International arbitration in Switzerland: [2012 revisions of ICC and Swiss rules incorporated]
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Zurich ; Basel ; Geneva
Schulthess
2012
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| Ausgabe: | 2. ed. |
| Schriftenreihe: | Litera B
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 3. Aufl. u.d.T.: Girsberger, Daniel: International arbitration |
| Beschreibung: | XLV, 393 S. |
| ISBN: | 9783725564880 |
Internformat
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Datensatz im Suchindex
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TABLE OF CONTENTS
XIII
TABLE OF CONTENTS
OVERVIEW XI
INDEX OF ABBREVIATIONS * XXXIII
BIBLIOGRAPHY XXXVII
INDEX OF LEGAL SOURCES XLI
INDEX OF MATERIALS XLIII
CHAPTER 1: INTRODUCTION AND BASIC PRINCIPLES 1
A. THE CONCEPT OF ARBITRATION 2
I. THE FUNDAMENTAL FEATURES OF ARBITRATION AND THE MAIN
DIFFERENCES FROM STATE COURT LITIGATION 2
1. DEFINITION 2
2. ARBITRATION AS AN ALTERNATIVE MEANS OF DISPUTE RESOLUTION 2
3. THE ARBITRATION AGREEMENT * FOUNDATION STONE OF EVERY
ARBITRATION 2
4. THE ARBITRAL TRIBUNAL 3
5. THE PARTIES CHOOSE THE PLACE/SEAT OF THE ARBITRATION 5
6. THE ARBITRATION PROCEDURE IS DETERMINED AND CONTROLLED
BY THE PARTIES, 6
7. THE ARBITRAL TRIBUNAL RENDERS A FINAL, BINDING AND
ENFORCEABLE DECISION 6
8. ARBITRABILITY 7
9. SUMMARY 7
II. INTERNATIONAL COMMERCIAL ARBITRATION 7
III. OTHER FORMS OF ALTERNATIVE DISPUTE RESOLUTION 8
1. WHAT DOES ALTERNATIVE DISPUTE RESOLUTION (ADR) MEAN? 8
2. MEDIATION 9
3. C ONCILIATION 11
4. EXPERT DETERMINATION 12
B. TYPES OF ARBITRATION 13
I. AD HOC ARBITRATION VS. INSTITUTIONAL ARBITRATION 13
1. INTRODUCTORY COMMENTS 13
2. AD HOC ARBITRATION 14
XIV
A) ADVANTAGES 14
B) DISADVANTAGES 15
C) PROPER DRAFTING OF THE ARBITRATION AGREEMENT
IN AD HOC ARBITRATION IS CRUCIAL 17
3. INSTITUTIONAL ARBITRATION 18
A) ADVANTAGES 19
B) DISADVANTAGES 20
C) CHOICE OF THE ARBITRAL INSTITUTION 21
D) DRAFTING THE ARBITRATION AGREEMENT IN INSTITUTIONAL
ARBITRATION 23
II NATIONAL ARBITRATION VS. INTERNATIONAL ARBITRATION 24
1. INTRODUCTORY COMMENTS 24
2. INTERNATIONAL ARBITRATION 24
A) FOCUSING ON THE PARTIES TO THE DISPUTE 24
B) FOCUSING ON THE NATURE OF THE DISPUTE 25
C) A COMBINED APPROACH 25
3, DOMESTIC ARBITRATION 26
4, DIFFICULTIES ARISING OUT OF AND RELEVANCE OF DIFFERENT
CONCEPTS OF "INTERNATIONAL" AND "NATIONAL" 26
C. ADVANTAGES AND DISADVANTAGES OF ARBITRATION 28
I. ADVANTAGES OF ARBITRATION 28
1. OPPORTUNITY TO CHOOSE THE PLACE OF ARBITRATION 28
2. OPPORTUNITY TO CHOOSE THE MEMBERS OF THE ARBITRAL
TRIBUNAL 28
3. ARBITRATION LEADS TO AN ENFORCEABLE ARBITRAL AWARD 29
4. FLEXIBILITY OF ARBITRAL PROCEEDINGS 30
5. CONFIDENTIALITY 31
6. TIME 32
II. DISADVANTAGES OF ARBITRATION 32
1. COSTS 32
2. LIMITED POWERS OF ARBITRATORS 33
3. CONFLICTING AWARDS 34
D. REGULATORY FRAMEWORK OF ARBITRATION 35
I. INTRODUCTORY REMARKS 35
II. REGULATORY FRAMEWORK OF DOMESTIC ARBITRATION 35
TABLE OF CONTENTS
1. DIFFERENT SETS OF RULES FOR DOMESTIC AND INTERNATIONAL
ARBITRATION 35
2. SWISS CODE OF CIVIL PROCEDURE 36
III. REGULATORY FRAMEWORK OF INTERNATIONAL ARBITRATION 36
1. INTRODUCTORY COMMENTS 36
2. SUPRANATIONAL LAW 36
A) THE NEW YORK CONVENTION , 36
B) THE GENEVA PROTOCOL AND THE GENEVA CONVENTION 37
3. NATIONAL LAW 38
A) THE LEX ARBITRI 38
B) CHAPTER 12 OF THE SPILA 38
AA) GENERAL CHARACTERISTICS OF CHAPTER 12 38
BB) CONDITIONS TO APPLICATION OF CHAPTER 12 40
C) THE UNCITRAL MODEL LAW 43
4. NON-NATIONAL LAW: RULES ESTABLISHED BY THE PARTIES
OR CHOSEN ARBITRATION RULES 44
A) GENERAL REMARKS 44
B) AD HOC AND INSTITUTIONAL ARBITRATION RULES 45
C) A FEW IMPORTANT AND WELL-KNOWN INSTITUTIONAL RULES 45
AA) ICC RULES 45
BB) LCIA RULES 46
CC) 1CDR RULES 46
