Retaliation in the WTO dispute settlement system:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Alphen aan den Rijn
Kluwer Law International
2009
|
| Series: | Global trade law series
19 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Includes bibliographical references (p. [259]-276) and index |
| Physical Description: | XVIII, 292 S. Ill. |
| ISBN: | 9789041128119 9041128115 |
Staff View
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| 245 | 1 | 0 | |a Retaliation in the WTO dispute settlement system |c by Sherzod Shadikhodjaev |
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| 500 | |a Includes bibliographical references (p. [259]-276) and index | ||
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| 650 | 4 | |a Economic sanctions | |
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| 650 | 7 | |a WTO-Regeln |2 stw | |
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KLUWER LAW INTERNATIONAL RETALIATION IN THE WTO DISPUTE SETTLEMENT
SYSTEM SHERZOD SHADIKHODJAEV WOLTERS KLUWER LAW & BUSINESS AUSTIN BOSTON
CHICAGO NEW YORK THE NETHERLANDS TABLE OF CONTENTS ACKNOWLEDGEMENTS XV
LIST OF ABBREVIATIONS XVII CHAPTER 1 INTRODUCTION 1 1.1 THE PURPOSE AND
SCOPE OF THE STUDY 3 1.2 RESEARCH METHODS 4 CHAPTER 2 INTRODUCTION TO
THE WTO DISPUTE SETTLEMENT REMEDIES: AN INTERNATIONAL LAW PERSPECTIVE 7
2.1 WHY THE LAW OF STATE RESPONSIBILITY MATTERS IN THE GATT/WTO CONTEXT
8 2.2 PANEL AND APPELLATE BODY'S RECOMMENDATIONS AND RULINGS 11 2.3
CESSATION AND NON-REPETITION 12 2.4 REPARATION 13 2.4.1 RESTITUTION 14
2.4.1.1 GATT 1947 PRACTICE 15 2.4.1.2 WTO PRACTICE 16 2.4.2 COMPENSATION
19 2.4.2.1 PECULIARITIES OF GATT/WTO COMPENSATION 20 2.4.2.2 GATT 1947
PRACTICE 21 2.4.2.3 WTO PRACTICE 22 2.4.2.4 MONETARY COMPENSATION IN THE
GATT/WTO 22 2.4.3 SATISFACTION 25 2.5 COUNTERMEASURES 26 2.5.1 THE LEGAL
NATURE 26 VIII TABLE OF CONTENTS 2.5.2 THE STATUS IN THE REMEDIES SYSTEM
27 2.5.3 PURPOSES 28 2.5.3.1 INDUCEMENT OF COMPLIANCE 28 2.5.3.2
RE-BALANCING OF THE BENEFITS 29 2.5.3.3 DO THESE PURPOSES COEXIST? 31
2.5.3.4 COMPENSATION 33 2.5.4 THE CONTENT 33 2.5.5 'CURBED'
UNILATERALISM 35 2.5.5.1 THE PRINCIPLE OF MULTILATERALISM 35 2.5.5.2
PROHIBITION OF NON-AUTHORIZED UNILATERAL RETALIATION 36 2.5.5.3
PROHIBITION OF THE THREAT OF RETALIATION? 38 2.5.5.3.1 PUBLICATION OF
RETALIATION LISTS 39 2.5.5.3.2 SUSPENSION OF CUSTOMS LIQUIDATION 40
2.5.6 THE PROPORTIONALITY PRINCIPLE 42 2.5.6.1 THE PROPORTIONALITY
PRINCIPLE VERSUS INDUCEMENT EFFECT 44 2.5.7 APPLICABILITY OF THE LAW OF
STATE RESPONSIBILITY TO WTO RETALIATION 45 2.6 CONCLUDING REMARKS 47
CHAPTER 3 RETALIATION UNDER GATT 1947 AND THE DSU 49 3.1 THE EVOLUTION
