International arbitration and forum selection agreements: drafting and enforcing
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
AH Alphen aan den Rijn
Wolters Kluwer
[2016]
|
| Edition: | Fifth edition |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | xviii, 326 Seiten |
| ISBN: | 9789041183880 |
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MARC
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| adam_text | Table of Contents
Preface and Acknowledgements xv
Preface and Acknowledgements to the Fifth Edition xvii
Chapter 1
Planning for International Dispute Resolution 1
A. Importance of Contractual Forum Selection in International Disputes 1
B. Forum Selection Clauses and Arbitration Agreements 2
C. Functions Served by Forum Selection and Arbitration Agreements 3
D. Choosing Between Forum Selection Clauses and Arbitration Agreements 4
1. Obtaining the Most Favorable Forum 4
2. Appellate Review 5
3. Cost and Speed 5
4. Competence, Neutrality, and Language 6
5. Solomonic Arbitral Compromises Versus Crisp ludicial Decisions 7
6. Enforceability of Dispute Resolution Agreements 8
7. Enforceability of Awards or Judgments 9
8. Confidentiality of Dispute Resolution Proceedings 9
9. Multi-Party and Multi-Contract Issues 10
10. Facilitating Amicable Settlement 10
E. Planning for Dispute Resolution in International Contracts 10
Chapter 2
Drafting International Forum Selection Clauses 13
A. Exclusive Versus Non-Exclusive Forum Selection Agreements 13
1. Exclusive Forum Selection Clauses 14
2. Non-Exclusive Forum Selection Clauses 14
3. Choosing Between Exclusive and Non-Exclusive Forum Selection Clauses 14
B. Drafting Exclusive and Non-Exclusive Forum Selection Clauses 15
1. Common Law Approach to Exclusivity of Forum Selection Clauses 15
2. Civil Law Approach to Exclusivity of Forum Selection Clauses 16
3. Drafting Exclusive Forum Selection Clauses 17
4. Drafting Non-Exclusive Forum Selection Clauses 18
C Hague Convention on Choice of Court Agreements 18
D. Scope of Forum Selection Clauses 19
1. Scope of Forum Selection Clause Generally Determined by Parties’
Agreement 19
2. Formulae for Scope of Forum Selection Clauses 20
3. Advantages of Forum Selection Clauses with Broad Scope 20
4. Drafting Forum Selection Clauses with Broad Scope 20
5. Exclusions from Scope of Forum Selection Clauses 21
E, Selecting the Contractual Forum 22
E Asymmetrical (or “One-Sided”) Forum Selection Clauses 22
G. Forum Selection Clauses Selecting the Defendant’s Place of Business 23
H. Provisions Commonly Accompanying Forum Selection Clauses 24
1. Consent to Service of Process 24
2. Allocating Legal Costs 25
3. Waiver of Foreign Sovereign or State Immunity 25
4. Choice-of-Law Clauses 26
5. Waiver of Forum Non Conveniens 26
6. Waiver of Jury Trial 27
I. Application of Forum Selection Clauses to Actions Seeking Provisional or Interim
Relief 27
J. Forum Selection Clauses in Routine Transactions 28
Chapter 3
Drafting International Arbitration Agreements 29
A. Critical Elements of International Arbitration Agreements 30
1. Agreement to Binding Arbitration 30
2. Scope of Arbitration Agreement 31
a. Formulae for Scope of Arbitration Agreements 31
b. Advantages of Arbitration Agreements with Broad Scope 32
c. Drafting Arbitration Agreements with Broad Scope 32
d. Exclusions from Scope of Arbitration Agreements 33
X. Injunctive Relief for Intellectual Property Rights 34
ii. Validity of Intellectual Property Rights 34
iii. Payment Obligations 35
3. Institutional Versus Ad Hoc Arbitration 35
a. Institutional Arbitration 36
b, International Arbitral Institutions 36
i. International Chamber of Commerce 37
ii. American Arbitration Association and International Centre for
Dispute Resolution 39
iii. Singapore International Arbitration Centre 40
iv. London Court of International Arbitration 41
v. International Centre for Settlement of Investment Disputes 42
vi. Australian Centre for International Commercial Arbitration 43
vii. Cairo Regional Centre for International Commercial Arbitration 43
viii. China International Economic and Trade Arbitration
Commission 43
ix. Dubai International Arbitration Centre 44
x. German Institution of Arbitration 44
xi. Hong Kong International Arbitration Centre 45
xii. Indian Council of Arbitration 45
xiii. Inter-American Commercial Arbitration Commission 45
xiv. JAMS International 46
xv. Kuala Lumpur Regional Centre for Arbitration 47
xvi. Netherlands Arbitration Institute 47
xvii. Permanent Court of Arbitration 47
xviii. Stockholm Chamber of Commerce Arbitration Institute 49
xix. Swiss Chambers Arbitration Institution 49
xx. Vienna International Arbitral Centre 50
xxi. World Intellectual Property Organization 50
