Foreign Legal Research Prepared for Comparative and International Law Survey, Law A508 University of Washington Gallagher Law Library April 2012 I. Getting Started A. Research Strategy 1. Preliminary Analysis Assess knowledge Consult secondary sources for background on topic and citations to primary law 2. Gather, read, and analyze primary law 3. Update research and refine preliminary conclusions B. Research Guides (guidance on how to research a foreign law topic or the law of a specific foreign jurisdiction) 1. University of Washington Gallagher Law Library Guides a. Start with Library’s Foreign, Comparative and International Law page http://lib.law.washington.edu/ref/fcil.html b. “Foreign Law Research” (http://lib.law.washington.edu/ref/foreign.shtml) c. “Research in Foreign & Comparative Law” (http://lib.law.washington.edu/ref/forcomp.shtml) 2. Other Guides a. Globalex (New York University School of Law) http://www.nyulawglobal.org/Globalex/ Over 100 legal research guides on foreign law (e.g., Argentina, Denmark, Zimbabwe) and comparative law research (e.g., religious legal systems) b. LLRX http://www.llrx.com/comparative_and_foreign_law.html Includes both individual country guides and guides on particular subjects, (e.g., “Researching Intellectual Property Law in the Russian Federation”) c. FLARE: Foreign Law Research Guides http://ials.sas.ac.uk/flare/flare.htm Collaboration among the major libraries collecting law in the United Kingdom 1 II. Searching for Legal Materials of Non-U.S. Jurisdictions A. Resources for Background on Nations’ Legal Systems 1. Online a. Juriglobe http://www.juriglobe.ca/eng/index.php Identifies type of legal system (common law, civil law, mixed, other) of worlds’ nations b. Foreign Law Guide (a/k/a Reynolds & Flores) Overview of the legal system of over 180 countries Access through Gallagher home page (http://lib.law.washington.edu ) 2. Print a. Modern Legal Systems Cyclopedia 1984-date. 21 vols. K530.M63 1984 (Reference Area) (also available on HeinOnline: go to World Constitutions Library > Browse by Resource > Other works) b. Germain’s Transnational Law Research: A Guide for Attorneys (K85 .G47 1991, Reference Office) c. Introduction to Foreign Legal Systems (K559. I57 1994, Reference Office) d. Information Sources in Law (KJC76 .I54, Reference Office) e. Law and Judicial Systems of Nations (K583 .W67 2002, Reference Office) f. Szladits’ Bibliography on Foreign and Comparative Law (K520 .S9, Reference Area) B. Sources for Primary Law of Foreign Nations 1. Constitutions a. Constitutions of the Countries of the World, 1971-date. 22 vols. K3157.A2 B58 1971 (Reference Area; superseded versions in Compact Stacks) English-language text for 192 countries and legal analysis commentary. b. Constitution Finder, from the University of Richmond, http://confinder.richmond.edu/. Links to Internet sources of constitutions for countries around the world. c. International Constitutional Law http://www.servat.unibe.ch/icl/ d. National Constitutions http://www.constitution.org/cons/natlcons.htm 2. Other Primary Materials a. Online Commercial Sources i. Westlaw (primarily Mexico and Europe) 2 o o ii. Lexis Westlaw: Select the DIRECTORY > International/Worldwide Materials > Select region WestlawNext: Directory > International Materials > International/Worldwide Materials > Select region Legal Tab > Area of Law by Topic > Foreign Laws and Legal Sources b. Free Online Sources i. Library of Congress, Guide to Law Online, Nations of the World, http://www.loc.gov/law/help/guide.php o Links to sources of primary law and other research guides ii. Foreign Collections by Jurisdiction at NYU Law Library http://www.law.nyu.edu/library/research/foreign_intl/foreigndatab asesbyjurisdiction/index.htm o Identifies major sources of foreign countries’ primary law iii. Foreign and International Law Sources on the Internet: Annotated http://library2.lawschool.cornell.edu/ForeignLawGuide o Links back to LOC Guide to Law Online page for each country o Identifies other research guides and sources of law online iv. Legal Information Institutes (LII): searchable online databases providing access to select primary law of foreign nations WorldLII http://www.worldlii.org (aggregates the following databases): o CanLII (Candian law) http://www.canlii.org o BAILII (British & Irish law) http://www.bailii.org o AustLII (Australian law) http://www.austlii.edu.au/ o HKLII (Hong Kong law) http://www.hklii.hk/eng/ o PacLII (Pacific Island nations law) http://www.paclii.org/ AsianLII (covering 28 Asian jurisdictions), http://www.asianlii.org c. Official Government resources Government websites, e.g., New Zealand legislation http://www.legislation.govt.nz Guide to Official Publications of Foreign Countries (J9.5 .G85, Reference Office) o Search library catalog for individual titles d. Subject Compilations in print, e.g., Digest of Commercial Laws of the World, K1004.2 .D5 1998 3 Use LOC, Multinational Collections Database http://www.loc.gov/lawweb/servlet/Glic?home to help identify compilations, then search the library catalog e. IGO & NGO websites (for compilations of national laws on particular subjects), e.g.: i. OSCE (Organization for Security and Cooperation in Europe) – Legislationline http://legislationline.org/ Provides access to international norms and standards relating to specific human dimension issues (e.g., freedom of assembly, hate crime) as well as to domestic legislation and other documents of relevance to these issues related to member-states. ii. World Bank - Doing Business http://www.doingbusiness.org/lawlibrary Compilation of business laws and regulations from almost every member jurisdiction. iii. ECOLEX: Gateway to Environmental Law http://www.ecolex.org/start.php Includes treaties, international soft-law and other nonbinding policy and technical guidance documents, national legislation, judicial decisions, and law and policy literature. iv. International Labor Organization Databases (from the ILO Library) http://www.ilo.org/public/english/support/lib/resource/ilodatabase s.htm Includes a link to the NATLEX database of national labor, social security and related human rights legislation. Provides abstracts of legislation and relevant citation information. v. Annual Review of Population Law http://www.hsph.harvard.edu/population/annual_review.htm Summaries and excerpts of legislation, constitutions, court decisions, and other official government documents from every country in the world relating to population policies, reproductive rights and health, women's status and rights, children and adolescents, HIV/AIDS and related topics. Also contains files on specific topics, such as abortion laws, population policies, domestic violence, children and adolescents, HIV/AIDS, women's human rights, and female genital mutilation. 1974 through present. 4 vi. Migration Law Database - International Organization for Migration http://www.imldb.iom.int/section.do Includes links to research on migration law and a migration law database that compiles relevant norms and instruments regulating migration at the international, regional and national levels. vii. See also sources listed in International Legal Research in a Nutshell, Appendix C (Websites Containing Translated National Law), KZ1234 .H64 2008 (Reference Area) C. Summaries of Foreign Law 1. Martindale-Hubbell International Law Digest On Lexis Legal > Area of Law by Topic > Foreign Laws and Legal Sources > International Law Digests > Select region 2. Global Legal Information Network (GLIN) http://www.glin.gov/search.action Database of official texts of laws, regulations, judicial decisions, and other complementary legal sources contributed by governmental agencies and international organizations. May include full text of published documents in their official languages 5