International commercial arbitration: commentary and materials
Gespeichert in:
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Ardsley, NY
Transnat. Publ. [u.a.]
2001
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| Ausgabe: | 2. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXII, 1149 S. |
| ISBN: | 1571051740 1571051759 9041115595 |
Internformat
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| 245 | 1 | 0 | |a International commercial arbitration |b commentary and materials |c Gary B. Born |
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| 650 | 7 | |a Internationale arbitrage |2 gtt | |
| 650 | 4 | |a Arbitration and award -- United States -- Cases | |
| 650 | 4 | |a Conflict of laws -- Arbitration and award -- United States -- Cases | |
| 650 | 4 | |a Judicial assistance -- United States -- Cases | |
| 650 | 4 | |a Arbitration and award, International -- Cases | |
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Datensatz im Suchindex
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| adam_text | TABLE OF CONTENTS
PREFACE XXI
I/INTRODUCTION 1
A. WHAT IS INTERNATIONAL ARBITRATION? 1
1. DEFINING CHARACTERISTICS OF COMMERCIAL ARBITRATION 1
2. SPECIAL CHARACTERISTICS OF INTERNATIONAL COMMERCIAL ARBITRATION 2
3. LEGAL FRAMEWORK FOR INTERNATIONAL COMMERCIAL ARBITRATION 3
4. INSTITUTIONAL ARBITRATION RULES 4
5. INTERNATIONAL ARBITRATION AGREEMENTS 5
6. ENFORCEABILITY OF INTERNATIONAL ARBITRATION AGREEMENTS 5
B. AN OVERVIEW OF THE ADVANTAGES AND DISADVANTAGES OF INTERNATIONAL
ARBITRATION 7
C. AN OVERVIEW OF LEADING INTERNATIONAL ARBITRATION INSTITUTIONS AND
RULES 11
1. INSTITUTIONAL ARBITRATION 11
2. AD HOC ARBITRATION 12
3. RELATIVE ADVANTAGES AND DISADVANTAGES OF INSTITUTIONAL AND
AD HOC ARBITRATION 12
4. LEADING ARBITRAL INSTITUTIONS 13
A. INTERNATIONAL CHAMBER OF COMMERCE INTERNATIONAL COURT
OF ARBITRATION 13
B. LONDON COURT OF INTERNATIONAL ARBITRATION 15
C. AMERICAN ARBITRATION ASSOCIATION 16
D. INTERNATIONAL CENTER FOR SETTLEMENT OF INVESTMENT DISPUTES 17
E. STOCKHOLM CHAMBER OF COMMERCE ARBITRATION INSTITUTE 18
F- SINGAPORE INTERNATIONAL ARBITRATION CENTRE 18
G. HONG KONG INTERNATIONAL ARBITRATION CENTRE 18
H WORLD INTELLECTUAL PROPERTY ORGANIZATION 18
I. GERMAN INSTITUTION OF ARBITRATION 19
D. AN INTRODUCTION TO INTERNATIONAL TREATIES AND CONVENTIONS CONCERNING
INTERNATIONAL COMMERCIAL ARBITRATION 19
1. GENEVA PROTOCOL OF 1923 AND GENEVA CONVENTION OF 1927 20
2. THE NEW YORK CONVENTION 20
VI TABLE OF CONTENTS
3. THE INTER-AMERICAN CONVENTION ON INTERNATIONAL COMMERCIAL
ARBITRATION
4. THE ICSID CONVENTION ^4
5. IRAN-UNITED STATES CLAIMS TRIBUNAL
26
6. BILATERAL INVESTMENT TREATIES OR INVESTMENT PROTECTION
AGREEMENTS
7. BILATERAL FRIENDSHIP, COMMERCE AND NAVIGATION TREATIES 27
E. NATIONAL LEGISLATION CONCERNING INTERNATIONAL COMMERCIAL
ARBITRATION
1. RELEVANCE OF NATIONAL ARBITRATION LEGISLATION 27
A. THE ARBITRATION AGREEMENT 28
B. THE ARBITRATION PROCEEDINGS 28
C. THE ARBITRATION AWARD 28
2. LESS SUPPORTIVE NATIONAL ARBITRATION LEGISLATION 29
3. SUPPORTIVE NATIONAL ARBITRATION LEGISLATION 30
A. UNCITRAL MODEL LAW 30
B. ENGLAND 31
C. FRANCE 32
D. SWITZERLAND 33
4. INTRODUCTION TO THE FEDERAL ARBITRATION ACT AND OTHER
SOURCES OF U.S. LAW CONCERNING INTERNATIONAL COMMERCIAL
ARBITRATION 34
A. HISTORIC UNENFORCEABILITY OF ARBITRATION AGREEMENTS
IN THE UNITED STATES 35
B. THE FEDERAL ARBITRATION ACT 36
C. U.S. STATE ARBITRATION LAWS 39
F. CHOICE OF LAW IN INTERNATIONAL COMMERCIAL ARBITRATION 41
1. IMPORTANCE OF CHOICE OF LAW ISSUES IN INTERNATIONAL ARBITRATION 41
2. LAW APPLICABLE TO THE SUBSTANCE OF THE PARTIES DISPUTE 42
3. LAW APPLICABLE TO THE ARBITRATION AGREEMENT 43
4. PROCEDURAL LAW APPLICABLE TO THE ARBITRATION PROCEEDINGS 43
5. CHOICE OF LAWS RULES APPLICABLE IN INTERNATIONAL ARBITRATION 44
