Energy dispute resolution: investment protection, transit and the Energy Charter Treaty
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| Other Authors: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Huntington, NY
JurisNet
2011
|
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | LXXXI, 390 S. |
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MARC
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| 245 | 1 | 0 | |a Energy dispute resolution |b investment protection, transit and the Energy Charter Treaty |c ed. by Graham Coop |
| 264 | 1 | |a Huntington, NY |b JurisNet |c 2011 | |
| 300 | |a LXXXI, 390 S. | ||
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IMAGE 1
TABLE OF CONTENTS
EDITOR'S PREFACE XIII ABOUT THE EDITOR XIX
LIST OF CONTRIBUTORS XXIII
LIST OF INSTITUTIONS XLIII
INTRODUCTORY REMARKS AND OPENING COMMENTS XLV
ANDRE MERNIER XLV
ULF FRANKE XLIX
JASON A. FRY LIII
MEG KINNEAR LVII
CHRISTIAAN M.J. KROENER LXI
NORAH GALLAGHER LXVII
PART I: WHAT'S NEW? AWARDS, DECISIONS AND OTHER DEVELOPMENTS IN RECENT
ENERGY CHARTER TREATY INVESTMENT ARBITRATIONS 1
CHAPTER 1 - WHEN DOES A VIOLATION OF THE DOMESTIC LAW OF THE HOST STATE
AMOUNT TO A VIOLATION OF A PUBLIC INTERNATIONAL LAW PRINCIPLE IN
DETERMINING PROTECTION OF INVESTORS' CLAIMS?
VIRGINIE COLAIUTA 3
I WHERE THE TREATY REFERS TO THE LAW OF THE HOST STATE IN DEFINING
PROTECTED INVESTMENTS 4
II WHERE THE TREATY DOES NOT CONTAIN A LEGALITY REQUIREMENT IN DEFINING
INVESTMENTS 12
III RECIPROCAL APPLICATION OF THE INTERNATIONAL PUBLIC LAW PRINCIPLE OF
GOOD FAITH IN INVESTOR-STATE DEALINGS 15
IV CONCLUSION 22
III
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IV
TABLE OF CONTENTS
CHAPTER 2 - INVESTMENT ARBITRATION UNDER THE ENERGY
CHARTER TREATY: THE NOVEL CASE OF PLANUI CONSORTIUM LIMITED V. REPUBLIC
OF BULGARIA JONATHAN C. HAMILTON, PETR POLASEK AND SYLVIA T. TONOVA 23
I JURISDICTION AND ADMISSIBILITY 24
A. DECISION ON JURISDICTION 25
B. AWARD 27
II SUBSTANTIVE PROTECTIONS UNDER THE ENERGY CHARTER TREATY 31
A. LEGAL STANDARDS 32
B. APPLICATION OF LEGAL STANDARDS 35
III PROCEDURAL ISSUES 41
A. DOCUMENT PRODUCTION 41
B. PROVISIONAL MEASURES 42
C. COSTS 42
CHAPTER 3 - JOANNIS KARDASSOPOULOSV. GEORGIA ICSID CASE NO. ARB/05/18
DAVID HERLIHY 45
I INTRODUCTION 45
II CASPIAN PIPELINE ROUTE SELECTION 47
III THE EXPROPRIATION OF THE CLAIMANT'S INVESTMENT 49
IV THE TRIBUNAL'S FINDINGS 51
CHAPTER 4 - AMTO CASE PRESENTATION DR. SERGEI VOITOVICH, DMITRI
GRISCHENKO 55
I INTERPRETATION BY THE TRIBUNAL OF THE LANGUAGE "ASSOCIATED WITH AN
ECONOMIC ACTIVITY IN THE ENERGY SECTOR" 55
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TABLE OF CONTENTS
V
II TRIBUNAL'S FINDINGS CONCERNING THE MATTER OF
POSSIBLE ATTRIBUTION OF THE CONDUCT OF ENERGOATOM TO THE STATE 59
III THE PARTIES' MUTUAL RENUNCIATION OF ORAL HEARINGS 64
CHAPTER 5 - ARBITRATION UNDER THE ENERGY CHARTER TREATY: RECENT
