60 years of the New York Convention: key issues and future challenges
60 Years of the New York Convention' addresses a wide range of legal issues related to the application of the New York Convention in the context of international commercial arbitration and international investment arbitration. Worldwide interest in the recognition and enforcement of arbitral aw...
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| Format: | Buch |
| Sprache: | English |
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Alphen aan den Rijn
Kluwer Law International B.V.
[2019]
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| Zusammenfassung: | 60 Years of the New York Convention' addresses a wide range of legal issues related to the application of the New York Convention in the context of international commercial arbitration and international investment arbitration. Worldwide interest in the recognition and enforcement of arbitral awards has never been higher, and the New York Convention of 1958, currently adhered to by 159 States including the major trading nations, remains the most successful treaty in this area of commercial law. This book, marking the Convention's 60th anniversary, provides a fully updated analysis of the Convention's application from international, comparative, and national perspectives |
| Beschreibung: | lvii, 518 Seiten |
| ISBN: | 9789403501550 |
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| 520 | 3 | |a 60 Years of the New York Convention' addresses a wide range of legal issues related to the application of the New York Convention in the context of international commercial arbitration and international investment arbitration. Worldwide interest in the recognition and enforcement of arbitral awards has never been higher, and the New York Convention of 1958, currently adhered to by 159 States including the major trading nations, remains the most successful treaty in this area of commercial law. This book, marking the Convention's 60th anniversary, provides a fully updated analysis of the Convention's application from international, comparative, and national perspectives | |
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Datensatz im Suchindex
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| adam_text | TABLE OF CONTENTS
EDITORS V
CONTRIBUTORS VII
FOREWORD AUTHOR BIO XLV
FOREWORD: CELEBRATION OF THE 60TH ANNIVERSARY OF THE NEW YORK CONVENTION
XLVII
PREFACE AND ACKNOWLEDGEMENTS: AN INTERNATIONAL TOAST TO THE NEW YORK
CONVENTION ON THE RECOGNITION AND ENFORCEMENT OF FOREIGN ARBITRAL AWARDS
LI
LIST OF ABBREVIATIONS LIII
PART I
INTERNATIONAL COMMERCIAL ARBITRATION AND THE NEW YORK CONVENTION 1
CHAPTER 1
THE NEW YORK CONVENTION AND THE ENFORCEMENT OF ARBITRATION AGREEMENTS
BY NATIONAL COURTS: WHAT LEVEL OF REVIEW?
MANUEL PENADES FONS & PEDRO TENT ALONSO 3
SUMMARY 3
§1.01 INTRODUCTION 3
§1.02 THE SPANISH APPROACH AFTER THE 2017 SUPREME COURT DECISION 5
§1.03 ALTERNATIVE MODELS: FRANCE AND ENGLAND 8
§1.04 THE IMPLICATIONS AND UNCERTAINTIES OF THE SPANISH APPROACH 12
[A] WOULD THE DECISION HAVE CHANGED IF ARBITRAL PROCEEDINGS
HAD BEEN PENDING? 12
[B] WOULD THE DECISION HAVE CHANGED IF THE ISSUE HAD
CONCERNED THE SCOPE, ENFORCEABILITY OR VALIDITY OF THE
AGREEMENT AND NOT ITS EXISTENCE? 14
XXIX
TABLE OF CONTENTS
[C] WOULD THE DECISION HAVE CHANGED IF THE MOTIVE TO
EXAMINE THE ARBITRATION AGREEMENT HAD NOT BEEN A
CHALLENGE OF THE COURT S JURISDICTION BUT A REQUEST FOR
SUPPORT (E.G., AN INTERIM MEASURE)? 15
[D] WOULD THE DECISION HAVE CHANGED IF THE ARBITRATION HAD
BEEN INTERNATIONAL? 16
§1.05 CONCLUSION 17
CHAPTER 2
AN ARBITRATOR S OBLIGATION TO USE REASONABLE EFFORTS TO ISSUE AN
ENFORCEABLE
AWARD AND ITS INTERACTION WITH THE NEW YORK CONVENTION
