The Vienna Rules: a commentary on international arbitration in Austria
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| Format: | Buch |
| Sprache: | English |
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Alphen aan den Rijn
Wolters Kluwer Law & Business
2009
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| Beschreibung: | lxxxi, 1049 Seiten Diagramme |
| ISBN: | 9789041123442 |
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| adam_text | IMAGE 1
KLUWER LAW INTERNATIONAL
THE VIENNA RULES
A COMMENTARY ON INTERNATIONAL ARBITRATION IN AUSTRIA
FRANZ T. SCHWARZ
CHRISTIAN W. KONRAD
WALTERS KLUWER
LAW & BUSINESS
AUSTIN BOSTON CHICAGO NEW YORK THE NETHERLANDS
IMAGE 2
TABLE OF CONTENTS
PREFACE VII
LIST OF ABBREVIATIONS XXIX
TABLE OF CASES AND AWARDS XXXIX
BIBLIOGRAPHY LVII
ARTICLE 1 THE INSTITUTION 1
I. THE JURISDICTION OF THE VIAC 2
A. INTRODUCTION 2
1. HISTORICAL BACKGROUND OF THE VIAC 3
2. THE SERVICES PROVIDED BY THE VIAC 4
2.1. THE NATURE OF THE VIAC 5
2.2. ADMINISTRATION OF DISPUTE SETTLEMENT 5
2.3. COOPERATION WITH OTHER ARBITRAL INSTITUTIONS 6
2.4. INFRASTRUCTURE FOR AD HOC PROCEEDINGS 7
2.5. APPOINTING AUTHORITY 7
2.6. CONCILIATION PROCEEDINGS 8
3. THE VIAC S RELATIONSHIPS WITH THE PARTIES AND THE ARBITRATORS 9
3.1. THE RELATIONSHIP BETWEEN THE VIAC AND THE PARTIES 9 3.2. THE
RELATIONSHIP BETWEEN THE VIAC AND THE ARBITRATORS 10
B. THE ARBITRATION AGREEMENT 11
1. SUBJECTIVE CAPACITY TO CONCLUDE AN ARBITRATION AGREEMENT 12 1.1.
GENERAL PRINCIPLES 12
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TABLE OF CONTENTS
1.2. ARBITRATION AGREEMENTS CONCLUDED BY CONSUMERS 1.3. ARBITRATION
AGREEMENTS CONCLUDED BY STATES OR STATE-RELATED ENTITIES 1.4.
CONSEQUENCES OF A LACK OF SUBJECTIVE. ARBITRABILITY 2. AN AGREEMENT
CONCERNING A SPECIFIED LEGAL RELATIONSHIP
3. FORM REQUIREMENTS 3.1. SOME POLICY CONSIDERATIONS 3.2. THE IN
WRITING REQUIREMENT UNDER THE OLD REGIME
3.3. THE IN WRITING REQUIREMENT UNDER THE NEW REGIME 3.4. CONCLUSION
OF THE ARBITRATION AGREEMENT BY AN AGENT 3.5. ARBITRATION CLAUSES IN
STATUTES 3.6. OBJECTIONS TO DEFECTS OF FORM 4. THE EFFECT OF THE
ARBITRATION AGREEMENT
5. INTERPRETATION OF THE ARBITRATION AGREEMENT 6. OTHER FORMS OF DISPUTE
RESOLUTION 7. THIRD PARTIES 8. THE VIAC S RECOMMENDED ARBITRATION CLAUSE
C. THE ADMINISTRATION OF ARBITRABLE DISPUTES
1. OBJECTIVE ARBITRABILITY UNDER THE OLD REGIME 2. OBJECTIVE
ARBITRABILITY UNDER THE NEW LAW 3. OBJECTIVE ARBITRABILITY IN CORPORATE
MATTERS 4. ARBITRATION AND COMPETITION LAW
5. WHEN IS THE NEW LAW APPLICABLE TO DETERMINE OBJECTIVE ARBITRABILITY?
6. CONSEQUENCES OF A LACK OF OBJECTIVE ARBITRABILITY 7. EX OFFICIO
APPLICATION BY THE ARBITRAL TRIBUNAL D. THE ADMINISTRATION OF
INTERNATIONAL DISPUTES II. THE APPLICABLE VERSION OF THE VIENNA RULES
A. PREVIOUS AMENDMENTS OF THE VIENNA RULES B. THE APPLICATION OF AMENDED
RULES C. INTERPRETATION OF THE VIENNA RULES III. DOMESTIC ARBITRATION
ARTICLE 2 THE PLACE OF THE ARBITRATION I. INTRODUCTION II. DETERMINING
THE SEAT OF THE ARBITRATION III. CONDUCTING PROCEDURAL ACTS ELSEWHERE
IV. THE IMPACT OF THE SEAT OF THE ARBITRATION
A. DENATIONALIZATION V. TERRITORIALITY 1. THE DEBATE 2. THE EMERGING
COMPROMISE 3. THE APPROACH UNDER AUSTRIAN LAW
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TABLE OF CONTENTS XI
B. THE SEAT S IMPACT ON THE LAW APPLICABLE TO THE ARBITRATION AGREEMENT
75
C. THE SEAT S IMPACT ON THE LAW APPLICABLE TO THE PROCEEDINGS 78 1. WHAT
IS THE LEX ARBITRIL 78