OF THE GATT/WTO DISPUTE SETTLEMENT MECHANISM 50 3.1.1 THE GATT 1947
DISPUTE SETTLEMENT MECHANISM 50 3.1.1.1 GATT 1947 ARTICLES XXII AND
XXIII 50 3.1.1.2 OTHER MAIN INSTRUMENTS ON DISPUTE SETTLEMENT 51 3.1.2
THE WTO DISPUTE SETTLEMENT MECHANISM 52 3.1.2.1 THE DSU 53 3.1.2.2
INSTITUTIONS AND PROCEDURES 53 3.2 RETALIATION IN THE PRE-WTO DISPUTE
SETTLEMENT SYSTEM 55 3.2.1 THE HAVANA CHARTER 56 3.2.2 GATT 1947 56
3.2.2.1 THE 'SERIOUS ENOUGH' REQUIREMENT 56 3.2.2.2 THE APPROPRIATENESS
STANDARD 57 3.2.3 OTHER INSTRUMENTS AND PRACTICE 58 3.2.3.1 PRIMA FACIE
NULLIFICATION OR IMPAIRMENT 58 3.2.3.2 THE CASE OF DEVELOPING COUNTRIES
59 3.2.4 RETALIATION PRACTICE 59 3.2.4.1 CASE STUDY: UNITED STATES
IMPORT RESTRICTIONS ON DAIRY PRODUCTS 60 3.2.4.1.1 FACTUAL BACKGROUND 60
3.2.4.1.2 FINDINGS 60 3.2.4.1.3 ASSESSMENT 61 3.3 RETALIATION UNDER THE
DSU 62 3.3.1 THREE-STAGE RETALIATION 65 TABLE OF CONTENTS IX 3.3.2
CROSS-RETALIATION 67 3.3.2.1 WHETHER SUSPENSION IS NOT PRACTICABLE OR
NOT EFFECTIVE 68 3.3.2.2 'THE IMPORTANCE OF SUCH TRADE' 70 3.3.2.3 'THE
BROADER ECONOMIC ELEMENTS' AND 'THE BROADER ECONOMIC CONSEQUENCES' 71
3.3.2.4 'THE CIRCUMSTANCES ARE SERIOUS ENOUGH' 71 3.3.2.5 APPLICATION OF
THE REQUIREMENTS IN PRACTICE 72 3.3.3 PROCEDURAL ISSUES 74 3.3.3.1 THE
MANDATE OF ARBITRATORS UNDER DSU ARTICLE 22 74 3.3.3.1.1 ARTICLE 22.6 74
3.3.3.1.2 ARTICLE 22.7 75 3.3.3.2 BURDEN OF PROOF 76 3.3.3.2.1 GENERAL
REMARKS 76 3.3.3.2.2 DSU ARTICLE 22 77 3.3.3.2.3 THE DUTY TO COOPERATE
78 S 3.3.3.3 THIRD-PARTY RIGHTS UNDER DSU ARTICLE 22 78 3.3.3.4
SUFFICIENCY OF A RETALIATION REQUEST 79 3.3.3.4.1 THE MINIMUM
REQUIREMENTS 79 3.3.3.4.2 OTHER ELEMENTS OF THE REQUEST 'SPECIFICITY' 80
3.3.3.5 IDENTIFICATION OF CONCESSIONS/OBLIGATIONS IN A RETALIATION
REQUEST 81 3.3.3.6 THE SCOPE OF TARGET PRODUCTS 81 3.3.3.7 TREATMENT OF
CONFIDENTIAL INFORMATION 82 3.3.3.8 OPENING ARBITRATION HEARINGS TO THE
PUBLIC 83 3.3.4 SUBSTANTIVE ISSUES 84 3.3.4.1 'NULLIFICATION OR
IMPAIRMENT' 84 3.3.4.1.1 THE CONCEPT OF 'NULLIFICATION OR IMPAIRMENT' 84
3.3.4.1.2 'NULLIFICATION OR IMPAIRMENT' VERSUS 'VIOLATION' 85 3.3.4.1.3
NULLIFICATION OR IMPAIRMENT AS A RESULT OF LEGISLATION 'AS SUCH'/'AS
APPLIED' 85 3.3.4.2 'CHILLING EFFECT' OF A VIOLATION 86 3.3.4.3 THE
EQUIVALENCE STANDARD 87 3.3.4.3.1 GENERAL CONSIDERATIONS 87 3.3.4.3.2
QUALITATIVE OR QUANTITATIVE EQUIVALENCE 88 3.3.4.4 INDIRECT BENEFITS 89
3.3.4.5 A POINT IN TIME USED FOR CALCULATIONS 89 3.3.4.6 SUSPENSION OF
TRIPS AGREEMENT OBLIGATIONS 90 3.4 CONCLUDING REMARKS 93 X TABLE OF
CONTENTS CHAPTER 4 RETALIATION UNDER THE SCM AGREEMENT 95 4.1
INTRODUCTION TO THE SCM AGREEMENT 95 4.2 RETALIATION AGAINST PROHIBITED