DD) SWISS RULES 46
EE) OTHERS 47
5. B EST PRACTICE STANDARDS 47
CHAPTER 2: THE ARBITRATION AGREEMENT AND THE JURISDICTION
OF THE ARBITRAL TRIBUNAL , 51
MR, DEIGRANDE AND HIS MEGALOMANIA-PART 1 52
A. INTRODUCTORY REMARKS 54
I. DEFINITION AND PURPOSE OF THE ARBITRATION AGREEMENT 54
II. KEY ELEMENTS OF THE ARBITRATION AGREEMENT 54
B. VALIDITY OF THE ARBITRATION AGREEMENT 56
I. GENERAL/COMPARATIVE LAW 56
1. INTRODUCTORY COMMENTS 56
XVI
2. FORM OF THE ARBITRATION AGREEMENT 57
3. SUBSTANTIVE VALIDITY OF THE ARBITRATION AGREEMENT 58
A) CONSENT TO REFER THE DISPUTE TO ARBITRATION
(ESSENTIALIA NEGOTII 1) 58
AA) INTERPRETATION OF THE PARTIES' CONSENT 58
BB) DEGREE OF SPECIFICITY REQUIRED 59
CC) PATHOLOGICAL ARBITRATION CLAUSES 60
DD) ARBITRATION CLAUSES INCORPORATED BY REFERENCE 61
B) DESIGNATION OF THE LEGAL RELATIONSHIP
(ESSENTIALIA NEGOTII 2) 61
C) WHICH PARTIES ARE BOUND BY THE CONSENT TO ARBITRATE?. 62
D) SUBJECT-MATTER COVERED BY THE PARTIES' CONSENT 65
AA) INTRODUCTORY COMMENTS 65
BB) COUNTERCLAIM 66
CC) SET-OFF 66
DD) GROUP OF CONTRACTS 67
4. ARBITRABILITY OF THE SUBJECT-MATTER OF THE DISPUTE 68
5. CAPACITY OF THE PARTIES TO ENTER INTO AN ARBITRATION
AGREEMENT 69
11 SWISS LAW 70
1. INTRODUCTORY COMMENTS 70
2. FORMAL VALIDITY OF THE ARBITRATION AGREEMENT 71
A) GENERAL REMARKS 71
B) WHAT IS REQUIRED UNDER ART. 178(1) OF THE SPILA? 72
C) SPECIAL ISSUES REGARDING THE FORM OF THE ARBITRATION
AGREEMENT 73
D) ART. 11(2) OF THE NEW YORK CONVENTION 75
3. SUBSTANTIVE VALIDITY OF THE ARBITRATION AGREEMENT 76
A) THE PRINCIPLE OF FAVOR VALIDITATIS (ART. 178(2)
OF THE SPILA) 76
B) SCOPE OF ART. 178(2) OF THE SPILA 77
C) LAW GOVERNING THE SUBSTANTIVE VALIDITY OF THE
ARBITRATION AGREEMENT 79
AA) CHOICE OF A SPECIFIC LAW BY THE PARTIES TO GOVERN
THE ARBITRATION AGREEMENT 79
BB) THE LAW APPLICABLE TO THE MERITS OF THE DISPUTE
(LEX CAUSAE) 79
TABLE OF CONTENTS
CC) SWISS LAW 80
DD) DOMESTIC ARBITRATION 80
D) CONSENT OF THE PARTIES WITH REGARD TO THE ESSENTIAL
ELEMENTS OF THE ARBITRATION AGREEMENT
(ESSENTIALIA NEGOTII) 80
AA) CONSENT TO REFER THE DISPUTE TO ARBITRATION
(ESSENTIALIA NEGOTII 1) 81
BB) DESIGNATION OF THE LEGAL RELATIONSHIP
(ESSENTIALIA NEGOTII 2) , 86
4. ARBITRABILITY OF THE SUBJECT-MATTER OF THE DISPUTE 87
A) GENERAL REMARKS 87
B) SPECIAL ISSUES REGARDING ARBITRABILITY 88
AA) COMPETITION AND ANTI-TRUST LAW 88
BB) FAMILY AND SUCCESSION LAW MATTERS 89
CC) INTELLECTUAL PROPERTY 90
DD) NON-ENFORCEABLE CLAIMS 90
EE) BANKRUPTCY LAW ,90
FF) CONSUMER DISPUTES 91
GG) EMPLOYMENT 91
5. CAPACITY OF THE PARTIES TO ENTER INTO AN ARBITRATION
AGREEMENT 91
6. INEFFECTIVE ARBITRATION CLAUSES UNDER SWISS LAW 93
A) FORMAL DEFICIENCIES 93
B) INVALIDITY DUE TO DEFECT IN THE CONCLUSION OF THE
ARBITRATION AGREEMENT 93
C) DEFICIENCIES REGARDING CONTENT 94
C. CONTENT OF AN ARBITRATION AGREEMENT 95
I. GENERAL REMARKS 95
II. CONTENT OF A PROPERLY DRAFTED ARBITRATION AGREEMENT 95
1. SEAT OF ARBITRATION 95
2. AD HOC OR INSTITUTIONAL ARBITRATION 96
3. COMPOSITION OF THE ARBITRAL TRIBUNAL 96
4. APPLICABLE LAW 97
5. LANGUAGE OF THE ARBITRATION 97
6. AGREEMENT TO EXCLUDE THE RIGHT TO CHALLENGE THE AWARD 97
7. PROVISIONS FOR MULTI-PARTY PROCEEDINGS 98
;VIN
D. EFFECTS OF THE ARBITRATION AGREEMENT 98
I. GENERAL/COMPARATIVE LAW 98
1. POSITIVE EFFECTS 98
A) THE PARTIES' OBLIGATION TO SUBMIT DISPUTES TO
ARBITRATION 98
B) ENFORCEMENT OF THE OBLIGATION TO SUBMIT TO
ARBITRATION 99
C) THE ARBITRAL TRIBUNAL HAS JURISDICTION 100
2. NEGATIVE EFFECT 100
II. SWISS LAW 101
1. ENFORCEMENT OF AN OBLIGATION TO SUBMIT TO ARBITRATION 101
2. THE PLEA OF LACK OF JURISDICTION 102
E. TERMINATION OF THE ARBITRATION AGREEMENT 104
I. GENERAL/COMPARATIVE LAW 104
1. INTRODUCTORY COMMENTS 104
2. WAYS AND REASONS FOR TERMINATION 105
