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Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… the insurance contract orin the guarantee – whatever its exact nature.Procedural RightsAs regards …” „… kinds of guarantees.The first one is the one that might be granted by any international body. Anexample …” „… Guarantees to Foreign Investor (Columbia University Press, New York 1962), Kathryn Gordon,‘Investment …”

Index S. 979-994

„… .– local law 8.1 106 ff.– modification 8.31 37– procedural issues 8.31 7– sources of international law …” „… , jurisdictional issues, exclusion of8.31 51– scope, procedural issues, exclusion of8.31 51CIETAC Investment …” „… respondent 8.25 43– offer to arbitrate 8.25 48– procedural conditions 8.25 57– scope 8.25 27 ff …”

Markus Burgstaller Article 8.22 Procedural and other requirements for the submission of a claim to the Tribunal S. 534-542

„… Article 8.22Procedural and other requirements for the submission of a claim tothe Tribunal1. An …” „… basis of a failure to meet the require-ments of paragraph 1 or 2 or on any other procedural or …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28A. Introduction and OverviewArticle 8.22 CETA sets out a list of procedural and other requirements …”

Markus Burgstaller Article 8.23 Submission of a claim to the Tribunal S. 543-552

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33A. Introduction and OverviewArticle 8.23 CETA sets out the procedural framework for the new …” „… when the claim is submitted to the Tribunal, asamended and supplemented by the specific procedural …” „… with the procedural framework to operate. This procedural frame-work might also serve the permanent …”

Lori Di Pierdomenico Article 8.15 Reservations and exceptions S. 374-394

„… liabilities (e.g. loan guarantees);(ii) government revenue that is otherwise due is foregone or not collected …” „… state enterprise, including government-supportedloans, guarantees and insurance.This entire proposal …” „… public monopolies or enterprises granted special rights in order to providepublic services and guarantee …”

Stephan Hobe, Julian Scheu Article 8.24 Proceedings under another international agreement S. 553-565

„… International, Alphen aan den Rijn 2010), 113; August Reinisch, ‘TheJudicata and Lis Pendens as Procedural Tools …” „… mn. 22-26). These provisions set out the procedural requirements for the submissionof a claim to the …” „… coherence and consistency.7 Inprinciple, truly parallel claims do not require an explicit procedural rule …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52E. The CETA Substantive and Procedural Framework – A ParadigmChange …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81II. The CETA Procedural Framework (Investor-State Dispute Settlement) . . 821. General …” „… standards with new sub-stantive and procedural standards, intending to offer more clarity and certainty …”

Marc Bungenberg, August Reinisch Article 8.29 Establishment of a multilateral investment tribunal and appellate mechanism S. 633-653

„… Max Planck Encyclopedia of International ProceduralLaw (online version 2018); Christoph Safferling …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28c) Procedural Aspects …” „… manifest errors in the appreciation of facts or, as ap-propriate, serious procedural shortcomings.54However …”

Crina Baltag Article 8.26 Third party funding S. 584-599

„… the Procedural OrderNo. 1. For example, in Julio Miguel Orlandini-Agreda v. Bolivia, as early as …” „… Procedural Order No. 1, thetribunal took a proactive approach in requesting parties to submit a written …” „… Orlandini-Agreda andCompania Minera Orlandini Ltda v. Bolivia, UNCITRAL, PCA Case No. 2018-39, Procedural Order No …”

Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… Arbitration’ (1990), 7:2 J. Int’l Arb., 53; Armandde Mestral, ‘Lessons of Chapter 11: Procedural Integrity and …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4I. Gains in Procedural Efficiency and Economy …” „… , sub-paragraphs (f)and (g) CETA (Procedural and other requirements for the submission of a claim to the Tribunal …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… ), Arbitrating Foreign Investment Disputes: Procedural and Substantive Le-gal Aspects (Wolters Kluwer Law …” „… express guarantees against uncom-pensated expropriation and provide that fair market value should be the …” „… InvestmentTreaty Arbitration’ in Horn and Kröll (eds), Arbitrating Foreign Investment Disputes: Procedural and …”

Frank Hoffmeister, Mattijs Kempynck Article 8.28 Appellate Tribunal S. 610-632

„… procedural law, substantive lawand the appreciation of the facts.Lit. (a) refers to the ‘application and …” „… Parties on procedural matters has not been applied.67 Given the publiclaw nature of the CETA arbitration …” „… between the Partieson procedural matters. It would be more important to verify whether the …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… extension of MFN treatmentbeyond substantive guarantees to procedural privileges.114Also, substantive …” „… to the CETA makes themboth potential respondents, which creates an extra procedural hurdle for a …” „… disputing Partiesor a review suo moto by the ICS Tribunal.84As a first procedural step in identifying the …”

