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1

Izzo, Silvia. La convenzione arbitrale nel processo: Studio sui rapporti tra arbitrato e giurisdizioni statuali. Torino: G. Giappichelli editore, 2013.

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2

Alpa, Guido y T. Galletto. Processo, arbitrato e conciliazione nelle controversie societarie, bancarie e del mercato finanziario: Commento al D. lgs. 17 gennaio 2003 n. 5. Milano: Giuffrè, 2004.

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3

International Chamber of Commerce. International Court of Arbitration., ed. The arbitral process and the independence of arbitrators =: La procédure arbitrale et l'indépendance des arbitres. Paris: ICC Pub., 1991.

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4

Muñoz, Alfonso Melón. Procesal civil 2014: Proceso civil, arbitraje, proceso canónico. Madrid: Ediciones Francis Lefebvre, 2014.

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5

Muñoz, Alfonso Melón. Procesal civil 2015: Proceso civil, arbitraje, proceso canónico. Madrid: Ediciones Francis Lefebvre, 2014.

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6

Almeida, João Alberto de. Processo arbitral. Belo Horizonte: Del Rey, 2002.

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7

Navarrine, Susana C. Arbitraje: Jurisdicción arbitral en controversias con el estado ; proceso arbitral en cuestiones tributarias. Buenos Aires: La Ley, 1992.

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8

Dennis, Campbell, Meek Susan y Center for International Legal Studies., eds. The arbitration process. The Hague: Kluwer Law International, 2002.

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9

Freyre, Mario Castillo. Arbitraje y debido proceso. Lima: Palestra, 2007.

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10

Neutze, Antonio Rivera. El proceso práctico arbitral. Guatemala: Imprenta y Fotograbado Llerena, S.A., 1996.

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11

Javaheri, Alireza. Inside Volatility Arbitrage. New York: John Wiley & Sons, Ltd., 2006.

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12

Guerrero, Luis Fernando. Convenção de arbitragem e processo arbitral. São Paulo: Editora Atlas, 2009.

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13

Convenção de arbitragem e processo arbitral. São Paulo: Editora Atlas, 2009.

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14

Adams, George W. Labour arbitration: Process and practice. [Toronto, Ont: Faculty of Law, University of Toronto, 1989.

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15

Adams, George W. Labour arbitration: Process and practice. [Toronto, Ont: Faculty of Law, University of Toronto, 1986.

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16

Cavallini, Cesare. L'arbitrato rituale: Clausola compromissoria e processo arbitrale. Milano: EGEA, 2009.

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17

Cavallini, Cesare. L'arbitrato rituale: Clausola compromissoria e processo arbitrale. Milano: EGEA, 2009.

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18

Grinover, Ada Pellegrini, Flávio Luiz Yarshell y Guilherme Setoguti J. Pereira. Processo societário. São Paulo: Editora Quartier Latin do Brasil, 2012.

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19

Santtu, Turunen y Helsingin yliopisto. Conflict Management Institute., eds. Due process in international commercial arbitration. 2a ed. New York, NY: Oxford University Press, 2010.

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20

Kurkela, Matti. Due process in international commercial arbitration. 2a ed. New York, NY: Oxford University Press, 2010.

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21

Kurkela, Matti. Due process in international commercial arbitration. 2a ed. New York, NY: Oxford University Press, 2010.

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22

Silva, Eduardo Silva da. Teoria geral do processo. Porto Alegre: S.A. Fabris Editor, 2002.

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23

Carmona, Carlos Alberto. A arbitragem no processo civil brasileiro. São Paulo, SP: Malheiros Editores, 1993.

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24

Mejía, Marcela Rodríguez. Medidas cautelares en el proceso arbitral. Bogotá: Universidad Externado de Colombia, 2013.

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25

A arbitragem na teoria geral do processo. São Paulo, SP: Malheiros Editores, 2013.

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26

Reshetnikova, Irina, Mariya Kulikova, Tat'yana Verbenko, Vitaliy Luk'yanov, Mihail Skuratovskiy, Ekaterina Serditova, Yuliya Kolyasnikova et al. Handbook of evidence in the arbitration process. ru: INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1856416.