A) MUTUAL CONSENT TO TERMINATE THE ARBITRATION
AGREEMENT 105
B) WAIVER 105
C) UNILATERAL TERMINATION BY ONE OF THE PARTIES 105
D) PURPOSE FULFILLED BY THE RENDERING OF A FINAL AWARD 106
E) PURPOSE BECOMES IMPOSSIBLE 107
3. EFFECTS OF THE TERMINATION OF THE ARBITRATION AGREEMENT 107
II. SWISS LAW 107
1. MUTUAL CONSENT TO TERMINATE THE ARBITRATION AGREEMENT. 107
2. UNILATERAL TERMINATION BY ONE OF THE PARTIES 108
3. PURPOSE BECOMES IMPOSSIBLE OR IS FULFILLED BY THE
MAKING OF A FINAL AWARD 108
4. PERSONAL RELATIONSHIP BETWEEN THE PARTIES OR PERSONAL
QUALITY OF ONE OF THE PARTIES 109
F. THEORY OF "SEPARABILITY"/"SEVERABILITY" 109
I. GENERAL/COMPARATIVE LAW 109
II. SWISS LAW 110
G. PRINCIPLE OF "COMPETENCE-COMPETENCE" ILL
I. GENERAL/COMPARATIVE LAW ILL
1. GENERALLY ILL
TABLE OF CONTENTS
2. THE POSITIVE AND THE NEGATIVE EFFECT OF "COMPETENCE-
COMPETENCE " 112
3. PRACTICAL RELEVANCE OF THE PRINCIPLE OF "COMPETENCE-
COMPETENCE " 114
4. COMBINED EFFECT OF "SEPARABILITY" AND "COMPETENCE-
COMPETENCE " 114
II. SWISS LAW 115
1. GENERALLY 115
2. THE ARBITRAL TRIBUNAL'S RULING ON ITS OWN JURISDICTION 116
3. JURISDICTION OF THE ARBITRAL TRIBUNAL AND THE PRINCIPLE
OF LIS PENDENS 117
A) ARBITRATION HAS BEEN COMMENCED PRIOR TO
SWISS STATE COURT PROCEEDINGS 118
B) STATE COURT PROCEEDINGS HAVE BEEN COMMENCED
PRIOR TO ARBITRATION 118
C) ARBITRATION HAS BEEN COMMENCED PRIOR TO THE
COMMENCEMENT OF ANOTHER ARBITRATION 119
MR. DELGRANDE AND HIS MEGALOMANIA - QUESTIONS TO PART 1 120
CHAPTER 3: THE ARBITRAL TRIBUNAL 121
MR. DELGRANDE AND HIS MEGALOMANIA- PART II 122
A. SEAT OF THE ARBITRAL TRIBUNAL 123
I. GENERAL/COMPARATIVE LAW 123
1. DEFINITION OF THE SEAT OF THE ARBITRAL TRIBUNAL 123
2. LEGAL CONSEQUENCES OF THE SEAT OF ARBITRATION 123
3. DESIGNATION OF THE SEAT OF ARBITRATION 125
4. THE TRANSFER OF THE SEAT OF ARBITRATION 125
II. SWISS LAW 126
1. LEGAL CONSEQUENCES OF THE SEAT OF ARBITRATION 126
A) THE SEAT DETERMINES THE LEX ARBITRI. 126
B) THE SEAT OF ARBITRATION AND STATE COURT ASSISTANCE 126
C) THE SEAT DEFINES THE JURISDICTION OF LOCAL STATE COURTS
TO REVIEW THE AWARD 127
D) THE SEAT DETERMINES THE "NATIONALITY" OF THE
ARBITRAL AWARD 127
2. DESIGNATION OF THE SEAT OF ARBITRATION 128
XIX
XX
A) DESIGNATION OF THE SEAT BY THE PARTIES 128
B) DESIGNATION OF THE SEAT BY AN ARBITRAL INSTITUTION
OR BY THE ARBITRAL TRIBUNAL 130
AA) IN GENERAL 130
BB) DESIGNATION OF THE SEAT BY AN ARBITRAL INSTITUTION. 130
CC) DESIGNATION OF THE SEAT BY THE ARBITRAL TRIBUNAL 130
3. THE TRANSFER OF THE SEAT OF THE ARBITRAL TRIBUNAL 131
B. CONSTITUTION OF THE ARBITRAL TRIBUNAL 132
I. GENERAL/COMPARATIVE LAW 132
1. INTRODUCTORY COMMENTS 132
2. NUMBER OF ARBITRATORS 132
3. QUALIFICATIONS OF THE ARBITRATOR(S) 134
A) REQUIREMENTS IMPOSED BY THE PARTIES 134
B) INDEPENDENCE AND IMPARTIALITY 136
4. APPOINTMENT OF ARBITRATORS 139
A) APPOINTING MECHANISM 139
B) MULTI-PARTY ARBITRATION AND THE CONSTITUTION
OF THE ARBITRAL TRIBUNAL 141
5. ADMINISTRATIVE SECRETARY 143
II. SWISS LAW 144
1. NUMBER OF ARBITRATORS 144
2. QUALIFICATIONS OF ARBITRATORS 144
A) REQUIREMENTS IMPOSED BY THE PARTIES 144
B) INDEPENDENCE AND IMPARTIALITY 145
3. APPOINTMENT OF ARBITRATORS 149
,A) AUTONOMY OF THE PARTIES TO AGREE ON THE
APPOINTMENT OF ARBITRATORS 149
B) APPOINTMENT OF ARBITRATORS BY AN INSTITUTION
OR A THIRD PERSON 150
C) APPOINTMENT OF ARBITRATORS BY A STATE COURT 150
4. THE RIGHT TO APPEAL AN APPOINTMENT DECISION 153
A) CANTONAL LEVEL 153
B) FEDERAL LEVEL 153
C) APPOINTMENT DECISIONS ISSUED BY PRIVATE
INSTITUTIONS 154
5. ADMINISTRATIVE SECRETARY 154
TABLE OF CONTENTS
XXI
C. CHALLENGING AN ARBITRATOR 154
I. GENERAL/COMPARATIVE LAW 154
1. INTRODUCTORY COMMENTS 154
2. GROUNDS FOR CHALLENGE 155
3. PROCEDURE 155
4. LIMITATIONS TO THE RIGHT TO CHALLENGE AN ARBITRATOR 157