2. CAN THE PARTIES CHOOSE A FOREIGN PROCEDURAL LAW? 80
3. MANDATORY PROCEDURAL STANDARDS AND REQUIREMENTS 81 3.1. MANDATORY
PROVISIONS UNDER THE OLD REGIME 81
3.2. MANDATORY PROVISIONS UNDER THE NEW REGIME 82
D. THE SEAT S IMPACT ON THE ASSISTANCE AND INTERVENTION OF THE COURTS
83
1. SUBJECT MATTER JURISDICTION 84
2. ASSISTANCE BY THE STATE COURTS 85
3. CHALLENGE AND TERMINATION OF THE ARBITRATOR S MANDATE 87 4. INTERIM
MEASURES 88
5. RECOURSE AGAINST THE AWARD 89
6. ENFORCEMENT OF FOREIGN AWARDS 89
E. THE SEAT S IMPACT ON THE LAW APPLICABLE TO THE SUBSTANCE OF THE
DISPUTE 90
ARTICLE 3 THE BOARD 91
I. THE COMPOSITION OF THE BOARD 91
A. INTRODUCTION ~* 92
B. NUMBER AND TERM OF BOARD MEMBERS 92
II. THE PRESIDENT OF THE BOARD 93
III. MEETINGS AND DECISIONS OF THE BOARD 94
A. BOARD MEETINGS 94
B. DECISIONS OF THE BOARD 95
IV. CONFLICTS OF BOARD MEMBERS 97
V. DECISIONS BY CORRESPONDENCE 98
VI. DUTIES OF BOARD MEMBERS 99
A. STANDARD OF PERFORMANCE 99
B. INDEPENDENCE OF BOARD MEMBERS 100
C. CONFIDENTIALITY OBLIGATIONS 100
D. MONITORING THE ARBITRATION PROCEEDINGS 101
ARTICLE 4 THE INTERNATIONAL ADVISORY BOARD 103
ARTICLE 5 THE SECRETARY GENERAL 105
I. THE APPOINTMENT OF THE SECRETARY GENERAL 105
A. INTRODUCTION 105
B. APPOINTMENT PROCEDURE 106
II. AUTHORITY OF THE SECRETARY GENERAL 107
A. ACTIVITIES OF THE SECRETARIAT 107
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XII TABLE OF CONTENTS
B. ADMINISTRATION OF THE CENTRE 107
C. ASSISTANCE TO THE VIAC BOARD 109
D. FURTHER ACTIVITIES OF THE SECRETARIAT 109
III. DUTIES OF THE SECRETARY GENERAL 111
A. STANDARD OF PERFORMANCE 111
B. INDEPENDENCE OF THE SECRETARY GENERAL 111
C. CONFIDENTIALITY OBLIGATIONS 112
D. DECISIONS BY THE SECRETARY GENERAL 112
IV. INABILITY TO PERFORM : 113
ARTICLE 6 LANGUAGES OF CORRESPONDENCE 115
I. SCOPE 115
II. REQUIREMENTS 116
ARTICLE 7 THE ARBITRATORS 119
I. PARTY-AUTONOMY IN CHOOSING THE ARBITRATORS 120
A. INTRODUCTION 120
B. PREREQUISITES FOR SERVICE AS ARBITRATOR 121
1. LEGAL CAPACITY 122
2. PERSONAL AND VOLUNTARY SERVICE 123
3. XCTIVE AUSTRIAN JUDGES 123
4. EXPERT DETERMINATION 125
5. NATIONALITY OF THE ARBITRATOR 125
6. NON-LAWYER ARBITRATORS 127
7. ADDITIONAL REQUIREMENTS IMPOSED BY AGREEMENT 127 8. PRACTICAL
CONSIDERATIONS 128
9. INTERVIEWING PROSPECTIVE ARBITRATORS 128
10. THE VIAC ROSTER OF ARBITRATORS 130
II. INSTITUTIONAL REQUIREMENTS FOR APPOINTMENT 131
III. BOARD MEMBERS AS ARBITRATORS 133
IV. THE PERFORMANCE OF THE ARBITRATOR S DUTIES 133
A. THE ARBITRATORS DUTIES 134
1. DUTY TO RESOLVE THE DISPUTE 135
2. DUTY TO COMPLY WITH DUE PROCESS 138
3. DUTY OF INDEPENDENCE AND IMPARTIALITY 138
4. DUTY OF EFFICIENT CONDUCT 139
5. DUTY OF SECRECY 140
6. DUTY TO MEET CERTAIN QUALIFICATION REQUIREMENTS 142 7. DUTY OF
DILIGENCE 142
8. ANCILLARY AND COST-EFFICIENCY DUTIES 142
9. ETHICAL DUTIES 143
10. ADDITIONAL DUTIES IMPOSED BY THE PARTIES IN THE ONGOING ARBITRATION
144
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TABLE OF CONTENTS XIII
B. THE INDEPENDENCE AND IMPARTIALITY OF ARBITRATORS 145
1. ATTEMPTS AT INTERNATIONAL HARMONIZATION 146
2. THE STANDARD OF IMPARTIALITY AND INDEPENDENCE IN INTERNATIONAL
ARBITRATION 148
2.1. IMPARTIALITY AND INDEPENDENCE 148
2.2. NEUTRALITY 150
3. THE STANDARD OF INDEPENDENCE AND IMPARTIALITY UNDER AUSTRIAN LAW 151
3.1. THE STANDARD OF IMPARTIALITY AND INDEPENDENCE UNDER THE FORMER ZPO
152
3.2. THE STANDARD OF IMPARTIALITY AND INDEPENDENCE UNDER THE NEW ZPO 154
