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International Investment Law

Marc Bungenberg (ed.), Jörn Griebel (ed.), Stephan Hobe (ed.), August Reinisch (ed.)

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2015

Results in this title

Michael Waibel II. Investment Arbitration: Jurisdiction and Admissibility S. 1212-1287

„… : Jurisdiction and AdmissibilityMichael Waibel 121312the delimitation of the two is not always straightforward …” „… , 378.II. Investment Arbitration: Jurisdiction and AdmissibilityMichael Waibel 12157891011revoke its …” „… similar predecessor provi-sion of Article 21 does not cover issues of admissibility.II. Investment …”

Anne K. Hoffmann G. Denial of Benefits S. 598-613

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32c) Invoking the Denial of Benefits Clause as an Issue of Admissi-bility or Jurisdiction …” „… Admissibility’ in Gerald Aksen, Karl-Heinz Böckstiegel, Michael Mustill,Paolo Michele Patocchi and Anne-Marie …” „… Decision on Jurisdiction and Admissibility. Thetribunal in Petrobart v. Kyrgyzstan did not mention this …”

Richard Happ A. The Energy Charter Treaty S. 240-260

„… Limited (Isle of Man) v. Russia, PCA Case No. AA 227, Interim Award onJurisdiction and Admissibility, 30 …” „… on Jurisdiction and Admissibility,30 November 2009, para. 411; Hulley Enterprises Limited (Cyprus) v …” „… . Russia, PCA Case No.AA 226, Interim Award on Jurisdiction and Admissibility, 30 November 2009, para. 411 …”

Marc Bungenberg, Catharine Titi VIII. Precedents in International Investment Law S. 1505-1516

„… , 2007) 879–889; JanPaulsson, ‘Jurisdiction and Admissibility’ in Gerald Aksen and Robert Briner (eds …” „… ) 113–136; David A.R. Williams, ‘Jurisdiction andAdmissibility’ in Peter Muchlinski, Federico Ortino, and …” „… jurisdictional requirements or whether someof them are procedural conditions relating to admissibility of a claim …”

August Reinisch IV. Most Favoured Nation Treatment S. 807-845

„… , but also to admissibility andeven jurisdictional issues, others have strictly limited the potential …” „… settlement issues, whether qualified as jurisdiction-al or admissibility questions, has been the central …” „… third treaties considered morefavourable to solve issues relating to admissibility and jurisdiction over …”

Ralph Alexander Lorz, Manuel Busch E. Investment in Accordance with the Law – Specifically Corruption S. 577-589

„… approaches aiming at denial of jurisdiction, a different sug-gestion seeks to deny the admissibility of the …” „… admissibility in international investment arbitration, cf. Jan Paulsson, ‘Ju-risdiction and Admissibility’ in …” „… honour of Robert Briner (ICCPublishing, 2005) 601–617; David Williams, ‘Jurisdiction and Admissibility …”

Giorgio Sacerdoti, Matilde Recanati XIII. Approaches to Investment Protection outside of Specific International Investment Agreements and Investor-State Settlement S. 1839-1862

„… Issue of the Admissibility of Claims on Behalf of Sharehold-ers in Case of Damages Suffered by a Local …” „… ) v. Argentina, ICSID Case No. ARB/07/5, Decision on Jurisdiction and Ad-missibility 4 August 2011 …” „… ’ instruments, especially in relation to prior exhaus-tion of internal remedies and admissibility of diplomatic …”

Lucy F. Reed, Jonathan E. Davis A. Who is a Protected Investor? S. 614-637

„… S.R.L. v. Romania, ICSID Case No. ARB/05/20, Decisionon Jurisdiction and Admissibility, 24 September …” „… , ICSID Case No. ARB/07/5, Decision on Jurisdic-tion and Admissibility, 4 August 2011, para. 257. The …” „… Jurisdiction and Admissibility, 8 February 2013, paras. 318–319 (‘ICSID tribunals have full discretion in …”

Gabriel Bottini, Veronica Lavista, Mariana Lozza E. MERCOSUR and CAFTA S. 326-341

