International arbitration: comparative and Swiss perspectives
Gespeichert in:
| Vorheriger Titel: | International arbitration in Switzerland |
|---|---|
| Hauptverfasser: | , |
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Baden-Baden
Nomos
2016
Zürich ; Basel ; Genf Schulthess 2016 |
| Ausgabe: | Third edition |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LXVII, 560 Seiten |
| ISBN: | 9783725572632 9783848731534 3848731533 |
Internformat
MARC
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| 100 | 1 | |a Girsberger, Daniel |d 1960- |e Verfasser |0 (DE-588)111727685 |4 aut | |
| 245 | 1 | 0 | |a International arbitration |b comparative and Swiss perspectives |c Prof. Dr. Daniel Girsberger, Attorney-at-law, LL.M., Prof. Dr. Nathalie Voser, Attorney-at-law, LL.M. ; with the assistance of Davide Colacino, Attorney-at-law, LL.M. and Julia Donchi, lic. iur. |
| 250 | |a Third edition | ||
| 264 | 1 | |a Baden-Baden |b Nomos |c 2016 | |
| 264 | 1 | |a Zürich ; Basel ; Genf |b Schulthess |c 2016 | |
| 300 | |a LXVII, 560 Seiten | ||
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| 338 | |b nc |2 rdacarrier | ||
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| 653 | |a Arbitration | ||
| 653 | |a International Arbitration | ||
| 653 | |a Internationales Schiedsverfahren | ||
| 653 | |a Schiedsgerichtsbarkeit | ||
| 653 | |a Schiedsverfahren | ||
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Datensatz im Suchindex
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| adam_text |
SUMMARY CONTENTS
AUTHORS* PREFACE TO THE THIRD EDITION
.
V
AUTHORS PREFACE TO THE SECOND
EDITION.
VII
AUTHORS* PREFACE
.
IX
CONTENTS.
XIII
BIBLIOGRAPHY.
XXXV
LIST OF
ABBREVIATIONS.
LVII
CHAPTER 1: INTRODUCTION AND BASIC
PRINCIPLES.
1
CHAPTER 2: I ARBITRATION AGREEMENT AND THE JURISDICTION
OF THE A RBITRAL T RI^ IN A
L.
61
C HAPTERS
: *
A RBITRAL T RIB U N A
L.
145
CHAPTER 4: T T E ARBITRAL P RO CED U
RE.
207
CHAPTER 5: CONDITIONS OF ADM
ISSIBILITY.
289
CHAPTER 6 : * LAW APPLICABLE TO THE MERITS OF THE C A S E
.
337
C H A P TE RS THE A W
ARD.
365
CHAPTER 8: RECOGNITION AND ENFORCEMENT OF 431
CHAPTER 9** TREATY-BASED INVESTMENT ARB ITRATIO N
.
463
CHAPTER 10: SPORTS A RB ITRA TIO N
.
487
TABLE OF
CASES.
523
INDEX.
539
CONTENTS
AUTHORS* PREFACE TO THE THIRA EDITION
.
V
AUTHORS* PREFACE TO THE SECOND
EDITION.
VII
AUTHORS* PREFACE
.
IX
SUMMARY C
ONTENTS.
XI
BIBLIOGRAPHY
.*.
XXXV
LIST OF
ABBREVIATIONS.
LVII
C H A P TE R 1
I N TR O D U C TIO N A N D B A S IC P R IN C IP LE S 1
A. T T E CONCEPT OF ARBITRATION
.
3
I. THE FONDAM ENTAL FEATURES OF ARBITRATION AND THE MAIN DIFFERENCES
FROM
STATE COURT LITIG A TIO N
.
3
1. DEFINITION
.
3
2. ARBITRATION AS AN ALTERNATIVE MEANS OF DISPUTE RESOLUTION
. 3
3. THE ARBITRATION AGREEMENT - FOUNDATION OF EVERY ARBITRATION
. 3
4. THE ARBITRAL TRIB U N AL
.
4
5. THE PARTIES CHOOSE THE PLACE/SEAT OF THE ARBITRATION
.
6
6. T T E ARBITRATION PROCEDURE IS DETERMINED AND CONTROLLED BY THE
PARTIES .
*
7. THE ARBITRAL TRIBUNAL RENDERS A FINAL
*
BINDING AND ENFORCEABLE DECISION . 7
8. ARBITRABILITY
.
7
II. OTHER FORMS OF ALTERNATIVE DISPUTE RESOLUTION
.
8
1. WHAT DOES ALTERNATIVE DISPUTE RESOLUTION (ADR) MEAN?
. 8
2. MEDIATION AND
CONCILIATION.
8
3. EXPERT DETERMINATION
.
12
4. JUDICIAL CONCILIATION IN SWITZERLAND
.
13
B. TYPES OF ARBITRATION
.
14
I. AD HOC ARBITRATION VS. INSTITUTIONAL ARBITRATION
.
14
1. INTRODUCTORY COMMENTS
.
14
2. AD HOC ARBITRATION
.
15
A)
ADVANTAGES.
15
B) DISADVANTAGES
.
16
*
C) PROPER DRAFTING OF THE ARBITRATION AGREEMENT IN ARBITRATION 18
3. INSTITUTIONAL
ARBITRATION.
19
A)
ADVANTAGES.
21
B) DISADVANTAGES
.
22
C) CHOICE OF THE ARBITRAL INSTITUTION
. 22
D) DRAFTING THE ARBITRATION AGREEMENT IN INSTITUTIONAL ARBITRATION
. 23
II. DOMESTIC ARBITRATION VS. INTERNATIONAL ARBITRATION
. 25
1. INTRODUCTORY COMMENTS
.
25
2. INTERNATIONAL
ARBITRATION.
25
A) FOCUS ON THE PARTIES TO THE DISPUTE
.
25
B) FOCUS ON THE NATURE OF THE DSPUTE
.
26
C) A COMBINED
APPROACH.
27
3. DOMESTIC ARBITRATION
.
27
4. DIFFICULTIES RESULTING FROM THE DIFFERENT CONCEPTS OF *INTERNATIONAL*
AND *DOM
ESTIC".
28
C . ADVANTAGES AND DISADVANTAGES OF ARB ITRA TIO N
. 29
I. ADVANTAGES OF ARBITRATION
.
29
1. OPPORTUNITY TO CHOOSE THE PLACE OF ARBITRATION
.
29
2. OPPORTUNITY TO CHOOSE THE MEMBERS OF THE ARBITRAL TRIBUNAL .
. 29
3. ARBITRATION LEADS TO AN ENFORCEABLE ARBITRAL AWARD
.
30
4. FLEXIBILITY OF ARBITRAL PROCEEDINGS
.
31
5. CONFIDENTIALITY
.
32
6. TIME
.
33
II. DISADVANTAGES OF ARBITRATION
.
34
1. COSTS
.
34
2. LIMITED POWERS OF ARBITRATORS
.
35
3. CONFLICTING AWARDS
.
35
D. REGULATORY FRAMEWORK OF ARBITRATION
.
35
I. INTRODUCTORY COMMENTS
.
35
II. REGULATORY FRAMEWORK OF DOMESTIC ARBITRATION
.
36
1. COMPARATIVE
OVERVIEW.
36
2. SWITZERLAND
.
36
III. REGULATORY FRAMEWORK OF INTERNATIONAL A RB ITRA TIO N
.
38
1. INTRODUCTORY COMMENTS
.
38
2. SUPRANATIONAL LAW
.
39
A )
*
NEW YORK CONVENTION
.
39
B )
*
GENEVA PROTOCOL AND THE GENEVA CONVEN^^ . 40
3. NATIONAL LAW
.
40
A) I L E X
ARBITRI.
40
B) UNCITRALMODELLAW . . . .
42
C) CHAPTER 12 OF THE SPILA
.
43
AA) GENERAL CHARACTERISTICS OF CHAPTER 12 ^PILA ._.
