Transnational Dispute Management

Volume 3, Issue #05 - December 2006

Table of Contents

 
Editorial

Editorial, Volume III, issue #05 - December 2006

by Thomas Wälde, CEPMLP, University of Dundee



 
In the Spotlight

The Proliferation of Disputes, Dispute Settlement Procedures and Respect for the Rule of Law

by Thomas Buergenthal, International Court of Justice



 
History of International Investment Law & Arbitration

From Lovedays to ADR: Arbitration and Dispute Resolution in England 1066-1800 by Professor Sir John H. Baker

by John H. Baker, St Catharine's College, Cambridge



 
Judge Brower on International Investment Law and Investment Arbitration

Awards of Compound Interest in International Arbitration: The Aminoil Non-Precedent

by Charles N. Brower, 20 Essex Street Chambers
Jeremy K. Sharpe, U.S. State Department



The Creeping Codification of Transnational Commercial Law: An Arbitrator's Perspective

by Charles N. Brower, 20 Essex Street Chambers
Jeremy K. Sharpe, U.S. State Department



 
International Law

Non-Discrimination and Equal Protection in the Inter-American System

by Thomas Buergenthal, International Court of Justice



The ILC Articles on State Responsibility: the Paradoxical Relationship Between Form and Authority

by David D. Caron, School of Law - Boalt Hall, University of California, Berkeley



 
Intl. Arbitration: Procedure, Advocacy, Strategy and Tactics

The Case for Arbitration Rules that Presumptively Grant Public Access to All Arbitration Proceedings

by Joseph Matthews, Colson Hicks Eidson



Public Policy and Private Arbitrators: Who Elected Us and What Are We Supposed to Do?

by Andreas F. Lowenfeld, New York University Law School



Non-Neutral Arbitrators

by James M. Gaitis, Esq., Arbitrator/ADR Neutral
Richard Chernick, Esq., JAMS
Robert B. Davidson, Esq., JAMS



Transparency and Procedural Integrity of Arbitration - The Biwater Tribunal's Balancing Act

by Sarita Patil Woolhouse, No 5 Chambers



Security for Costs in International Arbitration

by Jean Kalicki, Arnold & Porter LLP



Costs - the Sting in the Tail

by James Hope, Vinge
Klaus Reichert, Brick Court Chambers



Both Sides of the Coin: A Decade of Parallel Proceedings and Enforcement of Foreign Judgments in Transnational Litigation

by Louise Ellen Teitz, Roger Williams University School of Law



Getting the Money: When Can a Sovereign's Assets be Attached Before a Judgment Has Been Obtained on a Successful Arbitral Award?

by Alexander Yanos, Freshfields Bruckhaus Deringer LLP
Cassandra Marshall, Freshfields Bruckhaus Deringer LLP
Daina Bray, Freshfields Bruckhaus Deringer LLP



Meaning of "Public Policy"

by Ajay Jugran, Lawcombine



International and Domestic Arbitration Procedure: the Need for a Rule Providing a Limited Opportunity for Arbitral Reconsideration of Reasoned Awards

by James M. Gaitis, Esq., Arbitrator/ADR Neutral



Two New Initiatives for Provisional Remedies in International Arbitration: Article 17 of the UNCITRAL Model Law on International Commercial Arbitration and Article 37 of the AAA/ICDR International Dispute Resolution Procedures

by Laurie E. Foster, Morgan, Lewis & Bockius, LLP
Natalie Holme Elsberg, Kobre & Kim LLP



Amendments to ICSID Arbitration Rules and Regulations

by Judith Levine, Permanent Court of Arbitration (PCA)



Lightning Crashes or Mere Ray of Light? Recent Developments Regarding Transparency in ICSID Proceedings

by Carl-Sebastian Zoellner, Transnational Economic Law Research Center



The Future Convention on Exclusive Choice of Court Agreements and Arbitration - Parallel proceedings and possible treaty conflicts, in particular with ICSID and the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards

by Hague Conference on Private International Law, www.hcch.nl



ICSID Amends Its Arbitration Rules

by Mark Kantor, www.mark-kantor.com



Revision of the Uncitral Arbitration Rules

Revision of the Uncitral Arbitration Rules - Annex 1: Comparison of provisions of the existing Rules and the proposed Rules