G. INTERNATIONAL EFFORTS AT HARMONIZATION OF ARBITRATION STATUTES AND
RULES 44
1. UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION 45
2. UNCITRAL ARBITRATION RULES 45
3. IBA RULES ON THE TAKING OF EVIDENCE IN INTERNATIONAL
COMMERCIAL ARBITRATION 45
4. ABA/AAA CODE OF ETHICS AND IBA ETHICS IN INTERNATIONAL
ARBITRATION 46
5. UNCITRAL NOTES ON ORGANIZING ARBITRAL PROCEEDINGS 47
H. SOURCES OF INFORMATION ABOUT INTERNATIONAL ARBITRATION 48
TABLE OF CONTENTS VLL
1. ICCA YEARBOOK OF COMMERCIAL ARBITRATION 48
2. MEALEY S INTERNATIONAL ARBITRATION REPORT 48
3. COLLECTIONS OF ICC ARBITRAL AWARDS 48
4. INTERNATIONAL LEGAL MATERIALS 49
5. COMMENTARY ON INTERNATIONAL CHAMBER OF COMMERCE ARBITRATION 49
6. A. REDFERN & M. HUNTER, INTERNATIONAL COMMERCIAL ARBITRATION 49
7. ARBITRATION INTERNATIONAL 50
8. JOURNAL DU DROIT INTERNATIONAL 50
9. DOMKE ON COMMERCIAL ARBITRATION 50
10. MACNEIL, SPEIDEL, AND STIPANOWICH, FEDERAL ARBITRATION LAW 50
11. A. VAN DEN BERG, THE NEW YORK CONVENTION OF 1958 AND G. GAJA,
THE NEW YORK CONVENTION 50
12. H. HOLTZMANN 8C J. NEUHAUS, GUIDE TO THE UNCITRAL MODEL
LAW ON INTERNATIONAL COMMERCIAL ARBITRATION 51
I. OVERVIEW OF ORGANIZATION 51
PART ONE: INTERNATIONAL ARBITRATION AGREEMENTS 53
2/ENFORCEMENT AND INTERPRETATION OF INTERNATIONAL ARBITRATION
AGREEMENTS:
BASIC PRINCIPLES 55
A. SEPARABILITY OF THE ARBITRATION AGREEMENT 55
B. ALLOCATION OF AUTHORITY TO DECIDE DISPUTES OVER THE INTERPRETATION
AND ENFORCEABILITY OF INTERNATIONAL ARBITRATION AGREEMENTS 74
1. POSSIBLE PROCEDURAL SETTINGS OF CHALLENGES TO INTERNATIONAL
ARBITRATION AGREEMENTS 75
2. SELECTED MATERIALS ON THE ALLOCATION OF AUTHORITY BETWEEN COURTS
AND ARBITRATORS TO DECIDE DISPUTES OVER THE INTERPRETATION OR
ENFORCEABILITY OF INTERNATIONAL ARBITRATION AGREEMENTS 76
C. LAW APPLICABLE TO INTERNATIONAL ARBITRATION AGREEMENTS 95
D. APPLICABILITY OF INTERNATIONAL ARBITRATION CONVENTIONS AND NATIONAL
ARBITRATION LEGISLATION TO INTERNATIONAL ARBITRATION AGREEMENTS 117
1. INTRODUCTION 117
A. APPLICABILITY OF THE NEW YORK CONVENTION TO INTERNATIONAL
ARBITRATION AGREEMENTS 118
B. APPLICABILITY OF NATIONAL ARBITRATION LEGISLATION TO
INTERNATIONAL ARBITRATION AGREEMENTS 119
2. FOREIGN OR INTERNATIONAL ARBITRATION AGREEMENTS 119
3. WRITTEN ARBITRATION AGREEMENTS 126
4. RECIPROCITY REQUIREMENTS UNDER INTERNATIONAL CONVENTIONS AND
NATIONAL ARBITRATION LEGISLATION 140
5. COMMERCIAL RELATIONSHIP REQUIREMENT 149
VW TABLE OF CONTENTS
6. REQUIREMENTS THAT ARBITRATION AGREEMENTS CONCERN EXISTING OR
FUTURE DIFFERENCES ARISING FROM DENNED LEGAL RELATIONSHIP 152
3/FORMATION AND VALIDITY OF INTERNATIONAL ARBITRATION AGREEMENTS 155
A. PRESUMPTIVE VALIDITY OF INTERNATIONAL ARBITRATION AGREEMENTS 155
1. HISTORIC UNENFORCEABILITY OF INTERNATIONAL ARBITRATION
AGREEMENTS
L56
2. PRESUMPTIVE VALIDITY OF INTERNATIONAL ARBITRATION AGREEMENTS
UNDER NEW YORK CONVENTION AND NATIONAL ARBITRATION
LEGISLATION 157
A. PRESUMPTIVE VALIDITY OF INTERNATIONAL AGREEMENTS UNDER
THE NEW YORK CONVENTION 157
B. ARTICLE II S EXCEPTIONS TO THE ENFORCEABILITY OF INTERNATIONAL
ARBITRATION AGREEMENTS 159
I. NULL AND VOID, INOPERATIVE OR INCAPABLE OF BEING
PERFORMED 160
II. NOT CAPABLE OF SETTLEMENT BY ARBITRATION 160
III. RECURRENT ISSUES UNDER ARTICLE II 160
C. PRESUMPTIVE VALIDITY OF INTERNATIONAL ARBITRATION AGREEMENT
UNDER DEVELOPED NATIONAL ARBITRATION LEGISLATION 161
3. SELECTED MATERIALS CONCERNING THE PRESUMPTIVE VALIDITY OF
INTERNATIONAL ARBITRATION AGREEMENTS 161
B. FORMATION OF INTERNATIONAL ARBITRATION AGREEMENTS 167
1. SELECTED MATERIALS ON THE FORMATION OF INTERNATIONAL ARBITRATION
AGREEMENTS 167
2. SELECTED MATERIALS ON NON-CONTRACTUAL INTERNATIONAL ARBITRATION 191
C. GROUNDS FOR OBJECTING TO VALIDITY OF INTERNATIONAL ARBITRATION
AGREEMENTS 195
1. FRAUDULENT INDUCEMENT OR FRAUD IN THE FACTUM 196