43
BB) CONDITIONS FOR THE APPLICATION OF CHAPTER 12 S^ILA . 44
D) REVISION OFCHAPTER 12 SPILA
. 47
4. NON-NATIONAL LAW: RULES ESTABLISHED BY THE PARTIES OR CHOSEN
ARBITRATION RULES
.
47
A) INTRODUCTORY COMMENTS
.
47
B)
**
*
*
^ AND INSTITUTIONAL ARBITRATION RULES
.
48
C) A FEW IMPORTANT AND WELL-KNOWN INSTITUTIONAL ARBITRATION RULES .
48
AA) INTERNATIONAL CHAMBER OFCOMMERCE ARBITRATION RULES . 48
BB) LONDON COURT OF INTERNATIONAL ARBITRATION R ULES. . 49
CC) INTERNATIONAL CENTRE FOR DISPUTE RESOLUTION PROCEDURES . 50
DD) SWSS CHAMBERS*ARBITRATION INSTITUTION ARBITRATION RULES . 51
**) CHINA INTERNATIONAL ECONOMIC AND TRADE ARBITRATION
COMMISSION ARBITRATION RULES
. 52
FF) SINGAPORE INTERNATIONAL ARBITRATION CENTRE ARBITRATION RULES 53
GG) HONG KONG INTERNATIONAL ARBITRATION CENTRE ARBITRATION RULES 54
HH) ARBITRATION INSTITUTE OF THE STOCKHOLM CHAMBER OF COMMERCE
ARBITRATION RULES
.
54
II) GERMAN INSTITUTION OF ARBITRATION R ULES
.
55
D) SPECIALIZED ARBITRATION INSTITUTIONS
. 56
AA) COURT OFARBITRATION FOR SPORT
.
56
BB) INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES 56
CC) WORLD INTELLECTUAL PROPERTY ORGANIZATION
.
57
5. BEST PRACTICE STANDARDS
.
58
CHAPTER 2
THE ARBITRATION AGREEMENT AND THE JURISDICTION OF THE
ARBITRAL TRIBUNAL
61
A. INTRODUCTORY REMARKS
.
63
I. DEFINITION AND PURPOSE OF THE ARBITRATION AGREEMENT
. 63
II. KEY ELEMENTS OF THE ARBITRATION AGREEMENT
.
63
B. VALIDITY OF THE ARBITRATION AGREEMENT
.
65
I. COMPARATIVE OVERVIEW
.
65
1. INTRODUCTORY COMMENTS
.
65
2. FORM OF THE ARBITRATION AGREEM
ENT. 66
3. SUBSTANTIVE VALIDITY OF THE ARBITRATION AGREEM ENT
.
67
A) CONSENT TO REFER THE DISPUTE TO ARBITRATION {ESSENTIALIA NEGOTII 1)
. 68
AA) INTERPRETATION OF THE PARTIES* CONSENT
. 68
BB) DEGREE OF SPECIFICITY REQUIRED
.
68
CC) PATHOLOGICAL ARBITRATION CLAUSES
. 69
DD) ARBITRATION CLAUSES IN C O R P O R A I . 69
**) ASYMMETRICAL OR UNILATERAL
* *
.
70
B) DESIGNATION OF THE LEGAL RELATIONSHIP (ESSENTIALIA NEGOTII 2)
. 71
4. WHO IS BOUND BY THE AGREEMENT TO 71
5. SUBJECT MATTER COVERED BY THE PARTIES*
CONSENT. 75
A) INTRODUCTORY COMMENTS
.
75
B) COUNTERCLAIM
.
75
C)
SET-OFF.
76
6. ARBITRABILITY OF THE SUBJECT MATTER OF THE DISPUTE
.
* *
/. CAPACITY OF PARTIES TO ENTER INTO AN ARBITRATION AGREEMENT
. 78
II. SWISS LAW
.
80
1. GENERAL COMMENTS
.
80
2. FORM OF ARBITRATION AGREEMENT
.
81
A) GENERAL COM M
ENTS.:.
81
B) REQUIREMENTS UNDER ART. 178(1) SPILA
. 81
C) SPECIAL ISSUES EGARDING THE FORM OF THE ARBITRATION AGREEMENT .
83
D) ART 11(2) NEW YORK CONVENTION
.
84
3. SUBSTANTIVE VALIDITY OF THE ARBITRATION AGREEM
ENT. 85
A) PRINCIPLE OFFAVOR VALIDITATIS (ART. 178(2) SPILA) .
85
B) SCOPE OF ART. 178(2) SPILA
.
86
C) LAW GOVERNING THE SUBSTANTIVE VALIDITY OF THE ARBITRATION AGREEMENT
88
AA) CHOICE OF A SPECIFIC LAW BY THE PARTIES TO GOVERN THE ARBITRATION
AGREEMENT
.
88
BB) THE LAW APPLICABLE TO THE MERITS OF THE DISPUTE (LEX CAUSAE) .
88
CC) SWISS LAW
.
88
D) CONSENT OF THE PARTIES WITH REGARD TO THE ESSENTIAL ELEMENTS OF THE
ARBITRATION AGREEMENT (ESSENTIALIA NEGOTII)
.
89
AA) CONSENT TO REFER THE DISPUTE TO ARBITRATION (ESSENTIALIA NEGOTII 1)
89
BB) DESIGNATION OF THE LEGAL RELATIONSHIP (ESSENTIALIA NEGOTII 2) .
97
4. WHO IS BOUND BY THE AGREEMENT TO ARBITRATE?
.
98
A) GENERAL PRINCIPLES
.
98
B) EXTENSION AS ISSUE OF SUBSTANTIVE
VALIDITY. 99
C) SITUATIONS CONSIDERED BY THE SWISS SUPREME COURT 99
5. SUBJECT MATTER COVERED BY THE PARTIES* CO
NSENT. 102
A) INTRODUCTORY COMMENTS
.
102
B) COUNTERCLAIM
.
103
C)
SET-OFF.
104
6. ARBITRABILITY OFTHE SUBJECT MATTER OF THE DISPUTE
. 104
A) INTRODUCTORY COMMENTS
.
104
B) SPECIAL ISSUES REGARDING ARBITRAFE^^
.
106
AA) COMPETITION AND ANTI-TRUST LAW
. 106
BB) FAMILY AND SUCCESSION LAW M
ATTERS. 107
CC) INTELLECTUAL
PROPERTY.
107
DD) NON-ENFORCEABLE CLAIMS
. 108
**) BANKRUPTCY LAW
.
108
FF) CONSUMER DISPUTES
.
108
GG) EMPLOYMENT DISPUTES
. 109
HH) COMPANY DISPUTES
.
109
7. CAPACITY OF THE PARTIES TO ENTER INTO AN ARBITRATION AGREEMENT
. 110
8. INEFFECTIVE ARBITRATION CLAUSES UNDER SWISS LAW
. 112
A) FORMAL DEFICIENCIES
.
112
B) INVALIDITY DUE TO DEFECT IN THE CONCLUSION OF THE
ARBITRATION AGREEMENT
.
112
C) DEFICIENCIES REGARDING
CONTENT. 113
C . CONTENT OSAN ARBITRATION AGREEMENT
.
114
I. INTRODUCTORY COMMENTS
.
114
II. CONTENT OF A PROPERLY DRAFTED ARBITRATION AG REEM EN
T. 115
1. AD HOC OR INSTITUTIONAL ARBITRATION
. 115
2. SEAT OF ARBITRATION
.
115
3. COMPOSITION OFTHE ARBITRAL TRIBUNAL
.
116
4. APPLICABLE SUBSTANTIVE AND PROCEDURAL LAW
.
116
5. LANGUAGE OF THE ARBITRATION
.
117
6. AGREEMENT TO EXCLUDE THE RIGHT TO CHALLENGE THE AWARD
. 117
7 PROVISIONS FOR MULTI-PARTY PROCEEDINGS
.
117
D. EFFECTS OF THE ARBITRATION AGREE^^
.
118
I. COMPARATIVE OVERVIEW
.
118
1. POSITIVE EFFECTS
.
