Procedural Aspects of Investment Treaty Arbitration

15 hp

Litteraturlista, Avancerad nivå, 2JS604

Kurslitteratur vt 26

Module 1-3 will build around the exercises contained in Hobér, Kaj, Investment Treaty Arbitration: Problems and Exercises: Edward Elgar Publishing Limited, 2018. Members of the International Adjunct Faculty may choose to provide different materials for their individual sessions.

Note that the number of paper copies of books are limited in the law library. Most are available online or/and for download.

Kurslitteratur vt 26

Further general reading: investment arbitration

This section lists non-exhaustively leading works of authors that cover generally

procedural aspects concerning investment treaty arbitration

Further extended reading: investment arbitration

This section lists non-exhaustively the leading works of authors that cover specific aspects concerning procedures in investment treaty arbitration that helps develop a deeper understanding of the legal frameworks and practical implications.

  • De Boeck, Michael., EU Law and International Investment Arbitration: The Compatibility of ISDS in Bilateral Investment Treaties (BITs) and the Energy Charter Treaty (ECT) with the Autonomy of EU Law, Boston, BRILL, 2022
  • Journal of International Dispute Settlement (T. Meshel, (2021) Procedural Cross-Fertilization in International Commercial and Investment Arbitration: A Functional Approach, in Thomas Schultz (ed), Journal of International Dispute Settlement, (Oxford University Press 2021, Volume 12 Issue 4, pp. 585 – 616).)
  • Arbitration international. (J. Chaisse, (2021) Delays Expected but Duration of Delays Unpredictable: Causes, Types, and Symptoms of Procedural Applications in Investment Arbitration, in William W. Park (ed), Arbitration International, (Oxford University Press 2021, Volume 37 Issue 4, pp. 863 – 901).)
  • Arbitration international. (D. Trinh Ba Duong, (2020) The Evolution of Summary Procedure in Investment Arbitration: Past, Present and Future, in William W. Park (ed), Arbitration International, (Oxford University Press 2021, Volume 37 Issue 1, pp. 35 – 55).)
  • Austrian Yearbook on International Arbitration 2020, Kluwer Law International, 2020 (A. Karl, (2020) Chapter V: Investment Arbitration, Security for Costs as a Default in Investment Arbitration: A Workable Protection for States when Third-Party Funders are involved?, in Christian Klausegger , Peter Klein , et al. (eds.), Austrian Yearbook on International Arbitration 2020, (Austrian Yearbook on International Arbitration, Volume 2020/Manz’sche Verlags- und Universitätsbuchhandlung 2020, pp. 563 – 592).)
  • Michigan journal of international law (M. Faure and W. Ma, (2020) Investor-State Arbitration: Economic and Empirical Perspectives, (41 MICH. J. INT'L L. 1).)
  • Finances in international arbitration: liber amicorum Patricia Shaughnessy / edited by Sherlin Tung, Fabricio Fortese, Crina Baltag, uuuu-uuuu (S. Tung, F. Fortese, and C. Baltag, (2019) Finances in International Arbitration: Liber Amicorum Patricia Shaughnessy, (Kluwer Law International).)
  • ICSID review: Foreign Investment Law Journal (Y. Fukunaga, (2018) Abuse of Process under International Law and Investment Arbitration, in Meg Kinnear and Campbell McLachlan (eds.), ICSID Review - Foreign Investment Law Journal, (Oxford University Press 2018, Volume 33 Issue 1, pp. 181 – 211).)
  • Llamzon, Aloysius P., Corruption in international investment arbitration, Oxford, Oxford University Presss, 2014
  • Arbitration international. (N. Horn, (2008) Current Use of the UNCITRAL Arbitration Rules in the Context of Investment Arbitration, in William W. Park (ed), Arbitration International, (Oxford University Press 2008, Volume 24 Issue 4, pp. 587 – 602).)
  • Arbitration international. (T.W. Wälde, (2010) Procedural Challenges in Investment Arbitration under the Shadow of the Dual Role of the State: Asymmetries and Tribunals' Duty to Ensure, Pro-actively, the Equality of Arms, in William W. Park (ed), Arbitration International, (Oxford University Press 2010, Volume 26 Issue 1, pp. 3 – 42).)
  • Arbitration international. (A. Kolo, (2010) Witness Intimidation, Tampering and Other Related Abuses of Process in Investment Arbitration: Possible Remedies Available to the Arbitral Tribunal, in William W. Park (ed), Arbitration International, (Oxford University Press 2010, Volume 26 Issue 1, pp. 43 – 85).)
  • Journal of International Arbitration (R. Bismuth, (2009) Anatomy of the Law and Practice of Interim Protective Measures in International Investment Arbitration, Journal of International Arbitration, (Kluwer Law International 2009, Volume 26 Issue 6, pp. 773 – 821).)