4. SOME EXAMPLES REGARDING IMPARTIALITY AND INDEPENDENCE 156
5. SOME PARTICULAR ISSUES REGARDING IMPARTIALITY AND INDEPENDENCE 159
5.1. DIFFERENT STANDARD FOR PARTY-APPOINTED ARBITRATORS? 159
5.2. CONTINUING OBLIGATION OF IMPARTIALITY 162
5.3. THE IMPACT OF SETTLEMENT DISCUSSIONS 162
5.4. INDEPENDENCE IN A GLOBALLY ACTIVE LEGAL PROFESSION 164
5.5. EX PARTE COMMUNICATIONS 165
V. DISCLOSURE 166
A. DISCLOSURE UNDER THE FORMER ZPO AND VIENNA RULES 166
B. DISCLOSURE UNDER THE NEW ZPO AND VIENNA RULES 166
C. THE PARTIES DISCLOSURE OBLIGATIONS 171
VI. THE SECRETARY OF THE TRIBUNAL 172
ARTICLE 8 THE LIABILITY OF ARBITRATORS AND THE VIAC 177
I. ARBITRATOR LIABILITY 178
A. CONCEPTUAL APPROACHES TO THE LIABILITY OF ARBITRATORS 178
1. THE CONCEPT OF JUDICIAL IMMUNITY 178
2. THE CONCEPT OF CONTRACTUAL LIABILITY 180
B. LIABILITY OF ARBITRATORS UNDER AUSTRIAN LAW 181
1. THE STATUTE 181
2. SECTION 594(4) ZPO AND CONTRACTUAL LIABILITY 182
3. LIABILITY FOR ILLEGAL ACTS 185
C. CONTRACTUAL RESTRICTION OF LIABILITY 187
II. THE LIABILITY OF THE VIAC 189
ARTICLE 9 THE STATEMENT OF CLAIMS 193
I. FILING THE STATEMENT OF CLAIMS 194
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XIV TABLE OF CONTENTS
A. INTRODUCTION 194
B. FILING THE STATEMENT OF CLAIMS 194
1. DESIGNATION OF ADDRESSEE 195
2. FORM OF FILING 196
3. CASE ADMINISTRATION 197
C. COMMENCEMENT OF THE PROCEEDINGS AND PENDENCY OF THE DISPUTE 198
1. STATUTE OF LIMITATIONS 198
2. LIS PENDENS ; 202
II. NUMBER OF COPIES - - 211
III. THE CONTENT OF THE STATEMENT OF CLAIMS 211
A. MANDATORY CONTENT UNDER AUSTRIAN LAW 212
B. REQUIRED CONTENT UNDER THE VIENNA RULES 213
1. ARTICLE 9(3)(A): THE DESIGNATION OF THE PARTIES AND THEIR ADDRESSES
216
2. ARTICLE 9(3)(B): SPECIFIC CLAIM AND PARTICULARS 217
3. ARTICLE 9(3)(C): THE AMOUNT IN DISPUTE 218
4. ARTICLE 9(3)(D) AND (E): SPECIFICS REGARDING THE ARBITRATOR(S) 219
C. ADDITIONAL CONSIDERATIONS 219
1. LANGUAGE OF THE STATEMENT OF CLAIMS 219
2. POWER OF ATTORNEY 220
3. PAYMENT OF REGISTRATION FEE 221
IV. THE AGREEMENT SPECIFYING THE JURISDICTION OF THE VIAC 221 A.
INTRODUCTION 221
B. PRIMA FACIE SCRUTINY OF THE ARBITRATION AGREEMENT 222
V. OPPORTUNITY TO REMEDY DEFECTS IN THE STATEMENT OF CLAIMS 226 A.
INTRODUCTION 226
B. FAILURE TO PROVIDE THE ARBITRATION AGREEMENT 227
C. REFUSAL TO PROCEED WITH THE CASE 227
VI. REFUSAL TO ADMINISTER THE CASE 229
A. INTRODUCTION 229
B. IMPROPER DEVIATION FROM THE VIENNA RULES 230
C. PROCEDURE 232
D. CONSEQUENCES OF THE VIAC S REFUSAL 233
ARTICLE 10 MEMORANDUM IN REPLY 235
I. SERVICE OF THE STATEMENT OF CLAIMS 235
A. INTRODUCTION 235
B. PROPER STATEMENT OF CLAIMS AS A PREREQUISITE OF SERVICE 236
C. SERVICE OF THE STATEMENT OF CLAIMS 237
D. THE RESPONSE PERIOD 237
E. EXTENSIONS OF THE RESPONSE PERIOD 238
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TABLE OF CONTENTS XV
II. THE MEMORANDUM IN REPLY 239
A. MANDATORY CONTENT UNDER AUSTRIAN LAW 239
B. REQUIRED CONTENT UNDER THE VIENNA RULES 240
1. ARTICLE 10(2)(A): REPLY TO THE PLEADINGS IN THE STATEMENT OF CLAIMS
241
2. ARTICLE 10(2)(B) AND (C): PARTICULARS REGARDING THE NUMBER, NAME AND
ADDRESS OF THE ARBITRATORS 242 C. FORMAL REQUIREMENTS 242
D. ADDRESSEE OF THE MEMORANDUM IN REPLY 243
E. FAILURE TO SUBMIT A PROPER OR TIMELY MEMORANDUM IN REPLY 243
ARTICLE 11 COUNTER-CLAIM, AMENDMENTS AND SET-OFF 247
I. JURISDICTION OVER COUNTER-CLAIMS 247
A. INTRODUCTION 247
B. JURISDICTION 248
C. TIMING 249
II. FILING OF THE COUNTER-CLAIM 251
III. DISMISSAL OF THE COUNTER-CLAIM 251
