Sunday 30th October 2011
My colleague and I
arrived at Dubai international airport, looking forward to the week ahead and
keen to see the bustling city that has sprung up from the sandy desert in a
fraction of the time it takes to build some UK football stadiums. After a
tiresome wait at passport control we were spotted within mere moments by other
English barristers who were also en route to the conference.
We were transported
from the airport into the bright lights of the distance, which appeared to us
to be a futuristic sprawl of buildings, within which an ex-member of chambers
now lived and with whom we were to stay for the forthcoming conference. After
initial greetings and a traditional meal at a local restaurant we retired to
our home for the week. The view was sensational: a panorama including the Sheikh’s
racecourse, a visible edging of sandy beaches, and a dazzling array of skyscrapers.
A world away from home, I felt optimistic and excited about the experience
ahead.
Monday 31st October 2011
Today was the first
day of the conference. Having found the conference centre, close to Dubai’s
World Trade Centre, the first task was registration. Striking, large blue
satchels brimming with conference materials were handed over to us and we were
left to peruse the programme and build our own timetables for the week ahead.
In the main conference
hall the Bar Council maintain a presence, both to welcome Bar delegates and to
inform other jurisdictions about the system in the UK. We heard stories of the previous
day’s opening ceremony; apparently not as good as last year because of the stifling
hours spent on hot buses and the unfortunate space hired for the event. On the
positive side, there were fire-eaters, belly dancers and fireworks. Not items
one might have expected if the event were held in the Temple or anywhere within
the city.
The first lecture we
attended was on the ‘Use of Investigator services in prosecuting and defending
criminal offences’. Speakers included private investigators, litigators from
the US, solicitors from the UK and academics from South America. Those in
attendance were invited to introduce themselves to the room and it was apparent
that there was a worldwide interest in the topic. The panellists were encouraged
to share their best and worst experiences of using private investigators. There
was a real contrast between the approaches of the inquisitorial and adversarial
systems, and the availability of legal aid was undoubtedly a deciding factor in
whether investigators were going to become a common feature of court cases. One
American lawyer for example explained that she would use private investigators
to do mini-investigations on their own clients before taking on their cases to
see if they were “telling the truth”; this was a suggestion met with some
amusement by those English barristers and solicitors in the room.
For my own part I
felt that there was little room for investigators in keeping with the US model,
however the flowing debate was informative about the emphasis now being placed
on their utility in jurisdictions beyond our own, and the uses to which such
investigators can be put. For all of those on the panel, except the UK members,
it seems that private investigators are now viewed as an important aspect of
case preparation. If the “devil is in the detail” then it undoubtedly pays to
ensure the lawyer has as much information at their disposal as possible. One
could not fail to acknowledge the US viewpoint that such background research is
also able to guide the development of a thorough case theory.
Copious coffee was
provided during the day. One thing that became increasingly apparent, and which
became a point of irritation, is the different etiquette demonstrated by
delegates so far as mobile phones are concerned. Whereas in the UK the shrill
ring of a mobile phone fills one with fear that it is one’s own, and then
latent paranoia about whether one’s own phone is turned off or to silent, the
same does not apply to others. It continues to amaze me that phones are rarely
switched off, are left to ring out, and are used to excuse people from rooms to
answer calls when senior experts are giving up their time to speak. One English
panellist remarked that he was going to hold a competition for the best ring
tone at the end of one session. Perhaps my views are overly-sensitive, but I
cannot help to cast my mind back to the UK and consider the likely response of
members of the judiciary for example if counsel took such a relaxed attitude at
a Bar Council or Circuit event.
Following lunch I
attended a lecture on the use of capital punishment. The line-up of panellists
read as a “who’s who” of the international human rights world. The session was
introduced by the IBA President, Akira Kawamura, and his catchy foreword set
the scene for the debate that followed .The golden thread of the lecture was
the question: is the continued use of the death penalty across the world a
challenge to so-called civilised society? The majority of those in attendance
at the lecture were vehemently against capital punishment in any circumstances.
However there remained those that felt it should be used in some circumstances,
all citing the ‘victims’ arguments for its retention. Attention was drawn to
the main countries who regularly sentence people to death, for example China
had in excess of 2000 known executions in 2010.
The senior reporter
at the IBA lead a “devil’s advocate” style debate after the general speeches
were delivered by the panel. Delegates were challenged to argue against
pro-death penalty views and to provide counter reasons for the usual type of
submissions made in favour of the punishment, which many regard as more final
than any other. Whilst in theory this was an excellent idea, there were
unfortunate digressions by attendees who used the opportunity to make
ten-minute political speeches on aspects of their own character and experiences.