DECISIONS AND A LOOK TO THE FUTURE STEPHEN JAGUSCH AND JEFFREY SULLIVAN
67
I RECENT DECISIONS 68
II PENDING CASES 85
III A LOOK TO THE FUTURE 89
A. PROVISIONAL APPLICATION OF THE ECT 89
B. DENIAL OF BENEFITS 91
C. THE EUROPEAN UNION AND THE ECT 93
PART II: BITS, THE ECT AND THE EU: IS CONFLICT INEVITABLE? 97
CHAPTER 6 - THE FUTURE OF THE ENERGY CHARTER TREATY IN THE CONTEXT OF
THE LISBON TREATY CHRISTER SOEDERLUND 99
I INTRODUCTION 99
A. THE FUTURE OF INVESTMENT ARBITRATION IN EUROPE 99
B. THE ENERGY CHARTER TREATY AND BILATERAL INVESTMENT TREATIES 100
II THE ENERGY CHARTER TREATY AND THE LISBON TREATY COMPLEMENTARY OR
CONFLICTING? 100
A. THE ENERGY CHARTER TREATY 100
B. THE LISBON TREATY 101
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VI
TABLE OF CONTENTS
C. DOES THE ECT (OR ANY BIT) HAVE TO DEFER
TO THE LISBON TREATY? 103
III THE FUTURE OF INVESTMENT PROTECTION UNDER THE LISBON TREATY 104
A. INTRA-EU INVESTMENT PROTECTION 106
B. LIBERALIZATION OF CROSS-BORDER INVESTMENT AND INVESTMENT PROTECTION
106
C. IS INVESTMENT PROTECTION BY WAY OF INTERNATIONAL ARBITRATION
NECESSARY FOR THE PROMOTION OF CROSS BORDER INVESTMENT? 107
D. IS INTRA-EU INVESTMENT PROTECTION "NECESSARY"? 109
E. CAN THE ECT TYPE OF INVESTMENT PROTECTION BE DISMANTLED? 110
F. IS THERE ANY OFFICIAL EU POLICY ON INTRA-EU INVESTMENT PROTECTION BY
WAY OF INTERNATIONAL ARBITRATION? 111
G. FURTHER DEVELOPMENTS 113
H. CHANGING ATTITUDES AMONG A FEW MEMBER STATES 114
I. INVOLVEMENT BY EU IN TREATY NEGOTIATIONS; A POSSIBLE SCENARIO 114
J. THE STATUS OF THE EUROPEAN COMMUNITIES AS CONTRACTING PARTIES TO THE
ECT 115
IV THE IMPACT OF EUROPEAN UNION LAW ON INVESTMENT ARBITRATION 117
A. THE EUROPEAN COMMISSION'S INVOLVEMENT IN THE BIT NEGOTIATION PROCESS
118
B. INFRINGEMENT PROCEEDINGS 119
C. THE EU COMMISSION'S INVOLVEMENT IN THE ARBITRATION PROCESS 120
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TABLE OF CONTENTS
VII
D. THE INVOLVEMENT OF THE ECJ IN THE ENFORCEMENT
OF ARBITRAL AWARDS 122
E. CONCLUSION 123
CHAPTER 7 - THE ENERGY CHARTER TREATY AS A MIXED AGREEMENT: A MODEL FOR
FUTURE EUROPEAN INVESTMENT TREATIES? MARKUS BURGSTALLER 125
I INTRODUCTION 125
II THE UNION'S FOREIGN DIRECT INVESTMENT COMPETENCE UNDER THE TREATY OF
LISBON 129
A. LIMITATION TO FOREIGN DIRECT INVESTMENT. 129
B. FURTHER LIMITATIONS OF THE UNION'S FOREIGN DIRECT INVESTMENT
COMPETENCE? 131
C. EUROPEAN INVESTMENT TREATIES: A SLOW START 137
III INTERNATIONAL RESPONSIBILITY FOR MIXED AGREEMENTS 141
A. A DECLARATION OF COMPETENCE? 141
B. INTERNATIONAL RESPONSIBILITY WITHOUT A DECLARATION OF COMPETENCE 143
C. THE ENERGY CHARTER TREATY MODEL: AN AD HOC DECLARATION OF
RESPONSIBILITY 147
IV CONCLUSION 151
CHAPTER 8 - ROLE AND RESPONSIBILITY OF THE EUROPEAN UNION UNDER THE
ENERGY CHARTER TREATY RICHARD HAPP AND JAN ASMUS BISCHOFF 155
I THE ROLE OF EU LAW IN ECT ARBITRAL PROCEEDINGS 156
II THE EUROPEAN UNION AS A REIO 163