ANIBAL SABATER & LIDIA REZENDE 19
SUMMARY 19
§2.01 THE ARBITRATOR S OBLIGATION TO ISSUE AN ENFORCEABLE AWARD 20
§2.02 SCOPE AND EFFECTS OF THE OBLIGATION 21
[A] ENFORCEMENT AT THE SEAT VERSUS ENFORCEMENT IN OTHER
JURISDICTIONS 21
[B] AWARD ENFORCEMENT CONCERNS 22
[C] IDENTIFICATION OF AWARD ENFORCEMENT CONCERNS SUA SPONTE 23
[D] ARBITRAL DECISION 23
[E] ENFORCEMENT AND CONSEQUENCES OF THE OBLIGATION 24
[F] OBLIGATION OF THE ARBITRATORS VERSUS OBLIGATION OF THE
INSTITUTION 25
§2.03 PROVISIONS FROM THE NY CONVENTION THAT ARE RELEVANT TO THE
ARBITRATOR S DUTY TO ISSUE AN ENFORCEABLE AWARD 25
§2.04 COMMON ISSUES CONCERNING THE ARBITRATOR S DUTY TO ATTEMPT TO ISSUE
AN ENFORCEABLE AWARD WITHIN THE NY CONVENTION S FRAMEWORK 27
[A] THE SUPPOSED BIAS IN FAVOR OF ENFORCEMENT OF ARBITRAL
AWARDS AND AGREEMENTS TO ARBITRATE 27
[B] THE REQUIREMENT THAT THE AGREEMENT TO ARBITRATE BE IN
WRITING 28
[C] THE REQUIREMENT OF DUE PROCESS 30
[D] THE ISSUE OF MANDATORY LAWS 31
§2.05 CONCLUSION 33
CHAPTER 3
THE ROLE OF THE NEW YORK CONVENTION IN REMEDYING THE PITFALLS OF
MULTI-TIERED DISPUTE RESOLUTION CLAUSES
MARYAM SALEHIJAM 35
SUMMARY 35
§3.01 INTRODUCTION 36
§3.02 MDR CLAUSES DECODED 38
XXX
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§3.03 DISPUTING MEDIATION TIERS: BEST PRACTICES AND THE MOST APPROPRIATE
FORUM 41
[A] VALIDITY AND ENFORCEABILITY 42
[B] METHOD OF ENFORCEMENT 45
§3.04 THE POTENTIAL ROLE FOR THE NY CONVENTION AND THE FRAMEWORK FOR
ARBITRATION 48
[A] THE NY CONVENTION 49
[B] SCOPE OF ARTICLE II OF THE NY CONVENTION 50
[C] MODEL LAW ON INTERNATIONAL COMMERCIAL ARBITRATION 51
§3.05 CONCLUSION 51
PART II
SOME OBSTACLES TO RECOGNITION AND ENFORCEMENT UNDER THE NEW YORK
CONVENTION 53
CHAPTER 4
NON-DOMESTIC AWARD: THE SECOND HYPOTHESIS OF ARTICLE 1(1)
FERNANDO MANTILLA SERRANO 55
SUMMARY 55
§4.01 INTRODUCTION 56
§4.02 THE GENESIS OF NON-DOMESTIC AWARDS 57
[A] TRAVAUX PREPARATORIES 57
[B] THE TEXT OF THE CONVENTION 59
§4.03 IDENTIFYING NON-DOMESTIC AWARDS 60
[A] FOREIGN LEX ARBITRI 60
[B] ABSENCE OF CONTACTS (THE US CRITERION) 61
[C] FICTION: EXCLUSION AND CHALLENGES 62
[D] A-NATIONAL AWARD 63
§4.04 CONCLUSION 64
CHAPTER 5
EMERGENCY ARBITRATOR AWARDS: ADDRESSING ENFORCEABILITY CONCERNS
THROUGH NATIONAL LAW AND THE NEW YORK CONVENTION
SAI RAMANI GARIMELLA & POOMINTR SOOKSRIPAISAMKIT 67
SUMMARY 67
§5.01 INTRODUCTION 67
§5.02 THE SCHEME OF RECOGNIZING AND ENFORCING FOREIGN ARBITRAL AWARDS
UNDER THE NY CONVENTION 69
§5.03 THE EMERGENCY ARBITRATION MECHANISM AND ITS STATUS UNDER DOMESTIC
LAWS 69
[A] THE NATURE OF EMERGENCY ARBITRATION 70
[B] EMERGENCY ARBITRATION: INSTITUTIONAL RULES 70
[C] EMERGENCY ARBITRATION AND ENFORCEABILITY 73
XXXI
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[1] EMERGENCY ARBITRATION: NATIONAL LAWS 73
[2] EMERGENCY ARBITRATORS DECISIONS AS ENFORCEABLE
AWARDS: JURISPRUDENCE FROM THE US 76
[3] ENFORCEABILITY OF EMERGENCY ARBITRATORS
DECISIONS THROUGH ANALOGOUS ORDERS 77
§5.04 THE WAY FORWARD 81
[A] EXPANSIVE ARTICULATION OF ARBITRAL AWARD 81
[B] CONCLUSION 83
CHAPTER 6
FLIPPING THE HOURGLASS: TIME LIMITS FOR THE RECOGNITION AND ENFORCEMENT
OF FOREIGN ARBITRAL AWARDS
SUMRU AKTER 85
SUMMARY 85
§6.01 INTRODUCTION 86
§6.02 POSITION UNDER THE NY CONVENTION 87
§6.03 OVERVIEW OF STATE PRACTICES 89
[A] OVERVIEW OF DIFFERENT LIMITATION PERIODS AND RELEVANT
SOURCES OF LAW 89
[B] FACTORS RELEVANT TO THE COMMENCEMENT AND CALCULATION
OF THE LIMITATION PERIOD 93
§6.04 ENFORCEMENT LIMITATION AND STATE RESPONSIBILITY 94
§6.05 CONCLUSION 97
PART III
THE NEW YORK CONVENTION AND NEW TECHNOLOGIES 99
CHAPTER 7
THE UN CONVENTION ON THE USE OF ELECTRONIC COMMUNICATIONS IN
INTERNATIONAL CONTRACTS: AN OVERLOOKED REMEDY FOR OUTDATED FORM
PROVISIONS UNDER THE NEW YORK CONVENTION?
