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L.S. 234.16 Regolamenti dwar Bastimenti Merkantili - Limitation of Liability for Maritime Claims

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LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 1 SUBSIDIARY LEGISLATION 234.16 LIMITATION

LIABILITY FOR MARITIME CLAIMS REGULATIONS 1st March, 2004* LEGAL NOTICE 361

2003, as amended by Legal Notices 103 and 261

2004, 411

2007 and 156

  1. The title

these regulations is the Limitation

Liability for Maritime Claims Regulations. Citation. 2.

(1)requires - Interpretation. In these regulations, unless the context otherwise ''the Act'' means the Merchant Shipping Act; Cap. 234. ''the Convention'' means the Convention on Limitation

Liability for Maritime Claims signed in London on the 19th November, 1976, as amended by the Protocol

1996 thereto, signed in London on the 2nd May, 1996, as referred to in article 375

(2)(a) and (b)

the Act; ''the Minister'' means the Minister responsible for shipping.

(2)Unless otherwise defined in these regulations or unless the context otherwise requires, words and expressions used in these regulations shall have the same meaning assigned to them in the Convention. 3. These regulations provide a regime

limitation

liability for maritime claims and give effect to the Convention. Purpose. 4.

(1)Subject to the provisions

these regulations, those provisions

the Convention set out in the Schedule shall form part

and be enforceable as part

the Law

Malta and any provision

the Act inconsistent therewith shall no longer apply. The Convention to have force

law in Malta.

(2)Without prejudice to the generality

subregulation

(1), articles 349 to 358

the Act shall no longer apply. 5. Subject to the provisions

regulation 9, the right to limit liability under the Convention shall apply in relation to any ship, whether seagoing or not, and the definition

''shipowner'' in paragraph 2

Article 1

the Convention shall be construed accordingly. Right to limit liability. 6. References in the Convention and in these regulations to a ''ship'' include references to any structure, whether completed or in the course

completion, launched or intended for use in navigation as a ship or part

a ship, and shall apply to any barge or like vessel however propelled, and the expression ''ship'' shall be construed accordingly. References to the ship. *see regulation 1

(2)

these Regulations, as originally promulgated, and Legal Notice 447

2003. 2 [ S.L.234.16 LIMITATION

LIABILITY FOR MARITIME CLAIMS References to the Court. 7. Unless otherwise expressly stated, references in the Convention and in these regulations to ''the Court'' or to ''the Court or other competent authority'' are references to the Civil Court, First Hall and shall be construed accordingly. General limits. 8.

(1)For the purpose

Article 15

the Convention, in the application

Article 6

the Convention to a ship with a tonnage less than 300 tons that Article shall have effect as if (a) Article 6

(1)(a)(i) refers to 1,000,000 Units

Account; and (b) Article 6

(1)(b)(i) refers to 500,000 Units

Account. S.L. 234.19 Limit for passenger claims. Amended by: L.N. 261

2004.

(2)For the purpose

this regulation and for the purposes

Article 6

the Convention, the tonnage

a ship shall be its gross tonnage calculated in accordance with the Merchant Shipping (Tonnage) Regulations. 9.

(1)Paragraph
(1)(a)

Article 2

the Convention shall have effect as if the reference to ''loss

life or personal injury'' did not include a reference to loss

life or personal injury to passengers

seagoing ships.

(2)Article 7

the Convention shall not apply in respect

any seagoing ship.

(3)Article 7

the Convention shall have effect in respect

any ship which is not seagoing as if paragraph 1 thereof reads: ''In respect

claims arising on any distinct occasion for loss

life or personal injury to passengers

a ship, the limit

liability

the shipowner thereof in respect

each passenger shall be an amount

175,000 Units

Account.''.

(4)The provisions

this regulation shall only apply to claims covered by the Athens Convention relating to Carriage

Passengers and their Luggage by Sea, 1974, or any amendment or Protocol to that Convention, which arise from occurrences which take place after the coming into force

that Convention as part

the Law

Malta. Units

account. Amended by: L.N. 411

2007. 10.