It was quite clear by
the end of the session that the abolition of the death penalty remains an
aspiration that is light-years away. That said, the panel were optimistic about
the progress that has already been made. I was left wondering whether this
optimism was misplaced and a luxury of the liberal elite in the room, or whether
it was something that the international community could genuinely achieve
notwithstanding the histories in the diverse tapestry of countries across the
world.
Post-conference there
was a Young Lawyers social event at ‘Palms Gardens’. The event was supposed to
be an event aimed at educating first-time delegates about how best to approach
the conference and how to get the most from it. In fact, the event was a short
drinks party swarming with fresh-faced lawyers of all nationalities, each
ebbing with sanguinity about the event. A pity perhaps, but it may not come as
any surprise that there were no complaints from those in attendance that found
themselves stood in the dewy haze of the evening, holding a cold beer after a
mentally stimulating day.
1st November 2011
Day 2 of the
conference and another array of lecture/ showcase/ discussion groups were on
offer. We began the day hearing from an expert panel on the progress made by
the International Criminal Court (‘ICC’) in Kenya. It may be well-known by the
readers of this blog, that in Kenya’s 2007 elections mass atrocities were
committed, resulting in the death of between 1300 and 1400 people and the
displacement of many more thousands. Hans Correll provided the contextual
background to this violence and detailed how the international community
brought these events into the spotlight for scrutiny. Juan Mendez (UN Special
Rapporteur for torture, inhumane and degrading treatment) followed, explaining
what the early issues were for the ICC, and Greg Kehoe then provided an insight
into the proceedings currently before the court and the jurisdictional and
procedural matters being wrestled with before the substantive trials of the six
defendants begin. Next Mr Akide, the President of the Kenyan Law Society, sought
to detail the Kenyan perspective on the intervention of the ICC and the
compatibility of international and national law in moving forward. Mr Akide’s
outlook stirred the views of the attending delegates and stimulated much debate
in the discussion that followed.
In the lunchtime
adjournment further networking opportunities were available. Mirroring
yesterday’s set-up, a buffet-style selection of food was eaten at large round
tables and lawyers from every nation mingled together sharing war stories and discussing
the problems facing their legal systems at present. Those that I spoke to were
astounded by the legal aid cuts being made to our own system, which many had
considered to be one of the best and most effective in the world. We had been
told to take business cards along with us, but nobody could have prepared me
for the frantic exchange of cardboard that almost all delegates were guilty of,
imposing their personal and professional details on anyone who wished to read
them. Those in the Temple who have before uttered the words “targeted
marketing” would have been horrified to see the indiscriminate swathes of
business cards being distributed.
The 2.30pm session
was a whirlwind tour of cross-border investigation of corruption. The
distinguished panel detailed the theoretical and practical issues that arise in
the investigation and prosecution of corporate organisation corruption, and set
out with clarity the responsibilities for advisors when providing legal advice
to those tackling corruption within their midst. It was emphasised that there
is a need for uniformity if the international community is to successfully
tackle corruption’s prevalence, with each panellist in principle agreement,
even if not in the manner this was described or how it was brought about.
The panel encouraged
early interaction with respective State governments, the use of “document hold”
processes to ensure the integrity and preservation of important evidence, and
the need to ‘reasonably scope’ investigations before embarking upon them (the
field of data protection appears to provide a particular minefield given the
varying national norms). The international panellist chair, Mr Monty Raphael QC,
followed with a perspective on the practical considerations for a criminal
lawyer in advising a company on corruption/ bribery laws where there are
multi-jurisdiction issues in play. He hoped in the future for a unified
international approach to corruption, in order to allow companies to find harmonious
corporate policies within their organisation, independent of geography, and
furthermore to assist lawyers in providing sound and reliable advice in the
field.
This evening the Bar
Council of England and Wales held a cocktail party at the Emirates twin-towers,
hosted by the current Chairman Peter Lodder QC. More of this tomorrow…..
2nd November 2011
From conversations,
and the look of most people this morning, last night’s Bar Council event was a
resounding success. The view from the rooftop terrace that had been hired for
the event was phenomenal, and barristers and solicitors from England and Wales
were out in force, circulating amidst other selected guests until the close of
the evening. Fantastic canapés and an enticing cocktail selection were
available, and Peter Lodder QC gave a short warm welcome speech; delivered in a
manner which makes one pleased to be associated with the English bar. More
business cards and contacts were made, and one could be forgiven for thinking
that the clocks had been turned forward when the end of the event was
signalled.
From the twin towers
many guests, including my colleague and I, were whisked to the Armani hotel.
The real Armani I hear you say? Quite so. The reason for our onward travel was
the fact that we had received invites to the Norton Rose cocktail party, where
there was further networking to do. Quite happily the venue for the affair
stood in the shadow of the Burj Khalifa, the tallest building in the world, and
at the edge of the dancing fountains, which are in front of the infamous Dubai
mall (a building which has to be experienced to be believed given its unashamed
extravagance). After doing a polite round of greetings we retired for the
evening, keen to make sure that tomorrow’s lectures were as useful.
