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Stavroula Angoura - The Impartiality and Independence of Arbitrators in International Commercial Arbitration

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Stavroula Angoura

The Impartiality and Independence of Arbitrators in International Commercial Arbitration

Series: Successful Dispute Resolution

Volume 11 2022

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§ 3. Instances of arbitrator’s lack of impartiality S. 68-120

„… Instances of arbitrator’s lack of impartiality General remarks National arbitration laws and …” „… institutional rules provide limited guidance on avoiding challenges to arbitrator impartiality. This chapter …” „… aims to categorize recurrent instances of arbitrator impartiality to help characterize these challenges …”

§ 2. Legal foundations, definition and interpretation of the concepts of arbitrator impartiality and independence S. 31-67

„… Legal foundations, definition and interpretation of the concepts of arbitrator impartiality and …” „… the parties, and exercised by arbitrators20 empowered to adjudicate and render a decision res judicata …” „… Convention, are silent on the definition of the term ‘arbitrator’. In most jurisdictions, only natural …”

LIST OF CASES S. 251-264

„… )’ arbitrators.pdf> accessed 24 June 2019 …” „… /felipe-mutis-tellez_article-on-scc -challenges-on arbitrators.pdf> accessed 24 June 2019. SCC Cases 174/2011, described in Mutis …” „… arbitrators.pdf> accessed 24 June 2019. SCC Case 177/2011, described in Mutis Tellez, ‘Arbitrator’s Independence …”

§ 4. Controlling lack of impartiality before and after rendering award S. 121-182

„… Controlling lack of impartiality before and after rendering award Arbitrator’s duty of disclosure …” „… The same impartiality standards are applied to judges and arbitrators. Yet, it may be argued that …” „… greater safeguards are required for arbitrators upon appointment459 because they are selected by parties …”

§ 6. Conclusions S. 212-218

„… arbitrators, but it does not allow them to dictate the process of fairness, violate ethical norms or …” „… circumvent justice. It is through arbitrator impartiality that the credibility and legitimacy of arbitral …” „… within which parties may contest an arbitrator’s lack of impartiality. However, there is no consistent …”

Index S. 267-269

„… of an arbitrator’s lack of impartiality see impartiality – causality 179-182 Arbitration – ad hoc 45 …” „… – institutional 45 – nature 31 CAS arbitral tribunals 56 CAS arbitrators 56 Challenge procedure on grounds of an …” „… arbitrator’s lack of impartiality 159-166 Charter of Fundamental Rights of the European Union 40 Departmental …”

Titelei/Inhaltsverzeichnis S. 1-22

„… Nomos The Impartiality and Independence of Arbitrators in International Commercial Arbitration …” „… Volume 11 Stavroula Angoura The Impartiality and Independence of Arbitrators in International …” „… Independence of Arbitrators in International Commercial Arbitration Stavroula Angoura 269 pp. Includes …”

§ 1. Introduction S. 23-30

„… Introduction Research Question The impartiality of the arbitrator has been of concern since the 8th …” „… rewarded to he who opined most fairly.1 As an illustration of impartiality, arbitrators were frequently …” „… surrounding arbitrator impartiality and the scope of disclosure duty have garnered increased attention of late …”

BIBLIOGRAPHY S. 219-250

„… BIBLIOGRAPHY Aguilar Alvarez, G., ‘The Challenge of Arbitrators’ (1990) 6 Arb Intl 203. Alcalá, J.M …” „… ., Cardozo, C., and Segura, O.Jr., ‘Arbitrator’s Disclosure Standards: The Uncertainty Continues’ in ICDR …” „… Arbitrator’s Obligations: Rethinking International Commercial Arbitrators’ Liability’ (2014) 31 J Intl Arb 735 …”

§ 5. The institution of waiver S. 183-211

„… to contest arbitrator’s lack of impartiality Waiver is a widely accepted and transnational …” „… arbitration, the procedural deficiency is the arbitrator’s § 5. I. 763 Holtzmann and Neuhaus (n 40) 196 …” „… Rendered by Biased Arbitrators - Do not Lose your Rights’ (2008) 5 Transnat’l Disp Mgmt; Sutton, Gill and …”

Biography S. 265-266

„… Publications Angoura, Stavroula (2019) ‘Arbitrator’s Impartiality under Article V(1)(d) of the New York …” „… Convention’ 15 Asian Intl Arb J 29-42. Angoura, Stavroula (2018) ‘Interface Between Arbitrators’ Disclosure …”

doi.org/10.5771/9783748928140

Stephan Hobe, Julian Scheu - Evolution, Evaluation and Future Developments in International Investment Law

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Stephan Hobe (ed.), Julian Scheu (ed.)