2. ILLEGALITY OF INTERNATIONAL ARBITRATION AGREEMENTS 208
3. UNCONSCIONABILITY AND DURESS IN CONNECTION WITH INTERNATIONAL
ARBITRATION AGREEMENTS 217
4. LACK OF CAPACITY TO CONCLUDE INTERNATIONAL ARBITRATION
AGREEMENT
5. WAIVER OF RIGHT TO ARBITRATE
D. THE NON-ARBITRABILITY DOCTRINE
1. INTRODUCTION TO NON-ARBITRABILITY DOCTRINE
2. HISTORICAL DEVELOPMENT OF THE NON-ARBITRABILITY DOCTRINE
3. SELECTED MATERIALS ON HISTORICAL DEVELOPMENT OF NON-ARBITRABILITY
DOCTRINE 247
4. THE NARROWING OF THE NON-ARBITRABILITY DOCTRINE
5. CONTEMPORARY NON-ARBITRABILITY, CHOICE OF LAW, AND
ENFORCEMENT ISSUES
283
TABLE OF CONTENTS IX
4/INTERPRETATION OF INTERNATIONAL ARBITRATION AGREEMENTS 297
A. INTRODUCTION 297
1. EXCLUSIVITY OF ARBITRAL PROCEDURE 298
2. AGREEMENT TO ARBITRATE 298
3. SCOPE OF ARBITRATION AGREEMENT 298
4. CHOICE OF LAW APPLICABLE TO INTERPRETATION OF ARBITRATION
AGREEMENT 299
5. RESPECTIVE ROLES OF COURTS AND ARBITRATORS IN INTERPRETATION OF
ARBITRATION AGREEMENT 299
B. INTERPRETATION OF THE SCOPE OF INTERNATIONAL ARBITRATION AGREEMENTS
299
C. INTERPRETATION OF PROCEDURAL AND RELATED ISSUES IN INTERNATIONAL
ARBITRATION AGREEMENTS 325
5/ENFORCEMENT OF INTERNATIONAL ARBITRATION AGREEMENTS IN U.S. COURTS 331
A. ENFORCEABILITY OF ARBITRATION AGREEMENTS UNDER THE FAA 331
1. UNENFORCEABILITY OF ARBITRATION AGREEMENTS AT COMMON LAW 332
2. OVERVIEW OF ENFORCEABILITY OF ARBITRATION AGREEMENTS UNDER
THE FAA 332
A. SECTION 2 S BASIC FEDERAL RULE OF ENFORCEABILITY OF ARBITRATION
AGREEMENTS 333
B. EXCEPTIONS TO ENFORCEABILITY UNDER §2 S SAVINGS CLAUSE* 334
C CHOICE OF LAW APPLICABLE TO DOMESTIC AND INTERNATIONAL
ARBITRATION AGREEMENT UNDER §2 334
D. THE SUPREME COURT S DECISION IN VOLT INFORMATION 335
E. THE SEPARABILITY DOCTRINE UNDER FEDERAL LAW 335
F. SECTION 2 S WRITING REQUIREMENT 336
3. HISTORICAL OVERVIEW OF U.S. JUDICIAL DECISIONS UNDER THE FAA 336
4. VOLT INFORMATION: CHOICE-OF-LAW CONFUSION 340
5. JUDICIAL DECISIONS APPLYING §2 OF THE FAA: BASIC PRINCIPLES
OF FEDERAL PREEMPTION UNDER THE FAA 341
B. CHOICE OF LAW CONFUSION * VOLT INFORMATION SCIENCES AND
MASTROBUONO 358
C. PROCEDURAL AVENUES FOR ENFORCING INTERNATIONAL ARBITRATION
AGREEMENTS IN U.S. COURTS 380
1. ORDERS COMPELLING PERFORMANCE OF AN AGREEMENT TO ARBITRATE
UNDER §206 OF THE FAA 381
A. PERSONAL JURISDICTION UNDER §206 382
B. FEDERAL SUBJECT MATTER JURISDICTION UNDER §203 383
C. REMOVAL UNDER §205 383
D. VENUE UNDER §§206 AND 204 384
E. WHERE CAN ARBITRATION BE ORDERED UNDER §206? 385
C TABLE OF CONTENTS
F. SUA SPONTE §206 ORDERS
385
2. ORDERS COMPELLING PERFORMANCE OF AGREEMENT TO ARBITRATE
UNDER §4 OF THE FAA
386
A. NO INDEPENDENT BASIS FOR FEDERAL SUBJECT MATTER JURISDICTION
UNDER §4
387
B. LIMITATION OF §4 TO TRANSACTIONS INVOLVING INTERSTATE
OR FOREIGN COMMERCE
388
C. PERSONAL JURISDICTION UNDER §4 389
D. VENUE UNDER §4
390
3. ORDERS COMPELLING PERFORMANCE OF AGREEMENT TO ARBITRATE
UNDER §303 OF THE FAA
39
*
A. FEDERAL SUBJECT MATTER JURISDICTION, PERSONAL JURISDICTION,
AND VENUE UNDER §302 391
B. WHERE CAN ARBITRATION BE ORDERED UNDER §303? 391
4. ACTIONS TO COMPEL ARBITRATION BY FOREIGN STATES UNDER
THE FOREIGN SOVEREIGN IMMUNITIES ACT 392
5. ORDERS COMPELLING PERFORMANCE OF AGREEMENT TO ARBITRATE
PURSUANT TO STATE OR COMMON LAW 395
6. COURT ORDER STAYING U.S. JUDICIAL PROCEEDINGS PENDING
ARBITRATION 395
A. STAYS OF JUDICIAL PROCEEDINGS UNDER §3 OF THE FAA 396
B. STAYS UNDER CHAPTERS 2 AND 3 OF THE FAA 397
C. INHERENT POWER TO STAY LITIGATION 398
D. STAYS OF LITIGATION UNDER STATE LAW 398
7. COURT ORDER ENJOINING ARBITRATION 399
8. MOTIONS PRACTICE UNDER THE FAA 399
D. FORUM SELECTION ISSUES IN U.S. LITIGATION CONCERNING INTERNATIONAL
ARBITRATION AGREEMENTS 400
PART TWO: INTERNATIONAL ARBITRATION PROCEEDINGS 409
6/PROCEDURAL ISSUES IN INTERNATIONAL ARBITRATION 411
