Reflections on the Value of Socio-Legal Approaches to International Economic Law in Africa
In their Lead Essay for the 2021 Chicago Journal of International Law Symposium, Daniel Abebe, Adam Chilton, and Tom Ginsburg offer an account of “the rise of the social science approach to international law, explain the basics of the method, and advocate for its continued adoption.” This Essay critically assesses how and why one might use socio-legally inspired methods (analytical, empirical, and normative) for the study of international economic law (IEL) in Africa. It illustrates the empirical method’s importance in understanding one of the most challenging aspects of the study of IEL in Africa: capturing the data and dynamism of informal cross-border trade phenomenon. It argues that, by conceptualizing IEL in Africa as a social phenomenon, socio-legal approaches open IEL in Africa to the application of other social science methods, which enables us to understand the context in which African regional trade agreements are implemented and their contribution to the scholarly field of IEL.
The growing attention to embedding empirical and theoretical analyses into legal scholarly work has raised concerns about whether legal scholars could borrow methods from social science research, adopting an interdisciplinary approach.1
See, e.g., T. Brettel Dawson, Legal Research in a Social Science Setting: The Problem of Method, 14 Dalhousie L.J. 445 (1992).
Daniel Abebe, Adam Chilton & Tom Ginsburg, The Social Science Approach to International Law, 22 Chi. J. Int’l L. 1 (2021).
Id. at 5.
Id.
I define international economic law (IEL) as the international law of trade agreements regulating cross- and trans-border transactions in goods, services, investments, and intellectual property, both in the formal and informal economic sense. Similar to Detlev F. Vagts, I exclude private international law and economic warfare. See Detlev F. Vagts, International Economic Law and the American Journal of International Law, 100 Am. J. Int’l L. 769 (2006) (discussing the history of international economic law since the American Journal of International Law was first published in 1907).
For example, Joel Trachtman advocates for a “total de-fragmentation” and “a full integration of the field of trade law with every other kind of international law.” Joel P. Trachtman, Functionalism, Fragmentation, and the Future of International (Trade) Law, 20 J. World Inv. & Trade 15, 16 (2019). On the debate regarding whether the World Trade Organization (WTO) is part of public international law, see Joost Pauwelyn, The Role of Public International Law in the WTO: How Far Can We Go?, 95 Am. J. Int’l L. 535 (2001); Joel P. Trachtman, Conflict of Norms in Public International Law: How WTO Law Relates to Other Rules of International Law, 98 Am. J. Int’l L. 855 (reviewing Joost Pauwelyn, Conflict of Norms in Public International Law: How WTO Law Relates to Other Rules of International Law (2003)).
This Essay critically assesses how and why one might use socio-legally inspired methods (analytical, empirical, and normative) for the study of IEL in Africa. It illustrates the empirical method’s importance in understanding one of the most challenging aspects of the study of IEL in Africa: capturing the data and dynamism of informal cross-border trade (ICBT) phenomenon. It argues that, by conceptualizing IEL in Africa as a social phenomenon, socio-legal approaches open IEL in Africa to the application of other social science methods, which enables us to understand the context in which African regional trade agreements (RTAs) are implemented.7
Olabisi D. Akinkugbe, Revisiting the Economic Community of West African States: A Socio-Legal Analysis (2017) (Ph.D. thesis, University of Ottawa).
See James Thuo Gathii, African Regional Trade Agreements as Legal Regimes 1 (2011); Olabisi D. Akinkugbe, Theorizing Developmental Regionalism in Narratives of African Regional Trade Agreements (RTAs), 1 Afr. J. Int’l Econ. L. 297 (2020).
This Essay contains three substantive sections. Section II explicates IEL in Africa as a social phenomenon. Section III focuses on the promise of a socio-legally inclined theoretical and empirical analysis for deepening our understanding of African trade regimes. Lastly, in Section IV, I synthesize this Essay’s core arguments and identify three challenges in the socio-legal analysis of informal trade in Africa: data collection, insufficient training in empirical analysis, and funding.9
Gregory Shaffer and Tom Ginsburg speak aptly of the “structural tilt in the ability of larger states and interests within them to shape and deploy World Trade Organization (WTO) rules to advance their interests, directly and diffusely, through using material, ideological, and institutional resources.” Gregory Shaffer & Tom Ginsburg, The Empirical Turn in International Legal Scholarship, 106 Am. J. Int’l L. 1, 32 (2012).