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The Handbook of Proof is a practical guide to the algorithm of proof in cases referred to the competence of arbitration courts, starting with the features of proof in the arbitration process and further to the process of proof in a variety of categories of arbitration cases. The manual is addressed to judges of arbitration courts, practicing lawyers, teachers, graduate students and students (undergraduates) of law schools. The convergence of the practice of courts of general jurisdiction and arbitration courts makes the manual interesting for judges of courts of general jurisdiction.
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27

Movellán, Pedro Alvarez Sánchez de. La anulación del laudo arbitral: El proceso arbitral y su impugnación. Granada: Editorial Comares, 1996.

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28

Teoría y práctica del proceso arbitral en el Código general del proceso. Montevideo, Uruguay: Fundación de Cultura Universitaria, 2007.

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29

Portugal. Código de processo do trabalho: Anotado. 4a ed. [Coimbra]: Coimbra Editora, 1996.

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30

Portugal. Código de processo do trabalho: Anotado. 4a ed. [Coimbra]: Coimbra Editora, 1997.

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31

Portugal. Código de processo do trabalho: Anotado. Porto: Editora Justiça e Paz, 1987.

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32

Portugal. Código de processo do trabalho: Anotado. Coimbra: Almedina, 2001.

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33

Portugal. Código de processo do trabalho: Anotado. [Coimbra]: Coimbra Editora, 1989.

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34

Carmona, Carlos Alberto. Arbitragem e processo: Um comentário à Lei 9,307/96. São Paulo, SP: Malheiros Editores, 1998.

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35

Hopmann, P. Terrence. Teoría y procesos en las negociaciones internacionales. Santiago, Chile: PNUD-CEPAL, Proyecto de Cooperación con los Servicios Exteriores de América Latina, 1990.

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36

Rua, Angelina Ferreyra de De la. Lineamientos para un proceso civil moderno: La simplificación procesal [y] medios alternativos de resolución de conflictos. Buenos Aires: Ediar, 1997.

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37

Cassano, Giuseppe. La riforma dell'arbitrato: Monografia ragionata sulla riforma del processo arbitrale. Milano: A. Giuffrè, 2006.

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38

Carmona, Carlos Alberto. Arbitragem e processo: Um comentário à Lei no. 9,307/96. 2a ed. São Paulo: Editora Atlas, 2004.

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39

Nigel, Blackaby, Partasides Constantine, Redfern Alan y Hunter Martin. 4 Establishment and Organisation of an Arbitral Tribunal. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780198714248.003.0004.

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This chapter describes the creation of the arbitral tribunal, the step in the arbitration process that follows the decision to start arbitration. Choosing the right arbitral tribunal is critical to the success of the arbitral process. It is a choice that impacts not only on the parties to the particular dispute, but also on the reputation and standing of the process itself. It is, above all, the quality of the arbitral tribunal that makes or breaks the arbitration, and it is one of the unique factors distinguishing arbitration from national judicial proceedings. There are several different methods of appointing an arbitral tribunal, of which the chapter enumerates and discusses the six most usual: by agreement of the parties; by means of the list system; by the co-arbitrators appointing a presiding arbitrator; by a professional institution or a trade association, such as the ICC; and by a national court.
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40

Margaret L, Moses. Part VIII Arbitrators’ Decision-Making Power and Arbitral Tribunals’ Cessation of Functions, 21 Inherent and Implied Powers of Arbitrators. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198783206.003.0022.

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The powers of arbitrators in international commercial arbitration are based on the agreement of the parties, usually set forth in an arbitration clause contained in a contract between the parties or in a separate agreement to arbitrate. Increasingly, however, arbitrators are exercising powers that are not derived specifically from a party agreement, but rather may be implied or inherent. The terms ‘implied’ and ‘inherent’ are frequently used rather loosely, and sometimes interchangeably. This chapter develops a framework for understanding and using the terms, so that parties, arbitrators, and courts can employ common meanings and concepts when considering arbitral powers. Implied and inherent powers, properly exercised, can help ensure that the arbitral process fulfils its promise of providing a fair, ethical, and reasonable way to resolve disputes.
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41

William W, Park. Part I International Arbitration Law, Arbitral Jurisdiction, and Arbitral Institutions, 1 Explaining Arbitration Law. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198783206.003.0002.