I should, before
ending, write something about ‘work’. So, an anti-corruption update!
I attended a session
on global enforcement of anti-corruption offences, chaired by the head of the
OECD. On the panel were defence lawyers, academics and public policy
specialists from various jurisdictions. Some highlights were:
- The South African Supreme Court has upheld a constitutional challenge to the country’s anti-corruption taskforce (known as ‘The Hawks’). The court agreed that the Hawks were not sufficiently independent of the executive branch of government. Their future remains uncertain.
- An anonymous attendee overheard in conversation on BAE: “Everyone knows them…how lavish they are with presents”.
- How do you measure damages in corruption cases? A fascinating scientific study into earthquakes concluded that 86% of victims came from countries with high levels of corruption. How do we reflect this in judgments? What damage is too remote?
- The OECD Foreign Bribery Impact Study concluded that 46% (so basically half) of corrupt payments were paid in developed or emerging markets. Corruption is as much a problem in ‘The West’ as for anyone else.
- For those readers with a UK interest, Nick Benwell of Simmons & Simmons noted that, whilst the guidance from the M.O.J. on the UK Bribery Act had expanded, its legal status was uncertain.
- And what good is a bribery act when most senior staff at the S.F.O. are moving to U.S. law firms?
It was a fascinating
and fast-paced introduction to corruption worldwide.
I’m off to a cocktail
party on the 122nd floor of the world’s tallest building now. More
tomorrow….
3rd
November 2011
Last night’s event
was another lavish affair, hosted by a local firm, whose managing partner took
the time to greet every guest. There were some raised eyebrows at the
hour-and-a-half queue to get into the venue and the predictable “dry” policy,
however the firm’s marketing team had clearly thought this through because in
practical terms the impressive venue meant this meant swathes of guests, who
stayed for one drink and then left. Our presence at this event was relatively
short-lived since we had a further invitation at the other side of Dubai to
attend. Nevertheless we can again report plentiful food and drink and an
excellent turn out from the English bar.
My colleague and I
had decided to attend a presentation session this morning entitled New Rights and Reversals: The development of
legal frameworks to include and exclude participation of vulnerable groups.
Unfortunately almost all of the original panel of experts had pulled out of the
event, but host Ross Ashcroft did an excellent job of bringing in others (including
a bemused intellectual property expert) and substituting the original event for
a scenario-based debate, an essential aspect to which was the forced contribution
of audience members.
Robert Bernstein
began the session by presenting the paper of an Oxford University Dean, which
provided an analysis of socio-economic rights and their perceived second tier
status as compared to the civil and political variety. Zou (author) argued that
equality of rights should be provided in a way that recognised disadvantaged
groups. To quote one of Neelam Sultan’s contributions to the debate: “Equal
consideration for all may involve very unequal treatment in favour of
disadvantaged groups.” Regardless of one’s own views on the point, it certainly
stimulated debate. The session went on to deal with the obvious conflicts of
rights, and I raised the issue of prioritisation of rights by individual states
depending upon the stage reached in their development. Thereafter the panel
posed provocative scenarios for the audience to deal with: is there a right for
a refugee to have their new sex recognised when having gender replacement
surgery? Should there in fact be a right for citizens to have such surgery paid
for by the State? Is there a right to revolution? What are the boundaries
between revolution and freedom of assembly and expression?
I left the session
with a feeling of frustration. It seemed naïve for lawyers to sit and debate
rights in such an expansive way when the adherence given to rights and the
nature of those rights differs so much depending upon the stage a nation has
reached in it’s development. I shuddered to consider the reaction of certain
delegates from African nations when the right to gender replacement surgery was
discussed; in their countries gender replacement and homosexuality were
illegal, therefore a suggestion that the government should pay for any surgery
that may stem from the former was a laughable proposition. It seems to me that
there is a real risk that in extending human rights discourse to such broad
boundaries, we consequently devalue those rights which are truly important and
which we should see as fundamental to all human beings, regardless of geography
or jurisdiction.
Thankfully I was
saved from my own conundrum by the lunchtime adjournment. ‘Too-much-lunch’
later we embarked upon the afternoon session: “International response and
pragmatic initiatives to counter corruption”. This was undoubtedly one of the
best sessions so far. The panel consisted of the host Homer Moyer Jr, a UAE
partner at Simmons and Simmons, Jack Greenwald and Khalid Al Hamrani from the
Dubai firm Al Tamimi and Co. The lecture provided an excellent overview of the
methods being developed to tackle the worldwide problem of corruption. It was
interesting to hear that the estimated cost to the world of corruption is 1.2
trillion dollars, with Russia and China rated as top in the Bribe Payer’s Index in a study
undertaken by Transparency International. Clearly then there are high stakes
and it was agreed by all that an international response was required to tackle
this endemic problem. In brisk fashion the host took us through the options
available: the use of international Conventions, a legislative peer review
process, the use of national law, voluntary disclosure mechanisms, the
incentivisation of whistleblowers, collateral consequences (sanctions to you
and I), debarment, consequent litigation and the use of corporate compliance
programmes. In summary this was a thoroughly useful and interesting working
group.