A. INTRODUCTION 251
B. SAME ARBITRATION AGREEMENT 252
C. IDENTICAL PARTIES 253
D. SUBSTANTIAL DELAY 253
IV. REPLY TO THE COUNTER-CLAIM 255
V. AMENDMENTS OF EXISTING CLAIMS 256
A. AMENDMENTS UNDER AUSTRIAN LAW 257
B. AMENDMENTS UNDER THE VIENNA RULES 259
VI. SET-OFF 260
A. JURISDICTION 261
B. COST IMPLICATIONS 263
ARTICLE 12 TRANSMISSION OF THE FILE TO THE ARBITRATORS 265
I. INTRODUCTION 265
II. SUBMISSION OF THE FILES TO THE ARBITRATORS 266
A. STATEMENT OF CLAIMS IN DUE FORM 267
B. ACCEPTANCE OF THE ARBITRATOR S MANDATE AND CONFIRMATION OF
OBJECTIVITY 268
C. DEPOSIT AGAINST COSTS HAS BEEN PAID 271
ARTICLE 13 TIME LIMITS, SERVICE AND COMMUNICATIONS 273
I. TIME LIMITS 273
A. INTRODUCTION 274
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XVI TABLE OF CONTENTS
B. WHEN DO TIME LIMITS COMMENCE? 274
C. WHEN ARE TIME LIMITS OBSERVED? 275
D. EXTENSIONS OF TIME LIMITS 276
II. EFFECTIVE SERVICE 278
A. COMMUNICATIONS IN ARBITRAL PROCEEDINGS 278
1. COMMUNICATIONS OF THE PARTIES 279
2. COMMUNICATIONS OF AND AMONGST THE ARBITRAL TRIBUNAL 280
3. COMMUNICATION WITH THE SECRETARY GENERAL 281
4. COMMUNICATION WITH THE BOARD 282
5. COMMUNICATION WITH STATE COURTS 282
B. FORM OF COMMUNICATIONS 282
C. RECIPIENTS OF DELIVERY 284
1. TO THE ADDRESS MOST RECENTLY NOTIFIED 284
2. ACTUAL AND/OR DEMONSTRABLE TRANSMISSION 286
III. SERVICE TO THE PARTY REPRESENTATIVE 287
ARTICLE 14 NOMINATION AND APPOINTMENT OF ARBITRATORS 289
I. NUMBER OF ARBITRATORS 289
A. INTRODUCTION 290
B. SOLE ARBITRATOR OR THREE-MEMBER TRIBUNAL? 290
C. AGREEMENT OF THE PARTIES ON THE NUMBER OF ARBITRATORS 292 D. LIMITS
OF PARTY AUTONOMY 293
E. RECOMMENDED ARBITRATION CLAUSE 294
II. DETERMINATION BY THE BOARD 295
A. PROCEDURE 295
B. TIMING 296
C. REASONED DECISION 297
D. CRITERIA TO DETERMINE THE APPROPRIATE NUMBER OF ARBITRATORS 297
III. NOMINATION OR APPOINTMENT OF A SOLE ARBITRATOR 300
A. TERMINOLOGY: NOMINATION AND APPOINTMENT 300
B. JOINT NOMINATION BY THE PARTIES 301
1. JOINT NOMINATION AFTER BOARD DECISION ON NUMBER OF ARBITRATORS 301
2. JOINT NOMINATION IF NUMBER OF ARBITRATORS HAS BEEN AGREED BY THE
PARTIES 302
C. APPOINTMENT BY THE BOARD 302
1. THE APPOINTMENT PROCESS 303
2. CULPA IN ELIGENDO 305
D. APPOINTMENT BY THE AUSTRIAN COURTS 306
IV. NOMINATION AND APPOINTMENT OF A CO-ARBITRATOR 307
A. NOMINATION BY THE PARTIES 308
B. APPOINTMENT BY THE BOARD 309
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TABLE OF CONTENTS XVII
V.
VI.
NOMINATION AND APPOINTMENT OF THE CHAIRMAN A. NOMINATION BY THE
CO-ARBITRATORS B. APPOINTMENT BY THE BOARD C. APPOINTMENT BY THE
AUSTRIAN COURTS
BINDING EFFECT OF NOMINATION
ARTICLE 15 MULTI-PARTY ARBITRATION I.
11. III.
IV.
V.
VI.
ADMISSIBILITY OF MULTI-PARTY CLAIMS A. INTRODUCTION --
B. ADMISSIBILITY OF MULTI-PARTY ARBITRATION UNDER THE VIENNA RULES 1.
MANDATORY REQUIREMENTS 2. ELECTIVE REQUIREMENTS
2.1. MANDATORY JOINDER 2.2. OTHER FACTUAL OR LEGAL CONNECTION BETWEEN
THE RESPONDENTS
2.3. AGREEMENT 2.4. SUBSEQUENT SUBMISSION BY THE RESPONDENTS 2.5.
DEFAULTING RESPONDENTS FAILURE TO SERVE THE CLAIM ON ALL RESPONDENTS
DETERMINING THE NUMBER OF ARBITRATORS IN MULTI-PARTY PROCEEDINGS *
ARTICLES 15(6)-15(7): APPOINTMENT OF THE ARBITRATOR FOR RESPONDENTS A.
DUTCO AND THE EQUALITY OF THE PARTIES IN CONSTITUTING THE TRIBUNAL B.
ENSURING EQUALITY BETWEEN THE PARTIES C. AUSTRIAN LAW D. THE VIENNA
RULES CONSOLIDATION AND JOINDER A. INTRODUCTION B. PRE-AGREED
CONSOLIDATION C. CONSOLIDATION UNDER THE VIENNA RULES D. JOINDER 1.