Revision of the Uncitral Arbitration Rules - Annex 2: Constitution of the Arbitral Tribunal

Revision of the Uncitral Arbitration Rules - Annex 3: Abbreviations

New ICDR International Emergency Measures Protection Rule

by Joseph M. Tirado, Norton Rose
Sarah Nelson Smith, Baker Botts



Frustrated US Courts Impose Sanctions for Frivolous Arbitration Award Challenges

by Jonathan C. Ulrich, White & Case LLP



Sanctions for Frivolous Challenges to Arbitration Awards

by Susan D. Franck, Washington & Lee University School of Law



Federal Decree No. 43 for the Year 2006 Regarding The United Arab Emirates Joining the Convention of New York on Recognition and Enforcement of Foreign Arbitral Awards

 
International Commercial Law

Property in Commingled Gas - The Legal Structures Compared

by David Mildon, Essex Court Chambers



 
Investor-State Disputes - International Investment Law

International Arbitration and the Generation of Legal Norms: Treaty Arbitration and International Law

by Jan Paulsson, Freshfields Bruckhaus Deringer LLP



Interactions between Investment and Non-Investment Obligations in International Investment Law

by Moshe Hirsch, Hebrew University of Jerusalem



The Doctrine of Indirect Expropriation in Light of the Practice of the Iran-United States Claims Tribunal

by Veijo Heiskanen, Lalive



Some Observations on the Role of the State in Investor-State Dispute Settlement: Horizontal Issues over the Horizon

by Daniel M. Price, Sidley Austin LLP



The Treatment of Contract-Related Claims in Treaty-Based Arbitration

by Edward G. Baldwin, Milbank, Tweed, Hadley and McCloy LLP
Michael D. Nolan, Milbank, Tweed, Hadley and McCloy LLP



Carlos Calvo Redivivus: The Rediscovery of the Calvo Doctrine in the Era of Investment Treaties

by Oscar M. Garibaldi, Covington & Burling LLP



Fair and Equitable Treatment under Investment Treaties as an Embodiment of the Rule of Law

by Stephan Schill, Max Planck Institute for Comparative Public Law and International Law



Investor-State Disputes arising from Investment Treaties: A Review

by UNCTAD, www.unctad.org



Developments in International Investment Agreements in 2005 - IIA MONITOR No. 2 (2006)

by UNCTAD, www.unctad.org



The Risk of Investment under the ICSID Convention

by Crina Baltag, Queen Mary University of London



The International Investment Agreements and The Trade-Related Investment Measures' Agreement in the African context

by Mohamed Oudebji, University "Cadi Ayyad", Faculty of Law



The Influence of the Host State's Level of Development on International Investment Treaty Standards of Protection

by Nick Gallus,



Arbitrating with Sovereigns and State-Owned Entities

by Jean Kalicki, Arnold & Porter LLP



Tax on Investor-state Awards

The "Baby Boom" of Treaty-Based Arbitrations and the Jurisdiction of ICSID Tribunals-Shareholders as "Investors" under Investment Treaties

by Stanimir A. Alexandrov, Sidley Austin LLP



ICSID Arbitration Awards and Cost

by James Gray, Alvarez & Marsal
Jason D. Cain, Gordius Consulting, LLC
Wayne R. Wilson, Protiviti



