Transnational Dispute Management

Volume 4, Issue #05 - September 2007

Table of Contents

 
Editorial

Editorial, Volume IV, issue #05 - September 2007

by Thomas Wälde, CEPMLP, University of Dundee



 
In the Spotlight

Enclaves of Justice

by Jan Paulsson, Freshfields Bruckhaus Deringer LLP



Investment Treaty Arbitration and Public Law - A Return to the Gay Nineties?

by Gus van Harten, York Univ. - Osgoode Hall Law School



 
Context & Culture

The Rise of ADR in Cultural Context

by Oscar G. Chase, New York University School of Law



Aspects of Legal Argumentation

by Dieter Flader, Free University of Berlin



 
International Law on Foreign Investment

Do BITs and FTAs comply with the General Agreement on Trade in Services?

by Audley Sheppard, Clifford Chance
Federico Ortino, King's College London



 
International Law

Toward a General Margin of Appreciation Doctrine in International Law?

by Yuval Shany, Faculty of Law, Hebrew University



 
Empirical and Statistical Analysis of Investment Disputes

Precedent in Investment Treaty Arbitration: The Empirical Backing

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



Table A: Precedent in ICSID Arbitration 1972 - 2006

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



Table B: Precedent in ICSID (AF) Arbitration 1978 - 2006

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



Table C: Precedent in NON-ICSID Arbitration 2000 - 2006

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



Table D: ICSID Arbitrators - Concluded Cases

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



Table E: ICSID Arbitrators - Pending Cases

by Jeffery P. Commission, Freshfields Bruckhaus Deringer



 
Intl. Arbitration: Procedure, Advocacy, Strategy and Tactics

Looking Ahead: The Use of 28 U.S.C. § 1782 to Obtain Documents or Testimony from A Person or Entity in the United States in Aid of Foreign or International Arbitration

by Dana C. MacGrath, Allen & Overy LLP



U.S. Discovery in Aid of Foreign or International Proceedings: The Rise of 28 U.S.C. sec. 1782

by Jane Wessel, Crowell & Moring LLP
Peter J. Eyre, Esq., Crowell & Moring LLP



The Independance and Impartiality of Arbitrators (La Independencia e Imparcialidad del Árbitro)

by Carlos Alberto López,



A Tribunal by Any Other Name: US Discovery in Aid of Non-US Arbitration

by Jane Wessel, Crowell & Moring LLP



The Interplay of International, Federal and State Law in United States Arbitration

by Mark R. Joelson, OBE, Georgetown University Law Centre



Amicus Curiae Brief - CELS, ACIJ, CIEL, Consumidores Libres Cooperativa Ltda. ... - Suez Sociedad General de Aguas de Barcelona, S.A. and Vivendi Universal, S.A. v. The Republic of Argentina, ICSID case No. ARB/03/19, (04 April 2007)

by Center for International Environmental Law (CIEL), www.ciel.org
Centro de Estudios Legales y Sociales (CELS), www.cels.org.ar
Asociación Civil por la Igualdad y la Justicia, www.acij.org.ar
Consumidores Libres Cooperativa Ltda.,



Amicus Curiae Brief - LEAT, LHRC, TGNP, CIEL and IISD - Biwater Gauff (Tanzania) Limited v. United Republic of Tanzania, ICSID Case No. ARB/05/22, (26 March 2007)

by Center for International Environmental Law (CIEL), www.ciel.org
International Institute for Sustainable (IISD), www.iisd.org
Lawyers Environmental Action Team (LEAT), www.leattz.org
Legal and Human Rights Centre (LHRC), www.humanrights.or.tz




International Investment Disputes - An Advocate's View

by Stuart H. Newberger, Crowell & Moring LLP



 
International Commercial Arbitration

Fulbright & Jaworski 2007 International Arbitration Report

by Fulbright & Jaworski, www.fulbright.com



Efficient Dispute Resolution in the Maritime Construction Industry - Dispute Boards in Maritime Construction

by Christopher Koch, Georana & Koch, Counselors at Law
Cyril Chern, Crown Office Chambers



How French Law Treats Pathological Arbitration Clause

by Jean-Pierre N. Harb, Baker & McKenzie SCP



The Federal Arbitration Act: Risks and Incongruities Relating to the Issuance of Interim and Partial Awards in Domestic and International Arbitrations

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



Expanding Business Opportunities through International Arbitration

by David A. Baron, Greenberg Traurig



El Perfil del Árbitro Global

by Carlos Alberto López,



Presente y Futuro de La Acumulacion de Procedimientos Arbitrales en Materia de Inversiones Extranjeras

by Enrique Fernández Masiá, School of Law of Albacete, University of Castilla-La Mancha



