration policy” In: Revista de derecho comunitario Europeo. Vol. 73, pp. 951-993.

SANJUR, Augusto. 2022. “Unidroit Principles and the COVID-19 Economy” In: Uniform law review. Vol. 26, No. 4, pp. 635-646.

TSERKOVNA, Olga. 2008. Grounds for exemption from civil liability for causing damage: PhD Thesis. ODUVS. Odesa, Ukraine.

UNIDROIT. 2016. Principles of International commercial contracts. Available online. In: https://www.unidroit.org/wp-content/uploads/2021/06/Unidroit-Principles-2016-English-bl.pdf. Consultation date: 15/02/2023.

UNITED NATIONS. 1980. Convention on Contracts for the International Sale of Goods (Vienna, 1980) (CISG). Available online. In: https://uncitral.un.org/en/texts/salegoods/conventions/sale_of_goods/cisg. Consultation date: 15/02/2023.

UNITED NATIONS. 1998. Convention on the law of the sea. Available online. In: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A21998A0623%2801%29. Consultation date: 15/02/2023.

UNITED NATIONS. GENERAL ASSEMBLY. 2001-2002. Responsibility of States for internationally wrongful acts : resolution/adopted by the General Assembly. Available online. In: https://digitallibrary.un.org/record/454412. Consultation date: 15/02/2023.

VASILIEV, Yevgeniy. 1993. Civil and commercial law of capitalist states. International relations. Moscow, Russia.

VERKHOVNA RADA of Ukraine. 1998. On Chambers of Commerce and Industry in Ukraine: Law of Ukraine. Available online, In: https://zakon.rada.gov.ua/laws/show/671/97-%D0%B2%D1%80#Text. Consultation date: 15/02/2023.

VON BAR, Charles; CLIVE, Eleonora; SCHULTE-NOELKE, Hanna; BEALE, Henry; HERRE, John; HUET, Jeremy; SCHLECHTREIM, Peter; STORME, Mary; SWANN, Stiven; VARUL, Pedro; VENEZIANO, Andree; ZOLL, Frank. 2009. Principles, Definicions and Model Rules of European private law Draft Common Frame of Reference (DCFR). Available online. In: https://www.ccbe.eu/fileadmin/speciality_ distribution/public/documents/EUROPEAN_PRIVATE_LAW/ EN_EPL_20100107_Principlesdefinitions_and_model_rules_of_European_private_law_-Draft_Common_Frame_of_Reference DCFR_.pdf. Consultation date: 15/02/2023.

VYACHESLAVOV, Fedor. 2007. “Distribution of risks: concept and meaning in civil law” In: Bulletin of the Moscow University. Vol. 11, No. 4, pp. 78-89.

ZAGNITKO, Oksana. 2022. “Force majeure in contracts during martial law” In: Legal Gazette. Available online. In: https://yur-gazeta.com/publications/ practice/civilne-pravo/forsmazhorni-obstavini-u-dogovorah--pid-chas-voennogo-stanu-.html. Consultation date: 15/02/2023.

ZWEIGERT, Konrad; KATZ, Hein. 1993. An Introduction to Comparative Law. 2nd Edition. Clarendon Press. Oxford, UK.
Published
2023-10-17
How to Cite
Apalkova, I., Dobrovolska, V., Pavlova, Y., Yakymchuk, S., & Yarmaki, V. (2023). Force majeure as grounds for exemption from liability: International approach and Ukrainian experience in terms of the military conflict: La fuerza mayor como causal de exención de responsabilidad: enfoque internacional y experiencia ucraniana en materia de conflicto militar. Political Questions, 41(79), 433-452. https://doi.org/10.46398/cuestpol.4179.29

Most read articles by the same author(s)