„… jurisdiction of the tribunal or only the admissibility or merits of the case, andas to what kind of …” „… , disallows the admissibility of claims by shareholdersfor damages suffered by the company in which they hold …” „… (Democratic Re-public of the Congo v. Rwanda), Decision on Jurisdiction and Admissibility, ICJ Rep. 2006,paras …”

Noah Rubins, Ben Love I. Ratione Temporis S. 481-494

„… (Isle of Man) v. Russia, PCA Case No. AA 227, Interim Award onJurisdiction and Admissibility, 30 …” „… Admissibility, 30 November 2009; Vet-Chapter 6: The Scope of Application of International Investment Agreements …” „… Jurisdiction and Ad-missibility, 30 November 2009.28 Yukos Universal Limited (Isle of Man) v. Russia (n. 27 …”

Index S. 1913-1952

„… admissibilityChapter 6 II G 40– legal entity Chapter 4 III A 44– nationality planning Chapter 6 II G 10– procedural …” „… admissibilityChapter 11 II 20– distinction from applicable lawChapter 11 II 28– double keyhole approachChapter 6 III A …” „… Chapter 8 I 112admissibility Chapter 4 III B 37;Chapter 6 II E 21; Chapter 11 II 2,VIII 10– ‘twilight …”

Anthony Sinclair VII. Umbrella Clause S. 887-958

„… ) Analysis of the Question of Admissibility and the Philippines’Solution …” „… claim for breach of the umbrella clause for reasons of admissibility, since itfound that amounts due …”

Marc Bungenberg, Jörn Griebel , Stephan Hobe, August Reinisch Chapter 1: General Introduction to International Investment Law S. 1-5

„… settle-9 See Michael Waibel, ‘Investment Arbitration: Jurisdiction and Admissibility’, ch. 11.II …”

John P. Gaffney, Zeynep Akçay A. European Bilateral Approaches S. 186-201

„… ofthese BITs with EU law and the admissibility of investor-State arbitrationsbrought under these treaties …” „… 194 John P. Gaffney/Zeynep Akçay3031323334The question of the admissibility of arbitral proceedings …”

Monique Sasson III. Investment Arbitration: Procedure S. 1288-1372

„… and against Nicaragua (Nicaragua v. USA), Judgmenton Jurisdiction and Admissibility, 26 November 1984 …” „… shall determine the admissibility, relevance, materiality and weight ofthe evidence offered.’46 IBA …”

Markus Perkams B. Protection for Legal Persons S. 638-652

„… Jurisdiction and Ad-missibility, 4 August 2011, para. 418. The tribunal noted that it was unclear to which …” „… No. ARB/05/21, Decision on Jurisdic-tion and Admissibility, 23 July 2008, para. 85 et seq. TSA …”

Stephan Wittich V. Investment Arbitration: Remedies S. 1391-1430

„… and othersv. Romania, ICSID Case No. ARB/05/20, Decision on Jurisdiction and Admissibility, 24 …” „… , UNCITRAL, PCA CaseNo. 2009-23, Third Interim Award on Jurisdiction and Admissibility, 27 February 2012 …” „… Admissibility, 13 Decem-ber 2000, ECHR 2000-XI (with reference to the established case law of the former …”

August Reinisch IV. The Likely Content of Future EU Investment Agreements S. 1884-1903

„… Jurisdiction andAdmissibility, 4 August 2011.19 Giovanni Alemanni and others v. Argentina, ICSID Case No. ARB …” „… No. ARB/08/9,Decision on Jurisdiction and Admissibility, 8 February 2013.20 Article X.3(c) of the …”

Christina Knahr F. The Territorial Nexus between an Investment and the Host State S. 590-597

„… /07/5, Decision on Jurisdiction and Admissibility, 4 August 2011.13 See e.g. Karen Halverson Cross …”

Andrea K. Bjorklund B. NAFTA’s Contributions to Investor-State Dispute Settlement S. 261-282

„… based on admissibility, under whichrubrique it placed the argument of the United States.50 According to …” „… USA’schallenges to admissibility are based upon the legal submission that, even assuming all thefacts alleged by …”

Sabine Konrad C. Protection for Non-Profit Organisations S. 555-565

„… Jurisdic-tion and Admissibility, 4 August 2011, para. 364 (holding that it would be ‘contradictory tothe ICSID …”

