International Law Section
Alabama State Bar

Last Updated:  March 14, 2003
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Please scroll down for Section news, CLE opportunities, Alabama economic development news, and international law web links and resources.

NEWS

17 Alabama lawyers pass civil law notary exam

    Congratulations to the following Alabama lawyers who passed an examination administered by the National Association of Civil Law Notaries in Huntsville, Alabama, on March 2, 2003.  The following persons are eligible to apply with the Alabama Secretary of State for official appointment as civil law notaries:

    Rhonda Adams, Gary Backus, Thomas Blackstock, James Crosby, William Glass, Roger Killian,  Floyd Likins, Thomas Little, Dorsey Morrow, Robert Pettey, Shaler Roberts, and Elias Saad

    "I was very pleased with this first effort to offer civil law notary training in Alabama," said Boyd F. Campbell, former Chair of the International Law Section of the Alabama State Bar.  "These were highly experienced Alabama attorneys, and they received excellent training from the NACLN faculty."
    If all of the above-named attorneys receive appointments from the Alabama Secretary of State, this will bring the number of civil law notaries in Alabama to 17.  Florida as about 90 appointed civil law notaries.

Why open markets with Cuba?

    Former Congressman Sonny Callahan of Mobile is on record as favoring opening trade opportunities with Cuba.  Why?  The Port of Mobile is close by, of course, and Mr. Callahan obviously believes it make sense to talk trade with the Cuban government.  In a recent article published in the Winter 2002 edition of The International Lawyer, writer H. Scott Fairley, a barrister and solicitor in Toronto, Canada (L.L.M., 1979, N.Y.U.; S.J.D., 1987, Harvard) describes trade between Canada and Cuba below.
    "The volume of Canada-Cuba trade has fluctuated over the years, synchronized to some extent with the ebb and flow of Canada-Cuba relations.  From 1996 through 2000, two-way trade ranged from $690 million to a peak of $815.7 million in 1998, falling to just under $702 million the following year, and then recovering to $736.6 million in 2000.  Unofficial statistics, preliminary for 2001, for Canadian balance of trade figures show a modestly positive balance in Canada's favour:  $391.7 million in exports and $361.3 million in imports for a two-way total of $753 million."
    Because Cuba has an old, Soviet-style command economy, Mr. Fairley includes this cautionary note from the Canadian Department of Foreign Affairs and International Trade:  "Cuba is not an easy market ....  There have been instances when Canadian small and medium-sized enterprises have encountered difficulties in trying to do business in Cuba simply because of the nature of Cuba's centrally planned economy, which is distinctly different from other Latin American economies."
    Canada-Cuba trade includes mostly agricultural products -- a fact that should certainly be of interest to Alabama agri-business interests.  Trade between Canada and Cuba includes cereals, meat, fertilizers, seafood, metallic ores and concentrates, sugar, tobacco and cigars (of course).

Former Section Chair honored by Germany

    Former Section Chair Boyd F. Campbell was honored by the Ministry of Defense of the Federal Republic of Germany at a presentation on January 24, 2003, at Maxwell Air Force Base in Montgomery.  Colonel Willi Kamuf, a liaison officer representing the Luftwaffe, presented Mr. Campbell with the Ehrenkreuz Silber (Silver Cross of Honor) one of Germany's highest civilian awards.  The award certificate was signed by Dr. Peter Struck, Secretary of Germany's Ministry of Defense.
    For the past 10 years, Mr. Campbell has served as a "Goodwill Ambassador," along with his wife, Linda.  The Campbells have served as sponsors for the Luftwaffe officer attending the Air Command and Staff College of the Air University at Maxwell.  In addition, Mr. Campbell has worked with the Consul General of the Federal Republic of Germany in Atlanta, and other consuls general representing Japan, Korea, Italy, and Mexico, to correct a problem related to issuance of Alabama driver's licenses to foreign nationals lawfully present in Alabama for long periods of time, including the international officers and their families attending classes at the Air University.
    "This was entirely unexpected and a great honor," Mr. Campbell said.  "I accepted this medal on behalf of my wife Linda, who has worked closely with me over the years to make sure that our German guests are happy in Montgomery.  I was also pleased to be able to resolve the driver's license problem with the Department of Public Safety, and congratulate the Department for its attention to the matter."