Trade regimes in Africa are a socio-political, legal phenomenon and a form of social interaction. Suppose we want to fully understand the variations in regional economic communities in Africa. To do so, we must reach beyond the discipline of law to other social sciences such as political science, economic sociology, history, social conflict theory, and anthropology.10
Clair Gammage, (Re)conceptualising International Economic Law: A Socio-Legal Approach to Regionalism, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext (Amanda Perry-Kessaris ed., 2013); Amanda Perry-Kessaris, What Does It Mean to Take a Socio-Legal Approach to International Economic Law?, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10.
As Celine Tan aptly puts it,
the self-referential lens of formalist legal theory focusing on purely textual and interpretive aspects of international rules and institutions fail to account for their contemporary context . . . . It is only with the aid of a socio-legal eye that we can capture the constitutive function of law, especially how law influences modes of thought, which in turn shapes the conduct of legal actors.
Celine Tan, Navigating New Landscapes: Socio-Legal Mapping of Plurality and Power in International Economic Law, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10, at 26.
As a multidisciplinary method, socio-legal approaches focus on the mutually constitutive interaction between law and society. Generally, socio-legal approaches deepen our understanding of the role of law and legal institutions in social interactions,12
See Lisa Webley, The Why and How to of Conducting a Socio-Legal Empirical Research Project, in Routledge Handbook of Socio-Legal Theory and Methods 58 (Naomi Creutzfeldt et al. eds., 2019).
See, e.g., Paddy Hillyard, Law’s Empire: Socio-legal Empirical Research in the Twenty-First Century, 34 J.L. & Soc’y 266 (2007).
See, e.g., Roger Cotterrell, The Sociological Concept of Law, 10 J. L. & Soc’y 241 (1983).
See generally Olabisi D. Akinkugbe, Towards an Analyses of the Mega-Political Jurisprudence of the ECOWAS Community Court of Justice, in The Performance of Africa’s Int’l Courts 149 (James Thuo Gathii ed., 2020) (contending that incorporating the social, political, economic contexts that gave rise to disputes and their uses afterwards as levers for socio-political reform—even when the parties do not win—widens our understanding of the judicialization of mega-political disputes in ways that the traditional analyses do not).
See, e.g., Luis Eslava, Local Space, Global Life: The Everyday Operation of International Law and Development 52 (2015).
See Titilayo Adebola, Intellectual Property Rights for Plant Varieties in Nigeria: Critical Reflections on TWAIL, Empirical and Comparative Methodologies, Afronomicslaw (Jan. 22, 2020), https://perma.cc/QDN7-S4YF.
Clair Gammage, Critical Perspectives of International Economic Law, Afronomicslaw (Jan. 15, 2020), https://perma.cc/FU6Z-DTVF.
Integrating social science techniques—and notably, socio-legal approaches—in the research of IEL is not new.19
See generally Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10 (focusing on the distinctive virtues and vices of socio-legal approaches by identifying and interrogating three [analytical, empirical, normative] approaches to law and locating socio-legal approaches to international economic law along the stretch); International Economic Law: The State and Future of the Discipline (Colin B. Picker et al. eds., 2008); see also Moshe Hirsch, The Sociology of International Economic Law: Sociological Analysis of the Regulation of Regional Trade Agreements in the World Trading System, 19 Eur. J. Int’l L. 277 (2008).
Stuart A. Nagel, Law and the Social Sciences: What Can Social Science Contribute?, 51 ABA J. 356 (1965).
See Gathii, supra note 8; Gregory Shaffer, A New Legal Realism: Method in International Economic Law Scholarship, in International Economic Law: The State and Future of the Discipline 29, supra note 19, at 29–42 (classifying the varieties of IEL scholarship into formalist/doctrinal, normative/activist, theoretical/analytical, and empirical while arguing for a new legal realist empirical approach to the study of IEL).
See Tim Büthe & Vellah Kedogo Kigwiru, The Spread of Competition Law and Policy in Africa: A Research Agenda, 1 Afr. J. Int’l Econ. L. 41, 42 (2020).
