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1
Weeramantry, Joseph Romesh Gregory. "The interpretation of treaties by foreign investment arbitral tribunals." Thesis, Queen Mary, University of London, 2010. http://qmro.qmul.ac.uk/xmlui/handle/123456789/28971.
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This thesis explores the rules of treaty interpretation as they are applied by foreign investment arbitral tribunals ("FIATs"). Its primary aims are: a) to determine whether FIAT treaty interpretation practice is generally consistent with other international courts and tribunals; b) to assess whether the treaty interpretation rules contained in the 1969 Vienna Convention on the Law of Treaties ("Vienna Convention") are suitable for application in investor-State treaty disputes; and c) to evaluate the contribution of FIAT treaty interpretation jurisprudence to international law. The body of the thesis provides a background to treaty interpretation rules in international law and then examines in detail the application of the rules of interpretation contained in the Vienna Convention by both international courts and tribunals and FIATs. It also explores modes of interpretation that have been deployed by these two groups which are not explicitly referenced in the Vienna Convention. Investigation is also made of some unique or notable aspects of FIAT jurisprudence that relates to treaty interpretation. The research was carried out primarily through the analysis of international court and tribunal decisions and FIAT awards. The principal findings of the thesis are that: a) a general congruence exists between the interpretative practice of FIATs and that of other international courts and tribunals; b) the application of the Vienna Convention rules on treaty interpretation are suitable for investment treaty arbitration, with some exceptions, e. g., in situations where investors have vastly disproportionate access to the preparatory work of treaties as compared with respondent States; and c) FIATs have made a significant contribution to the international law of treaty interpretation.
2
Schaffstein, Silja. "The doctrine of Res Judicata before international arbitral tribunals." Thesis, Queen Mary, University of London, 2012. http://qmro.qmul.ac.uk/xmlui/handle/123456789/8665.
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There are currently no rules in international commercial arbitration law and practice assuring the coordination between (partial or final) arbitral awards and/or national court judgments rendered in identical or related cases. This lack of coordination is unsatisfactory, particularly in light of the ever-growing tendency of parties to submit their commercial disputes to international arbitration and the increasing complexity of international arbitration. Today, international commercial transactions and the disputes to which they give rise regularly involve multiple parties, contracts and issues. As a consequence, these disputes (or certain aspects of these disputes) are increasingly tried in multiple fora. In such circumstances, difficult issues regarding the res judicata effects of prior judgments or awards are likely to arise before international commercial arbitral tribunals. The central hypothesis underlying this research is that transnational principles of res judicata should be elaborated for international commercial arbitral tribunals. This solution is justified for several reasons. First, it is justified given the differences among domestic laws regarding res judicata and the difficulties surrounding the formulation of appropriate conflict-of-laws rules. Second, it avoids inappropriate analogies between international arbitration proceedings and litigation. Finally, the solution provides guidance and ensures a certain degree of fairness, certainty and predictability, which is expected by arbitration users. This PhD thesis seeks to achieve its aims in two stages: Part One examines the doctrine of res judicata in litigation, analysing the doctrine as applied in different domestic laws, as well as in private and public international law. Part Two will determine whether and to what extent the res judicata doctrine may be applied by international commercial arbitral tribunals. It will demonstrate that transnational principles of res judicata should be elaborated and will seek to formulate such principles.
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Ezejiofor, Obianuju Chioma. "Domestic courts and international investment arbitral tribunals : nurturing a profitable and symbiotic relationship." Thesis, Queen Mary, University of London, 2014. http://qmro.qmul.ac.uk/xmlui/handle/123456789/8964.
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This thesis proposes that conscious and increased co-operation and coordination of the relationship between investment tribunals and domestic courts can greatly improve the efficacy of the international investment arbitration system, and further the rule of law. The extent of the power both forums wield, the level of influence both systems have on each other and the critical roles both systems play in the resolution of investment disputes warrant a systematic approach to cooperation and coordination. This study finds justification for this proposition by analyzing the policy implications of investment arbitration outcomes. It goes on to explore the relationship between domestic courts and investment tribunals by examining the roles they play and the areas of jurisdictional friction between the two systems. The core issues addressed include the jurisdiction and competence of international investment tribunals and domestic courts in the resolution of investment disputes; the support roles of domestic courts; anti-suit/anti-arbitration injunctions; pre-conditions to arbitration; the effects and implications of the review of investment tribunals’ decisions by domestic courts, and the review of the lawfulness of the conduct of domestic judicial systems by investment arbitration tribunals. In addressing these issues, the work examines the extent to which domestic courts and international arbitration tribunals should accord deference to each other with respect to their involvement in the resolution of investment disputes. Based on the analysis of the areas of intersection between the domestic and international investment dispute settlement systems, instances of ‘positive interactions’ are highlighted and encouraged. The study also proposes ways in which further cooperation and coordination can take place. In making these proposals, and acknowledging the differences that exist, this thesis considers the collaboration between other international adjudicatory bodies and domestic courts so as to distill lessons for the international investment arbitration system.
4
Cockfield, Sandra A., and n/a. "The Interaction of Industrial Tribunals and Workplace Industrial Relations in Australia: the Metal trades, 1900 to 1929." Griffith University. Griffith Business School, 1998. http://www4.gu.edu.au:8080/adt-root/public/adt-QGU20050914.170636.
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This thesis examines the influence of compulsory state arbitration and wages board systems on workplace industrial relations. Using an historical and comparative case study approach, the thesis researches workplace industrial relations at three firms operating in the metal industry between 1900 and 1929. A political economy perspective is employed to examine the interaction of institutional stnictures and economic and political processes in the regulation of the wage-effort bargain at the workplace. Key concepts are drawn from both mainstream industrial relations theory, in particular the Oxford School approach, and labour process theory. Drawing on the work of flanders, a distinction is made between the economic and political aspects of the wage-effort bargain through the differentiation of market relations and managerial relations. This thesis argues that arbitral and wages board systems interacted with a range of factors to shape and influence workplace industrial relations. In keeping with the political economy perspective, the thesis examines the economic, industry, technological, political, and institutional environment within which the three cases operated, identifying changes and trends in these factors during the period under review and their implications for workplace industrial relations. The three cases allowed a closer examination of the influence of these general trends on the development of workplace industrial relations. The cases demonstrate the diversity of the metals sector, each representing a different industry in that sector. Further, the cases differed in their geographic and jurisdictional location, allowing comparisons between Victoria and New South Wales to be made. An examination of the role of arbitral tribunals and wages boards argues that the tribunals used their ability to regulate and stabilise market relations to offset their intervention in managerial relations. In this respect the tribunals sought to engineer changes in managerial relations favourable to industry development and yet simultaneously obtain support from the unions through improvements in market relations. As a consequence of these conflicting objectives the tribunals often behaved in a contradictory manner. In addition, unintended consequences often flowed from tribunal regulation and were important in shaping events at the workplace. Thus while industrial tribunals sought to improve market relations, they inadvertently assisted workers to gain more influence over managerial relations. In each case the workplace was the site of much regulatory activity, whether initiated by management, unions or workers. However, the three cases each present a different pattern of workplace industrial relations in terms: of scope of regulation at the workplace; the role of unions; the nature of managerial strategy; the role of unions; and the implementation and enforcement of tribunals decisions. Moreover, the effect of arbitration and wages board systems at each workplace varied, with the influence of a particular matrix of industry, economic, technological and institutional conditions shaped at the workplace.
5
Zajdela, Basile. "L'autorité de la chose jugée devant l'arbitre du commerce international." Thesis, Paris 1, 2015. http://www.theses.fr/2015PA010276.