REINMAR WOLFF 101
SUMMARY 101
§7.01 THE ISSUE: THE NY CONVENTION AND THE USE OF MODERN TECHNOLOGY 102
[A] MODERN TECHNOLOGY BACK IN 1958 102
[B] MODERN TECHNOLOGY NOWADAYS 102
§7.02 NEW RULES ON SUBSTANCE: THE ECC 103
[A] ADOPTION AND PARTIES 103
[B] KEY PRINCIPLES 103
[1] TECHNOLOGICAL NEUTRALITY 104
[2] FUNCTIONAL EQUIVALENCE 104
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[C] SUBSTANTIVE RULES (ARTICLES 8-14 ECC) 104
[D] PRECONDITIONS FOR APPLICATION 105
[1] CONTRACT BETWEEN PARTIES WHOSE PLACES OF BUSINESS
ARE IN DIFFERENT STATES (ARTICLE 1(1) ECC) 105
[2] EXCLUSIONS (ARTICLES 2,3 ECC) 105
[3] DECLARATIONS (ARTICLE 19 ECC) 105
[4] COMMUNICATIONS EXCHANGED UNDER OTHER
CONVENTIONS (ARTICLE 20 ECC) 106
§7.03 EFFECTS OF THE ECC ON RECOGNITION AND ENFORCEMENT UNDER THE NY
CONVENTION 106
[A] INTERPLAY BETWEEN THE NY CONVENTION AND THE ECC 106
[1] FORM REQUIREMENTS UNDER THE NY CONVENTION 107
[2] THE ECC 107
FA] UPDATE FOR PAPER-BASED FORM DEFINITIONS 107
[B] LEGAL IMPACT OF THE ECC ON THE NY
CONVENTION 108
[C] EFFECT ONLY TO THE BENEFIT OF ARBITRATION
AGREEMENTS FROM ANOTHER CONTRACTING STATE? 110
[I] PARTIES AND BENEFICIARIES 110
[II] IRRELEVANCE OF THE NATIONALITY OF AN
ARBITRAL AWARD BASED ON THE ARBITRATION
AGREEMENT IN NON-DECLARATION CASES 111
[D] DIVERGING SCOPES OF APPLICATION 112
[E] RESERVATION AND DECLARATION SCENARIOS 114
[F] CONSIDERATION WITHIN THE AUTONOMOUS
INTERPRETATION OF ARTICLE 11(2) NY CONVENTION 115
[B] INTERPLAY BETWEEN DOMESTIC LAW AND THE ECC 116
[C] INTERIM CONCLUSION 117
§7.04 OTHER PATHWAYS TO ADAPT RECOGNITION AND ENFORCEMENT UNDER THE NY
CONVENTION TO ELECTRONIC COMMUNICATIONS 117
[A] EXTENDING THE IN WRITING DEFINITION IN ARTICLE 11(2) NY
CONVENTION 118
[1] NON-EXHAUSTIVE CHARACTER OF ARTICLE 11(2) NY
CONVENTION 118
[2] DETERMINATION OF IN WRITING UNDER THE UNLISTED
OPTIONS 118
[B] RELIANCE ON MORE FAVOURABLE NATIONAL LAW (ARTICLE VII(L)
NY CONVENTION) 119
[1] APPLICABILITY OF ARTICLE VII(L) NY CONVENTION TO
ARBITRATION AGREEMENTS 119
XXXLLL
TABLE OF CONTENTS
[2] EFFECT 119
§7.05 CONCLUSION 119
CHAPTER 8
WHEN THE TRIBUNAL IS AN ALGORITHM: COMPLEXITIES OF ENFORCING ORDERS
DETERMINED BY A SOFTWARE UNDER THE NEW YORK CONVENTION
IRENE NG (HUANG YING) & VALERIA BENEDETTI DEL RIO 121
SUMMARY 121
§8.01 INTRODUCTION 122
§8.02 THE ALGORITHMIC ARBITRATOR AND THE NEW YORK CONVENTION 122
§8.03 ARTICLE 1.(2) 123
§8.04 ARTICLE IV 124
§8.05 ARTICLE V 128
[A] ARTICLE V.I (A) 128
[B] ARTICLE V.I(D) 130
[C] ARTICLE V.2(B) 131
§8.06 OTHER ISSUES ON ARTIFICIAL INTELLIGENCE AND ARBITRATION 132
§8.07 THE FUTURE 133
PART IV
GROUNDS FOR REFUSAL UNDER THE NEW YORK CONVENTION 135
CHAPTER 9
LACK OF IMPARTIALITY OR INDEPENDENCE AS GROUNDS TO DENY ENFORCEMENT
UNDER THE NEW YORK CONVENTION
RAFAEL CARLOS DE ROSAL CARMONA 137
SUMMARY 137
§9.01 INTRODUCTION 138
§9.02 THE NY CONVENTION FRAMEWORK 138
[A] ARTICLE V(L)(B): A PARTY S INABILITY TO PRESENT ITS CASE 138