Arno Gildemeister V. Investment Law and Taxation S. 1677-1691

„… , ‘Investment Arbitration: Jurisdiction and Admissibility’,ch. 11.II., 1212–1287.11 See below, 3.12 See Revere …”

Carsten Kern VI. Transfer of Funds S. 870-886

„… foreign in-vestor and those of the host state in the admissibility of foreign transfers will often diverge …”

Morris Besch II. Typical Questions Arising within Negotiations S. 93-152

„… Selection of Non-National Rules . . . . . . . . . . . . . . . . . . . . . . . . . . 9a) Admissibility of the …” „… Contracts and the Relevance of Investment Contract Arbitration98 Morris Besch78910Admissibility of the …” „… tothe admissibility and legal effect of stabilisation clauses and the binding of thehost State to the …”

Christina Binder IV. Circumstances Precluding Wrongfulness S. 442-480

„… to address them, it is difficult to de-cide on the defence’s admissibility.77Furthermore, the …” „… admissibility of thedefence. See generally August Reinisch, last in (2010) NYIL (n. 38) 154.78 As will be shown …”

Andrew Newcombe B. The Americas S. 202-220

„… rulings on competence and admissibility.127Brazil has generally abstained from entering BITs. Although it …”

Ole Spiermann IV. Investment Arbitration: Applicable Law S. 1373-1390

„… admissibility of any evidence adduced and of its probativevalue, prevailed over the standard of proof laid down …”

Vivienne Bath, Luke Nottage C. The ASEAN Comprehensive Investment Agreement and ‘ASEAN Plus’ – The Australia–New Zealand Free Trade Area (AANZFTA) and the PRC–ASEAN Investment Agreement S. 283-303

„… required to make rulings if ‘issues related tojurisdiction or admissibility are raised as preliminary …”

Jan Asmus Bischoff, Richard Happ A. The Notion of Investment S. 495-544

„… in and against Nicaragua (Nicaragua v. USA), Jurisdiction ofthe Court and Admissibility, ICJ Judgment …” „… Jurisdiction and Admissibility, 8 February 2013, para. 462; but see also Patrick Mitchell v.Congo, ICSID Case …”

Jan K. Schäfer I. Alternatives to Investment Arbitration S. 1186-1211

„… , rather it shouldautomatically be part of the process, either as a precondition for the admissi-bility of …”

Jorge E. Viñuales VII. Investment Law and Sustainable Development: The Environment breaks into Investment Disputes S. 1714-1738

„… againstan investor for breach of the domestic environmental laws. The admissibility ofsuch a counter-claim …”

Titelei/Inhaltsverzeichnis S. I-XLVIII

„… . 1186Jan K. SchäferInvestment Arbitration: Jurisdiction and Admissibility ...........................II …”

Chester Brown I. The Evolution of the Regime of International Investment Agreements: History, Economics and Politics S. 153-185

„… Paramilitary Activities in and against Nicaragua (Nicaragua v. USA),Jurisdiction and Admissibility, ICJ Rep …”

James Crawford, Simon Olleson III. The Application of the Rules of State Responsibility S. 411-441

„… responsibility may be in-voked as between States (ARSIWA, Art. 43); questions relating to the admissibility of …”

Jean-Christophe Honlet, Barton Legum, Anna Crevon A. ICSID Annulment S. 1431-1459

„… . 198–203.86 Id.87 Klöckner I (n. 25) para. 95 (‘There can be no doubt as to the admissibility of this …”

Achim-R. Börner IV. Investment Law and Energy S. 1644-1676

„… the investor, depend on a review of the old contract and the admissibili-ty of the requested new …”

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The Rome Statute of the International Criminal Court

Otto Triffterer (ed.), Kai Ambos (ed.)