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L’autorité de la chose jugée est consubstantielle à l’idée même de justice. Si l’arbitrage est une justice privée et contractuelle mais une «justice quand même», elle doit logiquement composer avec l’autorité de la chose jugée. Il faut d’abord que les décisions issues de cette justice puissent bénéficier d’une telle autorité ; il faut ensuite que les juridictions arbitrales respectent l’autorité des décisions qui ont été rendues antérieurement. C’est ce second point qui est le cœur de notre étude.Du point de vue de l’arbitre du commerce international, la question de l’autorité des décisions, qu’elles soient arbitrales ou étatiques, présente des difficultés originales qui tiennent, pour l’essentiel, à la position autonome de l’arbitre. Investi d’une mission juridictionnelle ponctuelle par la volonté des parties, l’arbitre n’est a priori pas tenu par les considérations relatives à la cohérence d’un ordre juridique précis, à la paix sociale, à la bonne administration de la justice… Autrement dit, le seul caractère juridictionnel de sa mission ne lui impose pas nécessairement la prise en compte de la chose précédemment jugée. Tout bien analysé, il s’avère que c’est la volonté des parties à l’arbitrage qui conduit l’arbitre à reconnaître la normativité des décisions puis à leur attribuer une certaine autorité, à cette fin, il devra d’abord s’assurer de leur régularité avant de s’interroger sur l’étendue de leur autorité.Le fondement subjectif de l’obligation pour l’arbitre de respecter l’autorité de la chose déjà jugée et l’absence de contrôle étatique conduisent toutefois à reconnaître à l’arbitre une vaste liberté dans le choix des règles ou principes applicables. Nous verrons toutefois qu’à condition de distinguer les différentes formes empruntées par l’autorité de la chose jugée, le traitement de l’autorité de la chose jugée par les arbitres internationaux, s’il n’est pas homogène, est loin d’être aussi chaotique que l’on pourrait le croire, mieux encore, il apparaît que des pratiques raisonnables peuvent souvent être distinguées<br>The force of res judicata is consubstantial with the very idea of justice / is an integral part of the idea of justice. If arbitration is private and contractual justice – but “justice nonetheless” – it logically needs to deal with the force of res judicata. Firstly, the decisions issued by arbitrators need to benefit from this force; secondly; arbitral tribunals need to respect the force of previous judicial decisions. Our study focusses on the latter aspect. From the point of view of the international commercial arbitrator, the question of the res judicata effect of arbitral or court decisions poses interesting questions and presents challenges, primarily with regards to the autonomous position of the arbitrator entrusted with an ad hoc judicial task in accordance with the intention of the parties, the arbitrator is not a priori bound to considerations regarding the coherence of a specific legal order, social peace or the sound administration of justice… In other words, the jurisdictional character of the arbitrators’ mission alone does not necessarily force them to take into account the force of res judicata. All things considered, it appears that it is the intention of the parties in the arbitration process which leads the arbitrator to acknowledge the normativity of the decisions, and to attribute them a certain force. To this end, the arbitrator will be required to check their conformity before reflecting upon the scope of their force. The subjective basis for the arbitrator’s obligation to respect the force of res judicata and the absence of state control nevertheless invite to consider the arbitrator’s significant amount of leeway in choosing which rules and principles to apply. However, we will show that, provided that a distinction is made between the different forms taken by the force of res judicata, the treatment of the force of res judicata by international arbitrators, if not exactly homogeneous, is far from being as chaotic as one might think, indeed, it appears that reasonable practices can even be observed
6
Benzing, Markus. "Das Beweisrecht vor internationalen Gerichten und Schiedsgerichten in zwischenstaatlichen Streitigkeiten (English summary) = The @law of evidence before international courts and arbitral tribunals in inter-state disputes." Heidelberg : Springer, 2010. http://dx.doi.org/10.1007/978-3-642-11647-6.
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Thesis (doctoral) - Universität, Heidelberg, 2008/2009.<br>English summary: The law of evidence before international courts and arbitral tribunals in inter-state disputes. Copyright by Max-Planck-Institut zur Förderung der Wissenschaften e.V., to be exercised by Max-Planck-Institut für ausländisches öffentliches Recht und Völkerrecht, Heidelberg. Description based on print version record. Includes bibliographical references and register.
7
Salehi, Meysam. "Investment Treaty Arbitration as a Public and Unilateral Dispute Settlement : A redefinition of the autonomy of disputing parties and arbitral tribunals in the process of investment treaty arbitration." Thesis, Uppsala universitet, Juridiska institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-412159.
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Over the last decade, investment treaty arbitration has been confronted with relatively extensive and fundamental criticisms. The problem with the system in fact boils down to a misconception by tribunals of the nature of investment treaty arbitration. Many scholars and tribunals have perceived and treated investment treaty arbitration as a reciprocal arrangement with a private function. This is so mainly because of the way they formulate the establishment of investment treaty arbitration. To put it simply, it has been though that investment treaty arbitration, similar to international commercial arbitration, is founded upon a reciprocal contract made through a merger of intentions of the host State and the foreign investor. This perception would necessarily lead to the application of the principle of party autonomy as the main governing principle over the process of arbitration; a principle that is well tailored to adjudications with private function. Contrary to this, a careful examination of the nature of investment treaty arbitration reveals not only the public dimensions of the system, but also the unilaterality of the framework on which the system stands. These two characteristics require a shift in paradigm; otherwise, the system will expose to more and more legitimacy crises. The present research, therefore, tends to make a clear distinction between the two systems of international commercial and investment treaty arbitration, and explore the implications of this paradigm-shifting for the process of investment treaty arbitration, in particular, the way tribunals interpret the instrument of consent and the autonomy of tribunals in the course of the arbitration.
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Zajdela, Basile. "L'autorité de la chose jugée devant l'arbitre du commerce international." Electronic Thesis or Diss., Paris 1, 2015. https://buadistant.univ-angers.fr/login?url=https://www.stradalex.eu/fr/se_mono/toc/AUCHOJU.
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L’autorité de la chose jugée est consubstantielle à l’idée même de justice. Si l’arbitrage est une justice privée et contractuelle mais une «justice quand même», elle doit logiquement composer avec l’autorité de la chose jugée. Il faut d’abord que les décisions issues de cette justice puissent bénéficier d’une telle autorité ; il faut ensuite que les juridictions arbitrales respectent l’autorité des décisions qui ont été rendues antérieurement. C’est ce second point qui est le cœur de notre étude.Du point de vue de l’arbitre du commerce international, la question de l’autorité des décisions, qu’elles soient arbitrales ou étatiques, présente des difficultés originales qui tiennent, pour l’essentiel, à la position autonome de l’arbitre. Investi d’une mission juridictionnelle ponctuelle par la volonté des parties, l’arbitre n’est a priori pas tenu par les considérations relatives à la cohérence d’un ordre juridique précis, à la paix sociale, à la bonne administration de la justice… Autrement dit, le seul caractère juridictionnel de sa mission ne lui impose pas nécessairement la prise en compte de la chose précédemment jugée. Tout bien analysé, il s’avère que c’est la volonté des parties à l’arbitrage qui conduit l’arbitre à reconnaître la normativité des décisions puis à leur attribuer une certaine autorité, à cette fin, il devra d’abord s’assurer de leur régularité avant de s’interroger sur l’étendue de leur autorité.Le fondement subjectif de l’obligation pour l’arbitre de respecter l’autorité de la chose déjà jugée et l’absence de contrôle étatique conduisent toutefois à reconnaître à l’arbitre une vaste liberté dans le choix des règles ou principes applicables. Nous verrons toutefois qu’à condition de distinguer les différentes formes empruntées par l’autorité de la chose jugée, le traitement de l’autorité de la chose jugée par les arbitres internationaux, s’il n’est pas homogène, est loin d’être aussi chaotique que l’on pourrait le croire, mieux encore, il apparaît que des pratiques raisonnables peuvent souvent être distinguées<br>The force of res judicata is consubstantial with the very idea of justice / is an integral part of the idea of justice. If arbitration is private and contractual justice – but “justice nonetheless” – it logically needs to deal with the force of res judicata. Firstly, the decisions issued by arbitrators need to benefit from this force; secondly; arbitral tribunals need to respect the force of previous judicial decisions. Our study focusses on the latter aspect. From the point of view of the international commercial arbitrator, the question of the res judicata effect of arbitral or court decisions poses interesting questions and presents challenges, primarily with regards to the autonomous position of the arbitrator entrusted with an ad hoc judicial task in accordance with the intention of the parties, the arbitrator is not a priori bound to considerations regarding the coherence of a specific legal order, social peace or the sound administration of justice… In other words, the jurisdictional character of the arbitrators’ mission alone does not necessarily force them to take into account the force of res judicata. All things considered, it appears that it is the intention of the parties in the arbitration process which leads the arbitrator to acknowledge the normativity of the decisions, and to attribute them a certain force. To this end, the arbitrator will be required to check their conformity before reflecting upon the scope of their force. The subjective basis for the arbitrator’s obligation to respect the force of res judicata and the absence of state control nevertheless invite to consider the arbitrator’s significant amount of leeway in choosing which rules and principles to apply. However, we will show that, provided that a distinction is made between the different forms taken by the force of res judicata, the treatment of the force of res judicata by international arbitrators, if not exactly homogeneous, is far from being as chaotic as one might think, indeed, it appears that reasonable practices can even be observed
9
Ribicic, Dario. "The Relationship between EU Law and the Energy Charter Treaty : Possible Implications of EU Membership on the Jurisdiction of Arbitral Tribunals in intra-EU Investor-State Disputes under the ECT." Thesis, Uppsala universitet, Juridiska institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-412169.
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Castillo, Freyre Mario, Minaya Rita Sabroso, and Catalán Jhoel Chipana. "La constitución del Tribunal Arbitral y las medidas cautelares en el arbitraje." Arbitraje PUCP, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/112662.
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Nguyen, Lan Ngoc. "The contributions of UNCLOS dispute settlement bodies to the development of the law of the sea." Thesis, University of Cambridge, 2019. https://www.repository.cam.ac.uk/handle/1810/286357.
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This thesis seeks to systematically examine the contributions made by the dispute settlement bodies established under the United Nations Convention on the Law of the Sea (UNCLOS) to the development of the law of the sea. The two main research questions to be answered are: (i) what kind of contribution have UNCLOS dispute settlement bodies made to the development of the law of the sea? and (ii) what are the factors that impact the performance of UNCLOS dispute settlement bodies in developing the law of the sea? To that end, Chapter 1 provides a working definition for the concept of 'judicial development of international law' in order to establish a framework for an assessment of the contributions of UNCLOS tribunals. Based on this working definition, Chapters 2, 3 and 4 examine the significance of UNCLOS tribunals' decisions in the development of three main areas of the law of the sea, respectively the law on fisheries, the law on the outer continental shelf and the law on marine environmental protection. Based on the findings of these chapters, Chapter 5 analyses the factors that help explain the contributions of UNCLOS tribunals to the law of the sea as identified in the preceding chapters. These factors include: (i) the jurisdictional scope of UNCLOS tribunals, (ii) the institutional design of UNCLOS, (iii) the interpretative method employed by UNCLOS tribunals in deciding their cases and (iv) the perception that UNCLOS tribunals hold regarding their roles. Chapter 6 concludes by taking stock of the contribution of UNCLOS tribunal in these areas and offering some final observations on the role of UNCLOS tribunals in the development of the law of the sea.