[B] ARTICLE V(L) (D): THE ARBITRAL TRIBUNAL S COMPOSITION 141
[C] ARTICLE V(2)(B): PUBLIC POLICY 143
§9.03 INDEPENDENCE AND IMPARTIALITY IN PRACTICE 145
[A] LACK OF DISCLOSURE 145
[B] ARBITRATOR S ACTUAL KNOWLEDGE OF THE POTENTIAL CONFLICT 147
[C] LACK OF NEUTRALITY AND IMPARTIALITY IN A THREE-MEMBER
TRIBUNAL 148
[D] PARTY-APPOINTED ARBITRATORS AND CHAIRPERSON: DIFFERENT
STANDARDS? 149
§9.04 CONCLUSION 151
XXXIV
TABLE OF CONTENTS
CHAPTER 10
CONSTITUTIONALIZING THE 1958 NEW YORK CONVENTION FROM BELOW BY OTHER
MEANS? THE RELEVANCE OF RESPONDENT STATES DOMESTIC CONSTITUTIONAL LAW
IN THE ENFORCEMENT OF INVESTMENT AWARDS
KARSTEN NOWROT & EMILY SIPIORSKI 153
SUMMARY 153
§10.01 INTRODUCTION: POSITIONING THE NY CONVENTION IN THE NARRATIVES OF
GLOBAL CONSTITUTIONALIZATION AS A WORTHY UNDERTAKING 154
§10.02 ONCE UPON A TIME IN THE INTERNATIONAL SYSTEM:
CONSTITUTIONALIZATION
OF PUBLIC INTERNATIONAL LAW AS AN EXCLUSIVE TOP-DOWN PROJECT 156
§10.03 BROADENING THE PERSPECTIVE: CONSTITUTIONALIZING THE NY CONVENTION
FROM BELOW 159
[A] THE WEIL-KNOWN: PUBLIC POLICY EXCEPTION UNDER ARTICLE
V(2) (B) OF THE NY CONVENTION 160
[B] THE OTHER ONES: POSSIBLE RELEVANCE OF RESPONDENT STATES
DOMESTIC CONSTITUTIONAL LAW IN THE ENFORCEMENT OF
INVESTMENT AWARDS 162
§10.04 ASSESSING THE PROCESSES OF CONSTITUTIONALIZATION FROM BELOW:
BLESSING OR CURSE FOR THE NY CONVENTION? 164
§10.05 CONCLUSION 167
CHAPTER 11
PUBLIC POLICY UNDER THE NEW YORK CONVENTION: NATIONAL, INTERNATIONAL,
AND
TRANSNATIONAL
MARGARET L. MOSES 169
SUMMARY 169
§11.01 INTRODUCTION 170
§11.02 BACKGROUND AND PURPOSE 171
§11.03 APPLICATION OF THE PUBLIC POLICY EXCEPTION BY COURTS 172
[A] FUNDAMENTALS 172
[B] DOMESTIC VERSUS INTERNATIONAL PUBLIC POLICY 172
[C] CONTENT OF PUBLIC POLICY 176
[1] PROCEDURAL AND SUBSTANTIVE PUBLIC POLICY 176
[2] MANDATORY LAWS 177
[D] LOCAL INTERPRETATIONS OF PUBLIC POLICY 178
[E] INTERNATIONAL VERSUS TRANSNATIONAL PUBLIC POLICY 179
§11.04 TRANSNATIONAL PUBLIC POLICY VERSUS A TRANSNATIONAL PERSPECTIVE
181
§11.05 CONCLUSION 182
PARTV
ENFORCEMENT OF ANNULLED AWARDS UNDER THE NEW YORK CONVENTION 185
XXXV
TABLE OF CONTENTS
CHAPTER 12
ENFORCEMENT OF ANNULLED AWARDS: DIFFERENCES BETWEEN JURISDICTIONS AND
RECENT INTERPRETATIONS
CLIFFORD J. HENDEL & MARIA ANTONIA PEREZ NOGALES 187
SUMMARY 187
§12.01 INTRODUCTION 187
§12.02 RECOGNITION AND ENFORCEMENT OF ANNULLED AWARDS UNDER THE NY
CONVENTION: THE HEATED DEBATE ON THE INTERPRETATION OF ARTICLE
V(1)(E) 188
[A] THE PRECLUSIVE EFFECT OF THE DECISION RENDERED BY THE
COURT OF THE SEAT 189
[B] THE OPTIONALITY BEHIND ARTICLE V(L) AND THE MANDATORY
CHARACTER OF ARTICLE VII 191
[1] THE USE OF THE WORD MAY IN ARTICLE (V) (1) 191
[2] THE MOST FAVORABLE TREATMENT RULE INCLUDED IN
ARTICLE VII 192
§12.03 WHAT HAS BEEN DONE BY COURTS? INCONSISTENT INTERPRETATIONS AMONG
JURISDICTIONS 193
[A] THE FRENCH VIEW: ARBITRAL AWARDS AND ITS LACK OF
NATIONALITY 194
[1] NORSOLOR 195
