Corruption is one of the most difficult issues facing international arbitrators today. This publication addresses the issue of corruption in arbitration in a systematic way. It balances theoretical and practical considerations, takes into account the different perspectives of the parties, counsel and arbitral tribunal, and clearly distinguishes between commercial and investment arbitration.
The topics covered include the impact of corruption on “gateway issues” of arbitrability, jurisdiction, admissibility and procedure; the arbitrator’s rights and duties to investigate and report corruption. It also addresses the most recent thinking and case law on the burden and standard of proof for allegations of corruption as well as the consequences and effects of allegations or positive findings of corruption on the dispute on the merits and the enforceability of the award respectively.
The book identifies best and worst practices and equips the reader with tools and techniques to meet the challenge of corruption head on.
| Code ISBN : | 978-92-842-0310-9 |
| Weight : | 0.4000 kgs |
| Number of pages : | 213 |
| Publishing date : | 2015 |
| Language : | English |
| Format in cm : | 16*23.9 |
Dossier XIII of the ICC Institute of World Business Law
Foreword
Yves Derains
Introduction: Defi and Scope of the Topic
Domitille Baizeau
Introduction: Défi et portée des enjeux
Domitille Baizeau
Chapter
1 Yas Banifatemi
The Impact of Corruption on “Gateway Issues” of Arbitrability, Jurisdiction, Admissibility and Procedural Issues
2 Aloysius P. Llamzon
On Corruption’s Peremptory Treatment in International Arbitration
3 Hiroyuki Tezuka
Corruption Issues in the Jurisdictional Phase of Investment Arbitrations
4 Vladimir Khvalei
Standards of Proof for Allegations of Corruption in International Arbitration
5 Andrea J. Menaker and Brody K. Greenwald
Proving Corruption in International Arbitration
6 Sébastien Besson
Corruption and Arbitration
7 Nassib G. Ziadé
Addressing Allegations and Findings of Corruption
8 Thomas K. Sprange QC
Corruption in Arbitration
9 Edoardo Marcenaro
Arbitrators’ Investigative and Reporting Rights and Duties on Corruption
10 Matthew Gearing QC and Roanna Kwong
The Common Law Consequences and Effects of Allegations or a Positive Finding of Corruption
11 Juan Fernández-Armesto
The Effects of a Positive Finding of Corruption
12 Sophie Nappert
Raising Corruption as a Defence in Investment Arbitration
13 Carita Wallgren-Lindholm
Consequences and Effects of Allegations or of a Positive Finding of Corruption
Concluding Remarks: Corruption and International Arbitration
Richard Kreindler
Contributors
Index
Cases
The ICC Institute of World Business Law
ICC Dispute Resolution Publications
ICC at a glance
Editors
Domitille Baizeau
Richard Kreindler
Contributors
Yves Derains
Domitille Baizeau
Yas Banifatemi
Aloysius P. Llamzon
Hiroyuki Tezuka
Vladimir Khvalei
Andrea Menaker
Sébastien Besson
Nassib G. Ziadé
Thomas Sprange
Edoardo Marcenaro
Matthew Gearing
Roanna Kwong
Juan Fernández-Armesto
Sophie Nappert
Carita Wallgren-Lindholm
Richard Kreindler