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035 _a(ATU)b11344866
035 _a(OCoLC)180190937
040 _aDLC
_beng
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050 0 0 _aK2400
_b.M65 2008
082 0 0 _a341.522
_222
100 1 _aMoses, Margaret L.,
_eauthor.
_91068005
245 1 4 _aThe principles and practice of international commercial arbitration /
_cMargaret L. Moses.
264 1 _aCambridge ;
_aNew York :
_bCambridge University Press,
_c2008.
300 _axviii, 340 pages ;
_c23 cm
336 _atext
_btxt
_2rdacontent
337 _aunmediated
_bn
_2rdamedia
338 _avolume
_bnc
_2rdacarrier
504 _aIncludes bibliographical references and index.
505 0 0 _tForeword --
_tPreface --
_tIntroduction to International Commercial Arbitration --
_tA. Purpose --
_tB. Defining Characteristics --
_g1.
_tConsent --
_g2.
_tNon-Governmental Decision-Makers --
_g3.
_tA Final and Binding Award --
_tC. Advantages of Arbitration --
_tD. Disadvantages of Arbitration --
_tE. The Regulatory Framework --
_tF. Institutional Arbitration v. Ad Hoc Arbitration --
_tG. Arbitral Institutions --
_g1.
_tThe International Chamber of Commerce (ICC) International Court of Arbitration --
_g2.
_tThe American Arbitration Association's (AAA) International Center for Dispute Resolution (ICDR) --
_g3.
_tThe London Court of International Arbitration (LCIA) --
_g4.
_tOther Arbitral Institutions --
_tH. Arbitrations Involving States --
_g1.
_tICSID Arbitrations --
_g2.
_tThe Permanent Court of Arbitration --
_gI.
_tOther Dispute Resolution Methods --
_g1.
_tMediation --
_g2.
_tConciliation --
_g3.
_tNeutral Evaluation --
_g4.
_tExpert Determination --
_g5.
_tMini-Trials --
_g6.
_tLast Offer Arbitration (Baseball Arbitration) --
_tJ. Conclusion --
_tThe Arbitration Agreement --
_tA. Function and Purpose --
_g1.
_tArbitration Clauses and Submission Agreements --
_g2.
_tSeparability --
_tB. Validity --
_g1.
_tThe Writing Requirement --
_ta. Recommended Interpretation of Articles II and VII --
_tb. Amendment to Article 7 of UNCITRAL Model Law --
_tc. U.N. Convention on Use of Electronic Communications --
_td. Other Article 7 Issues --
_te. Effect of the More Favorable Right Provision --
_g2.
_tA Defined Legal Relationship --
_g3.
_tCapable of Being Settled by Arbitration --
_g4.
_tNull and Void, Inoperable or Incapable of Being Performed --
_ta. Null and Void --
_tb. Inoperable --
_tc. Incapable of Being Performed --
_tC. Binding Nonsignatories --
_g1.
_tGroup of Companies --
_g2.
_tEquitable Estoppel --
_g3.
_tVeil Piercing /Alter Ego --
_tDrafting the Arbitration Agreement --
_tA. Essential Requirements --
_g1.
_tChoice of Arbitrators --
_g2.
_tPlace of Arbitration --
_g3.
_tLanguage of the Arbitration --
_g4.
_tSubstantive Law --
_tB. Additional Provisions --
_g1.
_tInternational Bar Association Rules on Taking Evidence --
_g2.
_tPreliminary Relief --
_g3.
_tTechnical Expertise --
_g4.
_tMultiStep Dispute Resolution Clauses --
_g5.
_tDispositive Motions --
_g6.
_tLegal Fees and Costs --
_g7.
_tConfidentiality --
_g8.
_tExpanded Judicial Review --
_g9.
_tWaiver of State Immunity --
_g10.
_tMultiparty Agreements --
_tC. Conclusion --
_tApplicable Laws and Rules --
_tA. Importance of the Law --
_tB. Delocalization v. Territoriality --
_g1.
_tArguments Favoring Delocalization --
_g2.
_tArguments Opposing Delocalization --
_g3.
_tSome Modern Approaches to Delocalization --
_ta. Sports Arbitrations --
_tb. Online Arbitrations --
_tC. The /
_rLex Mercatoria --
_g1.
_tDefinition of the /
_rLex Mercatoria --
_g2.
_tApplication of the /
_rLex Mercatoria --
_ta. Contracts between States --
_tb. Contracts between a State and a Private Company --
_tD. The Parties' Choice of Law --
_g1.
_tThe Law Governing the Arbitral Proceedings --
_g2.
_tThe Rules Governing the Arbitral Proceedings --
_g3.
_tThe Law Governing the Arbitration Agreement --
_g4.
_tThe Law Governing Arbitrability --
_g5.
_tThe Law Governing the Contract --
_ta. National or International Law --
_tb. /
_rLex Mercatoria --
_tc. Unrelated National Law --
_td. /
_rDepecage --
_te. /
_rRenvoi --
_tf. (Ex Aequo et Bono) and (Amiable Compositeur) --
_tE. When Parties Fail to Choose the Seat or the Governing Law --
_g1.
