International commercial arbitration: a transnational perspective
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
St. Paul, Minn.
Thomson West
2003
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Ausgabe: | 2. ed. |
Schriftenreihe: | American casebook series
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Online-Zugang: | Inhaltsverzeichnis |
Beschreibung: | XXIX, 848 S. |
ISBN: | 0314252355 |
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Datensatz im Suchindex
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adam_text | TABLE OF CONTENTS
PAGE
PREFACEJTO THE 1ST EDITION V
PREFACE TO THE 2ND EDITION IX
TABLE OF CASES XXV
CHAPTER I. INTRODUCTION 1
I.I. APPROACHES TO DISPUTE RESOLUTION 1
I.L.A. NOTE - 1
I.L.B. PATTERNS OF PROBLEM-SOLVING 2
THOMAS M. FRANCK, THE STRUCTURE OF IMPARTIALITY: EXAM-
INING THE RIDDLE OF ONE LAW IN A FRAGMENTED WORLD 2
QUESTIONS AND COMMENTS 8
I.L.C. ARBITRATION AND MEDIATION 8
WORLD INTELLECTUAL PROPERTY ORGANIZATION GUIDE TO WIPO
MEDIATION - 8
RULES OF ARBITRATION AND CONCILIATION OF THE INTERNATIONAL
ARBITRAL CENTER OF THE FEDERAL ECONOMIC CHAMBER VIEN-
NA -- 16
ZURICH CHAMBER OF COMMERCE, RULES OF PROCEDURE FOR THE
ZURICH MINI-TRIAL - 17
QUESTIONS AND COMMENTS - - - 17
I.L.D. TECHNICAL EXPERTISE 18
INTERNATIONAL CHAMBER OF COMMERCE, TECHNICAL EXPERTISE-- 18
QUESTIONS AND COMMENTS ~ - - 18
I.L.E. ADAPTATION OF CONTRACTS 18
FRYDMAN V. COSMAIR, INC. ~ - - 18
QUESTIONS AND COMMENTS - 22
I.L.F. ARBITRATION AND LITIGATION 23
AMERICAN ALMOND PRODUCTS CO. V. CONSOLIDATED PECAN
SALES CO,. INC 23
JAMES H. CARTER, DISPUTE RESOLUTION AND INTERNATIONAL
AGREEMENTS 24
CHRISTIAN BIIHRING-UHLE, ARBITRATION AND MEDIATION IN IN-
TERNATIONAL BUSINESS: DESIGNING PROCEDURES FOR EFFECTIVE
CONFLICT MANAGEMENT * 26
QUESTIONS AND COMMENTS - 26
I.L.G. INSTITUTIONAL AND AD HOC ARBITRATION 27
GERALD AKSEN, AD HOC VERSUS INSTITUTIONAL ARBITRATION 27
QUESTIONS AND. COMMENTS.- - 35
I.L.H. FAST-TRACK ARBITRATION 36
HANS SMIT, FAST-TRACK ARBITRATION-.- 36
STOCKHOLM RULES FOR EXPEDITED ARBITRATIONS - - - 40
QUESTIONS AND COMMENTS-- 40
XIII
X
J
V
TABLE OF CONTENTS
PAGE
1.2. ON THE EVOLUTION OF THE STANDING OF ARBITRATION WITHIN THE
LEGAL SYSTEM.* * * *- ----- - - 41
I.2.A. NOTE *- 41
TIBOR VARADY, THE STANDING OF ARBITRATION WITHIN THE
LEGAL SYSTEM - 41
I.2.B. A GLIMPSE BACK IN HISTORY*A FRENCH CASE 42
LALLIANCE V. PRUNIER - 42
I.2.C. A NOTE ON THE RELEVANCE OF THE INTERNATIONAL DIMEN-
SION * 45
ARTHUR VON MEHREN, INTERNATIONAL COMMERCIAL ARBITRATION:
THE CONTRIBUTION OF THE FRENCH JURISPRUDENCE - 45
QUESTIONS AND COMMENTS - -- 48
I.2.D. ANOTHER GLIMPSE BACK IN HISTORY*A U.S. CASE - 48
KULUKUNDIS SHIPPING CO., S.A. V. AMTORG TRADING CORP 48
QUESTIONS AND COMMENTS * 54
I.2.E. A COMPARATIVE HISTORICAL SURVEY ON THE STANDING OF
ARBITRATION WITHIN THE LEGAL SYSTEM 54
ARTHUR VON MEHREN, A GENERAL VIEW OF CONTRACT 54
QUESTIONS AND COMMENTS 61
1.3. ON THE SOURCES OF RELEVANT NORMS 62
I.3.A. NOTE - 62
L3.B. PARTY STIPULATION VERSUS INSTITUTIONAL RULES 68
PRELIMINARY AWARD MADE IN CASE NO. 2321 IN 1974 (ICC) * 68
QUESTIONS AND COMMENTS 69
I.3.C. PARTY STIPULATION VERSUS STATE NORMS 71
AT HADDAD BROS. ENTERPRISES, INC. V. MIS AGAPI 71
REDERI AKTIEBOLAGET SALLY (FINLAND) V. S.R.L. TERMAREA
(ITALY)- 73
TARMAREA S.R.L. (ITALY) U. REDERIAKTIEBOLAGET SALLY (FIN-
LAND) 76
ALBERT JAN VAN DEN BERG, THE NEW YORK ARBITRATION CON-
VENTION OF 1958: TOWARDS A UNIFORM JUDICIAL INTERPRETA-
TION 80
QUESTIONS AND COMMENTS _.. 81
CHAPTER II. ON THE AUTHORITY OF ARBITRATION TRIBUNALS 84
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS 84
IL.L.A. NOTE- 84
IL.L.A.I. VARIATIONS OF THE ARBITRATION AGREEMENT -.. 84
ILL.A.II. REFERRING THE PARTIES TO ARBITRATION ... 84
ILL.A.III. EXISTENCE AND VALIDITY ISSUES BEFORE COURTS
AND ARBITRATORS 86
ILL.A.IV. FORMAL REQUIREMENTS 88
IL.L.A. V. SCOPE 90
IL.L.A.VI. FURTHER ISSUES PERTAINING TO THE RANGE AND
LIMITS OF THE ARBITRATION AGREEMENT 90
IL.L.B. COMPELLING THE RELUCTANT PARTY TO ARBITRATE:
COURSES OF ACTION AND WAIVER OF THE RIGHT TO
COMPEL GI
TENNESSEE IMPORTS, INC. U. P.P. FILIPPI & PRIX ITALIA S.R.L. 91
TABLE OF CONTENTS RV
PAGE
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS*CONTINUED
PEPSICO INC. V. OFICINA CENTRAL DE ASESORIA Y AYUDA TECNI-
CA, C.A 99
MENORAH INSURANCE CO., LTD. V. INXREINSURANCE CORP 102
QUESTIONS AND COMMENTS 107
II. 1 .C. KOMPETENZ-KOMPETENZ AND SEPARABILITY - 109
TEXACO OVERSEAS PETROLEUM CO. & CALIFORNIA ASIATIC OIL
CO. V. THE GOVERNMENT OF THE LIBYAN ARAB REPUBLIC 109
AMERICAN BUREAU OF SHIPPING V. JULES VERNE ET AL - 115
QUESTIONS AND COMMENTS - - 116
SOJUZNEFTEEXPORT (SNE) (USSR) V. JOE OIL, LTD. (BERMUDA) 118
HARBOUR ASSURANCE CO. (UK), LTD. V. KANSA GENERAL INTER-
NATIONAL ASSURANCE CO., LTD. - -- 127
QUESTIONS AND COMMENTS 131
IL.L.D. THE FORM OF THE ARBITRATION AGREEMENT 136
IL.L.D.I. AN AGREEMENT IN WRITING 136
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 136
UNITED NATIONS CONVENTION ON THE CARRIAGE OF
GOODS BY SEA *- 138
NEIL KAPLAN, IS THE NEED FOR WRITING AS EX-
PRESSED IN THE NEW YORK CONVENTION AND THE
MODEL LAW OUT OF STEP WITH COMMERCIAL
PRACTICE? 139
ROBOBAR LIMITED (UK) V. FINNCOLD SAS (ITALY) - - 141
COMPAGNIE DE NAVIGATION ET TRANSPORTS SA
(FRANCE) V. MEDITERRANEAN SHIPPING CO. SA
(SWITZERLAND) 143
SPHERE DRAKE INSURANCE PLC V. MARINE TOW-
ING, INC - 147
QUESTIONS AND COMMENTS - 149
IL.L.D.II. CAN A BATTLE OF FORMS YIELD AN ARBITRA-
TION AGREEMENT? 151
NOKIA-MAILLEFER SA (SWITZERLAND) V. MAZZER
(ITALY) 151
QUESTIONS AND COMMENTS - 153
II.I.E. JURISDICTION BY VIRTUE OF TACIT OR POST-AGREEMENT
SUBMISSION OR ESTOPPEL 154
WILLIAM CO. V. GUANGZHOU -- 154
OCEAN SHIPPING CO 155
JIANGXI PROVINCIAL METAL AND MINERALS IMPORT AND EXPORT
CORP. V. SULANSER CO., LTD - * 159
CLAIMANT (AUSTRIA) V. RESPONDENT (GERMANY) - 161
QUESTIONS AND COMMENTS* - * * 163
UNCITRAL WORKING GROUP DRAFT PROPOSAL TO AMEND
MODEL LAW ARTICLE 7 166
QUESTIONS AND COMMENTS-- 167
H.L.F. SCOPE OF THE ARBITRATION CLAUSE*SETTLEMENTS AND
RENEWALS *- 168
MEDITERRANEAN ENTERPRISES, INC. V. SSANGYONG CORP 168
ERMENEGILDO ZEGNA CORP. V. LANIFICIO MARIO ZEGNA S.P.A.-- 172
TABLE OF CONTENTS
PAGE
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS*CONTINUED
HART ENTERPRISES INTERNATIONAL, INC. V. ANHUI PROVINCIAL
IMPORT & EXPORT CORP. * 1J?