A. APPLICABLE PROCEDURAL LAW IN INTERNATIONAL ARBITRATION 411
1. ISSUES AFFECTED BY THE PROCEDURAL LAW OF THE ARBITRATION 412
2. CHOICE OF PROCEDURAL LAW OF THE ARBITRATION 413
3. SOURCES OF AUTHORITY RELEVANT TO CHOICE OF PROCEDURAL LAW IN
INTERNATIONAL ARBITRATION 413
A. RELEVANCE OF INTERNATIONAL ARBITRATION CONVENTIONS TO
CHOICE OF PROCEDURAL LAW GOVERNING INTERNATIONAL
ARBITRATIONS 4J3
B. RELEVANCE OF NATIONAL ARBITRATION STATUTES TO CHOICE OF
PROCEDURAL LAW GOVERNING INTERNATIONAL ARBITRATIONS 415
TABLE OF CONTENTS XI
C. SELECTED MATERIALS ON THE PROCEDURAL LAW GOVERNING
INTERNATIONAL ARBITRATION PROCEEDINGS 416
B. APPLICABLE PROCEDURAL RULES IN INTERNATIONAL ARBITRATION 434
1. PARTIES AUTONOMY TO SELECT ARBITRAL PROCEDURE 434
2. SOURCES OF AUTHORITY RELEVANT TO CHOICE OF PROCEDURES IN
INTERNATIONAL ARBITRATION 435
3. MANDATORY RULES OF NATIONAL LAW RELATING TO ARBITRAL PROCEDURE 436
4. DELEGATION OF PARTIES AUTONOMY TO CHOOSE ARBITRAL PROCEDURE TO
ARBITRATORS 437
5. SELECTED MATERIALS CONCERNING THE CHOICE OF PROCEDURAL RULES IN
INTERNATIONAL ARBITRATION 438
C. OVERVIEW OF INTERNATIONAL ARBITRATION PROCEDURES UNDER COMMONLY-
ADOPTED INSTITUTIONAL RULES 450
1. PROCEDURAL RULES OF LEADING INTERNATIONAL ARBITRATION
INSTITUTIONS 450
2. EXERCISE OF ARBITRAL TRIBUNAL S DISCRETION 450
3. PROCEDURAL TIME-TABLE OF INTERNATIONAL ARBITRATIONS 451
A. INITIATING THE ARBITRATION * THE NOTICE, REQUEST OR DEMAND 451
B. REPLY AND COUNTERCLAIMS 453
C. APPOINTMENT OF ARBITRATORS 453
D. CHALLENGES TO ARBITRATORS 455
E. JURISDICTIONAL CHALLENGES 455
F. SELECTING THE SITUS OF ARBITRATION 457
G. PREPARATORY CONFERENCE 458
H. DISCLOSURE, DISCOVERY, AND EVIDENCE-TAKING 458
I. WRITTEN SUBMISSIONS 459
J. HEARINGS AND EVIDENTIARY PRESENTATION 460
K. MAKING THE AWARD 460
D. LIMITED GROUNDS FOR INTERLOCUTORY JUDICIAL REVIEW OF ARBITRATORS
PROCEDURAL DECISIONS 461
E. EVIDENCE-TAKING AND EVIDENCE-PRESENTATION IN INTERNATIONAL
ARBITRATION 469
1. EVIDENCE-TAKING BY INTERNATIONAL ARBITRAL TRIBUNALS UNDER
INSTITUTIONAL ARBITRATION RULES AND NATIONAL LAW 470
2. ARBITRATORS EXERCISE OF AUTHORITY TO ADOPT PROCEDURES FOR
EVIDENCE-TAKING OR EVIDENCE-PRESENTATION IN INTERNATIONAL
ARBITRATION 476
3. EFFECT OF THE FAA ON DISCOVERY POWERS OF ARBITRAL TRIBUNALS IN
INTERNATIONAL ARBITRATION 491
4. DISCOVERY ORDERED BY NATIONAL COURTS IN AID OF ARBITRATION AT
REQUEST OF THE TRIBUNAL OR A PARTY 495
F. REPRESENTATION IN INTERNATIONAL ARBITRAL PROCEEDINGS 514
XII TABLE OF CONTENTS
7/CHOICE OF SUBSTANTIVE LAW IN INTERNATIONAL ARBITRATION 523
A. INTRODUCTION
524
1. DIFFERENT CHOICE OF LAW ISSUES IN INTERNATIONAL ARBITRATION 524
2. PREDICTABILITY OF CHOICE OF SUBSTANTIVE LAW 525
B. CHOICE OF LAW GOVERNING THE MERITS OF THE PARTIES DISPUTE IN THE
ABSENCE OF AGREEMENT ON APPLICABLE LAW 526
1. ARBITRATORS POWER TO SELECT APPLICABLE CONFLICT OF LAWS RULES 526
2. SOURCES OF AUTHORITY RELEVANT TO ARBITRATORS CHOICE OF
SUBSTANTIVE LAW 526
A. CONFLICT OF LAWS RULES ESTABLISHED BY INTERNATIONAL TREATY 527
B. CONFLICT OF LAWS RULES ESTABLISHED BY THE LAW OF THE
ARBITRAL SITUS 527
C. CONFLICT OF LAWS RULES ESTABLISHED BY INSTITUTIONAL
ARBITRATION RULES 528
3. CONFLICT OF LAWS RULES APPLIED BY INTERNATIONAL ARBITRATORS
IN PRACTICE 529
A. TRADITIONAL RULE THAT ARBITRATORS MUST APPLY SUBSTANTIVE OR
CONFLICT OF LAWS RULES OF ARBITRAL SITUS 529
B. EROSION OF RULE THAT ARBITRAL SITUS S CONFLICT OF LAWS RULES OR
SUBSTANTIVE LAW MUST BE APPLIED 529
C. OTHER CONFLICT OF LAWS RULES APPLIED BY INTERNATIONAL
ARBITRATORS 530
D. DIRECT APPLICATION OF SUBSTANTIVE RULES WITHOUT CONFLICT
OF LAWS ANALYSIS 531
E. APPLICATION OF CONFLICT OF LAW RULES BY CONTEMPORARY
INTERNATIONAL ARBITRAL TRIBUNALS IN PRACTICE 531
C. INTERPRETATION AND ENFORCEMENT OF CHOICE-OF-LAW AGREEMENTS IN
INTERNATIONAL ARBITRATION 542
1. INTRODUCTION 542
