The principles and practice of international commercial arbitration:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cambridge [u.a.]
Cambridge Univ. Press
2008
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Contributor biographical information Publisher description Table of contents only Inhaltsverzeichnis |
| Beschreibung: | XVIII, 340 S. |
| ISBN: | 9780521866668 0521866669 9780521685627 0521685621 |
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| 245 | 1 | 0 | |a The principles and practice of international commercial arbitration |c Margaret L. Moses |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a Cambridge [u.a.] |b Cambridge Univ. Press |c 2008 | |
| 300 | |a XVIII, 340 S. | ||
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| 650 | 4 | |a Arbitrage (Droit international privé) | |
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| 650 | 4 | |a Arbitration and award, International | |
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Datensatz im Suchindex
| _version_ | 1804137802411016192 |
|---|---|
| adam_text | CONTENTS FOREWORD PAGE XIII PREFACE XVII I. INTRODUCTION TO
INTERNATIONAL COMMERCIAL ARBITRATION I A. PURPOSE I B. DEFINING
CHARACTERISTICS 2 1. CONSENT 2 2. NON-GOVERNMENTAL DECISION-MAKERS 2 3.
A FINAL AND BINDING AWARD 2 C. ADVANTAGES OF ARBITRATION 3 D.
DISADVANTAGES OF ARBITRATION 4 E. THE REGULATORY FRAMEWORK 5 F.
INSTITUTIONAL ARBITRATION V. AD HOC ARBITRATION 9 G. ARBITRAL
INSTITUTIONS 10 1. THE INTERNATIONAL CHAMBER OF COMMERCE (ICC)
INTERNATIONAL COURT OF ARBITRATION 10 2. THE AMERICAN ARBITRATION
ASSOCIATION S (AAA) INTERNATIONAL CENTER FOR DISPUTE RESOLUTION (ICDR)
11 3. THE LONDON COURT OF INTERNATIONAL ARBITRATION (LCIA) 11 4. OTHER
ARBITRAL INSTITUTIONS 12 H. ARBITRATIONS INVOLVING STATES 12 1. ICSID
ARBITRATIONS 12 2. THE PERMANENT COURT OF ARBITRATION 13 I. OTHER
DISPUTE RESOLUTION METHODS 13 1. MEDIATION 13 2. CONCILIATION 14 3.
NEUTRAL EVALUATION 14 4. EXPERT DETERMINATION 14 VI 2. 5. MINI-TRIALS 6.
LAST OFFER ARBITRATION (BASEBALL ARBITRATION) J. CONCLUSION THE
ARBITRATION AGREEMENT A. FUNCTION AND PURPOSE I. ARBITRATION CLAUSES AND
SUBMISSION AGREEMENTS 2. SEPARABILITY B. VALIDITY I. THE WRITING
REQUIREMENT A. RECOMMENDED INTERPRETATION OF ARTICLES II AND VII B.
AMENDMENT TO ARTICLE J OF UNCITRAL MODEL LAW C. U.N. CONVENTION ON USE
OF ELECTRONIC COMMUNICATIONS D. OTHER ARTICLE 7 ISSUES E. EFFECT OF THE
MORE FAVORABLE RIGHT PROVISION 2. A DEFINED LEGAL RELATIONSHIP 3.
CAPABLE OF BEING SETTLED BY ARBITRATION 4. NULL AND VOID, INOPERABLE OR
INCAPABLE OF BEING PERFORMED A. NULL AND VOID B. INOPERABLE C. INCAPABLE
OF BEING PERFORMED C. BINDING NONSIGNATORIES 1. GROUP OF COMPANIES 2.
EQUITABLE ESTOPPEL 3. VEIL PIERCING/ALTER EGO DRAFTING THE ARBITRATION
AGREEMENT A. ESSENTIAL REQUIREMENTS 1. CHOICE OF ARBITRATORS 2. PLACE OF
ARBITRATION 3. LANGUAGE OF THE ARBITRATION 4. SUBSTANTIVE LAW B.
ADDITIONAL PROVISIONS 1. INTERNATIONAL BAR ASSOCIATION RULES ON TAKING
EVIDENCE 2. PRELIMINARY RELIEF 3. TECHNICAL EXPERTISE 4. MULTISTEP
DISPUTE RESOLUTION CLAUSES 5. DISPOSITIVE MOTIONS 6. LEGAL FEES AND
COSTS 7. CONFIDENTIALITY CONTENTS 15 15 15 17 17 17 18 18 2O 23 24 27 28
28 3 31 31 32 32 32 33 34 35 36 39 40 42 43 43 44 44 44 45 46 46 47 48
49 8. EXPANDED JUDICIAL REVIEW CONTENTS VII 9. WAIVER OF STATE IMMUNITY
51 10. MULTIPARTY AGREEMENTS 52 C. CONCLUSION 53 4 APPLICABLE LAWS AND
RULES 55 A. IMPORTANCE OF THE LAW 55 B. DELOCALIZATION V. TERRITORIALITY
56 1. ARGUMENTS FAVORING DELOCALIZATION 56 2. ARGUMENTS OPPOSING
DELOCALIZATION 57 3. SOME MODERN APPROACHES TO DELOCALIZATION 57 A.