Competencia de Los Tribunales Arbitrales a Traves de La Clausula de La Nacion Mas Favorecida: Lecciones Extraidas de La Reciente Practica Arbitral

by Enrique Fernández Masiá, School of Law of Albacete, University of Castilla-La Mancha



 
International Commercial Law

Legal Orders and Their Manifestation: The Operation of the International Commercial and Financial Legal Order and Its Lex Mercatoria

by Jan H. Dalhuisen, School of Law, King's College London



Changed Circumstances and Pacta Sunt Servanda

by Hans van Houtte, Leuven Law School, Institute for International Trade Law



International Contracts between Common Law and Civil Law: Is Non-state Law to Be Preferred? The Difficulty of Interpreting Legal Standards Such as Good Faith

by Giuditta Cordero Moss, University of Oslo



Typologies, Efficacy and Political Economy of Stabilisation Clauses: A Critical Appraisal

by Abdullah Al Faruque, Department of Law, University of Chittagong



The Riba-Interest Equivalence: Is there an Ijma (consensus)?

by Mohammad Omar Farooq, Royal University for Women



 
International Investment Arbitration

Investments "in accordance with host state law"

by Christina Knahr, Department of European, International and Comparative Law, University of Vienna



ICSID and NON-Foreign Investment Disputes

by Roberto Castro de Figueiredo, Sergio Bermudes



Substantive Review of ICSID Awards: Is the Desire for Accuracy Sufficient to Compromise Finality?

by Thomas W. Walsh, First Circuit Court of Appeals



 
Investor-State Disputes - International Investment Law

Learning from OPIC's Experience with Claims and Arbitration

by Robert C. O'Sullivan, Overseas Private Investment Corporation (OPIC)



The Denunciation of the ICSID Convention

by Emmanuel Gaillard, Shearman & Sterling LLP



A Black Year for ICSID

by Emmanuel Gaillard, Shearman & Sterling LLP



Bolivia's withdrawal from ICSID

by Sébastien Manciaux, University of Bourgogne, CREDIMI



Treaty v. Contract: Which Panel?

by Gerold Zeiler, Schönherr Rechtsanwälte GmbH



Territoriality Under the ICSID Convention: Two Issues

by Crina Baltag, Queen Mary University of London



Jurisdiction Over "Contract Claims" in Treaty-Based Investment Arbitration on the Basis of Wide Dispute Settlement Clauses in Investment Agreements

by Jörn Griebel, University of Cologne



An Appealing Option? The Debate about an ICSID Appellate Structure

by Christian J. Tams, University of Glasgow - School of Law



The Interpretation of Umbrella Clauses in Bilateral Investment Treaties

by Hein-Jürgen Schramke, Baker & McKenzie



The North American and European Approaches in the International Investment Agreements

by Philippe Gugler, Faculty of Economics and Social Sciences, University of Fribourg
Vladimir Tomsik, Czech National Bank



The Entry into Force of Bilateral Investment Treaties (BITs) - IIA MONITOR No. 3 (2006)

by UNCTAD, www.unctad.org



Una Relacion Compleja: Competencia de Los Tribunales Arbítrales Y Los Tratados de Proteccion y Promocion de Inversiones

by Enrique Fernández Masiá, School of Law of Albacete, University of Castilla-La Mancha



Control: Yes? No? Maybe? (Latin America Investment & Arbitration Law Bi-Monthly - January 2007)

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Amicus Curiae: Increasing Pressure on Arbitral Panels by OCSs Concerned With the Public Interest (Latin America Investment & Arbitration Law Bi-Monthly - March 2007)

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



 
NAFTA

Nothing Left to Chance: Thunderbird v. Mexico and the Power of a Domestic U.S. Court to Review a NAFTA Investment Arbitration Award

by Marco E. Schnabl, Skadden, Arps, Slate, Meagher & Flom LLP
Timothy G. Nelson, Skadden, Arps, Slate, Meagher & Flom LLP



International Thunderbird Gaming Corporation v. United Mexican States, Civil Action 06-00748 (HHK) - Memorandum Opinion

International Thunderbird Gaming Corporation v. United Mexican States, Civil Action 06-00748 (HHK) - Judgment