SUBSIDIES 96 4.2.1 THE SCOPE OF'PROHIBITED SUBSIDIES' 96 4.2.2 SPECIAL
PROCEDURES AND SUI GENERIS REMEDIES 97 4.2.3 PROCEDURAL ISSUES 98
4.2.3.1 THE MANDATE OF ARBITRATORS UNDER ARTICLE 4.11 OF THE SCM
AGREEMENT 98 4.2.4 SUBSTANTIVE ISSUES 98 4.2.4.1 'COUNTERMEASURES' 98
4.2.4.2 'APPROPRIATE COUNTERMEASURES' 99 4.2.4.2.1 RESTRAINED
FLEXIBILITY 100 4.2.4.2.2 NON-DISPROPORTIONATENESS 100 4.2.4.2.3
COMPLIANCE-INDUCING EFFECT 101 4.2.4.3 LEGAL JUSTIFICATION OF THE
'VIOLATION VALUE' APPROACH 102 4.2.4.3.1 COMPARISON WITH ARTICLE 22 OF
THE DSU 102 4.2.4.3.2 COMPARISON WITH ARTICLES 7 AND 9 OF THE SCM
AGREEMENT 103 4.2.4.3.3 THE ERGA OMNES PARTES OBLIGATION 103 4.2.4.4 THE
'QUALITATIVE' ELEMENT 105 4.2.4.4.1 'THE GRAVITY OF THE INTERNATIONALLY
WRONGFUL ACT' 105 4.2.4.4.2 'THE RIGHTS IN QUESTION' 106 4.2.4.5
PUNITIVE COUNTERMEASURES? 107 4.3 RETALIATION AGAINST ACTIONABLE
SUBSIDIES 108 4.3.1 THE SCOPE OF 'ACTIONABLE SUBSIDIES' 108 4.3.2
SPECIAL PROCEDURES AND SUI GENERIS REMEDIES 109 4.3.3 THE
COMMENSURATENESS STANDARD 110 4.4 CONCLUDING REMARKS 112 CHAPTER 5
CALCULATION OF THE LEVEL OF RETALIATION 113 5.1 STATISTICAL OVERVIEW OF
WTO RETALIATION PRACTICE 114 5.2 RETALIATION UNDER DSU ARTICLE 22: THE
'ECONOMIC/TRADE EFFECTS'APPROACH 116 5.2.1 THE 'ACTUAL/COUNTERFACTUAL'
METHOD 117 5.2.1.1 EC - BANANAS III (US/ECUADOR) (ARTICLE 22.6 - EC) 118
5.2.1.1.1 FACTUAL BACKGROUND 118 5.2.1.1.2 CALCULATION OF THE LEVEL OF
RETALIATION: US REQUEST 119 5.2.1.1.3 CALCULATION OF THE LEVEL OF
RETALIATION: ECUADOR'S REQUEST 120 5.2.1.1.4 ASSESSMENT 121 TABLE OF
CONTENTS XI 5.2.1.1.5 IMPLEMENTATION OF AUTHORIZED RETALIATION 122
5.2.1.2 EC - HORMONES (CANADA/US ) (ARTICLE 22.6 - EC) 122 5.2.1.2.1
FACTUAL BACKGROUND 122 5.2.1.2.2 CALCULATION OF THE LEVEL OF RETALIATION
123 5.2.1.2.3 ASSESSMENT 124 5.2.1.2.4 IMPLEMENTATION OF AUTHORIZED
RETALIATION 125 5.2.1.3 US - GAMBLING (ARTICLE 22.6 - US) 126 5.2.1.3.1
FACTUAL BACKGROUND 126 5.2.1.3.2 CALCULATION OF THE LEVEL OF RETALIATION
127 5.2.1.3.3 ASSESSMENT 130 5.2.1.3.4 IMPLEMENTATION OF AUTHORIZED
RETALIATION 131 5.2.2 THE'FUTURE FACTORS'METHOD 131 5.2.2.1 US - 1916
ACT (EC) (ARTICLE 22.6 - US) 132 5.2.2.1.1 FACTUAL BACKGROUND 132
5.2.2.1.2 CALCULATION OF THE LEVEL OF RETALIATION 132 5.2.2.1.3
ASSESSMENT 134 5.2.2.1.4 IMPLEMENTATION OF AUTHORIZED RETALIATION 135
5.2.3 THE 'ECONOMIC MODELLING' METHOD 135 5.2.3.1 US - OFFSET ACT (BYRD
AMENDMENT) (ARTICLE 22.6 - US) 135 5.2.3.1.1 FACTUAL BACKGROUND 135
5.2.3.1.2 CALCULATION OF THE LEVEL OF RETALIATION 136 5.2.3.1.3
ASSESSMENT 138 5.2.3.1.4 IMPLEMENTATION OF AUTHORIZED RETALIATION 139
5.3 RETALIATION UNDER SCM AGREEMENT ARTICLE 4.10: THE 'VIOLATION VALUE'
