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The
international agreements
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Hague Convention countries
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European
Convention countries
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Operation
of the Conventions
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The
Revised Brussels II Regulation (PDF: 223kb)
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Official
Practice Guide (PDF: 283kb)
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Operation
of Revised Brussels II Regulation
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The
Hague Convention
The United Kingdom is party to an international convention
under which legal procedures are agreed with a number of
other countries to assist in the return of a child who has
been abducted. The convention is the Hague
Convention on the Civil Aspects of International Child Abduction
The Hague Convention
works on the principle of returning children aged under
16 years who are wrongfully removed or retained away from
their country of habitual residence. In order to be considered
wrongful, a removal or retention must be in breach
of rights of custody which are actually being exercised
by a person, an institution or any other body under the
law of the state in which the child was habitually resident
immediately before the removal or retention.
Under the Hague
Convention courts are required to order the return of a
child wrongfully removed or retained away
from their country of habitual residence, there are however
a number of grounds on which a return order can be refused.
These grounds include; the court being satisfied that to
return the child would expose him/her to a grave
risk of physical or psychological harm, or otherwise
place her/him in an intolerable situation; the child
objects to being returned and is mature enough
to have his/her views taken into account. The court may
also refuse to return a child if the applicant was not
actually exercising rights of custody at the time
of removal or consented to or subsequently
acquiesced in the removal or retention.
The
Revised Brussels II Regulation
This is Council
Regulation (EC) No 2201/2003 of the European Parliament
which has effect from 1 March 2005 (the Revised Brussels
II Regulation). The Regulation will be applied to cases
of parental child abduction within the European Union and
to the enforcement of orders for contact or access within
the European Union.
The Regulation
applies the Hague Convention but modifies its application
in several important ways. The Regulations gives greater
emphasis than the Hague Convention to hearing the views
of children provided this is appropriate for their age and
maturity. The Regulation will also require that the left
behind parent be given an opportunity to be heard before
a decision not to return a child is made and the Regulation
narrows the grounds on which an order refusing to return
a child can be made. The most far reaching change which
the Regulation makes is that it provides an opportunity
for the left behind parent to litigate the issue of residence/custody
in his/her own country if a return order is not made. If
the left behind parent in this situations seeks and obtains
an order that requires the return of the child, that order
must be enforced in the country in which the child is located
notwithstanding the earlier non return order.
The
European Convention
From
1 March 2005 the European
Convention will only operate with countries which are
not members of the European Union. Applications from European
Union countries will be dealt with under the Revised Brussels
II Regulation.
The European
Convention is rarely used in abduction cases because the
Convention only operates where an order already exists.
The Convention has more frequent application to the enforcement
of access orders.
Orders made
in European Convention countries are recognised, but must
be registered before being enforced. Enforcement may not
necessarily follow immediately after registration. There
are a number of grounds on which enforcement can be opposed.
These are set out in articles 9 and 10 of the European Convention.
Operation
of the Conventions
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This
note, which has been prepared by the Lord Chancellor's
International Child Abduction and Contact Unit (the ICACU),
describes in outline the purpose and operation of two
international conventions dealing with international child
abduction to which the United Kingdom is a party. For
information about abductions within the European Union
( other than Denmark) see information on Council Regulation
(EU) 2201/2003 (Revised
Brussels II). For information on non Convention countries
see the general index on this site.
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The
Hague Convention works on the principle of returning children
who are wrongfully removed or retained away from their
country of habitual residence. A wrongful removal or retention
is defined as being in breach of rights of custody which
are actually being exercised by a person, an institution
or any other body under the law of the state in which
the child was habitually resident immediately before the
removal or retention. Although under the Convention courts
are required to order the return of a child wrongfully
removed or retained away from its country of habitual
residence, there are a number of grounds on which a return
order can be refused. These grounds include the court
being satisfied that returning the child would expose
him to a grave risk of physical or psychological harm,
or otherwise place the child in an intolerable situation,
the child objecting to being returned and being old and
mature enough to have his views taken into account. The
court may also refuse to return a child if the applicant
was not actually exercising rights of custody at the time
of removal or subsequently consented to or acquiesced
in the removal or retention. Since 1 March 2005
abductions within the European Union (other than Denmark)
will be governed by the Hague Convention as modified by
Council Regulation (EU) 2201/2003 (Revised Brussels II).