(1)For the purpose

converting the amounts mentioned in Articles 6 and 7

the Convention from Special Drawing Rights into Euros, one Special Drawing Right shall be treated as equal to such a sum in Euros as the International Monetary Fund has fixed as being the equivalent

one Special Drawing Right for (a) the relevant date under paragraph 1

Article 8

the Convention; or (b) if no sum has been so fixed for that date, the last preceding date for which a sum has been so fixed.

(2)A certificate given by or on behalf

the Minister stating (a) that a particular sum in Euros has been fixed as mentioned in subregulation

(1)for a particular date; or (b) that no sum has been so fixed for that date and that a particular sum in Euros has been so fixed for a date LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 3 which is the last preceding date for which a sum has been so fixed, shall be conclusive evidence

those matters for the purposes

the Articles referred to in subregulation

(1); and a document purporting to be such a certificate shall, in any proceedings, be received in evidence and, unless the contrary is proved, be deemed to be such a certificate. 11.
(1)Claims for damage within the meaning

the International Convention on Liability and Compensation for Damage in Connection with the Carriage

Hazardous and Noxious Substances by Sea 1996, or any amendment or Protocol to that Convention, which arise from occurrences which take place after the coming into force

that Convention as part

the Law

Malta shall be excluded from the Convention.

(2)The claims excluded from the Convention by paragraph (b)

Article 3

thereof are claims in respect

any liability incurred under Article III

the International Convention on Civil Liability for Oil Pollution Damage, 1992, as set out in the First Schedule to the Oil Pollution (Liability and Compensation) Act. Excluded claims. Cap. 412.

(3)Paragraphs
(1)(d) and
(1)(e)

Article 2

the Convention shall not apply. 12.

(1)Where any liability is alleged to have been incurred by any person in respect

an occurrence in respect

which his liability is limited under these regulations, such person may apply to the Civil Court, First Hall, for the determination

the amount

his liability and, where several claims are made or apprehended in respect

that liability, for the distribution

that amount rateably among the claimants, and in any such case the Civil Court, First Hall, may stay any proceedings pending in relation to the same matter, and any other court shall, upon an application to that effect and notwithstanding any other provision

law, transfer any such proceedings for trial by the Civil Court, First Hall. The Civil Court, First Hall, and on appeal the appellate court, may in any

the circumstances aforesaid proceed in such manner and subject to such procedure as to making persons interested parties to the proceedings and as to the exclusion

any claimants who do not come in within a certain time, and as to requiring security from the applicant, and as to the payment

any costs, as the court thinks just. Power

court to consolidate claims.

(2)In making any distribution in accordance with this regulation, the Civil Court, First Hall may, if it thinks fit, postpone the distribution

such part

the amount to be distributed as it deems appropriate having regard to any claim that may later be established before a court

any country outside Malta.

(3)No privilege or other right in respect

any ship or property shall affect the proportions in which, under Article 12

the Convention, the fund is distributed among several claimants. 13.

(1)For the purposes

Article 11

the Convention, the fund therein referred to shall be constituted with the Civil Court, First Hall. Constitution

limitation fund. Amended by: L.N. 411

2007. 4 [ S.L.234.16 LIMITATION

LIABILITY FOR MARITIME CLAIMS

(2)The rate

interest to be applied for the purposes

paragraph

(1)

Article 11

the Convention shall be eight percent.

(3)A person claiming limitation may constitute a limitation fund by paying into court the equivalent in Euros

the number

Special Drawing Rights to which he claims to be entitled to limit his liability in terms

these regulations together with interest thereon from the date

the occurrence giving rise to his liability to the date

payment into court.

(4)Where the person claiming limitation does not know the Euros equivalent

the said number

Special Drawing Rights on the date

payment into court, he may calculate the same on the basis

the latest available published Euro equivalent

a Special Drawing Right as fixed by the International Monetary Fund, and in the event

the Euro equivalent

a Special Drawing Right on the date

payment into court under subregulation

(3)being different from that used for calculating the amount

that payment into court, the person claiming limitation (a) shall make up any deficiency by making a further payment into court which, if made within fourteen days after the payment into court under subregulation

(3), shall be treated as if it had been made on the date

that payment into court, or (b) may apply to the court for the refund

any excess amount paid into court under subregulation

(3).
(5)An application under subregulation
(4)(b) shall be supported by evidence proving the Euro equivalent

the appropriate number

Special Drawing Rights on the date

payment into court.