New Section officers to be elected via mail-in ballot

    Article IV of the Section by-laws requires election of Section officers at the annual meeting, which was held on July 19, but because of poor attendance, the Chair has consulted the Executive Committee and will send out paper ballots.  The only position open is Section Chair, and no one has been nominated.  Our Vice Chair for Programs, Joseph W. "Bill" Mathews, our Secretary, Dr. Paul Kuruk, and our Treasurer, Robert E.L. Gilpin, will continue in their positions for another year.  The position of Vice Chair for Membership is vacant, and no nominations for this position have been received by the Chair or by the Executive Committee.
    If you are interested in serving as Chair or Vice Chair for Membership, please contact the Section Chair or a member of the Executive Committee so that you name can be placed on the ballot.  For contact information, CLICK HERE and HERE.

Dr. Paul Kuruk speaks to International Law Section at Bar Annual Meeting

    Our Secretary, Dr. Paul Kuruk, addressed our Section during the Annual Meeting of the Alabama State Bar at the Perdido Beach Resort Hotel in Orange Beach, Alabama, on July 19, 2002.  Dr. Kuruk provided attendees with excellent information on how to approach international business transactions.

Bill Mathews is new Vice Chair for Programs

    Joseph W. "Bill" Mathews, legal counsel for Samford University in Birmingham, has accepted the post of Vice Chair for Programs.  Congratulations are due Bill for accepting this important Section position.  Bill's first responsibility was to help us plan and execute a first class International Trade and Business Law seminar held in Birmingham on May 17, 2002.
    Bill Mathews is a founding member of the International Law Section and was the Section's first and only newsletter editor.

Governor Siegelman signs Civil Law Notaries bill into law

    On the morning of September 26, 2001, Governor Don Siegelman signed the revised Civil Law Notaries bill into law.  It is difficult to express the importance of this achievement by our Section, because Alabama and Florida are doing something entirely new and historic by enabling their Secretaries of State to appoint lawyers to serve as civil law notaries, and by helping to establish the American notarial tradition.
    The action taken by Governor Siegelman is the culmination of a great deal of work this year by a great team, both in Alabama and Florida, over one Regular Session and two Special Sessions of the Legislature.  The bill passed during the closing hours of the second Special Session just concluded.
    Our Section owes a debt of gratitude to Representatives Jim Carns (R.-Birmingham) and Jack Venable (D.-Tallassee), Senators Ted Little (D.-Auburn) and J.T. "Jabo" Waggoner (R.-Birmingham).  But we would not have seen our bill move smoothly and swiftly through both houses of the Legislature during the short Special Sessions if we had not had valuable help from Executive Director Bill O'Connor and Vice President of Governmental Affairs Jim Gray of the Business Council of Alabama.  Thanks, also, go to Charles E. "Chuck" Grainger, Jr., legal counsel to Secretary of State Jim Bennett and a member of our Executive Committee, who was in the State House making sure the bill kept moving.  Without this team on our side, the revised Civil Law Notaries bill would never have become law.  The bill was assigned Act No. 2001-967.
    The availability of civil law notaries in Alabama will provide a new way of doing business based upon a very old legal tradition.  For more information, see below.