118
A) THE PARTIES* OBLIGATION TO SUBMIT DISPUTES TO ARBITRATION
. 118
B) ENFORCEMENT OF THE OBLIGATION TO
. 118
C) ARBITRAL TRIBUNAL HAS JURISDICTION
. 119
2. NEGATIVE EFFECT
.
120
II. SWISS LAW
.
121
1. ENFORCEMENT OF AN OBLIGATION TO SUBMIT TO ARBITRATION
. 121
2. REVIEW OF THE ARBITRAL TRIBUNAL*S JURISDICTION BY STATE C O U RTS
. 122
A) SWISS SUPREME COUR*S APPROACH
.
123
B) ARGUMENTS IN FAVOR OF A LIMITED (PRIMAFACIE) REVIEW
. 125
C) ARGUMENTS AGAINST A LIMITED (PRIMA FADE) REVIEW
. 126
E. TERMINATION OF THE ARBITRATION AGREEMENT
.
127
I. COMPARATIVE OVERVIEW
.
127
1. INTRODUCTORY COMMENTS
.
127
2. * Y S AND REASONS FOR TERMINATION
.
128
A) MUTUAL CONSENT TO TERMINATE THE ARBITRATION AGREEMENT .
128
B) WAIVER
.
128
C) UNILATERAL TERMINATION BY ONE OF THE PARTIES
.
128
D) PURPOSE FULFILLED BY THE RENDERING OF A FINAL AWARD
. 129
E) PURPOSE BECOMES
IMPOSSIBLE.
130
3. EFFECTS OFTHE TERMINATION OFTHE ARBITRATION AGREEMENT
. 130
II. SWISS LAW
.
130
1. MUTUAL CONSENT TO TERMINATE THE ARBITRATION AGREEMENT
. 130
2.
*
UNILATERAL TERMINATION BY ONE OF THE PARTIES
.
131
F. THEORY OFASEPARABILITY,7ASEYERABILITY,,
.
132
I. COMPARATIVE OVERVIEW
.
132
II. SWISS LAW
.
133
G. PRINCIPLE OF *COMPETENCE-COM^
.
134
I. COMPARATIVE OVERVIEW
.
134
1. INTRODUCTORY COMMENTS
.
134
2. U E POSITIVE AND THE NEGATIVE EFFECT OF *COMPETENCE-COMPETENCE*
. 134
3. PRACTICAL RELEVANCE OF THE P R I N . 135
4. COMBINED EFFECT OF *SEPARABILITY* AND *COMPETENCE-COMPETENCE*
. 136
II SWISS LAW
.
136
1. INTRODUCTORY COMMENTS
.
136
2. THE ARBITRAL TRIBUNAL*S RULING ON ITS OWN JURISDICTION
. 136
3. JURISDICTION OF THE ARBITRAL TRIBUNAL AND THE PRINCIPLE OF
*
. 139
H. COMPLEX ARBITRATION
I. COMPARATIVE OVERVIEW .
1. MULTI-PARTY ARBITRATION
2. JOINDER .
3. CONSOLIDATION .
4. GROUP OF CONTRACTS .
II. SWISS LAW
.
139
139
139
140
141
149
143
CHAPTER 3
ARBITRAL TRIBUNAL
145
A. SEAT OFTHE ARBITRAL TR IB U N I
.
147
I. COMPARATIVE OVERVIEW
.
147
1. DENNITION OF THE SEAT OF THE ARBITRAL TRIBUNAL
. 147
2. LEGAL CONSEQUENCES OF THE SEAT OF ARDITRATION
.
147
3. DESIGNATION OF THE SEAT OF
ARBITRATION. 149
4. TRANSFER OFTHE SEAT OF ARBITRATION
.
149
II. SWISS LAW
.
150
1. LEGAL CONSEQUENCES OF THE SEAT OF ARBITRATION
.
150
A) THE SEAT DETERMINES THE LEX ARBITRI
.
150
B) THE SEAT OF ARBITRATION AND STATE COURT ASSISTANCE
.
150
C) THE SEAT DEFINES THE JURISDICTION OF LOCAL STATE COURTS TO REVIEW THE
AWARD
.
151
D) R E S E A T DETERMINES THE NATIONALITY* OF THE ARBITRAI AWARD 151
2. DESIGNATION OF THE SEAT OF
ARBITRATION. 151
A) DESIGNATION OFTHE SEAT BY THE PARTIES
.
151
B) DESIGNATION OF THE SEAT BY AN ARBITRAL INSTITUTION OR BY THE
ARBITRAL TRIBUNAL
.
153
AA) GENERAL COMMENTS
.
153
BB) DESIGNATION OFTHE SEAT BY AN ARBITRAL INSTITUTION 154
CC) DESIGNATION OFTHE SEAT BY THE ARBITRAL TRIBUNAL .
154
3. TRANSFER OFTHE SEAT OF THE A R B I T R A L 155
B. CONSTITUTION OF THE ARBITRAL TRIBUNAL
.
156
I. COMPARATIVE OVERVIEW
.
156
1. INTRODUCTORY COMMENTS
.
156
2. NUMBER OF ARBITRATORS
.
156
3. QUALIFICATIONS OF ARBITRATOR(S)
. 158
4. IMPARTIALITY AND
INDEPENDENCE.
159
A) DISCLOSURE
.
160
B) IBA GUIDELINES ON CONFLICTS OF INTEREST
.
160
C) VIOLATION OF DUTY OF IMPARTIALITY AND INDEPENDENCE
. 163
5. APPOINTMENT OF ARBITRATORS
.
163
A) APPOINTING MECHANISM
.
1 3
*
B) MULTI-PARTY ARBITRATION AND THE CONSTITUTION OF THE ARBITRAL TRIBUNAL
165
6. ADMINISTRATIVE SECRETARY
.
166
II. SWISS LAW
.
167
1. NUMBER OF ARBITRATORS
.
LB /
2. QUALIFICATIONS OF ARBITRATOR(S)
. 168
3. IMPARTIALITY AND INDEPENDENCE
.
168
A) CONSTITUTIONAL GUARANTEE
. 168
B) ART. I80(L)(C) SPILA .
. 169
C) DUTY OF DISCLOSURE AND DUTY TO INVESTIGATE
. 169
D) CHALLENGE/SETTING ASIDE
.
170
E) GUIDELINES ON CONFLICTS OF INTEREST
. 170
F) PRACTICE OF THE SWISS SUPREME C O U RT
.
170
4. APPOINTMENT OF ARBITRATORS
.
172
A) AUTONOMY OF THE PARTIES TO AGREE ON THE APPOINTMENT OF ARBITRATORS
172
B) APPOINTMENT OF ARBITRATORS BY AN INSTITUTION OR A THIRD PERSON
. 173
C) APPOINTMENT OF ARBITRATORS BY A STATE C O U
RT. 173
D) RIGHT TO APPEAL AN APPOINTMENT DECISION
.
176
AA) CANTONAL LEVEL
.
176
BB) FEDERAL LEVEL
.
176
CC) APPOINTMENT DECISIONS ISSUED BY PRIVATE INSTITUTIONS
177
5. ADMINISTRATIVE SECRETARY
.
177
C . CHALLENGING AN ARBITRATOR
.
178
I. COMPARATIVE OVERVIEW
.
178
1. INTRODUCTORY COMMENTS
.
178
2. GROUNDS FOR CHALLENGE
.
179
3. PROCEDURE
.
179
4. LIMITATIONS TO THE RIGHT TO CHALLENGE AN ARBITRATOR
.
180
5. REPLACEMENT OF THE CHALLENGED
ARBITRATOR. 181
II. SWISS LAW
.
181
1. GROUNDS FOR CHALLENGE
.
181
A) ART. I80(L)(A) AND (B) SPILA .
. 182
B) ART. I80(L)(C) SPILA
.
182
2.
PROCEDURE.
182
3. LIMITATIONS TO THE RIGHT TO CHALLENGE AN ARBITRATOR
.
184
4. APPEAL AGAINST A CHALLENGE DECSION
.