Implications of International Trade and Investment Agreements for Water and Water Services: Some Responses from Other Sources of International Law

by Howard Mann, International Sustainable Development Law - ISDLaw



Risks for Property Rights in Latin America: How to get International Law Protection

by Omar E. Garcia-Bolivar, BG Consulting, Inc



The Wrongful Acts of Independent State Entities and Attribution to States in International Investment Disputes

by Asser M. Harb, Egyptian State Lawsuits Authority



 
Expert Legal Opinions

Alex Genin, Eastern Credit Ltd., and AS Baltoil v the Republic of Estonia - Declaration of Professor Andreas F. Lowenfeld

by Andreas F. Lowenfeld, New York University Law School



Loewen Group and Another v. United States of America - Opinion of Christopher Greenwood, QC

by Judge Christopher Greenwood, International Court of Justice



Loewen Group and Another v. United States of America - Second Opinion of Christopher Greenwood, QC

by Judge Christopher Greenwood, International Court of Justice



 
Roundup of Articles

Enforcement of Treaty Awards and National Constitutions (The Argentine Cases)

by Osvaldo Marzorati, Allende & Brea



Recognition and Enforcement of Foreign Arbitral Awards in Ukraine

by Dmytro Marchukov,
Oleh Beketov, AstapovLawyers International Law Group
Serhii Sviriba, Magisters



Dispute Resolution in Ukraine

by Mariya M Kostytska, Myers Bradford, PLLC



The Ongoing Federalization of Commercial Arbitration in Montana

by James M. Gaitis, Esq., Arbitrator/ADR Neutral



Peru: Arbitration and the Courts

by Fernando de Trazegnies Granda, Pontificia Universidad Católica del Perú, Faculty of Law



Issues and Perspectives in the Recognition and Enforcement of International Arbitral Awards in Nigeria

by Bagoni Alhaji Bukar, Faculty of Law, University of Maiduguri



International Arbitration Report 2006

by Fulbright & Jaworski, www.fulbright.com



International Arbitration: A Study into Corporate Attitudes and Practices

Developing a Culture of Arbitration in Brazil

by Giovanni Ettore Nanni, Tozzini, Freire, Teixeira e Silva Advogados



Latin America Investment & Arbitration Law Bi-Monthly - November 2006

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Latin America Investment & Arbitration Law Bi-Monthly - September 2006

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Latin America Investment & Arbitration Law Bi-Monthly - July 2006

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Latin America Investment & Arbitration Law Bi-Monthly - May 2006

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Latin America Investment & Arbitration Law Bi-Monthly - March 2006

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



International Dispute Resolution Newsletter, June 2006

Arbitration newsflash June 2006, DentonWildeSapte

by Denton Wilde Sapte, www.dentonwildesapte.com



 
Cases & Awards and Comment

Chromalloy Redux: The Enforceability of Vacated Awards

by Charles B. Ford, Supreme Court of the United States
Peter Bowman Rutledge, University of Georgia School of Law



The Final Decision in Methanex v. United States: Some New Wine in Some New Bottles

by Howard Mann, International Sustainable Development Law - ISDLaw



Inceysa Vallisoletana S.L. v. Republic of El Salvador ICSID Case No. ARB/03/26 - Decision on Jurisdiction, 2 August 2006

by Whitney Debevoise, Arnold & Porter LLP



Counterclaims by the Respondent State in Investment Arbitrations - The Decision on Jurisdiction Over Respondent's Counterclaim in Saluka Investments B.V. v Czech Republic

by Anne K. Hoffmann, Python Schifferli Peter



After the Water War: The Battle for Jurisdiction in Aguas Del Tunari, S.A. v. Republic of Bolivia

by Alexandre de Gramont, Crowell & Moring LLP



Breaches of Contract and Breaches of Treaty - The Jurisdiction of Treaty-based Arbitration Tribunals to Decide Breach of Contract Claims in SGS v. Pakistan and SGS v. Philippines

by Stanimir A. Alexandrov, Sidley Austin LLP



The Vivendi Annulment Decision and the Lessons for Future ICSID Arbitrations - The Applicants' Perspective

by Stanimir A. Alexandrov, Sidley Austin LLP



'State of Necessity' Defence Accepted in LG&E v. Argentina ICSID Tribunal

by Greg Falkof, Eversheds LLP



Enforcement of $495 Million Award Against Non-Signatory Sovereign

by Erika M. Serran, White & Case LLP



Jurisdiction ratione temporis of ICSID Tribunals: Lucchetti and Jan De Nul considered

by John P. Gaffney, Donegans Solicitors



The Notion of Investor: Comment of Sedelmayer v. Russia, Generation Ukraine, Inc. v. Ukraine, Tokios Tokelés v. Ukraine, Plama Consortium Limited v. Bulgarie and Petrobart Limited v. Kirghizstan.