BECKER AUTORADIO V. BECKER AUTORADIOWERK 1U
QUESTIONS AND COMMENTS 181
IL.L.G. THE POSITION OF THE PARTIES WHO ARE NOT SIGNATORIES
OF THE ARBITRATION AGREEMENT 183
COSMOTEK MUMESSILLIK VE TICARET LIMITED SIRKKETI V. COS-
MOTEK USA, INC - 183
QUESTIONS AND COMMENTS - 187
IL.L.H. SPLIT ARBITRATION CLAUSES - 193
ASTRA FOOTWEAR INDUSTRY V. HARWYN INTERNATIONAL, INC 193
YUGOSLAV CO. V. PDR KOREA CO *- 197
QUESTIONS AND COMMENTS - 201
IL.L.I. CHANGED CIRCUMSTANCES - 203
PARTIAL DECISION OF APRIL 2, 1992 - 203
QUESTIONS AND COMMENTS - - 206
II.2. LIMITS ON ARBITRABILITY-* *- *- 207
II.2.A. NOTE *- - 207
II.2.B. STATUTORY DEFINITIONS OF ARBITRABILITY AND THEIR IN-
TERPRETATION - 210
FINCANTIERI-CANTIERI NAVALI ITALIANI SPA (ITALY) V. MINISTRY
OF DEFENSE, ARMAMENT AND SUPPLY DIRECTORATE OF IRAQ,
REPUBLIC OF IRAQ 212
QUESTIONS AND COMMENTS 217
II.2.C. ARBITRABILITY TESTED IN COURT PRACTICE 221
II.2.C.I. ARBITRABILITY OF ANTITRUST CLAIMS 221
MITSUBISHI MOTORS CORPORATION V. SOLER CHRYS-
LER-PLYMOUTH, INC 221
QUESTIONS AND COMMENTS 230
II.2.C.II. ARBITRABILITY OF CARGO DAMAGE (COGSA)
CLAIMS 235
VIMAR SEGUROS Y REASEGUROS, S.A. V. M/V SKY
REEFER...-. 236
QUESTIONS AND COMMENTS * 245
II.2.D. LAW APPLICABLE TO ARBITRABILITY .-. 247
M.S.A. (BELGIUM) V. COMPANY M (SWITZERLAND) ._. 247
QUESTIONS AND COMMENTS 249
CHAPTER III. THE ARBITRATORS* 252
HI 1
TN
E ARBITRATORS*QUALIFICATIONS, RIGHTS AND RESPONSIBILITIES- 252
IH.L.A. NOTE .___ 252
ILL.L.B. OATH AND FEAR OF GODS AS SAFEGUARDS OF IMPARTIALITY 255
M. TOD, INTERNATIONAL ARBITRATION AMONGST THE GREEKS 255
QUESTIONS AND COMMENTS 256
III.I.E. MORE MODERN CONSIDERATIONS AND DEVICES (NEUTRALI-
TY, INDEPENDENCE, DISCLOSURE) 256
GIORGIO BERNINI, REPORT ON NEUTRALITY, IMPARTIALITY, AND
INDEPENDENCE 256
ANDREAS F. LOWENFELD, THE PARTY-APPOINTED ARBITRATOR IN
INTERNATIONAL CONTROVERSIES: SOME REFLECTIONS- 263
QUESTIONS AND COMMENTS 271
TABLE OF CONTENTS XVII
PAGE
111.1. THE ARBITRATORS*QUALIFICATIONS, RIGHTS AND RESPONSIBILITIES 252
IILL.D. HOW TO GET (OR NOT TO GET) THE RIGHT ARBITRATOR 273
LORD DAVID HACKING: WELL, DID YOU GET THE RIGHT ARBITRA-
TOR? *- *-- -- - 273
DR. K.V.S.K NATHAN: WELL, WHY DID YOU NOT GET THE
RIGHT ARBITRATOR? * - 278
QUESTIONS AND COMMENTS * 283
ILL.L.E. CODES OF ETHICS - - - 284
AAA/ABA CODE OF ETHICS FOR ARBITRATORS IN COMMERCIAL
DISPUTES (1977) - - 284
THE IBA RULES OF ETHICS FOR INTERNATIONAL ARBITRATORS 284
ROBERT COULSON, AN AMERICAN CRITIQUE OF THE IBA S ETHICS
FOR INTERNATIONAL ARBITRATORS 285
ROBERT LUTZ E., PARTISAN ARBITRATORS AND THE CASE AGAINST
BIAS IN INTERNATIONAL ARBITRATION.- -- 291
QUESTIONS AND COMMENTS - 292
III. 1 .F. RIGHTS AND RESPONSIBILITIES OF THE ARBITRATORS* 294
PHILIPPE FOUCHARD, RELATIONSHIPS BETWEEN THE ARBITRATOR
AND THE PARTIES AND THE ARBITRAL INSTITUTION 294
K/S NORJARL A/S V. HYUNDAI HEAVY INDUSTRIES CO., LTD 303
QUESTIONS AND COMMENTS - *. 315
IILL.G. RIGHTS AND RESPONSIBILITIES OF THE ARBITRAL INSTITU-
TION - - - * 317
CUBIC DEFENSE SYSTEMS INC. V. ICC * * 317
QUESTIONS AND COMMENTS - 325
ILL.L.H. CAN THE ARBITRATORS ABANDON THEIR FUNCTION?
(TRUNCATED TRIBUNALS) * - - 327
STEPHEN M. SCHWEBEL, THE VALIDITY OF AN ARBITRAL AWARD
RENDERED BY A TRUNCATED TRIBUNAL .* 327
QUESTIONS AND COMMENTS-- * ~ 339
111.2. APPOINTMENT AND APPOINTING AUTHORITIES * - * 342
III. 2 .A. NOTE*OPTIONS IN APPOINTMENT OF ARBITRATORS * 342
TIBOR VARADY, ON APPOINTING AUTHORITIES IN INTERNATIONAL
COMMERCIAL ARBITRATION * - 342
III.2.B. APPOINTMENT BY COURTS - *- - 348
TIBOR VARADY, ON APPOINTING AUTHORITIES IN INTERNATIONAL
COMMERCIAL ARBITRATION * - 348
SWITZERLAND: SWISS PRIVATE INTERNATIONAL LAW ACT (1987)- 351
CZECH REPUBLIC: AN ACT OF 1 NOVEMBER 1994 ON ARBITRAL
PROCEEDINGS AND ENFORCEMENT OF ARBITRAL AWARDS * 352
QUESTIONS AND COMMENTS --- - 356
IIL2.C. APPOINTING AUTHORITIES CHOSEN BY THE PARTIES * 358
III.2.C.I. THE NATURE OF THE DECISION OF THE AP-
POINTING AUTHORITY --- --- 358
SAPPHIRE INTERNATIONAL PETROLEUMS LTD. V. NA-
TIONAL IRANIAN OIL COMPANY 358
ELFAQUITAINE IRAN (FRANCE) V. NATIONAL IRANIAN
OIL CO. (IRAN) * - 364
QUESTIONS AND COMMENTS * 365
IIL2.C.II. AN APPOINTING AUTHORITY NOT RELIED UPON 367
PHILIPS HONG KONG, LTD. (HONG KONG) V. HYUN-
DAI ELECTRONICS INDUSTRIES CO. LTD. (HONG
KONG) - --. 367
QUESTIONS AND COMMENTS * 371
TABLE OF CONTENTS
PAGE
111.2. APPOINTMENT AND APPOINTING AUTHORITIES*CONTINUED
III.2.C.III. AN APPOINTING AUTHORITY THAT CEASED TO
EXIST -- ----- 372
GATOIL INTERNATIONAL, INC. (PANAMA) V. NATIONAL
IRANIAN OIL CO. (IRAN) - 372
QUESTIONS AND COMMENTS 376
III.2.D. MULTI-PARTY ARBITRATION AND SELECTION OF ARBITRATORS 376
SIEMENS AG AND BKMI INDUSTRIEANLANGEN GMBH V. DUTCO
CONSTRUCTION CO., LTD 377
QUESTIONS AND COMMENTS 378
111.3. CHALLENGES 379
III.3.A. INTRODUCTION * 379
ALBERT JAN VAN DEN BERG, REPORT ON THE CHALLENGE PROCE-
DURE 379
QUESTIONS AND COMMENTS.* * 388
III.3.B. CHALLENGES AND COURT CONTROL.*- 389
REFINERIES OF HORNS AND BANIAS (SYRIA) V. INTERNATIONAL
CHAMBER OF COMMERCE * 389
STATE OF QATAR V. CREIGHTON LTD (CAYMAN ISLANDS) 390
QUESTIONS AND COMMENTS * - 392
ANDROS COMPANIA MARITIMA V. MARC RICH & CO., A.G. 392
QUESTIONS AND COMMENTS* - 402
AT&T CORPORATION AND ANOTHER V. SAUDI CABLE COMPANY .. 402
QUESTIONS AND COMMENTS * * - 409
CHAPTER IV. FOCAL POINTS IN THE ARBITRATION PROCESS - -. 411
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBUNALS 411
IV.L.A. NOTE 411
IV.L.B. THE SCOPE AND THE RELATIVE IMPORTANCE OF THE LEX
ARBITRI*- - * _ 412
UNION OF INDIA V. MCDONNELL DOUGLAS CORPORATION 412
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS, A GUIDE TO
THE UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION: LEGISLATIVE HISTORY AND COMMENTARY 418
RULES OF THE ICC INTERNATIONAL COURT OF ARBITRATION 422
WORLD INTELLECTUAL PROPERTY ORGANIZATION ARBITRATION
RULES. * 423
QUESTIONS AND COMMENTS 423
IV. I.E. ORGANIZING ARBITRAL PROCEEDINGS 425
UNCITRAL NOTES ON ORGANIZING ARBITRAL PROCEEDINGS 425
QUESTIONS AND COMMENTS 425
PV.L.D. PARTY DISCRETION, DISCRETION OF THE ARBITRATORS, AND
DUE PROCESS 426
ABATI LEGNAMI (ITALY) V. FRITZ HAUPL.... 426
FIRM P (U.S.A.) V. FIRM F (F.R.G.) 427
ROGER K. WARD, THE FLEXIBILITY OF EVIDENTIARY RULES IN
INTERNATIONAL TRADE DISPUTE ARBITRATION: PROBLEMS
POSED TO AMERICAN-TRAINED LAWYERS 428
QUESTIONS AND COMMENTS 429
IV.L.E. WHAT BELONGS TO ARBITRATION PROCEEDINGS?--. 431
HEBEI IMPORT & EXPORT CORP. V. POLYTEK ENGINEERING CO.