Evolution, Evaluation and Future Developments in International Investment Law

Series: Studien zum Internationalen Investitionsrecht

Volume 38 2021

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Rudolf Dolzer Investor-State Contracts: Comment from Arbitrator’s Perspective S. 99-102

„… Investor-State Contracts: Comment from Arbitrator’s Perspective originally held by Rudolf Dolzer …” „… had served as a single arbitrator.1 The facts submitted to the tribunal concerned a foreign company …” „… arbitrators which have been exclusively designated by States would be welcomed more openly. Given current …”

August Reinisch UNCITRAL Reform Process on ISDS: Comment from Arbitrator’s Perspective S. 173-180

„… UNCITRAL Reform Process on ISDS: Comment from Arbitrator’s Perspective August Reinisch* Corinne …” „… of arbitrators, challenge mechanisms and diversity, as well as 3. costs and allocation of costs in …” „… uncomfortable with the suggestion that inconsistencies could result from the fact that ‘arbitrators do not …”

Bruno Simma International Investment Law and General International Law: Comment from Arbitrator’s Perspective S. 71-74

„… International Investment Law and General International Law: Comment from Arbitrator’s Perspective …”

Titelei/Inhaltsverzeichnis S. 1-26

„… Arbitrator’s Perspective 71 Bruno Simma Discussion 75 moderated by Patricia Nacimiento Drafting of …” „… Investor-State Contracts: Comment from Arbitrator’s Perspective 99 Rudolf Dolzer Discussion 103 moderated by …” „… from Arbitrator’s Perspective 173 August Reinisch Discussion 181 moderated by Moritz Keller Concluding …”

Francisco Abriani Amendment to the ICSID Arbitration Rules: Towards Increasing Time and Cost Efficiency S. 123-136

„… transparency, arbitrator declarations and early dismissal of claims.2 Having administered more than 700 cases …” „… from arbitrators, mediators, conciliators and ad-hoc committee members. The Fact-Finding rules are also …” „… focused on arbitrator delay in issuing decisions and rendering the award; others suggested more proactive …”

Moritz Keller Introduction: An Overview of Institutional Efforts S. 147-156

„… proceedings7 and independence and impartiality of arbitrators.8 As well as governments, a number of …” „… and impartiality on the part of arbitrators and decision makers in ISDS, 30 August 2018, A/CN.9 …” „… consolidation of claims. In order to address the perceived lack of independence and impartiality of arbitrators …”

Corinne Montineri UNCITRAL Reform Process on ISDS S. 157-172

„… linked with other concerns, for instance, that arbitrators do not regard themselves as under a general …” „… inconsistency and incorrectness of decisions. Concerns Pertaining to Arbitrators and Decision Makers: Lack or …” „… Group related to concerns pertaining to arbitrators and decision makers in ISDS, with a view to …”

Karl-Heinz Böckstiegel Introduction S. 31-34

„… commentary on the ICSID Convention, and later, though we never were on the same tribunal as arbitrators, when …” „… independent arbitrator. 33 …”

Sebastian Seelmann-Eggebert Amendment of the ICSID Arbitration Rules: Comment from Counsel’s Perspective S. 137-144

„… arbitrators. The current project to amend the Arbitration Rules also benefits greatly from the Secretariat’s …” „… parties typically want the most experienced arbitrators (who tend to also be the busiest arbitrators) to …”

Julian Scheu Concluding Remarks S. 183-189

„… treaty negotiators, arbitrators, counsel, and scholars to jointly ensure that investment disputes are …” „… much depends on the individuals appointed as arbitrators. Hence, the mere capability of taking …”

Claudia Annacker Evolution of Investment Law in Treaty Making and Arbitral Practice: Comment from Counsel’s Perspective S. 47-56

„… States, and their counsel, to predict how arbitrators will apply these limitations. In the past …” „… , WTO or ECtHR jurisprudence. A considerable number of arbitrators and counsel in investment treaty …”

Stephan Hobe Introduction S. 27-30

„… , arbitrator, and president of numerous tribunals under ICSID and other arbitration rules. Out of this rich …”

Christoph Schreuer Evolution of Investment Law in Treaty Making and Arbitral Practice S. 35-46

„… expert and arbitrator practicing as of counsel at Zeiler Floyd Zadkovich in Vienna. 1 Report of the …”

doi.org/10.5771/9783748923756

Anna M. Lohmann - The Arbitrator’s Discretion in Conflict of Laws Matters

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Anna M. Lohmann

The Arbitrator’s Discretion in Conflict of Laws Matters

Series: Streitbeilegung und Streitvermeidung im Zivilrecht - Schriftenreihe des Munich Center for Dispute Resolution