Selected session-wise further reading

a)

  • Radović, Relja, Beyond consent: revisiting jurisdiction in investment treaty arbitration / Relja Radovic, Brill, uuuu-uuuu (R. Radović, (2021) Beyond Consent: Revisiting Jurisdiction in Investment Treaty Arbitration, (Nijhoff International Investment Law Series, Volume 18, Brill))
  • David L. Attanasio; Arif H. Ali, International Investment Protection of Global Banking and Finance: Legal Principles and Arbitral Practice, Kluwer Law International, 2021 ('Chapter 5: Jurisdiction and Admissibility: The Scope of Investment Protection', (2021) in Arif Hyder Ali and David L. Attanasio, International Investment Protection of Global Banking and Finance: Legal Principles and Arbitral Practice, (Kluwer Law International, 2021, pp. 113 – 190).)
  • International arbitration law library. (Chapter 2: Jurisdiction Ratione Personae over Moral Damages Claims, (2021) in Dogan Gultutar, Moral Damages under International Investment Law: The Path Towards Convergence, (International Arbitration Law Library, Volume 62, Kluwer Law International, 2021, pp. 19 – 54).)
  • Journal of International Dispute Settlement (R. Radović, (2021) Arbitration Jurisdictional Regulation in Investment Treaty Arbitration and Domestic Courts, (Journal of International Dispute Settlement, Volume 12, Issue 2, June 2021, pp. 203–222).)
  • Klausegger, Christian, Austrian Yearbook on International Arbitration 2019, Kluwer Law International, 2019 (S. Djajić and M. Stanivuković, (2019) Chapter IV: Investment Arbitration, The Local remedies rule in non-ICSID Investment Arbitration, in Christian Klausegger , Peter Klein , et al. (eds), Austrian Yearbook on International Arbitration 2019, (Austrian Yearbook on International Arbitration, Volume 2019/Manz’sche Verlags- und Universitätsbuchhandlung 2019, pp. 421 – 466).)
  • ICSID review: Foreign Investment Law Journal (C. Söderlund and E.S. Burova, (2018) Is There Such a Thing as Admissibility in Investment Arbitration?, in Meg Kinnear and Campbell McLachlan (eds.), ICSID Review - Foreign Investment Law Journal, (Oxford University Press 2018, Volume 33 Issue 2, pp. 525 – 559).)
  • Indian Journal of Arbitration Law (. Taton and G. Croisant, (2018) Judicial Protection of Investors in the European Union: The Remedies Offered by Investment Arbitration, the European Convention on Human Rights and EU Law, (Indian Journal of Arbitration Law, Centre for Advanced Research and Training in Arbitration Law, National Law University, Jodhpur 2018, Volume VII Issue 2, pp. 61 – 145).)
  • Jurisdiction in Investment Treaty Arbitration (E. Gaillard and Y. Banifatemi, (2018) Jurisdiction in Investment Treaty Arbitration, (IAI Series No. 8, IAI Conference Paris, Juris).)
  • Arbitration international. (J.D. Fry and O.G. Repousis, (2015) Intertemporality and international investment arbitration: protecting the jurisdiction of established tribunals, in William W. Park (ed), Arbitration International, (Oxford University Press 2015, Volume 31 Issue 2, pp. 213 – 259).)
  • Journal of dispute resolution (C. Schreuer, (2014) Jurisdiction and Applicable Law in Investment Treaty Arbitration, (McGill Journal of Dispute Resolution, 2014, Vol 1:1))
  • Arbitration international. (B.E. Allen and T. Soave, (2014) Jurisdictional Overlap in WTO Dispute Settlement and Investment Arbitration, in William W. Park (ed), Arbitration International, (Oxford University Press 2014, Volume 30 Issue 1, pp. 1 – 58).)
  • Enforcement of Arbitration Agreements and International Arbitral Awards: The New York Convention in Practice (Cameron May International Law and Policy). (E. Gaillard and Y. Banifatemi, (2008) Chapter 8: Negative Effect of Competence- Competence: The Rule of Priority in Favour of the Arbitrators, in Emmanuel Gaillard and Domenico Di Pietro (eds.), Enforcement of Arbitration Agreements and International Arbitral Awards: The New York Convention in Practice (Cameron May International Law and Policy).)
  • ICSID review: Foreign Investment Law Journal (S. Djajić and M. Stanivuković, (2019) Chapter IV: Investment Arbitration, The Local remedies rule in non-ICSID Investment Arbitration, in Christian Klausegger , Peter Klein , et al. (eds), Austrian Yearbook on International Arbitration 2019, (Austrian Yearbook on International Arbitration, Volume 2019/Manz’sche Verlags- und Universitätsbuchhandlung 2019, pp. 421 – 466).)
  • ICSID review: Foreign Investment Law Journal (C. Söderlund and E.S. Burova, (2018) Is There Such a Thing as Admissibility in Investment Arbitration?, in Meg Kinnear and Campbell McLachlan (eds.), ICSID Review - Foreign Investment Law Journal, (Oxford University Press 2018, Volume 33 Issue 2, pp. 525 – 559).)