LTD __ ^22
COURT OF FINAL APPEAL OPINION, 1999 434
QUESTIONS AND COMMENTS 436
TABLE OF CONTENTS XI
X
PAGE
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBU-
NALS*CONTINUED
IV.L.F. TERMS OF REFERENCE *- 437
ICC RULES OF ARBITRATION (1998) 437
ICC RULES OF ARBITRATION (1988) 439
J. GILLIS WETTER, THE PRESENT STATUS OF THE INTERNATIONAL
COURT OF ARBITRATION OF THE ICC: AN APPRAISAL 440
STEPHEN R. BOND, THE PRESENT STATUS OF THE INTERNATIONAL
COURT OF ARBITRATION OF THE ICC: A COMMENT ON AN
APPRAISAL 441
CARTE BLANCHE (SINGAPORE) PTE. LTD. V. CARTE BLANCHE INTER-
NATIONAL, LTD 443
QUESTIONS AND COMMENTS 449
IV.L.G. RECORDS AND MINUTES OF THE HEARING 450
ICC COMPARATIVE ARBITRATION PRACTICE AND PUBLIC POLICY IN
ARBITRATION 450
QUESTIONS AND COMMENTS 454
IV.L.H. PRESENTATION OF THE CASE ..* 455
IV.L.H.I. PROBLEMS WITH DISCOVERY ..*. 455
IN RE APPLICATION OF TECHNOSTROYEXPORT, A FOR-
EIGN ECONOMIC ASSOCIATION ORGANIZED UNDER
LAWS OF RUSSIAN FEDERATION, PETITIONER 455
ELIZABETH A. FUERSTMAN & PETER C. THOMAS,
THE IMPLICATIONS OF THE TECHNOSTROY-EXPORT
DECISION 460
QUESTIONS AND COMMENTS 461
IV.L.H.II. EXPERTS 462
INTERNATIONAL COUNCIL FOR COMMERCIAL ARBITRA-
TION, COMPARATIVE ARBITRATION PRACTICE AND
PUBLIC POLICY IN ARBITRATION 462
PAKLITO INVESTMENT LTD. V. KLBCKNER EAST ASIA
LTD 468
QUESTIONS AND COMMENTS 477
IV.L.H.III. LANGUAGE ISSUES .* 478
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 478
N.Z. (NO NATIONALITY) U. I. (ROMANIA) 481
SELLER (DENMARK) V. BUYER (GERMANY) - 482
QUESTIONS AND COMMENTS 483
IV.L.I. REPRESENTATION IN THE PROCEEDINGS; IS LOCAL COUNSEL
REQUIRED? 486
MICHAEL POLKINGHORNE, THE RIGHT OF REPRESENTATION IN A
FOREIGN VENUE 486
GOVERNMENT OF MALAYSIA V. ZUBLIN-MUHIBBAH JOINT VENTURE
(GERMANY; MALAYSIA) 490
QUESTIONS AND COMMENTS 494
IV. LJ. PRIVACY AND CONFIDENTIALITY 495
HASSNEH INSURANCE CO. OF ISRAEL AND OTHERS V. STUART J.
MEW 495
ESSO AUSTRALIA RESOURCES LTD. & ORS V. THE HONORABLE
SIDNEY JAMES PLOWMAN (THE MINISTER FOR ENERGY AND
MINERALS) & ORS .... -- 501
BULGARIAN FOREIGN TRADE BANK V. A.I. TRADE FINANCE INC. .. 504
QUESTIONS AND COMMENTS-- * 509
TABLE OF CONTENTS
PAGE
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBU-
NALS*CONTINUED
IV.L.K. TIME LIMITS FOR ACCOMPLISHING THE MISSION OF THE
ARBITRATORS 513
M. TOD, INTERNATIONAL ARBITRATION AMONGST THE GREEKS OLD
ENGLAND: ARBITRATION ACT OF 1996 514
PERU: DECREE LAW NO. 25935- 515
ROMANIA: BOOK IV, CODE OF CIVIL PROCEDURE, ARTS. 340-370
ON ARBITRATION *- - -*** 515
THAILAND: ARBITRATION ACT (1987) *- 516
RULES OF THE ICC INTERNATIONAL COURT OF ARBITRATION 516
QUESTIONS AND COMMENTS - 517
IV.2. THE AWARD* * * * 518
IV.2.A. FORM AND CONTENT OF THE AWARD - - * -- 518
IV.2.A.I. STATUTORY AND INSTITUTIONAL RULES 518
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 518
THE NETHERLANDS: ARBITRATION ACT (1986) 522
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL
ARBITRATION RULES 524
CHINA INTERNATIONAL ECONOMIC AND TRADE ARBI-
TRATION COMMISSION [CIETAC1 ARBITRATION
RULES .- - -- 525
QUESTIONS AND COMMENTS 526
IV.2.A.II. AN AWARD WRITTEN BY SOMEONE ELSE 528
SACHERI (ITALY) V. ROBOTTO (ITALY)... 528
QUESTIONS AND COMMENTS 529
IV.2.B. INTERVENTIONS AFTER THE AWARD IS WRITTEN 530
IV.2.B.I. INSTITUTIONAL SCRUTINY 530
QUESTIONS AND COMMENTS 531
IV.2.B.II. CORRECTION, INTERPRETATION, AND ADDITIONAL
AWARD 531
WINTERSHALL A.G. (F.R. GERMANY) ET AL V. GOV-
ERNMENT OF QATAR 531
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL
ARBITRATION RULES... 538
CHINA INTERNATIONAL ECONOMIC AND TRADE ARBI-
TRATION COMMISSION (CIETAC) ARBITRATION
RULES-- 539
QUESTIONS AND COMMENTS 539
IV.2.C. DEPOSIT, AUTHENTICATION, CERTIFICATION 542
SOCIETA DISTILLERIE MERIDIONALI (ITALY) . 545
V. SCHUURMANS & VAN GINNEKEN BV (THE NETHERLANDS) 546
APPELLANT R. SA U. APPELLEE A. LTD 547
QUESTIONS AND COMMENTS - 549
IV.3. CHOICE OF LAW ISSUES BEFORE THE ARBITRATORS 550
IV
-
3
-A-
NOTE
- .. . 550
IV.3.B. APPLICABLE SUBSTANTIVE LAW*THE PREVAILING CON-
CEPT: PARTY CHOICE OR CHOICE BY THE ARBITRATORS 553
TABLE OF CONTENTS XXI
PAGE
IV. 3. CHOICE OF LAW ISSUES BEFORE THE ARBITRATORS*CONTINUED
1961 EUROPEAN (GENEVA) CONVENTION ON INTERNATIONAL
COMMERCIAL ARBITRATION, ARTICLE VII .- --- 553
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS, A GUIDE TO
THE UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION --- 554
QUESTIONS AND COMMENTS * 561
IV.3.C. INTERPRETING CHOICE OF LAW CLAUSES AND THE ROLE OF
THE LEX ARBITRI-. ...- * 562
UNION OF INDIA I . MCDONNELL DOUGLAS CORPORATION 562
CLAIMANT: BUYER (MOZAMBIQUE) V. DEFENDANT: SELLER (THE
NETHERLANDS) 562
A. VON MEHREN & E. JIMENEZ DE ARECHAGA, FINAL REPORT
ON ARBITRATION BETWEEN STATES AND FOREIGN ENTERPRISES 571
QUESTIONS AND COMMENTS --- -- 573
IV.3.D. THE ROLE OF LEX MERCATORIA-* - - 574
NORSOLOR S.A. (FRANCE) V. PABALK TICARET SIRKETI S.A. (TUR-
KEY) 574
QUESTIONS AND COMMENTS 575
IV.3.E. APPLICABLE LAW IN THE ABSENCE OF PARTY CHOICE - 577
SELLER (KOREA) V. BUYER (JORDAN)-- ----- 577
QUESTIONS AND COMMENTS 583
IV.3.F. THE PROBLEM OF MANDATORY LAW - . .* 585
PRINCIPAL (ITALY) V. DISTRIBUTOR (BELGIUM) 585
QUESTIONS AND COMMENTS * * -- 590
YVES DERAINS, PUBLIC POLICY AND THE LAW APPLICABLE TO THE
DISPUTE IN INTERNATIONAL ARBITRATION 592
OLE LANDO, CONFLICT-OF-LAWS RULES FOR ARBITRATORS, IN FEST-
SCHRIFT FUR KONRAD ZWEIGERT - 599
QUESTIONS AND COMMENTS -- 603
CHAPTER V. THE EFFECTS AND LIMITS OF AWARDS RENDERED IN
INTERNATIONAL COMMERCIAL ARBITRATION * - 606
V.I. CONFIRMATION, MERGER INTO JUDGMENT, CONCURRENT AND CON-
SECUTIVE PROCEEDINGS-- -- * --- 606
V.L.A. NOTE -- - 606
V.L.B. CONFIRMATION, LEAVE TO ENFORCE - *- 607
V.L.C. CONFIRMATION AND CONVERSION - - - _-. 609
COSID, INC. (U.S.) V. STEEL AUTHORITY OF INDIA, LTD. (INDIA) 609
FRATELLI DAMIANO (ITALY) V. AUGUST TOPFER & CO. (GERMANY) 612
SEETRANSPORT WIKING TRADER SCHIFFAHRTSGESELLSCHAFT MBH &
CO. V. NAUIMPEX CENTRALA NAVALA 615
ORIENTAL COMMERCIAL & SHIPPING CO. (UK), ORIENTAL COM-
MERCIAL & SHIPPING CO. (SAUDI ARABIA), ABDUL HAMID
BOKHARI V. ROSSEEL, N.V. 619
QUESTIONS AND COMMENTS-- 625
V1 .D. CONCURRENT AND CONSECUTIVE PROCEEDINGS* 627
V.L.E. CONCURRENT PROCEEDINGS 629
SUMITOMO CORPORATION, OSHIMA SHIPBUILDING CO. V. PARAK-
OPI COMPANIA MARITIMA 629
RENUSAGAR POWER CO. (INDIA) V. GENERAL ELECTRIC CO. (U.S.) 634
QUESTIONS AND COMMENTS - 637
V.L.F. EFFECTS OF A PARTIAL AWARD 639
MEXICAN CONSTRUCTION CO. V. BELGIAN CO. 639
TABLE OF CONTENTS
PAGE
V.I. CONFIRMATION, MERGER INTO JUDGMENT, CONCURRENT AND CON-
SECUTIVE PROCEEDINGS*CONTINUED
QUESTIONS AND COMMENTS - - * 642
V. 2. JUDICIAL CONTROL OVER THE AWARD: SETTING ASIDE * 643
V.2.A. NOTE*JUDICIAL CONTROL IN THE COUNTRY WHERE THE
AWARD IS CONSIDERED TO BE DOMESTIC 643
V.2.B. DOMESTIC AND FOREIGN AWARDS 651
INTERNATIONAL STANDARD ELECTRIC CORP. V. BRIDAS SOCIEDAD
ANONIMA PETROLERA - - * 651
CROATIAN COMPANY U. SWISS COMPANY 656
OIL & NATURAL GAS COMMISSION V. WESTERN CO. OF NORTH
AMERICA 657
NATIONAL THERMAL POWER CORPORATION U. THE SINGER COM-
PANY - 663
JAN PAULSSON, COMMENT, THE NEW YORK CONVENTION S MIS-
ADVENTURES IN INDIA * 669
QUESTIONS AND COMMENTS - 674
V.2.C. PUBLIC POLICY, FRAUD, AND EVIDENT PARTIALITY AS
GROUNDS FOR SETTING ASIDE * 678
SPECTOR V. TORENBERG 678
EUROPEAN GAS TURBINES SA (FRANCE) V. WESTMAN INTERNA-
TIONAL LTD. (UNITED KINGDOM)* 684
QUESTIONS AND COMMENTS 692
V.2.D. STANDARD OF REVIEW *- .._ _. 694
V.2.D.I. JUDICIAL DEFERENCE*OR LACK THEREOF*TO
ARBITRATOR DISCRETION 694
TRANSPORT EN HANDELSMAATSCHAPPIJ VEKOMA
B.V. (NETHERLANDS) V. MARAN COAL CORP.
