Evidence, proof, and fact-finding in WTO dispute settlement:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London
Oxford University Press
2009
|
| Schriftenreihe: | International economic law series
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references (p. [387]-406) and index |
| Beschreibung: | XXXIV, 410 S. |
| ISBN: | 9780199572649 |
Internformat
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Datensatz im Suchindex
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| adam_text | IMAGE 1
EVIDENCE, PROOF, AND
FACT-FINDING IN WTO DISPUTE SETTLEMENT
MICHELLE T. GRANDO
OXFORD VNIVERSITY PRESS
IMAGE 2
CONTENTS - SUMMARY
TABLE OF CASES XVII
LIST OF ABBREVIATIONS XXXIII
INTRODUCTION 1
1. OPTIMIZING THE PROCESS OF FACT-FINDING ^ 9
2. BASIC CONCEPTS 68
3. FUNCTIONING OF THE BURDEN OF PROOF 103
4. THE ALLOCATION OF THE BURDEN OF PROOF 151
5. THE MAIN ACTORS IN THE PROCESS OF FACT-FINDING AND THE DEVELOPMENT OF
THE FACTUAL RECORD 231
CONCLUSION 354
APPENDIX: UNDERSTANDING ON RULES AND PROCEDURES GOVERNING THE SETTLEMENT
OF DISPUTES 365
BIBLIOGRAPHY 387
INDEX 407
IMAGE 3
CONTENTS
TABLE OF CASES XVII
LIST OF ABBREVIATIONS XXXIII
INTRODUCTION * 1
I. BACKGROUND V - _- 1
II. OUTLINE OF THE BOOK 4
1 OPTIMIZING THE PROCESS OF FACT-FINDING 9
INTRODUCTION 9
I. LEGAL ADJUDICATION AND THE PROCESS OF FACT-FINDING 10
A. THE GOALS OF LEGAL ADJUDICATION 10 B. OPTIMIZATION OF GOALS 17 C.
MANAGING UNCERTAINTY AND THE RISK OF ERROR 19 II. THE W TO DISPUTE
SETTLEMENT SYSTEM 21
A. A SYSTEM OF LEGAL ADJUDICATION 21 B. THE GOALS/VALUES OF THE SYSTEM
28 C. THE INSTITUTIONAL AND PROCEDURAL FRAMEWORK 42 CONCLUDING REMARKS
66
2 BASIC CONCEPTS 68
INTRODUCTION 68
I. THE CONCEPT OF THE BURDEN OF PROOF 70
A. GENERAL SCOPE 70 B. DIFFERENCES BETWEEN THE COMMON LAW AND THE CIVIL
LAW SYSTEMS 74 C. PROCEEDINGS BEFORE INTERNATIONAL COURTS AND TRIBUNALS
80 D. DOES THE BURDEN OF PROOF SHIFT? 83 II. STANDARD OF PROOF 86
A. GENERAL SCOPE 86 B. DIFFERENCES BETWEEN COMMON LAW AND CIVIL LAW
SYSTEMS 87 C. PROCEEDINGS BEFORE INTERNATIONAL COURTS AND TRIBUNALS 89
III. PRESUMPTIONS 93
A. GENERAL SCOPE 93 B. INTERNATIONAL LAW INCLUDING WTO LAW 96 CONCLUDING
REMARKS * 101
3 FUNCTIONING OF THE BURDEN OF PROOF 103
INTRODUCTION 103
I. THE PRIMA FACIE CASE OR PRESUMPTION APPROACH 105
IMAGE 4
XIV CONTENTS
A. EXPLORING THE MEANING OF PRIMA FACIE CASE 105 B. THE USES OF A
PRIMA FACIE CASE IN WTO DISPUTE SETTLEMENT 108 C. CONCLUDING REMARKS
ON THE MEANING OF PRIMA FACIE CASE 132 II. THE HOLISTIC OR WEIGHING OF
ALL EVIDENCE APPROACH 132
A. WHAT IS THE HOLISTIC APPROACH? 132 B. THE FAVOURED APPROACH FOR WTO
DISPUTE SETTLEMENT 135 III. THE STANDARD OF PROOF FOR W TO DISPUTE
SETTLEMENT 137
A. THE IMPORTANCE OF SETTING A STANDARD OF PROOF 137 B. CONSIDERATIONS
WHEN SETTING THE STANDARD OF PROOF 138 C. IS THE PRIMA FACIE CASE
STANDARD EVER OPTIMAL? 142 CONCLUDING REMARKS - -- 149
4 THE ALLOCATION OF THE BURDEN OF PROOF 151
INTRODUCTION 151
I. THE CURRENT STATUS OF THE W TO RULES 152
A. THE PROBLEM AT ISSUE 152 B. THE WTO JURISPRUDENCE 155 II. CRITIQUE OF
THE W TO JURISPRUDENCE 168
A. HAVE PANELS AND THE APPELLATE BODY BEEN CONSISTENT? 168 B. ARE THE
CRITERIA RELIED UPON EFFECTIVE? 179 III. WHAT ARE THE ALTERNATIVES? 190
A. A LOOK AT DOMESTIC AND INTERNATIONAL LAW 190 B. CAN LAW AND ECONOMICS
ANALYSIS HELP? 199 C. WHAT ARE THE OPTIONS FOR THE WTO DISPUTE