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2016

Results in this title

Mohamed M. El Zeidy, William A. Schabas . Issues of admissibility S. 782-832

„… 2 9.1.580; Page size: 160.00mm 240.00mmArticle 17Issues of admissibility1. Having regard to …” „… ., ‘Some Remarks on theQuestion of the Admissibility of a Case during Arrest Warrant Proceedings before the …” „… ) visiting Rule 11 bis of the Ad hocTribunals’, (2008) 57 I&CompLQ 408; id., ‘Admissibility in International …”

Daniel D. Ntanda Nsereko . Preliminary rulings regarding admissibility S. 833-849

„… . Schabas,‘Article 18: Preliminary Rulings Regarding Admissibility/Décision préliminaire sur la recevabilité’, in …” „… AdmissibilityProcedures’, in: Carsten Stahn/Mohamed El Zeidy (eds.), The International Criminal Court and Complementar-ity …” „… 2 9.1.580; Page size: 160.00mm 240.00mmArticle 18Preliminary rulings regarding admissibility1. When …”

Claus Kreß, Kimberly Prost . Postponement of execution of a request in respect of an admissibility challenge S. 2107-2111

„… of anadmissibility challengeWhere there is an admissibility challenge under consideration by the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31. Postponement because of an admissibility challenge pursuant toarticle 18 or 19 …” „… issue of a ground of refusalin the case of a challenge to admissibility or jurisdiction. Reflecting the …”

Christopher K. Hall, Daniel D. Ntanda Nsereko, Manuel J. Ventura . Challenges to the jurisdiction of the Court or the admissibility of a case S. 850-899

„… opportunity to raise issues of jurisdiction and admissibility’.Friman and Fernández (2000) 3 YblHumL 289, 295 …” „… the accused will always be entitled to raise a [jurisdictional or admissibility]challenge under …” „… evidentiarystandard which the Prosecutor has to meet with respect to jurisdiction and admissibility.Some decisions …”

Titelei/Inhaltsverzeichnis S. I-XL

„… ... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 103PART 2.JURISDICTION, ADMISSIBILITY AND APPLICABLE LAWArticle 5. Crimes within the jurisdiction of …” „… ... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 770Article 17. Issues of admissibility …” „… .... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 781Article 18. Preliminary rulings regarding admissibility …”

Paula Clarke, Donald K. Piragoff . Evidence S. 1713-1751

„… Court may rule on the relevance or admissibility of any evidence, taking intoaccount, inter alia, the …” „… integrity of the proceedings.8. When deciding on the relevance or admissibility of evidence collected by a …” „… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44. Paragraph 4 (relevance or admissibility …”

Claus Kreß, Kimberly Prost . Surrender of persons to the Court S. 2047-2059

„… decision onthe challenge to admissibility.II. Paragraph 21. Immediate consultation with the Court on …” „… an admissibility ruling is pending, the requested State maypostpone the execution of the request for …” „… surrender of the person until the Court makesa determination on admissibility.3. (a) A State Party shall …”

Claus Kreß, Kimberly Prost . Competing requests S. 2060-2068

„… had already ruled onthe admissibility of the case or not.3The Draft Statute1 attempted to address this …” „… is admissible. The paragraph makes referenceto determinations on admissibility under articles 18 and …” „… specificreference to a ruling by the Chamber on ‘admissibility’, per se, given that articles 17, 18 and19 embody the …”

Volker Nerlich . Appeal against other decisions S. 1955-1965

„… decision with respect to jurisdiction or admissibility;(b) A decision granting or denying release of the …” „… the appeal of the Defence against the‘Decision on the admissibility of the case under article 19 (1 …” „… jurisdiction or admissibility’ that are appealable undersubparagraph (a) are primarily those taken under …”

Astrid Reisinger Coracini, Immi Tallgren . Ne bis in idem S. 900-932

„… Admissibility of a Case duringArrest Warrant Proceedings before the International Criminal Court’, (2006) 19 …” „… . Jurisdiction, Admissibility and Applicable LawArticle 20900 Immi Tallgren/Astrid Reisinger CoraciniReemers …” „… mirrors the provisions on jurisdic-tion and admissibility. Whether a case goes as far as bis in idem …”

Morten Bergsmo, Dan Zhu . Prosecutor S. 726-741

„… have to have‘regard’ for the Draft Statute’s provisions on admissibility.The major part of article 15 …” „… with regard to the jurisdiction and admissibility of a case.5. The refusal of the Pre-Trial Chamber to …” „… 2. Jurisdiction, Admissibility and Applicable LawArticle 15 1–3726 Morten Bergsmo/Jelena Pejic/Dan …”