_tFailure to Choose the Seat --
_g2.
_tFailure to Choose a Governing Law --
_g3.
_tConflicts of Law --
_g4.
_tVoie Indirecte --
_g5.
_tVoie Directe --
_tF. An Arbitrator's Duty to Apply the Law --
_g1.
_tLaw or Equity --
_g2.
_tDuty to Render an Enforceable Award --
_g3.
_tApplying the Law --
_ta. The /
_rLex Arbitri --
_tb. Mandatory Law --
_tc. Mandatory Law and Public Policy --
_tJudicial Assistance for Arbitration --
_tA. Enforcement of Arbitration Agreements --
_g1.
_tExtent of Judicial Review --
_g2.
_tCompetence-Competence --
_tB. Anti-Suit Injunctions --
_g1.
_tAnti-Suit Injunctions in the United States --
_g2.
_tAnti-Suit Injunctions in Europe --
_tC. Interim Measures --
_g1.
_tKinds of Interim Measures --
_g2.
_tTribunal or Court - Where to Go for Interim Relief --
_g3.
_tBasis for Interim Measures --
_g4.
_tEnforcement of Interim Measures --
_tD. Court Assistance in Obtaining Evidence --
_g1.
_tProcedural Orders --
_g2.
_tNational Laws Concerning Court Assistance --
_g3.
_tSummons Issued by U.S. Arbitrators --
_g4.
_tTribunal in the United States Seeking Evidence Outside the United States --
_g5.
_tCourt Assistance in the United States to Foreign Tribunals --
_tThe Tribunal --
_tA. Appointment of Arbitrators --
_g1.
_tHow Many Arbitrators? --
_g2.
_tQualifications --
_ta. Knowledge and Experience --
_tb. Lawyers or Nonlawyers --
_tc. Professors as Arbitrators --
_td. Language Fluency --
_te. Availability --
_tf. Reputation --
_tg. Specifications and Requirements --
_g3.
_tMethod of Selection --
_ta. Three Arbitrators --
_gI.
_tThe Rules --
_gII.
_tThe Practice --
_tChoosing the Party-Appointed Arbitrators (Coarbitrators) --
_tChoosing the Presiding Arbitrator (The Chair of the Tribunal) --
_tb. A Sole Arbitrator --
_tc. Ad Hoc Arbitration --
_g4.
_tInterviewing Prospective Arbitrators --
_tB. Obligations of Arbitrators --
_g1.
_tIndependence and Impartiality --
_ta. The IBA Guidelines on Conflicts of Interest --
_gI.
_tPart I: The General Standards --
_gII.
_tPart II: Practical Application of the General Standards --
_tb. The 1987 IBA Rules of Ethics for Arbitrators --
_tc. American Arbitration Association (AAA)-American Bar Association (ABA) Code of Ethics for Arbitrators in Commercial Disputes --
_g2.
_tOther Obligations --
_tC. Challenges to the Arbitrator --
_tD. Flawed Conduct of Arbitrators --
_tE. Replacement of Arbitrators --
_tF. Arbitrator Immunity --
_tG. Costs and Fees --
_tThe Arbitral Proceedings --
_tA. Beginning the Arbitration --
_tB. Preliminary Matters --
_tC. Written Submissions --
_tD. The Hearing --
_g1.
_tChair Can Decide Procedural Issues --
_g2.
_tScheduling the Hearings --
_g3.
_tPlace of the Hearing --
505 0 0 _g4.
_tLanguage of the Hearing --
_g5.
_tLocal Bar Requirements --
_g6.
_tClosed Hearings --
_g7.
_tRecord of Proceedings --
_g8.
_tTechnology --
_g9.
_tTime Limits per Side --
_g10.
_tDefault of Appearance --
_g11.
_tExpedited Proceedings --
_tE. Presenting Evidence --
_g1.
_tIBA Rules of Evidence --
_g2.
_tBurden of Proof --
_g3.
_tDocumentary Evidence --
_ta. Hearsay Evidence --
_tb. Authentication --
_tc. Document Requests --
_td. Arbitrator Discretion --
_g4.
_tFact Witnesses --
_ta. Testimony Prior to the Hearing --
_tb. Witness Statements --
_tc. Who Can Testify --
_td. Meeting with Witnesses --
_te. Examining Witnesses --
_tf. Arbitrator Intervention --
_tg. Availability of Witnesses --
_th. Compelling Witness Testimony --
_g5.
_tExpert Witnesses --
_tF. Post-Hearing Proceedings --
_tThe Award --
_tA. Difference in "Orders" and "Awards" --
_tB. Types of Awards --
_g1.
_tFinal Award --
_g2.
_tPartial and Interim Awards --
_g3.
_tConsent Award --
_g4.
_tDefault Award --
_tC. Validity of the Award --
_g1.