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Othman, Adel. "Le rôle de l'arbitrage commercial international dans le règlement des différends des contrats d'investissements pétroliers." Thesis, Université Paris-Saclay (ComUE), 2018. http://www.theses.fr/2018SACLS091.
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L'arbitrage est considéré comme l'un des principaux moyens alternatifs de règlement des contentieux nés des contrats de commerce international, dont notamment les contrats d'investissements pétroliers. Il bénéficie en effet de la confiance et du soutien des sociétés étrangères opérant dans le secteur de la mise en valeur des richesses pétrolières. On observe un regain d'intérêt pour l'arbitrage aux plans international et étatique. Au plan international, de nombreuses conventions relatives à l'arbitrage ont été conclues et des institutions d'arbitrage à caractère international ont été créées avec pour mission de régler les contentieux que les parties concernées sont convenues de résoudre par voie d'arbitrage. Ces institutions ont élaboré leurs règlements d'arbitrage en tant que cadres juridiques offert au règlement des contentieux qui leur sont soumis. Elles mettent à jour leurs règlements de façon régulière afin de se conformer aux évolutions constantes que connaît l'arbitrage. Au plan national, la plupart des législateurs s'efforcent, dans les États qui se préoccupent du développement de la justice arbitrale, d'en accompagner les évolutions, en promulguant des lois nouvelles ou en mettant à jour celles qui régissent déjà l'arbitrage. Il en va de même pour les tribunaux étatiques qui partagent cette préoccupation et qui s'efforcent de pallier les manques ou de remédier par l'interprétation aux ambiguïtés qui obscurcissent le sens des dispositions législatives relatives à l'arbitrage. Nous avons donc choisi d'aborder certaines des problématiques que soulève l'arbitrage, et de le faire en prenant pour illustration de cette étude les contrats d'investissements pétroliers. Ces derniers comptent en effet parmi les contrats de commerce international les plus importants, du fait du caractère stratégique du pétrole lui-même qui est une denrée tout autant politique que commerciale. L'objectif de cette recherche est de cerner la définition des contrats d'investissements pétroliers, en caractérisant leur nature juridique et les formes juridiques qu'ils prennent. D'autre part, il conviendra de se pencher sur les principales questions soulevées par l'arbitrage relativement à ces contrats, - que ce soit à la phase de conclusion de l'accord sur l'arbitrage, en déterminant la relation qu'entretient la convention d'arbitrage avec le contrat principal ainsi que les effets juridiques produits par la convention d'arbitrage ainsi que les conséquences qu'il faut tirer de la présence, parmi les parties, de l’État producteur ou de l'un de ses démembrements,- ou à la phase de l'instance arbitrale en examinant, entre autres problématiques centrales, la question de la détermination du droit applicable à la procédure arbitrale et celle de la détermination du droit applicable au fond du litige<br>Arbitration is considered a major alternative means of dispute settlement born of international trade agreements, including the oil investment contracts. It benefits from the trust and support of foreign companies operating in the sector of the development of oil wealth. There is renewed interest in international arbitration and state plans. Internationally, many conventions were concluded arbitration and arbitration in international institutions were created with the task of settling disputes that the parties have agreed to resolve by arbitration. These institutions have developed their arbitration rules as legal frameworks offered to the settlement of disputes submitted to them. They update their regularly regulations to conform to the constant developments affecting the arbitration. Nationally, most legislators are working in the States concerned with the development of arbitral justice, to support changes, by enacting new laws or updating those that already govern the arbitration. It's the same for state courts who share this concern and striving to fill the gaps or correct the interpretation ambiguities that obscure the meaning of the statutory provisions relating to arbitration. We have therefore chosen to address some of the issues raised by arbitration, and do so by taking for illustration of this study the oil investment contracts. These have indeed among the contracts of international trade the most important, because of the strategic nature of oil itself is a commodity just as much political as commercial. The objective of this research is to identify the definition of oil investment contracts, characterizing their legal nature and the legal forms they take. On the other hand, should be to address the main issues raised by the relatively arbitration to these contracts,- Whether the phase of concluding the agreement on arbitration, determining the relationship of the arbitration agreement with the main contract and the legal effects of the arbitration agreement and the consequences to be drawn from the presence among the parties, the producer State or one of its branches,- Or phase of the arbitration proceedings by examining, among other central issues, the question of determining the law applicable to the arbitration proceedings and that of determining the law applicable to the substance of the dispute
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Rosero, Espinosa Nicolás. "Sports arbitration: the tribunal arbitral du sport’s experience." THĒMIS-Revista de Derecho, 2018. http://repositorio.pucp.edu.pe/index/handle/123456789/123843.
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Often arbitration has been closely related to issues that are likely to be arbitrated, including commercial, corporate or investment matters.However, the sporting matter has been less related to arbitration issues.In the present article, a relatively new and very interesting issue is develop: the sport arbitration, which has been gaining space in various sport organizations to become an instrument of great importance in the sports world. In this way, the author, through the experience of the Tribunal Arbitral Du Sport, shows us the way that sports arbitration has followed, its strengths, its composition and the importance it has achieved in these issues until forging an integral and solid relationship between arbitration and sport.<br>Muchas veces el arbitraje ha sido muy relacionado con temas que son susceptibles de ser arbitrados, entre los cuales se encuentran materias comerciales, corporativas o de inversión. Sin embargo, la materia deportiva ha sido menos relacionada con temas arbitrales.En el presente artículo, se desarrolla un tema relativamente nuevo y muy interesante: el arbitraje deportivo, el cual ha ido ganando espacio en diversos organismos deportivos hasta convertirse en un instrumento de gran importancia en el mundo deportivo. De esta manera, el autor, a través de la experiencia del Tribunal Arbitral Du Sport, nos muestra el camino que ha seguido el arbitraje deportivo, sus fortalezas, su composición y la importancia que ha conseguido en dichos temas hasta forjarse una relación íntegra y sólida entre el arbitraje y el deporte.
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Soltau, Salazar Sebastián. "Procedural effects of bad faith declared in an optional arbitration." THĒMIS-Revista de Derecho, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/108801.
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The facultative arbitration in labor matters procedures allows either party of the employment relationship to compel the other to submit their disputes to an arbitral tribunal. One of the application assumptions of the facultative arbitration in labor mattersprocedures when bad faith of a party during the negotiation of the statement is noticed,which should be tested.What happens with the decision of the Arbitral Tribunal which admits the claim and establishes that it has jurisdiction to hear the case? In this article, the author analyzes the procedural effects of this decision, in the light of the doctrine and jurisprudence.<br>El arbitraje potestativo en materia laboral permite que cualquiera de las partes de la relación de trabajo pueda forzar a la otra parte a someter sus diferencias a un Tribunal Arbitral. Uno de los supuestos de procedencia del arbitraje potestativo en materia laboral es que se advierta la mala fe de una de las partes durante la negociación del pliego, lo cual deberá ser probado.Ahora bien, ¿qué ocurre con aquella decisión del Tribunal Arbitral que admite a trámite la demanda y se declara competente para conocer el caso? En el presente artículo, el autor analiza los efectos procesales de esta decisión, a la luz de la doctrina y la jurisprudencia.
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Merone, Aniello. "Il Tribunale Arbitrale dello Sport." Doctoral thesis, Luiss Guido Carli, 2009. http://hdl.handle.net/11385/200790.
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Espinoza, Quiñones Sandro. "¿Puede un Árbitro, a Través de una Medida Cautelar, Suspender una Sanción Administrativa Emitida por el Tribunal de Contrataciones del OSCE? Una aproximación a las facultades y competencias de los Tribunales Arbitrales frente a la potestad sancionadora del Tribunal de Contrataciones del OSCE." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/118401.
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El arbitraje se ha convertido en un mecanismo idóneo para resolver conflictos intersubjetivos de intereses, siendo que en el ámbito de las contrataciones públicas con el Estado resulta obligatorio recurrir a dicha vía jurisdiccional cuando existen controversias. En el presente artículo el autor analiza el hecho de que algunos árbitros se han extralimitado en sus facultades, siendo que por medio de medidas cautelares lograron suspender una sanción administrativa emitida por el Tribunal de Contrataciones del OSCE.De esta manera, se analiza la Ley de Contrataciones con el Estado y su relación con la figura del Arbitraje, señalándose al final del artículo una modificación legislativa para corregir un vacío legislativo que estaría dañando la efectividad del arbitraje y generando que proveedores culpables eludan su responsabilidad.
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Javaloyes, Sanchis Vicente. "El régimen jurídico del Tribunal Arbitral del Deporte." Doctoral thesis, Universitat de Lleida, 2014. http://hdl.handle.net/10803/284835.