Demystifying the false universal pretenses of conventional IEL is, however, not a prerogative of socio-legal scholarship.23
Third World Approaches to International Law (TWAIL) is an active arena where scholars have exposed the biases of conventional international law. Also, Cecilia Juliana Flores Elizondo’s fascinating analysis examines the question: “Can a reflexive law approach facilitate the construction of an international economic law that is just, in the sense that it balances economic and wider social interests and values?” See Cecilia Juliana Flores Elizondo, Reflexive International Economic Law: Balancing Economic and Social Goals in the Construction of Law, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10, at 118–32.
For recent publications that explore the “socio” and “legal” in “socio-legal” research, see generally Exploring the ‘Socio’ of Socio-Legal Studies (Demnot Feenon ed., 2013); Exploring the ‘Legal’ in Socio-Legal Studies (David Cowan & Daniel Wincott eds., 2015).
The underlying factor that unifies the different methods is the desire to broaden our understanding of the law by integrating socio-political contexts.25
Akinkugbe, supra note 7.
Gregory Shaffer, Retooling Trade Agreements for Social Inclusion, 1 U. Ill. L. Rev. 2 (2019).
III. The Promise of Socio-Legally Inclined Empirical Methods for Deepening Understanding of Trade Regimes in Africa
TOPAfrican IEL as a social phenomenon, like law, is not static. Instead, it is constitutive, changing, and embodies fundamental principles that reflect and shape society’s values. IEL in Africa has evolved and been shaped not only by colonialism and post-colonial realities but also by social conflict within the region, economic orthodoxies, externalities, and regional struggle for power. Envisioning African IEL as a social phenomenon opens the pathway to reimagining different aspects of the field that have constrained ideas from the periphery.27
Gammage, supra note 10, at 67 (“Moving away from the notion of the Westphalian state, these socio-cultural theories offer an alternative model of regionalism that conceptualise trade as a social phenomenon.”).
A socio-legal approach to IEL enables us to discern and appreciate the significance of two key related trends. First, the existence of emergent sites of normative authority for international economic rules and regulations outside the traditional interstate system.28
For how different legal orderings matter for our understanding of IEL in the indigenous context, see Indigenous Peoples and International Trade: Building Equitable and Inclusive International Trade and Investment Agreements (John Burrows & Risa Schwartz eds., 2020); Sergio Puig, International Indigenous Economic Law, 52 U.C. Davis L. Rev. 1243 (2019) (exploring the extent to which the main fields of international law that are tasked with promoting economic interdependence—international finance, investment, trade, and intellectual property—address the rights and interests of indigenous peoples).
In this section, I outline six opportunities and three challenges facing the implementation of socio-legal analyses in African IEL, specifically in the context of ICBT.
First, an empirically grounded socio-legal approach illuminates how socio-political, historical, and cultural factors influence and shape Africa’s international economic interactions. African countries trade more with countries outside the continent. A significant level of intra-African trade occurs in the informal economy.29
See Nancy Benjamin et al., The Informal Sector in Francophone Africa: Firm Size, Productivity, and Institutions (2012).
See, e.g., Peberdy Sally, Calibrating Informal Cross-Border Trade in Southern Africa (2015).
See, e.g., Sami Bensassi, Joachim Jarreau & Cristina Mitaritonna, Regional Integration and Informal Trade in Africa: Evidence from Benin’s Borders, 28 J. Afr. Econ. 89 (2019) (empirically analyzing the relationship between trade barriers and informality of trade based on recording informal and formal CBT flows between Benin and its direct neighbors).
Second, the analytical and empirical assessment of data will enhance our understanding of the IEL regimes’ performance. Hence, while practical work on formal aspects of intra-African trade abounds, the paucity of data and information on the practices of informal trade regimes in Africa is a source of concern for a holistic assessment of the regimes. The generation of consistent and reliable data on ICBT in Africa is essential for optimizing the gains of the sector and for policy making. However, many African states do not collect ICBT data on a regular and systematic basis.32
Rwanda and Uganda are the exceptions in this regard. See African Export-Import Bank, African Trade Report 2020: Informal Cross-Border Trade in Africa in the Context of the AFCFTA 17 (2020).