(6)On making any payment into court under this regulation, the person claiming limitation shall give notice thereof in writing to every person making a claim against him, specifying the date

payment in, the amount paid in, the amount

interest included therein and the period to which it relates.

(7)The person claiming limitation shall also give notice in writing to every person making a claim against him,

any excess amount paid out to him under subregulation

(4)(b). Release

ship. 14. Where the release

a ship or other property is ordered under paragraph

(2)

Article 13

the Convention, the person on whose application it is ordered to be released shall be deemed to have submitted to the jurisdiction

the Civil Court, First Hall, to adjudicate on the claim for which the ship or property was arrested. LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 SCHEDULE (Regulation 4) 5 Substituted by: L.N. 261

2004. Amended by: L.N. 156

2015. Text

Articles 1 to 7, 8

(1), 9 to 15 and Article 18

the Convention on Limitation

Liability for Maritime Claims 1976 as amended by the Protocol

1996 thereto CHAPTER I - THE RIGHT

LIMITATION Article 1 Persons entitled to limit liability

(1)Shipowners and salvors, as hereinafter defined, may limit their liability in accordance with the rules

this Convention for claims set out in Article 2.

(2)The term ''shipowner'' shall mean the owner, charterer, manager and operator

a seagoing ship.

(3)Salvor shall mean any person rendering services in direct connection with salvage operations. Salvage operations shall also include operations referred to in Article 2, paragraph 1(d), (e) and (f).
(4)If any claims set out in Article 2 are made against any person for whose act, neglect or default the shipowner or salvor is responsible, such person shall be entitled to avail himself

the limitation

liability provided for in this Convention.

(5)In this Convention the liability

a shipowner shall include liability in an action brought against the vessel herself.

(6)An insurer

liability for claims subject to limitation in accordance with the rules

this Convention shall be entitled to the benefits

this Convention to the same extent as the assured himself.

(7)The act

invoking limitation

liability shall not constitute an admission

liability. Article 2 Claims subject to limitation

(1)Subject to Articles 3 and 4 the following claims, whatever the basis

liability may be, shall be subject to limitation

liability (a) claims in respect

loss

life or personal injury or loss

or damage to property (including damage to harbour works, basins and waterways and aids to navigation), occurring on board or in direct connection with the operation

the ship or with salvage operations, and consequential loss resulting therefrom; (b) claims in respect

loss resulting from delay in the carriage by sea

cargo, passengers or their luggage; (c) claims in respect

other loss resulting from infringement

rights other than contractual rights, occurring in direct connection with the operation

the ship or salvage operations; (d) claims in respect

the raising, removal, destruction or the rendering harmless

a ship which is sunk, wrecked, stranded or abandoned, including anything that is or has been on board such ship; (e) claims in respect

the removal, destruction or the rendering harmless 6 [ S.L.234.16 (f) LIMITATION

LIABILITY FOR MARITIME CLAIMS

the cargo

the ship; claims

a person other than the person liable in respect

measures taken in order to avert or minimize loss for which the person liable may limit his liability in accordance with this Convention, and further loss caused by such measures.

(2)Claims set out in paragraph
(1)shall be subject to limitation

liability even if brought by way

recourse or for indemnity under a contract or otherwise. However, claims set out under sub-paragraph