For information on Revised Brussels II see the general
index on this site.
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The
European Convention works on the principle of the mutual
recognition and enforcement of orders made in the contracting
state. Accordingly, there must be in existence an order
of a court or other authority with the necessary jurisdiction
in a Convention Country, which can be recognised and enforced
in the receiving state.
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In
each contracting state there is an administrative body,
known as the Central Authority, whose duty is to send
and receive requests for the return of children or the
enforcement of orders, to provide information about the
law of their state, exchange information and generally
further the objects of the Conventions.
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The
Convention countries all have different legal systems,
and therefore although each country will apply the same
Convention principle, their procedures may be very different.
Countries have different ways of hearing cases and taking
evidence. Some provide financial assistance to litigants,
and others do not. In some countries it is the Central
Authority that makes the application for the return order,
in others the application is made by the aggrieved parent
by local lawyers or, for example, the public prosecutor.
Operation
of the Revised Brussels II Regulation
Child
Abduction and Enforcement of Parental Responsibility Orders
within the European Union
Council
Regulation (EC) No 2201/2003 of the European Parliament
will have effect from 1 March 2005 (Revised Brussels II
Regulation). The Revised Brussels II Regulation which is
also known as Brussels II bis and Brussels IIa will be applied
to cases of parental child abduction within the European
Union and to the enforcement of orders for contact or access
within the European Union.
From 1 March
2005 British and other European Union orders dealing with
parental responsibility will be enforceable throughout the
European Union with the exception of Denmark. The legislation
which applies is Council Regulation (EC) No2201/2003 and
is commonly referred to as Revised Brussels II,
Brussels II(a) or Brussels II bis. If the order
you are seeking to enforce was made in proceedings
commenced after 1 March 2005 it will be directly
enforceable throughout the European Union. If the order
was made in proceedings commenced prior to that date it
may be enforceable under the transitional provisions
of the Regulation. Orders made in Scotland and Northern
Ireland are also covered by the Regulation. The Revised
Brussels II Regulation has also introduced a fairer and
more streamlined process for dealing with parental abductions
within Europe. The new process is based on the Hague Convention
but narrows the grounds on which a return can be refused
and gives greater prominence to hearing the child's views
in these proceedings. The Revised Brussels II Regulation
also provides for the State from which the child has been
abducted to have the final say on whether the child should
be returned. If your child is abducted within the European
Union, the Revised Brussels II Regulation will apply to
your case.
The
Revised Brussels II Regulation does not apply to Denmark.
Abduction
cases under the Revised Brussels II Regulation
The
Revised Brussels II Regulation will apply to cases where
a child has been abducted to or from a country within European
Union, other than Denmark, from 1 March 2005.
For cases concerning England and Wales you should contact
the International Child Abduction and Contact Unit (formerly
the Child Abduction Unit) [insert link which is the Central
Authority for England and Wales. For cases involving Scotland
and Northern Ireland you should contact the respective Central
Authorities. See
contact details
In England and
Wales, applications under the Revised Brussels II Regulation
will processed largely in the same way as applications under
the Hague Convention.
Incoming
cases
Where
a child has been abducted to England and Wales from a country
within the European Union, other than Denmark, the Central
Authority of the country concerned will forward an application
to the Central Authority for England and Wales. The Central
Authority for England and Wales will then forward the application
to an experienced solicitor who will make all the necessary
applications to the court.
All incoming
cases will be dealt with in London by a High Court judge
of Family Division in the same way as cases under the Hague
Convention. The court will exercise control over the progress
of the case, and the litigants so that time limits in the
Revised Brussels II Regulation can be met.