Various ongoing country projects have been commissioned that focus on resilience of the informal sector in light of the COVID-19 pandemic. See, e.g., Nathan Fiala & Jörg Peters, Resilience and Recovery: The Economic Impact of COVID-19 on the Informal Sector in Uganda, https://perma.cc/5UAM-7QY5;Jessica Gottlieb & Adriienne LeBas, Resilience & Risk in the Informal Sector: Responses to Economic & Security Risks of COVID-19 in Lagos, Nigeria, https://perma.cc/P77H-9EBX.
Third, socio-legal analysis of IEL improves our understanding of the heterodox trade regimes in Africa. ICBT in Africa is often homogenized in the literature, but it is heterogeneous. The heterogeneity of ICBT is interconnected with local skills, resources, and geographic conditions, among other factors.34
See Eldrede Kahiya & Djavlonbek Kadirov, Informal Cross Border Trade as a Substratum Marketing System: A Review and Conceptual Framework, 40 J. Macromarketing 88 (2020).
Agreement Establishing the African Continental Free Trade Area, adopted Mar. 21, 2018 (entered into force May 30, 2019).
Fourth, socio-legal method for the study of IEL in Africa illuminates our understanding of the actors’ perceptions of trade regimes—specifically, how they may influence institutional changes and inclusive development. One of the recipes that has been suggested for African trade policy is the formalization of the informal economy in trade agreements. Formalizing ICBT in Africa may attenuate the precarity of the sector and its actors. The perennial problems encountered at the borders that contribute to the growth of ICBT can be better understood through socio-legal methods of research.36
See generally Erick Mwakibete, The EAC and the Never Ending Cross-Border Headaches, The Citizen (Mar. 14, 2021), https://perma.cc/V9PY-N72N.
See Stephen S. Golub & Jamie Hansen-Lewis, Informal Trading Networks in West Africa: The Mourides of Senegal/the Gambia and the Yoruba of Benin/Nigeria in Benjamin and Mbaye, in The Informal Sector in Francophone Africa: Firm Size, Productivity, and Institutions, supra note 29, 173–93.
Fifth, socio-legal approaches in African IEL provide an opportunity to generate theoretical frameworks that implicitly examine research from African perspectives. The process of developing theories occurs through the case studies, hypothesis analysis and observation of the repetitive patterns of phenomenon.38
Roberto Cipriani, Empirical Data and Theory Construction: An Example of Application in Social Science Research, 118 Bull. Socio. Methodology 73 (2013).
See generally Richard Swedberg, Theorizing in Sociology and Social Science: Turning to the Context of Discovery, 41 Theory & Soc’y 1 (2012).
Akinkugbe, supra note 7. See generally David M. Trubek & Marc Galanter, Scholars in Self Estrangement: Some Reflections on the Crisis in Law and Development Studies in the United States, 1062 Wis. L. Rev. 1062 (1974).
Sixth, socio-legal approaches provide scholars of African IEL with a broader set of research tools. Data visualization, ethical considerations, reliability of data, and validity are concepts that many lawyers who base their research on secondary data miss out on.41
See generally Amanda Perry-Kessaris, Doing Sociolegal Research in Design Mode (forthcoming).
See Franziska Sucker, COVID-19 Pushes Digital Solutions and Deepens Digital Divides: What Role for African Digital Trade Law, Afronomicslaw (May 9, 2020), https://perma.cc/VZ8E-RZKG.
See generally Neha Mishra, International Trade Law Meets Data Ethics: A Brave New World, 53 N.Y.U. J. Int’l. & Pol. 303 (2021); Thomas Streinz, RCEP’s Contribution to Global Data Governance, Afronomicslaw (Feb 19, 2021), https://perma.cc/FAT2-ZE4L.
For all its promises, empirically inclined socio-legal analysis of IEL in Africa engenders some challenges. The approach requires a lot of training and familiarity with the research tools of social scientists. The challenges are not unique to geographical boundaries. Legal scholars, untrained in the methods of social science, face this challenge globally. Hence, legal scholars “lack the tools of consequentialist social science empiricism, which are most importantly used to assess the social effects of rules.”44
Joel P. Trachtman, International Economic Law Research: A Taxonomy, in International Economic Law: The State and Future of the Discipline, supra note 19, at 43.
The Cardiff Law and Global Justice socio-legal writing workshops for socio-legal scholars is an example of this initiative. See generally Socio-Legal Journals Global South Initiative, Cardiff Law and Global Justice, https://perma.cc/JF9F-M7HQ.