(1)(d), (
  1. e)and (
  2. f)shall not be subject to limitation

liability to the extent that they relate to remuneration under a contract with the person liable. Article 3 Claims excepted from limitation The rules

this Convention shall not apply to (a) claims for salvage, including, if applicable, any claim for special compensation under Article 14

the International Convention on Salvage, 1989, as amended, or contribution in general average; (b) claims for oil pollution damage within the meaning

the International Convention on Civil Liability for Oil Pollution Damage, dated 29 November 1969 or

any amendment or Protocol thereto which is in force; (c) claims subject to any international convention or national legislation governing or prohibiting limitation

liability for nuclear damage; (d) claims against the shipowner

a nuclear ship for nuclear damage; (e) claims by servants

the shipowner or salvor whose duties are connected with the ship or the salvage operations, including claims

their heirs, dependants or other persons entitled to make such claims, if under the law governing the contract

service between the shipowner or salvor and such servants the shipowner or salvor is not entitled to limit his liability in respect

such claims, or if he is by such law only permitted to limit his liability to an amount greater than that provided for in Article 6. Article 4 Conduct barring limitation A person liable shall not be entitled to limit his liability if it is proved that the loss resulted from his personal act or omission, committed with the intent to cause such loss, or recklessly and with knowledge that such loss would probably result. Article 5 Counterclaims When a person entitled to limitation

liability under the rules

this Convention has a claim against the claimant arising out

the same occurrence, their respective claims shall be set

f against each other and the provisions

this Convention shall only apply to the balance, if any. CHAPTER II - LIMITS

LIABILITY Article 6 The general limits LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 7

(1)The limits

liability for claims other than those mentioned in Article 7, arising on any distinct occasion, shall be calculated as follows (a) in respect

claims for loss

life or personal injury, (i) 3.02 million Units

Account for a ship with a tonnage not exceeding 2,000 tons, (

  1. ii)for a ship with a tonnage in excess thereof, the following amount in addition to that mentioned in (
  2. i)for each ton from 2,001 to 30,000 tons, 1,208 Units

Account; for each ton from 30,001 to 70,000 tons, 906 Units

Account; and for each ton in excess

70,000 tons, 604 Units

Account, (b) in respect

any other claims, (i) 1.51 million Units

Account for a ship with a tonnage not exceeding 2,000 tons, (

  1. ii)for a ship with a tonnage in excess thereof, the following amount in addition to that mentioned in (
  2. i)for each ton from 2,001 to 30,000 tons, 604 Units

Account; for each ton from 30,001 to 70,000 tons, 453 Units

Account; and for each ton in excess

70,000 tons, 302 Units

Account.

(2)Where the amount calculated in accordance with paragraph 1(
  1. a)is insufficient to pay the claims mentioned therein in full, the amount calculated in accordance with paragraph 1(
  2. b)shall be available for payment

the unpaid balance

claims under paragraph 1(a) and such unpaid balance shall rank rateably with claims mentioned under paragraph 1(b).

(3)However, without prejudice to the right

claims for loss

life or personal injury according to paragraph

(2), a State Party may provide in its national law that claims in respect

damage to harbour works, basins and waterways and aids to navigation shall have such priority over other claims under paragraph 1(b) as is provided by that law.

(4)The limits

liability for any salvor not operating from any ship or for any salvor operating solely on the ship to, or in respect

which he is rendering salvage services, shall be calculated according to a tonnage

1,500 tons.

(5)For the purpose

this Convention the shipís tonnage shall be the gross tonnage calculated in accordance with the tonnage measurement rules contained in Annex 1

the International Convention on Tonnage Measurement

Ships, 1969. Article 7 The limit for passenger claims

(1)In respect

claims arising on any distinct occasion for loss

life or personal injury to passengers

a ship, the limit

liability

the shipowner thereof shall be an amount

175,000 Units

Account multiplied by the number

passengers which the ship is authorized to carry according to the shipís certificate.

(2)For the purpose

this Article ëclaims for loss

life or personal injury to passengers

a shipí shall mean any such claims brought by or on behalf

any person carried in that ship (a) under a contract

passenger carriage, or 8 [ S.L.234.16 LIMITATION

LIABILITY FOR MARITIME CLAIMS (b) who, with the consent

the carrier, is accompanying a vehicle or live animals which are covered by a contract for the carriage

goods. Article 8 Unit

Account The Unit

Account referred to in Articles 6 and 7 is the Special Drawing Right as defined by the International Monetary Fund. The amounts mentioned in Articles 6 and 7 shall be converted into the national currency

the State in which limitation is sought, according to the value

that currency at the date the limitation fund shall have been constituted, payment is made, or security is given which under the law

that state is equivalent to such payment. The value

the national currency in terms

the Special Drawing Right,

a State Party which is a member

the International Monetary Fund, shall be calculated in accordance with the method

valuation applied by the International Monetary Fund in effect at the date in question for its operations and transactions. The value

a national currency in terms

the Special Drawing Right,

a State Party which is not a member

the International Monetary Fund, shall be calculated in a manner determined by that State Party. Article 9 Aggregation