SETTLEMENT SYSTEM? 202 D. INDIA - ADDITIONAL IMPORT DUTIES: A PARADIGM
SHIFT? 215 IV. ALLOCATION OF THE BURDEN OF PROOF IN ARTICLE 21.5 OF THE
DSU
COMPLIANCE CASES 217
A. REGULAR ARTICLE 21.5 PROCEEDINGS 218 B. POST-SUSPENSION OF
CONCESSIONS ARTICLE 21.5 PROCEEDINGS 219 CONCLUDING REMARKS 223
ANNEX: TEXT OF RELEVANT PROVISIONS FROM WTO AGREEMENTS 225
5 THE MAIN ACTORS IN THE PROCESS OF FACT-FINDING AND THE DEVELOPMENT OF
THE FACTUAL RECORD 23 1
INTRODUCTION 231
I. THE PANEL AS A REVIEWER 233
A. TRADE REMEDIES AGREEMENTS 233 B. SPS AND TBT AGREEMENTS 239 C. FINAL
CONSIDERATIONS 245 II. THE PANEL AS THE ORIGINAL-TRIER-OF-FACTS 246
A. CONTEXT: INSTITUTIONAL AND PROCEDURAL FRAMEWORK 246 / B. THE ROLE OF
THE DISPUTING PARTIES 250 C. THE ROLE OF THE PANEL 304 CONCLUDING
REMARKS 351
IMAGE 5
CONTENTS XV
CONCLUSION 354
THE ROUTE TO OPTIMIZING THE PROCESS OF FACT-FINDING 354
CONCEPTUAL CLARITY 355
THE PRIMA FACIE CASE REQUIREMENT 355
THE STANDARD OF PROOF FOR WTO DISPUTE SETTLEMENT 356
DETERMINING THAT THE STANDARD OF PROOF IS MET 357
ALLOCATION OF THE BURDEN OF PROOF 358
BURDEN OF PLEADING 358
AVOIDING DECISIONS BASED ON THE BURDEN OF PROOF 359
DUTY OF COOPERATION K - -- 359
THE ROLE OF THE PANEL IN PROMOTING COOPERATION 360
ALTERNATIVES TO MANAGING ASYMMETRIES OF INFORMATION 361
CONFIDENTIAL INFORMATION 362
PANEL-CONTROLLED DISCLOSURE 363
ACTIVE PANEL 363
FINAL CONSIDERATIONS AND WAY FORWARD 364
APPENDIX: UNDERSTANDING ON RULES AND PROCEDURES GOVERNING THE SETTLEMENT
OF DISPUTES 365
BIBLIOGRAPHY 387
INDEX 407
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| series2 | International economic law series |
| spelling | Grando, Michelle T. Verfasser aut Evidence, proof, and fact-finding in WTO dispute settlement Michelle T. Grando London Oxford University Press 2009 XXXIV, 410 S. txt rdacontent n rdamedia nc rdacarrier International economic law series Includes bibliographical references (p. [387]-406) and index World Trade Organization Rules and practice Dispute resolution (Law) Arbitration, International Evidence (Law) GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020721183&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Grando, Michelle T. Evidence, proof, and fact-finding in WTO dispute settlement World Trade Organization Rules and practice Dispute resolution (Law) Arbitration, International Evidence (Law) |
| title | Evidence, proof, and fact-finding in WTO dispute settlement |
| title_auth | Evidence, proof, and fact-finding in WTO dispute settlement |
| title_exact_search | Evidence, proof, and fact-finding in WTO dispute settlement |
| title_full | Evidence, proof, and fact-finding in WTO dispute settlement Michelle T. Grando |
| title_fullStr | Evidence, proof, and fact-finding in WTO dispute settlement Michelle T. Grando |
| title_full_unstemmed | Evidence, proof, and fact-finding in WTO dispute settlement Michelle T. Grando |
| title_short | Evidence, proof, and fact-finding in WTO dispute settlement |
| title_sort | evidence proof and fact finding in wto dispute settlement |
| topic | World Trade Organization Rules and practice Dispute resolution (Law) Arbitration, International Evidence (Law) |
| topic_facet | World Trade Organization Rules and practice Dispute resolution (Law) Arbitration, International Evidence (Law) |
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