სამართალი და მსოფლიო (Dec 2023)
THE ISSUE OF SECURING COMPENSATION FOR ANTICIPATED LOSSES AS A COUNTERBALANCING TOOL OF PROVISIONAL REMEDY
Abstract
Indemnification of incurred damages does not depend on its advance securement, although the law provides the possibility of securing compensation for potential losses in advance. The institution of guaranteeing compensation for anticipated losses is one of the tools for protecting the defendant’s rights in the procedural guarantees system. Procedural law doctrine and practice sometimes shift the emphasis to already incurred damages and, thus, call it the institution of compensation for damages caused by an unjustified provisional remedy. The law of civil procedure defines the rule for securing the anticipated losses and not already existing or proven damage. The misperception of the concepts of loss and damage causes the wrong approach to the essence of the mentioned institution. The criteria and rules for securing compensation for anticipated losses and incurred damages require different approaches. In relation to the incurred or expected damages, it would be more appropriate to talk not only about the compensation of damages caused to the defendant through an unjustified provisional remedy but also through the dismissed claimant’s claim. Considering all that, securing compensation for anticipated losses should include not only expected losses incurred because of unjustified provisional remedy but also as a result of unjustified/dismissed claims. The defendant may incur various expenses or lose income due to an unjustified provisional remedy or a claim. Attention should be devoted to compensating for the damages caused by an unjustified claim to the extent that, firstly, the measure of provisional remedy is based on alleged facts, and secondly, it is only one of the procedural actions directed against the defendant. The provisional remedy itself and securing compensation for the anticipated losses to the defendant form one of the procedural guarantees of effectively using the right to a fair trial and, accordingly, it is a part of the area protected by Article 6 of the European Convention on Human Rights and the first Clause of Article 31 of the Constitution of Georgia. Based on the principle of equality before the law and the court, as well as the principle of the equality of the parties in civil proceedings, the claimant also has the right to claim compensation for damages from everyone who, through illicit actions, prevented the enforcement of provisional remedy issued by the court.
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