Claims

(1)The limits

liability determined in accordance with Article 6 shall apply to the aggregate

all claims which arise on any distinct occasion (a) against the person or persons mentioned in paragraph 2

Article 1

and any person for whose act, neglect or default he or they are responsible; or (b) against the shipowner

a ship rendering salvage services from that ship and the salvor or salvors operating from such ship and any person for whose act, neglect or default he or they are responsible; or (c) against the salvor or salvors who are not operating from a ship or who are operating solely on the ship to, or in respect

which, the salvage services are rendered and any person for whose act, neglect or default he or they are responsible.

(2)The limits

liability determined in accordance with Article 7 shall apply to the aggregate

all claims subject thereto which may arise on any distinct occasion against the person or persons mentioned in paragraph 2

Article 1

in respect

the ship referred to in article 7 and any person for whose act, neglect or default he or they are responsible. Article 10 Limitation

liability without constitution

a limitation fund

(1)Limitation

liability may be invoked notwithstanding that a limitation fund as mentioned in Article 11 has not been constituted.

(2)If limitation

liability is invoked without the constitution

a limitation fund, the provisions

Article 12shall apply correspondingly.

(3)Questions

procedure arising under the rules

this Article shall be decided in accordance with the national law

the State Party in which action is brought. LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 9 CHAPTER III - THE LIMITATION FUND Article 11 Constitution

the Fund

(1)Any person alleged to be liable may constitute a fund with the Court or other competent authority in any State Party in which legal proceedings are instituted in respect

claims subject to limitation. The fund shall be constituted in the sum

such

the amounts set out in Articles 6 and 7 as are applicable to claims for which that person may be liable, together with interest thereon from the date

the occurrence giving rise to the liability until the date

the constitution

the fund. Any fund thus constituted shall be available only for the payment

claims in respect

which limitation

liability can be invoked.

(2)A fund may be constituted, either by depositing the sum, or by producing a guarantee acceptable under the legislation

the State Party where the fund is constituted and considered to be adequate by the Court or other competent authority.

(3)A fund constituted by one

the persons mentioned in paragraph

(1)(a), (
  1. b)or (
  2. c)or paragraph
(2)

Article 9or his insurer shall be deemed constituted by all persons mentioned in paragraph

(1)(a), (
  1. b)or (
  2. c)or paragraph
(2), respectively. Article 12 Distribution

the fund

(1)Subject to the provisions

paragraphs

(1)and
(2)

Article 6

and

Article 7, the fund shall be distributed among the claimants in proportion to their established claims against the fund.

(2)If, before the fund is distributed, the person liable, or his insurer, has settled a claim against the fund such person shall, up to the amount he has paid, acquire by subrogation the rights which the person so compensated would have enjoyed under this Convention.
(3)The right

subrogation provided for in paragraph

(2)may also be exercised by persons other than those therein mentioned in respect

any amount

compensation which they may have paid, but only to the extent that such subrogation is permitted under the applicable national law.

(4)Where the person liable or any other person establishes that he may be compelled to pay, at a l ater date, in whole or in part any such am ount

compensation with regard to which such person would have enjoyed a right

subrogation pursuant to paragraphs

(2)and
(3)had the compensation been paid before the fund was distributed, the Court or other competent authority

the State where the fund has been constituted may order that a sufficient sum shall be provisionally set aside to enable such person at such later date to enforce his claim against the fund. Article 13 Bar to other actions

(1)Where a limitation fund has been constituted in accordance with Article 11, any person having made a claim against the fund shall be barred from exercising any right in respect

such a claim against any other assets

a person by or on behalf

whom the fund has been constituted.