NACLN admitted to observer status by International Union of the Latin Notariat

    Our Section has spawned a new organization of Alabama lawyers who have been appointed Alabama civil law notaries by Secretary Bennett -- the Alabama Association of Civil Law Notaries (AACLN).  Directors are Boyd Campbell, Chuck Grainger, Wesley Pipes, Griffin Sikes Jr., and Leonard Tillman.  AACLN is affiliated with the National Association of Civil Law Notaries (NACLN).  Boyd Campbell and Chuck Grainger are also Directors of NACLN.  Chuck Grainger, in his capacity as a Director of NACLN, and Griffin Sikes, in his capacity as a Director of AACLN, flew to Athens, Greece, to attend the triennial Congress of the International Union of the Latin Notariat.  The result of that meeting is that NACLN has been admitted to Observer status.  NACLN received valuable support for its admission to the Union from the latin notariates of Canada and a number of other countries.  This accomplishment will bring good things to Alabama in the future.
    "We had three objectives in attending the International Congress of the Latin Notariat all of which we accomplished with great success," said Chuck.  "First, we obtained Observer status in the International Union of the Latin Notariat which enables our members to fully participate in the Commission on
American Affairs -- covering North and South America and a range of subjects, including authentication of electronically transmitted documents.  This also allows our members to become individual members of the International Union of the Latin Notariat and use their logo in international correspondence -- enhancing credibility and acceptance.
    "Second, we promoted to the world the adoption of a latin notarial system in Alabama and Florida which reduces risk to our collegues in other countries in international transactions.  The absense of authenticity and reliability in U.S. documents has been of enormous concern for our collegues in other ountries who at times are personally liable for the representations in such documents when they rely on them.  Finally, we built numerous relationships with notaries in other countries as a resource for our membership.  This will help where notarial questions or problems occur in various countries.  Mission accomplished!"
    If you get a chance, please congratulate Chuck and Grif on their successful trip to Athens, Greece -- at their own expense, I might add -- to further the mission of the International Law Section.
    All of this is good news for Alabama economic development.  You will likely begin noticing that multinational companies will ask for Alabama civil law notaries in the future as they contemplate, plan, and execute transactions in our state.  In many cases, the availability of Alabama civil law notaries to serve as counsel to transactions will give these companies the "comfort level" they seek.  It may well develop that we will find it easier to get our clients' documents which are authenticated by an Alabama civil law notary admitted in foreign courts and to foreign government officials.  As a Section, we are now prepared and ready to assist Alabama companies and your international clients.

ILS holds annual meeting during Alabama State Bar annual conference

    The International Law Section held its annual meeting on July 16, 2001, during the Alabama State Bar Annual Conference in Destin, Florida.  New by-laws were approved and submitted to the Board of Bar Commissioners.  The new by-laws make two major changes.  They adjust the membership fee schedule to require a $30 annual fee for first-time members, and a $45 fee for annual membership renewals.  The by-laws also establish the Executive Committee and the following Section officer positions:  Chair, Vice-Chair for Programs, Vice-Chair for Membership, Secretary, and Treasurer.
    Boyd F. Campbell was re-elected as Section Chair, and Dr. Paul Kuruk, Professor of Law at Cumberland School of Law, was elected Secretary.  Mr. Campbell urged members to volunteer to serve in the key positions of Vice-Chair for Programs and Vice-Chair for Membership.
    During the CLE that preceded the annual meeting, Section members and other conference attendees heard from Todd Kocourek, special counsel to Florida Secretary of State Katherine Harris, and Charles E. "Chuck" Grainger, Jr., general counsel to Alabama Secretary of State Jim Bennett.  Mr. Grainger presented a clear explanation of the role of the civil law notary in the legal profession and outlined differences between the American civil law notarial system, as distinct from all other countries.  The key differences in the American system, according to Mr. Grainger, are that use of a civil law notary's legal services will be voluntary, no fees will be set by statute, and their numbers will not be limited by statute.  Dr. Paul Kuruk also explained differences between the civil law notarial systems of other countries as compared to the American system that is being developed.
    The Section welcomed Dean John Carroll to the annual meeting.  Dean Carroll had recently assumed his new post as dean of Cumberland School of Law.

Three Alabama lawyers pass NACLN exam

    The National Association of Civil Law Notaries (NACLN) provided training to three Alabama International Law Section (ILS) members and three Florida lawyers from July 13 - 15, 2001, at the Sandestin Hilton Beach Resort in Destin, Florida.  The International Law Section is pleased to report that all three lawyers passed the exam.  The Alabama Association of Civil Law Notaries welcomes new members Wesley Pipes of Lyons, Pipes & Cook, Mobile; Griffin Sikes of Montgomery; and Leonard Tillman of Balch & Bingham, Birmingham.  Congratulations to these three lawyers, who are eligible to apply to the Secretary of State for appointments as Alabama civil law notaries.
     The Alabama Association of Civil Law Notaries (AACLN) has been established with the help of Chuck Grainger and Boyd Campbell.  AACLN has been duly admitted as an affiliate organization of the National Association of Civil Law Notaries, on whose board Messrs. Grainger and Campbell sit as Directors, representing Alabama's interests.  AACLN is planning to offer the next civil law notary examination in Birmingham on a date to be announced.  To learn more about notarial associations and organizations in other countries, and what civil law notaries do, you may use the links below.  Please note that the links below will take you away from the International Law Section website.