b)

  • Arbitration international. (Jarrett, M. (2023). The international validity of domestic law in investment-treaty arbitration. (Arbitration International, 39(1), 1–18.))
  • Lim, C. L., The Cambridge companion to international arbitration, Cambridge, Cambridge University Press, 2021 (A.K. Bjorklund and L. Vanhonnaeker, (2021) Applicable Law in International Investment Arbitration in C. Lim (ed), The Cambridge Companion to International Arbitration (Cambridge Companions to Law, Cambridge University Press, pp. 225- 243).)
  • Revista Brasileira de Arbitragem (B. Barreto de Azevedo Teixeira, (2021) System in Progress: Applicable Law and the ICSID Convention, in João Bosco Lee and Flavia Mange (eds), Revista Brasileira de Arbitragem, (Kluwer Law International 2021, Volume XVIII Issue 72, pp. 103 – 123.)
  • Journal of International Dispute Settlement (D. Atanasova, (2019) Applicable Law Provisions in Investment Treaties: Forever Midnight Clauses?, in Thomas Schultz (ed), Journal of International Dispute Settlement, (Oxford University Press 2019, Volume 10 Issue 3, pp. 396 – 422).)
  • Spain Arbitration Review - Revista del Club Español del Arbitraje (N. Costábile and A. Lynch, (2017) Applicable Law in Arbitrations Involving Third-Party Funding Agreements, Spain Arbitration Review | Revista del Club Español del Arbitraje, (Wolters Kluwer España 2017, Volume 2017 Issue 30, pp. 161 – 181).)
  • Austrian Yearbook on International Arbitration 2015, Manz’sche Verlags- und Universitätsbuchhandlung, 2015 (R. Kreindler and M. Dimsey, (2015) Chapter II: The Arbitrator and the Arbitration Procedure, The Applicable Law and Procedural Issues: Conceptions, Preconceptions and Misconceptions, in Christian Klausegger , Peter Klein , et al. (eds), Austrian Yearbook on International Arbitration 2015, (Austrian Yearbook on International Arbitration, Volume 2015/ Manz’sche Verlags- und Universitätsbuchhandlung; Manz’sche Verlags- und Universitätsbuchhandlung 2015, pp. 149 – 168).)
  • Building International Investment Law: The First 50 Years of ICSID, Unspecified, 2015 (W.M. Reisman and M.H. Arsanjani, (2015) Chapter 1: Applicable Law Under the ICSID Convention: The Tortured History of the Interpretation of Article 42, in Meg Kinnear, Geraldine R. Fischer, et al. (eds), Building International Investment Law: The First 50 Years of ICSID, (Kluwer Law International. 2015, pp. 3 – 12).)
  • Arbitration international. (K.H. Böckstiegel, (2014) Applicable Law in Disputes Concerning Economic Sanctions: A Procedural Framework For Arbitral Tribunals, in William W. Park (ed), Arbitration International, (Oxford University Press 2014, Volume 30 Issue 4, pp. 605 – 614).)
  • Kjos, Hege Elisabeth., Applicable law in investor-state arbitration: the interplay between national and international law, Oxford, Oxford University Press, 2013
  • Yannaca-Small, Katia, Arbitration Under International Investment Agreements: A Guide to the Key Issues, Oxford University Press, 2010 (Y. Banifatemi, (2010) The Law Applicable in Investment Treaty Arbitration, in Katia Yannaca-Small (ed.), International Investment Agreements: A Guide to Key Issues (2nd edition, Oxford University Press).)
  • Arbitrability: International and Comparative Perspectives, Unspecified, 2009 (L.A. Mistelis, (2009) Part I Fundamental Observations and Applicable Law, Chapter 1 - Arbitrability – International and Comparative Perspectives, in Loukas A. Mistelis and Stavros Brekoulakis (eds), Arbitrability: International and Comparative Perspectives, International Arbitration Law Library, Volume 19 (Kluwer Law International, 2009, pp. 1 – 18).)
  • International Chamber of Commerce, Interest, Auxiliary and Alternative Remedies in International Arbitration, Kluwer Law International, 2008 (A. Giardina, (2008) Chapter 5. Issues of Applicable Law and Uniform Law on Interest: Basic Distinctions in National and International Practice, in Filip J.M. De Ly and Laurent Lévy (eds), Interest, Auxiliary and Alternative Remedies in International Arbitration, Dossiers of the ICC Institute of World Business Law, Volume 5, (International Chamber of Commerce (ICC) 2008, pp. 129 – 165).)
  • International Chamber of Commerce, Evaluation of Damages in International Arbitration, Kluwer Law International, 2006 (H.P. Diaz, (2006) Chapter 6. Damages in Investor-State Arbitration: Applicable Law and Burden of Proof, in Yves Derains and Richard Kreindler (eds.), Evaluation of Damages in International Arbitration, Dossiers of the ICC Institute of World Business Law, Volume 4 (International Chamber of Commerce (ICC) 2006, pp. 113 – 132).)

c)