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L'increment de litigis internacionals relacionats amb l'esport ha estat una de las principals preocupacions de las entitats esportives. L'any 1981, el President del Comitè Olímpic Internacional va tenir la idea de crear una jurisdicció especial per l'esport, naixia, així, el Tribunal Arbitral de l'Esport. En aquesta investigació es planteja l'objectiu de conèixer si realment l'arbitratge representa el millor mitjà per resoldre els conflictes esportius internacionals. Per això, és imprescindible conèixer l'organització i funcionament del TAS, profunditzar en el seu règim jurídic, analitzar les seves avantatges i els problemes jurídics que es plantegin, identificar les matèries susceptibles de arbitratge, la implantació de clàusules de adhesió obligatòries i l’anul•labilitat i execució dels laudes. Entre las conclusions assolides destaca la creació de una verdadera lex sportiva a partir de la jurisprudència del TAS. No obstant, el TAS encara té que afrontar una sèrie de reptes que l'ajudaran a assolir una major independència y transparència.<br>El incremento de litigios internacionales relacionados con el deporte ha sido una de las principales preocupaciones de las entidades deportivas. En 1981 el Presidente del Comité Olímpico Internacional tuvo la idea de crear una jurisdicción especial para el deporte, nace así el Tribunal Arbitral del Deporte. En esta investigación se plantea el objetivo de conocer si el arbitraje representa realmente el mejor medio para resolver los conflictos deportivos internacionales. Para ello es imprescindible conocer la organización y funcionamiento del TAS, profundizar en su régimen jurídico, analizar sus ventajas y los problemas jurídicos que se plantean, identificar las materias susceptibles de arbitraje, la implantación de cláusulas de adhesión obligatorias y la anulabilidad y ejecución de los laudos. Entre las conclusiones alcanzadas destaca la creación de una verdadera lex sportiva a partir de la jurisprudencia del TAS. No obstante, el TAS todavía tiene que afrontar una serie de retos que le ayuden a alcanzar una mayor independencia y transparencia<br>The escalation in sports-related international litigation has become a major concern for sports entities. In 1981, the President of the International Olympic Committee (IOC) concluded that a special jurisdiction for sport should be created to resolve such disputes, thus forming the International Court of Arbitration for Sport (CAS). The purpose of this research is to determine whether arbitration is the best way in which to resolve international sport disputes. In order to achieve this, it is essential to understand how the CAS functions; to review its legal structure in greater depth; to explore its advantages and the legal issues that arise; to identify the type of conflict that should be subject to arbitration; to study the implementation of its mandatory acquiescence clauses and the revocability and enforcement of arbitral awards. One of the most significant conclusions reached is that through CAS case law, a proper lex sportiva has been created. However, the CAS still needs to overcome a series of challenges in order to achieve greater autonomy and transparency.
18
Guaia, Carlos l. "Facultades implícitas del Tribunal Arbitral en cuestiones éticas." Arbitraje PUCP, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/112652.
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Castillo, Freyre Mario. "Imparcialidad en la conformación del tribunal arbitral: Alcances del último párrafo del artículo 14 de la Ley General de Arbitraje." Foro Jurídico, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/120051.
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Jandard, Léonor. "La relation entre l’arbitre et les parties : critique du contrat d'arbitre." Thesis, Paris 10, 2018. http://www.theses.fr/2018PA100085.
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Forgé pour traduire juridiquement la relation nouée tout au long de l’instance arbitrale entre l’arbitre d’un côté, et les parties à la convention d’arbitrage de l’autre, le contrat d’arbitre est depuis longtemps reconnu par la doctrine et la jurisprudence. Sans doute l’origine privée de la mission de l’arbitre alliée à son caractère le plus souvent onéreux, a-t-elle inévitablement contribué à reconnaître l’existence de ce contrat comme une évidence. Cependant, une recherche et une mise à l’épreuve, à la lumière du droit positif, des mérites de l’approche contractuelle de la relation entre l’arbitre et les parties s’avèrent nécessaires. L’étude révèle en effet que le contrat d’arbitre, imposé comme un remède aux problèmes rencontrés par le droit de l’arbitrage à un moment de son histoire, engendre actuellement davantage de difficultés qu’il n’en résout. Cela tient au fait que nombre des obligations de l’arbitre traditionnellement rattachées à ce contrat relèvent déjà de son statut établi par le décret du 13 janvier 2011 portant réforme de l’arbitrage. Il en résulte de nombreuses incertitudes et incohérences mises en lumière à travers l’analyse du contentieux opposant les arbitres aux parties devant les juridictions étatiques de droit commun. À travers une analyse critique du contrat d’arbitre, l’étude se propose d’établir les fondements d’une approche renouvelée de la relation entre l’arbitre et les parties<br>The arbitrator's contract is designed to materialize from a legal point of view the relationship built up between the arbitrator and the parties to the arbitration agreement during the arbitral proceedings. In this respect, it has been recognized for a long time by both the doctrine and the case law. It is very likely that the private source of the arbitrator's mission, along with its usually onerous nature, have participated in deeming the existence of such contract a self-evident fact.However, the contractual approach of the relationship forged between the arbitrator and the parties is worth putting to the test in the light of positive law. The study carried out in the present thesis unveiled that the arbitrator's contract, although it has been imposed as a remedy to several difficulties arbitration had once to face, actually leads to more difficulties that it solves. This is due to the fact that various obligations that the arbitrator is considered to have to comply with according to the arbitrator's contract actually preexist as a result of the arbitrator's legal status, in accordance with the Decree of January 13th 2011 on the reform of arbitration law. This results in various uncertainties and inconsistencies brought to light through an extensive analysis of disputes between the arbitrators and the parties that have been brought to State courts. Through critical analysis, this thesis offers to lay the foundation of a renewed approach of the relationship between the arbitrator and the parties
21
Rivera, Ramírez Irma Isabel. "La facultad del tribunal arbitral de actuar de oficio en la producción de la prueba arbitral." Arbitraje PUCP, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/112680.
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Cirano, González Marco Andrés. "Facultad del Tribunal de Arbitraje CIADI para postergar su decisión en jurisdicción." Tesis, Universidad de Chile, 2019. http://repositorio.uchile.cl/handle/2250/170386.
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Memoria para optar al grado de licenciado en ciencias jurídicas y sociales<br>Esta investigación jurisprudencial surge a raíz de ciertas interrogantes planteadas por el
denominado “Caso Clarín” (Víctor Pey Casado y Fundación Salvador Allende c. República de
Chile). Específicamente, el objeto investigado alude a la decisión de postergar tomada por su
Tribunal. Se pretende indagar qué argumentos ha esgrimido la jurisprudencia internacional en
arbitraje sobre inversión al momento de posponer la resolución de una objeción jurisdiccional.
En concreto, comprobar si es cierto que adjudicar en jurisdicción corresponde al ejercicio de
una facultad primeramente preliminar, exponer además qué circunstancias se han invocado
para desviarse de dicha regla y excepcionalmente realizar el examen pertinente junto con el
fondo de la controversia
Desde luego, el lenguaje del Artículo 41(2) del Convenio CIADI parece expresar cierta
neutralidad, cuando faculta al Tribunal para determinar si ha de resolver en jurisdicción como
“cuestión previa o conjuntamente con el fondo”. Sin embargo, este informe procura demostrar
que, según jurisprudencia contemporánea al “Caso Clarín”, por regla general el aspecto
jurisdiccional debe ser resuelto preliminarmente. Dicha afirmación tiene como justificación
principal la tensión que existe entre posponer y el principio de consensualidad. De acuerdo
con este último, las partes en conflicto arbitral pueden ser compelidas a litigar solo en la
medida de su consentimiento, y en términos prácticos postergar supone una imposición
arbitraria del proceso sobre la parte demandada.
Se ha concluido que el carácter ambivalente de algunas defensas preliminares impide
resolver en jurisdicción como cuestión previa. Circunstancia que, a su vez, se manifiesta a
partir de hechos o argumentos legales sobre hechos con una doble pertinencia normativa. Que
de modo simultáneo pueden ser referidos tanto al aspecto jurisdiccional como al fondo
controvertido, de forma tal que una decisión al respecto supone una exposición del proceso al
riesgo de prejuzgar la controversia<br>31 mayo de 2020
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Retamozo, Linares Alberto. "The Imaginary and the Reality in Arbitration in Public Procurement Comments to the Studies of the Centro de Análisis y Resolución de Conflictos de la Pontificia Universidad Católica del Perú and the Contraloría General de la República from Perú." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/118936.
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This paper discusses the main variables, analysis and conclusions of the studies conducted by the Centro de Análisis y Resolución de Conflictos de la Pontificia Universidad Católica del Perú and the Contraloría General de la República from Peru. The author bases its investigation on the comparison between the two organisms; furthermore, he contrasts its conclusions andproposals with the data collected in the development of arbitration.<br>El artículo comenta las principales variables, análisis y conclusiones de los estudios efectuados por Centro de Análisis y Resolución de Conflictos de la Pontificia Universidad Católica del Perú y de la Contraloría General de la República. Para ello, el autor efectúa una comparación entre ambos, así como contrasta ambas conclusiones y propuestas con los datos que recoge en el desenvolvimiento del arbitraje.
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Newrosy, Aref. "The need for cross-border injunctions in international commercial arbitration within the European Union." Thesis, Toulouse 1, 2019. http://www.theses.fr/2019TOU10024.