185
D. DISMISSAL
*
REMOVAL
*
RESIGNATION AND REPLACEMENT OF AN ARBITRATOR . 187
I. COMPARATIVE OVERVIEW
.
187
1. INTRODUCTORY COMMENTS
.
187
2. DISMISSAL OF AN ARBITRATOR
.
188
3. REMOVAL OF AN ARBITRATOR
.
188
4. RESIGNATION OF AN
ARBITRATOR.
189
5. REPLACEMENT OF AN ARBITRATOR
. 190
A) REPLACEMENT PROCEDURE
.
190
B) TRUNCATED ARBITRAL TRIBUNALS
. 191
C) CONSEQUENCES OF A REPLACEMENT
.
192
TT SWISS LAW
.
194
1. DISMISSAL OF AN ARBITRATOR
.
194
2. REMOVAL OF AN ARBITRATOR
.
194
3. RESIGNATION OF AN
ARBITRATOR.
196
4. REPLACEMENT OF AN ARBITRATOR
.
197
A) REPLACEMENT
PROCEDURE.
197
B) SUSPENSION OF THE ARBITRAL PROCEEDINGS
.
197
C) CONSEQUENCES OF A REPLACEMENT
.
198
E. RELATIONSHIP BETWEEN THE ARBITRATORS AND THE PARTIES
.
199
I. COMPARATIVE OVERVIEW
.
199
1. THE ARBITRAL CONTRACT
.
199
2. OBLIGATIONS AND RIGHTS OF AN ARBITRATOR
.
200
A) THE OBLIGATION TO RENDER AN 200
B) LB E OBLIGATION TO COMPLETE THE MANDATE
. 200
C) THE OBLIGATIONS AFTER RENDERING THE AW ARD
.
201
D) THE OBLIGATION TO REMAIN INDEPENDENT AND IMPARTIAL AND THE
OBLIGATION TO DISCLOSE POSSIBLE CONFLICTS OF
INTEREST. 201
E) N E D U TY OF
CONFIDENTIALITY.
202
F) *** ARBITRATOR*S CIVIL LIABILITY
. 202
G) * * ARBITRATOR*S FE E
S.
203
3. BEGINNING AND END OF THE LEGAL RELATIONSHIP BETWEEN THE ARBITRATORS
AND THE PARTIES
.
204
II SWISS LAW
.
205
1. ARBITRAL CONTRACT
.
205
2. OBLIGATIONS AND RIGHTS OF AN ARBITRATOR
.
206
VV
C H A P TE R 4
A R B ITR A L P R O C E D U R E 207
A. COMMENCEMENT OF ARBITRATION
.
209
I. COMPARATIVE OVERVIEW
.
209
1. INTRODUCTORY COMMENTS
.
209
2. LEGAL CONSEQUENCES OF THE COMMENCEMENT OF ARBITRAL PROCEEDINGS .
209
3. DATE OF COMMENCEMENT
.
210
4. INITIATING DOCUM
ENTS.
211
II. SWISS LAW
.
212
1. PENDENCY OF THE ARBITRATION
PROCEEDINGS. I L L
A) ARBITRATORS NAMED IN THE ARBITRATION AGREEMENT
. 213
B) ARBITRATORS NOT NAMED IN THE ARBITRATION AGREEMENT 213
C) EXACT DATE OF THE PENDENCY OF THE ARBITRATION
.:. 214
2. LEGAL CONSEQUENCES OF THE PENDENCY ^ . 215
A) INADMISSIBILITY OF OTHER PROCEEDINGS
.
215
B) COMPLIANCE WITH TIME LIMITS UNDER SWSS LAW
.
215
B. DETERMINING THE ARBITRAL PROCEDURE
.
216
I. COMPARATIVE OVERVIEW
.
216
1. THE PARTIES
*
FREEDOM TO AGREE ON THE PROCEDURE
.
216
2. ARBITRAL TRIBUNAL*S POWER TO DETERMINE THE PROCEDURE IN THE ABSENCE
OF AN AGREEMENT BY THE PARTIES
. 218
3. LIMITATIONS TO THE PROCEDURE ADOPTED: COMPLIANCE WITH THE PARTIES*
RIGHT TO EQUAL TREATMENT AND RIGHT TO BE HEARD
. 219
A) GENERAL COM M
ENTS.
219
B) RIGHT TO EQUAL TREATMENT
.
220
C) RIGHT TO BE H E A RD
.
220
II. SWISS LAW
.
221
1. THE PARTIES* FREEDOM TO AGREE ON THE PROCEDURE
.
221
2. THE ARBITRAL TRIBUNAL*S POWER TO DETERMINE THE PROCEDURE IN THE
ABSENCE
OF AN AGREEMENT OF THE PARTIES
. 222
3. LIMITATIONS TO THE PROCEDURE ADOPTED: COMPLIANCE WITH THE PARTIES*
RIGHT
TO BE HEARD AND THEIR RIGHT TO EQUAL TREATMENT
. 222
A) RIGHT TO BE H E A RD
.
223
B) RIGHT TO EQUAL TREATMENT
.
224
C . ORGANIZATION OF THE ARBITRAL PROCEDURE
. 225
I. COMPARATIVE OVERVIEW
.
225
1. PROCEDURAL RULES ESTABLISHED BY THE ARBITRAL TRIBUNAL
. 225
2. TIMING
.
225
3. PRELIMINARY MEETINGS AND CASE M ANA^^^ . 226
4. CONTENT OFTHE PROCEDURAL RULES
. 227
5. FORM OF PROCEDURAL RU LE
S.
228
6. TERMS OF REFERENCE AND TERMS OF APPOINTMENT
. 229
7. LANGUAGE OF THE ARBITRATION
.
230
8. REPRESENTATION OF THE PARTIES
. 230
9. DEPOSIT OF COSTS
.
232
10. PROCEDURAL TIMETABLE
.
233
11. MULTITUDE OF APPROACHES
.
233
II SWISS LAW
.
234
1. PROCEDURAL RULES ESTABLISHED BY THE ARBITRAL TRIBUNAL
. 234
2. SELECTED
ISSUES.
234
D. WRITTEN SUBMISSIONS
.
235
I. COMPARATIVE OVERVIEW
.
235
1. INTRODUCTORY COMMENTS
.
235
2. EXCHANGE OF WRITTEN SUBMISSIONS
.
235
3. CONTENT OF WRITTEN SUBMISSIONS
. 236
II. SWISS LAW
.
237
E. TAKING OF EVIDENCE
.
237
I. COMPARATIVE OVERVIEW
.
237
1. INTRODUCTORY COMMENTS
.
237
2. DETERMINATION OFTHE RULES RELATING TO THE TAKING OF EVIDENCE
. 238
3. ADMISSIBILITY AND PROBATIVE VALUE
.
239
4. BURDEN OF PRO O
F.
240
5. EVIDENTIARY M EAN
S.
241
A) PRODUCTION OF DOCUM ENTS
.
241
B) WITNESS TESTIMONY
.
244
C) EXPERT W ITNES TESTIMONY
. 247
AA) PARTY-APPOINTED EXPERTS
.
247
BB) TRIBUNAL-APPOINTED EXPERTS
. 248
D) INSPECTION
.
249
6. ASSISTANCE OF STATE COURTS IN RELATION TO THE TAKING OF EVIDENCE
. 249
II. SWISS LAW
.
251
1. INTRODUCTORY COMMENTS
.
251
2. ADMISSIBILITY AND PROBATIVE VALUE
.
252
3. BURDEN OF PRO O
F.
253
4. EVIDENTIARY M EAN
S.
253
A) WITNESS TESTIMONY
.
253
B) EXPERT WITNESS TE S TIM O N Y .
MV.
254
5. ASSISTANCE OF THE *JUGE *APPU*5
. 254
F. HEARINGS
.
256
I. COMPARATIVE OVERVIEW
.
256
1. INTRODUCTORY COMMENTS
.
256
2. ORGANIZATION OF HEARINGS
.
256
3. **: PARIE HEARINGS
.
258
4. PROCEDURE AFTER THE HEARING
.
258
II. SWISS LAW
.