(U.S.A.) 694
ARAB REPUBLIC OF EGYPT V. SOUTHERN PACIFIC
PROPERTIES, LTD & SOUTHERN PACIFIC PROPERTIES
(MIDDLE EAST), LTD 698
QUESTIONS AND COMMENTS 704
V.2.D.II. CAN THE PARTIES PROVIDE FOR HEIGHTENED
JUDICIAL SCRUTINY OF ARBITRAL AWARDS? 706
LAPINE TECHNOLOGY CORP. V. KYOCERA CORPORA-
TION 706
QUESTIONS AND COMMENTS 713
V.2.E. DUE PROCESS IN SETTING ASIDE AS AN ISSUE OF HUMAN
RIGHTS
716
STRAN GREEK REFINERIES & STRATIS ANDREADIS V. GREECE 716
QUESTIONS AND COMMENTS __._ 727
V.2.F. PENALIZING A PARTY FOR A FRIVOLOUS CHALLENGE TO AN
AWARD
FLEXIBLE MANUFACTURING SYSTEMS PTY. LTD. V. SUPER PROD-
UCTS CORPORATION YOR
QUESTIONS AND COMMENTS 700
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT
?33
V.3.A. AWARDS SUBJECT TO THE NEW YORK CONVENTION **. 733
V.3.A.I. AN AWARD RENDERED IN THE STATE WHERE
RECOGNITION OR ENFORCEMENT IS SOUGHT 734
BIGVAL BERGESEN V. JOSEPH MULLER CORPORATION .. 734
TABLE OF CONTENTS XXIII
PAGE
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT*CONTINUED
QUESTIONS AND COMMENTS 740
V.3.AII. BINDING AWARDS AND AWARDS PRODUCING
ONLY OBLIGATORY EFFECTS 741
QUESTIONS AND COMMENTS 743
V.3.A.III. PARTIAL AWARDS 745
PUERTO RICO MARITIME SKIPPING AUTHORITY V.
STAR LINES LTD 745
WTB (GERMANY) V. CREI (ITALY)- 747
QUESTIONS AND COMMENTS 749
V.3.B. GROUNDS UNDER THE CONVENTION FOR REFUSING RECOG-
NITION AND ENFORCEMENT*AN INTRODUCTORY CASE 750
PARSONS AND WHITTEMORE OVERSEAS CO. V. SOCIETE GENERATE
DE ULNDUSTRIE DU PAPIER (RAKTA) 750
QUESTIONS AND COMMENTS-- 758
V.3.C. PROCEDURAL GROUNDS UNDER THE CONVENTION FOR RE-
FUSING RECOGNITION AND ENFORCEMENT 759
V.3.C.I. VALIDITY OF THE AGREEMENT AND STANDARD OF
REVIEW 759
AMERICAN CONSTRUCTION MACHINERY & EQUIP-
MENT CORP. LTD. V. MECHANISED CONSTRUCTION
OF PAKISTAN LTD 760
SOUTHERN PACIFIC PROPERTIES (MIDDLE EAST) LTD.
V. ARAB REPUBLIC OF EGYPT _... 763
QUESTIONS AND COMMENTS 766
SAX (BELGIUM) V. MR. Y(SPAIN) _... 767
QUESTIONS AND COMMENTS ~~ 768
V.3.C.II. NOTICE OF APPOINTMENT OF THE ARBITRATOR
AND WAIVABILITY - 769
DANISH BUYER V. GERMAN SELLER 769
QUESTIONS AND COMMENTS 773
V.3.C.III. SCOPE OF THE PARTIES SUBMISSION TO ARBI-
TRATION 773
MANAGEMENT & TECHNICAL CONSULTANTS S.A. V.
PARSONS-JURDEN INTERNATIONAL 773
FIRST OPTIONS OF CHICAGO, INC. V. KAPLAN, ET UX.
AND MKINVESTMENTS, INC 777
QUESTIONS AND COMMENTS 782
V.3.C.IV. IMPROPER COMPOSITION OF ARBITRAL AUTHOR-
ITY OR IMPROPER ARBITRAL PROCEDURE 783
CHINA NANHAI OIL JOINT SERVICE CORPORATION,
SHENZHEN BRANCH V. GEE TAI HOLDINGS 783
QUESTIONS AND COMMENTS - 786
COMPAGNIE DES BAUXITES DE GUINEE V. HAMMER-
MILLS, INC 786
QUESTIONS AND COMMENTS - 793
V.3.C.V. AN AWARD SET ASIDE IN THE COUNTRY IN
WHICH, OR UNDER THE LAW OF WHICH,
THAT AWARD WAS MADE 795
COMPANY A (NATIONALITY NOT INDICATED) V. COM-
PANY B (SLOVENIA) 795
QUESTIONS AND COMMENTS 797
TABLE OF CONTENTS
PAGE
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT*CONTINUED
PABALK TICARETV. NORSOLOR.* -
9
QUESTIONS AND COMMENTS * 803
CHROMALLOY AEROSERVICES, A DIVISION OF CHRO-
MALLOY GAS TURBINE CORP. (U.S.) V. THE ARAB
REPUBLIC OF EGYPT *- 803
QUESTIONS AND COMMENTS - --- 810
V.3.C.VI. THE LIMITS OF DEFERENCE*THE HILMARTON
TRIANGLE AND THE PROBLEM OF CONFLICTING
AWARDS - - -- 815
HILMARTON LTD. (U.K.) V. OMNIUM DE TRAITE-
MENT ET DE VALORISATION*OTV (FRANCE) 815
SECOND COUR DE CASSATION OPINION - 817
QUESTIONS AND COMMENTS -~ * - 818
V.3.D. REVIEW OF THE MERITS UNDER THE CONVENTION * 821
V.3.D.I. REVIEW OF THE MERITS UNDER ARTICLE V(L)
STANDARDS - *- - 821
FERTILIZER CORP. OF INDIA V. ID1 MANAGEMENT,
INC ..- 821
QUESTIONS AND COMMENTS ... 825
PABALK TICARET V. NORSOLOR ---- 826
QUESTIONS AND COMMENTS - 826
V.3.D.II. REVIEW OF THE MERITS FOR MANIFEST DISRE-
GARD OF THE LAW 826
BRANDEIS INTSEL LIMITED V. CALABRIAN CHEMI-
CALS CORP. - 826
QUESTIONS AND COMMENTS 831
V.3.D.III. REVIEW OF THE MERITS UNDER ARTICLE
V(2)(B)*THE PUBLIC POLICY STANDARD ----- 832
OMNIUM DE TRAITEMENT ET DE VALORISATION SA
V. HILMARTON LTD * 832
QUESTIONS AND COMMENTS 835
V.3.E. ESTOPPEL 837
CHINA NANHAI OIL JOINT SERVICE CORPORATION SHENZHEN
BRANCH (PR CHINA) V. GEE TAI HOLDINGS CO. (NATIONALITY
NOT INDICATED) 837
QUESTIONS AND COMMENTS- 841
INDEX 843
|
adam_txt |
TABLE OF CONTENTS
PAGE
PREFACEJTO THE 1ST EDITION V
PREFACE TO THE 2ND EDITION IX
TABLE OF CASES XXV
CHAPTER I. INTRODUCTION 1
I.I. APPROACHES TO DISPUTE RESOLUTION 1
I.L.A. NOTE - 1
I.L.B. PATTERNS OF PROBLEM-SOLVING 2
THOMAS M. FRANCK, THE STRUCTURE OF IMPARTIALITY: EXAM-
INING THE RIDDLE OF ONE LAW IN A FRAGMENTED WORLD 2
QUESTIONS AND COMMENTS 8
I.L.C. ARBITRATION AND MEDIATION 8
WORLD INTELLECTUAL PROPERTY ORGANIZATION GUIDE TO WIPO
MEDIATION - 8
RULES OF ARBITRATION AND CONCILIATION OF THE INTERNATIONAL
ARBITRAL CENTER OF THE FEDERAL ECONOMIC CHAMBER VIEN-
NA -- 16
ZURICH CHAMBER OF COMMERCE, RULES OF PROCEDURE FOR THE
ZURICH MINI-TRIAL - 17
QUESTIONS AND COMMENTS - - - 17
I.L.D. TECHNICAL EXPERTISE 18
INTERNATIONAL CHAMBER OF COMMERCE, TECHNICAL EXPERTISE-- 18
QUESTIONS AND COMMENTS ~ - - 18