Today’s lectures were
undermined slightly by the political murmurings from the organisers of the
event. We were all informed by email that a number of the events had been
cancelled and that the titles of events had been changed upon the request of
security agencies. The Times have
apparently written an excellent article on the speech at the IBA being stifled
(a Times newspaper internet search for international bar association should
bring this up), however unfortunately this appears to be inaccessible to me as
I write. Perhaps I can write more about this when I return.
The evening’s social
programme was again a full affair. Bin Shabib hosted a wonderful party at The
Address Dubai Mall. This was a poolside event with great music, panoramic views
over the sparkling city and the perfect number of delegates. I overheard my
colleague discussing the merits of “death by chocolate cheesecake”, though
apart from this specific risk, a good time seemed to be had by all. We moved
from here to the Young Lawyer’s night out, held at the Barasti beach bar at Le
Meridian hotel. Delegates circulated here over a barbeque buffet and below the
beachside skyscrapers. Personally I felt that the title “Young Lawyer’s
night out” was a little misleading, but without wanting to offend I shall leave
it here for another day.
4th
November 2011
Today was the final
day of conference, and the much-anticipated day of the Rule of Law symposium.
At the outset the IBA President presented the annual human rights award to Dr
Ivan Gomez for his outstanding contribution to this area. The panel included the
President of the American Bar Association, William Robinson, together with
other esteemed experts in the area of Women’s Inequality and the Rule of Law.
The contributions of the panel ensured attendees had coverage of the situation
regarding women across the globe.
One panellist, Ms
Kasbekah, offered a fascinating insight into the position in India. India has a
population of 1.2 billion people, of which 48% are women. India is the country
with the longest constitution in the world, and a preamble to it specifically
referring to equality of status and opportunity. Women in India hold some of
the most prestigious positions in government and in corporations. However
equality remains the privilege of an educated elite with the vast majority of
women treated as subordinate to men. She described at length the causes of this
and how we as lawyers could ensure that “might does not overtake the right” (to
be treated equal). Others on the panel highlighted the root causes of
inequality; social conditioning, lack of enforcement of equality, corruption,
political interference and poor record keeping are just some of the factors
that received a mention.
Nothing I say in this
blog can adequately recognise those on the panel who spoke so passionately
about this area. They work on it tirelessly, both on the ground and in raising
awareness through their literature. In the Q & A session that followed,
Hans Correll offered his own reflections on the rule of law and inequality. He
made it clear that the West and the East both had their own problems in
achieving true equality for women across the globe. He closed by saying that in
his view “peace and security for the future are directly linked to the
empowerment of women”.
From 14.30 to 17.30
the rule of law session moved on to consider how the rule of law was relevant
to economic sustainability. One panelist had been prevented from leaving his
home country in order to attend the event, but Dr Che Soon Juan was able to
deliver a pre-recorded presentation in which he outlined the threats to the
rule of law in Singapore. Stephen Zack (a former American Bar Association
President) drew attention to the difference between “rule by law” and “rule of
law”, only the latter of which was able to protect the minority from the
tyranny of the majority. Zack went on to say that for him economic
sustainability and the rule of law were two sides to the same coin. The
elephant in the room it seemed to me was the extent to which one could explain
the successful boom in the Chinese economy in circumstances where it is widely
accepted that the country have a poor rule of law record. Professor He Wafang
of the Peking University of China dealt thoroughly with this issue. For him
there was an ignorance of social justice in his home State and no laws protecting
safety of trade. He felt that in the long run this would result in a negative
impact on the Chinese economy. Once again, the debate was followed by an
opportunity to ask questions, and this was informative as to the rule of law in
Middle and Far East countries.
This lecture brought
the IBA conference 2011 to a close. Next year’s IBA annual conference will be
held in Dublin, and already people are talking about the issues worthy of
inclusion in the programme. Dublin may not have aquariums in its shopping
malls, the world’s tallest building, ski slopes within a desert or a camel
racing course, but I remain confident that it will be an excellent place for
the event and be one where delegates are able to speak uninhibited about the
issues the legal profession are seeking to draw attention to. This conference
has been a great success; I have enjoyed the educative, discursive and social
aspects, and I have been provided with much information that I hope to share
with colleagues and friends upon my return to the UK.
I conclude with the
tongue-in-cheek words of farewell used by the Chinese delegate Professor Wafang
“goodbye and good-Dubai”.