Index S. 2328-2353

„… unlawfulextension of presence 8bis 136 et seq.Additional evidence in appeal proceedings– admissibility 83 47 et seq …” „… .– interlocutory appeal 83 59– proceedings relevant to the admissibility of addi-tional evidence 83 57 et …” „… .– presidency 38 19 et seq.Admissibility of a case 17 1 et seq.Ad Hoc Committee proposal 17 5 et seq.– burden of …”

Franziska Eckelmans, Christopher Staker . Proceedings on appeal S. 1966-1986

„… tribunals’s jurisprudence. Regarding the standard for admissibility,there is no need for a party seeking to …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 451. Admissibility criteria …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 472. Proceedings relevant to the admissibility of additional evidence . . . . . . . . . . . 573 …”

Fabricio Guariglia, Gudrun Hochmayr . Role of the Pre-Trial Chamber in relation to a unique investigative opportunity S. 1412-1421

„… basis.4. The admissibility of evidence preserved or collected for trial pursuant to this article, orthe …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18IV. Paragraph 4: Admissibility of evidence …” „… defence’.10 Although paragraph 4 leaves thefinal determination of admissibility of evidence to the Trial …”

Giulia Pecorella, William A. Schabas . Exercise of jurisdiction S. 691-703

„… . 120.21 Ibid., para. 121.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 13 6–8692 William A …” „… Criminal Court (1999) 181.45 UN Doc. A/CONF.183/C.1/L.53.Part 2. Jurisdiction, Admissibility and Applicable …” „… .Part 2. Jurisdiction, Admissibility and Applicable LawArticle 13 15–16696 William A. Schabas/Giulia …”

Eleni Chaitidou . Referral of a situation by a State Party S. 704-725

„… ” aSound Start for the ICC?’, (2004) 2 JICJ 949; Gaja, G., ‘Issues of Admissibility in Case of …” „… international criminal court.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 14 1–2704 Antonio …” „… . Jurisdiction, Admissibility and Applicable LawArticle 14 5–6706 Antonio Marchesi/Eleni ChaitidouReemers …”

Andreas Zimmermann . Crimes within the jurisdiction of the Court S. 112-127

„… 2 9.1.580; Page size: 160.00mm 240.00mmPART 2JURISDICTION, ADMISSIBILITY AND APPLICABLE LAWArticle …” „… , Admissibility and Applicable LawArticle 5112 Andreas ZimmermannReemers Publishing Services …” „… . A/CONF.183/10, 17 July 1998.18 See Clark, article 123, mn 1 et seq.Part 2. Jurisdiction, Admissibility …”

Roger S. Clark, Gerhard Hafner . Reservations S. 2284-2298

„… it declared the admissibility of the intended reservation as longas it was compatible with the object …” „… concerningthe admissibility of reservations. It added a fourth alternative (i. e. option 3 whereas the11 Ad hoc …” „… such kind should be entitled toappreciate or determine the admissibility of reservations22.9 During the …”

Elisa Freiburg, Andreas Zimmermann bis. Exercise of jurisdiction over the crime of aggression (State referral, proprio motu) S. 742-765

„… sentence). . . . . . . . . . . . 40Part 2. Jurisdiction, Admissibility and Applicable LawArticle 15bis742 …” „… . 122.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 15bis 3–5744 Andreas …” „… 4.12 Emphasis added.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 15bis 9–10746 Andreas …”

Margaret McAuliffe de Guzman . Applicable law S. 933-949

„… 21.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 21 4–6934 Margaret M …” „… . 17–18.33 Id. para. 20.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 21 12–14936 Margaret M …” „… Transformation of International Law: Justice for the NewMillennium 177.Part 2. Jurisdiction, Admissibility and …”