Titelei/Inhaltsverzeichnis

„… ......................................................................Article 8.21520Procedural and other requirements for the submission of a claim to the TribunalArticle 8.22 …” „… for International,European and Regulatory Procedural Law in Luxembourg and Of Counsel at …” „… . Int’l L. Michigan Journal of International LawMIGA Multilateral Investment Guarantee AgencyMinn. J …”

Erman Özgür Article 8.3 Relation to other chapters S. 147-158

„… complex layers resulting from the procedural novelties presentedby the ICS method adopted under Chapter 8 …” „… instruments, such asbank guarantees and bonds, would benefit from the substantive protections offeredunder …” „… Article 1110 on Expropriation and Compensation and Article1115 to 1138 on the procedural aspects of …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… sources of financing, providing guarantees for such loans, and pro-viding technical assistance’ and …” „… plans;and(iii) other activities conducted by a public entity for the account or with the guarantee or usingthe …” „… Mobil Investments Canada v Canada, ICSID Case No. ARB/15/6, Procedural Order No. 2 onConfidentiality (2 …”

Julian Scheu Article 8.31 Applicable law and interpretation S. 704-737

„… decisionson jurisdiction, the merits, and procedural issues. Accordingly, choice-of-law-clausescan at least …” „… relate to three different types of decisions concerning jurisdictional, sub-stantive, and procedural …” „… issues.4Article 8.31-1 does not apply to procedural or jurisdictional decisions. The applica-ble law to …”

Katia Fach Gómez Article 8.30 Ethics S. 654-703

„… CETA establishes strict rules of ethical behaviour for the Members of the Tribunal which guaran-tee …” „… connects the duty of independence withthe CETA text’s inclusion of a series of guarantees that are …”

Marc Bungenberg, Andrés E. Alvarado Garzón Article 8.17 Formal requirements S. 417-433

„… requested to be treated confidential and the interest of interveners toexercise their legitimate procedural …” „… investment consists of the guarantee of non-discriminatory treat-ment. Particularly, such request must not …”

doi.org/10.5771/9783748902133

Aurelia Colombi Ciacchi - Protection of Non-Professional Sureties in Europe: Formal and Substantive Disparity

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Aurelia Colombi Ciacchi (ed.)

Protection of Non-Professional Sureties in Europe: Formal and Substantive Disparity

Series: Schriftenreihe des Zentrums für Europäische Rechtspolitik der Universität Bremen (ZERP)

Volume 49 2007

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Gerard McCormack England, Scotland and Ireland S. 153-215

„… . Demand Guarantees 156 III. The Demand Guarantee/Surety Guarantee Distinction 157 C. Relieving a Surety …” „… of the underlying base contract.11 III. The Demand Guarantee/Surety Guarantee Distinction As we …” „… parties and by the courts as surety guarantees.16 More recently the demand guarantee/surety guarantee was …”

Sophie Vigneron France, Belgium and the Netherlands S. 103-153

„… to pay. It is therefore necessary to avoid disproportionate guarantees that will lead the family to …” „… guarantees that will be less protective of the family, such as first demand guarantees where the guarantor …” „… object of the contract of suretyship is to guarantee a debt in the event the borrower cannot pay. The …”

Aurelia Colombi Ciacchi Formal and Substantive Disparity in European Suretyship Law: A Comparative Summary S. 383-396

„… socio-legal paradigms. The most recent solutions combine material and procedural elements. Material elements …” „… affinity between surety and principal debtor. Procedural elements are the incentives set by case law for …” „… economic interest in the guarantee. Second, a right to withdraw from suretyships for business loans should …”

Mel Kenny The Uncommon Core of European Suretyship Law S. 361-383

„… Code 371 III. Belgium: Multi-level Protection 372 IV. England and Wales: Procedural Protection 373 V …” „… . Scotland: Emotionally Transmitted Debt 375 VI. Ireland: Equity and Procedural Protection 376 VII. The …” „… , even if they guarantee credit that is granted for employment-related purposes.’ 7 In February 2006 …”

Christoph U. Schmid Private Suretyships as a Socio-Legal Crucible of Modern Civil Law S. 21-43

„… enable predictable and stable decisions, in order to guarantee legal certainty for market participants …” „… of the contents of the contract. The procedural mechanism of negotiating a contract is thereby …” „… asymmetries. This is the purpose of the basic procedural instruments of information obligations, formal …”

Aurelia Colombi Ciacchi The Protection of Non-Professional Sureties in Europe: A Research Project S. 15-21