International Union of the Latin Body of Notaries

France

Austria

Spain

Canada

Switzerland

Germany

Italy

Belgium

Mexico

Alabama economic development news

Advise clients on securing private data in EU countries

    One of the most serious issues confronting private international lawyers in advising their U.S. corporate clients who operate in the European Union is the problem of securing private data.  The EU Data Protection Directive and member state laws are not to be trifled with.  U.S. and foreign employees of U.S. businesses that do not comply with the directive are subject to prosecution.
    The rules require that the "data controller" inform persons to whom the data refers of the purposes of collection of the information and, in some cases, obtain their consent.  In addition, data controllers are required to institute security measures to prevent unauthorized use or loss of the data.  But the most controversial rule deals with transfer of personal data to countries outside the EU.  So-called Article 25 states that data gathered in an EU member state may not be transferred to a country outside the EU where an adequate level of privacy protection is not met.  Permission from the EU can be obtained to effect a data transfer to the United States, but so far the EU has only given its approval to select U.S. companies that abide by safe harbor principles.
    Human resources data has special protection.  U.S. computer administrators have been charged with violations of this directive and have been subject to fines.  The maximum penalty for a violation in Germany, for example, is $200,000, in France, $400,000, and in Spain, $540,000.  Because the rules are so strict, and the criminal sanctions so severe, practitioners should advise their corporate clients operating in the EU to become thoroughly familiar with this EU directive.  [Note:  See Council Directive 95/46/EC, 1995 O.J. (L 281)] -- Adapted with excerpt from "Seeking Suitable Solutions for Importing Data from the European Union," by Rosa Barcelo, The International Lawyer, Vol. 36, No. 3 (2002)

Opelika lures Mercedes supplier from Michigan

    On December 20, 2002, Opelika announced that a Mercedes-Benz supplier has chosen the city for a $20 million plant that eventually will employ 300 workers.  Benteler Automotive Corp., based in Auburn Hills, Michigan, will build chassis for the Mercedes plant in Vance and try to work with other automakers in Alabama.  The company will build a 144,000-square-foot plant in Northeast Opelika Industrial Park.
    Opelika beat Jefferson County and Greenville, S.C., in luring the automotive parts manufacturer to its industrial park, according to The Birmingham News.
    "This is quite a coup for Opelika because we competed with some heavy hitters to win this project," said Chad Newell, Director of the Opelika Economic Development Department.  Newell said that in addition to the state's basic incentives package, Opelika will assist Benteler with site preparation expenses and some performance-based cash incentives.
    The Benteler Group is a Germany-based non-listed stock corporation in family ownership.  It operates more than 40 plants in Europe, North, Central and South America as well as in Asia.  More than 17,400 people are employed within the Group.  The largest division of which is automotive with more than 11,600 employees, 32 sites and a total sales revenues of 2.07 billion Euros.
    In 2001 the Benteler Group celebrated its 125th anniversary.  Four generations of the family have contributed to shaping the Group, which is still in family ownership today, and now one of the 100 largest industrial enterprises in Germany. -- Excerpt from an article published by The Associated Press, December 21, 2002.