The perennial challenge that scholars face across the world is that of funding for empirical research. Many African scholars may not easily afford the financing associated with comprehensive empirical research. Empirical research, which involves fieldwork and complicated software to analyze data, is costly. The assistance offered by a semi-structured interview that leverages technological opportunities is limited depending on the audience that is the focus of the research. One way to address the financial burden is more collaboration between Global North researchers and institutions and their Global South counterparts. This recommendation has potential ethical challenges. The power imbalance resulting from the provision of funds by the Global North institutions can easily become a challenge in relation to intellectual property and ownership of the research work. The challenges should not prevent institutions from the Global South and Global North from embracing the opportunities to collaborate. The key would be to ensure that it is done on equal terms.
Lastly, the promise of an empirically inclined socio-legal analysis is enriched by a theoretical framework. A theoretical framework is an ideological or practical lens that informs the researcher’s understanding of the law. The theoretical framework permeates all aspects of the decision-making process and the analysis of the data. As such, it is essential. Global South scholars have a variety of critical theoretical approaches to draw on depending on their research’s focus. Whether one chooses to answer a research question through one or a combination of feminism, political economy, Third World Approaches to International Law, comparative, or other approaches, the overall research must both account for how the theoretical approach is effectively accommodated by the data and illustrate the method.46
See, e.g., Amaka Vanni, Patent Games in the Global South: Pharmaceutical Patent Law-Making in Brazil, India and Nigeria (2020) (adopting a combination of TWAIL and nodal governance theory to explore how the confluence of various actors frame the way(s) pharmaceutical patents are adopted and implemented in a given locale within the confines of World Trade Organization Agreement on Trade-Related Aspects of Intellectual Property Rights); Adéráyọ̀ Sànúsí, Patent Law-Making in Context and the Value of Socio-Legal Approaches to Studying Intellectual Property in Global South Countries, Afronomcislaw (Feb. 5, 2021), https://permac.cc/WN4C-EJLK(reviewing Vanni’s book and arguing that the future research of intellectual property requires creative application of interdisciplinary methods (historical, ethnographic) and theoretical frameworks (law, history, anthropology, political theory, STS) that respond to the unique socio-material circumstances shaping scientific innovations and legal processes in the local context under study).
IV. Conclusion: Empirically Informed Research for Policy Formation
TOPAfrica’s contemporary complex regime of trade agreements calls for a diversity of methods to tell its own unique narratives on its own terms. The ideal IEL research centers multidisciplinary approaches that weaves in theory (for example Third World Approaches to International Law) with the appropriate choice of method to illuminate our understanding of specific trade regimes. Such an approach focuses on the diversity of actors (focusing on gender and social inclusion), their social interactions in the formal and informal trade they co-constitute, and the legal institutions affected by these trade regimes. The ideal research will also seek to foreground the different legal orderings that are at work and the roles of law. For example, it would be interesting to know the legal orderings that are ‘internal’ to the social structure that supports ICBT in contrast to the ‘external’ legal ordering of the state and institutions that support formal trade regimes.
There is a significant opportunity for empirically inclined socio-legal research methods to produce insight and knowledge to inform trade policy in Africa. For example, in addition to understanding the dynamics of informal economies and cross-border trading at the regional levels, the African Continental Free Trade Area Agreement provides another layer of research enterprise. We will need to understand the distributive effect of this new trade regime on both formal and informal trade in Africa. The future of research on IEL in Africa will need to incorporate more social science and socio-legal methods in particular, as well as theoretical frameworks that respond to and account for the socio-political and economic context of African societies’ interactions.
As the practice of IEL in Africa deepens, social science approaches and socio-legal methods in particular offer an important lens to substantiate the innovation of the regime. The decision on which theoretical and methodological approach is best for one’s research is not easy for researchers. Finding a creative combination of approaches, theories, and methods that address these challenges is the key to documenting the narrative of IEL in Africa based on their own logic.47
See Olabisi D. Akinkugbe, Symposium Introduction: Assessing the Roles of Theory and Methodology in the Study of IEL in Africa, Afronomicslaw (Jan. 13, 2020), https://perma.cc/ZR59-NNEQ.
- 1See, e.g., T. Brettel Dawson, Legal Research in a Social Science Setting: The Problem of Method, 14 Dalhousie L.J. 445 (1992).