SPORTS ARBITRATIONS 58 B. ONLINE ARBITRATIONS 58 C. THE LEX MERCATORIA
60 1. DEFINITION OF THE LEX MERCATORIA 60 2. APPLICATION OF THE LEX
MERCATORIA 62 A. CONTRACTS BETWEEN STATES 62 B. CONTRACTS BETWEEN A
STATE AND A PRIVATE COMPANY 63 D. THE PARTIES CHOICE OF LAW 63 1. THE
LAW GOVERNING THE ARBITRAL PROCEEDINGS 64 2. THE RULES GOVERNING THE
ARBITRAL PROCEEDINGS 65 3. THE LAW GOVERNING THE ARBITRATION AGREEMENT
65 4. THE LAW GOVERNING ARBITRABILITY 68 5. THE LAW GOVERNING THE
CONTRACT 69 A. NATIONAL OR INTERNATIONAL LAW 69 B. LEX MERCATORIA 70 C.
UNRELATED NATIONAL LAW 70 D. DEPECAGE 72 E. RENVOI 73 F. EX AEQUO ET
BONO AND AMIABLE COMPOSITEUR 74 E. WHEN PARTIES FAIL TO CHOOSE THE SEAT
OR THE GOVERNING LAW 75 1. FAILURE TO CHOOSE THE SEAT 75 2. FAILURE TO
CHOOSE A GOVERNING LAW 76 3. CONFLICTS OF LAW 76 4. VOIE INDIRECTE 77 5.
VOIE DIRECTE 77 F. AN ARBITRATOR S DUTY TO APPLY THE LAW 78 1. LAW OR
EQUITY 78 2. DUTY TO RENDER AN ENFORCEABLE AWARD 79 3. APPLYING THE LAW
80 A. THE LEX ARBITRI 80 B. MANDATORY LAW 80 C. MANDATORY LAW AND PUBLIC
POLICY 81 VIII CONTENTS 5 JUDICIAL ASSISTANCE FOR ARBITRATION 84 A.
ENFORCEMENT OF ARBITRATION AGREEMENTS 85 1. EXTENT OF JUDICIAL REVIEW 85
2. COMPETENCE-COMPETENCE 88 B. ANTI-SUIT INJUNCTIONS 92 1. ANTI-SUIT
INJUNCTIONS IN THE UNITED STATES 93 2. ANTI-SUIT INJUNCTIONS IN EUROPE
97 C. INTERIM MEASURES 100 1. KINDS OF INTERIM MEASURES 100 2. TRIBUNAL
OR COURT - WHERE TO GO FOR INTERIM RELIEF 102 3. BASIS FOR INTERIM
MEASURES 105 4. ENFORCEMENT OF INTERIM MEASURES 106 D. COURT ASSISTANCE
IN OBTAINING EVIDENCE 107 1. PROCEDURAL ORDERS 107 2. NATIONAL LAWS
CONCERNING COURT ASSISTANCE 108 3. SUMMONS ISSUED BY U.S. ARBITRATORS
109 4. TRIBUNAL IN THE UNITED STATES SEEKING EVIDENCE OUTSIDE THE UNITED
STATES 112 5. COURT ASSISTANCE IN THE UNITED STATES TO FOREIGN TRIBUNALS
113 6 THE TRIBUNAL 116 A. APPOINTMENT OF ARBITRATORS 116 1. HOW MANY
ARBITRATORS? 117 2. QUALIFICATIONS 117 A. KNOWLEDGE AND EXPERIENCE 117
B. LAWYERS OR NONLAWYERS 118 C. PROFESSORS AS ARBITRATORS 118 D.
LANGUAGE FLUENCY 119 E. AVAILABILITY 119 F. REPUTATION 120 G.
SPECIFICATIONS AND REQUIREMENTS 120 3. METHOD OF SELECTION 120 A. THREE
ARBITRATORS 121 I. THE RULES 121 II. THE PRACTICE 122 (1) CHOOSING THE
PARTY-APPOINTED ARBITRATORS (COARBITRATORS) 122 (2) CHOOSING THE
PRESIDING ARBITRATOR (THE CHAIR OF THE TRIBUNAL) 124 B. A SOLE
ARBITRATOR 127 CONTENTS IX C. AD HOC ARBITRATION 127 4. INTERVIEWING
PROSPECTIVE ARBITRATORS 128 B. OBLIGATIONS OF ARBITRATORS 130 1.