 
Roundup of Articles

Elements in Legislation and case law in selected countries consistent or inconsistent with a contractual or other analysis of relationship(s) between arbitrators and parties - Austria

by Gerold Zeiler, Schönherr Rechtsanwälte GmbH



Latest Developments in Investor-State Dispute Settlement - IIA MONITOR No. 4 (2006)

by UNCTAD, www.unctad.org



Explanation on China's draft property law

 
Good Governance

How Multinational Investors Evade Developed Country Laws to Prevent Bribery and Corruption in the Developing World - Including the US Foreign Corrupt Practices Act - and What Can Be Done About It

by Theodore H. Moran, Georgetown University



 
Cases & Awards and Comment

Precedent on Notion of Investment: ICSID Award in MHS v. Malaysia

by Crina Baltag, Queen Mary University of London



U.S. Supreme Court Decides Forum Non Conveniens Case: Sinochem v. Malaysia International Shipping

by Chris Whytock, Duke University



Sinochem International Co. Ltd. v. Malaysia International Shipping Corp

West Tankers Inc v Ras Riunione Adriatica Di Sicurita Spa & ors

by Oscar Harrison-Hall,
Steven Friel, Davies Arnold Cooper



West Tankers Inc v. RAS Riunione Adriatica di Sicurta SpA and others - Opinions

Consolidation of Investment Disputes

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



Duke Energy International Peru Investments v. Republic of Peru

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



Repsol, YPF v. Petroecuador

by Hernan Pérez Loose, Coronel & Pérez



Repsol, YPF v. Petroecuador - Arb/01/10 - Award

Sociedad Anónima Eduardo Vieira v. Republic of Chile (ICSID Case No. ARB/04/7) - Award

Sociedad Anónima Eduardo Vieira v. Republic of Chile (ICSID Case No. ARB/04/7) - Dissenting Opinion of Susana Czar de Zalduendo

by Susana B. Czar de Zalduendo,



CAA and VIVENDI v. Argentine Republic (ICSID Case No. ARB/97/3) - Award

Fraport AG Frankfurt Airport Services Worldwide v. Republic of the Philippines - Compliance With National Laws: A Jurisdictional Requirement Under Bits?

by Christian Borris, Freshfields Bruckhaus Deringer
Rudolf Hennecke, Freshfields Bruckhaus Deringer



Fraport AG v the Republic of the Philippines (ICSID Case No. ARB/03/25) - Award

Fraport AG v the Republic of the Philippines (ICSID Case No. ARB/03/25) - Dissenting Opinion of Mr. Bernardo M. Cremades

by Bernardo Cremades, B. Cremades & Asociados



Canfor, Tembec and Terminal Forest Products Joint Order on the Costs of Arbitration and for the Termination of Certain Arbitral Proceedings

US Decision in 25-Year Iran Case upholds Private Right of Action for Expropriation under Treaty of Amity

by Mark Kantor, www.mark-kantor.com



McKesson Corp. v. Islamic Republic of Iran, Civ. Action No. 82-220 (RJL) (D.D.C. July 17, 2007)

Positive Software Solutions Decision Overruled En Banc

by Mark Kantor, www.mark-kantor.com



Positive Software Solutions, Inc. v. New Century Mortgage Corporation; New Century Financial Corporation; Econduit Corporation; the Anyloan Company; Jeff Lemieux; Frank Nese. United States Court of Appeals for the Fifth Circuit, No. 04-11432

The Fifth Circuit's Positive Software Solutions v. New Century Mortgage - Underscoring the Need for a Positive Solution to Arbitrator Disclosure for a New Century

by Laurie E. Foster, Morgan, Lewis & Bockius, LLP
Shana Ruth Cappell, Morgan, Lewis & Bockius, LLP



Balancing Investors' Interests and State Sovereignty: The ICSID-Decision on Jurisdiction Plama Consortium Ltd. v. Republic of Bulgaria

by Holger Essig,



Singapore Court of Appeal rules that the Doctrine of Champerty applies to Arbitration Proceedings (Otech Pakistan Pvt Ltd v Clough Engineering Ltd)

by Desmond Ang, O'Melveny & Myers LLP
Michael Hwang, Michael Hwang S.C.



Fiona Trust & Holding Corporation & 20 Ors v Yuri Privalov & 17 Ors

by Ceri Jones, Davies Arnold Cooper
Steven Friel, Davies Arnold Cooper



Dadourian Group International and others v Simms and others

by Steven Friel, Davies Arnold Cooper



Blacklines of the KORUS FTA's Investment Chapter against the Investment Chapters of each of DR-CAFTA and the US-Colombia FTA

by Mark Kantor, www.mark-kantor.com



KORUS Investment Chapter Compared with DR-CAFTA Investment Chapter

KORUS Investment Chapter Compared with US-Colombia TPA Investment Chapter

JSC Latvijas Gaze v. The Republic of Latvia. Arbitral Award 19 June 2003

State Subsidies and Public Policy

by Christer Söderlund, Advokatfirman Vinge KB



JSC Latvijas Gaze v. The Republic of Latvia. Svea Court of Appeals judgment - Case no. T 6730-03

English translation of the Svea Court Petrobart decision - JUDGMENT Case no. T 5208-05