259
G. INTERIM M EASU
RES.
259
I. COMPARATIVE OVERVIEW
.
259
1. INTRODUCTORY COMMENTS
.
259
2. JURISDICTION OF THE ARBITRAL TRIBUNAL TO ORDER INTERIM MEASURES
. 259
3. JURISDICTION OF THE STATE COURTS TO ORDER INTERIM MEASURES
. 2BI
4. RELATIONSHIP DETWEEN THE STATE COURT*S JURISDICTION AND THE
JURISDICTION
OF THE ARBITRAL TRIBUNAL
.
262
5. CONDITIONS FOR O R D E R IN G 264
A) GENERAL COM M ENTS
.
264
B) EX PARTE MEASURES
.
266
6. CONTENT OF INTERIM MEASURES
.
267
7. FORM OF ORDERS FOR INTERIM MEASURES
.
269
8. RECOGNITION AND ENFORCEMENT OF INTERIM MEASURES ORDERED BY ARBITRAL
TRIBUNALS
.
270
A) PENALTIES FOR NON-COMPLIANCE WITH INTERIM MEASURES ORDERED BY THE
ARBITRAL TRIBUNAL
.
270
B) ENFORCEMENT OF INTERIM MEASURES BY STATE COURTS OR WITH THE
ASSISTANCE OF STATE COURTS
.
271
9. LIABILITY FOR UNJUSTIFIED MEASURES
. 272
10. EMERGENCY
ARBITRATOR.
273
II. SWISS LAW
.
275
1. JURISDICTION OF THE ARBITRAL TRIBUNAL TO ORDER INTERIM M
EASURES. 275
2. JURISDICTION OFTHE STATE COURTS TO ORDER INTERIM MEASURES
. 276
A) CONCURRENT JURISDICTION
.
276
B) RISK OF CONFLICTS AND THE PROHIBITION OF USING PARALLEL JURISDICTION
IN THE ABSENCE OF ANY CHANGE IN THE CIRCUMSTANCES .
277
3. CONDITIONS FOR OBTAINING INTERIM MEASURES FROM AN ARBITRAL TRIBUNAL
277
4. CONTENT OF INTERIM MEASURES
.
279
5. RECOGNITION AND ENFORCEMENT OF INTERIM MEASURES ORDERED BY ARBITRAL
TRIBUNALS
.
280
A) GENERAL COM M ENTS
.
280
B) PENALTIES FOR NON-COMPLIANCE WITH INTERIM MEASURES ORDERED
BY THE ARBITRAL TRIBUNAL
.
280
C) STATE COURT ASSISTANCE PURSUANT TO ART. 183(2) SPILA
. 281
D) OTHER ISSUES CONCERNING THE ENFORCEMENT OF DECISIONS ON INTERIM
MEASURES
.
283
AA) INTERIM MEASURES ORDERED BY AN ARBITRAL . 283
BB) INTERIM MEASURES ORDERED BY S T A T O
.
284
6. EMERGENCY ARBITRATOR
.
285
H. STATE COURT SUPPORT FOR ARBITRAL
.
286
I. COMPARATIVE OVERVIEW
.
286
II. SWISS LAW
.
287
CHAPTER 5
C O N D ITIO N S O F A D M IS S IB ILITY 289
A. INTRODUCTORY COM M
ENTS.
291
B. (POSITIVE) CONDITIONS OF ADM ISSIBILITY
.
292
I. VALID ARBITRATION AGREEMENT
.
292
II. LEGAL INTEREST WORTHY OF PRO TECTIO N
. 292
1. INTRODUCTORY COMMENTS
.
292
2. COMPARATIVE
OVERVIEW.
292
3. SWISS LAW
.
293
III. ARBITRABILITY
RATIOTIE MATERIAE
.
294
1. INTRODUCTORY COMMENTS
.
294
2. COMPARATIVE
OVERVIEW.
294
3. SWISS LAW
.
295
IV CAPACITY OF THE PARTIES TO INITIATE AND CONDUCT ARBITRAL PROCEEDINGS
. 297
1. INTRODUCTORY COMMENTS
.
297
2. COMPARATIVE
OVERVIEW.
298
3. SWISS LAW
.
299
A) DIFFERENT ASPECTS OF
CAPACITY.
299
B) CAPACITY TO INITIATE AND CONDUCT ARBITRATION PROCEEDINGS
. 299
V. PROPER CONSTITUTION OF THE ARBITRAL TRIBUNAL
. 301
1. COMPARATIVE
OVERVIEW.
301
2. SWISS LAW
.
302
VI PAYMENT OF ADVANCE ON CO
STS.
302
1. INTRODUCTORY COMMENTS
.
302
2. COMPARATIVE
OVERVIEW.
302
3. SWISS LAW
.
303
VII. MEETING OF TIM E LIMITS REGARDING THE MANDATE OF ARBITRATORS AND
COOLING-OFF PERIODS
.
305
1. INTRODUCTORY COMMENTS
.
305
2. COMPARATIVE
OVERVIEW.
305
A) TIME LIMITS REGARDING MANDATE OF THE ARBITRALTRIBUNAL 305
B)
COOLING-OFFPERIODS.
306
3. SWISS LAW
.
306
A) TIME LIMITS REGARDING MANDATE OFTHE ARBITRAL TRIBUNAL
. 306
B)
COOLING-OFFPERIODS.
307
VIII. EXPERT DETERM INATION OR PRE-ARBITRAL DISPUTE ADJUDICATION BOARDS
AS A
PREREQUISITE FOR ARBITRATION
.
307
1. COMPARATIVE
OVERVIEW.
307
2. SWISS LAW
.
308
C . NEGATIVE CONDITIONS OF ADMISSIBILITY
.
308
I. RES JU D ICA TA
.
308
1. INTRODUCTORY COMMENTS
.
308
2. COMPARATIVE
OVERVIEW.
310
A) APPLICABLE LAW
.
310
B) RECOGNITION (OR ENFORCEABILITY) OF THE PRIOR DECISION .
. 313
C) IDENTITY OF THE DISPUTE
.
313
3. SWISS LAW
.
315
A) INTRODUCTORY COMMENTS
.
315
B) APPLICABLE LAW
.
316
C) TYPES OF AWARDS WITH RES JUDICATA EFFECTS
. 316
D) SCOPE AND LIMITS OF THE EFFECT OF RES JUDICATA
.
317
E) AWARDS RENDERED IN SWITZERLAND
.
318
F) PREREQUISITES FOR THE RESJUDICATA EFFECT OF A FOREIGN JUDGMENT
OR AWARD
.
318
AA) RECOGNITION OR ENFORCEABILITY OF THE PRIOR DECISION .
318
BB) IDENTITY OF THE DISPUTE
.
320
II LISPENDENS
.
322
1. INTRODUCTORY COMMENTS
.
322
2. COMPARATIVE
OVERVIEW.
323
A) LISPENDENS BETWEEN STATE COURTS AND ARBITRAL TRIBUNALS AND
VICEVERSA
.
323
B) LIS PENDENS BETWEEN ARBITRAL TRIBUNALS
.
324
C) LIS PENDENS WITH REGARD TO INTERIM OR PROVISIONAL MEASURES
. 325
3. SWISS LAW
.
326
A) OVERVIEW OFTHE SITUATION IN
SWITZERLAND. 326
B) STATE COURT PROCEEDINGS COMMENCED PRIOR TO ARBITRATION. .
326
C) ARBITRATION COMMENCED PRIOR TO THE COMMENCEMENT OF ANOTHER
ARBITRATION.
329
III. INSOLVENCY OF A PARTY
.
330
1. INTRODUCTORY COMMENTS
.
330
2. COMPARATIVE
OVERVIEW.
331
3. SWISS LAW
.
332
IV. A NTI-ARBITRATION INJUNCTI^^
.
334
1. INTRODUCTORY COMMENTS
.
334
2. COMPARATIVE
OVERVIEW.
334
3. SWISS LAW
.
335
CHAPTER 6
I
LAW APPLICABLE
TO THE MERITS OF THE CASE
A. CHOICE OFLAW BY THE PARTIES
.