INDEPENDENCE AND IMPARTIALITY 130 A. THE IBA GUIDELINES ON CONFLICTS OF
INTEREST 131 I. PART I: THE GENERAL STANDARDS 131 II. PART II: PRACTICAL
APPLICATION OF THE GENERAL STANDARDS 133 B. THE 1987 IBA RULES OF ETHICS
FOR ARBITRATORS 136 C. AMERICAN ARBITRATION ASSOCIATION (AAA)-AMERICAN
BAR ASSOCIATION (ABA) CODE OF ETHICS FOR ARBITRATORS IN COMMERCIAL
DISPUTES 137 2. OTHER OBLIGATIONS 138 C. CHALLENGES TO THE ARBITRATOR
140 D. FLAWED CONDUCT OF ARBITRATORS 145 E. REPLACEMENT OF ARBITRATORS
146 F. ARBITRATOR IMMUNITY 147 G. COSTS AND FEES 148 7 THE ARBITRAL
PROCEEDINGS 150 A. BEGINNING THE ARBITRATION 151 B. PRELIMINARY MATTERS
153 C. WRITTEN SUBMISSIONS 159 D. THE HEARING 160 1. CHAIR CAN DECIDE
PROCEDURAL ISSUES 160 2. SCHEDULING THE HEARINGS 160 3. PLACE OF THE
HEARING 161 4. LANGUAGE OF THE HEARING 161 5. LOCAL BAR REQUIREMENTS 162
6. CLOSED HEARINGS 162 7. RECORD OF PROCEEDINGS 162 8. TECHNOLOGY 162 9.
TIME LIMITS PER SIDE 163 10. DEFAULT OF APPEARANCE 163 11. EXPEDITED
PROCEEDINGS 164 E. PRESENTING EVIDENCE 164 1. IBA RULES OF EVIDENCE 165
2. BURDEN OF PROOF 165 3. DOCUMENTARY EVIDENCE 167 A. HEARSAY EVIDENCE
167 B. AUTHENTICATION 167 C. DOCUMENT REQUESTS 168 X CONTENTS D.
ARBITRATOR DISCRETION 169 4. FACT WITNESSES 170 A. TESTIMONY PRIOR TO
THE HEARING 170 B. WITNESS STATEMENTS 170 C. WHO CAN TESTIFY 171 D.
MEETING WITH WITNESSES 171 E. EXAMINING WITNESSES 172 F. ARBITRATOR
INTERVENTION 174 G. AVAILABILITY OF WITNESSES 175 H. COMPELLING WITNESS
TESTIMONY 175 5. EXPERT WITNESSES 175 F. POST-HEARING PROCEEDINGS 178 8
THE AWARD 179 A. DIFFERENCE IN ORDERS AND AWARDS 179 B. TYPES OF
AWARDS 180 1. FINAL AWARD 180 2. PARTIAL AND INTERIM AWARDS 181 3.
CONSENT AWARD 183 4. DEFAULT AWARD 183 C. VALIDITY OF THE AWARD 184 1.
FORMALITIES 184 2. COMMUNICATION 184 3. TIME-LIMITS 185 4. CONCURRING
AND DISSENTING VIEWS 185 5. SCRUTINY OF THE DRAFT AWARD 185 6. FINALITY,
CLARITY, SCOPE 186 D. REMEDIES AND COSTS 186 1. MONETARY DAMAGES 186 Z.
INTEREST 186 3. OTHER REMEDIES 187 4. COSTS 187 E. RES JUDICATA EFFECT
OF THE AWARD 188 F. CONFIDENTIALITY OF THE AWARD 189 G. POST-AWARD
PROCEEDINGS 191 9 ATTEMPTS TO SET ASIDE AN AWARD 193 A. METHODS OF
CHALLENGE 193 B. GROUNDS OF CHALLENGE 194 1. JURISDICTIONAL CHALLENGES
195 2. PROCEDURAL CHALLENGES 195 3. CHALLENGES BASED ON THE MERITS 196
CONTENTS XI C. TIME LIMITATIONS 199 D. EFFECTS OF A SUCCESSFUL CHALLENGE
199 10 ENFORCEMENT OF THE AWARD 202 A. APPLICATION OF INTERNATIONAL
CONVENTIONS 202 B. PRINCIPLES GOVERNING RECOGNITION AND ENFORCEMENT 203
C. REQUIREMENTS FOR ENFORCEMENT 204 1. SCOPE 204 2. JURISDICTION AND
FORUM NON CONVENIENS 205 3. PROCEDURES FOR ENFORCEMENT 207 D. GROUNDS
FOR NONENFORCEMENT UNDER THE CONVENTION 208 1. INCAPACITY AND INVALIDITY