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García, Calderón Moreyra Gonzalo. "El rol del presidente y de los árbitros dentro del tribunal arbitral." Arbitraje PUCP, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/112695.
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Cantuarias, Salaverry Fernando, and Deville José Luis Repetto. "The new indomitable colt: The problematic standard of motivation of awards required by Peruvian courts." IUS ET VERITAS, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/123379.
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The author makes a critical analysis of the current situation of the Arbitration in Peru, from various court decisions that have identified the standard of motivation that must have an arbitration award. In this way, the author indicates that the consequences of annulling arbitral awards by improper motivation, insufficient motivation or follow criteria of the Arbitral Tribunal are severe and it affects all the progress that has been obtained in the arbitration in these last two decades.<br>El autor hace un análisis crítico la situación actual del Arbitraje en el Perú, a partir de diversas decisiones de las cortes al momento de identificar el estándar de la motivación que debe tener un laudo arbitral. De esta forma, precisa que las consecuencias de anular laudos arbitrales por indebida motivación, insuficiente motivación o por calificar criterios del Tribunal Arbitral son graves y afecta todo el avance que se ha obtenido en el Arbitraje en estas dos últimas décadas.
27
Ben, Abdallah-Mahouachi Hanène. "L'apport de la jurisprudence du Tribunal arbitral du sport à l'ordre juridique sportif." Thesis, Aix-Marseille, 2015. http://www.theses.fr/2015AIXM1087.
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Le Tribunal arbitral du sport (TAS), organe de résolution des litiges sportifs par la voie de l’arbitrage, rend des sentences qui, grâce à la pratique du précédent, acquièrent la cohérence nécessaire à la formation d’une jurisprudence. À travers cette jurisprudence, le TAS contribue à l’édification d’un ordre juridique sportif global et autonome. Cette contribution est le résultat d’un double apport, normatif et structurant. D’abord, les règles prétoriennes produites par le TAS et formées essentiellement des principes généraux constamment appliqués par les arbitres, constituent une source de droit à l’intérieur de l’ordre juridique sportif. Certains de ces principes, principalement ceux permettant de protéger la sincérité des compétitions et les droits fondamentaux des athlètes, se démarquent par leur caractère intangible pour former l’ordre public sportif. La mise à l’écart du droit étatique au profit de l’application de ces principes, mais aussi des règlements sportifs, permet d’assurer l’autonomie de l’ordre juridique sportif. Ensuite, ces principes sont un facteur de structuration de l’ordre juridique sportif, dans la mesure où leur intervention favorise la cohérence du système. Cette structuration est le résultat de l’application de ces principes pour contrôler l’exercice par les organisations sportives de leurs compétences réglementaires et disciplinaires et pour délimiter les pouvoirs de chacune des composantes du mouvement sportif. Dans les deux cas, ces principes deviennent des standards communs qui s’imposent à l’ensemble de la communauté sportive<br>The Court of arbitration for sport (CAS), an arbitration body in sport disputes, passes sentences which, thanks to the practice of the precedent, get enough coherence to constitute a jurisprudence. Through this jurisprudence, CAS contributes in the erection of a global and autonomous sports legal order. This support is the result of a double contribution, normative as well as structuring. First, the pretorian rules generated by CAS and formed mainly by the general principles commonly applied by the judges, constitute a source of law within the sports legal order. Some of these principles, namely those aimed at protecting the fairness of the competitions and the fundamental rights of athletes, stand out with regards to their intangibility to form the sport public order. Discarding state law in favor of the application of these principles as well as of sport regulations, guarantees the autonomy of the sports legal order. Thereafter, these principles are considered as a structuring factor of the sports legal order, in that their intervention favors the coherence of the system. This structuring results from the application of these principles in order to monitor the practices by the sport organizations of their regulatory and disciplinary competences and also to confine the power of each of the components of the sport movement. In both cases, these principles become common standards for the whole sport community to abide by
28
Petkutė, Jurgita. "Valstybė kaip ginčo šalis tarptautiniame komerciniame arbitraže." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2007. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2007~D_20070102_103850-42424.
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Šiame magistro baigiamajame darbe analizuojamos valstybės kaip ginčo šalies tarptautiniame komerciniame arbitraže lemiamos teorinės ir praktinės problemos tiriant tarptautinio komercinio arbitražo, arbitražo šalių bei valstybės kaip ginčo šalies tarptautiniame komerciniame arbitraže sampratas. Taip pat analizuojamas galimas įpareigojimų sukūrimas, arbitražinio susitarimo nesudariusioms šalims, valstybės imuniteto tarptautiniame komerciniame arbitraže klausimai bei kiti arbitražo proceso, kuomet viena ginčo šalių - valstybė - ypatumai. Be to, paskutinėje šio magistro baigiamojo darbo dalyje analizuojama Lietuvos Respublikos, kaip ginčo šalies tarptautiniame komerciniame arbitraže, patirtis.<br>Firstly, in this master thesis the concepts of international commercial arbitration, parties of the arbitration and a state as a party to a dispute in international commercial arbitration are analysed. The analysis of the concept of international commercial arbitration shows that in author’s opinion the concept of international commercial arbitration determined in the Law of Commercial Arbitration of the Republic of Lithuania should be revised. Also the conclusion should be done that the problem of the content of the ‘state’ concept is existing in both – practical and theoretical levels. As the practice regarding this question is not well-established, after the analysis of the existing theories the application of the mixed theory of the concept of the ‘state’ is suggested. Moreover in this master thesis the possibility to bind the non-signatories to arbitration agreement and questions of the immunity of a state in international commercial arbitration are analysed. Those institutes are raising a number of practical problems as on the one hand the threat to bind the non-signatory of the arbitration agreement arises and on another hand the possibility that the award of the arbitral tribunal will not be recognized and/or enforced exists. It is suggested to solve both problems by including special terms into the agreement by which the arbitration agreement is concluded with a state – i. e. it is suggested for the parties clearly to indicate in the agreement the persons that shall... [to full text]
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Zúñiga, Maravi Rigoberto. "Borrando con el codo constitucional lo escrito por la mano legislativa: La concepción del Tribunal Constitucional acerca del arbitraje y del control del laudo arbitral vía demanda de amparo." Arbitraje PUCP, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/112666.
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Zúñiga, Schroder Humberto. "Interpretación prejudicial en procedimientos de arbitraje en los regímenes andino y europeo." Universidad Peruana de Ciencias Aplicadas (UPC), 2015. http://hdl.handle.net/10757/550934.
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El presente artículo estará centrado en el análisis de la denominada “interpretación prejudicial” y en la eventual facultad de los tribunales arbitrales de solicitar esta, ya sea al Tribunal de Justicia de la Comunidad Andina (TJCA) o al Tribunal de Justicia de la Unión Europea. En consecuencia, este estudio será netamente comparativo; es decir, se incluirán paralelos entre los regímenes andino y europeo. El citado estudio será efectuado a la luz de la sentencia emitida en el proceso 03-AI-2010, en la cual el TJCA decidió incluir en los alcances del concepto “juez nacional” –obligado a solicitar la interpretación prejudicial– a los tribunales arbitrales, al ejercer estos funciones jurisdiccionales, plausibles de encontrarse sujetas al alcance de dicho instrumento.
31
Avanessian, Aida B. "Iran-United States Claims Tribunal in action /." London : Dordrecht [the Netherlands] ; Boston : Graham & Trotman ; M. Nijhoff, 1993. http://catalogue.bnf.fr/ark:/12148/cb37435790k.
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Canahuate, Camacho Juanita Maria. "Application des principes d'Unidroit par les tribunaux arbitraux et étatiques." Paris 2, 2009. http://www.theses.fr/2009PA020094.
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Les Principes d’Unidroit relatifs aux contrats du commerce international (les Principes) constituent uniquement des règles transnationales par opposition aux règles étatiques ou supranationales. De nombreux auteurs ont vu avec méfiance l’application par les tribunaux d’un texte d’origine doctrinale. Comment les tribunaux pouvaient-ils justifier leur application ? D’où viendrait leur valeur contraignante ? Malgré ce scepticisme, les Principes ont été accueillis par les tribunaux étatiques et arbitraux. Notre but est de présenter cette pratique juridictionnelle sans nous arrêter au débat doctrinal. Les Principes d’Unidroit ont déjà été utilisés non seulement comme conséquence du choix des parties mais aussi par décision des tribunaux arbitraux et étatiques. Ils ont été utilisés soit en tant que véritables règles applicables au contrat soit en tant que moyen pour interpréter la loi ou la convention applicable. Les tribunaux ont utilisé divers fondements pour justifier leur application. Parfois, de tels fondements peuvent être discutés. Or, lorsque l’on analyse les cas d’application des Principes, on se pose la question de leur interprétation : les tribunaux interprètent-ils le contenu des Principes de façon uniforme ou chacun le fait-il selon sa culture juridique ? Une étude des cas s’impose pour déterminer s’il existe une intérpretation uniforme du texte des Principes.
33
Trujillo, Württele Mariella, and León Anibal Quiroga. "El Arbitraje Internacional: análisis del Tribunal del CIADI y la legislación peruana." Pontificia Universidad Católica del Perú, 2013. http://repositorio.pucp.edu.pe/index/handle/123456789/116537.