Volume 10 2022

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§ 4. Application of Substantive Provisions of the CISG in International Commercial Arbitration S. 166-184

„… claim has been made that international arbitrators are not bound by Article 1(1) of the CISG and other …” „… traditional rules of private international law, the following question poses itself: Are arbitrators bound by …” „… arbitrators are not bound to one type of law, they may well not be bound by any type of domestic law. In the …”

§ 3. Binding Effect of Article 1(1) in International Commercial Arbitration S. 73-165

„… Binding Effect of Article 1(1) in International Commercial Arbitration Are arbitrators bound by …” „… consequence, international arbitrators are bound by it if they are bound by private international law in …” „… international arbitrators are bound by both, either or none of these types of rules. In the following, the …”

Introduction S. 15-19

„… proceedings before a domestic court. The parties can choose their arbitrator or arbitrators and also, to a …” „… law perspective. The question remains as to how they interact: Are arbitrators free to either apply or …” „… arbitrators are bound by the rules of application of the CISG or whether they have discretion to apply the …”

Conclusion S. 185-186

„… arbitrators. Arbitrators can apply the Convention even if the requirements of these provisions are not met and …” „… because general private international law is not binding on international arbitrators. States have the …” „… to which they have a significant link. International arbitrators are neither inherently subject to …”

Titelei/Inhaltsverzeichnis S. 1-14

„… The Arbitrator’s Discretion in Conflict of Laws Matters Anna M. Lohmann Article 1(1) of the CISG …” „… Meller-Hannich Volume 10 Anna M. Lohmann The Arbitrator’s Discretion in Conflict of Laws Matters Article 1(1 …” „… Cataloging-in-Publication Data Lohmann, Anna M. The Arbitrator’s Discretion in Conflict of Laws Matters Article 1(1) of …”

§ 1. The CISG and International Commercial Arbitration S. 20-32

„… their own arbitrators. The parties can further agree that the proceedings be conducted in a language …” „… from arbitration proceedings.66 The reasons given by the arbitrators for the application of the …” „… cooperation by dwelling on the issue. The question that remains is whether arbitrators are free to apply the …”

Bibliography S. 187-196

„… Years: Mandatory Rules Before Courts and International Arbitrators, in: Mistelis, Loukas A./Lew, Julian …” „… , pp. 149–178 Ziegler, Karl-Heinz, Arbiter, arbitrator und amicabilis compositor, Savigny- Zeitschrift …”

§ 2. Article 1(1) CISG – Rules of Application S. 33-72

„… arbitrators are bound by them in the next chapter. Overview over the Provision Article 1(1) of the CISG states …”

doi.org/10.5771/9783748928560

Christian Klausegger, Peter Klein, Florian Kremslehner, Alexander Petsche, Nikolaus Pitkowitz, Irene Welser, Gerold Zeiler - Austrian Yearbook on International Arbitration 2022

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Christian Klausegger (ed.), Peter Klein (ed.), Florian Kremslehner (ed.), Alexander Petsche (ed.), Nikolaus Pitkowitz (ed.), Irene Welser (ed.), Gerold Zeiler (ed.)

Austrian Yearbook on International Arbitration 2022

2022

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Katherine Bell, Moritz Schmitt, Nicolas O. Zenz The Arbitrator’s Power to Adapt Contracts – Three Jurisdictions, Three Answers? S. 121-138

„… 121The Arbitrator’s Power to Adapt Contracts – Three Jurisdictions, Three Answers?Katherine …” „… power of arbitrators to adapt contracts is in case the factual circumstances under which the contract …” „… , questions of contract adaptation and especially the power of courts and/or arbitrators to do so, naturally …”

Claudia Annacker 2021 Vienna Investment Arbitration Rules S. 293-300

„… relevant circumstances warrant a panel of three arbitrators.The parties are free to choose whom to appoint …” „… appoint the arbitrator(s).The process of the constitution of investment tribunals often extends over …” „… ArbitratorsChallenges of arbitrators may significantly delay arbitral proceedings, particularly if they result in the …”

Johanna Kathan-Spath VIAC‘s Annual Report – 2020 S. 399-410

„… do not involve an Austrian party.C. Nationality of ArbitratorsIn addition to Austrian practitioners …” „… , arbitrators/mediators acting in VIAC proceedings in 2020 were from 12 different nationalities. 10 % of the AYIA 2022 …” „… Switzerland. The high(er) number of Austrian arbitrators/mediators is explained by the fact that in the vast …”