208 2. LACK OF NOTICE OR FAIRNESS 211 3. ARBITRATOR ACTING IN EXCESS OF
AUTHORITY 211 4. THE TRIBUNAL OR THE PROCEDURE IS NOT IN ACCORD WITH THE
PARTIES AGREEMENT 212 5. THE AWARD IS NOT YET BINDING, OR HAS BEEN SET
ASIDE 212 A. A BINDING AWARD 212 B. EFFECT OF A VACATED AWARD 213 C. THE
ARTICLE V( 1 ){E) LOOPHOLE 214 D. THE COURT S DISCRETION TO IGNORE THE
ARTICLE V(I) (E) LOOPHOLE 214 E. DEFERENCE TO LOCAL LAW UNDER ARTICLE
VII 214 F. ENFORCEMENT OF VACATED AWARDS 214 6. THE LAST TWO DEFENSES
UNDER ARTICLE V 216 A. SUBJECT MATTER NOT ARBITRABLE 216 B. PUBLIC
POLICY 218 CONCLUSION 219 11 INVESTMENT ARBITRATION 220 A. GROWTH OF
FOREIGN INVESTMENT AND INVESTMENT ARBITRATION 220 B. INVESTOR PROTECTION
221 1. THE WASHINGTON (ICSID) CONVENTION 221 A. BACKGROUND 221 B. ICSID
JURISDICTIONAL REQUIREMENTS 222 I. CONSENT 222 II. CONTRACTING STATE OR
NATIONAL OF ANOTHER CONTRACTING STATE 223 III. LEGAL DISPUTES AND
INVESTMENTS 225 C. SPECIAL FEATURES OF ICSID ARBITRATIONS 225 XII
CONTENTS I. DELOCALIZATION 225 II. RECOGNITION, ENFORCEMENT, AND
EXECUTION 226 III. PUBLICATION OF AWARDS 228 D. ADDITIONAL FACILITY
RULES 228 2. BILATERAL INVESTMENT TREATIES (BITS) 229 A. BACKGROUND 229
B. SUBSTANTIVE RIGHTS 229 C. ENFORCING RIGHTS UNDER A BIT 231 3.
MULTILATERAL INVESTMENT TREATIES 231 4. INVESTOR PROTECTION LEGISLATION
232 C. OVERLAP OF TREATY-BASED RIGHTS AND CONTRACT-BASED RIGHTS 233 1.
THE SOURCE OF THE RIGHT 233 2. UMBRELLA CLAUSES 234 3. DISTINGUISHING
CONTRACT AND TREATY CLAIMS 236 4. COORDINATING CONTRACTS WITH TREATIES
239 APPENDICES A: THE UNITED NATIONS CONVENTION ON THE RECOGNITION AND
ENFORCEMENT OF FOREIGN ARBITRAL AWARDS (THE NEW YORK CONVENTION) (1958)
241 B: UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL ARBITRATION
(ORIGINAL 1985 VERSION) 247 C: ANNEX I: REVISED ARTICLES OF THE UNCITRAL
MODEL LAW ON INTERNATIONAL COMMERCIAL ARBITRATION (2006) 261 D: ANNEX
II: UNCITRAL RECOMMENDATION REGARDING THE INTERPRETATION OF ARTICLE II,
PARAGRAPH 2, AND ARTICLE VII, PARAGRAPH 1, OF THE NEW YORK CONVENTION
267 E: IBA RULES ON TAKING EVIDENCE IN INTERNATIONAL COMMERCIAL
ARBITRATION 270 F: IBA RULES OF ETHICS FOR INTERNATIONAL ARBITRATORS
(1987) 281 G: IBA GUIDELINES ON CONFLICTS OF INTERESTS IN INTERNATIONAL
ARBITRATION 287 H: THE AAA-ABA CODE OF ETHICS FOR ARBITRATORS IN
COMMERCIAL DISPUTES 306 I: MODEL CLAUSES 320 J: USEFUL ARBITRATION
WEBSITES 323 INDEX 331
|
| adam_txt |
CONTENTS FOREWORD PAGE XIII PREFACE XVII I. INTRODUCTION TO
INTERNATIONAL COMMERCIAL ARBITRATION I A. PURPOSE I B. DEFINING
CHARACTERISTICS 2 1. CONSENT 2 2. NON-GOVERNMENTAL DECISION-MAKERS 2 3.
A FINAL AND BINDING AWARD 2 C. ADVANTAGES OF ARBITRATION 3 D.
DISADVANTAGES OF ARBITRATION 4 E. THE REGULATORY FRAMEWORK 5 F.