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This chapter considers the challenges in explaining arbitration law. Unlike most fields of law that provide guidance on how courts decide cases, arbitration law tells judges when not to decide disputes, in deference to private decision-makers selected by the litigants. However, if one side regrets a decision to arbitrate, or the parties diverge about what the arbitration clause covers, courts may be asked to assist in implementing the arbitration agreement or resulting award. At such moments, arbitration law normally includes two limbs: first, to hold parties to their bargains to arbitrate; second, to monitor the basic integrity of the arbitral process, so the case will be heard by a fair tribunal that listens before deciding, stays within its mission, and respects the limits of relevant public policy. The chapter then discusses case studies that illustrate two issues that persistently vex courts and commentators: allocating tasks between judges and arbitrators; and determining what law applies to an arbitration clause.
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42

James H, Carter. 5 The Selection of Arbitrators. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198753483.003.0006.

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This chapter discusses the process of selecting arbitrators. Arbitrators are often selected based on the counsel’s prior experience with them, in one connection or another. Sometimes, in the absence of such information, counsel may make a selection simply on the basis of the arbitrator’s reputation. The selection may be made without any contact with the prospective arbitrator but, typically, counsel prefer to interview one or more arbitrator candidates to determine first-hand what a prospective arbitrator’s actual experience, commitment, and availability are. The rules governing such arbitrator “beauty contests” are addressed, to some extent, by the American Arbitration Association/American Bar Association Code of Ethics for Arbitrators in Commercial Matters (AAA/ABA Code of Ethics) and some arbitration rules.
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43

Broyde, Michael J. Refining Religious Arbitration in the United States and AbroadThe Jewish Experience. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190640286.003.0008.

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The general framework established by American arbitration law creates various basic requirements for arbitration agreements to be recognized and arbitral awards to be enforced by courts. Even if faith-based arbitrators have observed all the formal legal requirements, they must still convince state courts and judges that their religious dispute resolution processes are genuinely fair, effective, and worth upholding as an alternative form of just adjudication. This chapter uses the Jewish-American arbitration experience to identify six measures that religious arbitration organizations can and should take in order to ensure an effective, legally viable, and judicially enforceable arbitration process, namely publication of formal, sophisticated rules of procedure; development of an internal appellate process; respect for both religious and secular legal norms; acknowledgment of commercial customs and general equity; reliance on arbitrators with broad dual-system expertise; assumption of an active role in internal communal governance, and external communal representation.
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44

Catherine A, Rogers. Part I Mapping the Terrain, 2 Arbitrators, Barbers, and Taxidermists. Oxford University Press, 2014. http://dx.doi.org/10.1093/law/9780198713203.003.0003.

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This chapter discusses the debates on arbitrator regulation — more specifically, the ways in which international arbitration is over-regulated, under-regulated, less regulated than others, or not regulated at all. The issue in itself is a complex one, uniquely interwoven into the procedures and market conditions under which arbitrators are selected and appointed, therefore categorizing these procedures into an easy binary of over-regulated and under-regulated cannot suffice. In a way, the processes are both over- and under-regulated. The highly strategic nature of the selection process, combined with imperfections in the market for arbitrator services present added complications for effectively regulating the professional conduct of arbitrators. Despite these challenges, the current forms of arbitrator regulation are at least generally more effective than might be supposed in the absence of traditional forms of professional regulation.
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45

Elizabeth, Snodgrass. Part IV Arbitral Procedure and Procedural Misdemeanour, 12 Procedural Efficiency in International Commercial Arbitration: Building It into the Process. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198783206.003.0013.