by Walid Ben Hamida, University of Evry Val d'Essonne & Sciences Po, Paris (France)



LESI, S.p.A. and Astaldi, S.p.A. v. People's Democratic Republic of Algeria (Case No. ARB/05/3). New Decision, July 12, 2006. (comment)

by Walid Ben Hamida, University of Evry Val d'Essonne & Sciences Po, Paris (France)



LESI, S.p.A. and Astaldi, S.p.A. v. People's Democratic Republic of Algeria (Case No. ARB/05/3). New Decision, July 12, 2006.

New US Case on "Public Use" Requirement for Eminent Domain/Expropriation

by Mark Kantor, www.mark-kantor.com



California Court Refuses to Enforce International Arbitration Award on Broad "Arbitrator Exceeded Authority" Basis

by Mark Kantor, www.mark-kantor.com



Celine Gueyffier v. Ann Summers, Ltd. (B186996. Los Angeles County Super. Ct. No. BS095483)

Barbados - Trinidad and Tobago Maritime Arbitration Award - A Summary

by Alejandro A. Escobar, Baker Botts LLP



Decision on the Argentine Republic's Request for a Continued Stay of Enforcement of the Award (Rule 54 of the ICSID Arbitration Rules)

ICSID case law review - Chronique de Règlement Pacifique des Différends Internationaux (2002)

by Dany Khayat, Mayer Brown
Julien Fouret, Derains Gharavi & Lazareff



ICSID case law review - Chronique de Règlement Pacifique des Différends Internationaux (2003-1)

by Dany Khayat, Mayer Brown
Julien Fouret, Derains Gharavi & Lazareff



ICSID case law review - Chronique de Règlement Pacifique des Différends Internationaux (2003-2)

by Dany Khayat, Mayer Brown
Julien Fouret, Derains Gharavi & Lazareff



ICSID case law review - Chronique de Règlement Pacifique des Différends Internationaux (2004-1)

by Dany Khayat, Mayer Brown
Julien Fouret, Derains Gharavi & Lazareff



ICSID case law review - Chronique de Règlement Pacifique des Différends Internationaux (2004-2)

by Dany Khayat, Mayer Brown
Julien Fouret, Derains Gharavi & Lazareff



World Duty Free Company Limited (Claimant) v. the Republic of Kenya (Respondent) (ICSID Case No. Arb/00/7) - Award

Telenor Mobile Communications A.S. v. Republic of Hungary ICSID Case No. ARB/04/15 Decision on Jurisdiction, 13 September 2006

Bridas S.A.P.I.C., Bridas Energy International, Ltd ., Intercontinental Oil and Gas Ventures, Ltd ., and Bridas Corp, v. Government of Turkmenistan, Concern Balkannebitgazsenagat and State Concern Turkmenneft

Arbitration and State Immunity - Svenska v Lithuania

by Hew R. Dundas, International Arbitrator, Mediator and Expert Determiner



The Arbitrator is Counsel

by Arthur Marriott QC, Dewey & LeBoeuf LLP



Necessity in International Investment Arbitration - An Unnecessary Split of Opinions in Recent ICSID Cases? Comments on CMS v. Argentina and LG&E v. Argentina

by August Reinisch, Department of European, International and Comparative Law, University of Vienna



 
Russian Disputes

The Transition from Communism: A Diagrammatic Exposition of Obstacles to the Demand for the Rule of Law

by Joseph E. Stiglitz, Columbia University
Karla Hoff, World Bank



Yukos Affair: Review of the Criminal Sentence and Appeal

by Peter Clateman, Rusal Ltd.



