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Electronic & Cross-border
conveyancing techniques


– Cutting edge law practices –

        Jacques.Vos@kadaster.nl
LAWYER:                             LAWYER:

• Oath                              • Legal conception as determined by law
• No new technologies/ cautious     • Stick to their own legal system
• Protect clients against risks     • Harmonization & Globalization

              Become inventive solution-thinkers
Why?
 ICT as interesting  as hugely important

“The European Council has underlined how
  much a Digital Single Market matters to
  Europe`s future growth.
 They highlighted in particular the Cross Border
  use of online services”

 Kroes (Poznan, November 17, 2011)
‘Ancient’ conveyancing process

Preparations   Draft & Execute   Transport




 Feedback       Processing       Registration
CROBECO conveyancing process

Preparations   Draft & Execute   Transport




 Feedback       Processing       Registration
European Regulations
Preparations          Draft & Execute                     Transport



    ROME       I     Choice legislation for contractual obligations


    ROME       II    Choice legislation for non-contractual obligations


    BRUSSELS I       Choice legislation for Jurisdiction of Courts



 Feedback               Processing                       Registration
CROBECO options
Preparations                     Draft & Execute              Transport




               Bi-lingual deed                     Advice by „sending‟ registrar




 Feedback                         Processing                 Registration
CROBECO: Respects for...

• Existing legislation
   – Different protection against contradictory titles



• Existing responsibilities
   – Title system < > deeds system



• Existing techniques
   – eLodging // eRegistration // eConveyancing
The Dutch legal system

                            Semi-title system

No guarantee on title                But reliable because of cooperation


Registrar checks for registration    and informs Notary in case of
requirements                         defective deed

No complete registration of rights   But meaning of Cad. reg. is growing
                                     and protection of 3th parties in faith

No financial guarantees              But liability Notary & Registrar

Fast registration
Towards automated processing
                                                                    Electronic registration (XML)




                                                            Centralizing Land Register




                                                            Electronic recording of deeds




                                            Computerizing Land Register




 Computerizing the Cadastre registration


1984                                       1999           2005     2006                             2012
Automated processing of deeds (NL)


• Respect for existing responsibilities

• Step By Step Approach

• No magic, just existing techniques (XML)
Basic Principles

• Notary stays responsible for content of
  the deed


• Registrar stays responsible for Cadastre
  registration


• Notary preserves editorial freedom
Data integration by using stylesheets
... without changing responsibilities
Partly standardised documents


                           1st part of the deed contains all essential data
                           for Cadastre registration, e.g.: personal
                           information about buyer, seller, object,
                           purchase price, new easements or dissolving
     Deed                  clauses
Stylesheet,
computerised
verified by Dutch
registrar
 .......................
 .......................             End of standardised part

Other conditions
………………….
………………….                       Editorial part with all other conditions
                               and agreements, not to be registered
User agreement


 • Meaning “end of part one”

 • Declaration Notary: „no fact that belongs in the
   Cadastre Registration is mentioned in the 2nd
   part of the deed‟

 • If essential information is in the 2nd part, the
   Notary will be liable
Notary   Registrar

                  repository




            XML
conveyancing process

Preparations          Draft & Execute   Transport




 Feedback              Processing       Registration
eConveyancing process

Preparations      Draft & Execute   Transport




 Feedback          Processing       Registration
eConveyancing process

Preparations      Draft & Execute   Feedback
Grammar (1)




Today, the 17th of September 2012, appeared before me,
mr. Norbert Anton Tinus Aris Ll.m., civil law notary , residing
in Amsterdam:
Grammar (2)
Grammar (3)
Grammar (4)
Acceptance eConveyancing

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Cutting Edge Law Practices Electronic &amp; Cross Border Conveyancing Techniques

  • 1. Electronic & Cross-border conveyancing techniques – Cutting edge law practices – Jacques.Vos@kadaster.nl
  • 2.
  • 3. LAWYER: LAWYER: • Oath • Legal conception as determined by law • No new technologies/ cautious • Stick to their own legal system • Protect clients against risks • Harmonization & Globalization  Become inventive solution-thinkers
  • 4. Why? ICT as interesting  as hugely important “The European Council has underlined how much a Digital Single Market matters to Europe`s future growth. They highlighted in particular the Cross Border use of online services” Kroes (Poznan, November 17, 2011)
  • 5. ‘Ancient’ conveyancing process Preparations Draft & Execute Transport Feedback Processing Registration
  • 6. CROBECO conveyancing process Preparations Draft & Execute Transport Feedback Processing Registration
  • 7. European Regulations Preparations Draft & Execute Transport ROME I Choice legislation for contractual obligations ROME II Choice legislation for non-contractual obligations BRUSSELS I Choice legislation for Jurisdiction of Courts Feedback Processing Registration
  • 8. CROBECO options Preparations Draft & Execute Transport Bi-lingual deed Advice by „sending‟ registrar Feedback Processing Registration
  • 9. CROBECO: Respects for... • Existing legislation – Different protection against contradictory titles • Existing responsibilities – Title system < > deeds system • Existing techniques – eLodging // eRegistration // eConveyancing
  • 10. The Dutch legal system Semi-title system No guarantee on title But reliable because of cooperation Registrar checks for registration and informs Notary in case of requirements defective deed No complete registration of rights But meaning of Cad. reg. is growing and protection of 3th parties in faith No financial guarantees But liability Notary & Registrar Fast registration
  • 11. Towards automated processing Electronic registration (XML) Centralizing Land Register Electronic recording of deeds Computerizing Land Register Computerizing the Cadastre registration 1984 1999 2005 2006 2012
  • 12. Automated processing of deeds (NL) • Respect for existing responsibilities • Step By Step Approach • No magic, just existing techniques (XML)
  • 13. Basic Principles • Notary stays responsible for content of the deed • Registrar stays responsible for Cadastre registration • Notary preserves editorial freedom
  • 14.
  • 15. Data integration by using stylesheets ... without changing responsibilities
  • 16. Partly standardised documents 1st part of the deed contains all essential data for Cadastre registration, e.g.: personal information about buyer, seller, object, purchase price, new easements or dissolving Deed clauses Stylesheet, computerised verified by Dutch registrar ....................... ....................... End of standardised part Other conditions …………………. …………………. Editorial part with all other conditions and agreements, not to be registered
  • 17. User agreement • Meaning “end of part one” • Declaration Notary: „no fact that belongs in the Cadastre Registration is mentioned in the 2nd part of the deed‟ • If essential information is in the 2nd part, the Notary will be liable
  • 18. Notary Registrar repository XML
  • 19. conveyancing process Preparations Draft & Execute Transport Feedback Processing Registration
  • 20. eConveyancing process Preparations Draft & Execute Transport Feedback Processing Registration
  • 21. eConveyancing process Preparations Draft & Execute Feedback
  • 22. Grammar (1) Today, the 17th of September 2012, appeared before me, mr. Norbert Anton Tinus Aris Ll.m., civil law notary , residing in Amsterdam: