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Strategic Litigation

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lightbulbAbout this topic
Strategic litigation refers to the use of legal action to achieve broader social, political, or policy goals, rather than solely to resolve individual disputes. It often aims to create legal precedents, influence public opinion, or effect systemic change, particularly in areas such as human rights, environmental justice, and social equity.
lightbulbAbout this topic
Strategic litigation refers to the use of legal action to achieve broader social, political, or policy goals, rather than solely to resolve individual disputes. It often aims to create legal precedents, influence public opinion, or effect systemic change, particularly in areas such as human rights, environmental justice, and social equity.

Key research themes

1. How does strategic litigation influence corporate governance and managerial decision-making?

This research theme investigates the role of strategic litigation tools such as shareholder lawsuits, derivative suits, and class actions as mechanisms to monitor and discipline corporate managers. It explores how litigation rights and the ability to initiate legal claims affect managerial behaviors, acquisition decisions, merger settlement policies, and overall firm value, highlighting litigation as an external governance device within corporate governance frameworks.

Key finding: This paper finds that derivative suits, though fewer in number compared to fiduciary and securities class actions, remain a persistent and evolving tool in corporate governance, used in both public and private corporations... Read more
Key finding: Exploiting a natural experiment from the Ninth Circuit Court ruling on shareholder class action availability, the authors find that reduced shareholder litigation rights lead managers to pursue larger, value-destroying... Read more
Key finding: Using decision-theoretic analysis, this study demonstrates that merger enforcement policies that excessively focus only on immediate welfare harms and minimize settlement demands risk undermining deterrence, potentially... Read more

2. What are the evolving dynamics, contractual models, and conflicts arising from third-party litigation financing in strategic litigation?

This theme focuses on the emerging field of litigation finance, analyzing how third-party funders structure contracts with litigants, the implications of these arrangements for legal ethics, agency relationships, and potential conflicts among claimants, lawyers, and funders. It highlights innovations in financial contracting, parallels with venture capital economics, and regulatory or professional standards needed to manage conflicts and protect client interests in funded litigation contexts.

Key finding: By positing litigation finance contracts as analogous to venture capital investments rather than contingency fees, the paper uncovers critical contractual features including funder control rights, agency cost mitigation, and... Read more
Key finding: The study highlights the complex, tripartite relationship among clients, legal practitioners, and litigation funders, emphasizing the potential conflicts of interest and agency costs inherent to funded proceedings. It finds... Read more

3. How do strategic litigation practices operate in human rights and democratic contexts and what challenges arise in using litigation for social change?

This theme covers the application and evolution of strategic litigation as a tool for social, political, and legal change particularly in democratic and human rights domains, including Indigenous rights, climate justice, freedom of thought in the digital age, and experiences under populist governance. It interrogates how strategic litigation can facilitate or hinder democratic goals, enforce socio-economic rights, and amplify marginalized voices while navigating institutional challenges, ideological constraints, and emerging legal frameworks.

Key finding: This paper conceptualizes strategic litigation as a democratic tool that transcends enforcing individual claims to effect systemic social and legal change, specifically within LGBTI+ rights. It stresses the need for courts,... Read more
Key finding: By analyzing Poland's populist rule period (2015-2023), the study reveals that despite judicial institution weakening, strategic litigation remained a vital tool for civil society to resist democratic backsliding. It... Read more
Key finding: Employing a case study approach, this research finds that the Collective Complaints Procedure under the European Social Charter serves as an effective quasi-judicial avenue for NGOs and trade unions to advance socio-economic... Read more
Key finding: This chapter articulates the societal scope of the right to freedom of thought (FoT), arguing that strategic litigation can safeguard this right not only as an individual cognitive liberty but also as critical for sustaining... Read more
Key finding: Through empirical research and practitioner engagement, this work delineates key principles for integrating child rights into climate justice strategic litigation. It shows that ensuring child rights-consistent litigation... Read more
Key finding: This article explores Indigenous legal ethnography in Guatemala, revealing how Indigenous lawyers employ counter-hegemonic legal practices grounded in Indigenous ontologies to protect collective and spiritual rights to water... Read more

All papers in Strategic Litigation

Arif Bulkan and Tracy Robinson provide a legal commentary that challenges modern-day public policy making in the Anglophone Caribbean to build more gender just societies by rejecting longstanding colonial criminal codes steeped in racial,... more
Este artículo analiza la manera en que las organizaciones feministas guatemaltecas han intervenido en la construcción de memoria histórica y obtención de justicia por delitos de violencia sexual y esclavitud doméstica durante el conflicto... more
El objetivo de este artículo es analizar el uso de la función consultiva de la Corte Interamericana de Derechos Humanos (CorteIDH) para suprajudicializar la megapolítica. Argumentamos que la solicitud del gobierno costarricense... more
Report of the International Transitional Justice Conference at Nairobi
This genealogy of the “right to truth” explores the ambivalence of this new concept in international legal discourse. It argues that although various distinct mobilizations have coalesced around the idea of a “right to truth” as a... more
El peritaje histórico-geográfico del caso aquí expuesto, incluyó pruebas de archivos históricos con distintos peritajes, como fue el peritaje antropológico sobre la continuidad histórica de las prácticas culturales Ch’orti’. El caso sobre... more
SOMMARIO: 1. Il diritto internazionale e le cause pilota contro la discriminazione dei Rom. -2. Strategie di successo: i vizi processuali. -3. Il valore della caparbietà: insistere, insistere, insistere! -4. Strategie probatorie:... more
El domingo 8 de julio de 2018 se cumplieron 10 años de la sentencia de fondo dictada por la CSJN en la causa "Mendoza, Beatriz y otro c/ Estado Nacional y ots. s/ Daños y Perjuicios" (causa M.1569.XL). Además de ser el litigio estructural... more
El presente artículo reflexiona acerca de los modelos de regulación del aborto en el mundo, el debate sobre la modificación del marco legal en el Perú, los estándares internacionales sobre el uso de procesos constitucionales para el... more
This paper looks at the use of litigation as a means to pressurise governments to change public policies in the interest of a social movement. It specifically looks at the legal opportunities that EU law provides. The paper decides on... more
This report examines strategic litigation in the area of sex discrimination law, both at the national and at the EU level. ‘Strategic litigation’ describes the employment of litigation strategies to elicit social, legal or policy change... more
Balance macondiano del reciclaje en Colombia: han ganado los hijos de un presidente, alcaldes populistas, multinacionales oportunistas, bodegueros, industriales y burócratas. Los recicladores lo han perdido todo: ni formalización ni... more
Comment comprendre la tendance qu’on observe aujourd’hui chez diverses associations de se tourner vers l’action en justice pour promouvoir des causes multiples, tels que la défense des droits fondamentaux, la protection de l’environnement... more
Litigation PR takes place in the tension between media and law. By comparing the "legal" and the media framework conditions in the U.S. and Germany, the question, whether litigation PR practiced in the U.S. can be transferred to Germany,... more
The paper sets out to establish a basis for research into the role of litigation involving business entities as part of the larger project of regulating business activity for sustainability. The paper frames the wave of climate litigation... more
The worldwide wave of demonstrations that started in 2011 had a specific resonance in Europe. The protests in Ireland, Spain, Portugal, Greece and more recently, France, represent a milestone for the debates on the democratic... more
reSuMo O artigo examina o uso de estratégias judiciais nas lutas contra os trans-gênicos no Brasil. O objetivo é entender os mecanismos que levam essas organizações a buscarem no judiciário uma forma de influenciar em deci-sões políticas.... more
The Italian Court of Cassation has decided that same-sex marriages entered into abroad cannot be registered in Italy because of their unfitness to produce effects - no longer because of their purported "non-existence". The European Court... more
O artigo analisa interações entre os movimentos sociais e as instituições jurídicas com o objetivo de observar efeitos gerados pelo uso do litígio como estratégia de ação coletiva em conflitos ambientais. A partir de dados empíricos e... more
Este artículo analiza las estrategias de adjudicación utilizadas en Argentina y Brasil en dos casos estructurales de restauración socioambiental: el caso de la cuenca MatanzaRiachuelo (CMR), en Argentina, y el derivado del colapso de la... more
La decisión de la Corte Suprema de Justicia de la Nación en el caso “F.A.L.s/ medida autosatisfactiva” marcó un punto de inflexión en la interpretación correcta de la regulación del aborto por causales en Argentina, al leer el artículo 86... more
The Bay Checkerspot Butterfly reached its threatened status largely as a result of habitat loss through development. The species now benefits from the habitat pro- tection powers of the Endangered Species Act, yet the biggest new hazard... more
Este artigo analisa a origem social da controvérsia constitucional do aborto no Supremo Tribunal Federal do Brasil, assim como a vinculação do STF com a demanda social durante seu processo decisório e na sua jurisprudência neste campo. O... more
This article outlines the challenge of statelessness in Kenya and proceeds to focus on two seminal cases filed by the Nubian community against the Kenyan state: one before the African Commission on Human and Peoples' Rights and the other... more
promoviendo por propio derecho, señalando como domicilio para oír y recibir toda clase de notificaciones y documentos el ubicado en así como la dirección de correo electrónico matahari.mx@protonmail.ch, manifiesto lo siguiente:
This ReSOMA brief explores some options for strategic litigation and advocacy to stop and prevent the criminalisation of migration and wider policing of humanitarianism. It is answering the following questions: • How can criminalised... more
Nutrient pollution of rivers, streams, lakes, and estuaries is one of the preeminent water quality issues in the United States today, and poses a significant threat to the health of aquatic ecosystems. Agricul- tural nonpoint discharges,... more
El tercer capítulo, ofrece un análisis interdisciplinario de la acción colectiva de los abogados y abogadas indígenas en Guatemala, que actúan dentro del sistema y que aspiran a su transformación. La acción legal indígena es entendida... more
This Policy Paper is a part of ILGA World’s Treaty Bodies’ Strategic Litigation toolkit. It provides information about the concept, aims and components of strategic litigation in general and on the human rights of LGBTI people... more
A lo largo de 7 años, los autores, en el marco del Programa Urbano de UNITAS en Bolivia ha desarrollado procesos de Formación e Intervención Estratégica en DESC que han provisto a cientos de participantes, de importantes oportunidades de... more
The European Commission has added the issue of Strategic Lawsuit(s) against Public Participation (SLAPP or SLAPPs) onto its legislative agenda for 2021. In particular, the European Democracy Action Plan targets SLAPP phenomenon.2 This... more
herald a new era for climate change litigation. The Dutch court broke new ground in finding that Royal Dutch Shell ("RDS") holds a legal obligation to play its part in combating climate change. It ordered the fossil fuel giant to reduce... more
Este capítulo caracteriza la segregación horizontal de los mercados laborales como una violación al derecho al trabajo y analiza cómo la utilización del litigio estratégico y otras herramientas de movilización legal pueden combatir o... more
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