[2] HILMARTON V. OTV 195
[3] PUTRABALI V. RENA HOLDING 195
[B] THE PRACTICAL VIEW OF ENGLISH COURTS 197
[C] THE DUTCH CASE 198
[D] THE APPROACH OF U.S. COURTS 199
[E] ENFORCEMENT OF ANNULLED ARBITRAL AWARDS IN SPAIN 201
[F] OTHER JURISDICTIONS 202
§12.04 CONCLUSIONS 202
CHAPTER 13
RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS ANNULLED IN THEIR OWN
SEAT: THE LATIN AMERICAN EXPERIENCE INTERPRETING THE NEW YORK
CONVENTION S
SOVEREIGN SPACES
JOSE MANUEL ALVAREZ ZDRATE & CAMILO VALENZUELA 205
SUMMARY 205
§13.01 INTRODUCTION 205
§13.02 THE NY CONVENTION DOES NOT ESTABLISH A DELOCALIZED SYSTEM TO
SETTLE INTERNATIONAL DISPUTES 207
§13.03 THE NYC DID NOT MEAN TO IMPOSE UNIVERSAL STANDARDS FOR
ANNULMENT NOR ANNULMENT GROUNDS AND ITS PROCEDURES 212
XXXVI
TABLE OF CONTENTS
§13.04 CONCLUSION 216
PART VI
EUROPEAN UNION LAW AND THE NEW YORK CONVENTION 217
CHAPTER 14
CHALLENGES UNDER EU LAW TO THE ENFORCEMENT OF ARBITRAL AWARDS UNDER THE
NEW YORK CONVENTION
PASCHALIS PASCKALIDIS 219
SUMMARY 219
§14.01 INTRODUCTION 220
§14.02 EU LAW AND THE NY CONVENTION: THE ORIGINS OF AN UNEASY
RELATIONSHIP 221
§14.03 EU LAW-BASED CHALLENGES TO THE RECOGNITION AND ENFORCEMENT OF
FOREIGN ARBITRAL AWARDS UNDER ARTICLE V OF THE NY CONVENTION 226
[A] INVALIDITY OF THE ARBITRATION AGREEMENT (ARTICLE V(L) (A)) 226
[B] INABILITY TO PRESENT ONE S CASE (ARTICLE V(L) (B)) 228
[C] INCOMPATIBILITY OF THE ARBITRAL PROCEDURE WITH THE
AGREEMENT OF THE PARTIES (ARTICLE V(L) (D)) 229
[D] NON-ARBITRABILITY (ARTICLE V(2) (A)) 230
[E] PUBLIC POLICY (ARTICLE V(2)(B)) 231
§14.04 CONCLUSION 234
CHAPTER 15
ARBITRAL PRELIMINARY REFERENCES: THE NEW YORK CONVENTION REGIME AS
ADEQUATE MECHANISM FOR COMPLIANCE UNDER ARTICLE 267 TFEU?
MICHAEL BE BOECK 237
SUMMARY 237
§15.01 A NEED FOR ARBITRAL PRELIMINARY REFERENCES? 238
[A] LEGITIMACY 238
[B] COHERENCE 240
[C] PROCEDURAL ECONOMY 243
§15.02 CJEU CASE LAW ON PRELIMINARY REFERENCES: TOWARDS MORE INCLUSION
FOR ARBITRATION? 245
[A] EVOLUTIONS IN COMMERCIAL ARBITRATION 245
[B] IN INVESTMENT ARBITRATION 247
§15.03 THE NEW YORK CONVENTION AS ADEQUATE MECHANISM FOR COMPLIANCE? 249
§15.04 CONCLUSIONS 251
XXXVU
TABLE OF CONTENTS
CHAPTER 16
COMPETITION LAW PROVISIONS AS MANIFESTATIONS OF PUBLIC POLICY WITHIN THE
MEANING OF ARTICLE V(2)(B) OF THE NY CONVENTION: EXAMINING COMPETITION
LAW OF THE PEOPLE S REPUBLIC OF CHINA TO REVEAL THE UNIQUENESS OF
EUROPEAN
UNION COMPETITION LAW IN THE CONTEXT OF INTERNATIONAL COMMERCIAL
ARBITRATION
UNA TORNBERG 253
SUMMARY 253
§16.01 INTRODUCTION 254
§16.02 COMPETITION LAW IN THE EU AND IN THE PRC 256
§16.03 ARTICLES 101 TFEU AND 13-16 OF THE AML SIDE BY SIDE 259
§16.04 ARTICLES 13-16 OF THE AML AS PUBLIC POLICY RULES WITHIN THE
MEANING
OF ARTICLE V(2) (B) OF THE NY CONVENTION 261
§16.05 CONCLUDING REMARKS 264
PART VII
THE FUTURE OF THE NEW YORK CONVENTION 267
CHAPTER 17
THE NEW YORK CONVENTION S 60TH ANNIVERSARY: A RESTATEMENT FOR THE
NEW YORK CONVENTION?