  • Custom and its Interpretation in International Investment Law, uuuu-uuuu (Balcerzak, F. (2024). The role of customary international law in international investment law remedies in Custom and its Interpretation in International Investment Law. (Cambridge University Press eBooks pp. 284–306).)
  • The journal of world investment & trade (B. Demirkol, (2021) Reconsideration of Proper Remedies in Investment Arbitration in Light of Recent Cases: Should the Remedy Follow the Primary Obligation?, (The Journal of World Investment & Trade, Volume 22: Issue 1, pp. 129–159).)
  • Indian Journal of Arbitration Law (X. Taton and G. Croisant, (2018) Judicial Protection of Investors in the European Union: The Remedies Offered by Investment Arbitration, the European Convention on Human Rights and EU Law, Indian Journal of Arbitration Law, (Centre for Advanced Research and Training in Arbitration Law, National Law University, Jodhpur 2018, Volume VII Issue 2, pp. 61 – 145).)
  • Proceedings of the annual meeting (A. Jana, (2016) Reparation in Investment Treaty Arbitration, Proceedings of the Annual Meeting (American Society of International Law, Vol. 110, March 30 – April 2, 2016, pp. 288–292).)
  • Schill, Stephan m.fl., Practising Virtue: Inside International Arbitration, Oxford University Press, 2015 (H. van Houtte and B. McAsey, (2015) Future Damages in Investment Arbitration— a Tribunal with a Crystal Ball?, in David D. Caron and others (eds), Practising Virtue: Inside International Arbitration, (Oxford, 2015; online edn, Oxford Academic).)
  • Journal of dispute resolution (B. Demirkol, (2015) Remedies in Investment Treaty Arbitration, in Thomas Schultz (ed), Journal of International Dispute Settlement, (Oxford University Press 2015, Volume 6 Issue 2, pp. 403 – 426).)
  • Procedure and Evidence in International Arbitration, Kluwer Law International, 2012 (Part III: The Award, Chapter 14: Remedies and Interest, (2012) in Jeffrey Maurice Waincymer, Procedure and Evidence in International Arbitration, (Kluwer Law International, 2012, pp. 1095 – 1189).)
  • Molinuevo, Protecting Investment in Services: Investor-State Arbitration versus WTO Dispute Settlement, Unspecified, 2011 (Part IV, Chapter 8: Legal Remedies in International Economic Disputes, (2011) in Martín Molinuevo , Protecting Investment in Services: Investor-State Arbitration versus WTO Dispute Settlement, Global Trade Law Series, Volume 38 (Kluwer Law International, 2011, pp. 221 – 237).)
  • Journal of Damages in International Arbitration (C. Schreuer, (2014) Alternative Remedies in Investment Arbitration, (Journal of Damages in International Arbitration, Vol. 3, No. 1))