5. REPLACEMENT OF THE CHALLENGED ARBITRATOR 158
II. SWISS LAW 158
1. GROUNDS FOR CHALLENGE 158
A) ART. 180(L)(A)AND(B)OFTHESPILA 158
B) ART. 180(L)(C)OF THE SPILA 159
2. PROCEDURE 159
3. LIMITATIONS TO THE RIGHT TO CHALLENGE AN ARBITRATOR 161
4. APPEAL AGAINST A CHALLENGE DECISION 162
D. DISMISSAL, REMOVAL, RESIGNATION AND REPLACEMENT
OF AN ARBITRATOR 164
I. GENERAL/COMPARATIVE LAW 164
1. INTRODUCTORY COMMENTS 164
2. DISMISSAL OF AN ARBITRATOR 164
3. REMOVAL OF AN ARBITRATOR 165
4. RESIGNATION OF AN ARBITRATOR 165
5. REPLACEMENT OF AN ARBITRATOR 166
A) PROCEDURE OF REPLACEMENT 166
B) TRUNCATED ARBITRAL TRIBUNALS 167
C) CONSEQUENCES OF A REPLACEMENT 169
II. SWISS LAW 170
1. DISMISSAL OF AN ARBITRATOR 170
2. REMOVAL OF AN ARBITRATOR 170
3. RESIGNATION OF AN ARBITRATOR 172
4. REPLACEMENT OF AN ARBITRATOR 173
A) PROCEDURE OF REPLACEMENT 173
B) SUSPENSION OF THE ARBITRAL PROCEEDINGS 173
C) CONSEQUENCES OF A REPLACEMENT 174
E. RELATIONSHIP BETWEEN THE ARBITRATORS AND THE PARTIES 175
I. GENERAL/COMPARATIVE LAW 175
1. THE ARBITRAL CONTRACT 175
KXU
2. OBLIGATIONS AND RIGHTS OF AN ARBITRATOR 176
A) THE OBLIGATION TO SETTLE THE DISPUTE BETWEEN
THE PARTIES 176
B) THE OBLIGATION TO COMPLETE THE MANDATE 176
C) THE OBLIGATION TO REMAIN INDEPENDENT AND IMPARTIAL
AND THE OBLIGATION TO DISCLOSE POSSIBLE CONFLICTS
OF INTEREST 176
D) THE DUTY OF CONFIDENTIALITY 177
E) THE ARBITRATOR'S CIVIL LIABILITY 177
F) THE ARBITRATOR'S FEES 178
3. BEGINNING AND END OF THE LEGAL RELATIONSHIP BETWEEN
THE ARBITRATORS AND THE PARTIES 179
II. SWISS LAW 180'
1. THE ARBITRAL CONTRACT 180
2. OBLIGATIONS AND RIGHTS OF AN ARBITRATOR 181
3. BEGINNING AND END OF THE LEGAL RELATIONSHIP BETWEEN
THE ARBITRATORS AND THE PARTIES 181
MR. DELGRANDE AND HIS MEGALOMANIA- QUESTIONS TO PART II 182
CHAPTER 4: THE ARBITRAL PROCEDURE 185
MR. DELGRANDE AND HIS MEGALOMANIA - PART III 186
A. COMMENCEMENT OF ARBITRATION 187
I. GENERAL/COMPARATIVE LAW 187
1. INTRODUCTORY COMMENTS 187
2. LEGAL CONSEQUENCES OF THE COMMENCEMENT OF
ARBITRAL PROCEEDINGS 187
3. DATE OF COMMENCEMENT 188
4. INITIATING DOCUMENTS 189
II. SWISS LAW 191
1. PENDENCY OF THE ARBITRATION PROCEEDINGS 191
A) ARBITRATORS NAMED IN THE ARBITRATION AGREEMENT 191
B) ARBITRATORS NOT NAMED IN THE ARBITRATION AGREEMENT 191
C) EXACT DATE OF THE PENDENCY OF THE ARBITRATION 192
2. LEGAL CONSEQUENCES OF THE PENDENCY OF THE ARBITRAL
PROCEEDINGS 193
TABLE OF CONTENTS XXIII
A) INADMISSIBILITY OF OTHER PROCEEDINGS 193
B) COMPLIANCE WITH DEADLINES UNDER SWISS LAW 195
B. DETERMINING THE ARBITRAL PROCEDURE 195
I. GENERAL/COMPARATIVE LAW 195
1. THE PARTIES' FREEDOM TO AGREE ON THE PROCEDURE 195
2. THE ARBITRAL TRIBUNAL'S POWER TO DETERMINE THE PROCEDURE
IN THE ABSENCE OF AN AGREEMENT BY THE PARTIES 197
3. LIMITATIONS TO THE PROCEDURE ADOPTED: COMPLIANCE
WITH THE PARTIES' RIGHT TO EQUAL TREATMENT AND RIGHT
TO BE HEARD 198
A) GENERAL 198
B) RIGHT TO EQUAL TREATMENT 199
C) RIGHT TO BE HEARD 199
II. SWISS LAW 200
1. THE PARTIES' FREEDOM TO AGREE ON THE PROCEDURE 200
2. THE ARBITRAL TRIBUNAL'S POWER TO DETERMINE THE PROCEDURE
IN THE ABSENCE OF AN AGREEMENT OF THE PARTIES 201
3. LIMITATIONS TO THE PROCEDURE ADOPTED: COMPLIANCE
WITH THE PARTIES' RIGHT TO BE HEARD AND THEIR RIGHT
TO EQUAL TREATMENT 202
A) RIGHT TO BE HEARD 202
B) RIGHT TO EQUAL TREATMENT 204
C. ORGANIZATION OF THE ARBITRAL PROCEDURE 204
I. GENERAL/COMPARATIVE LAW 204
1. PROCEDURAL RULES ESTABLISHED BY THE ARBITRAL TRIBUNAL 204
2. TIMING 205
3. PRELIMINARY MEETINGS AND CASE MANAGEMENT
CONFERENCE 205
4. CONTENT OF THE PROCEDURAL RULES 206
5. FORM OF PROCEDURAL RULES 208
6. TERMS OF REFERENCE/CONSTITUTIONAL ORDER 209
7. LANGUAGE OF THE ARBITRATION 210
8. REPRESENTATION OF THE PARTIES 211
9. DEPOSIT OF COSTS 211