2. GENERAL ENFORCEABILITY OF PARTIES CHOICE OF SUBSTANTIVE LAW IN
INTERNATIONAL ARBITRATION 543
A. ENFORCEABILITY OF PARTIES CHOICE OF SUBSTANTIVE LAW UNDER
INTERNATIONAL ARBITRATION CONVENTIONS 543
B. THE ENFORCEABILITY OF PARTIES CHOICE OF SUBSTANTIVE LAW IN
INTERNATIONAL ARBITRATION UNDER NATIONAL LAWS 544
C. THE ENFORCEABILITY OF PARTIES CHOICE OF SUBSTANTIVE LAW
UNDER INSTITUTIONAL ARBITRATION RULES 545
3. REASONABLE RELATIONSHIP REQUIREMENT FOR ENFORCEABILITY
OF PARTIES CHOICE OF SUBSTANTIVE LAW IN INTERNATIONAL
ARBITRATION 545
4. PUBLIC POLICY LIMITATIONS ON PARTIES CHOICE OF LAW IN
INTERNATIONAL ARBITRATION 553
TABLE OF CONTENTS XU1
8/SELECTION OF ARBITRAL SITUS IN INTERNATIONAL ARBITRATION 573
A. SELECTION OF ARBITRAL SITUS BY PARTIES AGREEMENT 573
1. IMPORTANCE OF THE ARBITRAL SITUS 573
2. AGREEMENTS SELECTING THE ARBITRAL SITUS 576
B. SELECTION OF ARBITRAL SITUS BY NATIONAL COURTS 580
1. OVERVIEW OF JUDICIAL AUTHORITY UNDER NATIONAL ARBITRATION
STATUTES TO SELECT ARBITRAL SITUS 581
2. OVERVIEW OF U.S. DISTRICT COURTS POWERS TO COMPEL ARBITRATION
OUTSIDE THEIR JUDICIAL DISTRICTS 581
A. POWER OF DISTRICT COURTS TO COMPEL ARBITRATION IN A
PARTICULAR ARBITRAL SITUS UNDER §4 581
B. POWER OF DISTRICT COURTS TO COMPEL ARBITRATION IN A
PARTICULAR ARBITRAL SITUS UNDER §206 582
C. POWER OF DISTRICT COURT TO COMPEL ARBITRATION IN A
PARTICULAR ARBITRAL SITUS UNDER §303 583
D. POWER TO COMPEL ARBITRATION IN A PARTICULAR ARBITRAL SITUS
UNDER STATE LAW 583
E. AVAILABILITY OF TRADITIONAL EQUITABLE POWERS TO COMPEL
ARBITRATION IN A PARTICULAR ARBITRAL SITUS 584
3. LOWER U.S. COURT APPLICATIONS OF §4 WHERE THE PARTIES
HAVE AGREED UPON THE ARBITRAL SITUS 584
4. POWER OF U.S. DISTRICT COURT TO SELECT ARBITRAL SITUS WHERE
THE PARTIES HAVE AGREED UPON INSTITUTIONAL ARBITRATION RULES 588
5. POWER OF U.S. COURTS TO SELECT ARBITRAL SITUS WHERE PARTIES
ARBITRATION AGREEMENT IS AMBIGUOUS OR DEFECTIVE 596
C. JUDICIAL REVIEW BY U.S. COURTS OF DECISIONS BY ARBITRATION
INSTITUTIONS OR ARBITRAL TRIBUNALS DESIGNATING ARBITRAL SITUSES 609
9/SELECTION OF ARBITRATORS IN INTERNATIONAL ARBITRATION 615
A. SELECTION OF ARBITRATOR BY AGREEMENT BETWEEN THE PARTIES OR BY
APPOINTING AUTHORITY 615
B. JUDICIAL APPOINTMENT OF ARBITRATORS UNDER NATIONAL ARBITRATION
STATUTES 629
C. CHALLENGE AND REPLACEMENT OF ARBITRATORS UNDER INSTITUTIONAL
ARBITRATION RULES 638
D. JUDICIAL CHALLENGE AND REPLACEMENT OF ARBITRATORS UNDER
NATIONAL LAW 643
XIV TABLE OF CONTENTS
10/MULTI-PARTY ISSUES IN INTERNATIONAL ARBITRATION 653
A. THE PARTIES TO THE ARBITRATION AGREEMENT 653
B. CONSOLIDATION, JOINDER, AND INTERVENTION IN INTERNATIONAL ARBITRATION
672
1. INTRODUCTION
672
2. CONSOLIDATION, JOINDER, AND INTERVENTION IN INTERNATIONAL
ARBITRATION: THE ROLE OF ARBITRAL TRIBUNALS 673
3. CONSOLIDATION, JOINDER, AND INTERVENTION IN INTERNATIONAL
ARBITRATION: THE ROLE OF NATIONAL COURTS 678
PART THREE: INTERNATIONAL ARBITRATION AWARDS 701
11 /RECOGNITION AND ENFORCEMENT OF INTERNATIONAL ARBITRATION AWARDS:
BASIC
PRINCIPLES 703
A. INTRODUCTION 704
1. AVENUES FOR ENFORCING OR CHALLENGING ARBITRAL AWARDS 704
A. CONFIRMING AND VACATING INTERNATIONAL ARBITRAL AWARDS
IN THE PLACE WHERE THEY ARE MADE 704
B. OBTAINING RECOGNITION OR ENFORCEMENT OF AN ARBITRAL
AWARD 705
C. OTHER AVENUES FOR GIVING EFFECT TO ARBITRAL AWARDS 705
2. INTERNATIONAL LEGAL FRAMEWORK FOR ENFORCEMENT OF INTERNATIONAL
ARBITRAL AWARDS 706
A. NATIONAL ARBITRATION LEGISLATION 706
B. INTERNATIONAL ARBITRATION CONVENTIONS 706
3. OVERVIEW OF RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS
UNDER FEDERAL ARBITRATION ACT 708
A. LIMITED GROUNDS FOR VACATING OR REFUSING TO CONFIRM
INTERNATIONAL ARBITRAL AWARDS UNDER U.S. LAW 708
B. OVERVIEW OF PROCEDURES FOR ENFORCING OR CHALLENGING ARBITRAL
AWARDS IN THE UNITED STATES 709
I. ACTION TO CONFIRM ARBITRAL AWARD 709
