Jurisdiction

Achmea, BIT, CJEU, Domestic Courts, ECT Withdrawal, Energy Charter Treaty, Europe, foreign direct investment, Foreign Investment, International arbitration, Intra-EU Investment Arbitration, Investment Arbitration

, (Clifford Chance)/ /Leave a comment

On 25 April 2024, the European Federation for Investment Law and Arbitration (“EFILA”) held its 9th Annual Conference at Clifford Chance in Frankfurt. The conference was opened by the Chair of the Executive Board of EFILA, Mirjam van de Hel (NautaDutilh) who underscored the importance of discussing the impact of geopolitical uncertainties on international arbitration…

Colombia, Environmental protection, Investment protection, Latin America, Minimum Standard of Treatment

, (Baker McKenzie)/ /Leave a comment

On February 28, 2024, the arbitral tribunal in the arbitration between Red Eagle Exploration Limited (“Red Eagle”) and Colombia (ICSID Case No. ARB/18/13) issued an award under the Canada-Colombia FTA (2008)) (“FTA”). In this post, we discuss the background to this decision as well as the tribunal’s ruling regarding the merits (minimum standard of treatment…

Jurisdiction, Non-signatory, United States Courts

(UCLA)/ /Leave a comment

On March 11, 2024, in Swinerton Builders, Inc. v. Argonaut Insurance Company, a district court in the Ninth Circuit found a valid arbitration agreement between the contractor, Swinerton Builders, Inc. (“Swinerton”), and the non-signatory insurer, Argonaut Insurance Co. (“Argonaut”), of its subcontractor, Northern Services, Inc. (“Northern”). No. 23-CV-4158 (DMR), 2024 WL 1057473 (N.D. Cal. Mar….

DIAC, Enforceability, Enforcement, Enforcement of arbitration agreement, MENA, New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, United Arab Emirates

(Blanke Arbitration LLC)/ /1 Comment

Two recent judgments, one from the United States (US) District Court for the Eastern District of Louisiana (“Louisiana Court”) and another from the Singapore High Court (“Singapore Court”), have highlighted the difficulties that Decree No. 34/2021(Concerning the Dubai International Arbitration Centre) (“Decree No. 34/2021”) may cause to the enforceability of DIFC-LCIA arbitration clauses in arbitrations…

Enforcement, English Law, UK

(A&O Shearman)/ /Leave a comment

On 14 April 2024, the English Commercial Court granted Crescent Gas Corporation Limited (“CGC”) ownership of a London property to assist it (partially) to recover a USD 2.6 billion judgment debt owed by the National Iranian Oil Company (“NIOC”).  This post explores the court’s decision and key takeaways for practitioners particularly regarding enforcement strategies.  …

Belgium, BIT, Court of Appeal, Enforcement, Final Award, Poland, Public Policy, Set aside an arbitral award

(Crowell & Moring) and (A&O Shearman)/ /Leave a comment

The Brussels first instance court attracted significant attention in 2022 by deciding to set aside an UNCITRAL award regarding a claim brought against the Republic of Poland under the US-Poland bilateral investment treaty (“US-Poland BIT”).  This was the first time we had seen a Belgian court set aside an investment treaty award.  The first instance…

Africa, Conference, LIDW 2024

(Trinity International LLP)/ /Leave a comment

As investors increasingly look to diversify their investments whilst seeking higher returns, and emerging nations continue the push to industrialise, to develop their infrastructure and to grow their economies, the emerging economies have become a hotbed of activity for investors, developers, and legal professionals around the world. This post considers why all eyes seem to…

Arbitration Agreement, Arbitration clause, Arbitration institution, Europe, Netherlands

, (Houthoff)/ /1 Comment

On 21 February 2024, the District Court of Amsterdam (“the court”) rendered a decision in summary proceedings. The key question that arose from this decision was: Can parties facing an unclear arbitration agreement ask the national courts to resolve their disputes instead? The issue of ambiguity surrounding arbitration agreements is not a novel phenomenon (see,…