I. COMPARATIVE OVERVIEW
.
1. INTRODUCTORY COMMENTS
.
2. APPLICATION OF THE CONFLICT OF LAWS RULE OF THE LEX ARBITRI .
3. PARTY AUTONOMY AS THE MOST PROMINENT AND WIDELY ACCEPTED
INTERNATIONAL CONFLICT OF LAWS RULE
.
4. CHOICE OF A NATIONAL LAW
.
5. CHOICE OF NON-NATIONAL RULES O F* .
6. TIMING OFTHE CHOICE OF LAW BY THE .
7. LIMITATIONS ON PARTY AUTONOMY REGARDING CHOICE OF LAW .
A) "LOIS DE POLICE* OR *LOIS *APPLICATION IMMEDIATE* .
B) INTERNATIONAL PUBLIC POLICY
.
II. SWISS LAW
.
1. INTRODUCTORY COMMENTS
.
2. PARTY AUTONOM Y
.
A) GENERAL COM M
ENTS.
B) LIMITATIONS ON PARTY AUTONOMY REGARDING CHOICE OF LAW .
SS. DETERMINATION OF THE APPLICABLE LAW BY THE ARBITRATORS
.
I. COMPARATIVE OVERVIEW
1. ARBITRATORS CHOOSE THE CONFLICT OF LAWS RULES THEY DEEM APPROPRIATE
2. SPECIFIC CONFLICT OF LAWS RULE PROVIDED FOR BY THE LEX ARBITRI ITSELF
.
3. **VOIE DIRECTE*
.
4. NATIONAL LAW OR NON-NATIONAL RU LE S?
.
II. SWISS LAW .
1 ART. 187(1) SPILA .
2. THE CLOSEST-CONNECTION TEST
C . PROOF OF THE APPLICABLE LAW
.
I. COMPARATIVE OVERVIEW
.
II. SWISS LAW
.
D. ARBITRATION
EX AEQUO ET BONO AND *AMIABLE COMPOSITEUR*
I. COMPARATIVE OVERVIEW
.
1. ARBITRATION EX AEQUO ET BONO .
2. *AMIABLE COMPOSITEUR .
II. SWISS LAW
.
E. SANCTIONS FOR VIOLATION OF THE RULES REGARDING THE APPLICABLE LAW
I. COMPARATIVE OVERVIEW
.
II. SWISS LAW
.
337
339
339
339
339
339
341
344
346
347
347
348
349
349
349
349
351
355
355
355
357
357
358
358
358
359
360
360
360
362
362
362
362
363
364
364
364
C H A P TE R 7
* E A W A RD 365
A. TYPES OF AWARDS
.
367
1 COMPARATIVE OVERVIEW
.
367
1. INTRODUCTORY COMMENTS
.
367
2. DISTINCTION BETWEEN INTERIM OR PRELIMINARY AWARDS AND
PROCEDURAL ORDERS
.
367
3. TYPES OF AWARDS
.
368
A) FINAL AWARD
.
368
B) PARTIAL AW
ARD.
368
C) INTERIM OR PRELIMINARY AWARD
. 369
D) DEFAULT AW
ARD.
369
E) AWARD ON AGREED TERMS (CONSENT AWARD)
. 370
F) ADDITIONAL AW
ARD.
371
II. SWISS LAW
.
371
1. FINAL AWARD
.
371
2. PARTIAL AWARD
.
371
3. INTERIM OR PRELIMINARY AWARD
. 372
4. DEFAULT AWARD
.
372
5. ADDITIONAL AWARD
.
373
B. MAKING OF AN AWARD
.
373
I. COMPARATIVE OVERVIEW
.
373
1. THE ARBITRATORS* DELIBERATIONS
.
373
A) INTRODUCTORY COMMENTS
.
373
B) FORM OF THE DELIBERATIONS
.
374
C) CONFIDENTIALITY OFTHE DELIBERATIONS AND VOTING
.
374
2. VOTING: UNANIMOUS OR MAJORITY DECISIONS
.
375
3. FAILURE OR REFUSAL OF AN ARBITRATOR TO PARTICIPATE IN THE
DELIBERATIONS
AND/OR VOTING
.
375
4. TIME LIMITS FOR THE MAKING OF AN AW ARD
. 376
5. DISSENTING AND CONCURRING OPINIONS
.
377
II. SWISS LAW
.
378
1. PARTY AUTONOM
Y.
378
2. THE ARBITRATORS* DELIBERATIONS
. 378
A) INTRODUCTORY COMMENTS
.
378
B) FORM OF THE DELIBERATIONS
. 379
*
C) CONFIDENTIALITY OF THE DELIBERATIONS AND VOTING
. 379
3. VOTING: UNANIMOUS OR MAJORITY
DECISIONS. 379
4. FAILURE OR REFUSAL OF AN ARBITRATOR TO PARTICIPATE IN THE
DELIBERATIONS
AND/OR VOTING
.
380
5. TIME LIMIT FOR RENDERING THE AWARD
. 380
6. DISSENTING OPINIONS
.
7. DEPOSIT OF THE AWARD AND CERTIFICATION BY THE ARBITRAL TRIBUNAL
C.
FORM
*
CONTENT AND NOTIFICATION OF THE AWARD
.
I. COMPARATIVE OVERVIEW
.
1. WRITTEN FORM REQUIREMENT
.
2. T ^ICAL ELEMENTS OF THE AWARD
.
A) INTRODUCTORY COMMENTS
.
B) SIGNATURE
.
C) PLACE AND DATE
.
D) REASONING
.
3. NOTIFICATION OF THE AW ARD
.
II. SWISS LAW
.
1. WRITTEN FORM REQUIREMENT
.
2. TYPICAL ELEMENTS OF THE AWARD
.
A) SIGNATURE
.
*) DATE OF THE AWARD
.
C) REASONING
.
3. NOTIFICATION OF THE AWARD
.
D. CORRECTION AND INTERPRETATION OF THE AWARD AND RENDERING OF AN
ADDITIONAL
AWARD
.
I. COMPARATIVE OVERVIEW
*
*
INTRODUCTORY COMMENTS
.
2. CORRECTION
.
3. INTERPRETATION
.
4. ADDITIONAL AWARDS
.
II. SWISS LAW .
1. INTRODUCTORY COMMENTS .
2. CORRECTION AND INTERPRETATION
E. CONFIDENTIALITY AND PUBLICATION OF AWARDS
I. COMPARATIVE OVERVIEW
II. SWISS LAW
.
H IHALLENGING AN AWARD
.
I. COMPARATIVE OVERVIEW
.
1. INTRODUCTORY COMMENTS
.
2. JURISDICTION OF THE STATE COURT AT THE SEAT OF ARBITRATION
3. TIMELIMITS
4. DECISIONS WHICH CAN BE CHALLENGED .
5. GROUNDS FOR CHALLENGE
.
6. EFFECTSOFA SUCCESSFUL CHALLENGE
.
381
381
382
382
382
382
382
383
383
384
385
385
385
386
386
*
386
388
389
389
389
389
390
390
391
391
391
392
392
393
394
394
394
394
394
395
395
396
7. EXCLUSION AND WAIVER OF THE RIGHT TO CHALLENGE
.
397
A) EXCLUSION
.
397
B) WAIVER
.
397
II. SWISS LAW
.
399
1. JURISDICTION OF THE SWISS SUPREME C O U RT
.
399
2. TIME LIMIT UNDER SWISS LAW
.
399
3. GENERAL REQUIREMENTS OF AN APPLICATION TO CHALLENGE
.
400
4. EFFECT OF CHALLENGE ON ENFORCEABILITY
. 401
5. DECISIONS THAT CAN BE
CHALLENGED.
402
6. EFFECTS OF A CHALLENGE
.
403
A) SUCCESSFUL CHALLENGE
.
403
B) UNSUCCESSFUL
CHALLENGE.
405
7. GROUNDS FOR CHALLENGE PURSUANT TO ART. 190(2) SPILA
. 405
A) INTRODUCTORY COMMENTS .