III THE ECT AS A MIXED AGREEMENT UNDER EU LAW 166
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VIII
TABLE OF CONTENTS
IV APPLICABLE PRINCIPLES OF "RESPONSIBILITY" 171
V WHERE TO INVOKE THE RESPONSIBILITY 175
VI WHO CAN INVOKE THE RESPONSIBILITY? 177
VII WHOM TO SUE: ED OR MEMBER STATES OR BOTH? 182
VIII CONCLUSION 183
PART III: PROVISIONAL APPLICATION: RIEN NE DURE COMME IE PROVISOIRE 185
INTRODUCTORY REMARKS JAMES CRAWFORD 187
CHAPTER 9 - PROVISIONAL APPLICATION OF THE ENERGY CHARTER TREATY: THE
NEGOTIATING HISTORY OF ARTICLE 45 YAS BNNIFATEMI 191
CHAPTER 10 -THE SUN NEVER SETS: PROVISIONAL APPLICATION AND THE ENERGY
CHARTER TREATY ALEXANDRE DE GRAMONT AND EMILY M. ALBAN 211
I INTRODUCTION 211
II THE SIGNIFICANCE OF THE ECT'S PROVISIONAL APPLICATION: RUSSIA AND
BEYOND 216
III ARTICLE 45: TERMS AND ISSUES 218
IV PETROBART V. KYRGYZSTAN: PROVISIONAL APPLICATION IN AN UNUSUAL
SITUATION 221
V KARDASSOPOULOS V. GEORGIA: PROVISIONAL APPLICATION FURTHER CONSIDERED
225
A. PROVISIONAL APPLICATION: NOT EQUIVALENT TO ENTRY INTO FORCE 227
B. PROVISIONAL APPLICATION AND NATIONAL LAW: GENERAL QUESTIONS 231
C. PROVISIONAL APPLICATION: CONSISTENT WITH GEORGIAN AND GREEK LAW 233
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TABLE OF CONTENTS
IX
VI MAJORITY SHAREHOLDERS OF YUKOS V. RUSSIA: THE MOST
CLOSELY-WATCHED CASE OF PROVISIONAL APPLICATION 237 A. PROVISIONAL
APPLICATION: NO DECLARATION REQUIRED 239
B. PROVISIONAL APPLICATION: "ALL-OR-NOTHING" VS. THE "PIECEMEAL"
APPROACH 241
C. PROVISIONAL APPLICATION AND RUSSIAN LAW 243
VII CONCLUSION 247
CHAPTER 11-PROVISIONAL APPLICATION OF THE ENERGY CHARTER TREATY: THE
CONUNDRUM MICHAEL POLKINGHORNE AND LAURENT GOUIFFES 249
I PROVISIONAL APPLICATION ISSUES 249
A. GENERAL FRAMEWORK OF PROVISIONAL APPLICATION: THE RIDDLE 250
B. PROVISIONAL APPLICATION IN DOMESTIC LAW: THE MYSTERY 259
C. SCOPE OF PROVISIONAL APPLICATION: THE ENIGMA 261
II TERMINATION OF PROVISIONAL APPLICATION 272
A. CONDITIONS OF TERMINATION 272
B. EFFECTS OF TERMINATION 275
PART IV: TRANSIT DISPUTES, SUPPLY DISPUTES AND THE ECT: TOWARDS AN
EAST-WEST THAW? 283
CHAPTER 12 - TRANSIT DISPUTES, SUPPLY DISPUTES AND THE ECT: TOWARDS AN
EAST-WEST THAW? SOME OBSERVATIONS FROM AN INTERNATIONAL TRADE LAW
PERSPECTIVE
COLIN M. BROWN 285
I INTRODUCTION 285
II TRANSIT OBLIGATIONS 286
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X
TABLE OF CONTENTS
A. WORLD TRADE ORGANISATION 286
B. ENERGY CHARTER TREATY 288
C. THE PARTNERSHIP AND CO-OPERATION AGREEMENT BETWEEN THE RUSSIAN
FEDERATION AND THE EUROPEAN COMMUNITIES AND ITS MEMBER STATES 290
III OBLIGATIONS WITH RESPECT TO IMPORT/ EXPORT RESTRICTIONS 291
IV CONCLUSIONS ON APPLICABLE INTERNATIONAL LEGAL FRAMEWORK 292
V LIMITATIONS TO THE EFFECTIVENESS OF THE LEGAL FRAMEWORK 292
VI CONCLUSIONS AND TENTATIVE SUGGESTIONS 294
CHAPTER 13 -THE ENERGY CHARTER TREATY AND EAST-WEST TRANSIT PETER D.