10. PROCEDURAL TIMETABLE 212
11. SELECTED ISSUES 213
KXIV
II. SWISS LAW 213
1. PROCEDURAL RULES ESTABLISHED BY THE ARBITRAL TRIBUNAL 213
2. SELECTED ISSUES 213
D. WRITTEN SUBMISSIONS 214
I. GENERAL/COMPARATIVE LAW 214
1. INTRODUCTORY COMMENTS 214
2. EXCHANGE OF WRITTEN SUBMISSIONS 214
3. CONTENT OF WRITTEN SUBMISSIONS 215
II. SWISS LAW 216
E. TAKING OF EVIDENCE 217
I. GENERAL/COMPARATIVE LAW 217
1. INTRODUCTORY COMMENTS 217
2. DETERMINATION OF THE RULES RELATING TO THE TAKING
OF EVIDENCE 218
3. ADMISSIBILITY AND PROBATIVE VALUE 219
4. THE BURDEN OF PROOF 220
5. EVIDENTIARY MEANS 220
A) PRODUCTION OF DOCUMENTS 220
B) WITNESS TESTIMONY 223
C) EXPERT WITNESS TESTIMONY 226
AA) PARTY-APPOINTED EXPERTS 226
BB) TRIBUNAL-APPOINTED EXPERTS 228
D) INSPECTION OF THE SUBJECT-MATTER OF THE DISPUTE 229
6. ASSISTANCE OF STATE COURTS IN RELATION TO THE TAKING
OF EVIDENCE 229
II SWISS LAW 231
1. INTRODUCTORY COMMENTS 231
2. ADMISSIBILITY AND PROBATIVE VALUE 232
3. BURDEN OF PROOF 233
4. EVIDENTIARY MEANS 233
A) DOCUMENTARY EVIDENCE 233
B) WITNESS TESTIMONY 233
C) EXPERT WITNESS TESTIMONY 234
5. ASSISTANCE OF THE "JUGE D'APPUI" 234
F. HEARINGS 236
I. GENERAL/COMPARATIVE LAW 236
TABLE OF CONTENTS
1. INTRODUCTORY COMMENTS 236
2. ORGANIZATION OF HEARINGS , 237
3. EX PARTE HEARINGS AND DEFAULT AWARDS 238
4. PROCEDURE AFTER THE HEARING 239
II. SWISS LAW 239
G. INTERIM MEASURES 239
I. GENERAL/COMPARATIVE LAW 239
1. INTRODUCTORY COMMENTS 239
2. JURISDICTION OF THE ARBITRAL TRIBUNAL TO ORDER INTERIM
MEASURES .* 240
3. JURISDICTION OF THE STATE COURTS TO ORDER INTERIM
MEASURES 242
4. RELATIONSHIP BETWEEN THE STATE COURT'S JURISDICTION
AND THE JURISDICTION OF THE ARBITRAL TRIBUNAL 243
5. CONDITIONS FOR ORDERING INTERIM MEASURES 245
A) GENERALLY 245
B) EX PARTE MEASURES 246
6. CONTENT OF INTERIM MEASURES 247
7. FORM OF ORDERS FOR INTERIM MEASURES 249
8. RECOGNITION AND ENFORCEMENT OF INTERIM MEASURES
ORDERED BY ARBITRAL TRIBUNALS 249
A) PENALTIES FOR NON-COMPLIANCE WITH INTERIM MEASURES
ORDERED BY THE ARBITRAL TRIBUNAL 250
B) ENFORCEMENT OF INTERIM MEASURES BY STATE COURTS
OR WITH THE ASSISTANCE OF STATE COURTS 251
9. LIABILITY FOR UNJUSTIFIED MEASURES 252
N. SWISS LAW 253
1, JURISDICTION OF THE ARBITRAL TRIBUNAL TO ORDER INTERIM
MEASURES 253
2, JURISDICTION OF THE STATE COURTS TO ORDER INTERIM
MEASURES 254
A) CONCURRENT JURISDICTION 254
B) THE RISK OF CONFLICTS AND THE PROHIBITION OF USING
PARALLEL JURISDICTION IN THE ABSENCE OF ANY CHANGE
IN THE CIRCUMSTANCES 255
3, CONDITIONS FOR OBTAINING INTERIM MEASURES FROM AN
ARBITRAL TRIBUNAL 255
XXVI
4. CONTENT OF INTERIM MEASURES 257
5. ENFORCEMENT OF INTERIM MEASURES 258
A) GENERALLY 258
B) PENALTIES FOR NON-COMPLIANCE WITH INTERIM MEASURES
ORDERED BY THE ARBITRAL TRIBUNAL , 259
C) STATE COURT ASSISTANCE PURSUANT TO ART. 183(2)
OF THESPILA 259
D) FURTHER ISSUES CONCERNING THE ENFORCEMENT OF
DECISIONS DEALING -WITH INTERIM MEASURES 261
AA) INTERIM MEASURES ORDERED BY AN ARBITRAL TRIBUNAL. 261
BB) INTERIM MEASURES ORDERED BY STATE COURTS 262
H. STATE COURT SUPPORT FOR ARBITRATION PROCEEDINGS 263
I. GENERAL/COMPARATIVE LAW 263
II. SWISS LAW 264
MR. DELGRANDE AND HIS MEGALOMANIA- QUESTIONS TO PART III 266
CHAPTER 5: THE LAW APPLICABLE TO THE MERITS OF THE CASE 269
MR. DELGRANDE AND HIS MEGALOMANIA - PART IV 270
A. CHOICE OF LAW BY THE PARTIES 271
I. GENERAL/COMPARATIVE LAW 271
1. INTRODUCTORY COMMENTS 271
2. APPLICATION OF THE CONFLICT OF LAWS RULE OF THE LEX ARBITRI 271
3. PARTY AUTONOMY AS THE MOST PROMINENT AND WIDELY
ACCEPTED INTERNATIONAL CONFLICT OF LAWS RULE 271
4. CHOICE OF A NATIONAL LAW 273
5. CHOICE OF NON-NATIONAL RULES OF LAW AS GOVERNING LAW 275
6. TIMING OF THE CHOICE OF LAW BY THE PARTIES 277