II. ACTION TO VACATE ARBITRAL AWARD 710
III. CONSEQUENCES OF UNCONFIRMED AWARD 711
B. APPLICABILITY OF INTERNATIONAL ARBITRATION CONVENTIONS AND NATIONAL
ARBITRATION LEGISLATION TO INTERNATIONAL ARBITRAL AWARDS 711
1. COMMERCIAL AND DEFINED LEGAL RELATIONSHIPS 712
2. FOREIGN NON-DOMESTIC AND INTERNATIONAL AWARDS 712
3. RECIPROCITY REQUIREMENTS UNDER INTERNATIONAL CONVENTIONS AND
NATIONAL ARBITRATION LEGISLATION 730
4. REQUIREMENTS FOR A BINDING OR FINAL AWARD 736
TABLE OF CONTENTS XV
C. FORUM SELECTION ISSUES IN ACTIONS TO CONFIRM OR VACATE INTERNATIONAL
ARBITRATION AWARDS 744
1. INTERNATIONAL CONVENTIONS LIMITING FORUMS FOR CONFIRMING OR
VACATING INTERNATIONAL ARBITRAL AWARDS 745
A. NO INTERNATIONAL LIMITS ON FORUMS FOR SEEKING RECOGNITION
OR ENFORCEMENT OF INTERNATIONAL ARBITRAL AWARDS 745
B. INTERNATIONAL LIMITS ON FORUMS FOR VACATING AN INTERNATIONAL
ARBITRAL AWARD 745
C. OVERVIEW OF FORUM SELECTION ISSUES AFFECTING ENFORCEMENT
OF ARBITRAL AWARDS UNDER NEW YORK CONVENTION 746
D. SELECTED MATERIALS CONCERNING INTERNATIONAL LIMITS ON
FORUMS FOR ACTIONS TO VACATE OR CONFIRM ARBITRAL AWARDS 747
2. NATIONAL LAW LIMITS ON FORUMS FOR CONFIRMING OR VACATING AN
INTERNATIONAL ARBITRAL AWARD 763
A. NATIONAL LAW LIMITS ON FORUMS FOR SEEKING RECOGNITION OR
ENFORCEMENT OF INTERNATIONAL ARBITRAL AWARDS 763
B. NATIONAL LAW LIMITS ON FORUMS FOR SEEKING TO VACATE
INTERNATIONAL ARBITRAL AWARDS 764
3. CONSEQUENCES OF VACATING AN INTERNATIONAL ARBITRAL AWARD 769
12/VALIDITY OF INTERNATIONAL ARBITRATION AWARDS 779
A. PRESUMPTIVE OBLIGATION TO RECOGNIZE INTERNATIONAL
ARBITRATION AWARDS 779
1. PRESUMPTIVE OBLIGATION UNDER NEW YORK AND INTER-AMERICAN
CONVENTIONS TO RECOGNIZE INTERNATIONAL ARBITRAL AWARDS 779
2. PRESUMPTIVE OBLIGATION TO RECOGNIZE FOREIGN ARBITRAL AWARDS
UNDER NATIONAL ARBITRATION LEGISLATION 780
3. PRESUMPTIVE OBLIGATION TO CONFIRM INTERNATIONAL ARBITRAL
AWARDS UNDER NATIONAL ARBITRATION LEGISLATION 781
4. PROOF OF FOREIGN ARBITRAL AWARDS 783
A. PROOF OF ARBITRAL AWARD UNDER NEW YORK AND INTER-
AMERICAN CONVENTIONS 783
B. PROOF OF ARBITRAL AWARD UNDER NATIONAL ARBITRATION
LEGISLATION 783
5. SELECTED MATERIALS ON PRESUMPTIVE OBLIGATION TO RECOGNIZE
INTERNATIONAL ARBITRAL AWARDS 784
B. GROUNDS FOR REFUSING TO RECOGNIZE INTERNATIONAL ARBITRAL AWARDS IN
NATIONAL COURTS 795
1. OVERVIEW OF GROUNDS FOR REFUSING TO RECOGNIZE INTERNATIONAL
ARBITRAL AWARDS UNDER LEADING INTERNATIONAL ARBITRATION
CONVENTIONS 795
XVI TABLE OF CONTENTS
2. OVERVIEW OF GROUNDS FOR REFUSING TO RECOGNIZE INTERNATIONAL
ARBITRAL AWARDS UNDER NATIONAL ARBITRATION LEGISLATION 796
3. JUDICIAL REVIEW OF THE MERITS OF INTERNATIONAL ARBITRAL AWARDS 797
4. AWARDS CONTRARY TO PUBLIC POLICY 815
5. DENIAL OF THE OPPORTUNITY TO PRESENT PARTY S CASE AND IRREGULAR
PROCEDURAL CONDUCT OF THE ARBITRATION 832
A. DENIAL OF OPPORTUNITY TO PRESENT A PARTY S CASE 832
B. IRREGULAR PROCEDURAL CONDUCT OF THE ARBITRATION 833
C. SELECTED MATERIALS ON PROCEDURAL FAIRNESS AND REGULARITY 834
6. NO VALID ARBITRATION AGREEMENT, EXCESS OF AUTHORITY,
OR IMPROPER ARBITRAL PROCEDURES 849
7. LACK OF INDEPENDENCE, BIAS, AND MISCONDUCT OF THE
ARBITRATORS 859
8. DISPUTES NOT CAPABLE OF SETTLEMENT BY ARBITRATION 880
13/ENFORCEMENT OF INTERNATIONAL ARBITRATION AWARDS IN U.S. COURTS 881
A. PROCEDURAL AVENUES FOR ENFORCING OR CHALLENGING INTERNATIONAL
ARBITRAL AWARDS IN U.S. COURTS 881
1. ACTIONS TO CONFIRM INTERNATIONAL ARBITRAL AWARDS UNDER
§207OFTHEFAA 882
A. NON-EXCLUSIVITY OF §207 882
B. THREE-YEAR TIME LIMIT UNDER §207 883
C. VENUE UNDER §207 884
D. FEDERAL SUBJECT MATTER JURISDICTION AND REMOVAL 884
E. PERSONAL JURISDICTION UNDER §207 885
F. SERVICE UNDER §207 886
G. NO REQUIREMENT FOR ENTRY-OF-JUDGMENT CLAUSE UNDER
THE CONVENTION 887
2. ACTIONS TO CONFIRM INTERNATIONAL ARBITRAL AWARDS UNDER
§9OFTHEFAA 887