Nikolaus Pitkowitz, Anna Katharina Radschek, Elisabeth Vanas-Metzler, the 11 contributors The Vienna Propositions for Construction Arbitration S. 249-290

„… facilitate adherence to these mechanisms. 3. Qualification Requirements for ArbitratorsThe second part of the …” „… as arbitrator could lead to faster pro-ceedings• Dispute resolution clauses – in particular based on …” „… efficiency of these ADR proceedings can be further increased.B. Appointing a Technical Expert as Arbitrator …”

Hermann J. Knott, Martin Winkler Emergency Arbitration S. 161-176

„… system does not preclude transferring of provisional decision-making power to an emergency arbitrator by …” „… appointment of an emer-gency arbitrator if provisional remedies could also be sought in front of the tribunals …” „… advantages of arbitration (confidentiality, dis-pute resolution by arbitrators with commercial expertise)8 …”

Sophie Aulitzky, Florian Kremslehner, Philipp Stadtegger Economic Sanctions in International Commercial Arbitration S. 79-120

„… , sanctions pose multiple chal-lenges: Arbitration institutions and arbitrators need to consider the impact of …” „… sanctions when administering or conducting arbitration proceedings; counsels and arbitrators need to decide …” „… autonomy in arbitration proceedings, arbitrators have traditionally been reluctant to give effect to …”

Markus Schifferl, Alexander Zojer Decisions of the Austrian Supreme Court on Arbitration in 2020 and 2021 S. 205-220

„… 2021.I. Challenge of Arbitrators1)A. Facts of the CaseThis court case was based on a VIAC arbitration …” „… before the VIAC against the entire arbitral tribunal and, in addition, against a co-arbitrator, on the …” „… on such short notice. She then interrupted her presentation, noting that the co-arbitrator had rolled …”

Index S. 417-474

„… ) 129, 134, 214, 226– Code of Ethics of Arbitrators in Commercial Disputes (2015) 214ABA Model Rules of …” „… seqq.Accountability – of Arbitrators (2018) 82– of the Controller (2021) 203Achmea (2019) 46, 63 et seq., 396, 406 …” „… .– condition subsequent (2014) 343 et seqq.– enforcement (2014) 343 et seqq.Agreement with Arbitrators (2015 …”

Titelei/Inhaltsverzeichnis

„… introduction of new claims in arbitral proceedings (Irene Welser/Samuel Mimnagh), the arbitrator’s power to …” „… International Public PolicyChapter II e Arbitrator and the Arbitration ProcedureIrene Welser/Samuel Mimnagh„Too …” „… Schmitt/Nicolas O. Zenz The Arbitrator’s Power to Adapt Contracts – Three Jurisdictions, Three Answers?Clarisse …”

Alice Stocker, Julia Hildebrandt, Mariella Rieder, Désirée Prantl Cybersecurity in International Arbitration S. 47-78

„… , platformsAgreeing on access to file-sharing platformb) The Role of ArbitratorsUnder Principle 11, the arbitral …” „… measures for arbitrators:Asset managementAccess controlsCommunication security“Need to know”-basis …” „… to parties and arbitratorsSharing passwords safely, expiration dates of passwordsEncryption of data …”

Karl Pörnbacher Construction Arbitration: Innovation and Constants S. 223-236

„… arbitrators and counsel involved. These latter issues need to be addressed by us as the arbitration community …” „… particular relevance, as they relate to the conduct of the arbitration:• poor case management by arbitrators …” „… (51%), • arbitrators and counsel inexperienced in construction sector and lim-ited availability of …”

Elias Nigsch Waiver of the Right to Challenge an Arbitral Award, a Violation of Constitutional Law in Austria? S. 179-204

„… conducted according to law, that the award is reasoned and that the arbitrators must be faithful to their …” „… acted as a legal counsel for both parties before the arbitral proceedings had commenced, as arbitrator …” „… . Moreover, before the parties appointed the solicitor as the arbitrator to the case, he also acted as …”

Alfred Siwy Recent Publications S. 411-416

„… requirements for arbi-tration agreements, the standard of impartiality of arbitrators and the approach-es to …” „… jurisprudence of the Austrian Supreme Court on the challenge of arbitrators. After a brief analysis of the legal …” „… facilitation by the arbitrator and concludes by formulating suggestions for all stakeholders as to how to …”

Irene Welser, Samuel Mimnagh Too Late for This Arbitration? – Introducing New Claims in Pending Proceedings S. 27-46

„… Chapter II The Arbitrator and the Arbitration ProcedureIrene Welser/Samuel MimnaghToo Late for This …” „… . ZenzThe Arbitrator’s Power to Adapt Contracts – Three Jurisdictions, Three Answers?Clarisse von …” „… separately,23) which includes the arbitrators’ fees, the entry of counterclaims often results in the …”