7. LIMITATIONS ON PARTY AUTONOMY REGARDING CHOICE OF LAW . 278
A) "LOIS DE POLICE" OR "LOIS D'APPLICATION IMMEDIATE" 278
B) INTERNATIONAL PUBLIC POLICY 279
II. SWISS LAW 279
1. INTRODUCTORY COMMENTS 279
2. PARTY AUTONOMY 280
A) GENERALLY 280
TABLE OF GONTENTS XXVII
B) LIMITATIONS ON PARTY AUTONOMY REGARDING CHOICE
OF LAW , 282
B. DETERMINATION OF THE APPLICABLE LAW BY THE ARBITRATORS 283
I. GENERAL/COMPARATIVE LAW 283
1. ARBITRATORS CHOOSE THE CONFLICT OF LAWS RULES THEY
DEEM APPROPRIATE.,, 283
2. SPECIFIC CONFLICT OF LAWS RULE PROVIDED FOR BY THE
LEX ARBITRI ITSELF 285
3. "VOIE DIRECTE" 285
4. NATIONAL LAW OR NON-NATIONAL RULES? 286
II. SWISS LAW 236
1. ART. 187(1) OF THE SPILA 286
2. THE CLOSEST-CONNECTION TEST 287
C. PROOF OF THE APPLICABLE LAW 288
I. GENERAL/COMPARATIVE LAW 288
II. SWISS LAW 289
D. ARBITRATION EX AEQUO ET BONO AND AMIABLE COMPOSITEUR 289
I. GENERAL/COMPARATIVE LAW 289
1. ARBITRATION EX AEQUO ET BONO 289
2. "AMIABLE COMPOSITEUR" 290
II. SWISS LAW 291
E. SANCTIONS FOR VIOLATION OF THE RULES REGARDING THE
APPLICABLE LAW 291
I. GENERAL/COMPARATIVE LAW 291
II. SWISS LAW 292
MR. DELGRANDE AND HIS MEGALOMANIA - QUESTIONS TO PART IV 293
CHAPTER6: THE AWARD 295
MR. DELGRANDE AND HIS MEGALOMANIA - PART V 296
A. TYPES OF AWARDS 297
I. GENERAL/COMPARATIVE LAW 297
1. INTRODUCTORY COMMENTS 297
2. DISTINCTION BETWEEN INTERIM OR PRELIMINARY AWARDS
AND PROCEDURAL ORDERS 297
3. TYPES OF AWARDS 298
CXVNI
A) (FULL) FINAL AWARD 298
B) PARTIAL (FINAL) AWARD 298
C) INTERIM OR PRELIMINARY AWARD 298
D) DEFAULT AWARD 299
E) AWARD ON AGREED TERMS (CONSENT AWARD) 300
F) ADDITIONAL AWARD 301
II. SWISS LAW 301
1. (FULL) FINAL AWARD 301
2. PARTIAL (FINAL) AWARD 301
3. INTERIM OR PRELIMINARY AWARD 302
4. DEFAULT AWARD AND AWARD ON AGREED TERMS
(CONSENT AWARD) 302
5. ADDITIONAL AWARD 302
B. MAKING OF AN AWARD 303
I. GENERAL/COMPARATIVE LAW 303
1. THE ARBITRATORS' DELIBERATIONS 303
A) GENERALLY 303
B) FORM OF THE DELIBERATIONS 303
C) CONFIDENTIALITY OF THE DELIBERATIONS AND VOTING 304
2. VOTING: DECISIONS BY UNANIMITY OR MAJORITY 304
3. FAILURE OR REFUSAL OF AN ARBITRATOR TO PARTICIPATE
IN THE DELIBERATIONS AND/OR VOTING 305
4. TIME-LIMITS FOR THE MAKING OF AN AWARD 306
5. DISSENTING AND CONCURRING OPINIONS 307
II, SWISS LAW 30B
1. PARTY AUTONOMY 308
2. THE ARBITRATORS' DELIBERATIONS 309
A) GENERALLY 309
B) FORM OF THE DELIBERATIONS 309
C) CONFIDENTIALITY OF THE DELIBERATIONS AND VOTING 309
3. VOTING: DECISIONS BY UNANIMITY OR MAJORITY 310
4. FAILURE OR REFUSAL OF AN ARBITRATOR TO PARTICIPATE
IN THE DELIBERATIONS AND/OR VOTING 310
5. DISSENTING OPINIONS 310
6. DEPOSIT OF THE AWARD AND CERTIFICATION BY THE
ARBITRAL TRIBUNAL 311
TABLE OF GONTENTS XXIX
C. FORM, CONTENT AND NOTIFICATION OF THE AWARD 312
I. GENERAL/COMPARATIVE LAW 312
1. WRITTEN FORM REQUIREMENT 312
2. TYPICAL ELEMENTS OF THE AWARD 312
A) GENERALLY 312
B) SIGNATURE 313
C) PLACE AND DATE 314
D) REASONING 314
3. NOTIFICATION OF THE AWARD 315
II. SWISS LAW 315
1. WRITTEN FORM REQUIREMENT 315
2. TYPICAL ELEMENTS OF THE AWARD 316
A) SIGNATURE 316
B) DATE OF THE AWARD 317
C) REASONING 317
3. NOTIFICATION OF THE AWARD 318
D. CORRECTION AND INTERPRETATION OF THE AWARD AND RENDERING
OF AN ADDITIONAL AWARD 318
I. GENERAL/COMPARATIVE LAW 318
1. INTRODUCTORY COMMENTS 318
2. CORRECTION 319
3. INTERPRETATION 320
4. ADDITIONAL AWARDS 320
N. SWISS LAW 321
1. INTRODUCTORY COMMENTS 321
2. CORRECTION AND INTERPRETATION 321
3. ADDITIONAL AWARDS 322
E. CONFIDENTIALITY AND PUBLICATION OF AWARDS 323
I. GENERAL/COMPARATIVE LAW 323
II. SWISS LAW 323
E CHALLENGING AN AWARD 324
I. GENERAL/COMPARATIVE LAW 324
1, INTRODUCTORY REMARKS 324
2, JURISDICTION OF THE STATE COURT AT THE SEAT OF ARBITRATION 324
3, TIME-LIMITS 325
4, DECISIONS WHICH CAN BE CHALLENGED 325