A. ONE-YEAR TIME LIMIT UNDER §9 888
B. ENTRY-OF-JUDGMENT CLAUSE 889
C. VENUE UNDER §9
8
9
0
D. PERSONAL JURISDICTION AND SERVICE UNDER §9 891
E. NO INDEPENDENT BASIS FOR FEDERAL SUBJECT MATTER
JURISDICTION UNDER §9 892
F. APPLICABILITY OF §9 IN STATE COURTS 893
G. NON-EXCLUSIVITY OF §9 894
3. ACTIONS TO CONFIRM INTERNATIONAL ARBITRAL AWARDS UNDER §304 894
4. ACTIONS TO CONFIRM INTERNATIONAL ARBITRAL AWARDS UNDER FSIA 895
5. ACTIONS TO VACATE INTERNATIONAL ARBITRAL AWARDS UNDER § 10
OFTHEFAA
G96
TABLE OF CONTENTS XVII
A. THREE-MONTH TIME LIMIT UNDER § 10 896
B. VENUE UNDER §10 898
C. APPLICABILITY OF §10 IN STATE COURTS 898
6. ACTIONS TO VACATE ARBITRAL AWARDS SUBJECT TO NEW YORK AND INTER-
AMERICAN CONVENTIONS 899
7. ACTIONS TO ENFORCE INTERNATIONAL ARBITRAL AWARDS UNDER STATE
LAW 900
8. ACTIONS TO VACATE INTERNATIONAL ARBITRAL AWARDS UNDER STATE LAW 901
9. ACTIONS TO MODIFY AN INTERNATIONAL ARBITRAL AWARD 902
10. CONVERTING AN INTERNATIONAL ARBITRAL AWARD INTO A JUDGMENT 903
11. SUMMARY ENFORCEMENT PROCEDURES FOR INTERNATIONAL ARBITRAL
AWARDS UNDER THE FAA 903
B. AWARDS OF INTEREST IN INTERNATIONAL ARBITRATION 904
1. AWARDS OF INTEREST BY INTERNATIONAL ARBITRATORS 905
2. ENFORCEMENT OF ARBITRAL AWARDS OF INTEREST IN U.S. COURTS 908
3. AWARDS OF INTEREST BY U.S. COURTS 908
C. AWARDS OF COSTS OF LEGAL REPRESENTATION IN INTERNATIONAL ARBITRATION
910
1. INSTITUTIONAL RULES AND INTERNATIONAL PRACTICE 911
2. COSTS OF LEGAL REPRESENTATION IN INTERNATIONAL ARBITRATION
UNDER THE FAA 912
D. PRECLUSIVE EFFECTS OF ARBITRAL AWARDS IN THE UNITED STATES 914
14/PROVISIONAL MEASURES IN INTERNATIONAL ARBITRATION 919
A. PROVISIONAL MEASURES ORDERED BY INTERNATIONAL ARBITRAL TRIBUNALS 920
1. INTRODUCTION 920
2. ARBITRATORS AUTHORITY TO ORDER PROVISIONAL RELIEF 921
A. EFFECT OF INTERNATIONAL ARBITRATION CONVENTIONS ON POWER OF
ARBITRATORS TO ORDER PROVISIONAL RELIEF 922
B. EFFECT OF NATIONAL LAW ON AUTHORITY OF ARBITRATOR TO ORDER
PROVISIONAL RELIEF 922
C. EFFECT OF INSTITUTIONAL ARBITRATION RULES ON AUTHORITY
OF ARBITRATOR TO ORDER PROVISIONAL RELIEF 926
3. ARBITRATORS EXERCISE OF AUTHORITY TO ORDER PROVISIONAL RELIEF 933
B. PROVISIONAL MEASURES ORDERED BY NATIONAL COURTS IN AID
OF ARBITRATION 935
1. INTRODUCTION 935
2. EFFECT OF THE NEW YORK CONVENTION AND OTHER INTERNATIONAL
AGREEMENTS ON THE AUTHORITY OF NATIONAL COURTS TO GRANT
PROVISIONAL RELIEF IN AID OF INTERNATIONAL ARBITRATIONS 936
3. EFFECT OF NATIONAL ARBITRATION LEGISLATION ON THE AUTHORITY
OF NATIONAL COURTS TO GRANT PROVISIONAL RELIEF IN AID OF
INTERNATIONAL ARBITRATION 950
XV111 TABLE OF CONTENTS
C. APPROPRIATE NATIONAL COURT TO GRANT PRE-AWARD PROVISIONAL
MEASURES IN AID OF AN INTERNATIONAL ARBITRATION 960
D. JUDICIAL ENFORCEMENT OF PROVISIONAL MEASURES ORDERED BY ARBITRATORS
971
APPENDICES
APPENDIX A: EUROPEAN CONVENTION ON INTERNATIONAL COMMERCIAL
ARBITRATION OF 1961 981
APPENDIX B: UNITED NATIONS CONVENTION ON THE RECOGNITION AND
ENFORCEMENT OF FOREIGN ARBITRAL AWARDS 987
APPENDIX C: INTER-AMERICAN CONVENTION ON INTERNATIONAL
COMMERCIAL ARBITRATION 995
APPENDIX D: UNITED STATES FEDERAL ARBITRATION ACT 999
APPENDIX E: THE UNIFORM ARBITRATION ACT 1005
APPENDIX F: UNCITRAL MODEL LAW ON INTERNATIONAL
COMMERCIAL ARBITRATION 1011
APPENDIX G: UNCITRAL ARBITRATION RULES 1023
APPENDIX H: SWISS PRIVATE INTERNATIONAL LAW STATUTE
OF 18 DECEMBER 1987 1033
APPENDIX I: INTERNATIONAL ARBITRATION RULES OF THE AMERICAN
ARBITRATION ASSOCIATION 037
APPENDIX J: COMMERCIAL ARBITRATION RULES OF THE AMERICAN
ARBITRATION ASSOCIATION 047
APPENDIX K: RULES OF ARBITRATION OF THE INTERNATIONAL
CHAMBER OF COMMERCE 1059
APPENDIX L: THE LCIA RULES
1075
APPENDIX M: RULES OF PROCEDURE OF THE INTER-AMERICAN
COMMERCIAL ARBITRATION COMMISSION 1089
APPENDIX N: THE NEW 1999 IBA RULES
N01
APPENDIX O: IBA ETHICS FOR INTERNATIONAL ARBITRATORS