- 2Daniel Abebe, Adam Chilton & Tom Ginsburg, The Social Science Approach to International Law, 22 Chi. J. Int’l L. 1 (2021).
- 3Id. at 5.
- 4Id.
- 5I define international economic law (IEL) as the international law of trade agreements regulating cross- and trans-border transactions in goods, services, investments, and intellectual property, both in the formal and informal economic sense. Similar to Detlev F. Vagts, I exclude private international law and economic warfare. See Detlev F. Vagts, International Economic Law and the American Journal of International Law, 100 Am. J. Int’l L. 769 (2006) (discussing the history of international economic law since the American Journal of International Law was first published in 1907).
- 6For example, Joel Trachtman advocates for a “total de-fragmentation” and “a full integration of the field of trade law with every other kind of international law.” Joel P. Trachtman, Functionalism, Fragmentation, and the Future of International (Trade) Law, 20 J. World Inv. & Trade 15, 16 (2019). On the debate regarding whether the World Trade Organization (WTO) is part of public international law, see Joost Pauwelyn, The Role of Public International Law in the WTO: How Far Can We Go?, 95 Am. J. Int’l L. 535 (2001); Joel P. Trachtman, Conflict of Norms in Public International Law: How WTO Law Relates to Other Rules of International Law, 98 Am. J. Int’l L. 855 (reviewing Joost Pauwelyn, Conflict of Norms in Public International Law: How WTO Law Relates to Other Rules of International Law (2003)).
- 7Olabisi D. Akinkugbe, Revisiting the Economic Community of West African States: A Socio-Legal Analysis (2017) (Ph.D. thesis, University of Ottawa).
- 8See James Thuo Gathii, African Regional Trade Agreements as Legal Regimes 1 (2011); Olabisi D. Akinkugbe, Theorizing Developmental Regionalism in Narratives of African Regional Trade Agreements (RTAs), 1 Afr. J. Int’l Econ. L. 297 (2020).
- 9Gregory Shaffer and Tom Ginsburg speak aptly of the “structural tilt in the ability of larger states and interests within them to shape and deploy World Trade Organization (WTO) rules to advance their interests, directly and diffusely, through using material, ideological, and institutional resources.” Gregory Shaffer & Tom Ginsburg, The Empirical Turn in International Legal Scholarship, 106 Am. J. Int’l L. 1, 32 (2012).
- 10Clair Gammage, (Re)conceptualising International Economic Law: A Socio-Legal Approach to Regionalism, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext (Amanda Perry-Kessaris ed., 2013); Amanda Perry-Kessaris, What Does It Mean to Take a Socio-Legal Approach to International Economic Law?, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10.
- 11As Celine Tan aptly puts it,
the self-referential lens of formalist legal theory focusing on purely textual and interpretive aspects of international rules and institutions fail to account for their contemporary context . . . . It is only with the aid of a socio-legal eye that we can capture the constitutive function of law, especially how law influences modes of thought, which in turn shapes the conduct of legal actors.
Celine Tan, Navigating New Landscapes: Socio-Legal Mapping of Plurality and Power in International Economic Law, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10, at 26.
- 12See Lisa Webley, The Why and How to of Conducting a Socio-Legal Empirical Research Project, in Routledge Handbook of Socio-Legal Theory and Methods 58 (Naomi Creutzfeldt et al. eds., 2019).
- 13See, e.g., Paddy Hillyard, Law’s Empire: Socio-legal Empirical Research in the Twenty-First Century, 34 J.L. & Soc’y 266 (2007).
- 14See, e.g., Roger Cotterrell, The Sociological Concept of Law, 10 J. L. & Soc’y 241 (1983).
- 15See generally Olabisi D. Akinkugbe, Towards an Analyses of the Mega-Political Jurisprudence of the ECOWAS Community Court of Justice, in The Performance of Africa’s Int’l Courts 149 (James Thuo Gathii ed., 2020) (contending that incorporating the social, political, economic contexts that gave rise to disputes and their uses afterwards as levers for socio-political reform—even when the parties do not win—widens our understanding of the judicialization of mega-political disputes in ways that the traditional analyses do not).
- 16See, e.g., Luis Eslava, Local Space, Global Life: The Everyday Operation of International Law and Development 52 (2015).