Franz J. Sedelmayer vs. The Russian Federation: The Tribulations of an Arbitral Award Winning Party

by Franz J. Sedelmayer,



Arbitration Without Privity and Russian Oil: the Yukos Case Before the Houston Court

by Matteo M. Winkler, Università Commerciale Luigi Bocconi



Yukos: La Corte di Houston Rifiuta di Trattare Il Caso

by Matteo M. Winkler, Università Commerciale Luigi Bocconi



Swiss Federal Tribunal examines a Russian request to produce documents and to freeze bank account connected with Yukos case - Decision of 4 January 2006 04.01.2006 1A.215/2005

Swiss Federal Tribunal examines a Russian request to produce documents and to freeze bank account connected with Yukos case - Decision of 4 January 2006 04.01.2006 1A.216/2005

Swiss Federal Tribunal examines a Russian request to produce documents and to freeze bank account connected with Yukos case - Decision of 4 January 2006 04.01.2006 1A.217/2005

 
EU Developments

A Defendant in the EU, or the U.S. Ability to Choose Jurisdiction

by George Brown, Reed Smith London



Dutch Court Refuses to Enforce US Arbitral Awards on Public Policy Grounds for Violation of EU Competition Law

by Assimakis Komninos, Hellenic Competition Commission



 
International Oil & Gas Arbitration

Unique Issues in Oil & Gas Contractual Disputes: Injunction, Multi-Party, Specific Performance, Forfeiture & Arbitrability

by David R. Haigh, Burnet Duckworth & Palmer LLP



Unique Issues in Oil and Gas Disputes

by David Mildon, Essex Court Chambers



Oil & Gas Arbitration - Some Historical Background and Current Significance

by Thomas Wälde, CEPMLP, University of Dundee



International Investment Disputes: Oil, Gas & Energy

by Thomas Wälde, CEPMLP, University of Dundee



 
Energy Charter Treaty Arbitration

Making the Energy Charter Treaty Too Investor Friendly: Plama Consortium Limited v. the Republic of Bulgaria

by James Chalker, Sustainable Development Legal Assistance (SDLA)



Investment Arbitration and Sustainable Development: Good Intentions - or Effective Results?

by Thomas Wälde, CEPMLP, University of Dundee



The Energy Charter Treaty Affords Investor Protections and Right to Arbitration

by Edna Sussman, SussmanADR



 
Mediation & ADR

Methods of Dispute Resolution

by August Reinisch, Department of European, International and Comparative Law, University of Vienna
Loretta Malintoppi, Eversheds



The Hague Choice of Court Convention: Validating Party Autonomy and Providing an Alternative to Arbitration

by Louise Ellen Teitz, Roger Williams University School of Law



Moral Perspectives on Gender and Successful Mediation

by Niall Lawless, Arbitrari Limited



 
Human Rights

Privatizing Human Rights - The Interface Between International Investment Protection and Human Rights

by Ursula Kriebaum, University of Vienna



Human Rights, Trade and Investment Matters

by Greenpeace, www.greenpeace.org



Alternative Approaches to Foreign Investment Protection

by Christina Pfaff, Johann Wolfgang von Goethe University of Frankfurt



 
Taxation

Taxation As Expropriation: Some Observations on EnCana v. Ecuador

by Epaminontas Triantafilou, White & Case LLP



 
Discussion / OGEMID

Overview of recent OGEMID discussions

 
Book Reviews & Related Materials

Selected book abstracts

Drafting International Contracts. An Analysis of Contract Clauses. Marcel Fontaine and Filip De Ly. (Book review)

by Giuditta Cordero Moss, University of Oslo



Denial of Justice in International Law, by Jan Paulsson (book review)

by Andrew Newcombe, University of Victoria Faculty of Law



 
Conference Reports

International Centre for Dispute Resolution - 4th Annual Miami International Arbitration Conference (Conference Report)

by Joseph Matthews, Colson Hicks Eidson



 
Bibliography

The Journal of World Investment & Trade, Volume 7, April 2006, Number 2

The Journal of World Investment & Trade, Volume 7, June 2006, Number 3

The Journal of World Investment & Trade, Volume 7, August 2006, Number 4

The Journal of World Investment & Trade, Volume 7, October 2006, Number 5

 
New in the TDM Articles Archive

Short overview of recently added material to the TDM Articles Archive