Hyundai Mobis to build auto parts plant in Montgomery (Update)

    On December 16, 2002, Gov. Don Siegelman and Kyu-Hwan Han, President of Hyundai Mobis, a supplier of cockpit, chassis, and axle modules, signed the official contract for Mobis Alabama to build a plant in Montgomery's Airport Industrial Park.  The plant location is minutes away from the site of Hyundai's new plant construction.
    "This is a key supplier," said Siegelman.  "Now that this announcement is made, we expect and believe other suppliers ... [will come] to establish tehir place in order to service Hyundai production."
    Hyundai Mobis was established in 1977, with headquarters in Seoul, South Korea, and with U.S. headquarters in Detroit.  The company employs 3,600.  Hyundai Mobis manufactures the latest automotive components, including smart airbags.  The parts division specializes in repair parts, while the auto-tech division pursues development of brake and safety components for domestic use and export, as well as refrigerator, steel, and specialized container production.  Hyundai Mobis will be joining Hyundai's $1 billion plant as it helps Hyundai establish its first U.S. autmotive manufacturing plant in Montgomery.
    Montgomery and Prattville competed for the plant, with Montgomery offering a discount on an 82-acre tract in Montgomery's Airport Industrial Park.  Hyundai Mobis is expected to begin construction of a 400,000-square-foot plant in early 2003, complete construction by mid-2004, and eventually employ more than 430 workers.
    Capital investment for the Mobis Alabama plant will be $30 million, Han said.

Honda breaks ground on plant expansion

    Honda broke ground on an an expansion of its plant in Lincoln on November 21, 2002.  The expansion will nearly double the current 2,300 jobs.  Governor Don Siegelman joined Honda executives, including President and CEO Koichi Amemiya of American Honda Motor Company.  The $425 million expansion will allow the plant to increase production capacity to 300,000 engines and automobiles annually.
    Once completed, the plant will employ 4,300 workers.  Honda's total investment in Alabama will then be $1.025 billion.  Honda currently manufactures Odyssey minivans and V-6 engines.
    In other news, officials with Honda supplier KTH-Leesburg Products announced on December 9 that its Cherokee County plant will increase its employment to 280 as it completes a $60 million expansion program.  The expansion will double the size of the company by the end of 2004.

EU seeks damages against R.J. Reynolds

  BRUSSELS -- The European Union has filed a lawsuit in New York against tobacco giant R.J. Reynolds, seeking compensation for alleged money laundering.  The EU Executive Commission said in a statement that it sought "relief to stop the laundering of proceeds from illegal activities and to seek compensation for losses sustained."
    The case --  contained in a 156-page document filed witht he U.S. district Court for the Eastern District of New York -- stems from a tax evasion case the EU and 10 EU governments initiated against R.J. Reynolds, Philip Morris and Japan Tobacco, Inc.  Officials would not put an amount on the practice but said it dates back a decade and involves hundreds of millions of dollars. -- Excerpt from an article published by The Associated Press, November 1, 2002.

Alabama may be site of rocket plant

    Rumors are circulating that U.S. Astronautics, a rocket motor builder, is looking closely at Alabama and has discussed potential plant sites with Alabama development officials.  U.S. Astronautics announced on July 11 that it was looking at plant sites in Alabama after giving up on a Mississippi location.  CEO Forrest "Bud" Stacy said the firm was unable to reach an agreeable lease arrangement with Mississippi officials for space in the Tri-State Commerce Park north of Iuka.  Another company official, Doug Oldham, said the firm is talking with Alabama officials about three sites, one of which could be the Barton Riverfront Industrial Park in Colbert County.  He said the other sites are in the Selma-Montgomery area, and on the Alabama-Georgia border.  Oldham reportedly traveled to Montgomery on July 11 to meet with state officials.
    U.S. Astronautics plans to invest up to $300 million to build a construction facility for the Eagle rocket, which would be used to launch telecommunications satellites.  The project would generate 1,000 construction jobs and 450 permanent jobs.  U.S. Astronautics would be a client of E'Prime Aerospace, which is developing the Peacekeeper intercontinental ballistic missile into a commercial launch vehicle. -- Exerpt from a report prepared by The Associated Press and The Montgomery Advertiser.