INSTITUTIONAL ARBITRATION V. AD HOC ARBITRATION 9 G. ARBITRAL
INSTITUTIONS 10 1. THE INTERNATIONAL CHAMBER OF COMMERCE (ICC)
INTERNATIONAL COURT OF ARBITRATION 10 2. THE AMERICAN ARBITRATION
ASSOCIATION'S (AAA) INTERNATIONAL CENTER FOR DISPUTE RESOLUTION (ICDR)
11 3. THE LONDON COURT OF INTERNATIONAL ARBITRATION (LCIA) 11 4. OTHER
ARBITRAL INSTITUTIONS 12 H. ARBITRATIONS INVOLVING STATES 12 1. ICSID
ARBITRATIONS 12 2. THE PERMANENT COURT OF ARBITRATION 13 I. OTHER
DISPUTE RESOLUTION METHODS 13 1. MEDIATION 13 2. CONCILIATION 14 3.
NEUTRAL EVALUATION 14 4. EXPERT DETERMINATION 14 VI 2. 5. MINI-TRIALS 6.
LAST OFFER ARBITRATION (BASEBALL ARBITRATION) J. CONCLUSION THE
ARBITRATION AGREEMENT A. FUNCTION AND PURPOSE I. ARBITRATION CLAUSES AND
SUBMISSION AGREEMENTS 2. SEPARABILITY B. VALIDITY I. THE WRITING
REQUIREMENT A. RECOMMENDED INTERPRETATION OF ARTICLES II AND VII B.
AMENDMENT TO ARTICLE J OF UNCITRAL MODEL LAW C. U.N. CONVENTION ON USE
OF ELECTRONIC COMMUNICATIONS D. OTHER ARTICLE 7 ISSUES E. EFFECT OF THE
MORE FAVORABLE RIGHT PROVISION 2. A DEFINED LEGAL RELATIONSHIP 3.
CAPABLE OF BEING SETTLED BY ARBITRATION 4. NULL AND VOID, INOPERABLE OR
INCAPABLE OF BEING PERFORMED A. NULL AND VOID B. INOPERABLE C. INCAPABLE
OF BEING PERFORMED C. BINDING NONSIGNATORIES 1. GROUP OF COMPANIES 2.
EQUITABLE ESTOPPEL 3. VEIL PIERCING/ALTER EGO DRAFTING THE ARBITRATION
AGREEMENT A. ESSENTIAL REQUIREMENTS 1. CHOICE OF ARBITRATORS 2. PLACE OF
ARBITRATION 3. LANGUAGE OF THE ARBITRATION 4. SUBSTANTIVE LAW B.
ADDITIONAL PROVISIONS 1. INTERNATIONAL BAR ASSOCIATION RULES ON TAKING
EVIDENCE 2. PRELIMINARY RELIEF 3. TECHNICAL EXPERTISE 4. MULTISTEP
DISPUTE RESOLUTION CLAUSES 5. DISPOSITIVE MOTIONS 6. LEGAL FEES AND
COSTS 7. CONFIDENTIALITY CONTENTS 15 15 15 17 17 17 18 18 2O 23 24 27 28
28 3 31 31 32 32 32 33 34 35 36 39 40 42 43 43 44 44 44 45 46 46 47 48
49 8. EXPANDED JUDICIAL REVIEW CONTENTS VII 9. WAIVER OF STATE IMMUNITY
51 10. MULTIPARTY AGREEMENTS 52 C. CONCLUSION 53 4 APPLICABLE LAWS AND
RULES 55 A. IMPORTANCE OF THE LAW 55 B. DELOCALIZATION V. TERRITORIALITY
56 1. ARGUMENTS FAVORING DELOCALIZATION 56 2. ARGUMENTS OPPOSING
DELOCALIZATION 57 3. SOME MODERN APPROACHES TO DELOCALIZATION 57 A.
SPORTS ARBITRATIONS 58 B. ONLINE ARBITRATIONS 58 C. THE LEX MERCATORIA
60 1. DEFINITION OF THE LEX MERCATORIA 60 2. APPLICATION OF THE LEX
MERCATORIA 62 A. CONTRACTS BETWEEN STATES 62 B. CONTRACTS BETWEEN A
STATE AND A PRIVATE COMPANY 63 D. THE PARTIES' CHOICE OF LAW 63 1. THE
LAW GOVERNING THE ARBITRAL PROCEEDINGS 64 2. THE RULES GOVERNING THE
ARBITRAL PROCEEDINGS 65 3. THE LAW GOVERNING THE ARBITRATION AGREEMENT
65 4. THE LAW GOVERNING ARBITRABILITY 68 5. THE LAW GOVERNING THE
CONTRACT 69 A. NATIONAL OR INTERNATIONAL LAW 69 B. LEX MERCATORIA 70 C.
UNRELATED NATIONAL LAW 70 D. DEPECAGE 72 E. RENVOI 73 F. EX AEQUO ET
BONO AND AMIABLE COMPOSITEUR 74 E. WHEN PARTIES FAIL TO CHOOSE THE SEAT
OR THE GOVERNING LAW 75 1. FAILURE TO CHOOSE THE SEAT 75 2. FAILURE TO
CHOOSE A GOVERNING LAW 76 3. CONFLICTS OF LAW 76 4. VOIE INDIRECTE 77 5.