- 17See Titilayo Adebola, Intellectual Property Rights for Plant Varieties in Nigeria: Critical Reflections on TWAIL, Empirical and Comparative Methodologies, Afronomicslaw (Jan. 22, 2020), https://perma.cc/QDN7-S4YF.
- 18Clair Gammage, Critical Perspectives of International Economic Law, Afronomicslaw (Jan. 15, 2020), https://perma.cc/FU6Z-DTVF.
- 19See generally Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10 (focusing on the distinctive virtues and vices of socio-legal approaches by identifying and interrogating three [analytical, empirical, normative] approaches to law and locating socio-legal approaches to international economic law along the stretch); International Economic Law: The State and Future of the Discipline (Colin B. Picker et al. eds., 2008); see also Moshe Hirsch, The Sociology of International Economic Law: Sociological Analysis of the Regulation of Regional Trade Agreements in the World Trading System, 19 Eur. J. Int’l L. 277 (2008).
- 20Stuart A. Nagel, Law and the Social Sciences: What Can Social Science Contribute?, 51 ABA J. 356 (1965).
- 21See Gathii, supra note 8; Gregory Shaffer, A New Legal Realism: Method in International Economic Law Scholarship, in International Economic Law: The State and Future of the Discipline 29, supra note 19, at 29–42 (classifying the varieties of IEL scholarship into formalist/doctrinal, normative/activist, theoretical/analytical, and empirical while arguing for a new legal realist empirical approach to the study of IEL).
- 22See Tim Büthe & Vellah Kedogo Kigwiru, The Spread of Competition Law and Policy in Africa: A Research Agenda, 1 Afr. J. Int’l Econ. L. 41, 42 (2020).
- 23Third World Approaches to International Law (TWAIL) is an active arena where scholars have exposed the biases of conventional international law. Also, Cecilia Juliana Flores Elizondo’s fascinating analysis examines the question: “Can a reflexive law approach facilitate the construction of an international economic law that is just, in the sense that it balances economic and wider social interests and values?” See Cecilia Juliana Flores Elizondo, Reflexive International Economic Law: Balancing Economic and Social Goals in the Construction of Law, in Socio-Legal Approaches to International Economic Law: Text, Context, Subtext, supra note 10, at 118–32.
- 24For recent publications that explore the “socio” and “legal” in “socio-legal” research, see generally Exploring the ‘Socio’ of Socio-Legal Studies (Demnot Feenon ed., 2013); Exploring the ‘Legal’ in Socio-Legal Studies (David Cowan & Daniel Wincott eds., 2015).
- 25Akinkugbe, supra note 7.
- 26Gregory Shaffer, Retooling Trade Agreements for Social Inclusion, 1 U. Ill. L. Rev. 2 (2019).
- 27Gammage, supra note 10, at 67 (“Moving away from the notion of the Westphalian state, these socio-cultural theories offer an alternative model of regionalism that conceptualise trade as a social phenomenon.”).
- 28For how different legal orderings matter for our understanding of IEL in the indigenous context, see Indigenous Peoples and International Trade: Building Equitable and Inclusive International Trade and Investment Agreements (John Burrows & Risa Schwartz eds., 2020); Sergio Puig, International Indigenous Economic Law, 52 U.C. Davis L. Rev. 1243 (2019) (exploring the extent to which the main fields of international law that are tasked with promoting economic interdependence—international finance, investment, trade, and intellectual property—address the rights and interests of indigenous peoples).
- 29See Nancy Benjamin et al., The Informal Sector in Francophone Africa: Firm Size, Productivity, and Institutions (2012).
- 30See, e.g., Peberdy Sally, Calibrating Informal Cross-Border Trade in Southern Africa (2015).
- 31See, e.g., Sami Bensassi, Joachim Jarreau & Cristina Mitaritonna, Regional Integration and Informal Trade in Africa: Evidence from Benin’s Borders, 28 J. Afr. Econ. 89 (2019) (empirically analyzing the relationship between trade barriers and informality of trade based on recording informal and formal CBT flows between Benin and its direct neighbors).
- 32Rwanda and Uganda are the exceptions in this regard. See African Export-Import Bank, African Trade Report 2020: Informal Cross-Border Trade in Africa in the Context of the AFCFTA 17 (2020).