(2)After a limitation fund has been constituted in accordance with Article 11, any ship or other property, belonging to a person on behalf

whom the fund has been constituted, which has been arrested or attached within the jurisdiction

a 10 [ S.L.234.16 LIMITATION

LIABILITY FOR MARITIME CLAIMS State Party for a claim which may be raised against the fund, or any security given, may be released by order

the Court or other competent authority

such State. However, such release shall always be ordered if the limitation fund has been constituted (a) at the port where the occurrence took place, or, if it took place out

port, at the first port

call thereafter; or (b) at the port

disembarkation in respect

claims for loss

life or personal injury; or (c) at the port

discharge in respect

damage to cargo; or (d) in the State where the arrest is made.

(3)The rules

paragraphs

(1)and
(2)shall apply only if the claimant may bring a claim against the limitation fund before the Court administering that fund and the fund is actually available and freely transferable in respect

that claim. Article 14 Governing Law Subject to the provisions

this Chapter the rules relating to the constitution and distribution

a limitation fund, and all rules

procedure in connection therewith, shall be governed by the law

the State Party in which the fund is constituted. CHAPTER IV - SCOPE

APPLICATION Article 15

(1)This Convention shall apply whenever any person referred to in Article 1 seeks to limit his liability before the Court

a State Party or seeks to procure the release

a ship or other property or the discharge

any security given within the jurisdiction

any such State. Nevertheless, each State Party may exclude wholly or partially from the application

this Convention any person referred to in Article 1, who at the time when the rules

this Convention are invoked before the Courts

that State does not have his habitual residence in a State Party, or does not have his principal place

business in a State Party or any ship in relation to which the right

limitation is invoked or whose release is sought and which does not at the time specified above fly the flag

a State party.

(2)A State Party may regulate by specific provisions

national law the system

limitation

liability to be applied to vessels which are (a) according to the law

that State, ships intended for navigation on inland waterways; (b) ships

less than 300 tons. A State Party which makes use

the option provided for in this paragraph shall inform the depositary

the limits

liability adopted in its national legislation or

the fact that there are none.

(3)A State Party may regulate by specific provisions

national law the system

limitation

liability to be applied to claims arising in cases in which interests

persons who are nationals

other States Parties are in no way involved. (3bis) Notwithstanding the limit

liability prescribed in paragraph

(1)

Article 7

, a State Party may regulate by specific provisions

national law the system

liability to be applied to claims for loss

life or personal injury to passengers

a ship, provided that the limit

liability is not lower than that prescribed in paragraph

(1)

Article 7

. A State Party which makes use

the option provided for in this LIMITATION

LIABILITY FOR MARITIME CLAIMS [ S.L.234.16 11 paragraph shall inform the Secretary-General

the limits

liability adopted or

the fact that there are none.

(4)The Courts

a State Party shall not apply this Convention to ships constructed for, or adapted to, and engaged in, drilling (a) when that State has established under its national legislation a higher limit

liability than that otherwise provided for in Article 6; or (b) when that State has become party to an international convention regulating the system

liability in respect

such ships. In a case to which sub-paragraph (a) applies that State Party shall inform the depositary accordingly.

(5)This Convention shall not apply to (
  1. a)air-cushion vehicles; (
  2. b)floating platforms constructed for the purpose

exploring or exploiting the natural resources

the sea-bed or the sub-soil thereof. Articles 16 and 17 omitted. Article 18 Reservations

(1)Any State may, at the time

signature, ratification, acceptance, approval or accession, or at any time thereafter, reserve the right (a) to exclude the application

Article 2, paragraphs

(1)(
  1. d)and (e); (
  2. b)to exclude claims for damage within the meaning

the International Convention on Liability and Compensation for Damage in connection with the Carriage

Hazardous and Noxious Substances by Sea, 1996 or

any amendment or Protocol thereto. No other reservations shall be admissible to the substantive provisions

this Convention.

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AI explanation based on the official legal text. Indicative, not a substitute for legal advice.