5. GROUNDS FOR CHALLENGE 325
6. EFFECTS OF A SUCCESSFUL CHALLENGE 326
7. EXCLUSION AND WAIVER OF THE RIGHT TO CHALLENGE 328
A) EXCLUSION 328
B) WAIVER 328
II. SWISS LAW 329
1. JURISDICTION OF THE STATE COURT AT THE SEAT OF ARBITRATION 329
2. TIME-LIMIT UNDER SWISS LAW 330
3. FORMAL REQUIREMENTS AND CONTENT OF AN APPLICATION
TO CHALLENGE 330
4. EFFECT OF CHALLENGE ON ENFORCEABILITY 331
5. DECISIONS THAT CAN BE CHALLENGED 331
6. EFFECTS OF A SUCCESSFUL CHALLENGE 332
7. GROUNDS FOR CHALLENGE PURSUANT TO ART. 190(2)
OF THE SPILA 333
A) GENERALLY 333
B) IRREGULAR CONSTITUTION OF THE ARBITRAL TRIBUNAL
(ART. 190[2][A] OF THE SPILA) 333
C) WRONG RULING ON JURISDICTION (ART. 190[2][B]
OF THE SPILA) 335
D) ULTRA, INFRA OR EXTRA PETITA (ART. 190[2][C]
OF THE SPILA) 335
E) VIOLATION OF RIGHT TO BE HEARD AND EQUAL TREATMENT
(ART. 190[2][D] OF THE SPILA) 336
AA) RIGHT TO BE HEARD 338
BB) RIGHT TO EQUAL TREATMENT 337
F) VIOLATION OF PUBLIC POLICY (ART. 190[2][E] OF THE SPILA). 338
8. EXCLUSION OF THE RIGHT TO CHALLENGE PURSUANT TO ART. 192
OF THE SPILA 340
A) INTRODUCTORY REMARKS 340
B) REQUIREMENTS OF A VALID EXCLUSION 340
C) EFFECTS OF A VALID EXCLUSION 341
G. REVISION OF THE AWARD 343
I. GENERAL/COMPARATIVE LAW 343
II. SWISS LAW 343
1. NO EXPRESS PROVISION IN CHAPTER 12 OF THE SPILA 343
TABLE OF CONTENTS XXXI
2. GROUNDS FOR REVISION 343
3. COMPETENT AUTHORITY 345
4. REVISABLE DECISIONS 345
5. TIME-LIMITS 345
6. FORMAL REQUIREMENTS RELATING TO THE APPLICATION
FOR REVISION 346
7. PROCEDURE 346
8. CONSEQUENCES OF A SUCCESSFUL REVISION 347
MR. BELGRANDE AND HIS MEGALOMANIA - QUESTIONS TO PART V 348
CHAPTER 7: RECOGNITION AND ENFORCEMENT OF SWISS AND FOREIGN
ARBITRAL AWARDS 351
MR. DELGRANDE AND HIS MEGALOMANIA - PART VI 352
A. INTRODUCTION 353
B. CERTIFICATE OF ENFORCEABILITY OF SWISS ARBITRAL AWARDS 355
I. INTRODUCTORY COMMENTS 355
II. CERTIFICATE OF ENFORCEABILITY UNDER THE SCCP 355
III. CERTIFICATE OF ENFORCEABILITY UNDER CHAPTER 12 OF THE SPILA. 355
C. RECOGNITION AND ENFORCEMENT OF SWISS ARBITRAL AWARDS
IN SWITZERLAND 356
I. INTRODUCTORY COMMENTS .356
II. SWISS MONETARY ARBITRAL AWARDS 357
III. SWISS NON-MONETARY ARBITRAL AWARDS 358
D. RECOGNITION AND ENFORCEMENT OF FOREIGN ARBITRAL AWARDS IN
SWITZERLAND 359
I. THE NEW YORK CONVENTION OF 1958 359
II. SCOPE OF APPLICATION OF THE NEW YORK CONVENTION 360
1. THE NEW YORK CONVENTION IS LIMITED TO " ARBITRAL AWARDS". 3 60
2. THE NEW YORK CONVENTION IS LIMITED TO "FOREIGN"
ARBITRAL AWARDS 361
3. THE NEW YORK CONVENTION IS NOT LIMITED TO AWARDS
ON CONTRACTUAL CLAIMS 362
4. THE NEW YORK CONVENTION IS APPLICABLE TO DIFFERENCES
BETWEEN PERSONS 362
III. ENFORCEMENT OF FOREIGN MONETARY ARBITRAL AWARDS
IN SWITZERLAND 362
XXXII
IV. ENFORCEMENT OF FOREIGN NON-MONETARY ARBITRAL AWARDS
IN SWITZERLAND 364
V. FORMAL REQUIREMENTS FOR THE RECOGNITION AND ENFORCEMENT
UNDER THE NEW YORK CONVENTION 364
VI. GROUNDS FOR REFUSING RECOGNITION AND ENFORCEMENT
UNDER THE NEW YORK CONVENTION 365
1. INTRODUCTORY COMMENTS 365
2. GROUNDS WHICH MUST BE INVOKED BY A PARTY 366
A) ART. V(L)(A) OF THE NEW YORK CONVENTION: INVALIDITY
OF THE ARBITRATION AGREEMENT 366
AA) INCAPACITY OF A PARTY TO THE ARBITRATION
AGREEMENT 367
BB) FORMAL AND SUBSTANTIVE INVALIDITY 367
CC) DISCREPANCY BETWEEN THE SPILA AND THE
NEW YORK CONVENTION 368
DD) MISCELLANEOUS 368
B) ART. V(L)(B) OF THE NEW YORK CONVENTION: VIOLATION
OF DUE PROCESS 369
C) ART. V(L)(C) OF THE NEW YORK CONVENTION; AWARD
DEALING WITH A DIFFERENCE NOT CONTEMPLATED OR NOT
FALLING WITHIN THE SCOPE OF THE ARBITRATION AGREEMENT., 370
D) ART. V(L)(D) OF THE NEW YORK CONVENTION: ARBITRAL
TRIBUNAL NOT PROPERLY CONSTITUTED OR ARBITRAL PROCEDURE
NOT IN ACCORDANCE WITH THE ARBITRATION AGREEMENT 371
E) ART. V(L)(E) OF THE NEW YORK CONVENTION; AWARD