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朱依蒓. "論在仲裁程序中對 "超裁" 裁決的避免 =Study on avoiding of the arbitral tribunal ultra vires during the arbitral procedure". Thesis, University of Macau, 2016. http://umaclib3.umac.mo/record=b3570002.
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Oschütz, Frank [Verfasser]. "Sportschiedsgerichtsbarkeit. : Die Schiedsverfahren des Tribunal Arbitral du Sport vor dem Hintergrund des schweizerischen und deutschen Schiedsverfahrensrechts. / Frank Oschütz." Berlin : Duncker & Humblot, 2019. http://d-nb.info/1238345476/34.
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Monge, Morales Gonzalo J. "Constitutional aspects of arbitration. Interview with José Daniel Amado." THĒMIS-Revista de Derecho, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/107220.
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What is the nature of arbitration? In which sourcerelies its binding force? How does its relation with the Judicial Power must be comprehended? Whichis the role the Constitutional Court shall havetowards it? What is the importance of arbitrationin relation with domestic and foreign investments?In the present article, the author provides answers to the aforementioned questions. In that line, he mentions recent pronouncements of the Constitutional Court regarding the matter, and gives us his opinion about controversial issues that may arise.<br>¿Cuál es la naturaleza del arbitraje? ¿En qué fuentereside su fuerza vinculante? ¿Cómo se debe comprender su relación con el Poder Judicial? ¿Cuál esel rol que debe tener el Tribunal Constitucional frente a él? ¿Cuál es su importancia frente a las inversiones nacionales y extranjeras?En el presente artículo, el autor responde a todas las interrogantes previas. Para ello, hace alusión a recientes pronunciamientos del Tribunal Constitucional respecto de la materia, y nos brinda su opinión respecto de los aspectos controvertidos que puedan surgir.
37
Fuentes, Díaz Juan. "Población de una base de datos jurisprudencial a base de sentencias emanadas del Tribunal Arbitral de Propiedad Industrial, 1998." Tesis, Universidad de Chile, 2001. http://www.repositorio.uchile.cl/handle/2250/114586.
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Memoria (licenciado en ciencias jurídicas y sociales)<br>No autorizada por el autor para ser publicada a texto completo<br>Para estos efectos se han seleccionados un total de 362 fallos correspondientes al segundo semestre del año 1998 dictados por el Tribunal Arbitral de Propiedad Industrial en recursos interpuestos en contra de resoluciones del jefe del Departamento de Propiedad Industrial del Ministerio de Economía, que inciden mayoritariamente en recursos de apelación, y en algunos casos en recursos de hecho.
38
Van, Zyl Petrus Albertus Le Roux. "The impartial and independent composition of the international arbitral tribunal : a critical survey / Petrus Albertus Le Roux van Zyl." Thesis, North-West University, 2006. http://hdl.handle.net/10394/1381.
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Globally the resolution of disputes is known for expensive costs and lengthy periods of
time before a court reaches a decision. This position becomes even more complex
where a person has to resort to a foreign country with a foreign legal system to resolve a
dispute. International commercial arbitration provides a practical alternative to resolve
disputes in the world of international trade. lnternational commercial arbitration can
shortly be described as a private method of dispute resolution, chosen by the parties
themselves as an effective way of putting an end to disputes between them, without
recourse to the courts of law. It is especially aimed at resolving disputes in a manner
which is fast, effective and less costly. Due to South Africa's recent re- entry to
international trade, the field of international commercial arbitration is relatively new from
a South African perspective.
In the light of South Africa's continuous economical expansions and participation in
international trade, the role of international commercial arbitration will become
increasingly important. Some of the advantages of international commercial arbitration
include that the parties to the dispute can choose the rules and procedures to apply in
resolving the dispute.
Fundamental to the enforcement of an international commercial arbitration award is the
requirement that the arbitrators be independent and impartial. The independency and
impartiality of arbitrators within the international context is also linked with the vested
international and domestic right to a just and fair trial. Should there not be adhered to
the requirements of independency and impartiality, one opens the door to a variety of
risks within the international commercial arbitration process. The most important risk is
that of the award not being enforced in a court of law due to a lack of either
independency or impartiality.
Within the framework of international commercial arbitration, there exist various rules
and guidelines with regard to the process and procedures to be followed. The
international commercial arbitration instruments include the UNCITRAL Rules of
Arbitration of 1996, the UNCITRAL Model Law of 1985, the ICC Rules of 1998 and the
LCIA Rules. All of these rules require the independent and/ or impartial composition of the arbitration tribunal especially with regard to the enforcement of the award. In the
light of the increasing importance of international commercial arbitration, this study is
concerned with the thought of the above mentioned international instruments' failure to
provide clear and concise guidelines and measurements with regard to the effective
establishment of an arbitral tribunal deemed to be independent and impartial.
In this mini- dissertation it is aimed to provide some insight with regard to possible
methods on which parties can rely to ensure that arbitrators appointed by them will be
deemed to meet the expected requirements of independency and impartiality, despite
the vagueness encountered in most of the international arbitration documents.<br>Thesis (LL.M. (Import and Export Law))--North-West University, Potchefstroom Campus, 2007
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Abdulsalam, Sobah Ali. "Convention d'arbitrage et constitution du tribunal arbitral dans les législations des pays membres du conseil de coopération du golfe." Dijon, 1997. http://www.theses.fr/1997DIJOD003.
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Bien que l'arbitrage soit, dans les pays arabes et ceux du conseil de coopération du golfe, une institution ancienne, son développement, en matière de commerce international, est assez récent. Dans ces pays, l'arbitrage revêt un caractère particulier vu la dualité des sources de leurs systèmes juridiques. Sur un plan interne, la conception islamique de l'arbitrage demeure encore tangible, car les pays arabes demeurent liés à la chari'a. D’ailleurs, on continue d'observer une diversité certaine au niveau des législations sur l'arbitrage. à l'échelle internationale, la question est tout à fait différente. Une adéquation certaine est en train de s'instaurer entre la société économique internationale et l'arbitrage commercial international. De nombreux facteurs ont eu une influence positive sur l'attitude des législateurs des pays arabes et ceux des pays du golfe vis-à-vis de l'arbitrage. Le succès de la loi-type de la CNUDCI dans ces pays rend compte de la volonté des législateurs d'effacer les particularismes de chaque système juridique a cette adoption de la loi-type de la CNUDCI ou de certaines de ses règles s'ajoute l'adhésion de ces pays a une ou plusieurs conventions internationales portant sur l'arbitrage. En matière d'arbitrage international, on a assisté à l'apparition d'un phénomène dit d'"acculturation juridique". Par osmose, les idées, les pratiques, les jurisprudences, et même les législations nationales et les conventions internationales, ont peu à peu convergé vers une reconnaissance générale de l'arbitrage comme mode principal de règlement des différends du commerce international. Ainsi on a assisté à une uniformisation progressive des législations sur l'arbitrage international sans que se perdent les particularités internes de chaque pays. Cette étude se limite donc à la reconnaissance de la convention d'arbitrage et de la constitution du tribunal arbitral dans les pays du CCG et s'appuie sur une comparaison des législations de ces pays<br>Although the arbitration is well known in the gulf and Arab countries since the past, its development in the international trade is contemporary. There were many factors positively affected the gulf countries legislations in the field of the arbitration, such as the development of the international trade, and the gulf countries participation in the international economic and investment's exchange. Locally, the effect of the Islamic compact could be observed very clearly on those countries. This thesis tries to measure the duality of those countries sources of legislations and its effects on their stands of the arbitration convention and the formation of the arbitration court
40
Vasconcellos, Lais Antunes. "O princípio da competêcia-competência no direito arbitral brasileiro." Universidade Católica de Pernambuco, 2010. http://www.unicap.br/tede//tde_busca/arquivo.php?codArquivo=994.
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Este trabalho objetiva analisar a forma como o principio da competência se encontra regulado direito arbitral brasileiro. Em um primeiro momento, examina-se a previsão normativa desse preceito. Em seguida, realiza-se uma pesquisa de jurisprudência para verificar se o posicionamento dos tribunais superiores e estaduais se encontra em consonância com a previsão do principio no piano normativo e teórico Optou-se por abordar este tema em virtude da escassez de trabalhos no pais que tratam do assunto, cujo estudo é de fundamental importância para o desenvolvimento da arbitragem. A regra da competência-competência confere eficácia e celeridade ao instituto, porquanto afasta a interposição de medidas antiarbitragem e de medidas procrastinatórias pela parte que não tem interesse na instauração do procedimento arbitrai. 0 principio da competência-competência, previsto 8, paragrafo único, da Lei n 9.307/96, confere aos árbitros a prerrogativa de apreciar, em primeiro lugar, eventuais questionamentos acerca da validade, existência e eficácia da convenção arbitrai, postergando o controle estatal ate o término da arbitragem. Este estudo, portanto, além de analisar o modelo de regulação desse principio no Brasil, busca examinar se o Judiciário tern interpretado este preceito, se de fato respeitam a prerrogativa do tribunal arbitral de analisar regularidade de seus poderes de forma antecedente, em relação ao Judiciário. As reflexões contidas no presente documento foram desenvolvidas a partir do estudo da Lei 9.037 de 23 de setembro de 1996 e de leis arbitrais de outros países, de doutrina nacional e estrangeira e da jurisprudência pátria.<br>This paper aims to analyze how the principle of competence is
regulated Brazilian arbitration law. At first, it examines forecast
rules of that precept. It then performs a search of case law to
verify the position of the upper and state courts is in
consistent with the prediction of the principle in the normative and theoretical piano We chose to address this issue because of the scarcity of jobs in the country dealing with the subject,
whose study is of fundamental importance for the development of arbitration. The rule of competence-competence confers efficiency and speed to the institute, because departs bringing antiarbitragem measures and measures for procrastinatórias
party who has no interest in establishing the arbitral procedure. 0 principle of competence-competence, predicted 8, sole paragraph, of Law No. 9.307/96, gives arbitrators the prerogative to determine, first, any questions about
the validity, existence and effectiveness of the arbitration agreement, delaying state control until the completion of arbitration. This study, therefore, in addition to analyzing the model regulation of this principle in Brazil, seeks to examine whether the judiciary interpreted tern this rule, if indeed respect the prerogative of the arbitral tribunal to examine
regularity of its powers of history, in relation to the judiciary. The reflections contained in this document were developed from the study of Law 9,037 of September 23, 1996 and the arbitration laws of other countries, the doctrine domestic and foreign case law and homeland.