AGREEMENT TO JOIN A PARTY OR AN INTERVENER 2. JOINING NON-SIGNATORIES
2.1. SUCCESSION 2.2. THIRD-PARTY BENEFICIARY 2.3. ESTOPPEL AND ABUSE OF
LAW 2.4. CORPORATE VEIL PIERCING
2.5. GROUP OF COMPANIES 2.6. DOMESTIC LAW OR TRANSNATIONAL PRINCIPLES?
DECISION ON 1 ADMISSIBILITV OF MULTI-PARTV PROCEEDINGS
310 310 312 313
313
315 316 316
318 318 319 319
321 322 322 322 323
323
325
325 328 330 332
332 332 334 335 338
338 340 342 343
345 349 353 354
356
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XVIII TABLE OF CONTENTS
ARTICLE 16 THE CHALLENGE OF ARBITRATORS 359
I. CHALLENGING ARBITRATORS FOR LACK OF INDEPENDENCE OR IMPARTIALITY 359
A. INTRODUCTION 360
B. THE STANDARD FOR CHALLENGING AN ARBITRATOR 360
C. THRESHOLD FOR THE CHALLENGE OF A PARTY S OWN NOMINATION 361
II. INITIATING THE CHALLENGE 363
A. THE CHALLENGE OF AN ARBITRATOR UNDER -AUSTRIAN LAW 364 1. DECISION BY
THE TRIBUNAL 364
2. VOLUNTARY WITHDRAWAL OR AGREEMENT 365
3. FOUR WEEK TIME LIMIT 365
B. THE CHALLENGE OF AN ARBITRATOR BEFORE THE VIAC 366
1. REASONED APPLICATION 366
2. WITHOUT DELAY 367
3. WAIVING THE RIGHT TO A CHALLENGE AND SETTING ASIDE THE AWARD 367
III. THE BOARD S DECISION ON THE CHALLENGE 372
A. OPPORTUNITY FOR VOLUNTARY WITHDRAWAL 372
B. DECISION-MAKING 373
C. REMEDIES BEFORE THE STATE COURTS 373
IV. CONTINUATION OF THE PROCEEDINGS DURING THE CHALLENGE 375
ARTICLE 17 EARLY TERMINATION OF THE MANDATE OF ARBITRATORS 377
I. REASONS FOR EARLY TERMINATION 377
A. INTRODUCTION 377
B. GROUNDS OF TERMINATION 378
1. AGREEMENT ON TERMINATION 378
2. VOLUNTARY WITHDRAWAL FROM OFFICE 379
3. SUCCESSFUL CHALLENGE 380
4. REMOVAL BY THE BOARD 380
II. REQUEST TO REMOVE THE ARBITRATOR 380
A. GROUNDS FOR REMOVAL 381
B. PROCEDURE 382
C. EX OFFWIO REMOVAL 382
D. COURT REVIEW 382
ARTICLE 18 CONSEQUENCES OF CHALLENGE OR EARLY TERMINATION OF MANDATE 385
I. APPOINTING A REPLACEMENT ARBITRATOR 385
II. REPEATING PREVIOUS STAGES OF THE PROCEDURE 388
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TABLE OF CONTENTS XIX
ARTICLE 19 JURISDICTION OF THE ARBITRAL TRIBUNAL 391
I. OBJECTION TO JURISDICTION 391
A. INTRODUCTION 391
B. TIMELY PLEADING 393
C. ADMISSION OF DELAYED OBJECTIONS 395
D. DIFFERENT TREATMENT OF FORMAL AND SUBSTANTIVE DEFECTS OF THE
ARBITRATION AGREEMENT 395
II. KOMPETENZ-KOMPETENZ 396
A. INTRODUCTION - - 396
B. DECISION BY THE ARBITRATOR(S) 398
C. COURT REVIEW 398
D. COST DECISIONS 403
III. THE DOCTRINE OF SEPARABILITY 403
A. INTERNATIONAL RECOGNITION 404
B. PRESUMPTION OF SEPARABILITY 405
C. THE SEPARABILITY DOCTRINE IN AUSTRIAN LAW 406
D. LIMITS OF THE SEPARABILITY DOCTRINE 407
ARTICLE 20 THE CONDUCT OF THE PROCEEDINGS 411
I. BASIC PRINCIPLES OF ARBITRAL PROCEEDINGS 412
A. INTRODUCTION 412
B. CONFLICTING PREMISES 414
C. THE RIGHT TO FAIR AND EQUAL TREATMENT 417
1. FAIR TREATMENT IN INTERNATIONAL ARBITRATION 417
2. FAIR TREATMENT IN AUSTRIAN ARBITRATION LAW 419
3. FAIR TREATMENT UNDER THE VIENNA RULES 425
D. THE RIGHT TO BE HEARD 426
1. BASIS FOR THE RIGHT TO BE HEARD IN AUSTRIAN LAW 427
2. SCOPE OF THE RIGHT TO BE HEARD 429
2.1. FACTUAL ASSERTIONS 429
2.2. FACTS IN THE PUBLIC DOMAIN 431
2.3. LEGAL ISSUES 431
2.4. ISSUES RAISED BY THE ARBITRATORS EX OFFICIO 433
3. THE RESTRICTIVE APPROACH UNDER AUSTRIAN JURISPRUDENCE 434
4. RECENT CRITICISM OF THE AUSTRIAN OBERSTER GERICHTSHOF 438 5. THE
IMPACT OF THE 2006 REFORM ON THE PREVIOUS CASE LAW 439
6. CAUSALITY 442
7. LIMITS TO THE RIGHT TO BE HEARD 444
7.1. EVIDENTIARY CUT-OFF DATE 444
7.2. REASONABLE OPPORTUNITY 445
7.3. IRRELEVANT EVIDENCE 446
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XX TABLE OF CONTENTS
1A. APPROPRIATE TIME LIMITS 447
E. CONTROLLING THE CONDUCT OF THE ARBITRATION 447
1. THE ARBITRATORS DISCRETION AND THE PARTIES AGREEMENT 448
1.1. THE PRIMACY OF THE PARTIES AGREEMENT 448
1.2. THE ARBITRATOR S DISCRETION 451
2. MANAGING THE CONDUCT OF THE ARBITRATION 455
2.1. THE PRELIMINARY HEARING 456
2.2. SELECTED ISSUES OF CASE MANAGEMENT 459
(I) PROCEDURAL TIMETABLE- 459
(II) TAKING OF EVIDENCE 459
(III) IDENTIFYING THE RELEVANT ISSUES 460
(IV) BIFURCATION OR OTHER SEGMENTATION OF PROCEEDINGS 460
II. THE LANGUAGE OF THE ARBITRATION 461
III. WRITTEN SUBMISSIONS AND THE RIGHT TO AN ORAL HEARING 463
A. THE RIGHT TO AN ORAL HEARING 464
B. WRITTEN SUBMISSIONS IN ARBITRATION 466
C. THE RIGHT TO COMMENT 470
IV. THE ORAL HEARING 471