VOIE DIRECTE 77 F. AN ARBITRATOR'S DUTY TO APPLY THE LAW 78 1. LAW OR
EQUITY 78 2. DUTY TO RENDER AN ENFORCEABLE AWARD 79 3. APPLYING THE LAW
80 A. THE LEX ARBITRI 80 B. MANDATORY LAW 80 C. MANDATORY LAW AND PUBLIC
POLICY 81 VIII CONTENTS 5 JUDICIAL ASSISTANCE FOR ARBITRATION 84 A.
ENFORCEMENT OF ARBITRATION AGREEMENTS 85 1. EXTENT OF JUDICIAL REVIEW 85
2. COMPETENCE-COMPETENCE 88 B. ANTI-SUIT INJUNCTIONS 92 1. ANTI-SUIT
INJUNCTIONS IN THE UNITED STATES 93 2. ANTI-SUIT INJUNCTIONS IN EUROPE
97 C. INTERIM MEASURES 100 1. KINDS OF INTERIM MEASURES 100 2. TRIBUNAL
OR COURT - WHERE TO GO FOR INTERIM RELIEF 102 3. BASIS FOR INTERIM
MEASURES 105 4. ENFORCEMENT OF INTERIM MEASURES 106 D. COURT ASSISTANCE
IN OBTAINING EVIDENCE 107 1. PROCEDURAL ORDERS 107 2. NATIONAL LAWS
CONCERNING COURT ASSISTANCE 108 3. SUMMONS ISSUED BY U.S. ARBITRATORS
109 4. TRIBUNAL IN THE UNITED STATES SEEKING EVIDENCE OUTSIDE THE UNITED
STATES 112 5. COURT ASSISTANCE IN THE UNITED STATES TO FOREIGN TRIBUNALS
113 6 THE TRIBUNAL 116 A. APPOINTMENT OF ARBITRATORS 116 1. HOW MANY
ARBITRATORS? 117 2. QUALIFICATIONS 117 A. KNOWLEDGE AND EXPERIENCE 117
B. LAWYERS OR NONLAWYERS 118 C. PROFESSORS AS ARBITRATORS 118 D.
LANGUAGE FLUENCY 119 E. AVAILABILITY 119 F. REPUTATION 120 G.
SPECIFICATIONS AND REQUIREMENTS 120 3. METHOD OF SELECTION 120 A. THREE
ARBITRATORS 121 I. THE RULES 121 II. THE PRACTICE 122 (1) CHOOSING THE
PARTY-APPOINTED ARBITRATORS (COARBITRATORS) 122 (2) CHOOSING THE
PRESIDING ARBITRATOR (THE CHAIR OF THE TRIBUNAL) 124 B. A SOLE
ARBITRATOR 127 CONTENTS IX C. AD HOC ARBITRATION 127 4. INTERVIEWING
PROSPECTIVE ARBITRATORS 128 B. OBLIGATIONS OF ARBITRATORS 130 1.
INDEPENDENCE AND IMPARTIALITY 130 A. THE IBA GUIDELINES ON CONFLICTS OF
INTEREST 131 I. PART I: THE GENERAL STANDARDS 131 II. PART II: PRACTICAL
APPLICATION OF THE GENERAL STANDARDS 133 B. THE 1987 IBA RULES OF ETHICS
FOR ARBITRATORS 136 C. AMERICAN ARBITRATION ASSOCIATION (AAA)-AMERICAN
BAR ASSOCIATION (ABA) CODE OF ETHICS FOR ARBITRATORS IN COMMERCIAL
DISPUTES 137 2. OTHER OBLIGATIONS 138 C. CHALLENGES TO THE ARBITRATOR
140 D. FLAWED CONDUCT OF ARBITRATORS 145 E. REPLACEMENT OF ARBITRATORS
146 F. ARBITRATOR IMMUNITY 147 G. COSTS AND FEES 148 7 THE ARBITRAL
PROCEEDINGS 150 A. BEGINNING THE ARBITRATION 151 B. PRELIMINARY MATTERS
153 C. WRITTEN SUBMISSIONS 159 D. THE HEARING 160 1. CHAIR CAN DECIDE
PROCEDURAL ISSUES 160 2. SCHEDULING THE HEARINGS 160 3. PLACE OF THE
HEARING 161 4. LANGUAGE OF THE HEARING 161 5. LOCAL BAR REQUIREMENTS 162
6. CLOSED HEARINGS 162 7. RECORD OF PROCEEDINGS 162 8. TECHNOLOGY 162 9.
TIME LIMITS PER SIDE 163 10. DEFAULT OF APPEARANCE 163 11. EXPEDITED
PROCEEDINGS 164 E. PRESENTING EVIDENCE 164 1. IBA RULES OF EVIDENCE 165
2. BURDEN OF PROOF 165 3. DOCUMENTARY EVIDENCE 167 A. HEARSAY EVIDENCE
167 B. AUTHENTICATION 167 C. DOCUMENT REQUESTS 168 X CONTENTS D.
ARBITRATOR DISCRETION 169 4. FACT WITNESSES 170 A. TESTIMONY PRIOR TO
THE HEARING 170 B. WITNESS STATEMENTS 170 C. WHO CAN TESTIFY 171 D.
