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Blockchain and
Jurisdiction
Att. Bedrettin Gürcan
University of Szeged
Faculty of Law
Ph.D. Student
Founder of Blockchain
Law Lab
bgurcan@gurcanpartners.com
The official power to make
legal decisions and
judgements on international
level.
02
International
Jurisdiction
•According to the Brussel I Regulation the
udgment must be rendered by a court of Member
State so as to be recognized and enforced in other
EU Member States.
However, as we took attention above, this
Convention can be applied just for civil and
commercial matters. However, there
are several matters on Blockchain as consumer and
criminal law matters for example the consumer
protection regulations and Anti Money Laundering
Regulations.
Yusuf Çalışkan, Zeynep Çalışkan, The Free Movement of Judgments within the European Union(2010),
Ankara Bar Journal, Vol.3, Available at
http://www.ankarabarosu.org.tr/siteler/ankarabarosu/tekmakale/2010-3/2010-3-caliskan-caliskan.pdf,
P. 15
03
•During the term of Brussel Convention
1978, the rule of country of origin was chosen. With
Brussel Recast, the rule is changed and if an e-
commerce website targets a consumer, jurisdiction
exists over any contract dispute in the costumer’s
country.
•Michael T. Zugelder
JD, Theresa B. Flaherty PhD & Irvine Clarke
III (2003) Jurisdictional Issues for Electronic
Marketing, Journal of Internet Commerce, 2:3, 11-26, P: 20
•
02
05
•Main central authority is ICANN, the Internet
Corporation for Assigned Names and Numbers,
which is a non-profit organization, registered in
California USA.
•Every computer or device that go on the Internet
needs its own IP address. Regional Internet
Registry (RIR) is an organization that manages and
controls Internet addresses in the regions and
continents.
Internet
Jurisdiction
06
There are five RIRs, which each
one divided into region by region
as :
1- ARIN (American Registry for
Internet Numbers),
2- RIPE NCC (Reseaux IP
Europeens Network Coordination
Centre)
3- APNIC (The Asia-Pacific
Network Information Centre),
4- LACNIC (Latin American and
Caribbean Internet Address
Registry) and
5- AfriNIC (The African Network
Information Centre)
07
•One example of international internet
jurisdiction is Uniform Domain Name
Dispute Resolution Process, which is a
process, sets out the legal framework
for the resolution of disputes between a
domain name registrant  and third
parties. This procedure is administered
by dispute resolution service providers
accredited by ICANN as one of them is
WIPO (World Intellectual Property
Organization).
08
•Jurisdiction on the internet based on six
equal jurisdiction principles recognized in
international law, results in a situation
where each internet user is subject to every
national legal regime, particularly when
they decide to create content and enable it
online.
These principals are:
1- Territorial jurisdiction,
2- Effective jurisdiction,
3- Personal jurisdiction,
4- Passive personal jurisdiction,
5- Protective jurisdiction,
6- Universal jurisdiction.
Joanna Kulesza  (2012)  International Internet law,  Global Change, Peace & Security,  24:3,  351-
364, DOI: 10.1080/14781158.2012.716417 P: 362
[1] The Restatement of The Law the Foreign Relations of The United States Para 402
09
7
Signatories
•Hague Conference on Private
International Law, Convention
of 2005 on Choice of Court
Agreements is published.
The Convention is designed for
transactions between mostly
corporate bodies.
11
•The Convention on Cybercrime of the Council of Europe is
the only binding international instrument on the
Cybercrime.
This Convention also known as Budapest Convention
serves as a guideline for any country developing
comprehensive national legislation against
Cybercrime and as a framework for international
cooperation between State Parties to this treaty.
•Convention on Cybercrime, Budapest,
23.XI.2001, European Treaty Series  -  No. 185,
http://www.europarl.europa.eu/meetdocs/2014_2019/documents/libe/dv/7_conv_budapest_/7_conv_budapest_en.pd
f, accessed on 27th May 2019
•
12
Jurisdiction on the Blockchain
•Business Law as E-
Commerce Methods?