APPROACH 139 5.3.1 THE 'FINANCIAL-CONTRIBUTION-BASED' METHOD 140 5.3.1.1
US - FSC (ARTICL E 22.6 - US) 140 5.3.1.1.1 FACTUAL BACKGROUND 140
5.3.1.1.2 CALCULATION OF THE LEVEL OF RETALIATION 141 5.3.1.1.3
ASSESSMENT 142 5.3.1.1.4 IMPLEMENTATION OF AUTHORIZED RETALIATION 143
5.3.2 THE 'BENEFIT-BASED' METHOD 143 5.3.2.1 BRAZIL - AIRCRAFT (ARTICLE
22.6 - BRAZIL) 144 5.3.2.1.1 FACTUAL BACKGROUND 144 5.3.2.1.2
CALCULATION OF THE LEVEL OF RETALIATION 145 5.3.2.1.3 ASSESSMENT 146
5.3.2.1.4 IMPLEMENTATION OF AUTHORIZED RETALIATION 146 5.3.2.2 CANADA -
AIRCRAFT CREDITS AND GUARANTEES (ARTICLE 22.6 - CANADA) 146 5.3.2.2.1
FACTUAL BACKGROUND 146 XII TABLE OF CONTENTS 5.3.2.2.2 CALCULATION OF
THE LEVEL OF RETALIATION 147 5.3.2.2.3 ASSESSMENT 148 5.3.2.2.4
IMPLEMENTATION OF AUTHORIZED RETALIATION 149 5.4 CONCLUDING REMARKS 149
CHAPTER 6 THE WTO RETALIATION SYSTEM: PROBLEMS AND SOLUTIONS 153 6.1 THE
DSU REVIEW 154 6.2 PROCEDURAL PROBLEMS 155 6.2.1 THE PRE-RETALIATION
STAGE 155 6.2.1.1 THE 'SEQUENCING' ISSUE 155 6.2.1.1.1 WTO CASE LAW 156
6.2.1.1.2 AD HOC AGREEMENTS BY THE DISPUTING PARTIES 157 6.2.1.1.3
PROPOSALS FOR A PERMANENT SOLUTION 158 6.2.2 THE POST-RETALIATION STAGE
160 6.2.2.1 'CAROUSEL' RETALIATION 160 6.2.2.1.1 WTO CASE LAW 160
6.2.2.1.2 IS 'CAROUSEL' RETALIATION LEGAL? 162 6.2.2.1.3 PROPOSALS
ON'CAROUSEL'RETALIATION 163 6.2.2.2 TERMINATION OF RETALIATION 164 6.2.3
THE TRANSPARENCY ISSUE 165 6.3 THE MATTER OF EFFICACY 167 6.3.1 EARLY
DETERMINATION AND APPLICATION OF NULLIFICATION OR IMPAIRMENT 168 6.3.2
RETROACTIVE RETALIATION 169 6.3.3 COLLECTIVE RETALIATION 171 6.3.4
NEGOTIABLE RETALIATION 173 6.3.5 INCREASING THE LEVEL OF RETALIATION
OVER TIME 175 6.3.6 UNCONDITIONAL CROSS-RETALIATION 176 6.3.7 MORE
EXTENSIVE USE OF COMPENSATION 177 6.3.7.1 PREAUTHORIZED COMPENSATION:
CONTINGENT LIBERALIZATION COMMITMENTS 177 6.3.7.2 MONETARY COMPENSATION
178 6.4 CONCLUDING REMARKS 180 CHAPTER 7 CONCLUSION 181 APPENDIX 1 THE
CONCEPT OF RETALIATION IN THE WTO DISPUTE SETTLEMENT SYSTEM 185 |
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| indexdate | 2025-04-15T12:18:27Z |
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| owner_facet | DE-M382 DE-12 |
| physical | XVIII, 292 S. Ill. |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | Kluwer Law International |
| record_format | marc |
| series | Global trade law series |
| series2 | Global trade law series |