MEETING WITH WITNESSES 171 E. EXAMINING WITNESSES 172 F. ARBITRATOR
INTERVENTION 174 G. AVAILABILITY OF WITNESSES 175 H. COMPELLING WITNESS
TESTIMONY 175 5. EXPERT WITNESSES 175 F. POST-HEARING PROCEEDINGS 178 8
THE AWARD 179 A. DIFFERENCE IN "ORDERS" AND "AWARDS" 179 B. TYPES OF
AWARDS 180 1. FINAL AWARD 180 2. PARTIAL AND INTERIM AWARDS 181 3.
CONSENT AWARD 183 4. DEFAULT AWARD 183 C. VALIDITY OF THE AWARD 184 1.
FORMALITIES 184 2. COMMUNICATION 184 3. TIME-LIMITS 185 4. CONCURRING
AND DISSENTING VIEWS 185 5. SCRUTINY OF THE DRAFT AWARD 185 6. FINALITY,
CLARITY, SCOPE 186 D. REMEDIES AND COSTS 186 1. MONETARY DAMAGES 186 Z.
INTEREST 186 3. OTHER REMEDIES 187 4. COSTS 187 E. RES JUDICATA EFFECT
OF THE AWARD 188 F. CONFIDENTIALITY OF THE AWARD 189 G. POST-AWARD
PROCEEDINGS 191 9 ATTEMPTS TO SET ASIDE AN AWARD 193 A. METHODS OF
CHALLENGE 193 B. GROUNDS OF CHALLENGE 194 1. JURISDICTIONAL CHALLENGES
195 2. PROCEDURAL CHALLENGES 195 3. CHALLENGES BASED ON THE MERITS 196
CONTENTS XI C. TIME LIMITATIONS 199 D. EFFECTS OF A SUCCESSFUL CHALLENGE
199 10 ENFORCEMENT OF THE AWARD 202 A. APPLICATION OF INTERNATIONAL
CONVENTIONS 202 B. PRINCIPLES GOVERNING RECOGNITION AND ENFORCEMENT 203
C. REQUIREMENTS FOR ENFORCEMENT 204 1. SCOPE 204 2. JURISDICTION AND
FORUM NON CONVENIENS 205 3. PROCEDURES FOR ENFORCEMENT 207 D. GROUNDS
FOR NONENFORCEMENT UNDER THE CONVENTION 208 1. INCAPACITY AND INVALIDITY
208 2. LACK OF NOTICE OR FAIRNESS 211 3. ARBITRATOR ACTING IN EXCESS OF
AUTHORITY 211 4. THE TRIBUNAL OR THE PROCEDURE IS NOT IN ACCORD WITH THE
PARTIES' AGREEMENT 212 5. THE AWARD IS NOT YET BINDING, OR HAS BEEN SET
ASIDE 212 A. A BINDING AWARD 212 B. EFFECT OF A VACATED AWARD 213 C. THE
ARTICLE V( 1 ){E) LOOPHOLE 214 D. THE COURT'S DISCRETION TO IGNORE THE
ARTICLE V(I) (E) LOOPHOLE 214 E. DEFERENCE TO LOCAL LAW UNDER ARTICLE
VII 214 F. ENFORCEMENT OF VACATED AWARDS 214 6. THE LAST TWO DEFENSES
UNDER ARTICLE V 216 A. SUBJECT MATTER NOT ARBITRABLE 216 B. PUBLIC
POLICY 218 CONCLUSION 219 11 INVESTMENT ARBITRATION 220 A. GROWTH OF
FOREIGN INVESTMENT AND INVESTMENT ARBITRATION 220 B. INVESTOR PROTECTION
221 1. THE WASHINGTON (ICSID) CONVENTION 221 A. BACKGROUND 221 B. ICSID
JURISDICTIONAL REQUIREMENTS 222 I. CONSENT 222 II. CONTRACTING STATE OR
NATIONAL OF ANOTHER CONTRACTING STATE 223 III. LEGAL DISPUTES AND
INVESTMENTS 225 C. SPECIAL FEATURES OF ICSID ARBITRATIONS 225 XII
CONTENTS I. DELOCALIZATION 225 II. RECOGNITION, ENFORCEMENT, AND
EXECUTION 226 III. PUBLICATION OF AWARDS 228 D. ADDITIONAL FACILITY
RULES 228 2. BILATERAL INVESTMENT TREATIES (BITS) 229 A. BACKGROUND 229
B. SUBSTANTIVE RIGHTS 229 C. ENFORCING RIGHTS UNDER A BIT 231 3.
MULTILATERAL INVESTMENT TREATIES 231 4. INVESTOR PROTECTION LEGISLATION
232 C. OVERLAP OF TREATY-BASED RIGHTS AND CONTRACT-BASED RIGHTS 233 1.
THE SOURCE OF THE RIGHT 233 2. UMBRELLA CLAUSES 234 3. DISTINGUISHING
CONTRACT AND TREATY CLAIMS 236 4. COORDINATING CONTRACTS WITH TREATIES
239 APPENDICES A: THE UNITED NATIONS CONVENTION ON THE RECOGNITION AND
ENFORCEMENT OF FOREIGN ARBITRAL AWARDS (THE NEW YORK CONVENTION) (1958)
241 B: UNCITRAL MODEL LAW ON INTERNATIONAL COMMERCIAL ARBITRATION
(ORIGINAL 1985 VERSION) 247 C: ANNEX I: REVISED ARTICLES OF THE UNCITRAL
MODEL LAW ON INTERNATIONAL COMMERCIAL ARBITRATION (2006) 261 D: ANNEX
II: UNCITRAL RECOMMENDATION REGARDING THE INTERPRETATION OF ARTICLE II,
PARAGRAPH 2, AND ARTICLE VII, PARAGRAPH 1, OF THE NEW YORK CONVENTION