41
Landa, Arroyo César. "El arbitraje en la consitución de 1993 y en la jurisprudencia del Tribunal Constitucional." THĒMIS-Revista de Derecho, 2007. http://repositorio.pucp.edu.pe/index/handle/123456789/108298.
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En el presente articulo, y sobre la base dedos recientes sentencias del Tribunal Constitucional emitidas en torno al arbitraje, el autor hace un análisis completo y detallado de dicho mecanismo alternativo de solución de controversias, evaluando para ello, principalmente, la naturaleza jurisdiccional del arbitraje y comentando todas aquellas consecuencias que se derivan de aquella, tales como el sometimiento de los árbitros alas interpretaciones vertidas por el supremo interprete de la Constitución, la posibilidad de aplicación del control difuso por los árbitros, la posibilidad de entablar acciones constitucionales contra laudos arbitrales, los contornos del derecho al debido proceso en los procesos arbitrales, entre otros aspectos de la mayor relevancia.
42
Montezuma, Chirinos Alberto J. "Uso de la prueba de oficio por parte del tribunal arbitral y su relación con la carga de la prueba." Arbitraje PUCP, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/112692.
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Sordi, Paula de Castro Moreira. "A arbitragem e a resolução de litígios no âmbito desportivo : estrutura, procedimento e consequências da atuação do Tribunal Arbitral do Esporte." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2015. http://hdl.handle.net/10183/127921.
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Este trabalho tem por objetivo estudar a resolução de litígios no âmbito desportivo por meio das arbitragens realizadas pelo Tribunal Arbitral do Esporte (TAS-CAS), examinando-se a estrutura do referido órgão e determinados aspectos vinculados à sua atuação. Assim, procurou-se contextualizar a utilização do processo arbitral para a solução de controvérsias relacionadas à prática desportiva e a criação do Tribunal Arbitral do Esporte, para posteriormente identificar as principais particularidades de seus procedimentos, comparando-os com as disposições da Lei Modelo da UNCITRAL e das regras da Câmara de Comércio Internacional e da Associação Americana de Arbitragem, que também regulam arbitragens internacionais. No tocante à atuação do tribunal, abordou-se a existência de um corpo normativo especificamente relacionado ao desporto, denominado lex sportiva, cuja formação tem sido fortemente influenciada pelas decisões do TAS-CAS. Apresentaram-se, nesse contexto, alguns dos princípios que compõem a lex sportiva e que foram elaborados com a participação do tribunal. Por fim, utilizando-se dos conceitos proporcionados pela Análise Econômica do Direito, buscou-se identificar elementos que podem aumentar ou reduzir os custos de transação nos procedimentos arbitrais que tramitam perante o TAS-CAS, a partir das normas que os regulam, dispostas no seu Code of Sports-related Arbitration.<br>This work aims to study the dispute resolution within sports, through the arbitrations performed by the Court of Arbitration for Sport (TAS-CAS), by examining the structure of said body, as well as certain aspects linked to its acting. Thus, it has been made a contextualization of the use of arbitration proceedings to the settlement of conflicts related to the practice of sports and the creation of the Court of Arbitration for Sport, to identify, later, the main peculiarities of its proceedings, comparing them to the provisions of the UNCITRAL Model Law and of the rules of the International Chamber of Commerce and the American Arbitration Association, which also regulate international arbitrations. Regarding the activity of the court, it was addressed the existence of a regulatory body specifically related to sports, called lex sportiva, whose formation has been heavily influenced by the decisions of TAS-CAS. Within this context, it were presented some of the principles which compose lex sportiva and which have been developed with the participation of the tribunal. Finally, using the concepts provided by the Economic Analysis of Law, it was sought to identify factors that can increase or reduce the transaction costs in arbitration proceedings before the TAS-CAS, as from the rules which govern it, disposed in its Code of Sports-related Arbitration.
44
Pompilio, Isabela Braga. "Uma contribuição ao estudo das causas de ineficácia de laudos arbitrais estrangeiros no regime de homologação pelo Superior Tribunal de Justiça." reponame:Repositório Institucional do UniCEUB, 2016. http://repositorio.uniceub.br/handle/235/12125.
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Previous issue date: 2016<br>A presente dissertação tem por objetivo verificar as causas que tornam ineficazes as sentenças arbitrais estrangeiras e, por conseguinte, impedem sua homologação pelo Superior Tribunal de Justiça, bem como analisar o caminhar da jurisprudência da Corte sobre o tema. Para tanto, serão objeto primordial de estudo os princípios jurídicos fundamentais do procedimento arbitral do direito à tutela jurisdicional e do devido processo legal, a teoria basca garantista na qual se fundou nossa Lei de Arbitragem, a evolução história do instituto e a necessidade da imparcialidade do árbitro. Com base nesses elementos, é apresentadoo entendimento jurisprudencial do Superior Tribunal de Justiça sobre cada causa de ineficácia a ensejar a violação a ordem pública e a soberania nacional e a conclusão de que, apesar do número de pedidos de homologação de sentença arbitral estrangeira estar crescendo ano após ano e do Superior Tribunal de Justiça estar nitidamente reverenciado o instituto, ainda temos um longo caminho a percorrer até que tenhamos uma jurisprudência consolidada.
45
Villavicencio, Castañeda Miguel. "Estudio crítico de la doctrina emanada del Superintendente de Isapres en su calidad de de tribunal especial y otras cuestiones preliminares." Tesis, Universidad de Chile, 2002. http://www.repositorio.uchile.cl/handle/2250/115517.
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Memoria (licenciado en ciencias jurídicas y sociales)<br>No autorizada por el autor para ser publicada a texto completo<br>El presente trabajo persigue un objetivo claro y preciso: determinar la intención del legislador de la ley 18.933 al establecer como Tribunal al Superintendente de ISAPRE a fin de resolver las controversias que surjan entre las Instituciones de Salud Previsional y sus cotizantes y afiliados y otorgarle facultades de árbitro arbitrador.
46
Oliveira, Celso Maran de. "Instrumentos alternativos de solução de conflitos em recursos hídricos: caso da arbitragem." Universidade de São Paulo, 2005. http://www.teses.usp.br/teses/disponiveis/18/18139/tde-18102016-144914/.
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A preocupação com os recursos hídricos é mundial, devido principalmente ao seu grave estado atual. Esta tese aborda a atuação do estado brasileiro quanto à gestão de suas águas internas, compreendidas nessa gestão as principais normas jurídicas materiais existentes e verificação de sua aplicabilidade pelos tribunais nacionais, através das ações judiciais. O contributo deste trabalho é pesquisar onde reside o problema. Para isso, foi estudada a principal lei aplicável aos recursos hídricos, Lei 9.433/97, para conseqüente constatação da existência, no Brasil, de boas leis disciplinadoras da atuação do homem em relação aos recursos hídricos e cujas sanções não estão sendo devidamente aplicadas pelos tribunais tradicionais, através das ações judiciais existentes. Residindo o problema na forma como essas normas jurídicas são aplicadas, foram estudados quais são os meios judiciais atualmente existentes e suas eficiências. Assim, mostrou-se ser possível a utilização de outros métodos, como a criação de uma Justiça especializada em meio ambiente; a arbitragem tradicional após algumas alterações legislativas; e a efetiva participação de câmaras técnicas para solução de controvérsias, no seio dos comitês de bacia, junto ao Ministério Público a fim de que se consiga chegar a um termo de ajustamento de conduta mais eficaz; e apresentaram-se justificativas jurídicas destinadas a uma alteração do sistema atual. Este trabalho identificou os dispositivos legislativos que têm de ser alterados de maneira a dar legalidade aos novos métodos de solução das controvérsias propostas.<br>The concern with the water resources is a world-wide concern, mainly because of its serious current condition. This thesis approaches the performance of the brazilian state on the management of its internal waters. This management comprehends the main existing material rules of law as well as the verification of its application by national courts, through legal actions. The contribution of this work is to find out exactly where the problem is. For this, it was studied the main brazilian law applied to water resources, the law 9.433/1997. This legal tool demonstrated that Brazil has a good disciplinarian law about the performance of human beings in relation to water resources. It was also evidenced however, that the sanctions it brings are not being duly applied by the traditional courts, through the existing legal actions. Considering that the problem is on the way that these rules of law are applied, the currently existing judicial means and their efficiencies were analysed. Thus the use of other methods was shown to be possible, as the mediation, and legal justifications were presented for an alteration of the current system. This work identified the legislative devices that have to be modified with the means of conferring legality to the new proposed method of solution of controversies.