Clarisse von Wunschheim, Yupeng (Yves) Hu Selecting the Seat of Arbitration in Sino-European Disputes S. 139-160

„… authors at the Inauguration Event of the European Chinese Arbitrators Association held on September 14 …” „… agreements, availability of interim measures, prohibition of ad hoc arbitration, selection of arbitrators …” „… – could not agree on specific pro-cedural rules and where the QC, acting as sole arbitrator managed the …”

Aman Lekhi, Pranay Lekhi The Objective Non-arbitrability of Insolvency Related Disputes S. 3-24

„… arbitrator is to effectuate the intent of the parties rather than the requirements of enacted legislation.107 …” „… enforcement on the nebulous ground. Further, it is the legal and ethical obligation of any arbitrator to use …” „… reasonable efforts to issue an enforceable award.137) In furtherance of this duty, an arbitrator is not …”

Patricia Schoeffmann Third-Party Funding and ISDS S. 353-384

„… already, depending on the issues at hand (e.g., arbitrator conflicts of interest, costs, security for …” „… reform process seems to focus on avoiding inadvertent conflicts of interest between arbitrators and …” „… notification of changes to the information in such notice to the parties and to any arbitra-tor proposed for …”

doi.org/10.5771/9783214164997

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Christian Klausegger (ed.), Peter Klein (ed.), Florian Kremslehner (ed.), Alexander Petsche (ed.), Nikolaus Pitkowitz (ed.), Irene Welser (ed.), Gerold Zeiler (ed.)

Austrian Yearbook on International Arbitration 2023

2023

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Chapter II: The Arbitrator and the Arbitration Procedure S. 83-240

„… . BehamSustainability Literate ArbitratorsEssential Qualification or Nice-to-have?Maximilian Albert MüllerArbitration …” „… Chapter II The Arbitrator and the Arbitration ProcedureAlexander Petsche/Brian …” „… China, which granted the arbitrators broad power to act as conciliators (or mediators) and propose …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 122Markus P. BehamSustainability Literate ArbitratorsEssential Qualification or Nice-to-have …” „… ), sustainability literate arbitrators (Markus Beham) and third-party funding (Maximilian Albert Müller). The …” „… SchneiderEffective Arbitration Clauses in Inheritance ProceedingsChapter II The Arbitrator and the Arbitration …”

Chapter V: Developments on the Austrian Market S. 369-400

„… Report – 2022 395C. Nationality of ArbitratorsThe nationalities of arbitrators and mediators who were …” „… ) number of Austrian arbitrators/mediators is explained by the fact that in the vast majority of cases, the …” „… arbitrators for the secure exchange of case related documents. The VRI therefore provide for the sub-mission …”

Chapter III: The Award and the Courts S. 241-292

„… Arbitrators’ PerspectiveArticulating the reasons in writing forces the decision-maker to logically formulate …” „… the Court’s opinion, this provision shall be deemed violated if the reasoning of the arbitra-tor is …” „… ’ expectation that the arbitrator settles the dispute in a reasonable fashion?8) Put differently, is the option …”

Index S. 409-412

„… seqq.Appointment of Arbitrators 68 et seqq.Arbitrability 60 et seqq.− of foundation deeds 16 et seqq.− of …” „… seqq.Arbitration vs State Litigation 204 et seqq.Arbitrator− appointment 68 et seq.− interests and roles 69 …” „… − liability 283 et seqq.− predictability 69− selection 68 et seq.Arbitrator’s Duty 125 et seq.Arbitrator …”

Chapter I: The Arbitration Agreement and Arbitrability S. 1-82

„… arbitration procedure, there are three arbitrators, one appointed by the claimants and one appointed by the …” „… have divergent interests and do not want to appoint the same arbitrator? How does one go about …” „… appointment of an arbitrator for the two Defendants before a local court. The court appoints an arbitrator …”

Recent Publications S. 401-408

„… Court. It contains decisions on the arbitral agree-ment, arbitrator bias, grounds for setting aside and …” „… , inter alia, areas of risk for liability for notaries, trustees, arbitrators, managers and others as …”

Chapter IV: Investment Arbitration S. 293-368

„… sponte arbitrator investigation and inquiry; and (iv) whether there is an obligation to disclose …” „… believed that such a finding would be a matter going to the admissibility of the claims, one arbitrator …” „… seat, then, he suggests, arbitrators “have no right or duty” to investigate such illegality when this …”

doi.org/10.5771/9783214253226

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