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Mapping Study TPLF in Europe

The European Commission has released the Mapping Study on Third Party Litigation Funding (TPLF) in the European Union. This comprehensive study provides a detailed
analysis of legislation, practices, and stakeholder perspectives across the EU and in selected third countries.

Over the past years, third party litigation funding has become one of the most debated topics in European civil justice. The EU Representative Actions Directive - requiring Member States to establish collective action mechanisms for EU consumer cases - has intensified this discussion. Collective actions to obtain damages often involve significant expenses and procedural risks. In the absence of other suitable funding mechanisms, TPLF has gained prominence as a means to support such claims.

This trend was also reflected in extensive research, reported earlier on this website, carried out at the request of the Dutch Ministry of Justice on the WAMCA (the Dutch Act on Collective Damages Claims), which highlighted the growing reliance on third party funding in the Netherlands.

In September 2022, the European Parliament adopted a Resolution on Responsible Private Funding of Litigation, urging the European Commission to consider stricter regulation of TPLF. In response, the Commission commissioned this in-depth Mapping Study, which analyses existing legal frameworks, practical experiences, and the divergent approaches among Member States.

From our research group, Jos Hoevenaars acted as national co-reporter, and Xandra Kramer contributed as a member of the advisory board. The findings of this study will play a key role in shaping the future policy debate on TPLF regulation in the EU.

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Published: January 4, 2024

Happy New Year’s wishes from our Vici Building European Civil Justice group. This year will mark a range of important events and book publications. We will host a series of webinars that will kick-off in the Spring. We are very happy that after a slow start during the pandemic, the book Research Methods in Private International Law, co-edited by Xandra Kramer and Laura Carballo Piñeiro is scheduled for publication by Elgar in May 2024. It contains fascinating chapters on regulatory, research and teaching approaches, including by our postdoc researchers Adriani Dori and Carlota Ucin. Around the same time we expect that the book Financing Collective Actions in the Netherlands: towards a Litigation Fund will be published by Eleven International Publishing, co-authored by our researchers Xandra Kramer and Jos Hoevenaars in collaboration with Ianika Tzankova and Karlijn van Doorn.This is an updated English version of a report commissioned by the Dutch Ministry of Justice. We are also excited about compiling our Handbook on European Civil Procedure, commissioned by The Gruyter that we co-edit together with Stefaan Voet and with a stellar author team. We will also submit the manuscript for our book on Sustainable Access to Justice, following our international conference of October of last year, co-edited by our group members Xandra Kramer, Masood Ahmed, Carlota Ucin and Adriani Dori featuring interesting chapters by our fantastic speakers and our PhD researchers Adrian Cordina and Eduardo Silva de Freitas. The latter two hope to wrap up most of their PhD research this year, together with our group member Antonia Christopoulou. We are also happy to host guest PhD researcher Zilin Hao for six months who will introduce herself shortly. Our group is open for hosting other visiting researchers and for applications of (self-funded) new PhD candidates this year, and we look forward to many other collaborations to keep broadening our horizons.