CAMERON 297
I 298
II 305
III 307
IV 310
CHAPTER 14 -RUSSIAN ENERGY POLICY AND DISPUTE SETTLEMENT KAJ I. HOBER
315
I INTRODUCTION 315
II RUSSIA'S INFLUENCE ON THE ENERGY SECTOR IN EUROPE 316
III CORE ELEMENTS OF RUSSIA'S ENERGY POLICY 319
A. MR. VLADIMIR PUTIN'S SCHOLARLY WRITINGS 320
B. ENERGY STRATEGY 325
IV INTERNATIONAL AGREEMENTS AND RUSSIA'S ENERGY POLICY 328
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TABLE OF CONTENTS
XI
A. INTRODUCTION 328
B. THE PCA 328
C. THE ECT 331
D. PRESIDENT MEDVEDEV'S PROPOSAL 337
V DISPUTES IN THE ENERGY SECTOR. 339
A. COMMERCIAL GAS DISPUTES 339
B. INVESTMENT DISPUTES 343
C. ECT TRANSIT PROVISIONS AND EARLY WARNING MECHANISMS 344
VI POSSIBLE ARBITRATION REGIME FOR GAS TRANSIT DISPUTES 348
A. INTRODUCTION 348
B. EMERGENCY ARBITRATION PROVISIONS 348
C. FAST-TRACK RULES 351
D. AGREED LISTS OF ARBITRATORS 353
E. SELECTION OF ARBITRAL INSTITUTION 354
VII CONCLUDING REMARKS 355
CONCLUDING REMARKS RENEWED QUESTIONS IN ECT INVESTMENT ARBITRATION
STANIMIR A. ALEXANDROV 357
I INTRODUCTION 357
II THE ECT AS A MULTILATERAL INVESTMENT TREATY 358
III PROVISIONAL APPLICATION 361
IV ARTICLE 17(1): DENIAL OF BENEFITS 364
V THE ECT'S FUTURE IN A POST-LISBON TREATY EU 369
VI CONCLUSION 371
INDEX 373
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XII
TABLE OF CONTENTS
CD-ROM (APPENDIX TOPICS)
THE ENERGY CHARTER TREATY (ECT) AND RELATED DOCUMENTS
ICSID CONVENTION, REGULATION AND RULES
ICSID ADDITIONAL FACILITY RULES
SCC ARBITRATION RULES 2010
UNCITRAL ARBITRATION RULES 2010 |
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| spelling | Energy dispute resolution investment protection, transit and the Energy Charter Treaty ed. by Graham Coop Huntington, NY JurisNet 2011 LXXXI, 390 S. txt rdacontent n rdamedia nc rdacarrier Coop, Graham edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024468732&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Energy dispute resolution investment protection, transit and the Energy Charter Treaty |
| title | Energy dispute resolution investment protection, transit and the Energy Charter Treaty |
| title_auth | Energy dispute resolution investment protection, transit and the Energy Charter Treaty |
| title_exact_search | Energy dispute resolution investment protection, transit and the Energy Charter Treaty |
| title_full | Energy dispute resolution investment protection, transit and the Energy Charter Treaty ed. by Graham Coop |
| title_fullStr | Energy dispute resolution investment protection, transit and the Energy Charter Treaty ed. by Graham Coop |
| title_full_unstemmed | Energy dispute resolution investment protection, transit and the Energy Charter Treaty ed. by Graham Coop |
| title_short | Energy dispute resolution |
| title_sort | energy dispute resolution investment protection transit and the energy charter treaty |
| title_sub | investment protection, transit and the Energy Charter Treaty |
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