„… small/medium-sized enterprises (SME) are often secured by a personal guarantee, mostly a suretyship, of a principal …” „… assess the financial risk of such a guarantee. Many persons do not even know what a suretyship is. They …” „… they are going to run. They enter, nevertheless, into the guarantee because they love the principal …”

Gina Gioia Italy, Portugal and Slovenia S. 215-259

„… guarantee the credit of an individual and that one who, instead, has guaranteed a professional. Scholars …” „… parties, like suretyship or other forms of guarantee, which the document of the Commission defined as the …” „… assignment of goods or services. For the suretyship granted to guarantee banking contracts, there is the …”

Ulrich Drobnig Proposed European Rules on Surety Protection S. 341-360

„… third para of Art. 4:103 contains a substantive and a procedural rule. The substantive rule is that the …” „… . 4:106 (c). If a consumer assumes an independent guarantee, the latter is converted to a mere suretyship …” „… : Definitions For the purposes of this Part: (a) A dependent personal security (suretyship guarantee) is a …”

Annina H. Persson The Nordic Countries S. 259-340

„… escape his guarantee liability because the credit provider has omitted to carry out a proper …” „… the guarantor can escape his guarantee liability because the credit provider has omitted to inform …” „… which affect the guarantor’s right of recourse, and (3) whether the guarantor can escape his guarantee …”

Peter Rott Germany and Austria S. 51-103

„… . Nullity of Guarantees? 66 II. Changes in Banking Practice? 66 III. Enforcement Issues 66 …” „… guarantee has become the most common surety, in particular in consumer credit law. One might go as far as …” „… altruistic joint loans unless otherwise stated. In this article, the term “guarantees” is used to cover both …”

doi.org/10.5771/9783845205366

Astrid Wiik - Amicus Curiae before International Courts and Tribunals

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Astrid Wiik

Amicus Curiae before International Courts and Tribunals

Series: Successful Dispute Resolution

Volume 4 2018

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Chapter § 8 Effects on the international dispute settlement system S. 489-568

„… submit to the jurisdiction of an interna-tional court or tribunal have studied its procedural regime and …” „… ’ constituent instru-ments and procedural rules did not explicitly provide for amicus curiaeparticipation upon …” „… powers doctrines to admitamici curiae. Procedural gaps are a commonality in international lawwhich lacks …”

Chapter § 6 Amici curiae in the proceedings S. 317-428

„… present its views and at the same time toprotect the substantive and procedural rights of the parties …” „… , para. 21; The Right to Information on Consular Assistance in theFramework of the Guarantees of the Due …” „… submission, 12 February 2007, para. 1; von Pezold v. Zimbabwe, Proce-dural Order No. 2, 26 June 2012, ICSID …”

Chapter § 4 Characteristics, status and function of amicus curiae before international courts S. 123-174

„… curiae share several procedural char-acteristics (A.). The second section proposes a functional …” „… procedural instrument that is fully subject to the discretionof the international court or tribunal (I …” „… amicus curiae.A procedural instrumentAll international courts and tribunals reviewed have considered …”

Methodology S. 575-704

„… Kingdom of the Netherlands v.The Russian Federation), Procedural Order No. 3 (GreenpeaceInternational’s …”

Chapter § 7 Does content matter? Substantive effectiveness of amicus curiae submissions S. 429-488

„… granting leave, in pro-cedural orders, or in other rules on amicus curiae participation, that thereis no …” „… guarantee, let alone a right of consideration. To the contrary, thereseems to be agreement that the fate of …” „… effectiveness of amicus curiae433The FTC Statement and several investment tribunals’ procedural ordersconcerning …”

Chapter § 5 Admission of amicus curiae to the proceedings S. 175-316

„… Part IICommonalities and divergences:the procedural laws of amicus curiae participationAdmission of …” „… from the standard set of procedural rulesprovided.5 The permission may be express or implied. Where …” „… often-rudimentary proce-dural rules where necessary to ensure the proper functioning of a court.74 For example, in …”

doi.org/10.5771/9783845275925

Sabine Kuhlmann - Politik- und Verwaltungsreform in Kontinentaleuropa

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Sabine Kuhlmann

Politik- und Verwaltungsreform in Kontinentaleuropa

Series: Staatslehre und politische Verwaltung

Volume 14 2008

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Direct Guarantees S. 19-23

„… international law.31 These principles, as directly appli-cable guarantees that are first of all procedural …” „… elements that have to be attributed to either of the intro-duced origins or methods. Thus, the procedural …” „… proposal to evaluate the procedural order at the ICC; without these signposts, it will be impossible to …”

Indirect Guarantees S. 23-24

„… and trial procedural order as provided for by legislation. Some guarantees do largely apply to the …” „… justice, like human rights, have already exceeded the level of customary law. 3. Indirect Guarantees a …” „… violation of his position. However, those indirect guarantees have to be considered. First of all, Art. 31 …”

