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Top Ten Tips for Expats… From an International Family Lawyer

Here are some of my “international family lawyer’s best tips” for clients who are about to move overseas and for clients who are expats in New York.   

  1. Before you move overseas, realize that (read on)

International Child Relocation: The US Approach

The US approach to international relocation cases can be appropriately described as both confused and confusing. Since child custody disputes (read on)

International Child Relocation: The English Approach

The English approach to international relocation cases could be said to usually favour the mother who wishes to relocate to a foreign jurisdiction, and sometimes that permission to remove is granted too easily, but is that so? (read on)

Specific Country Information:

Argentina

Australia

Austria

Bahrain

Bulgaria

Canada

Chile

Colombia
Denmark

Ecuador

Egypt

England
France
Germany

Greece

Guam

Honduras

Hungary

India

Indonesia

Iran
Ireland
Islamic

Israel

Italy

Japan

 

Jordan

Korea

Latvia

Lebanon
Mexico
Netherlands

New Zealand

Panama
Philippines
Poland

Portugal

Romania
Saudi

Scotland
Singapore

Slovak Rep.

Spain

South Africa
Sweden

Switzerland

Syria
Taiwan

Turkey
U.K.

USA

Venezuela

Interplay of UCCJEA and the Hague Abduction Convention

The Uniform Child Custody Jurisdiction and Enforcement Act and the Hague Convention on the Civil Aspects of International Child Abduction need to be applied consistently with each other -- or there can be serious confusion and unfairness. (read on)

When There Is No Home State Who Has Child Custody Jurisdiction?

Child custody jurisdiction in New York hinges primarily on identifying the child’s “home state.” But what if there isn’t one? For example, what if the child has been living overseas with a grandparent? (read on)

 

International Child Custody

by Jeremy D. Morley

International marriages and personal relationships place special demands on family lawyers whose clients require dependable advice about complex international family law issues.

Today, it would not be unusual for an American man and a French woman living in New York to marry in Bermuda, move to Singapore on business, own real estate in Canada and a business in England and have children in school in Switzerland. If they separated and one spouse unilaterally returned with the children to live in New York, each party will require legal advice regarding many matters, each having a significant international component, concerning divorce, custody, equitable distribution, child support, spousal support and child abduction.

Family lawyers may have little experience in handling international cases. Should they handle such matters without the assistance and collaboration of experienced and knowledgeable international family law counsel, they risk not representing their clients’ interests competently. 

International family law attorneys are usually familiar with different legal systems (ideally, civil as well as common law), whether by practice, academic experience, or otherwise. While no one can know the laws of all countries, international family law counsel are experienced in discovering, understanding and comparing such laws, not by merely reviewing the bare language of the governing statutes, cases or treaties, but by evaluating the practical impact of the laws as they might apply to their clients actual circumstances in the various legal systems in issue. 

Genuine knowledge of foreign practices and social customs is another critical element of the ability to counsel on international family law matters. Typically, international family law attorneys are multicultural in experience and outlook, and understand the particular concerns of people from different cultures.  

International counsel collaborate with local counsel in each jurisdiction and offer a critical overview and understanding of the big picture of an international family law case that local counsel can rarely give, so as to provide coordinated, coherent and effective advice to clients. They also assist clients and counsel by drawing on international networks of counsel, consultants and experts. 

International counsel's work frequently centers on helping clients make the critical first step decisions in complex international situations. The initial steps in many of these cases are the most significant. Preliminary questions may include: Should the client stay in the foreign residence or move back home before instituting a divorce? What steps should the client take before moving to another country? May a parent with certain rights of custody from a court in one country unilaterally take the child to another country? What would be the consequences of such a move? Clients must have knowledgeable and experienced advice when making such decisions.

 Specifically, international family law counsel assist in international child custody matters. This includes determining which is the best jurisdiction, assisting foreign local counsel if the action is instituted in a foreign country, helping resolve problems arising from the institution of custody actions in more than jurisdiction, and developing case strategy. 

International Relocation 

International family law counsel may assist clients who wish to relocate with a child to a foreign jurisdiction or wish to prevent the other parent from doing so.  

Counsel's representation might include advising or procuring advice concerning the left-behind parents ability to enforce visitation rights in the foreign country. For example, a parent seeking to enjoin a Japanese national from taking their child to visit Japan might retain international counsel to secure evidence establishing that foreign parents are powerless to secure a child’s return from Japan. This might include evidence establishing that Japanese courts will not enforce foreign visitation orders; that in Japan the Japanese parent customarily receives sole custody; that Japan is not a party to the Hague Convention; and that the U.S. State Department warns Americans that Japanese courts will not help them secure their childrens return even if they have an American custody decree. 

International Child Abduction 

International child abduction, often by a parent or grandparent, is increasing as more people travel and reside overseas.