A. INTRODUCTION 472
B. FIXING THE HEARING DATE AND NOTIFYING THE PARTIES 473
C. PRIVACY OF THE HEARING (AND CONFIDENTIALITY OF ARBITRATION) 474
1. THE PRIVACY OF THE HEARING 474
2. THE CONFIDENTIALITY OF ARBITRATION 475
D. THE RECORD OF THE HEARING 480
V. THE TAKING OF EVIDENCE 481
A. INTRODUCTION 481
B. THE ARBITRATORS RIGHT (OR DUTY) TO ESTABLISH THE RELEVANT FACTS 483
1. THE ARBITRATOR S DUTY TO ESTABLISH THE FACTS UNDER THE FZPO 484
2. THE ARBITRATOR S RIGHT TO ESTABLISH THE FACTS UNDER THE ZPO 486
C. WITNESS TESTIMONY 490
1. WRITTEN WITNESS TESTIMONY 492
2. ORAL WITNESS TESTIMONY 495
3. WITNESS PREPARATION 498
D. DOCUMENTARY EVIDENCE 501
1. DOCUMENT DISCLOSURE IN COMMON LAW AND CIVIL LAW LITIGATION 502
2. DOCUMENT DISCLOSURE IN INTERNATIONAL ARBITRATION 506 E. COURT
INTERVENTION TO ASSIST THE TAKING OF EVIDENCE 511 VI. EX PARTE
PROCEEDINGS 514
IMAGE 14
TABLE OF CONTENTS XXI
A. INTRODUCTION 514
B. NO DECISION BY DEFAULT 514
C. RIGHT TO PROCEED WITH ONE PARTY ALONE 518
VII. THE OBLIGATION TO OBJECT AGAINST PROCEDURAL IRREGULARITIES 519
A. OBJECTING AGAINST PROCEDURAL IRREGULARITIES UNDER THE VIENNA RULES
519
B. OBJECTING AGAINST PROCEDURAL IRREGULARITIES UNDER AUSTRIAN LAW ! 521
VIII. CLOSING THE PROCEEDINGS -~ 526
ARTICLE 21 EXPERTS AND EXPERT WITNESSES 527
I. INTRODUCTION 527
II. EXPERTS IN INTERNATIONAL ARBITRATION 527
III. EXPERTS APPOINTED BY THE TRIBUNAL 528
IV. EXPERTS APPOINTED BY THE PARTIES 532
ARTICLE 22 INTERIM MEASURES OF PROTECTION 535
I. THE TRIBUNAL S POWER TO GRANT INTERIM RELIEF 536
A. INTRODUCTION 536
B. THE TRIBUNAL S AUTHORITY TO GRANT INTERIM RELIEF 539
1. INTERIM MEASURES IN AUSTRIAN DOCTRINE BEFORE THE 2006 REFORM 539
2. THE BASIS FOR INTERIM RELIEF UNDER THE ZPO 543
3. THE BASIS FOR INTERIM RELIEF UNDER THE VIENNA RULES 545
C. PROCEDURAL PRECONDITIONS FOR INTERIM RELIEF 546
1. POWER BY DEFAULT 546
2. ORDER UPON APPLICATION BY A PARTY 547
3. NO EX PARTE RELIEF 548
4. AS BETWEEN THE PARTIES 551
5. SECURITY 552
6. CONTRACTUAL OBLIGATION TO COMPLY 552
D. SUBSTANTIVE PRECONDITIONS FOR INTERIM RELIEF 554
1. NECESSARY RELIEF WITH RESPECT TO THE SUBJECT MATTER OF THE
ARBITRATION 557
2. FRUSTRATION OF FINAL AWARD 559
3. IRREPARABLE HARM 560
4. NO PRE-JUDGMENT OF THE CASE 561
5. PRIMA FACIE ESTABLISHMENT OF THE APPLICANT S CASE 562
6. URGENCY 563
7. BALANCING THE PARTIES INTERESTS 563
8. STANDARD OF PROOF 564
IMAGE 15
XXII TABLE OF CONTENTS
9. INTERIM RELIEF DESPITE JURISDICTIONAL OBJECTION 564
10. DEVIATING FROM THE SUBSTANTIVE REQUIREMENTS OF SECTION 593(1) ZPO
AND ARTICLE 22 565
11. MODIFYING AND TERMINATING INTERIM MEASURES 566
E. CATEGORIES OF INTERIM RELIEF 567
1. ORDERS ENSURING ENFORCEMENT OF THE FINAL AWARD AND PREVENTING
IRREPARABLE HARM 568
2. ORDERS PROTECTING THE STATUS QUO 569
3. ORDERS PREVENTING THE AGGRAVATION OF THE DISPUTE V - ~ 570
4. ORDERS PROTECTING THE TAKING OF EVIDENCE 570
5. ORDERS REGULATING A RELATIONSHIP 572
6. ORDERS INVOLVING THE TRIBUNAL 573
7. ORDERS FOR SECURITY OF COSTS 574
II. FORMAL CONSIDERATIONS 576
III. REASONED ORDER 577
A. REQUIREMENTS 577
B. ORDER OR AWARD 577
IV. RECORD OF THE ORDER 579
V. CONFIRMATION OF ENFORCEABILITY 580
VI. PARALLEL JURISDICTION OF THE STATE COURTS 580
A. INTERIM MEASURES BY STATE COURTS 580
B. DUTY TO INFORM THE TRIBUNAL AND THE VIAC 583
VII. ENFORCING ARBITRAL INTERIM MEASURES IN AUSTRIA 584
1. JURISDICTIONAL BASIS 584
2. PROCEDURE 587
3. ADAPTING FOREIGN RELIEF TO THE AUSTRIAN SYSTEM 587
4. GROUNDS TO REFUSE ENFORCEMENT 589
5. GROUNDS TO SET ASIDE THE ENFORCEMENT 592
ARTICLE 23 AUTHORIZED AGENTS 595
I. INTRODUCTION 595
II. FREE CHOICE OF PARTY REPRESENTATIVE 597
III. AUTHORIZATION 599
ARTICLE 24 APPLICABLE LAW AND EQUITY 601
I. THE SUBSTANTIVE LAW APPLICABLE TO THE DISPUTE 601
A. INTRODUCTION 601
B. CHOICE OF LAW BY THE PARTIES 602
1. THE CHOICE OF A NATIONAL LAW 604
2. THE CHOICE OF OTHER LEGAL RULES 605
2.1. GENERAL PRINCIPLES OF LAW AND LEX MERCATORIA 605
IMAGE 16
TABLE OF CONTENTS XXIII
2.2. TRADE USAGES 2.3. TRONC COMMUN AND OTHER SPECIAL CHOICE-OF-LAW
CLAUSES 3. RESTRICTIONS ON THE PARTIES AUTONOMOUS CHOICE 4. NO RENVOI
II. DETERMINATION OF THE APPLICABLE LAW BY THE ARBITRATORS
A. CONCEPTUAL APPROACH B. THE LAW V. RULES OF LAW C. INCORRECT
DETERMINATION BY THE ARBITRATORS III. EQUITY-BASED DECISIONS
ARTICLE 25 TERMINATION OF THE PROCEEDINGS I. INTRODUCTION II.