I.L.E. ADAPTATION OF CONTRACTS 18
FRYDMAN V. COSMAIR, INC. ~ - - 18
QUESTIONS AND COMMENTS - 22
I.L.F. ARBITRATION AND LITIGATION 23
AMERICAN ALMOND PRODUCTS CO. V. CONSOLIDATED PECAN
SALES CO,. INC 23
JAMES H. CARTER, DISPUTE RESOLUTION AND INTERNATIONAL
AGREEMENTS 24
CHRISTIAN BIIHRING-UHLE, ARBITRATION AND MEDIATION IN IN-
TERNATIONAL BUSINESS: DESIGNING PROCEDURES FOR EFFECTIVE
CONFLICT MANAGEMENT * 26
QUESTIONS AND COMMENTS - 26
I.L.G. INSTITUTIONAL AND AD HOC ARBITRATION 27
GERALD AKSEN, AD HOC VERSUS INSTITUTIONAL ARBITRATION 27
QUESTIONS AND. COMMENTS.- - 35
I.L.H. FAST-TRACK ARBITRATION 36
HANS SMIT, FAST-TRACK ARBITRATION-.- 36
STOCKHOLM RULES FOR EXPEDITED ARBITRATIONS - - - 40
QUESTIONS AND COMMENTS-- 40
XIII
X
J
V
TABLE OF CONTENTS
PAGE
1.2. ON THE EVOLUTION OF THE STANDING OF ARBITRATION WITHIN THE
LEGAL SYSTEM.* * * *- ----- - - 41
I.2.A. NOTE *- 41
TIBOR VARADY, THE STANDING OF ARBITRATION WITHIN THE
LEGAL SYSTEM - 41
I.2.B. A GLIMPSE BACK IN HISTORY*A FRENCH CASE 42
LALLIANCE V. PRUNIER - 42
I.2.C. A NOTE ON THE RELEVANCE OF THE INTERNATIONAL DIMEN-
SION * 45
ARTHUR VON MEHREN, INTERNATIONAL COMMERCIAL ARBITRATION:
THE CONTRIBUTION OF THE FRENCH JURISPRUDENCE - 45
QUESTIONS AND COMMENTS - -- 48
I.2.D. ANOTHER GLIMPSE BACK IN HISTORY*A U.S. CASE - 48
KULUKUNDIS SHIPPING CO., S.A. V. AMTORG TRADING CORP 48
QUESTIONS AND COMMENTS * 54
I.2.E. A COMPARATIVE HISTORICAL SURVEY ON THE STANDING OF
ARBITRATION WITHIN THE LEGAL SYSTEM 54
ARTHUR VON MEHREN, A GENERAL VIEW OF CONTRACT 54
QUESTIONS AND COMMENTS 61
1.3. ON THE SOURCES OF RELEVANT NORMS 62
I.3.A. NOTE - 62
L3.B. PARTY STIPULATION VERSUS INSTITUTIONAL RULES 68
PRELIMINARY AWARD MADE IN CASE NO. 2321 IN 1974 (ICC) * 68
QUESTIONS AND COMMENTS 69
I.3.C. PARTY STIPULATION VERSUS STATE NORMS 71
AT HADDAD BROS. ENTERPRISES, INC. V. MIS AGAPI 71
REDERI AKTIEBOLAGET SALLY (FINLAND) V. S.R.L. TERMAREA
(ITALY)- 73
TARMAREA S.R.L. (ITALY) U. REDERIAKTIEBOLAGET SALLY (FIN-
LAND) 76
ALBERT JAN VAN DEN BERG, THE NEW YORK ARBITRATION CON-
VENTION OF 1958: TOWARDS A UNIFORM JUDICIAL INTERPRETA-
TION 80
QUESTIONS AND COMMENTS _. 81
CHAPTER II. ON THE AUTHORITY OF ARBITRATION TRIBUNALS 84
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS 84
IL.L.A. NOTE- 84
IL.L.A.I. VARIATIONS OF THE ARBITRATION AGREEMENT -. 84
ILL.A.II. "REFERRING THE PARTIES TO ARBITRATION ." 84
ILL.A.III. EXISTENCE AND VALIDITY ISSUES BEFORE COURTS
AND ARBITRATORS 86
ILL.A.IV. FORMAL REQUIREMENTS 88
IL.L.A. V. SCOPE 90
IL.L.A.VI. FURTHER ISSUES PERTAINING TO THE RANGE AND
LIMITS OF THE ARBITRATION AGREEMENT 90
IL.L.B. COMPELLING THE RELUCTANT PARTY TO ARBITRATE:
COURSES OF ACTION AND WAIVER OF THE RIGHT TO
COMPEL GI
TENNESSEE IMPORTS, INC. U. P.P. FILIPPI & PRIX ITALIA S.R.L. 91
TABLE OF CONTENTS RV
PAGE
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS*CONTINUED
PEPSICO INC. V. OFICINA CENTRAL DE ASESORIA Y AYUDA TECNI-
CA, C.A 99
MENORAH INSURANCE CO., LTD. V. INXREINSURANCE CORP 102
QUESTIONS AND COMMENTS 107
II. 1 .C. KOMPETENZ-KOMPETENZ AND SEPARABILITY - 109
TEXACO OVERSEAS PETROLEUM CO. & CALIFORNIA ASIATIC OIL
CO. V. THE GOVERNMENT OF THE LIBYAN ARAB REPUBLIC 109
AMERICAN BUREAU OF SHIPPING V. JULES VERNE ET AL - 115
QUESTIONS AND COMMENTS - - 116
SOJUZNEFTEEXPORT (SNE) (USSR) V. JOE OIL, LTD. (BERMUDA) 118
HARBOUR ASSURANCE CO. (UK), LTD. V. KANSA GENERAL INTER-
NATIONAL ASSURANCE CO., LTD. - -- 127
QUESTIONS AND COMMENTS 131
IL.L.D. THE FORM OF THE ARBITRATION AGREEMENT 136
IL.L.D.I. "AN AGREEMENT IN WRITING" 136
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 136
UNITED NATIONS CONVENTION ON THE CARRIAGE OF
GOODS BY SEA *- 138
NEIL KAPLAN, IS THE NEED FOR WRITING AS EX-
PRESSED IN THE NEW YORK CONVENTION AND THE
MODEL LAW OUT OF STEP WITH COMMERCIAL
PRACTICE? 139
ROBOBAR LIMITED (UK) V. FINNCOLD SAS (ITALY) - - 141
COMPAGNIE DE NAVIGATION ET TRANSPORTS SA
(FRANCE) V. MEDITERRANEAN SHIPPING CO. SA
(SWITZERLAND) 143
SPHERE DRAKE INSURANCE PLC V. MARINE TOW-
ING, INC - 147
QUESTIONS AND COMMENTS - 149
IL.L.D.II. CAN A BATTLE OF FORMS YIELD AN ARBITRA-
TION AGREEMENT? 151
NOKIA-MAILLEFER SA (SWITZERLAND) V. MAZZER
(ITALY) 151
QUESTIONS AND COMMENTS - 153
II.I.E. JURISDICTION BY VIRTUE OF TACIT OR POST-AGREEMENT
SUBMISSION OR ESTOPPEL 154
WILLIAM CO. V. GUANGZHOU -- 154
OCEAN SHIPPING CO 155
JIANGXI PROVINCIAL METAL AND MINERALS IMPORT AND EXPORT
CORP. V. SULANSER CO., LTD - * 159
CLAIMANT (AUSTRIA) V. RESPONDENT (GERMANY) - 161
QUESTIONS AND COMMENTS* - * * 163
UNCITRAL WORKING GROUP DRAFT PROPOSAL TO AMEND
MODEL LAW ARTICLE 7 166
QUESTIONS AND COMMENTS-- 167
H.L.F. SCOPE OF THE ARBITRATION CLAUSE*SETTLEMENTS AND
RENEWALS *- 168
MEDITERRANEAN ENTERPRISES, INC. V. SSANGYONG CORP 168
ERMENEGILDO ZEGNA CORP. V. LANIFICIO MARIO ZEGNA S.P.A.-- 172
TABLE OF CONTENTS
PAGE
II. 1. THE ARBITRATION AGREEMENT AS THE CORNERSTONE OF THE ARBI-
TRATION PROCESS*CONTINUED
HART ENTERPRISES INTERNATIONAL, INC. V. ANHUI PROVINCIAL
IMPORT & EXPORT CORP. * 1J?