Non means tested
(free) legal aid will be available for return applications
under the Revised Brussels II Regulation.
Outgoing
cases
Where
a child has been abducted from the United Kingdom, the parent
seeking a return will forward their application to the relevant
Central Authority. Once the Central Authority receives the
application, it is sent off, with translations if necessary,
to the Central Authority of the country to which the child
has been abducted. Thereafter, the Central Authority will
monitor the progress of the case, liase with the Central
Authority of the requested state and the applicant, give
advice about English law and do all that it can to help
bring the case to a successful conclusion.
In order
to come under the Revised Brussels II Regulation
the case must
meet the same criteria as for the Hague Convention, That
is :
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the
child must be under 16
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the
child must have been habitually resident in a Hague Convention
Country prior to the abduction
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the
applicant must have and have been exercising rights of
custody in relation to the child
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the
abduction must have taken place after the Hague Convention
came into force between the United Kingdom and the country
to which the child has been taken in addition,
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the
abduction must have been from or to a country within the
European Union other than Denmark and
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the
application for return must be made after 1 March 2005
Costs
The cost of an application for the return of a child is
often a matter of concern to parents. In most countries
no payment for legal proceedings is required for applications
made under the Hague Convention and this will remain the
case under the Revised Brussels II Regulation. The International
Child Abduction and Contact Unit will be able to give you
information regarding legal costs in specific countries.
Non means tested
(free) legal aid is available to meet the applicant's legal
costs for applications for the return of a child from the
England and Wales under the Revised Brussels II Regulation.
Expenses incurred
when returning the child are not covered under the Revised
Brussels II Regulation but applicants may request in the
questionnaire that an order for travel costs be made against
the person who has removed/retained the child. The court
will consider the request but is not bound to make such
an order.
Contact
with your children within the European Union
From 1
March 2005 orders dealing with parental responsibility
including contact with children made in the United Kingdom
and any other European Union Country other than Denmark,
will be enforceable throughout the European Union with the
exception of Denmark. The legislation which applies is Council
Regulation (EC) No2201/2003 and is commonly referred to
as Revised Brussels II. If the order you
are seeking to enforce was made in proceedings commenced
after 1 March 2005 it will be directly enforceable
throughout the European Union. If the order was made in
proceedings commenced prior to that date it may be enforceable
under the transitional provisions of the
Revised Brussels II Regulation. Orders made in Scotland
and Northern Ireland are also covered by the Revised Brussels
II Regulation. Orders made in the Crown Dependencies and
the Overseas Dependant Territories are not covered by the
Revised Brussels II Regulation.
You
have existing contact orders
If the orders
were made in proceedings commenced after 1 March
2005 you will be able to enforce those orders in
the European Union country in which you child is living
(other than Denmark) under the Revised Brussels II Regulation.
You will need to obtain a certificate from the court which
issued the orders. You should contact your solicitor or
the Central
Authority. If you are seeking to enforce orders in Denmark
you may be able to enforce them under the European Convention.
If the orders
were made in proceedings commenced prior to 1 March
2005 the orders may still be enforceable under
the transitional provisions of the Revised
Brussels II Regulation. You should contact your solicitor
or the relevant Central Authority to discuss the circumstances.
If the orders
are not enforceable under the Revised Brussels II Regulation,
you may be able to register the orders in the country in
which your child is living under the European Convention.
You
do not have existing contact orders
You may be able
to make an application under article 21 of the Hague Convention
if your child is located in a Hague convention country.
If not you will need to establish contact orders in the
country in which your child is living. You should seek advice
from the relevant Central Authority.
Procedure
Cases in England
and Wales which come under either the Hague Convention,
the Revised Brussels II Regulation or the European Convention
will be handled by the International Child Abduction and
Contact Unit. If the Unit is unable to secure voluntary
compliance with the orders the application will be forwarded
to a solicitors with experience in these matters. The solicitors
will then take instructions, secure legal aid if you qualify
and commence any necessary proceedings.