c. Selecting An International Arbitral Institution 51
d. Incorporating Institutional Arbitration Rules 51
e. Modifying Institutional Arbitration Rules 52
f. Ad Hoc Arbitration 52
g. Choosing between Ad Hoc and Institutional Arbitration 54
h. Procedural Rules for Ad Hoc Arbitration 55
4. Specifying the Seat or Place of Arbitration 55
a. Importance of Arbitral Seat 56
b. Deciding What Arbitral Seat to Specify 58
c. Potentially Problematic Arbitral Seats 60
i. Brazil 60
ii. Russia 61
iii. India 62
iv. China 63
d. Drafting Provisions Specifying An Arbitral Seat 63
e. Location of Arbitral Seat Based on Identity of Claimant 64
5. Number, Methods of Selection, and Qualifications of Arbitrators 64
a. Specifically-Named Arbitrators 65
b. Number of Arbitrators 65
c. Methods of Selecting Arbitrators 66
d. Qualifications and Nationality of Arbitrators 69
e. Independence and Impartiality of Arbitrators 70
f. IBA Guidelines on Conflicts of Interest in International Arbitration 71
6. Language of the Arbitration 72
7. Choice-of-Law Clauses: Law Applicable to Arbitration Agreement and to
Arbitral Proceedings 73
8. Formalities, Capacity, and Validity 74
9. Representative Institutional and Ad Hoc Arbitration Clauses 75
B. Potentially Desirable Elements of International Arbitration Agreements 77
1. Provisions Allocating Legal Costs 77
2. Award of Interest 80
3. Currency of Award 81
4. Disclosure or Discovery 81
5. IBA Rules on the Taking of Evidence in International Arbitration 83
6. Pre-Arbitration Notice and/or Consultation 85
7. Multi-Tiered Dispute Resolution Clauses 86
8. Fast-Track Arbitration and Contractual Time Limits 88
9. Amiable Compositeur or Ex Aequo et Bono 90
10. Entry-of-Judgment Clauses 90
11. Multi-Party Contracts and Arbitrations 90
12. Non-Signatories 92
13. Multi-Contract Arbitrations 92
14. Exclusion of Judicial Review J 94
15. Heightened Judicial Review 95
16. Contractually Specified Procedural Regimes 95
17. Provisional and Interim Relief 95
18. Emergency Arbitrators 97
19. E-Commerce Arbitration 98
20. Limitations on Arbitrators’ Remedial Authority 98
21. High- Low and Baseball Arbitration 98
22. Expert Determination 99
23. ICC Rules for the Administration of Expert Proceedings 101
24. Confidentiality of Arbitral Proceedings 102
25. Incorporation of Arbitration Agreement by Reference 103
26. Asymmetrical Arbitration Clauses 104
27. Preliminary Decision of Dispositive Issues 104
28. Decisions Regarding Time Bars and Similar Defenses 105
29. Jurisdictional Decisions 106
30. Submission Agreement 107
31. Class Action Arbitration Waivers 107
C. Arbitration Agreements in Contracts with States 108
L ICSID Arbitration 108
a. ICSID Arbitration Clause 109
b. ICSID Jurisdictional Requirements 109
i. “Investment” Dispute 109
ii. Nationality of investor 109
hi. Host State Entities 110
c. Preservation of Other Remedies 110
d. Exhaustion of Local Remedies 111
e. Waivers of State Immunity 111
2. Alternatives to ICSID Arbitration 111
a. UNCITRAL Arbitration 111
b. ICC, ICDR, SIAC, and LCIA Arbitration 112
c. Permanent Court of Arbitration 112
d. ICSID Additional Facility 112
D. International Arbitration Agreements in Routine Transactions 113
Chapter 4
Enforcing International Forum Selection Agreements 115
A. Presumptive Enforceability of Forum Selection Clauses in Major Trading States 116
L EU Approach to Enforceability of Forum Selection Clauses 116
2. U.S. Approach to Enforceability of Forum Selection Clauses 116
3. Other Approaches to Enforceability of Forum Selection Clauses 117
B. Exceptions to Presumptive Enforceability of Forum Selection Clauses 117
E Initial Invalidity of Forum Selection Clause 117
2. Enforcement of Forum Selection Clause Would Be Unreasonable or Unjust 118
3. Public Policy or Illegality 118
C. Choice-of-Law Issues Relating to Forum Selection Clauses 119
Chapter 5
Enforcing International Arbitration Agreements 121
A. Legal Framework for Enforcing International Arbitration Agreements 121
1. New York Convention 121
2. Other International Arbitration Conventions 122
a. ICSID Convention 122
b. Panama Convention 122
c. European Convention on International Commercial Arbitration 123
d. Bilateral Investment Treaties 123
3. National Arbitration Legislation 123
4. UNCITRAL Model Law 124
B. Presumptive Validity and Enforceability of International Arbitration Agreements 125
C Separability of International Arbitration Agreements 125
D. Interpretation of International Arbitration Agreements 126
E. Exceptions to Presumptive Enforceability of international Arbitration Agreements 126
1. Invalidity of Arbitration Agreement 126
2. Nonarbitrability Exceptions 127
H. Further Reading on International Arbitration Agreements 127