MARIKE PAULSSON & SUPRITHA SURESH 269
SUMMARY 269
§17.01 INTRODUCTION: THE NEW YORK CONVENTION*ITS IDENTITY*PAST AND
PRESENT 269
[A] THE NEW YORK CONVENTION S DRAFTING HISTORY 270
§17.02 THE ENFORCEMENT OF ANNULLED AWARDS: ITS TROUBLESOME PRESENT 273
[A] THE HISTORY OF ARTICLE V(L)(E) 273
[B] THE JUDICIAL REALISM UNDER ARTICLE V(L) (E) 277
§17.03 FIRST WAVE OF ENFORCEMENT OF ANNULLED AWARDS 280
[A] HILMARTON V. OMNIUM DE TRAITEMENT ET DEVALORISATION
(OTV) 280
[B] CHROMALLOY AEROSERUICES INC. V. THE ARAB REPUBLIC OF EGYPT 281
[C] BAKER MARINE LIMITED V. CHEVRON LIMITED, CHEVRON CORP.,
INC. AND OTHERS V. DANOS AND CUROLE MARINE CONTRACTORS, INC. 281
[D] TERMORIO S.A.E.S.P. AND LEASECO GROUP, LLC. V.
ELECTRANTA S.P., ELECTRIFICADORA DEL ATLANTICO S.A.E.S.P. 282
§17.04 SECOND WAVE OF ENFORCEMENT OF ANNULLED AWARDS 282
[A] YUKOS CAPITAL S.A.R.L. (LUXEMBOURG) V. OAO ROSNEFT
(RUSSIAN FEDERATION) 282
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[B] CORPORATION MEXICANA DE MANTENIMIENTO INTEGRAL, S.
DE R.L. DE C. V. V. PEMEX-EXPLORACION Y PRODUCTION 283
[C] THAI-LAO LIGNITE (THAILAND) V. GOVERNMENT OF THE LAO
PEOPLE S DEMOCRATIC REPUBLIC 284
[D] NIKOLAY VIKTOROVICH MAXIMOV V. OJSC NOVOLIPETSKY
METALLURGICHESKY KOMBINAT 285
§17.05 THE RUSSIAN DOLL EFFECT 285
§17.06 THE FLAVORS OF ENFORCING ANNULLED AWARDS 286
§17.07 THE POWER OF SOFT LAW AND MAKING AMENDS: TOWARDS A BRIGHTER
AND MORE HARMONIZED AND PREDICTABLE FUTURE FOR AWARDS ANNULLED
AT THEIR SEAT 287
[A] PROPOSAL I: HARMONIZED THEORIES FOR INTERPRETING ARTICLE
V(L)(E) 287
[1] BURDEN OF PROOF 287
[2] CONSTITUTIONAL NORMS RATHER THAN LOCAL STANDARDS
OF PUBLIC POLICY 289
[B] PROPOSAL II: SUPPLEMENTARY COMMENTARY: DO S AND
DON TS OF INTERPRETING ARTICLE V(L) (E) 289
[C] PROPOSAL III: AMENDMENT TO ARTICLE V(L) (E) 291
[D] PROPOSAL IV: A RESTATEMENT 291
§17.08 CONCLUSION 292
ANNEX: THE RUSSIAN DOLL EFFECT 293
CHAPTER 18
TIME FOR A NEW NY CONVENTION? WAS ALBERT VAN DEN BERG RIGHT?
JOE TIRADO, ALBERTO ACEVEDO & GABRIELA COSIO PATIFW 295
SUMMARY 295
§18.01 INTRODUCTION 295
§18.02 VAN DEN BERG S PROPOSAL FOR A NEW NY CONVENTION 296
§18.03 REACTIONS AND RESPONSES TO VAN DEN BERG S PROPOSAL 303
§18.04 DEVELOPMENTS DURING THE LAST 10 YEARS 305
[A] THE ENFORCEMENT OF FOREIGN ANNULLED ARBITRAL AWARDS 305
[B] THE PROLIFERATION OF AMPAROS AGAINST AWARDS 308
§18.05 WAS VAN DEN BERG RIGHT? 309
ANNEX: HYPOTHETICAL DRAFT CONVENTION ON THE INTERNATIONAL ENFORCEMENT OF
ARBITRATION AGREEMENTS AND AWARDS 311
PART VIII
REGIONAL APPROACHES 315
XXXIX
TABLE OF CONTENTS
CHAPTER 19
ARBITRATING AND ENFORCING FOREIGN AWARDS IN THE ASEAN REGION:
CONFRONTING
THE PERENNIAL ISSUES
CHOONG YEOW CHOY 317
SUMMARY 317
§19.01 INTRODUCTION 318
§19.02 THE EXISTING FRAMEWORK OF ARBITRATION 318
[A] DOMESTIC LEGISLATION 318
[B] OTHER SUPPORTING APPARATUSES 322
§19.03 THE OMNIPRESENCE OF NATIONAL COURTS 323
§19.04 WILL THE COURTS IN THE REGION BE ABLE TO MEET THE CHALLENGES? 324
§19.05 INTEGRATION, COLLABORATION AND MUTUAL ASSISTANCE 326
§19.06 CONCLUSION 327
CHAPTER 20
60 YEARS OF THE NEW YORK CONVENTION ON THE RECOGNITION AND ENFORCEMENT
OF FOREIGN ARBITRAL AWARDS 1958: ARE WE THERE YET IN SUB-SAHARAN AFRICA?