Intel Corporation v. Advanced Micro Devices, Inc. - No. 02-572

Aguas del Tunari v. Bolivia

by Jürgen Kurtz, The University of Melbourne



Siemens A.G. v. The Argentine Republic (Latin America Investment & Arbitration Law Bi-Monthly - May 2007)

by Ignacio Gomez-Palacio, Gomez-Palacio y Asociados



Ovalar Makine Ticaret ve Sanayi v Applied Industrial Materials Corporation (Aimcor) - Docket No. 06-3297-cv

 
Russian Disputes

Between Private and Public International Law: Exorbitant Jurisdiction as Illustrated by the Yukos Case

by Giuditta Cordero Moss, University of Oslo



Mikhail Khodorkovsky v. Swiss Federal Public Prosecutor's Office - Decision of August 13, 2007 (1A.29/2007/col.)

Arbitration Under New Rules of the International Commercial Arbitration Court in Moscow

by Roman Zykov, Hannes Snellman Attorneys at Law Ltd.



 
International Oil & Gas Arbitration

Arbitration and Natural Resources

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



Texas Federal Court adds to Precedent Allowing Non-Signatories to be Bound By Arbitration Agreements and Adds Helpful Holding on Jurisdictional Issues.

by James Sentner, Jr., Gardere



History of International Oil & Gas Disputes

by Doak Bishop, King & Spalding
Thomas Wälde, CEPMLP, University of Dundee



Negotiating and Drafting Dispute Resolution Provisions for International Petroleum Contracts

by John Bowman, King & Spalding LLP
Timothy Martin, www.timmartin.ca



The Duty to Negotiate in Good Faith and the Enforceability of Short-Form Natural Gas Clauses in Production Sharing Agreements

by Doak Bishop, King & Spalding



 
Energy Charter Treaty Arbitration

Fair and Equitable Treatment (FET): Interactions with other Standards

by Christoph H. Schreuer, Wolf Theiss



Intra-EU BIT Investment Protection and the EC Treaty

by Christer Söderlund, Advokatfirman Vinge KB



 
Infrastructure Investment & Dispute Management

Hardship and Changed Circumstances as Excuse for Non-Performance of Contracts - Practical Considerations in International Infrastructure Investment and Finance

by Frederick R. Fucci, Arnold & Porter LLP



Why Are Developing World Private Finance Contracts So Difficult to Get Right?

by Matthew Parish, Akin Gump Strauss Hauer & Feld LLP



 
Mediation & ADR

Alternative Dispute Resolution

by Anthony Connerty, ARC Chambers



 
Human Rights

International Human Rights Breaches Connected to the Activities of Multinational Enterprises

by Pia Acconci, University of Teramo



Investment Arbitration and Human Rights

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



 
Taxation

Arbitration of Tax Treaty Disputes - The 2008 OECD Model for income tax treaties will contain an arbitration clause

by Arno E. Gildemeister, www.tax-arbitration.com



 
Book Reviews & Related Materials

ADR in Business, Practice and Issues across Countries and Cultures. J.C. Goldsmith, A. Ingen-Housz & G. Pointon - book review

by Thomas Wälde, CEPMLP, University of Dundee



Investment Treaty Law - Current Issues Volume 1, British Institute of International and Comparative Law, London 2006 - Ortino/Sheppard/Warner (eds.) - a book review

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



International Investment, Political Risk and Dispute Resolution, Noah Rubins and Stephan Kinsella - book review

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



Issues of State Responsibility before International Judicial Institutions. Malgosia Fitzmaurice/Dan Sarooshi (eds.) - book review

by Christian J. Tams, University of Glasgow - School of Law



Annulment of ICSID Awards. Emmanuel Gaillard and Yas Banifatemi (eds.) - book review

by Christian J. Tams, University of Glasgow - School of Law



Selected book abstracts

 
Conference Reports

Committee on the International Law of Foreign Investment

by Andrea K. Bjorklund, University of California, Davis



 
Professional News

Conferences & Seminars

President Musharraf promulgates Recognition and Enforcement (Arbitration Agreements and Foreign Arbitral Awards)

News

 
Bibliography

Claims Against Arbitrators for Breach of Ethical Duties (Bibliography of Materials)

by Michael Hwang, Michael Hwang S.C.



Arbitration, Volume 74 Number 2 May 2007 (CIArb journal)

Arbitration, Volume 73 Number 1 February 2007 (CIArb journal)

The Journal of World Investment & Trade, Volume 8 August 2007

The Journal of World Investment & Trade, Volume 8 June 2007

The Journal of World Investment & Trade, Volume 8 April 2007

The Journal of World Investment & Trade, Volume 8 February 2007

The Journal of World Investment & Trade, Volume 7 December 2006

 
New in the TDM Articles Archive

Recently added material to the TDM Archive