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International commercial arbitration is getting bogged down by complaints that the process generally costs ‘too much’ and usually takes ‘too long’. Participants in the arbitral process and the resulting debate readily share scare stories about arbitrations that have gone off the rails in one way or another. Nevertheless, arbitration remains a preferred alternative for parties to many international business transactions. This chapter assesses three techniques that parties might consider when drafting pre-dispute arbitration clauses as techniques ex ante to maximize procedural efficiency: appointing a sole arbitrator; opting for expedited arbitration; and making express provision for summary dismissal of legally unmeritorious claims.
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46

Barmina, O. N. Arbitration Process. Izdatelstvo Prospekt LLC, 2019. http://dx.doi.org/10.31085/9785392296941-2019-160.

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47

Yas, Banifatemi. Part IV Guide to Key Substantive Issues, 19 The Law Applicable in Investment Treaty Arbitration. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198758082.003.0019.

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Investment treaty arbitration, being an arbitral process, in no way differs from international commercial arbitration in that the principle of party autonomy is the primary rule governing the arbitration, including as regards the law applicable to the substance of the dispute. When the applicable law has been chosen by the parties, the arbitrators have a duty to apply such law and nothing but such law. It is only in the absence of a choice by the parties that the arbitrators are entitled to exercise a degree of discretion in the determination of the applicable law. This chapter examines each of these situations in turn, before considering whether the specific nature of investment protection treaties has implications in terms of choice of law process.
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48

Robert H, Smit, Robinson Tyler B y Whittaker Janet M. 8 Obtaining Preliminary Relief. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198753483.003.0009.

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This chapter examines the rules, laws, and practices in New York relating to preliminary measures in support of arbitrations that are international in character. Preliminary relief, also referred to as interim relief or preliminary measures, broadly refers to the interim prescriptive measures a court or arbitral tribunal may take to ensure that the arbitration will provide an effective forum for the resolution of the parties’ dispute. Preliminary relief may contemplate, inter alia, protection of assets or property that is the subject of the dispute, preservation or production of evidence relevant to resolving the dispute, or vindication of the jurisdiction of the arbitral tribunal to decide the dispute. It thus serves to protect the efficacy of the arbitral process by equipping parties in arbitration with tools for preventing another party’s frustration of the process. Both arbitrators and national courts can issue preliminary relief in aid of arbitration.
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49

Mark, Mangan, Reed Lucy y Choong John. 11 Interim and Emergency Relief. Oxford University Press, 2014. http://dx.doi.org/10.1093/law/9780199657216.003.0011.

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This chapter discusses the interim and emergency relief process in Singapore International Arbitration Centre (SIAC) arbitration. Interim relief is a temporary step or measure taken by the tribunal or a national court in order for the arbitral proceeding to function effectively. A party involved in SIAC arbitration has three available avenues for seeking interim relief — the tribunal, an Emergency Arbitrator, and a court of competent jurisdiction. The Tribunal may order the party requesting an interim relief to provide appropriate security in connection with the relief. A party needing an emergency relief prior to the members of the Tribunal may seek relief to an Emergency Arbitrator. Courts can grant certain kinds of relief when there is a third party involved in an arbitration — an injunction to prevent the dissipation of assets, destruction of evidence, or parallel proceedings.
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50

Loukas, Mistelis. Part III Where to Arbitrate? Distinctive Features of Maritime Arbitral Seats, 8 Competition of Arbitral Seats in Attracting International Maritime Arbitration Disputes. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198757948.003.0008.

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This chapter examines the competition among arbitral seats in attracting maritime disputes. It first explores why certain seats are selected as a matter of general arbitration law and practice. It then discusses some key arbitral seats for the settlement of maritime disputes. It shows that there is a large concentration of cases in certain centres, where a number of well-known arbitral associations are established and the local courts and local laws are prepared to support the process. Although the key maritime arbitration centres do not necessarily coincide with the main commercial arbitration centres (with the exception of London, New York, and Singapore), the criteria for selection of key seats in maritime arbitration appear to be the same those used in commercial arbitration. The high number of maritime arbitration cases in the main maritime arbitration seats has also contributed to the development of arbitration law and jurisprudence in these jurisdictions.
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