267 E: IBA RULES ON TAKING EVIDENCE IN INTERNATIONAL COMMERCIAL
ARBITRATION 270 F: IBA RULES OF ETHICS FOR INTERNATIONAL ARBITRATORS
(1987) 281 G: IBA GUIDELINES ON CONFLICTS OF INTERESTS IN INTERNATIONAL
ARBITRATION 287 H: THE AAA-ABA CODE OF ETHICS FOR ARBITRATORS IN
COMMERCIAL DISPUTES 306 I: MODEL CLAUSES 320 J: USEFUL ARBITRATION
WEBSITES 323 INDEX 331 |
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| illustrated | Not Illustrated |
| index_date | 2024-07-02T21:28:25Z |
| indexdate | 2024-07-09T21:18:05Z |
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| spelling | Moses, Margaret L. Verfasser (DE-588)1023097494 aut The principles and practice of international commercial arbitration Margaret L. Moses 1. publ. Cambridge [u.a.] Cambridge Univ. Press 2008 XVIII, 340 S. txt rdacontent n rdamedia nc rdacarrier Arbitrage (Droit international privé) Handelsschiedsgericht - Internationales Recht idsbb Internationale Handelsschiedsgerichtsbarkeit idszbz Internationale Handelsschiedsgerichtsbarkeit swd Arbitration and award, International Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd rswk-swf 1\p (DE-588)4151278-9 Einführung gnd-content Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 s DE-604 http://www.loc.gov/catdir/enhancements/fy0805/2007045106-b.html Contributor biographical information http://www.loc.gov/catdir/enhancements/fy0805/2007045106-d.html Publisher description http://www.loc.gov/catdir/enhancements/fy0805/2007045106-t.html Table of contents only SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016595921&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 |
| spellingShingle | Moses, Margaret L. The principles and practice of international commercial arbitration Arbitrage (Droit international privé) Handelsschiedsgericht - Internationales Recht idsbb Internationale Handelsschiedsgerichtsbarkeit idszbz Internationale Handelsschiedsgerichtsbarkeit swd Arbitration and award, International Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| subject_GND | (DE-588)4132605-2 (DE-588)4151278-9 |
| title | The principles and practice of international commercial arbitration |
| title_auth | The principles and practice of international commercial arbitration |
| title_exact_search | The principles and practice of international commercial arbitration |
| title_exact_search_txtP | The principles and practice of international commercial arbitration |
| title_full | The principles and practice of international commercial arbitration Margaret L. Moses |
| title_fullStr | The principles and practice of international commercial arbitration Margaret L. Moses |
| title_full_unstemmed | The principles and practice of international commercial arbitration Margaret L. Moses |
| title_short | The principles and practice of international commercial arbitration |
| title_sort | the principles and practice of international commercial arbitration |
| topic | Arbitrage (Droit international privé) Handelsschiedsgericht - Internationales Recht idsbb Internationale Handelsschiedsgerichtsbarkeit idszbz Internationale Handelsschiedsgerichtsbarkeit swd Arbitration and award, International Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd |
| topic_facet | Arbitrage (Droit international privé) Handelsschiedsgericht - Internationales Recht Internationale Handelsschiedsgerichtsbarkeit Arbitration and award, International Einführung |
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