ABAYOMI OKUBOTE 329
SUMMARY 329
§20.01 INTRODUCTION 330
§20.02 NIGERIA 332
[A] RECOGNITION AND ENFORCEMENT OF AWARDS 332
[B] RECOURSE AGAINST AWARDS 334
[C] CHALLENGES IN THE ENFORCEMENT OF FOREIGN ARBITRAL AWARDS 336
[1] COMPUTATION OF TIME FOR ENFORCEMENT ACTION 336
[2] STATUS OF THE ENFORCING COURTS 336
[3] FRIVOLOUS APPEALS/ACTIONS AGAINST ENFORCEMENT
PROCEEDINGS 337
[D] A NEW DISPENSATION IN NIGERIA? 337
§20.03 THE OHADA REGIME 338
[A] RECOGNITION AND ENFORCEMENT OF AWARDS 338
[B] ANNULMENT OF AWARDS 340
§20.04 NON-NY CONVENTION/NON-OHADA JURISDICTIONS 341
§20.05 CONCLUSION 342
ANNEX: LEGAL REGIME ON THE ENFORCEMENT OF ARBITRAL AWARDS IN SUB-SAHARAN
AFRICA 344
PART IX
ENFORCING AWARDS AGAINST STATES AND STATE ENTITIES UNDER THE NY
CONVENTION 349
XL
TABLE OF CONTENTS
CHAPTER 21
SOVEREIGN IMMUNITY AS A GROUND TO REFUSE COMPLIANCE WITH INVESTOR-STATE
AWARDS: PAST EXPERIENCE AND FUTURE DEVELOPMENTS
JAVIER GARCIA OLMEDO 351
SUMMARY 351
§21.01 INTRODUCTION 351
§21.02 THE ICSID CONVENTION ENFORCEMENT (EXECUTION) MECHANISM 353
[A] THE PROMISED SELF-CONTAINED NATURE OF THE ICSID
CONVENTION 353
[B] SOVEREIGN IMMUNITY: A GROUND FOR NON-COMPLIANCE WITH
ICSID AWARDS? 354
§21.03 THE NY CONVENTION ENFORCEMENT MECHANISM 356
[A] NEITHER AUTOMATIC NOR SELF-CONTAINED COLLECTION MECHANISM 356
[B] SOVEREIGN IMMUNITY AND NON-ICSID AWARDS 356
§21.04 STATE IMMUNITY LAWS AND (NEW) ENFORCEMENT HURDLES 357
[A] THE US 358
[1] IMMUNITY FROM JURISDICTION: A PROCEDURAL DEFENCE
FOR STATES? 358
[2] IMMUNITY FROM EXECUTION: THE FINAL OBSTACLE 360
[B] FRANCE 361
[1] CASE LAW BEFORE SAPIN II: EXECUTION IMMUNITY
GUARANTEED 361
[2] THE SAPIN II LAW 363
[C] OTHER JURISDICTIONS 365
§21.05 CONCLUSIONS AND POSSIBLE REMEDIES 366
CHAPTER 22
WAIVERS OF SOVEREIGN IMMUNITIES IN ENFORCEMENT PROCEEDINGS AND THE
1958 NY CONVENTION
FELIX J. MONTERO & PALOMA CASTRO 369
SUMMARY 369
§22.01 INTRODUCTION 370
§22.02 EXCEPTION TO IMMUNITY FROM JURISDICTION: THE AGREEMENT BY THE
STATE
ENTITY TO ARBITRATE 372
[A] FRANCE 372
[B] ENGLAND 372
[1] THE COMMERCIAL TRANSACTION EXCEPTION TO
IMMUNITY FROM JURISDICTION UNDER ENGLISH LAW 373
[C] SPAIN 374
§22.03 EXCEPTIONS TO IMMUNITY FROM ENFORCEMENT 376
[A] FRANCE 377
[1] THE BURDEN OF SEEKING AN ORDER FROM THE COURT 377
XLI
TABLE OF CONTENTS
[2] THE REQUIREMENTS OF AN EXPRESS, PROPERTY-SPECIFIC
WAIVER AND COMMERCIAL PURPOSE OF THE ASSETS
TARGETED 377
[3] SIMILAR CONDITIONS APPLY ON DIPLOMATIC ASSETS 378
[B] ENGLAND 378
[1] THE STATE CONSENT TO ENFORCEMENT EXCEPTION 379
[2] THE COMMERCIAL-PURPOSE EXCEPTION 379
[3] THE IMPORTANCE OF THE PRESENT AND FUTURE USE
OF THE PROPERTY OVER ITS ORIGIN 380
[C] SPAIN 381
[1] EXCEPTION TO IMMUNITY FROM ENFORCEMENT BY
STATE CONSENT 381
[2] THE COMMERCIAL-PURPOSE EXCEPTION 381
[3] ASSETS WITH UNCLEAR PURPOSE AND FACT-FINDING
ROLE OF THE JUDGE 382
§22.04 EXEMPTED ASSETS 383
[A] FRANCE 383
[B] ENGLAND 383
[1] DIPLOMATIC GOODS 383
[2] A STRENGTHENED IMMUNITY FOR CENTRAL BANKS ASSETS 383
[3] DEBTS OF THE FOREIGN STATE HELD BY A THIRD PARTY 384
[C] SPAIN 384
[1] CENTRAL BANKS 385
[2] STATE VESSELS AND AIRCRAFTS 386
§22.05 CONCLUSION 386
PARTX
INVESTMENT ARBITRATION AND THE NEW YORK CONVENTION 389
CHAPTER 23
ARBITRATING ARBITRABILITY IN THE UNITED STATES: THE INCORPORATION OF
INSTITUTIONAL RULES INTO BILATERAL INVESTMENT TREATIES AND THE
CONSEQUENCES
FOR CHALLENGES TO RECOGNITION AND ENFORCEMENT OF AWARDS UNDER THE
NEW YORK CONVENTION
DEREK C. SMITH & JOSEPH KLINGLER 391
SUMMARY 391
§23.01 INTRODUCTION 392
§23.02 US SUPREME COURT PRECEDENT 393
§23.03 US LOWER COURT PRECEDENT 398
§23.04 ARBITRATING ARBITRABILITY UNDER BILATERAL INVESTMENT TREATIES: AN
ANALYSIS 405
§23.05 CONCLUSION 408
XLII
TABLE OF CONTENTS
CHAPTER 24
THE NEW YORK CONVENTION AND INVESTMENT ARBITRATION: HARMONY OR
TENSION?