| spelling | Shadikhodjaev, Sherzod Verfasser (DE-588)133874001 aut Retaliation in the WTO dispute settlement system by Sherzod Shadikhodjaev Alphen aan den Rijn Kluwer Law International 2009 XVIII, 292 S. Ill. txt rdacontent n rdamedia nc rdacarrier Global trade law series 19 Includes bibliographical references (p. [259]-276) and index World Trade Organization / Rules and practice World Trade Organization Rules and practice Dispute resolution (Law) Foreign trade regulation Economic sanctions Remedies (Law) Internationale Schiedsgerichtsbarkeit stw Rechtsdurchsetzung stw Retorsionsmaßnahme stw WTO-Regeln stw Welt stw Vergeltung (DE-588)4187705-6 gnd rswk-swf Streiterledigung (DE-588)4183641-8 gnd rswk-swf Vergeltung (DE-588)4187705-6 s Streiterledigung (DE-588)4183641-8 s DE-604 Global trade law series 19 (DE-604)BV023239791 19 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017379390&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Shadikhodjaev, Sherzod Retaliation in the WTO dispute settlement system Global trade law series World Trade Organization / Rules and practice World Trade Organization Rules and practice Dispute resolution (Law) Foreign trade regulation Economic sanctions Remedies (Law) Internationale Schiedsgerichtsbarkeit stw Rechtsdurchsetzung stw Retorsionsmaßnahme stw WTO-Regeln stw Welt stw Vergeltung (DE-588)4187705-6 gnd Streiterledigung (DE-588)4183641-8 gnd |
| subject_GND | (DE-588)4187705-6 (DE-588)4183641-8 |
| title | Retaliation in the WTO dispute settlement system |
| title_auth | Retaliation in the WTO dispute settlement system |
| title_exact_search | Retaliation in the WTO dispute settlement system |
| title_full | Retaliation in the WTO dispute settlement system by Sherzod Shadikhodjaev |
| title_fullStr | Retaliation in the WTO dispute settlement system by Sherzod Shadikhodjaev |
| title_full_unstemmed | Retaliation in the WTO dispute settlement system by Sherzod Shadikhodjaev |
| title_short | Retaliation in the WTO dispute settlement system |
| title_sort | retaliation in the wto dispute settlement system |
| topic | World Trade Organization / Rules and practice World Trade Organization Rules and practice Dispute resolution (Law) Foreign trade regulation Economic sanctions Remedies (Law) Internationale Schiedsgerichtsbarkeit stw Rechtsdurchsetzung stw Retorsionsmaßnahme stw WTO-Regeln stw Welt stw Vergeltung (DE-588)4187705-6 gnd Streiterledigung (DE-588)4183641-8 gnd |
| topic_facet | World Trade Organization / Rules and practice World Trade Organization Rules and practice Dispute resolution (Law) Foreign trade regulation Economic sanctions Remedies (Law) Internationale Schiedsgerichtsbarkeit Rechtsdurchsetzung Retorsionsmaßnahme WTO-Regeln Welt Vergeltung Streiterledigung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017379390&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV023239791 |
| work_keys_str_mv | AT shadikhodjaevsherzod retaliationinthewtodisputesettlementsystem |