If your case
does not come under the Conventions or the Regulation you
will need to secure the services of a lawyer in the country
in which your child is living. The Foreign and Commonwealth
Office will be able to offer assistance in locating a solicitor
and may be able to provide similar assistance to that provided
in the case of abduction to a non Hague Convention country.
The contact details of the Foreign and Commonwealth Office
are set out below.
Foreign
& Commonwealth Office
Consular Division
Old Admiralty Building
London, SW1A 2PA
Tel: 020 7008 0200
Website: http://www.fco.gov.uk/
Abduction
cases are covered by articles 3 and 8 of the Hague Convention
on the Civil Aspects of International Child Abduction. They
are divided into incoming and outgoing. Incoming
cases are those in which a child is abducted from
a Convention Country into the United Kingdom and outgoing
cases are those in which a child is abducted from
the United Kingdom to another Convention Country.
Incoming
cases
A
parent whose child has been abducted to or retained in England
and Wales may make an application
for the return of the child to the Central Authority of
the country in which they are living. That Central Authority
will forward the application to the Central Authority for
England and Wales. If they prefer a parent may apply directly
to the Central Authority for England and Wales which is
known as the International Child Abduction and Contact Unit
(ICACU). The ICACU will assess the application and if it
meets the requirements they will refer it to an experienced
solicitor drawn from a firm familiar with these cases. The
solicitor appointed is then responsible for:
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taking
the applicant's instructions,
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assembling
the evidence, if necessary with help from the ICACU
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filing
affidavits of fact and about foreign law and
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instructing
counsel and attending the hearing.
The
solicitor will often obtain orders to protect the child
immediately after the proceedings start. These orders could
include orders:
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requiring
the surrender of passports, or
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prohibiting
the removal of the child from the jurisdiction or a
specific address.
If
the whereabouts of the child is not known, the solicitor
may make an application for a 'seek and find order' (Family
Law Act, 1986 Section 34), or orders requiring the disclosure
of information (Family Law Act, 1986 Section 33).
All
incoming cases are dealt with in London by a High Court
judge of the Family Division, and the High Court official
responsible for listing cases, known as the Clerk of the
Rules. This ensures that these cases are listed for hearing
very quickly. Adjournments are limited to a maximum of 21
days, so that the court exercises control over the progress
of the case.
Applicants
are not normally required to personally attend the hearing.
Non means tested (free) legal aid is available to applicants
seeking the return of a child under the Hague Convention.
All
applications made after 1 March 2005 which involve abductions
from countries within the European Union (other than Denmark)
will be handled under the Revised Brussels II Regulation
which is discussed below.
Outgoing
cases
Outgoing
abduction cases are those where children are abducted or
retained away from England and Wales in a country which
is a party to the Hague Convention. Cases within the European
Union are handled under the Revised Brussels II Regulation
which is explained in the next section. In outgoing cases
the ICACU discusses the circumstances with the applicant
or their solicitor and may ask them to fill in an application
(questionnaire) for the return of the child. Application
forms and explanatory notes are available on this website.
The ICACU may also ask the parent to make a written statement,
and provide copies of any court orders. It is useful to
provide a recent photo of the child. An application is then
prepared on the basis of the material provided. That application
and supporting documents is sent off, with translations
if necessary, to the Central Authority of the country to
which the child has been abducted or retained. Thereafter,
the ICACU will monitor the progress of the case, liase with
the Central Authority of the requested state and the applicant,
give advice about English law and do all that it can to
help to bring the case to a successful conclusion. There
is no charge for the services of the ICACU.
It
is important to understand that the speed and manner
in which a case is conducted in the overseas country are
entirely dependent upon the internal procedures of that
country. Every country has exclusive jurisdiction within
its own territory. The ICACU provides a point of contact
between the applicant or solicitor and the Central Authority
of each country but it cannot force another country to decide
cases or enforce laws in a certain way. It will, however
do all it can to press for a swift resolution of the matter
and will keep you or your solicitor informed of progress.