TERMINATION BY AWARD III. TERMINATION BY SETTLEMENT IV. TERMINATION BY
ORDER
A. WITHDRAWAL OF CLAIM B. AGREEMENT ON TERMINATION C. IMPOSSIBILITY TO
CONTINUE PROCEEDINGS D. FAILURE TO FILE THE CLAIM V. CONSEQUENCES OF
TERMINATION
A. FUNCTUS OFFICIO B. ONGOING OBLIGATIONS OF THE TRIBUNAL
ARTICLE 26 DECISION MAKING OF THE ARBITRAL TRIBUNAL I. QUORUM A.
INTRODUCTION
B. QUORUM REQUIREMENTS UNDER AUSTRIAN LAW C. QUORUM REQUIREMENTS UNDER
THE VIENNA RULES D. THE TRIBUNAL S DELIBERATIONS E. DISSENTING OPINIONS
II. PROCEDURAL DECISIONS
ARTICLE 27 THE AWARD I. THE REASONED AWARD IN WRITING II. STATEMENT OF
DATE AND ARBITRAL SEAT III. SIGNED AWARD IV. CONFIRMATION BY THE VIAC V.
SERVICE AND EFFECT OF THE AWARD VI. CONFIRMATION OF FINALITY AND
ENFORCEABILITY VII. PARTIAL AND INTERIM AWARDS VIII. IMNLEMENTINE THE
AWARD
609
611 612 616 616 616
620 621 621
625 626 626 627
628 628 629 630 632 632
633 633
635 635 635 636
639 641 642 646
649 649 654 656
657 658 659 660
662
IMAGE 17
XXIV TABLE OF CONTENTS
IX. RECOURSE AGAINST AN AWARD IN THE AUSTRIAN COURTS 663
A. JURISDICTION AND PROCEEDINGS 663
B. GROUNDS FOR SETTING ASIDE AN ARBITRAL AWARD 665
1. JURISDICTIONAL ISSUES 666
2. VIOLATION OF THE RIGHT TO BE HEARD 668
3. DECISION ULTRA PETITA 668
4. DEFICIENT FORMATION OR COMPOSITION OF THE ARBITRAL TRIBUNAL 669
5. PROCEDURAL ORDRE PUBLIC [ 670
6. REOPENING OF COURT PROCEEDINGS ~~~ 671
7. LACK OF ARBITRABILITY 672
8. SUBSTANTIVE ORDRE PUBLIC 672
C. CONSEQUENCES OF SETTING ASIDE PROCEEDINGS 673
D. DECLARATION THAT AN AWARD DOES OR DOES NOT EXIST 673
E. ENFORCEMENT OF FOREIGN AWARDS 674
ARTICLE 28 SETTLEMENT AND CONSENT AWARD 677
ARTICLE 29 CORRECTION AND INTERPRETATION OF AWARDS 683
I. APPLICATION FOR CORRECTION, INTERPRETATION OR SUPPLEMENTATION OF THE
AWARD 683
II. DECISION BY THE TRIBUNAL 686
III. EX OFFICIO CORRECTION 687
IV. APPLICATION FOR CORRECTION, INTERPRETATION OR SUPPLEMENTATION OF THE
AWARD 688
ARTICLE 30 PUBLISHING AWARDS AND DECISIONS 691
I. PUBLISHING AWARDS 691
II. PUBLISHING PROCEDURAL ORDERS 693
III. PUBLISHING DECISIONS OF THE VIAC 693
ARTICLE 31 THE AWARD ON COSTS 695
I. INTRODUCTION 695
II. DETERMINING THE COSTS OF THE ARBITRATION 696
III. DETERMINING THE COSTS OF THE PARTIES 697
A. LEGAL BASIS 698
B. DETERMINING WHAT COSTS WERE REASONABLE 702
C. OTHER OUTLAY RELATED TO ARBITRATION PROCEEDINGS 708
IV. ALLOCATING THE COSTS BETWEEN THE PARTIES 710
A. INTERNATIONAL TRENDS 711
B. THE AUSTRIAN APPROACH 713
IMAGE 18
TABLE OF CONTENTS XXV
1. TRADITIONAL METHOD OF COST ALLOCATION IN AUSTRIA 714
2. THE MODERN AUSTRIAN APPROACH TO COST ALLOCATION IN ARBITRATION 716
V. DETERMINING THE COSTS ABSENT JURISDICTION ON THE MERITS 716
VI. PROCEDURAL CONSIDERATIONS 718
A. PROCEDURE 719
B. REQUEST FOR COSTS 719
C. TIMING OF COST DECISION 720
D. FORM OF COST DECISION . 721
ARTICLE 32 CATEGORIES OF COSTS 723
ARTICLE 33 THE REGISTRATION FEE 725
I. PAYMENT AND PURPOSE 725
II. INCREASE IN MULTIPARTY ARBITRATIONS 727
III. DEDUCTION FROM DEPOSIT 727
IV. FAILURE TO PAY THE REGISTRATION FEE 728
ARTICLE 34 THE DETERMINATION OF THE COSTS OF THE ARBITRATION AND THE
DEPOSIT ** 731
I. DETERMINING THE COSTS OF THE ARBITRATION 731
A. INTRODUCTION 731
B. AUTHORITY TO DETERMINE THE COSTS OF THE ARBITRATION 732
1. ADMINISTRATIVE COSTS 732
2. THE ARBITRATOR S FEES 733
C. PROCEDURE FOR DETERMINING THE COSTS OF THE ARBITRATION 735
II. THE AMOUNT OF THE DEPOSIT AGAINST COSTS 736
A. CALCULATION OF THE AMOUNT OF THE DEPOSIT 736
B. PAYMENT OF THE DEPOSIT AGAINST COSTS 738
III. THE CLAIMANT S FAILURE TO PAY THE DEPOSIT 739
IV. THE RESPONDENT S FAILURE TO PAY THE DEPOSIT 740
A. PROCEDURAL CONSEQUENCES 741
B. REMEDY AGAINST NON-PAYMENT 741
V. INCREASE OF THE AMOUNT IN DISPUTE 751
VI. ADDITIONAL EXPENSES - 752
ARTICLE 35 FURTHER COSTS OF PROCEDURE 753
I. COST COVER FOR ALL PROCEDURAL ACTIONS 753
II. BUDGETING EXPENDITURES 754
III. FAILURE TO PAY ADDITIONAL COST DEPOSITS 755
IV. LIABILITY FOR PROCEDURAL COSTS 756
IMAGE 19
XXVI TABLE OF CONTENTS
ARTICLE 36 CALCULATING THE COSTS OF ARBITRATION 759
I. DETERMINATION OF ARBITRATION COSTS 759
A. INTRODUCTION 759
B. THE SCHEDULE OF ARBITRATION COSTS 760
C. EARLY TERMINATION OF THE PROCEEDINGS 761
II. MULTI-PARTY PROCEEDINGS 762
III. DECLARATION OF SET-OFF 763
IV. SEPARATE CALCULATIONS ^ 765
V. PARTIAL CLAIM AND UNDERVALUATION ~ 766
VI. RAISE OF FEES 768
VII. COMPREHENSIVE COST DETERMINATION 769