International family law counsel coordinate all aspects of these cases, which often require immediate action in multiple jurisdictions. 

If a child is abducted from the United States to a foreign country, international counsel may assist the left-behind parent by taking the following steps: 

·                     Determine whether the case can be brought pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (Hague Convention), as implemented into U.S. law by the International Child Abduction Remedies (ICARA), 28 U.S.C. 11604; 

·                     Prepare and file the Hague Convention application, including preparing expert affidavit(s) (with local counsel, if appropriate) as to petitioners custody rights under the law of the state of the child's last habitual residence; 

·                     Coordinate with the Department of States Office of Children's Issues; 

·                     Help the client retain local counsel in the foreign jurisdiction; 

·                     Assist local foreign counsel prepare affidavits and testimony proving the necessary elements of the application and disproving any defenses raised by the abductor;

·                     Conduct legal research concerning the custody laws of the last habitual residence and international interpretation of the relevant provisions of the convention;

·                     Help the client retain local counsel in the state from which the child was removed to institute temporary and permanent custody proceedings; 

·                     Help local counsel prepare and prosecute the custody proceedings; 

·                     Determine the appropriateness of instituting criminal proceedings against the abductor under federal law (Parental Kidnapping Prevention Act of 1980) and state criminal law, and take appropriate measures to encourage law enforcement authorities to issue warrants and take other actions; 

·                     Coordinate appropriate action if the abductor flees to a third jurisdiction;

·                     Coordinate the institution of measures to cause the foreign states authorities to enforce its courts return order; and 

·                     Determine and help implement alternative strategies in the case of abductions to countries that are not parties to the Hague Convention. 

If retained by a parent who is alleged to have abducted a child to a foreign jurisdiction, international counsel will assist the client to retain local counsel in the foreign jurisdiction, assist in preparing the defense and assist in defending any actions that the left-behind parent asserts in the state from which the child was removed. 

If a child is abducted from a foreign country to the United States, international family law counsels representation of either party may include: 

·                     Appearing in the action, either directly, through local counsel or pro hac vice

·                     Working with local counsel in the foreign jurisdiction to procure affidavits concerning the extent of the parties’ custody rights and to determine whether to institute custody proceedings. 

·                     Preparing the Hague Convention case for a hearing (invariably on an expedited basis since the treaty calls for prompt action and ICARA allows American courts to take immediate measures to protect the child)

·                     Trying the case. 

·                     Handling a host of post-hearing matters, including prosecuting or defending against claims for payment of the applicants costs, fees and expenses in accordance with 28 U.S.C. 11607.

Contact Us

Jeremy D. Morley

International Family Law
230 Park Avenue, 10th Floor
New York, NY 10169

 

jmorley@international-divorce.com
Tel: (212) 372-3425
Fax: (815) 301-6742


Some of our articles:

International Relocation of Children

International Child Visitation

How to Win a Hague Convention
Child Abduction Case

 

 

Hague Convention Overview

 

 

Judicial Prevention of International Child Abduction

 

 

Habitual Residence

 

 

Acquiescence or Consent

 

 

The Future of the Grave Risk of Harm Defense
 in Hague International Child Abduction Cases

 

 

When the Hague Convention Won't Help

 

 

"Rights of Custody" Under the Hague Convention

 

 

Top Ten Tips for Expats

 


International Child Abduction

1996 Hague Convention

Text of the Hague Convention on Abduction

ICARA - International Child Abduction Remedies Act


We always start our relationship

            with a new client by consulting with him or her in detail. Since our clients are all over the world, most consultations are by telephone (although we can meet at our office in New York City if a client prefers).

During the consultation we will so far as possible:

(a) Understand your situation; 

(b) Identify your goals;

(c) Inform you of the legal  rules that apply to your case and of the practical impact of those rules;

(d) Provide you with strategic ideas that might assist your intention of achieving the stated goals;

(e) Create a strategy with you: and

 (f) Discuss the specific steps that you should now take.

Our fee for a consultation is $500.

In many cases our work is limited to the initial consultation. In international family cases the first step is often by far the most important. Our intention is to help a client make the best choice.

In some cases we will recommend that a client work with local counsel. It is the responsibility of the client to retain such counsel although we might make recommendations.

Often a client will ask us to liaise with local counsel (often with counsel in more than one jurisdiction) so as to provide the international input and to ensure that the client's strategy is being appropriately implemented.  

Although we have enormous international experience we are admitted to practice only in New York and any suggestions that we make about the laws of other jurisdictions are always subject to advice of local counsel.

 

Contact Us

Jeremy D. Morley

International Family Law
230 Park Avenue, 10th Floor
New York, NY 10169
jmorley@international-divorce.com
Tel: (212) 372-3425
Fax: (815) 301-6742