The
Revised Brussels II Regulation
This
Regulation applies where a child has been abducted to or
from a European Union country. Forms are available from
the ICACU or its website The same form is used for all abductions
whether they be under the Hague Convention or the Revised
Brussells II Regulation: Application
forms and explanatory notes are available on this website.
In
general terms these applications are processed in the same
way as applications under the Hague Convention.
There
are 4 major differences in applications which come under
the Revised Brussels II Regulation. They are:
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The
court is required in every case to hear the views of
the child unless this appears inappropriate having regard
to the age or degree of maturity of the child (Revised
Brussels II Regulation article 11.2).
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There
is no process prescribed for hearing the child. It is
anticipated that in England and Wales this will be done
through an expert such as a CAFCASS officer.
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The
court is required to hear the views of the applicant
parent if it is considering not returning the child.
Again no process is prescribed for how this is to be
done (Revised Brussels II Regulation article 11.5)
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The
court may not refuse to order a return even if a defence
of grave risk to the child has been made out under article
13(b) of the Hague Convention provided that it is established
that adequate arrangements have been made to ensure
the protection of the child after his or her return.
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Where
an order refusing a return has been made, the applicant
parent (or the abducting parent) may within 3 months
of the non return order, request that the court of the
country from which the child was abducted hear and determine
the issue of custody/residence of the child. If after
such a hearing the court in the country from which the
child was abducted determines that the child should
return to that country then the court of the country
to which the child has been abducted must enforce that
order notwithstanding its previous order not to return
the child. If no application is made within the 3 month
period, the country to which the child has been abducted
will have jurisdiction to make decisions about the child
including custody/residence and access/contact.
Applications
under the European Convention are dealt with by the ICACU
in the same manner as return applications under the Hague
Convention. The ICACU form does not ask the applicant to
specify which convention he or she wishes to invoke, and
the ICACU will often suggest the use of one or the other.
Where
an order exists, the applicant may find it to their advantage
to use the European Convention in access cases because the
existing order may be enforced. In addition, applicants
are entitled to free legal aid without being subject to
a means tests.
Applications
under the Convention between countries which are also members
of the European Union (other than Denmark) will be handled
under the Revised Brussels II Regulation from 1 March 2005.
Costs
of an application for the return of a child
The
cost of an application for the return of a child is often
a matter of concern to parents. In most countries no payment
for legal proceedings is required for applications made
under the Hague Convention. The ICACU will be able to give
you information regarding legal costs in specific countries.
For example in the USA, legal aid is generally not available.
Efforts are therefore made by the US Central Authority,
in cases of financial need, to provide legal representation
for applicants either at a reduced rate or free of charge.
Non
means tested (free) legal aid is available to meet the applicant's
legal costs for applications for the return of a child made
in the UK under the Revised Brussels II Regulation and European
Convention.
Expenses
incurred when returning the child are not covered by the
conventions nor by the Revised Brussels II Regulation but
applicants may request in the questionnaire that an order
for travel costs be made against the person who has removed/retained
the child. The court will consider the request but is not
bound to make such an order.
There
is no charge for the services provided by the Central Authority,
including the translation of documents necessary to an application
under one of the Conventions or the Regulation.
Mediation
Both
the Hague Convention and the Revised Brussels II Regulation
encourage the resolution of disputes through mediation.
Article 7(c) of the Hague Convention requires Central Authorities
to secure the voluntary return of the child or to bring
about an amicable resolution of the issues. Article 55(e)
of the Revised Brussels II Regulation requires Central Authorities
to facilitate agreement between holders of parental responsibility
through mediation or other means and to promote and facilitate
cross-boarder cooperation. The ICACU and the lawyers to
which cases are referred encourage parents to try to resolve
their differences without the necessity of a contested hearing.
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