NOT YET BINDING, SET ASIDE OR SUSPENDED 372
3. GROUNDS WHICH THE STATE COURT CONSIDERS ON ITS OWN
MOTION 374
A) INTRODUCTORY REMARKS 374
B) ART. V(2)(A) OF THE NEW YORK CONVENTION; LACK OF
ARBITRABILITY 3 74
C) ART. V(2)(B) OF THE NEW YORK CONVENTION: VIOLATION
OF PUBLIC POLICY 375
MR. DELGRANDE AND HIS MEGALOMANIA - QUESTIONS TO PART VI 377
INDEX 379 |
| any_adam_object | 1 |
| author | Girsberger, Daniel 1960- Voser, Nathalie 1963- |
| author_GND | (DE-588)111727685 (DE-588)1056921471 |
| author_facet | Girsberger, Daniel 1960- Voser, Nathalie 1963- |
| author_role | aut aut |
| author_sort | Girsberger, Daniel 1960- |
| author_variant | d g dg n v nv |
| building | Verbundindex |
| bvnumber | BV039987968 |
| classification_rvk | PR 2566 PT 375 PU 2680 |
| ctrlnum | (OCoLC)828784037 (DE-599)BSZ362064776 |
| discipline | Rechtswissenschaft |
| edition | 2. ed. |
| format | Book |
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| geographic | Schweiz (DE-588)4053881-3 gnd |
| geographic_facet | Schweiz |
| id | DE-604.BV039987968 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-20T05:50:58Z |
| institution | BVB |
| isbn | 9783725564880 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-024845169 |
| oclc_num | 828784037 |
| open_access_boolean | |
| owner | DE-M382 DE-739 |
| owner_facet | DE-M382 DE-739 |
| physical | XLV, 393 S. |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | Schulthess |
| record_format | marc |
| series2 | Litera B |
| spelling | Girsberger, Daniel 1960- Verfasser (DE-588)111727685 aut International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] Daniel Girsberger ; Nathalie Voser 2. ed. Zurich ; Basel ; Geneva Schulthess 2012 XLV, 393 S. txt rdacontent n rdamedia nc rdacarrier Litera B 3. Aufl. u.d.T.: Girsberger, Daniel: International arbitration Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd rswk-swf Schiedsgerichtsbarkeit (DE-588)4052348-2 gnd rswk-swf Schweiz (DE-588)4053881-3 gnd rswk-swf Schweiz (DE-588)4053881-3 g Schiedsgerichtsbarkeit (DE-588)4052348-2 s Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 s 1\p DE-604 Voser, Nathalie 1963- Verfasser (DE-588)1056921471 aut SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024845169&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 | Girsberger, Daniel 1960- Voser, Nathalie 1963- International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd Schiedsgerichtsbarkeit (DE-588)4052348-2 gnd |
| subject_GND | (DE-588)4162055-0 (DE-588)4052348-2 (DE-588)4053881-3 |
| title | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] |
| title_auth | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] |
| title_exact_search | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] |
| title_full | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] Daniel Girsberger ; Nathalie Voser |
| title_fullStr | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] Daniel Girsberger ; Nathalie Voser |
| title_full_unstemmed | International arbitration in Switzerland [2012 revisions of ICC and Swiss rules incorporated] Daniel Girsberger ; Nathalie Voser |
| title_short | International arbitration in Switzerland |
| title_sort | international arbitration in switzerland 2012 revisions of icc and swiss rules incorporated |
| title_sub | [2012 revisions of ICC and Swiss rules incorporated] |
| topic | Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd Schiedsgerichtsbarkeit (DE-588)4052348-2 gnd |
| topic_facet | Internationale Schiedsgerichtsbarkeit Schiedsgerichtsbarkeit Schweiz |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024845169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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