Incentive deal for Honda spotlighted

    "Alabama is giving Honda $90 million in incentives to double its auto plant in Lincoln, making it the cheapest deal since the state started using big-dollar dowries to lure automakers to the Deep South.
    "The incentive package works out to $44,870 for each of the 2,000 jobs that are supposed to be created.
    "The cost is far less than the $105,580 for the original Honda plant and far below any other auto plant that has been recruited to Alabama since Mercedes-Benz started the state on the road to auto production in 1993." -- Excerpt from an article by Phillip Rawls, The Associated Press, July 9, 2002.

Hyundai announces location in Montgomery

    Alabama and Montgomery win a $2 billion Hyundai SUV manufacturing plant, which will employ about 2,000 workers!  CLICK HERE
    Sony Electronics has completed a $34 million expansion of its Dothan faciility.  The Dothan plant is the only Sony facility outside Japan to incorporate a technology that increases the efficiency and delivery of high-capacity metal-digital tape products.
    Three new companies that will supply parts to the Honda plant in Lincoln have located in Alabama.  TS Tech North America will spend $9 million to turn the vacant HD Lee building in Boaz into a factory that makes seats for the Honda Odyssey minivan.  The plant will employ nearly 200 workers when it opens next year. KTH Parts Industries of St. Paris, Ohio, will invest $46 million in a new facility in Leesburg that will creat 150 jobs.  The 170,000-square-foot facility will produce stamped and welded metal frame components for the Honda Odyssey minivan.  Initial production is scheduled to begin in November.  The new company created by KTH Parts is a joint venture among KTH, Hirata Technical Company, Ltd., and Hongo Company, Ltd., both of Japan.  Rainsville Technology, Inc., a subsidiary of Moriroku Company of Japan.  The $10 million, 91,000-square-foot plant will produce interior and exterior plastic parts for the Honda Odyssey.
    Other Honda-related plant announcements include New South Express, which will build a 200,000-square-foot consolidation facility north of Talladega, Precision Strip, Inc., an Ohio-based company that cuts rolls of steel into strips for use as automobile parts, and Yachiyo Manufacturing of Alabama will supply Honda with welded and sub-assembled automobile body parts from a new $6.4 million, 41,000-square-foot plant in Steele.  Ohio-based Kamco Industries, a Honda supplier of plastics parts, has set up a new Alabama company called Kumi Manufacturing of Alabama and is locating a 105,000-square-foot plant and will employ 77 workers in Chilton County.
    The Mobile-Mexico ferry is now a reality.  Instead of transporting cargo to Laredo, Texas, shippers can now use the a new railcar ferry service out of the Port of Mobile.  The service can reduce a typical 20- to 25-day trip to three days.  CG Railway, a division of New Orleans-based International Shipholding Corporation, operates a twice-weekly railcar ferry service between the Port of Mobile and Coatzacoalcos, Mexico.  The company operates two 585-foot ships, each with a 60-car capacity.
    "These are the only two ships of this kind on the Gulf Rim," says Mike Lee, President of Page & Jones, the ships' agents, "and this service could expand to Latin America."
    In Auburn, two German automotive companies -- Stahlschmidt & Maiworm, the world's leading manufacturer of automotive aluminum wheels, and Hoerbiger Hydraulics -- announced plans to open plants and begin production within the next two years.
    Also, the addition of the Toyota plant in Huntsville and a $600 million expansion of the Mercedes plant in Vance have led development news this year.

Links

Hague Conference on Private International Law -- The Hague Conference is an intergovernmental organization that assists in negotiating and drafting multilateral treaties (conventions) in the different fields of private international law (e.g. international judicial and administrative co-operation; conflict of laws for contracts, torts, maintenance obligations, status and protection of children, relations between spouses, wills and estates or trusts; jurisdiction and enforcement of foreign judgments).  Visit frequently.

Bibliography

Bruno A. Ristau, International Judicial Assistance:  Civil and Commercial (International Law Institute, 1995)
Louise Ellen Teitz, Transnational Litigation (Lexis Law Publishers, 1996)

Submit Section news

    ILS members are encouraged to submit news items about themselves or other international lawyers, events, or case law for inclusion on this web page.  To submit your Section news, or for more information, contact:

International Law Section
ATTN:  Boyd F. Campbell
P.O. Box 11032
Montgomery, AL  36111-0032

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