405
B) IRREGULAR CONSTITUTION OF THE ARBITRAL TRIBUNAL (ART. 190(2)(A)
SPILA) 406
C) WRONG RULING ON JURISDICTION (ART. 190(2)(B) SPILA)
. 409
D) ULTRA
*
INFRA OR EXTRA PETITA (ART. 190(2)(C) SPILA) . 410
E) VIOLATION OF RIGHT TO BE HEARD AND EQUAL TREATMENT (ART. 190(2)(D)
SPILA) 411
AA) RIGHT TO BE HEARD
.
411
BB) RIGHT TO EQUAL TREATM
ENT. 415
F) VIOLATION OF PUBLIC POLICY ^ .*. 416
AA) SUBSTANTIVE PUBLIC POLICY
.
417
BB) PROCEDURAL PUBLIC POLICY
.
419
8. LIKELIHOOD OF SUCCESS
.
420
9. EXCLUSION OF THE RIGHT TO CHALLENGE PURSUANT TO ART. 192 SPILA
._. 421
A) INTRODUCTORY COMMENTS
.
421
B) REQUIREMENTS OF A VALID EXCLUSION
. 421
C) EFFECTS OF A VALID EXCLUSION
.
423
G. REVISION OF THE A W A RD
.
425
I. COMPARATIVE OVERVIEW
.
425
II. SWISS LAW
.
425
1. GROUNDS FOR REVISION
.
425
2. COMPETENT
AUTHORITY.
427
3. REVISABLE DECISIONS
.
:. 428
4. TIMELIMITS
.
428
5. FORMAL REQUIREMENTS RELATING TO THE APPLICATION FOR REVISION ** 429
6.
*
CONSEQUENCES OF A SUCCESSFUL REVISION
.
430
C H A P TE R 8
R E C O G N ITIO N A N D E N F O R C E M E N T O F A R B I T R A L A W A
RD S 431
A. IN TRO D U CTIO N
.
433
B. T T E NEW YORK CONVENTION OF 1958
.
434
I. SCOPE OF APPLICATION OF THE NEW YORK CONVENTION
.
434
II. FORMAL REQUIREMENTS
.
436
III. GROUNDS FOR REFUSING RECOGNITION AND ENFORCEMENT UNDER THE
NEW YORK C O NVENTION
.
437
1. INTRODUCTORY COMMENTS
.
437
2. GROUNDS WHICH MUST BE INVOKED BY A P A R TY
. 438
A) ART V(L)(A) NEW YORK CONVENTION: INCAPACITY AND INVALIDITY OF THE
ARBITRATION AGREEMENT
.
438
AA) INCAPACITY OF A PARTY TO THE ARBITRATION AGREEMENT .
439
BB) FORMAL AND SUBSTANTIVE INVALIDITY
.
439
CC) SUBJECT MATTER ARBITRABILITY
.
440
B) ART. V(L)(B) NEW YORK CONVENTION: VIOLATION OF DUE PROCESS .
440
C) ART. V(L)(C) NEW YORK CONVENTION: AWARD DEALING WITH A DIFFERENCE
NOT CONTEMPLATED OR NOT WITHIN THE SCOPE OF THE ARBITRATION
AGREEMENT 442
D) ART. V(L)(D) NEW YORK CONVENTION: ARBITRAL TRIBUNAL NOT PROPERTY
CONSTITUTED OR ARBITRAL PROCEDURE NOT IN ACCORDANCE WITH THE
ARBITRATION AGREEMENT
.
443
E) ART. V(L)(E) NEW YORK CONVENTION: AWARD NOT YET BINDING SET ASIDE
OR SUSPENDED
.
443
3. GROUNDS WHICH THE STATE COURT CONSIDERS ON ITS OWN MOTION
. 446
A) INTRODUCTORY COMMENTS
.
446
B) ART. V(2)(A) NEW YORK CONVENTION: LACK OF SUBJECT MATTER
ARBITRABILITY
.
446
C) ART. V(2)(B) NEW YORK CONVENTION: VIOLATION OF PUOLIC POLICY .
447
C . RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS IN SWITZERLAND
. 448
I. INTRODUCTORY COMMENTS
.
448
1. FOREIGN AW
ARDS.
448
9 SWISS AW
ARDS.
450
II RECOGNITION AND ENFORCEMENT OF FOREIGN ARBITRAL AWARDS
. 450
1. APPLICATION OF NEW YORK CONVENTION
. 450
A) APPLICATION IN GENERAL
.
450
B) PARTICULARITIES OF SWISS LAW AND SWISS CASE LAW
.
451
2. DISCREPANCIES BETWEEN THE GROUNDS FOR SETTING ASIDE UNDER THE
SPILA AND THE GROUNDS FOR REFUSAL OF RECOGNITION UNDER THE NEW YORK
CONVENTION
.
455
3. FORMAL REQUIREM
ENTS.
456
4. ENFORCEMENT OF FOREIGN MONETARY ARBITRAL AW ARDS
.
456
5. ENFORCEMENT OF FOREIGN NON-MONETARY ARBITRAL AWARDS
. 458
III RECOGNITION AND ENFORCEMENT OF SWISS ARBITRAL AWARDS
. 459
1. CERTIFICATE OF ENFORCEABILITY
.
459
2. MONETARY ARBITRAL
AWARDS.
460
3. NON-MONETARY ARBITRAL AWARDS
. 461
C H A P TE R 9
T RE A TY -B A S E D I N V E S TM E N T A R B ITR A TIO N 463
* IN TRO D U CTIO N
.
465
I. GENERAL PURPOSE OF INVESTMENT TREATIES
. 465
II. DEFINITION AND MAIN CHARACTERISTICS
. 465
B. BACKGROUND AND DEVELOPMENT
.
466
I. GOOD OFFICES
*
DIPLOMATIC PROTECTION AND INTERNATIONAL DISPUTES 466
II. INVESTMENT TREATIES
.:.
467
III. ARBITRATION UNDER THE CONVENTION ON THE SETTLEMENT OF INVESTMENT
DISPUTES BETWEEN STATES AND NATIONALS OF OTHER STATES
(ICSID CONVENTION)
.
468
IV INFLUENCE OF CIVIL SOCIETY
.
468
V. TREATY-BASED INVESTMENT ARBITRATION AND SWITZERLAND
. 469
C. ARBITRATION CLAUSE AND JURISDICTION
.
469
I. DEFINITION
*
PURPOSE AND FO RM
.
469
II. VALIDITY
*
FORM AND STANDARD OF INTERPRETATION AND SOURCES OF
INTERNATIONAL LAW
.
470
III. CONSENT TO REFER THE DISPUTE TO ARBITRATION (ESSENTIALIA NEGOTII 1)
. 471
IV. DESIGNATION OF THE LEGAL RELATIONSHIP (ESSENTIALIA NEGOTII 2)
. 472
1. TREATY BREACHES BY THE HOST STATE
. 472
2. DISPUTES IN CONNECTION WITH INVESTM ENTS
.
472
3. STANDARDS OF
PROTECTION.
474
4. DISPUTES UNDER AN UMBRELLA CLAUSE
. 475
V. ADDITIONAL REQUIREMENTS FOR AN ARBITRAL TRIBUNAL*S JURISDICTION
. 476
VI. SUBJECT M ATTER COVERED BY THE PARTIES* C O N S E N T
.
476
VII. PARTICULARITIES OF SWISS LA W
.
477
D. ARBITRAL TRIB U N A
L.
477
I. R E C O N STITU TIO N OF THE ARBITRAL TRIB U N A L
.
477
1 GENERAL COMMENTS
.
477
2. IN ICSID ARBITRATION
.
478
II DESIGNATION OF THE S E A T
.
478
1. DETERMINATION IN ACCORDANCE WITH THE APPLICABLE RULES
. 479
2. SEAT IN A NEW YORK CONVENTION MEMBER STATE
. 479
3. SEAT IN ARBITRATIONS UNDER 479
E. ARBITRAL PROCEDURE
.
