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NY appeals court rules to apply Israeli law in Bank of China terror financing case
Jerusalem Post ^ | 09/20/2013 17:16 | YONAH JEREMY BOB

Posted on 09/21/2013 11:00:43 AM PDT by Zhang Fei

The Shurat Hadin - Legal Action Center told The Jerusalem Post on late Thursday night that it had won a significant battle in its terror financing case (on behalf of 22 families) against the Bank of China by convincing the New York Appellate Division to apply Israeli law and keep the case in New York.

The most dramatic aspect of the state appeals court decision was that it both reversed the lower New York court decision to apply New York law in the case in favor of Israeli law and it made this decision against recent precedents by the Federal Second Circuit Court.

The court also reaffirmed the lower court’s decision to keep the case in New York as opposed to moving it to China and rejected outright the Bank of China’s appeal to apply Chinese law instead of either Israeli or New York law.

The court itself recognized the decision as significant as Israeli law has a right to sue and receive damages for violation of specific statutes, including a uniquely Israeli statute which places wide liability on banks and others who even indirectly aid or facilitate terrorists financing.

New York law’s obligations on banks are more lenient regarding anything their clients may be involved in.

(Excerpt) Read more at jpost.com ...


TOPICS: Crime/Corruption; Extended News; Foreign Affairs; Israel; News/Current Events; US: New York
KEYWORDS: china; israel; israelilaw; newyork

1 posted on 09/21/2013 11:00:43 AM PDT by Zhang Fei
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To: Zhang Fei

If there is a legal case being tried in New York... NEW YORK LAW should apply... applying the legal code of a foreign state is outrageous. They may as well apply Sharia Law... or the bylaws of the Loyal Order of Water Buffalo... or maybe read Parker Brothers’ instructions that came in the box with Monopoly and apply that.


2 posted on 09/21/2013 11:10:06 AM PDT by Rodamala
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To: Rodamala

We should not be applying foreign law. If a foreign law is good and not in violation of our Constitution (completely ignored under Obama), then congress should pass a similar law to make it an American one.


3 posted on 09/21/2013 11:15:16 AM PDT by Stepan12
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To: Zhang Fei

I don’t see how this is going to end well for the plaintiff. If the case is predicated on Israeli law, then why wasn’t the legal action filed in Israel?


4 posted on 09/21/2013 11:37:32 AM PDT by Alberta's Child ("I've never seen such a conclave of minstrels in my life.")
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To: Zhang Fei

While I’m sure thea ChiComs did bad things, I can’t support a US court applying foreign law.


5 posted on 09/21/2013 5:16:11 PM PDT by rmlew ("Mosques are our barracks, minarets our bayonets, domes our helmets, the believers our soldiers.")
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To: dennisw; Cachelot; Nix 2; veronica; Catspaw; knighthawk; Alouette; Optimist; weikel; Lent; GregB; ..
Middle East and terrorism, occasional political and Jewish issues Ping List. High Volume

If you’d like to be on or off, please FR mail me.

..................

6 posted on 09/22/2013 8:56:58 AM PDT by SJackson ( The Constitution only gives people the right to pursue happiness. You have to catch it yourself. BF)
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Comment #7 Removed by Moderator

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