•Criminal Law
•AML-KYC
Regulations
•Arbitration on
Blockchain
16
•Smart Contracts and
Jurisdiction
Thanks for your
attention
Reach Us
For questions or more info
Email Address
bgurcan@gurcanpartners.com

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Blockchain and Jurisdiction - Bedrettin Gurcan

  • 1. Blockchain and Jurisdiction Att. Bedrettin Gürcan University of Szeged Faculty of Law Ph.D. Student Founder of Blockchain Law Lab bgurcan@gurcanpartners.com
  • 2. The official power to make legal decisions and judgements on international level. 02 International Jurisdiction
  • 3. •According to the Brussel I Regulation the udgment must be rendered by a court of Member State so as to be recognized and enforced in other EU Member States. However, as we took attention above, this Convention can be applied just for civil and commercial matters. However, there are several matters on Blockchain as consumer and criminal law matters for example the consumer protection regulations and Anti Money Laundering Regulations. Yusuf Çalışkan, Zeynep Çalışkan, The Free Movement of Judgments within the European Union(2010), Ankara Bar Journal, Vol.3, Available at http://www.ankarabarosu.org.tr/siteler/ankarabarosu/tekmakale/2010-3/2010-3-caliskan-caliskan.pdf, P. 15 03
  • 4. •During the term of Brussel Convention 1978, the rule of country of origin was chosen. With Brussel Recast, the rule is changed and if an e- commerce website targets a consumer, jurisdiction exists over any contract dispute in the costumer’s country. •Michael T. Zugelder JD, Theresa B. Flaherty PhD & Irvine Clarke III (2003) Jurisdictional Issues for Electronic Marketing, Journal of Internet Commerce, 2:3, 11-26, P: 20 • 02 05
  • 5. •Main central authority is ICANN, the Internet Corporation for Assigned Names and Numbers, which is a non-profit organization, registered in California USA. •Every computer or device that go on the Internet needs its own IP address. Regional Internet Registry (RIR) is an organization that manages and controls Internet addresses in the regions and continents. Internet Jurisdiction 06
  • 6. There are five RIRs, which each one divided into region by region as : 1- ARIN (American Registry for Internet Numbers), 2- RIPE NCC (Reseaux IP Europeens Network Coordination Centre) 3- APNIC (The Asia-Pacific Network Information Centre), 4- LACNIC (Latin American and Caribbean Internet Address Registry) and 5- AfriNIC (The African Network Information Centre) 07
  • 7. •One example of international internet jurisdiction is Uniform Domain Name Dispute Resolution Process, which is a process, sets out the legal framework for the resolution of disputes between a domain name registrant  and third parties. This procedure is administered by dispute resolution service providers accredited by ICANN as one of them is WIPO (World Intellectual Property Organization). 08
  • 8. •Jurisdiction on the internet based on six equal jurisdiction principles recognized in international law, results in a situation where each internet user is subject to every national legal regime, particularly when they decide to create content and enable it online. These principals are: 1- Territorial jurisdiction, 2- Effective jurisdiction, 3- Personal jurisdiction, 4- Passive personal jurisdiction, 5- Protective jurisdiction, 6- Universal jurisdiction. Joanna Kulesza  (2012)  International Internet law,  Global Change, Peace & Security,  24:3,  351- 364, DOI: 10.1080/14781158.2012.716417 P: 362 [1] The Restatement of The Law the Foreign Relations of The United States Para 402 09
  • 9. 7 Signatories •Hague Conference on Private International Law, Convention of 2005 on Choice of Court Agreements is published. The Convention is designed for transactions between mostly corporate bodies. 11
  • 10. •The Convention on Cybercrime of the Council of Europe is the only binding international instrument on the Cybercrime. This Convention also known as Budapest Convention serves as a guideline for any country developing comprehensive national legislation against Cybercrime and as a framework for international cooperation between State Parties to this treaty. •Convention on Cybercrime, Budapest, 23.XI.2001, European Treaty Series  -  No. 185, http://www.europarl.europa.eu/meetdocs/2014_2019/documents/libe/dv/7_conv_budapest_/7_conv_budapest_en.pd f, accessed on 27th May 2019 • 12
  • 11. Jurisdiction on the Blockchain •Business Law as E- Commerce Methods? •Criminal Law •AML-KYC Regulations •Arbitration on Blockchain 16 •Smart Contracts and Jurisdiction
  • 12. Thanks for your attention Reach Us For questions or more info Email Address bgurcan@gurcanpartners.com