  • Binder; Binder, Christina; Schreuer, Christoph, International Investment Law for the 21st Century, 2009 (U. Kriebaum, (2009) Local Remedies and the Standards for the Protection of Foreign Investment, in Christina Binder and others (eds.), International Investment Law for the 21st Century: Essays in Honour of Christoph Schreuer, (Oxford, 2009; online edn, Oxford Academic, 1 Sept. 2009).)

d)

e)

f)

  • Journal of politics and law (Alhashemi A A, ‘State Immunity in International Investment Disputes: Role of State Immunity in Resolving Investment Disputes and Adjudication Implications’ (2023) 16 Journal of Politics and Law 46)
  • China and WTO review (Online) (Salman M, ‘Navigating Investor-State Dispute Settlement: The Dynamics Between Investment Protection and Sovereign Control’ (2024) 10(1) China and WTO Review 1)
  • Asian international arbitration journal (Wu E and Boo L, ‘Challenging Orthodoxy: State Immunity from Court Supervisory Jurisdiction in Investor-State Disputes?’ (2023) 19(2) Asian International Arbitration Journal)
  • Alternative Dispute Resolution Journal (Kimani E and Muriithi P M, ‘Enunciating the Effect of the Doctrine of Sovereign Immunity of States on International Arbitration’ (2021) 9(2) Alternative Dispute Resolution Journal)
  • American Review of International Arbitration (Gerlich O, ‘State Immunity from Execution in the Collection of Awards Rendered in International Investment Arbitration: The Achilles' Heel of the Investor-State Arbitration System?’ (2015) 26(1) American Review of International Arbitration)
  • The journal of world investment & trade (Brenninkmeijer M and Gélinas F, ‘The problem of execution immunities and the ICSID Convention’ (2021) 22(3) The Journal of World Investment & Trade 429)
  • Asian international arbitration journal (Wu E, and Boo L, ‘Challenging Orthodoxy: State Immunity from Court Supervisory Jurisdiction in Investor-State Disputes?’ (2023) 19(2) Asian International Arbitration Journal)
  • Catharine Titi, Public Actors in International Investment Law, Springer, 2021 (Winch P D, ‘State Immunity and the Execution of Investment Arbitration Awards’ (2021) 57 Public Actors in International Investment Law)
  • Penn State journal of law & international affairs (Dautaj Y, ‘Enforcing Arbitral Awards Against States and the Defense of Sovereign Immunity from Execution: A U.S. Perspective’ (2023) 11 Penn St JL & Int'l Aff 97)
  • Meng, Zixin., State Immunity and International Investment Law, Singapore, Springer, 2022

g)

h)

i)

* Obligatorisk