BECKER AUTORADIO V. BECKER AUTORADIOWERK 1U
QUESTIONS AND COMMENTS 181
IL.L.G. THE POSITION OF THE PARTIES WHO ARE NOT SIGNATORIES
OF THE ARBITRATION AGREEMENT 183
COSMOTEK MUMESSILLIK VE TICARET LIMITED SIRKKETI V. COS-
MOTEK USA, INC - 183
QUESTIONS AND COMMENTS - 187
IL.L.H. SPLIT ARBITRATION CLAUSES - 193
ASTRA FOOTWEAR INDUSTRY V. HARWYN INTERNATIONAL, INC 193
YUGOSLAV CO. V. PDR KOREA CO *- 197
QUESTIONS AND COMMENTS - 201
IL.L.I. CHANGED CIRCUMSTANCES - 203
PARTIAL DECISION OF APRIL 2, 1992 - 203
QUESTIONS AND COMMENTS - - 206
II.2. LIMITS ON ARBITRABILITY-* *- *- 207
II.2.A. NOTE *- - 207
II.2.B. STATUTORY DEFINITIONS OF ARBITRABILITY AND THEIR IN-
TERPRETATION - 210
FINCANTIERI-CANTIERI NAVALI ITALIANI SPA (ITALY) V. MINISTRY
OF DEFENSE, ARMAMENT AND SUPPLY DIRECTORATE OF IRAQ,
REPUBLIC OF IRAQ 212
QUESTIONS AND COMMENTS 217
II.2.C. ARBITRABILITY TESTED IN COURT PRACTICE 221
II.2.C.I. ARBITRABILITY OF ANTITRUST CLAIMS 221
MITSUBISHI MOTORS CORPORATION V. SOLER CHRYS-
LER-PLYMOUTH, INC 221
QUESTIONS AND COMMENTS 230
II.2.C.II. ARBITRABILITY OF CARGO DAMAGE (COGSA)
CLAIMS 235
VIMAR SEGUROS Y REASEGUROS, S.A. V. M/V SKY
REEFER.-. 236
QUESTIONS AND COMMENTS * 245
II.2.D. LAW APPLICABLE TO ARBITRABILITY .-. 247
M.S.A. (BELGIUM) V. COMPANY M (SWITZERLAND) ._. 247
QUESTIONS AND COMMENTS 249
CHAPTER III. THE ARBITRATORS* 252
HI 1
TN
E ARBITRATORS*QUALIFICATIONS, RIGHTS AND RESPONSIBILITIES- 252
IH.L.A. NOTE ._ 252
ILL.L.B. OATH AND FEAR OF GODS AS SAFEGUARDS OF IMPARTIALITY 255
M. TOD, INTERNATIONAL ARBITRATION AMONGST THE GREEKS 255
QUESTIONS AND COMMENTS 256
III.I.E. MORE MODERN CONSIDERATIONS AND DEVICES (NEUTRALI-
TY, INDEPENDENCE, DISCLOSURE) 256
GIORGIO BERNINI, REPORT ON NEUTRALITY, IMPARTIALITY, AND
INDEPENDENCE 256
ANDREAS F. LOWENFELD, THE PARTY-APPOINTED ARBITRATOR IN
INTERNATIONAL CONTROVERSIES: SOME REFLECTIONS- 263
QUESTIONS AND COMMENTS 271
TABLE OF CONTENTS XVII
PAGE
111.1. THE ARBITRATORS*QUALIFICATIONS, RIGHTS AND RESPONSIBILITIES 252
IILL.D. HOW TO GET (OR NOT TO GET) THE RIGHT ARBITRATOR 273
LORD DAVID HACKING: WELL, DID YOU GET THE RIGHT ARBITRA-
TOR? *- *-- -- - 273
DR. K.V.S.K NATHAN: WELL, WHY DID YOU NOT GET THE
RIGHT ARBITRATOR? * - 278
QUESTIONS AND COMMENTS * 283
ILL.L.E. CODES OF ETHICS - - - 284
AAA/ABA CODE OF ETHICS FOR ARBITRATORS IN COMMERCIAL
DISPUTES (1977) - - 284
THE IBA RULES OF ETHICS FOR INTERNATIONAL ARBITRATORS 284
ROBERT COULSON, AN AMERICAN CRITIQUE OF THE IBA'S ETHICS
FOR INTERNATIONAL ARBITRATORS 285
ROBERT LUTZ E., PARTISAN ARBITRATORS AND THE CASE AGAINST
BIAS IN INTERNATIONAL ARBITRATION.- -- 291
QUESTIONS AND COMMENTS - 292
III. 1 .F. RIGHTS AND RESPONSIBILITIES OF THE ARBITRATORS* 294
PHILIPPE FOUCHARD, RELATIONSHIPS BETWEEN THE ARBITRATOR
AND THE PARTIES AND THE ARBITRAL INSTITUTION 294
K/S NORJARL A/S V. HYUNDAI HEAVY INDUSTRIES CO., LTD 303
QUESTIONS AND COMMENTS - *. 315
IILL.G. RIGHTS AND RESPONSIBILITIES OF THE ARBITRAL INSTITU-
TION - - - * 317
CUBIC DEFENSE SYSTEMS INC. V. ICC * * 317
QUESTIONS AND COMMENTS - 325
ILL.L.H. CAN THE ARBITRATORS ABANDON THEIR FUNCTION?
(TRUNCATED TRIBUNALS) * - - 327
STEPHEN M. SCHWEBEL, THE VALIDITY OF AN ARBITRAL AWARD
RENDERED BY A TRUNCATED TRIBUNAL .* 327
QUESTIONS AND COMMENTS-- * ~ 339
111.2. APPOINTMENT AND APPOINTING AUTHORITIES * - * 342
III. 2 .A. NOTE*OPTIONS IN APPOINTMENT OF ARBITRATORS * 342
TIBOR VARADY, ON APPOINTING AUTHORITIES IN INTERNATIONAL
COMMERCIAL ARBITRATION * - 342
III.2.B. APPOINTMENT BY COURTS - *- - 348
TIBOR VARADY, ON APPOINTING AUTHORITIES IN INTERNATIONAL
COMMERCIAL ARBITRATION * - 348
SWITZERLAND: SWISS PRIVATE INTERNATIONAL LAW ACT (1987)- 351
CZECH REPUBLIC: AN ACT OF 1 NOVEMBER 1994 ON ARBITRAL
PROCEEDINGS AND ENFORCEMENT OF ARBITRAL AWARDS * 352
QUESTIONS AND COMMENTS --- - 356
IIL2.C. APPOINTING AUTHORITIES CHOSEN BY THE PARTIES * 358
III.2.C.I. THE NATURE OF THE DECISION OF THE AP-
POINTING AUTHORITY --- --- 358
SAPPHIRE INTERNATIONAL PETROLEUMS LTD. V. NA-
TIONAL IRANIAN OIL COMPANY 358
ELFAQUITAINE IRAN (FRANCE) V. NATIONAL IRANIAN
OIL CO. (IRAN) * - 364
QUESTIONS AND COMMENTS * 365
IIL2.C.II. AN APPOINTING AUTHORITY NOT RELIED UPON 367
PHILIPS HONG KONG, LTD. (HONG KONG) V. HYUN-
DAI ELECTRONICS INDUSTRIES CO. LTD. (HONG
KONG) - --. 367
QUESTIONS AND COMMENTS * 371
TABLE OF CONTENTS
PAGE
111.2. APPOINTMENT AND APPOINTING AUTHORITIES*CONTINUED
III.2.C.III. AN APPOINTING AUTHORITY THAT CEASED TO
EXIST -- ----- 372
GATOIL INTERNATIONAL, INC. (PANAMA) V. NATIONAL
IRANIAN OIL CO. (IRAN) - 372
QUESTIONS AND COMMENTS 376
III.2.D. MULTI-PARTY ARBITRATION AND SELECTION OF ARBITRATORS 376
SIEMENS AG AND BKMI INDUSTRIEANLANGEN GMBH V. DUTCO
CONSTRUCTION CO., LTD 377
QUESTIONS AND COMMENTS 378
111.3. CHALLENGES 379
III.3.A. INTRODUCTION * 379
ALBERT JAN VAN DEN BERG, REPORT ON THE CHALLENGE PROCE-
DURE 379
QUESTIONS AND COMMENTS.* * 388
III.3.B. CHALLENGES AND COURT CONTROL.*- 389
REFINERIES OF HORNS AND BANIAS (SYRIA) V. INTERNATIONAL
CHAMBER OF COMMERCE * 389
STATE OF QATAR V. CREIGHTON LTD (CAYMAN ISLANDS) 390
QUESTIONS AND COMMENTS * - 392
ANDROS COMPANIA MARITIMA V. MARC RICH & CO., A.G. 392
QUESTIONS AND COMMENTS* - 402
AT&T CORPORATION AND ANOTHER V. SAUDI CABLE COMPANY . 402
QUESTIONS AND COMMENTS * * - 409
CHAPTER IV. FOCAL POINTS IN THE ARBITRATION PROCESS - -. 411
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBUNALS 411
IV.L.A. NOTE 411
IV.L.B. THE SCOPE AND THE RELATIVE IMPORTANCE OF THE LEX
ARBITRI*- - * _ 412
UNION OF INDIA V. MCDONNELL DOUGLAS CORPORATION 412
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS, A GUIDE TO
THE UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION: LEGISLATIVE HISTORY AND COMMENTARY 418
RULES OF THE ICC INTERNATIONAL COURT OF ARBITRATION 422
WORLD INTELLECTUAL PROPERTY ORGANIZATION ARBITRATION
RULES. * 423
QUESTIONS AND COMMENTS 423
IV. I.E. ORGANIZING ARBITRAL PROCEEDINGS 425
UNCITRAL NOTES ON ORGANIZING ARBITRAL PROCEEDINGS 425
QUESTIONS AND COMMENTS 425
PV.L.D. PARTY DISCRETION, DISCRETION OF THE ARBITRATORS, AND
DUE PROCESS ' 426
ABATI LEGNAMI (ITALY) V. FRITZ HAUPL. 426
FIRM P (U.S.A.) V. FIRM F (F.R.G.) 427
ROGER K. WARD, THE FLEXIBILITY OF EVIDENTIARY RULES IN
INTERNATIONAL TRADE DISPUTE ARBITRATION: PROBLEMS
POSED TO AMERICAN-TRAINED LAWYERS 428
QUESTIONS AND COMMENTS 429
IV.L.E. WHAT BELONGS TO ARBITRATION PROCEEDINGS?--. 431
HEBEI IMPORT & EXPORT CORP. V. POLYTEK ENGINEERING CO.
LTD _ ^22
COURT OF FINAL APPEAL OPINION, 1999 434
QUESTIONS AND COMMENTS 436
TABLE OF CONTENTS XI
X
PAGE
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBU-
NALS*CONTINUED
IV.L.F. TERMS OF REFERENCE *- 437
ICC RULES OF ARBITRATION (1998) 437
ICC RULES OF ARBITRATION (1988) 439
J. GILLIS WETTER, THE PRESENT STATUS OF THE INTERNATIONAL
COURT OF ARBITRATION OF THE ICC: AN APPRAISAL 440
STEPHEN R. BOND, THE PRESENT STATUS OF THE INTERNATIONAL
COURT OF ARBITRATION OF THE ICC: A COMMENT ON AN
APPRAISAL 441
CARTE BLANCHE (SINGAPORE) PTE. LTD. V. CARTE BLANCHE INTER-
NATIONAL, LTD 443
QUESTIONS AND COMMENTS 449
IV.L.G. RECORDS AND MINUTES OF THE HEARING 450
ICC COMPARATIVE ARBITRATION PRACTICE AND PUBLIC POLICY IN
ARBITRATION 450
QUESTIONS AND COMMENTS 454
IV.L.H. PRESENTATION OF THE CASE .* 455
IV.L.H.I. PROBLEMS WITH DISCOVERY .*. 455
IN RE APPLICATION OF TECHNOSTROYEXPORT, A FOR-
EIGN ECONOMIC ASSOCIATION ORGANIZED UNDER
LAWS OF RUSSIAN FEDERATION, PETITIONER 455
ELIZABETH A. FUERSTMAN & PETER C. THOMAS,
THE IMPLICATIONS OF THE TECHNOSTROY-EXPORT
DECISION 460
QUESTIONS AND COMMENTS 461
IV.L.H.II. EXPERTS 462
INTERNATIONAL COUNCIL FOR COMMERCIAL ARBITRA-
TION, COMPARATIVE ARBITRATION PRACTICE AND
PUBLIC POLICY IN ARBITRATION 462
PAKLITO INVESTMENT LTD. V. KLBCKNER EAST ASIA
LTD 468
QUESTIONS AND COMMENTS 477
IV.L.H.III. LANGUAGE ISSUES .* 478
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 478
N.Z. (NO NATIONALITY) U. I. (ROMANIA) 481
SELLER (DENMARK) V. BUYER (GERMANY) - 482
QUESTIONS AND COMMENTS 483
IV.L.I. REPRESENTATION IN THE PROCEEDINGS; IS LOCAL COUNSEL
REQUIRED? 486
MICHAEL POLKINGHORNE, THE RIGHT OF REPRESENTATION IN A
FOREIGN VENUE 486
GOVERNMENT OF MALAYSIA V. ZUBLIN-MUHIBBAH JOINT VENTURE
(GERMANY; MALAYSIA) 490
QUESTIONS AND COMMENTS 494
IV. LJ. PRIVACY AND CONFIDENTIALITY 495
HASSNEH INSURANCE CO. OF ISRAEL AND OTHERS V. STUART J.