_tFormalities --
_g2.
_tCommunication --
_g3.
_tTime-Limits --
_g4.
_tConcurring and Dissenting Views --
_g5.
_tScrutiny of the Draft Award --
_g6.
_tFinality, Clarity, Scope --
_tD. Remedies and Costs --
_g1.
_tMonetary Damages --
_g2.
_tInterest --
_g3.
_tOther Remedies --
_g4.
_tCosts --
_tE. (Res Judicata) Effect of the Award --
_tF. Confidentiality of the Award --
_tG. Post-Award Proceedings --
_tAttempts to Set Aside an Award --
_tA. Methods of Challenge --
_tB. Grounds of Challenge --
_g1.
_tJurisdictional Challenges --
_g2.
_tProcedural Challenges --
_g3.
_tChallenges Based on the Merits --
_tC. Time Limitations --
_tD. Effects of a Successful Challenge --
_tEnforcement of the Award --
_tA. Application of International Conventions --
_tB. Principles Governing Recognition and Enforcement --
_tC. Requirements for Enforcement --
_g1.
_tScope --
_g2.
_tJurisdiction and /
_rForum Non Conveniens --
_g3.
_tProcedures for Enforcement --
_tD. Grounds for Nonenforcement under the Convention --
_g1.
_tIncapacity and Invalidity --
_g2.
_tLack of Notice or Fairness --
_g3.
_tArbitrator Acting in Excess of Authority --
_g4.
_tThe Tribunal or the Procedure Is Not in Accord with the Parties' Agreement --
_g5.
_tThe Award Is Not Yet Binding, or Has Been Set Aside --
_ta. A Binding Award --
_tb. Effect of a Vacated Award --
_tc. The Article V(1)(e) Loophole --
_td. The Court's Discretion to Ignore the Article V(1) (e) Loophole --
_te. Deference to Local Law under Article VII --
_tf. Enforcement of Vacated Awards --
_g6.
_tThe Last Two Defenses under Article V --
_ta. Subject Matter Not Arbitrable --
_tb. Public Policy --
_tConclusion --
_tInvestment Arbitration --
_tA. Growth of Foreign Investment and Investment Arbitration --
_tB. Investor Protection --
_g1.
_tThe Washington (ICSID) Convention --
_ta. Background --
_tb. ICSID Jurisdictional Requirements --
_gI.
_tConsent --
_gII.
_tContracting State or National of Another Contracting State --
_gIII.
_tLegal Disputes and Investments --
_tc. Special Features of ICSID Arbitrations --
_gI.
_tDelocalization --
_gII.
_tRecognition, Enforcement, and Execution --
_gIII.
_tPublication of Awards --
_td. Additional Facility Rules --
_g2.
_tBilateral Investment Treaties (BITs) --
_ta. Background --
_tb. Substantive Rights --
_tc. Enforcing Rights under a BIT --
_g3.
_tMultilateral Investment Treaties --
_g4.
_tInvestor Protection Legislation --
_tC. Overlap of Treaty-Based Rights and Contract-Based Rights --
_g1.
_tThe Source of the Right --
_g2.
_tUmbrella Clauses --
_g3.
_tDistinguishing Contract and Treaty Claims --
_g4.
_tCoordinating Contracts with Treaties --
_tAppendices -->
_tA: The United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards (The New York Convention) (1958) --
_tB: UNCITRAL Model Law on International Commercial Arbitration (original 1985 version) --
_tC: Annex I: Revised Articles of the UNCITRAL Model Law on International Commercial Arbitration (2006) --
_tD: Annex II: UNCITRAL Recommendation Regarding the Interpretation of Article II, Paragraph 2, and Article VII, Paragraph 1, of the New York Convention --
_tE: IBA Rules on Taking Evidence in International Commercial Arbitration --
_tF: IBA Rules of Ethics for International Arbitrators (1987) --
_tG: IBA Guidelines on Conflicts of Interests in International Arbitration --
_tH: The AAA-ABA Code of Ethics for Arbitrators in Commercial Disputes --
_gI.
_tModel Clauses --
_tJ: Useful Arbitration Websites.
520 _a"The Principles and Practice of International Commercial Arbitration provides the reader with immediate access to understanding the world of international arbitration. Arbitration has become the dispute resolution method of choice in international transactions. This book explains how and why arbitration works. It provides the legal and regulatory framework for international arbitration, as well as practical strategies to follow and pitfalls to avoid. It is short and readable, but comprehensive in its coverage of the basic requirements, including the most recent changes in arbitration laws, rules, and guidelines. In the book, the author includes insights from numerous international arbitrators and counsel, who tell firsthand about their own experiences of arbitration and their views of the best arbitration practices. Throughout the book, the principles of arbitration are supported and explained by the practice, providing a concrete approach to an important means of resolving disputes."--Publisher description.
588 _aMachine converted from AACR2 source record.
650 0 _aInternational commercial arbitration.
_9313879
856 4 2 _3Contributor biographical information
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