47
Coronado, Córdova Cinthia. "La noción de inversión en el arbitraje de inversiones y su desarrollo por los tribunales arbitrales CIADI: en camino hacia la objetivación de la noción de inversión y su importancia en el caso peruano." Bachelor's thesis, Pontificia Universidad Católica del Perú, 2013. http://tesis.pucp.edu.pe/repositorio/handle/123456789/5507.
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La controversia sobre la noción de inversión en el arbitraje de inversiones CIADI y su
importancia en el caso peruano surgió a raíz del caso Duke. En este caso, como evaluaremos,
Duke celebró con el Estado peruano un contrato –en adelante el CEJ DEI Bermuda- que incluía
una cláusula arbitral CIADI y, además, una cláusula que establecía la inversión considerada por
las partes. La controversia surgió debido a que el organismo competente de la recaudación
fiscal en el Perú (SUNAT) impuso a Duke el pago de impuestos que, supuestamente, no fueron
pagados por dicha empresa desde el año 1996 hasta el año 1999. El Estado peruano se opuso
a la jurisdicción del tribunal arbitral CIADI alegando, entre otras razones, el incumplimiento del
requisito ratione materia, según el cual las controversias evaluadas por el tribunal deben surgir
directamente de una inversión. El Estado peruano señaló que no se cumplía con dicho requisito
porque la única inversión relevante para la jurisdicción del tribunal arbitral CIADI constituía lo
indicado por las partes en el CEJ DEI Bermuda, el cual señalaba como inversión el aporte de
capital realizado por DEI Bermuda en DEI Perú Holdings. En ese sentido, las controversias
planteadas –las cuales tenían relación con la inversión efectuada por Duke de manera indirecta
en DEI Egenor- no podían surgir del CEJ DEI Bermuda y, por ende, no resultaban cubiertas por
el convenio arbitral incluido en dicho CEJ. Duke argumentó, por su parte, que cuando el Estado
peruano suscribió el CEJ DEI Bermuda aceptó resolver cualquier controversia relacionada con
la inversión efectuada por Duke en DEI Egenor a través del arbitraje de inversiones CIADI.
El tribunal arbitral desestimó la excepción planteada por el Estado peruano en contra de
su jurisdicción porque señaló que la inversión considerada por las partes al celebrar el CEJ DEI
Bermuda no se limitaba a lo establecido en dicho CEJ, sino que involucraba a todas las
operaciones contractuales celebradas por Duke con el fin de adquirir las acciones en DEI
Egenor. Asimismo, indicó que la cláusula arbitral CIADI era lo suficientemente amplia que
comprendía a todas las controversias que tuvieran relación con el incumplimiento del CEJ DEI
Bermuda. Además, las controversias planteadas estaban relacionadas al incumplimiento de
dicho CEJ. Este punto de la decisión emitida por el tribunal arbitral, luego, fue contradicho por
el Estado peruano ante un Comité de Anulación. Este Comité también desestimó los
argumentos planteados por el Estado<br>Tesis
48
Altamirano, Asmat Víctor Alberto. "Análisis de la participación de los árbitros en las interpretaciones prejudiciales en la Comunidad Andina: Una revisión a partir de la jurisprudencia del Tribunal de Justicia." Master's thesis, Pontificia Universidad Católica del Perú, 2015. http://tesis.pucp.edu.pe/repositorio/handle/123456789/6909.
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La solicitud de consulta prejudicial es un incidente procesal supranacional que está
contemplado en los artículos 32° al 36° del Acuerdo de Cartagena, suscrito el 28 de mayo de
1979, y en los artículos 121° al 128° del Estatuto del Tribunal de Justicia de la Comunidad
Andina (aprobado a través de la Decisión No. 500, el 22 de junio de 2001). Dicho recurso tiene
un carácter accesorio y se desarrolla en dos momentos. Primero, con la presentación de una
solicitud de trámite procesal por un juez nacional de carácter facultativa u obligatoria, ante el
Tribunal de Justicia de la Comunidad Andina. Segundo, con la expedición de la sentencia
interpretativa, que es de observancia obligatoria para el juez solicitante y para todas las demás
autoridades que intervengan en la solución del caso hasta la finalización del proceso.
Las consultas prejudiciales constituyen un mecanismo de colaboración judicial para garantizar
la interpretación correcta y aplicación efectiva del Derecho de la Comunidad Andina en los
Estados Miembros. Si bien sólo los jueces nacionales, previamente a la emisión de su fallo,
pueden o deben solicitar la interpretación de la norma comunitaria aplicable en el proceso que
conoce, el Tribunal de Justicia de la Comunidad Andina tiene la competencia exclusiva para
decidir qué se entiende por juez nacional de un Estado Miembro. Esto se lleva a cabo caso por
caso a través del análisis de un conjunto de características consustanciales de un órgano
jurisdiccional de acuerdo con el derecho interno de los Estados andinos y la naturaleza de la
entidad consultante, a partir del principio de autonomía del Derecho Comunitario Andino.
De esta manera, el Tribunal de Justicia de la Comunidad Andina evalúa el desempeño de las
funciones jurisdiccionales de quien solicita la interpretación prejudicial, exigiendo su
constitución por mandato legal, que se trate de un órgano permanente, el carácter obligatorio
de sus competencias, el deber de aplicar las normas comunitarias, el carácter contradictorio de
los procedimientos a su cargo, el respeto al debido proceso, y la imparcialidad de sus actos.
Según su interpretación extensiva del concepto de juez nacional, el Tribunal de Justicia ha
reconocido no sólo a determinadas entidades administrativas o constitucionales de un Estado
Miembro sino también, a diferencia de la jurisprudencia del Tribunal de Justicia de la Unión
Europea, a los árbitros la facultad para realizar una consulta con la finalidad de obtener una
interpretación de carácter prejudicial. Desde esa perspectiva, los árbitros son asimilados a los
jueces nacionales y deben solicitar al Tribunal de Justicia la interpretación del derecho
comunitario andino que sea aplicable al caso. Esta decisión conlleva dificultades en cuanto a
su compatibilidad con la naturaleza de la institución arbitral.<br>Tesis
49
Loro, Eusebio Basso e. "O SISTEMA DE SOLUÇÃO DE CONTROVÉRSIAS NO MERCOSUL: UMA ANÁLISE DOS CONTENCIOSOS COMERCIAIS ENTRE OS ESTADOS-MEMBROS." Pontifícia Universidade Católica de Goiás, 2010. http://localhost:8080/tede/handle/tede/2764.
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Previous issue date: 2010-01-30<br>This paper aims to check whether the System of Dispute Mercosur has solved functionality
trade disputes between the member of Mercosur. The hypothesis is that this system has not
played its role, despite the changes brought about by the Protocol of Olivos, because since its
entry into force in 2004, a few times it was requested by Member of Mercosur, showing
thereby that the system of dispute settlement block has to be improved towards the creation of
a Court of Justice. The method chosen for investigation was the case study. To this end, we
selected nine awards given by the Arbitral Tribunal. The essay points out that a supranational
court is a tool to enable the further integration of the variety of subjects covered by the
structure of your organization by changing its internal evolution and its contribution to the
formation of a genuine Community law.<br>Este trabalho tem como objetivo principal verificar se o Sistema de Solução de Controvérsias
do Mercosul tem resolvido com funcionalidade os contenciosos comerciais entre os Estados-
Membros. A hipótese é que esse sistema não tem desempenhado seu papel, apesar das
mudanças trazidas pelo Protocolo de Olivos, uma vez que desde sua entrada em vigor, em
2004, poucas vezes o mesmo foi solicitado pelos Estados que integram o Mercosul. O que,
por sua vez, demonstra que o sistema de solução de controvérsias do Bloco tem de ser
aperfeiçoado rumo à criação de um Tribunal de Justiça. O método escolhido para investigação
foi o estudo de caso. Para tanto, foram selecionados nove laudos proferidos pelo Tribunal
Arbitral. A dissertação destaca que um tribunal supranacional é um dos instrumentos capazes
de possibilitar o aprofundamento da integração pela variedade dos temas tratados, pela
estrutura de Entidade, por sua constante evolução interna, e por sua contribuição à formação
de um autêntico Direito Comunitário.
50
Ludovici, Gianluca. "Le problematiche attinenti alla natura ed alla efficacia dei lodi pronunciati negli arbitrati sportivi." Doctoral thesis, Luiss Guido Carli, 2012. http://hdl.handle.net/11385/200905.
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La giurisdizione e l’arbitrato. Le principali questioni poste dagli arbitrati sportivi. Tipologia e forma degli arbitrati e dei lodi sportivi. La natura e l’efficacia dei lodi sportivi. Analisi comparatistica.