ORSOLYA TOTH 409
SUMMARY 409
§24.01 INTRODUCTION 409
§24.02 THE INCREASING COMPLEXITY OF INVESTMENT TREATY ARBITRATION 411
[A] CHEVRON V. ECUADOR. THE 2006 ARBITRATION 412
[B] WHITE INDUSTRIES V. INDIA 414
[C] CHEVRON V. ECUADOR. THE 2009 ARBITRATION 418
[D] THE YUKOS ARBITRATION 421
§24.03 CONCLUSION 423
CHAPTER 25
THE EXPANDING ROLE OF THE NEW YORK CONVENTION IN ENFORCEMENT OF
INTERNATIONAL INVESTMENT ARBITRAL AWARDS
ALIZ KDPOSZNYDK 425
SUMMARY 425
§25.01 INTRODUCTION 426
§25.02 THE CURRENT ROLE OF THE NEW YORK CONVENTION IN THE FIELD OF
INVESTMENT ARBITRATION 427
§25.03 RECENT DEVELOPMENTS IN INVESTOR-STATE ARBITRATION AFFECTING THE
FUTURE APPLICATION OF THE NEW YORK CONVENTION 431
[A] REACTIONS OF THE LATIN AMERICAN COUNTRIES TO THE CRITICISMS
TOWARDS THE CURRENT SYSTEM OF INVESTOR-STATE ARBITRATION 432
[B] THE EU S REACTIONS TO THE CRITICISMS TOWARDS THE CURRENT
SYSTEM OF INVESTOR-STATE ARBITRATION 436
§25.04 CONCLUSION 440
CHAPTER 26
THE CIRCULATION OF INTERNATIONAL INVESTMENT AWARDS UNDER THE NEW YORK
CONVENTION
CARLO DE STEFANO 441
SUMMARY 441
§26.01 INTRODUCTION: NON-ICSID INVESTMENT ARBITRATION 441
§26.02 THE CIRCULATION REGIME OF NON-ICSID AWARDS 443
[A] ANNULMENT PHASE 443
[B] RECOGNITION AND ENFORCEMENT PHASE 445
[C] DEFERENTIAL REVIEW BY STATE COURTS 447
§26.03 SOVEREIGN IMMUNITY 449
XLIII
TABLE OF CONTENTS
§26.04 ENFORCEMENT OF THE INVESTMENT AWARD OF THE ASSETS OF SOES:
PUBLIC POLICY ISSUES 452
§26.05 CONCLUDING REMARKS 454
PART XI
THE NEW YORK CONVENTION AND A PROSPECTIVE MULTILATERAL INVESTMENT COURT
457
CHAPTER 27
THE NEW YORK CONVENTION S CONCEPT OF ARBITRATION AND THE ENFORCEMENT
OF MULTILATERAL INVESTMENT COURT DECISIONS
ALVARO GALINDO, DAVID L. ATTANASIO & ANA MARIA DURDN 459
SUMMARY 459
§27.01 INTRODUCTION 460
§27.02 PARTY AUTONOMY TO APPOINT ADJUDICATORS 461
§27.03 GOVERNING LAW FOR THE PROCEEDING 466
§27.04 VOLUNTARY SUBMISSION OF DISPUTES 469
§27.05 CONCLUSION 471
TABLE OF CASES 473
TABLE OF LEGISLATION 491
INDEX 501
XLIV
|
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| title_auth | 60 years of the New York Convention key issues and future challenges |
| title_exact_search | 60 years of the New York Convention key issues and future challenges |
| title_full | 60 years of the New York Convention key issues and future challenges edited by Katia Fach Gómez, Ana Mercedes López Rodríguez |
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| title_short | 60 years of the New York Convention |
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