480
I. INTRODUCTORY COMMENTS
.
480
II. CONFIDENTIALITY AND TRANSPARENCY
.
480
1. BASIC PRINCIPLES
.
480
2. ACCESS TO INFORMATION
.
481
III. THIRD-PARTY SUBM ISSIONS
.
482
F. APPLICABLE LAW
.
483
T INTRODUCTION
.
483
II. CHOICE OF LAW BY THE PARTIES
.
483
III. CHOICE OF LAW IN THE ABSENCE OF . 483
G. *** ARBITRAL A W A RD
.
484
I. ANNULMENT OF THE A W ARD
.
484
II. RECOGNITION AND ENFORCEMENT OF INVESTMENT AWARDS
.
485
CHAPTER 10
SPORTS ARBITRATION 487
A. INTRO D U CTIO N
.
489
I. C
HARACTERISTICS.
489
II. BACKGROUND
.
489
III. THE IMPORTANCE OF SWITZERLAND IN SPORTS ARBITRATION
.
490
IV * E ROLE OF THE EU AND THE CASE LAW OF THE EUROPEAN COURT OF JUSTICE
IN THE DEVELOPMENT OF SPORTS LAW
. 491
V. SPORTS-RELATED
DISPUTES.
492
VI. ARBITRATION IN SPORT
.
493
1. SPORT DSPUTE RESOLUTION ORGANIZATIONS
.
493
2. INTERNAL DISPUTE RESOLUTION OF SPORT
ORGANIZATIONS. 494
A) THE NEED FOR INTERNAL MECHANISMS
. 494
B) SPECIAL INTERNAL DISPUTE M E C H W
. 495
B. THE COURT OF ARBITRATION FOR SPORT
.
496
I. BACKGROUND
.
496
II O RG AN IZATIO N
.
497
III. CAS SPORTS CASE LA W
.
498
IV CAS CODE
.
499
1. OVERVIEW OFTHE CAS CODE
.
499
2. AGREEMENT TO
ARBITRATE.
500
A) APPLICATION OFTHE CAS CODE
.
500
B) C
ONSENT.
502
C) SEPARABILITY
.
503
D) COMPETENCE-COMPETENCE
.
503
3. ARBITRAL TRIBUNAL
.
503
A) S E A
T.
503
B) CONSTITUTION
.
504
AA) FORMATION OF THE PANEL
.
504
BB) CHALLENGE
.
505
C) INDEPENDENCE AND IMPARTIALITY
. 505
4. ARBITRAL PROCEDURE
.
507
A) ORDINARY
ARBITRATION.
507
B) APPEALS ARBITRATION
.
508
AA) DIRECT REFERENCE TO THE CAS
.
508
BB) APPEAL AGAINST A DECISION
.
508
CC) EXHAUSTION OF INTERNAL REMEDIES
. 509
DD) STATEMENT OF APPEAL
.
509
**) TIMELIMITS
.
510
FF) OTHER PROCEDURAL ISSUES
. 510
C) STANDING IN CAS APPEALS
.
511
D) SCOPE OF REVIEW
.
512
E) H EARINGS
.
512
5. COSTS
.
512
6. LAW APPLICABLE TO THE MERITS
.
513
A) CHOICE OF APPLICABLE LAW
.
513
B)
EVIDENCE.
513
7. T T E ARBITRAL AWARD
.
514
V. SETTING A S ID E
.
514
1. ADMISSIBILITY
.
515
2. GROUNDS FOR SETTING ASIDE AN AWARD
. 517
A) IMPROPER
CONSTITUTION.
517
B) WRONG ACCEPTANCE OR DENIAL OF
*
*
.518
C) DECISION BEYOND CLAIMS SUBMITTED OR FAILURE TO DECIDE
. 519
D) VIOLATION OF EQUAL TREATMENT/RIGHT TO BE HEARD
.
519
AA) EQUAL TREATM
ENT.
519
BB) RIGHT TO BE HEARD
.
519
E) PUBLIC P O LICY
.
520
3. REVISION
.
521
VI. ENFORCEMENT
.
522
TABLE OF
CASES.
523
INDEX
.
539 |
| any_adam_object | 1 |
| author | Girsberger, Daniel 1960- Voser, Nathalie 1963- |
| author_GND | (DE-588)111727685 (DE-588)1056921471 (DE-588)1098209117 (DE-588)1098209168 |
| 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 | BV043516046 |
| classification_rvk | PT 350 PT 375 |
| ctrlnum | (OCoLC)947016529 (DE-599)DNB109220881X |
| dewey-full | 340 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 340 - Law |
| dewey-raw | 340 |
| dewey-search | 340 |
| dewey-sort | 3340 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | Third edition |
| format | Book |
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| geographic | Schweiz (DE-588)4053881-3 gnd |
| geographic_facet | Schweiz |
| id | DE-604.BV043516046 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-20T05:50:58Z |
| institution | BVB |
| institution_GND | (DE-588)117513-0 |
| isbn | 9783725572632 9783848731534 3848731533 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028932096 |
| oclc_num | 947016529 |
| open_access_boolean | |
| owner | DE-M382 DE-20 DE-384 DE-11 DE-739 DE-703 |
| owner_facet | DE-M382 DE-20 DE-384 DE-11 DE-739 DE-703 |
| physical | LXVII, 560 Seiten |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Nomos Schulthess |
| record_format | marc |
| spelling | Girsberger, Daniel 1960- Verfasser (DE-588)111727685 aut International arbitration comparative and Swiss perspectives Prof. Dr. Daniel Girsberger, Attorney-at-law, LL.M., Prof. Dr. Nathalie Voser, Attorney-at-law, LL.M. ; with the assistance of Davide Colacino, Attorney-at-law, LL.M. and Julia Donchi, lic. iur. Third edition Baden-Baden Nomos 2016 Zürich ; Basel ; Genf Schulthess 2016 LXVII, 560 Seiten txt rdacontent n rdamedia nc rdacarrier 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 Arbitration International Arbitration Internationales Schiedsverfahren Schiedsgerichtsbarkeit Schiedsverfahren Schweiz (DE-588)4053881-3 g Schiedsgerichtsbarkeit (DE-588)4052348-2 s Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 s DE-604 Voser, Nathalie 1963- Verfasser (DE-588)1056921471 aut Colacino, Davide (DE-588)1098209117 oth Donchi, Julia (DE-588)1098209168 oth Nomos Verlagsgesellschaft (DE-588)117513-0 pbl Zweite Auflage unter dem Sachtitel International arbitration in Switzerland (DE-604)BV039987968 DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028932096&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Girsberger, Daniel 1960- Voser, Nathalie 1963- International arbitration comparative and Swiss perspectives 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 comparative and Swiss perspectives |
| title_auth | International arbitration comparative and Swiss perspectives |
| title_exact_search | International arbitration comparative and Swiss perspectives |
| title_full | International arbitration comparative and Swiss perspectives Prof. Dr. Daniel Girsberger, Attorney-at-law, LL.M., Prof. Dr. Nathalie Voser, Attorney-at-law, LL.M. ; with the assistance of Davide Colacino, Attorney-at-law, LL.M. and Julia Donchi, lic. iur. |
| title_fullStr | International arbitration comparative and Swiss perspectives Prof. Dr. Daniel Girsberger, Attorney-at-law, LL.M., Prof. Dr. Nathalie Voser, Attorney-at-law, LL.M. ; with the assistance of Davide Colacino, Attorney-at-law, LL.M. and Julia Donchi, lic. iur. |
| title_full_unstemmed | International arbitration comparative and Swiss perspectives Prof. Dr. Daniel Girsberger, Attorney-at-law, LL.M., Prof. Dr. Nathalie Voser, Attorney-at-law, LL.M. ; with the assistance of Davide Colacino, Attorney-at-law, LL.M. and Julia Donchi, lic. iur. |
| title_old | International arbitration in Switzerland |
| title_short | International arbitration |
| title_sort | international arbitration comparative and swiss perspectives |
| title_sub | comparative and Swiss perspectives |
| 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=028932096&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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