MEW 495
ESSO AUSTRALIA RESOURCES LTD. & ORS V. THE HONORABLE
SIDNEY JAMES PLOWMAN (THE MINISTER FOR ENERGY AND
MINERALS) & ORS . -- 501
BULGARIAN FOREIGN TRADE BANK V. A.I. TRADE FINANCE INC. . 504
QUESTIONS AND COMMENTS-- * 509
TABLE OF CONTENTS
PAGE
IV. 1. SELECTED ELEMENTS OF PROCEDURE BEFORE ARBITRATION TRIBU-
NALS*CONTINUED
IV.L.K. TIME LIMITS FOR ACCOMPLISHING THE MISSION OF THE
ARBITRATORS 513
M. TOD, INTERNATIONAL ARBITRATION AMONGST THE GREEKS OLD
ENGLAND: ARBITRATION ACT OF 1996 514
PERU: DECREE LAW NO. 25935- 515
ROMANIA: BOOK IV, CODE OF CIVIL PROCEDURE, ARTS. 340-370
ON ARBITRATION *- - -*** 515
THAILAND: ARBITRATION ACT (1987) *- 516
RULES OF THE ICC INTERNATIONAL COURT OF ARBITRATION 516
QUESTIONS AND COMMENTS - 517
IV.2. THE AWARD* * * * 518
IV.2.A. FORM AND CONTENT OF THE AWARD - - * -- 518
IV.2.A.I. STATUTORY AND INSTITUTIONAL RULES 518
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS,
A GUIDE TO THE UNCITRAL MODEL LAW ON
INTERNATIONAL COMMERCIAL ARBITRATION: LEGIS-
LATIVE HISTORY AND COMMENTARY 518
THE NETHERLANDS: ARBITRATION ACT (1986) 522
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL
ARBITRATION RULES 524
CHINA INTERNATIONAL ECONOMIC AND TRADE ARBI-
TRATION COMMISSION [CIETAC1 ARBITRATION
RULES .- - -- 525
QUESTIONS AND COMMENTS 526
IV.2.A.II. AN AWARD WRITTEN BY SOMEONE ELSE 528
SACHERI (ITALY) V. ROBOTTO (ITALY). 528
QUESTIONS AND COMMENTS 529
IV.2.B. INTERVENTIONS AFTER THE AWARD IS WRITTEN 530
IV.2.B.I. INSTITUTIONAL SCRUTINY 530
QUESTIONS AND COMMENTS 531
IV.2.B.II. CORRECTION, INTERPRETATION, AND ADDITIONAL
AWARD 531
WINTERSHALL A.G. (F.R. GERMANY) ET AL V. GOV-
ERNMENT OF QATAR 531
AMERICAN ARBITRATION ASSOCIATION INTERNATIONAL
ARBITRATION RULES. 538
CHINA INTERNATIONAL ECONOMIC AND TRADE ARBI-
TRATION COMMISSION (CIETAC) ARBITRATION
RULES-- 539
QUESTIONS AND COMMENTS 539
IV.2.C. DEPOSIT, AUTHENTICATION, CERTIFICATION 542
SOCIETA DISTILLERIE MERIDIONALI (ITALY) . 545
V. SCHUURMANS & VAN GINNEKEN BV (THE NETHERLANDS) 546
APPELLANT R. SA U. APPELLEE A. LTD 547
QUESTIONS AND COMMENTS - 549
IV.3. CHOICE OF LAW ISSUES BEFORE THE ARBITRATORS 550
IV
-
3
-A-
NOTE
- '.'. 550
IV.3.B. APPLICABLE SUBSTANTIVE LAW*THE PREVAILING CON-
CEPT: PARTY CHOICE OR CHOICE BY THE ARBITRATORS 553
TABLE OF CONTENTS XXI
PAGE
IV. 3. CHOICE OF LAW ISSUES BEFORE THE ARBITRATORS*CONTINUED
1961 EUROPEAN (GENEVA) CONVENTION ON INTERNATIONAL
COMMERCIAL ARBITRATION, ARTICLE VII .- --- 553
HOWARD M. HOLTZMANN & JOSEPH E. NEUHAUS, A GUIDE TO
THE UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL
ARBITRATION --- 554
QUESTIONS AND COMMENTS * 561
IV.3.C. INTERPRETING CHOICE OF LAW CLAUSES AND THE ROLE OF
THE LEX ARBITRI-. .- * 562
UNION OF INDIA I . MCDONNELL DOUGLAS CORPORATION 562
CLAIMANT: BUYER (MOZAMBIQUE) V. DEFENDANT: SELLER (THE
NETHERLANDS) 562
A. VON MEHREN & E. JIMENEZ DE ARECHAGA, FINAL REPORT
ON ARBITRATION BETWEEN STATES AND FOREIGN ENTERPRISES 571
QUESTIONS AND COMMENTS --- -- 573
IV.3.D. THE ROLE OF LEX MERCATORIA-* - - 574
NORSOLOR S.A. (FRANCE) V. PABALK TICARET SIRKETI S.A. (TUR-
KEY) 574
QUESTIONS AND COMMENTS 575
IV.3.E. APPLICABLE LAW IN THE ABSENCE OF PARTY CHOICE - 577
SELLER (KOREA) V. BUYER (JORDAN)-- ----- 577
QUESTIONS AND COMMENTS 583
IV.3.F. THE PROBLEM OF MANDATORY LAW - . .* 585
PRINCIPAL (ITALY) V. DISTRIBUTOR (BELGIUM) 585
QUESTIONS AND COMMENTS * * -- 590
YVES DERAINS, PUBLIC POLICY AND THE LAW APPLICABLE TO THE
DISPUTE IN INTERNATIONAL ARBITRATION 592
OLE LANDO, CONFLICT-OF-LAWS RULES FOR ARBITRATORS, IN FEST-
SCHRIFT FUR KONRAD ZWEIGERT - 599
QUESTIONS AND COMMENTS -- 603
CHAPTER V. THE EFFECTS AND LIMITS OF AWARDS RENDERED IN
INTERNATIONAL COMMERCIAL ARBITRATION * - 606
V.I. CONFIRMATION, MERGER INTO JUDGMENT, CONCURRENT AND CON-
SECUTIVE PROCEEDINGS-- -- * --- 606
V.L.A. NOTE -- - 606
V.L.B. CONFIRMATION, LEAVE TO ENFORCE - *- 607
V.L.C. CONFIRMATION AND CONVERSION - - - _-. 609
COSID, INC. (U.S.) V. STEEL AUTHORITY OF INDIA, LTD. (INDIA) 609
FRATELLI DAMIANO (ITALY) V. AUGUST TOPFER & CO. (GERMANY) 612
SEETRANSPORT WIKING TRADER SCHIFFAHRTSGESELLSCHAFT MBH &
CO. V. NAUIMPEX CENTRALA NAVALA 615
ORIENTAL COMMERCIAL & SHIPPING CO. (UK), ORIENTAL COM-
MERCIAL & SHIPPING CO. (SAUDI ARABIA), ABDUL HAMID
BOKHARI V. ROSSEEL, N.V. 619
QUESTIONS AND COMMENTS-- 625
V1 .D. CONCURRENT AND CONSECUTIVE PROCEEDINGS* 627
V.L.E. CONCURRENT PROCEEDINGS 629
SUMITOMO CORPORATION, OSHIMA SHIPBUILDING CO. V. PARAK-
OPI COMPANIA MARITIMA 629
RENUSAGAR POWER CO. (INDIA) V. GENERAL ELECTRIC CO. (U.S.) 634
QUESTIONS AND COMMENTS - 637
V.L.F. EFFECTS OF A PARTIAL AWARD 639
MEXICAN CONSTRUCTION CO. V. BELGIAN CO. 639
TABLE OF CONTENTS
PAGE
V.I. CONFIRMATION, MERGER INTO JUDGMENT, CONCURRENT AND CON-
SECUTIVE PROCEEDINGS*CONTINUED
QUESTIONS AND COMMENTS - - * 642
V. 2. JUDICIAL CONTROL OVER THE AWARD: SETTING ASIDE * 643
V.2.A. NOTE*JUDICIAL CONTROL IN THE COUNTRY WHERE THE
AWARD IS CONSIDERED TO BE DOMESTIC 643
V.2.B. DOMESTIC AND FOREIGN AWARDS 651
INTERNATIONAL STANDARD ELECTRIC CORP. V. BRIDAS SOCIEDAD
ANONIMA PETROLERA - - * 651
CROATIAN COMPANY U. SWISS COMPANY 656
OIL & NATURAL GAS COMMISSION V. WESTERN CO. OF NORTH
AMERICA 657
NATIONAL THERMAL POWER CORPORATION U. THE SINGER COM-
PANY - 663
JAN PAULSSON, COMMENT, THE NEW YORK CONVENTION'S MIS-
ADVENTURES IN INDIA * 669
QUESTIONS AND COMMENTS - 674
V.2.C. PUBLIC POLICY, FRAUD, AND EVIDENT PARTIALITY AS
GROUNDS FOR SETTING ASIDE * 678
SPECTOR V. TORENBERG 678
EUROPEAN GAS TURBINES SA (FRANCE) V. WESTMAN INTERNA-
TIONAL LTD. (UNITED KINGDOM)* 684
QUESTIONS AND COMMENTS 692
V.2.D. STANDARD OF REVIEW *- ._ _. 694
V.2.D.I. JUDICIAL DEFERENCE*OR LACK THEREOF*TO
ARBITRATOR DISCRETION 694
TRANSPORT EN HANDELSMAATSCHAPPIJ "VEKOMA"
B.V. (NETHERLANDS) V. MARAN COAL CORP.