The Idea of a Universal Model of Procedural Order and the Creation of the ICC as a Supranational Jurisdiction S. 18-19

„… Guarantees and Standards of Criminal Justice 1. The Idea of a Universal Model of Procedural Order and the …” „… procedural order. Although some of these endeavours were successful, eventually the dream of a uni-versal …” „… criminal procedure being based on a common denominator of universally ac-cepted procedural standards and …”

First Results and Further Analysis S. 24

„… and trial procedural order as provided for by legislation. Some guarantees do largely apply to the …” „… Introduction 24b) Procedural Accountability and Contractual Concepts of Criminal Justice Other …” „… notion of procedural accountability or contractual con-cepts of criminal justice have to be discussed …”

Titelei/Inhaltsverzeichnis S. 2-8

„… of the characteristics of the pre-trial procedural order at the International Criminal Court …” „… Universal Concept of Criminal Justice — Justifying International Guarantees and Standards of Criminal …” „… Justice . . 18 1. The Idea of a Universal Model of Procedural Order and the Creation of the ICC as a …”

Index S. 81-353

„… Indirect Guarantees of Criminal Justice 23-24 – Contractual Concepts of Criminal Justice 24 – Procedural …” „… 33-35, 41-44, 57-63, 64-66 Direct Guarantees of Criminal Jus-tice 19-23 – Customary International Law …” „… Politics 25, 31, 33-35, 40-41, 63, 67 Procedural Incoherence, see Dys-functionality Proceedings – Common …”

The Common Distinction between Pre-Trial and Trial Proceedings . S. 17-18

„… Guarantees and Standards of Criminal Justice 1. The Idea of a Universal Model of Procedural Order and the …” „… procedural order. Although some of these endeavours were successful, eventually the dream of a uni-versal …” „… criminal procedure being based on a common denominator of universally ac-cepted procedural standards and …”

Posing the Problem and Defining the Subject-Matter S. 13-15

„… possibility of incoherence is obvious.6 3 Kress, C. (2003). "The Procedural Law of the International …” „… . & Swaak-Goldman, O. (eds.), Substantive and Procedural Aspects of International Criminal Law. The Experience of …” „… guarantees of criminal justice for the ac-cused in light of the exercise of judicial powers ((A) III.), I …”

Systems and Methods of Criminal Justice S. 15-17

„… Introduction 15In this paper, after highlighting relevant guarantees of criminal justice for the …” „… , nor will it be necessary to abandon the underlying procedural order at the ICC in principle. Returning …” „… to functionality in the procedural order of the ICC merely requires the already-given early judicial …”

Concluding Remarks: Overall Comparative Cross-Section on Judicial Decisions in the Pre-Trial Phase of Criminal Proceedings S. 64-66

„… share the consistency of the French model in recent years. The 2001 alter-native draft procedural code …” „… the same explanation applies to the procedural order of the ICC. Somewhat unexpected is the conclusion …” „… standards and guarantees of criminal justice. What is the role of the judge in the pre-trial phase of …”

Bibliography S. 71-80

„… . 32-34. Kress, C. (2003). "The Procedural Law of the International Criminal Court in Outline. Anatomy of …” „… International Criminal Justice, pp. 944-948. – (2007). "The Procedural Texts of the International Criminal …” „… Strafverfahren. Regensburg. Nice, G. & Vallières-Roland, P. (2005). "Procedural Innovations in War Crimes Trials …”

Germany: Continuing Strong Judicial Powers When Scrutinizing the Indictment in the "Zwischenverfahren" S. 46-50

„… ,30 to guarantee early defence possibili-ties,31 to allow victims to participate, and to reduce the …” „… procedural preparation.39 Its task is to eliminate hitherto existing prosecutorial deficiencies in the …”

doi.org/10.5771/9783845212555

Sinthiou Buszewski, Stefan Martini, Hannes Rathke - Freihandel vs. Demokratie

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Sinthiou Buszewski (ed.), Stefan Martini (ed.), Hannes Rathke (ed.)

Freihandel vs. Demokratie

Series: Schriftenreihe des Arbeitskreises Europäische Integration e.V.

Volume 90 2016

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Michael Ioannidis Can international trade law promote legitimacy? The participatory dimension of WTO law S. 183-200

„… and dispersed procedural guarantees contained in WTO law have an overarching rationale: to allow the …” „… rules, such as tariff concessions and the prohibition of export subsidies, procedural norms, including …” „… opportunity to have the final decision reviewed by an independent court. These procedural rules benefit both …”

doi.org/10.5771/9783845266046

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