UQ7
TABLE OF CONTENTS XIX
APPENDIX P: MODEL CLAUSES 1111
APPENDIX Q: UNCITRAL 1115
APPENDIX R: ARBITRATOR S DECLARATION OF ACCEPTANCE AND STATEMENT
OF INDEPENDENCE 1131
INDEX 1133
|
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| id | DE-604.BV013988003 |
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| spelling | Born, Gary 1955- Verfasser (DE-588)133641066 aut International commercial arbitration commentary and materials Gary B. Born 2. ed. Ardsley, NY Transnat. Publ. [u.a.] 2001 XXII, 1149 S. txt rdacontent n rdamedia nc rdacarrier Arbitrage (Droit international privé) - Cas, Études de Arbitrage (Droit) - États-Unis - Jurisprudence Assistance juridique internationale - États-Unis - Jurisprudence Droit international privé - Arbitrage - États-Unis - Jurisprudence Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award -- United States -- Cases Conflict of laws -- Arbitration and award -- United States -- Cases Judicial assistance -- United States -- Cases Arbitration and award, International -- Cases Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd rswk-swf USA USA (DE-588)4078704-7 gnd rswk-swf USA (DE-588)4078704-7 g Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=009573674&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Born, Gary 1955- International commercial arbitration commentary and materials Arbitrage (Droit international privé) - Cas, Études de Arbitrage (Droit) - États-Unis - Jurisprudence Assistance juridique internationale - États-Unis - Jurisprudence Droit international privé - Arbitrage - États-Unis - Jurisprudence Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award -- United States -- Cases Conflict of laws -- Arbitration and award -- United States -- Cases Judicial assistance -- United States -- Cases Arbitration and award, International -- Cases Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| subject_GND | (DE-588)4132605-2 (DE-588)4078704-7 |
| title | International commercial arbitration commentary and materials |
| title_auth | International commercial arbitration commentary and materials |
| title_exact_search | International commercial arbitration commentary and materials |
| title_full | International commercial arbitration commentary and materials Gary B. Born |
| title_fullStr | International commercial arbitration commentary and materials Gary B. Born |
| title_full_unstemmed | International commercial arbitration commentary and materials Gary B. Born |
| title_short | International commercial arbitration |
| title_sort | international commercial arbitration commentary and materials |
| title_sub | commentary and materials |
| topic | Arbitrage (Droit international privé) - Cas, Études de Arbitrage (Droit) - États-Unis - Jurisprudence Assistance juridique internationale - États-Unis - Jurisprudence Droit international privé - Arbitrage - États-Unis - Jurisprudence Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award -- United States -- Cases Conflict of laws -- Arbitration and award -- United States -- Cases Judicial assistance -- United States -- Cases Arbitration and award, International -- Cases Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| topic_facet | Arbitrage (Droit international privé) - Cas, Études de Arbitrage (Droit) - États-Unis - Jurisprudence Assistance juridique internationale - États-Unis - Jurisprudence Droit international privé - Arbitrage - États-Unis - Jurisprudence Internationaal handelsrecht Internationale arbitrage Arbitration and award -- United States -- Cases Conflict of laws -- Arbitration and award -- United States -- Cases Judicial assistance -- United States -- Cases Arbitration and award, International -- Cases Internationale Handelsschiedsgerichtsbarkeit USA |
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