Due process, German Federal Constitutional Court, Germany, SchiedsVZ

(University of Konstanz)/ /Leave a comment

The analysis of the decision of the Federal Constitutional Court (Bundesverfassungsgericht – the “Court”) dated 3 June 2022 (1 BvR 2103/16) in the Pechstein case (the “Pechstein Decision”, also covered in a previous post) shows constitutional limits to arbitration agreements that are externally determined, i.e., agreements whose content can be de facto determined unilaterally by…

Brazil, Latin America

(Souto, Correa, Cesa, Lummertz & Amaral Advogados)/ /Leave a comment

Previous posts have addressed advocacy techniques in arbitration (for example, see here, here, here, here, and here). This is not an attempt to summarize them, but rather to present the topic in a different light. As psychologists have long discovered, information that provides imagery and vividness has a greater impact on inferences and memory retention….

Articles of State Responsibility, Artificial Intelligence, Delhi Arbitration Week, Enforcement, Immunity, India, Technology

(DSK Legal), , (Skywards Law), and (AZB and Partners)/ /Leave a comment

The Delhi Arbitration Week (“DAW”) 2024 that took place from 6 to 10 March 2024 featured two panel discussions that focused on emerging issues such as state owned entities (“SOEs”) and the role of technology in arbitration. The panel discussions came into play at a time when there have been significant developments and challenges globally…

Delhi Arbitration Week, India

(DSK Legal), (AZB and Partners), and (Skywards Law)/ /Leave a comment

The Delhi Arbitration Weekend (“DAW”) 2024 that took place from 6 to 10 March 2024 witnessed two back-to-back panels on Investor-State Dispute Settlement (“ISDS”). These sessions deliberated on the past, present and future of ISDS from an Indian and global perspective. This post captures the discussions from the two ISDS panels at the DAW titled,…

Delhi Arbitration Week, India

, , (Skywards Law)/ /Leave a comment

The Delhi Arbitration Weekend (“DAW”) returned for its second edition from 6 to 10 March 2024. For the first time, the event received the patronage of the Supreme Court of India, with Chief Justice D.Y. Chandrachud, serving as one of the keynote speakers and the Patron-in-Chief for the DAW. Other keynote speakers included Justice Judith…

DIS, Germany, SchiedsVZ, Third Party, Third-party notice

(Borris Hennecke Kneisel), (Gleiss Lutz), (Hengeler Mueller), and (University of Marburg)/ /Leave a comment

Since March 15, 2024, the German Arbitration Institute (DIS) offers a one-of-its kind solution to make third-party notices work also in arbitration: The Supplementary Rules for Third-Party Notices (DIS-TPNR). The DIS-TPNR are the work product of a DIS working group which was established in 2021. The authors of this post have had a leading role…

Arbitration Agreement, Australia, Hague-Visby Rules, London Maritime Arbitrators' Association, Maritime Arbitration, Referral to Arbitration, Stay of Proceedings

(Allens) and / /Leave a comment

In Carmichael Rail Network Pty Ltd v BBC Chartering Carriers GmbH & Co KG [2024] HCA 4 (“Carmichael v BBC”), the High Court of Australia (“High Court”) upheld a stay of proceedings in the Federal Court of Australia (“Federal Court”) in favour of a London Maritime Arbitrators Association (“LMAA”) arbitration seated in London. This unanimous…

Achmea, Brexit, Enforcement, English courts, European Commission, European Court of Justice, Micula, Sweden, UK Supreme Court

, , (Vinge)/ /Leave a comment

In a recent judgment dated 14 March 2024, European Commission v UK Case C-516/22, the Court of Justice of the European Union (“CJEU”) ruled that the UK failed to comply with its obligations under EU law (the “CJEU Judgment”). A casual reader may wonder how this could be. After all, the UK officially left the…