VIII. REDUCTION OF THE AMOUNT IN DISPUTE 769
IX. DETERMINATION OF CASH OUTLAYS 770
X. VALUE ADDED TAX 771
ARTICLE 37 TRANSITIONAL PROVISIONS 773
I. INTRODUCTION 773
II. THE APPLICATION OF AUSTRIAN ARBITRATION LAW 774
III. THE APPLICATION OF FUTURE VERSIONS OF THE VIENNA RULES 775
ANNEXES ~* 779
ANNEX LA INTERNATIONAL ARBITRAL CENTRE OF THE AUSTRIAN FEDERAL ECONOMIC
CHAMBER RULES OF ARBITRATION 2006 (VIENNA RULES 2006) 781
ANNEX LB INTERNATIONALES SCHIEDSGERICHT DER WIRTSCHAFTSKAMMER OSTERREICH
SCHIEDSORDNUNG 2006 (WIENER REGELN 2006) 803
ANNEX 2A INTERNATIONAL ARBITRAL CENTRE OF THE AUSTRIAN FEDERAL ECONOMIC
CHAMBER RULES OF ARBITRATION 2001 (VIENNA RULES 2001) 825
ANNEX 2B INTERNATIONALES SCHIEDSGERICHT DER WIRTSCHAFTSKAMMER OSTERREICH
SCHIEDSORDNUNG 2001 (WIENER REGELN 2001) 843
ANNEX 3A )
INTERNATIONAL ARBITRAL CENTRE OF THE AUSTRIAN FEDERAL
ECONOMIC CHAMBER CONCILIATION RULES 2006 861
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| geographic_facet | Österreich |
| id | DE-604.BV035788796 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T22:04:35Z |
| institution | BVB |
| isbn | 9789041123442 |
| language | English |
| lccn | 2009499177 |
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| spelling | Schwarz, Franz T. Verfasser aut The Vienna Rules a commentary on international arbitration in Austria Franz T. Schwarz, Christian W. Konrad Alphen aan den Rijn Wolters Kluwer Law & Business 2009 lxxxi, 1049 Seiten Diagramme txt rdacontent n rdamedia nc rdacarrier Wirtschaftskammer Österreich / Internationales Schiedsgericht / Rules and practice Wirtschaftskammer Österreich / Schieds- und Schlichtungsordnung (Wiener Regeln) Austria / Schiedsrechts-Änderungsgesetz 2006 Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd rswk-swf Österreich Österreich (DE-588)4043271-3 gnd rswk-swf Österreich (DE-588)4043271-3 g Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 s DE-604 Konrad, Christian W. Verfasser aut DE-601 pdf/application http://www.gbv.de/dms/zbw/593249291.pdf kostenfrei Inhaltsverzeichnis GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018648173&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Schwarz, Franz T. Konrad, Christian W. The Vienna Rules a commentary on international arbitration in Austria Wirtschaftskammer Österreich / Internationales Schiedsgericht / Rules and practice Wirtschaftskammer Österreich / Schieds- und Schlichtungsordnung (Wiener Regeln) Austria / Schiedsrechts-Änderungsgesetz 2006 Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd |
| subject_GND | (DE-588)4162055-0 (DE-588)4043271-3 |
| title | The Vienna Rules a commentary on international arbitration in Austria |
| title_auth | The Vienna Rules a commentary on international arbitration in Austria |
| title_exact_search | The Vienna Rules a commentary on international arbitration in Austria |
| title_full | The Vienna Rules a commentary on international arbitration in Austria Franz T. Schwarz, Christian W. Konrad |
| title_fullStr | The Vienna Rules a commentary on international arbitration in Austria Franz T. Schwarz, Christian W. Konrad |
| title_full_unstemmed | The Vienna Rules a commentary on international arbitration in Austria Franz T. Schwarz, Christian W. Konrad |
| title_short | The Vienna Rules |
| title_sort | the vienna rules a commentary on international arbitration in austria |
| title_sub | a commentary on international arbitration in Austria |
| topic | Wirtschaftskammer Österreich / Internationales Schiedsgericht / Rules and practice Wirtschaftskammer Österreich / Schieds- und Schlichtungsordnung (Wiener Regeln) Austria / Schiedsrechts-Änderungsgesetz 2006 Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd |
| topic_facet | Wirtschaftskammer Österreich / Internationales Schiedsgericht / Rules and practice Wirtschaftskammer Österreich / Schieds- und Schlichtungsordnung (Wiener Regeln) Austria / Schiedsrechts-Änderungsgesetz 2006 Internationale Schiedsgerichtsbarkeit Österreich |
| url | http://www.gbv.de/dms/zbw/593249291.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018648173&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT schwarzfranzt theviennarulesacommentaryoninternationalarbitrationinaustria AT konradchristianw theviennarulesacommentaryoninternationalarbitrationinaustria |
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