(U.S.A.) 694
ARAB REPUBLIC OF EGYPT V. SOUTHERN PACIFIC
PROPERTIES, LTD & SOUTHERN PACIFIC PROPERTIES
(MIDDLE EAST), LTD 698
QUESTIONS AND COMMENTS 704
V.2.D.II. CAN THE PARTIES PROVIDE FOR HEIGHTENED
JUDICIAL SCRUTINY OF ARBITRAL AWARDS? 706
LAPINE TECHNOLOGY CORP. V. KYOCERA CORPORA-
TION 706
QUESTIONS AND COMMENTS 713
V.2.E. DUE PROCESS IN SETTING ASIDE AS AN ISSUE OF HUMAN
RIGHTS
716
STRAN GREEK REFINERIES & STRATIS ANDREADIS V. GREECE 716
QUESTIONS AND COMMENTS _._ 727
V.2.F. PENALIZING A PARTY FOR A FRIVOLOUS CHALLENGE TO AN
AWARD
FLEXIBLE MANUFACTURING SYSTEMS PTY. LTD. V. SUPER PROD-
UCTS CORPORATION YOR
QUESTIONS AND COMMENTS 700
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT
?33
V.3.A. AWARDS SUBJECT TO THE NEW YORK CONVENTION"**.'" 733
V.3.A.I. AN AWARD RENDERED IN THE STATE WHERE
RECOGNITION OR ENFORCEMENT IS SOUGHT 734
BIGVAL BERGESEN V. JOSEPH MULLER CORPORATION . 734
TABLE OF CONTENTS XXIII
PAGE
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT*CONTINUED
QUESTIONS AND COMMENTS 740
V.3.AII. BINDING AWARDS AND AWARDS PRODUCING
ONLY "OBLIGATORY EFFECTS'' 741
QUESTIONS AND COMMENTS 743
V.3.A.III. PARTIAL AWARDS 745
PUERTO RICO MARITIME SKIPPING AUTHORITY V.
STAR LINES LTD 745
WTB (GERMANY) V. CREI (ITALY)- 747
QUESTIONS AND COMMENTS 749
V.3.B. GROUNDS UNDER THE CONVENTION FOR REFUSING RECOG-
NITION AND ENFORCEMENT*AN INTRODUCTORY CASE 750
PARSONS AND WHITTEMORE OVERSEAS CO. V. SOCIETE GENERATE
DE ULNDUSTRIE DU PAPIER (RAKTA) 750
QUESTIONS AND COMMENTS-- 758
V.3.C. PROCEDURAL GROUNDS UNDER THE CONVENTION FOR RE-
FUSING RECOGNITION AND ENFORCEMENT 759
V.3.C.I. VALIDITY OF THE AGREEMENT AND STANDARD OF
REVIEW 759
AMERICAN CONSTRUCTION MACHINERY & EQUIP-
MENT CORP. LTD. V. MECHANISED CONSTRUCTION
OF PAKISTAN LTD 760
SOUTHERN PACIFIC PROPERTIES (MIDDLE EAST) LTD.
V. ARAB REPUBLIC OF EGYPT _. 763
QUESTIONS AND COMMENTS 766
SAX (BELGIUM) V. MR. Y(SPAIN) _. 767
QUESTIONS AND COMMENTS ~~ 768
V.3.C.II. NOTICE OF APPOINTMENT OF THE ARBITRATOR
AND WAIVABILITY - 769
DANISH BUYER V. GERMAN SELLER 769
QUESTIONS AND COMMENTS 773
V.3.C.III. SCOPE OF THE PARTIES' SUBMISSION TO ARBI-
TRATION 773
MANAGEMENT & TECHNICAL CONSULTANTS S.A. V.
PARSONS-JURDEN INTERNATIONAL 773
FIRST OPTIONS OF CHICAGO, INC. V. KAPLAN, ET UX.
AND MKINVESTMENTS, INC 777
QUESTIONS AND COMMENTS 782
V.3.C.IV. IMPROPER COMPOSITION OF ARBITRAL AUTHOR-
ITY OR IMPROPER ARBITRAL PROCEDURE 783
CHINA NANHAI OIL JOINT SERVICE CORPORATION,
SHENZHEN BRANCH V. GEE TAI HOLDINGS 783
QUESTIONS AND COMMENTS - 786
COMPAGNIE DES BAUXITES DE GUINEE V. HAMMER-
MILLS, INC 786
QUESTIONS AND COMMENTS - 793
V.3.C.V. AN AWARD SET ASIDE IN "THE COUNTRY IN
WHICH, OR UNDER THE LAW OF WHICH,
THAT AWARD WAS MADE" 795
COMPANY A (NATIONALITY NOT INDICATED) V. COM-
PANY B (SLOVENIA) 795
QUESTIONS AND COMMENTS 797
TABLE OF CONTENTS
PAGE
V.3. JUDICIAL CONTROL OVER THE AWARD: RECOGNITION AND ENFORCE-
MENT*CONTINUED
PABALK TICARETV. NORSOLOR.* - '
9
QUESTIONS AND COMMENTS * 803
CHROMALLOY AEROSERVICES, A DIVISION OF CHRO-
MALLOY GAS TURBINE CORP. (U.S.) V. THE ARAB
REPUBLIC OF EGYPT *- 803
QUESTIONS AND COMMENTS - --- 810
V.3.C.VI. THE LIMITS OF DEFERENCE*THE HILMARTON
TRIANGLE AND THE PROBLEM OF CONFLICTING
AWARDS - - -- 815
HILMARTON LTD. (U.K.) V. OMNIUM DE TRAITE-
MENT ET DE VALORISATION*OTV (FRANCE) 815
SECOND COUR DE CASSATION OPINION - 817
QUESTIONS AND COMMENTS -~ * - 818
V.3.D. REVIEW OF THE MERITS UNDER THE CONVENTION * 821
V.3.D.I. REVIEW OF THE MERITS UNDER ARTICLE V(L)
STANDARDS - *- - 821
FERTILIZER CORP. OF INDIA V. ID1 MANAGEMENT,
INC .- 821
QUESTIONS AND COMMENTS . 825
PABALK TICARET V. NORSOLOR ---- 826
QUESTIONS AND COMMENTS - 826
V.3.D.II. REVIEW OF THE MERITS FOR MANIFEST DISRE-
GARD OF THE LAW 826
BRANDEIS INTSEL LIMITED V. CALABRIAN CHEMI-
CALS CORP. - 826
QUESTIONS AND COMMENTS 831
V.3.D.III. REVIEW OF THE MERITS UNDER ARTICLE
V(2)(B)*THE PUBLIC POLICY STANDARD ----- 832
OMNIUM DE TRAITEMENT ET DE VALORISATION SA
V. HILMARTON LTD * 832
QUESTIONS AND COMMENTS 835
V.3.E. ESTOPPEL 837
CHINA NANHAI OIL JOINT SERVICE CORPORATION SHENZHEN
BRANCH (PR CHINA) V. GEE TAI HOLDINGS CO. (NATIONALITY
NOT INDICATED) 837
QUESTIONS AND COMMENTS- 841
INDEX 843 |
any_adam_object | 1 |
any_adam_object_boolean | 1 |
author | Várady, Tibor 1939- |
author_GND | (DE-588)130269123 (DE-588)13026914X (DE-588)120797410 |
author_facet | Várady, Tibor 1939- |
author_role | aut |
author_sort | Várady, Tibor 1939- |
author_variant | t v tv |
building | Verbundindex |
bvnumber | BV021454178 |
classification_rvk | PT 350 PU 1555 |
ctrlnum | (DE-599)BVBBV021454178 |
discipline | Rechtswissenschaft |
discipline_str_mv | Rechtswissenschaft |
edition | 2. ed. |
format | Book |
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record_format | marc |
series2 | American casebook series |
spelling | Várady, Tibor 1939- Verfasser (DE-588)130269123 aut International commercial arbitration a transnational perspective by Tibor Várady ; John J. Barceló ; Arthur T. von Mehren 2. ed. St. Paul, Minn. Thomson West 2003 XXIX, 848 S. txt rdacontent n rdamedia nc rdacarrier American casebook series New Yorker Übereinkommen 1958 Juni 10 (DE-588)4296477-5 gnd rswk-swf Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd rswk-swf 1\p (DE-588)4522595-3 Fallstudiensammlung gnd-content Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 s New Yorker Übereinkommen 1958 Juni 10 (DE-588)4296477-5 u 2\p DE-604 Barceló, John J. Sonstige (DE-588)13026914X oth Von Mehren, Arthur Taylor 1922-2006 Sonstige (DE-588)120797410 oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014674390&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | Várady, Tibor 1939- International commercial arbitration a transnational perspective New Yorker Übereinkommen 1958 Juni 10 (DE-588)4296477-5 gnd Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
subject_GND | (DE-588)4296477-5 (DE-588)4132605-2 (DE-588)4522595-3 |
title | International commercial arbitration a transnational perspective |
title_auth | International commercial arbitration a transnational perspective |
title_exact_search | International commercial arbitration a transnational perspective |
title_exact_search_txtP | International commercial arbitration a transnational perspective |
title_full | International commercial arbitration a transnational perspective by Tibor Várady ; John J. Barceló ; Arthur T. von Mehren |
title_fullStr | International commercial arbitration a transnational perspective by Tibor Várady ; John J. Barceló ; Arthur T. von Mehren |
title_full_unstemmed | International commercial arbitration a transnational perspective by Tibor Várady ; John J. Barceló ; Arthur T. von Mehren |
title_short | International commercial arbitration |
title_sort | international commercial arbitration a transnational perspective |
title_sub | a transnational perspective |
topic | New Yorker Übereinkommen 1958 Juni 10 (DE-588)4296477-5 gnd Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
topic_facet | New Yorker Übereinkommen 1958 Juni 10 Internationale Handelsschiedsgerichtsbarkeit Fallstudiensammlung |
url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014674390&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT varadytibor internationalcommercialarbitrationatransnationalperspective AT barcelojohnj internationalcommercialarbitrationatransnationalperspective AT vonmehrenarthurtaylor internationalcommercialarbitrationatransnationalperspective |