Environment, Environmental protection, European Convention on Human Rights, European Court of Human Rights, International Arbitration Procedures, International dispute resolution, International Investment Arbitration, International Investment Law, International Law, Switzerland

, (Shearman & Sterling)/ /Leave a comment

On April 9, 2024, the European Court of Human Rights (“Court” or “ECtHR”) delivered its highly anticipated ruling in Verein KlimaSeniorinnen Schweiz and Others v. Switzerland (“KlimaSeniorinnen”), holding that Switzerland had breached the European Convention on Human Rights (“Convention” or “ECHR”) by taking inadequate action on climate change. Two other climate-related cases that were decided the…

Arbitrability, Bahamas, Caribbean, Latin America, Trust

(Linklaters)/ /1 Comment

On 28 December 2023, the Supreme Court of the Commonwealth of the Bahamas (the “Court”) delivered a consolidated judgment in Gabriele Volpi v. Delanson Services Limited & 2 others and Delanson Services Limited v. Matteo Volpi and 2 others (“Judgment”), resolving a longstanding trust dispute between Italian-Nigerian billionaire, Gabriele Volpi (“Gabriele”) and his son, Matteo…

India, Set aside an arbitral award

, (AZB & Partners)/ /Leave a comment

2023 saw India take focused steps to strengthen and fortify its stand as a champion of arbitration, promoting a hands-off judicial approach in favor of arbitral autonomy. The year started with the Indian Supreme Court’s first step in NTPC Limited vs SPML Infra Limited, where the Supreme Court categorically held that a tribunal is the…

Admissibility, Competence-Competence, Fiji, Jurisdiction, Multi-tiered clauses, Pre-arbitral procedure, Repudiation

(Munro Leys)/ /Leave a comment

This article discusses the approach taken by the High Court of Fiji (“Court”) on the oft written about topic of whether failure to adhere to a multi-tiered dispute resolution clause is an issue of jurisdiction or admissibility. As previously reported, last year, in Housing Authority v Top Symphony [2023] FJHC 301 (“Top Symphony”), the Court…

MENA, Middle East, United Arab Emirates, Witness

(Nayiri Boghossian FZE)/ /Leave a comment

There has been a requirement in the United Arab Emirates (“UAE”) for witnesses to take an oath when giving their testimony in arbitration proceedings. Awards that relied on testimonies of witnesses who had not taken an oath were subject to nullification. There is currently uncertainty over whether witnesses are still required to take an oath…

Brazil, Brazilian Arbitration Act, Impartiality, Independence, Independence and Impartiality, Latin America

(Independent Arbitration Lawyer)/ /Leave a comment

Under article 14, §1 of the Brazilian Arbitration Act (“BAA”), arbitrators bear the duty to disclose “any circumstances likely to give rise to justifiable doubt as to their impartiality and independence”. Because the concept of “justifiable doubt” is subjective, Brazilian jurisprudence often features incohesive and contradictory understandings of the scope and effects of such duty vis-à-vis…

Bahrain, Middle East

(Judicial and Legal Studies Institute (JLSI), Kingdom of Bahrain)/ /Leave a comment

The Bahrain Court of Cassation (“COC”) in Case No. 53 of 2021 clarified the uncertainty surrounding the enforcement of foreign arbitral awards. The COC in this case established an expedited enforcement process of arbitral awards in Bahrain and confirmed that a decision of the Bahrain Court of First Instance (“CFI”) granting the enforcement of an…

Arbitration Act, Arbitration Reform, Latvia

, (Sorainen)/ /Leave a comment

Latvia’s status as the arbitration unicorn remains undisputed after nearly ten years since adopting the country’s first Arbitration Law (“Latvian Arbitration Law”). In February 2024, the overly liberal Latvian regime resulted in 57 arbitral institutions. This record-high number, however, is considerably less than the 214 arbitral institutions in Latvia in 2013. Although advertised by the…