Chapter 6
Recognizing and Enforcing Foreign Judgments 129
A. No Worldwide Convention on Foreign Judgments 129
B. Presumptive Enforceability of Foreign Money Judgments in Most Major Trading
States 130
C. Exceptions to Presumptive Enforceability of Foreign Money Judgments 130
Chapter 7
Recognizing and Enforcing International Arbitral Awards 133
A. Presumptive Validity and Enforceability of International Arbitral Awards 133
B. Exceptions to Presumptive Validity and Enforceability of International Arbitral
Awards 134
1. Public Policy and “Nonarbitrability” 134
2. Procedural irregularity 135
3. Arbitrators Lack of Jurisdiction 135
Chapter 8
Drafting and Enforcing Choice-of-Law Clauses 137
A. Planning and Drafting Choice-of-Law Clauses 138
1. Scope of Choice-of-Law Clauses 138
2. Renvoi Versus “Whole Law” 138
3. “Procedural” Issues 139
4. Choice-of-Law Clauses in Investment Contracts 139
5. Which Law Should Be Chosen? 139
a. Developed, Stable, and Commercially-Sophisticated Law 139
b. Familiarity and Ease of Access 140
c. Enforceability 140
d. “Favorable” Laws 140
e. Literal Language Versus Equity 140
f. Interaction with Dispute Resolution Provisions 141
6. Non-National Legal Systems 141
a. General Principles of Law 142
b. UNIDROIT Principles of International Commercial Contracts 142
c. “Concurrent” Choice-of-Law Clause 142
7. Stabilization Clauses 143
8. Exclusion of CISG Convention 144
9. Amiable Composition and Ex Aequo etBono 144
B. Enforceability of Choice-of-Law Clauses 145
1. Presumptive Enforceability of Choice-of-Law Clauses 145
2. Exceptions to Presumptive Enforceability of Choice-of-Law Clauses 145
a. Reasonable Relationship Requirement 145
b. Public Policy or Mandatory Law 146
Appendix A
United Nations Convention on the Recognition and Enforcement of Foreign Arbitral
Awards (“New York Convention”), New York, 10 June 1958
147
Appendix B
Convention of 30 June 2005 on Choice of Court Agreements (“Hague Convention on
Choice of Court Agreements”) Î 61
Appendix C
UNCITRAL Model Law on International Commercial Arbitration (1985) 177
Appendix D
UNCITRAL Model Law on International Commercial Arbitration (2006 Revisions) 191
Appendix E
UNCITRAL Arbitration Rules (as revised in 2010) 203
Appendix F
International Arbitral Institutions 223
Appendix G
Select Bibliography on International Arbitration and Forum Selection Agreements 233
Appendix H
Model Submission Agreement 239
Appendix I
Model Institutional Arbitration Clauses 241
Appendix J
Representative International Arbitration Clauses 249
Index
313
|
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| spelling | Born, Gary 1955- Verfasser (DE-588)133641066 aut International arbitration and forum selection agreements drafting and enforcing Gary B. Born Fifth edition AH Alphen aan den Rijn Wolters Kluwer [2016] © 2016 xviii, 326 Seiten txt rdacontent n rdamedia nc rdacarrier Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd rswk-swf Zuständigkeitsvereinbarung (DE-588)4130513-9 gnd rswk-swf Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 s Zuständigkeitsvereinbarung (DE-588)4130513-9 s DE-604 Erscheint auch als Online-Ausgabe 978-90-411-8389-7 Erscheint auch als Online-Ausgabe, PDF 978-90-411-8390-3 Digitalisierung UB Augsburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029608230&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Born, Gary 1955- International arbitration and forum selection agreements drafting and enforcing Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd Zuständigkeitsvereinbarung (DE-588)4130513-9 gnd |
| subject_GND | (DE-588)4162055-0 (DE-588)4130513-9 |
| title | International arbitration and forum selection agreements drafting and enforcing |
| title_auth | International arbitration and forum selection agreements drafting and enforcing |
| title_exact_search | International arbitration and forum selection agreements drafting and enforcing |
| title_full | International arbitration and forum selection agreements drafting and enforcing Gary B. Born |
| title_fullStr | International arbitration and forum selection agreements drafting and enforcing Gary B. Born |
| title_full_unstemmed | International arbitration and forum selection agreements drafting and enforcing Gary B. Born |
| title_short | International arbitration and forum selection agreements |
| title_sort | international arbitration and forum selection agreements drafting and enforcing |
| title_sub | drafting and enforcing |
| topic | Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd Zuständigkeitsvereinbarung (DE-588)4130513-9 gnd |
| topic_facet | Internationale Schiedsgerichtsbarkeit Zuständigkeitsvereinbarung |
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