- 33Various ongoing country projects have been commissioned that focus on resilience of the informal sector in light of the COVID-19 pandemic. See, e.g., Nathan Fiala & Jörg Peters, Resilience and Recovery: The Economic Impact of COVID-19 on the Informal Sector in Uganda, https://perma.cc/5UAM-7QY5;Jessica Gottlieb & Adriienne LeBas, Resilience & Risk in the Informal Sector: Responses to Economic & Security Risks of COVID-19 in Lagos, Nigeria, https://perma.cc/P77H-9EBX.
- 34See Eldrede Kahiya & Djavlonbek Kadirov, Informal Cross Border Trade as a Substratum Marketing System: A Review and Conceptual Framework, 40 J. Macromarketing 88 (2020).
- 35Agreement Establishing the African Continental Free Trade Area, adopted Mar. 21, 2018 (entered into force May 30, 2019).
- 36See generally Erick Mwakibete, The EAC and the Never Ending Cross-Border Headaches, The Citizen (Mar. 14, 2021), https://perma.cc/V9PY-N72N.
- 37See Stephen S. Golub & Jamie Hansen-Lewis, Informal Trading Networks in West Africa: The Mourides of Senegal/the Gambia and the Yoruba of Benin/Nigeria in Benjamin and Mbaye, in The Informal Sector in Francophone Africa: Firm Size, Productivity, and Institutions, supra note 29, 173–93.
- 38Roberto Cipriani, Empirical Data and Theory Construction: An Example of Application in Social Science Research, 118 Bull. Socio. Methodology 73 (2013).
- 39See generally Richard Swedberg, Theorizing in Sociology and Social Science: Turning to the Context of Discovery, 41 Theory & Soc’y 1 (2012).
- 40Akinkugbe, supra note 7. See generally David M. Trubek & Marc Galanter, Scholars in Self Estrangement: Some Reflections on the Crisis in Law and Development Studies in the United States, 1062 Wis. L. Rev. 1062 (1974).
- 41See generally Amanda Perry-Kessaris, Doing Sociolegal Research in Design Mode (forthcoming).
- 42See Franziska Sucker, COVID-19 Pushes Digital Solutions and Deepens Digital Divides: What Role for African Digital Trade Law, Afronomicslaw (May 9, 2020), https://perma.cc/VZ8E-RZKG.
- 43See generally Neha Mishra, International Trade Law Meets Data Ethics: A Brave New World, 53 N.Y.U. J. Int’l. & Pol. 303 (2021); Thomas Streinz, RCEP’s Contribution to Global Data Governance, Afronomicslaw (Feb 19, 2021), https://perma.cc/FAT2-ZE4L.
- 44Joel P. Trachtman, International Economic Law Research: A Taxonomy, in International Economic Law: The State and Future of the Discipline, supra note 19, at 43.
- 45The Cardiff Law and Global Justice socio-legal writing workshops for socio-legal scholars is an example of this initiative. See generally Socio-Legal Journals Global South Initiative, Cardiff Law and Global Justice, https://perma.cc/JF9F-M7HQ.
- 46See, e.g., Amaka Vanni, Patent Games in the Global South: Pharmaceutical Patent Law-Making in Brazil, India and Nigeria (2020) (adopting a combination of TWAIL and nodal governance theory to explore how the confluence of various actors frame the way(s) pharmaceutical patents are adopted and implemented in a given locale within the confines of World Trade Organization Agreement on Trade-Related Aspects of Intellectual Property Rights); Adéráyọ̀ Sànúsí, Patent Law-Making in Context and the Value of Socio-Legal Approaches to Studying Intellectual Property in Global South Countries, Afronomcislaw (Feb. 5, 2021), https://permac.cc/WN4C-EJLK(reviewing Vanni’s book and arguing that the future research of intellectual property requires creative application of interdisciplinary methods (historical, ethnographic) and theoretical frameworks (law, history, anthropology, political theory, STS) that respond to the unique socio-material circumstances shaping scientific innovations and legal processes in the local context under study).
- 47See Olabisi D. Akinkugbe, Symposium Introduction: Assessing the Roles of Theory and Methodology in the Study of IEL in Africa, Afronomicslaw (Jan. 13, 2020), https://perma.cc/ZR59-NNEQ.