Elisa Freiburg, Andreas Zimmermann bis. Crime of aggression S. 581-619

„… (…)’ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111Part 2. Jurisdiction, Admissibility and Applicable LawArticle 8bis582 Andreas Zimmermann/Elisa …” „… . Jurisdiction, Admissibility and Applicable LawArticle 8bis 3–7584 Andreas Zimmermann/Elisa FreiburgReemers …” „… Council Law No. 10, xi; article 5 lit. a) of the Charter of thePart 2. Jurisdiction, Admissibility and …”

Roberta Arnold, Elisabeth Baumgartner, Michael Cottier, Knut Dörmann, Robin Geiß, Julia Grignon, David Krivanek, Sabine Mzee, Emilia Richard, Stefan Wehrenberg, Andreas Zimmermann . War crimes S. 296-580

„… other cause:Part 2. Jurisdiction, Admissibility and Applicable LawArticle 8296Reemers Publishing …” „… . Jurisdiction, Admissibility and Applicable LawArticle 8298Reemers Publishing Services GmbHO:/Beck/Triffterer/3 …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 217Part 2. Jurisdiction, Admissibility and Applicable LawArticle 8300Reemers Publishing Services …”

Kai Ambos, Christopher K. Hall, Niamh Hayes, Larissa van den Herik, Joseph Powderly, Carsten Stahn . Crimes against humanity S. 145-295

„… (2) DukeJComp&IL 307; Hall, C.K., ‘The First Five SessionsPart 2. Jurisdiction, Admissibility and …” „… of thePart 2. Jurisdiction, Admissibility and Applicable LawArticle 7148Reemers Publishing Services …” „… JICJ 191.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 7150Reemers Publishing Services …”

Roger S. Clark . Elements of Crimes S. 620-644

„… Preparatory Committee I, note 3, p. 16, para. 52.5 Ibid., para. 53.6 Ibid.Part 2. Jurisdiction, Admissibility …” „… Tribunal characterized the principle nullum crimen sine lege as ‘not aPart 2. Jurisdiction, Admissibility …” „… Against Humanity (2011) 78, 99–100.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 9 7624 …”

Morten Bergsmo, Dan Zhu . Deferral of investigation or prosecution S. 771-781

„… , Admissibility and Applicable LawArticle 16 4–5772 Morten Bergsmo/Jelena Pejic/Dan ZhuReemers Publishing Services …” „… ) Draft, p. 39.26 See Bureau Discussion Paper of 6 July 1998, ‘Part 2. Jurisdiction, admissibility and …” „… from international justice’, May 2003, AI Index IOR 40/006/2003.Part 2. Jurisdiction, Admissibility and …”

Giulia Pecorella, William A. Schabas . Preconditions to the exercise of jurisdiction S. 673-690

„… .Part 2. Jurisdiction, Admissibility and Applicable LawArticle 12 4674 William A. Schabas/Giulia …” „… . Thus, GermanyPart 2. Jurisdiction, Admissibility and Applicable LawArticle 12 7676 William A …” „… Podgers (1998) ABAJ Sept 64, 67.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 12 9–10678 …”

Kai Ambos, Morten Bergsmo Preamble S. 2-15

„… article 35, ‘Issues of admissibility’7. Referring to the fact that the PreparatoryCommittee had not …” „… ‘[i]ssues of admissibility’. Already at that time thequestion of whether ‘the preamble should be an …” „… beconsidered in Art. 35 (now Article 17) in the context of the admissibility test, 1994 ILC Draft Statute, p …”

Alexander Heinze, Otto Triffterer No title S. 645-657

„… Criminal Court, ii (2005) 95,where no other drafts are mentioned.Part 2. Jurisdiction, Admissibility and …” „… , 138–140.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 10 5–6648 Otto Triffterer†/Alexander …” „… Court. Part 2 isnow more comprehensively named ‘Jurisdiction, admissibility and applicable law …”

William A. Schabas . Genocide S. 128-144

„… , article 20 para. a, p. 70.Part 2. Jurisdiction, Admissibility and Applicable LawArticle 6 1–2128 William A …” „… , Admissibility and Applicable LawArticle 6 5–6130 William A. SchabasReemers Publishing Services …” „… . Jurisdiction, Admissibility and Applicable LawArticle 6 9–10132 William A. SchabasReemers Publishing Services …”

Mohamed Elewa Badar, Rod Rastan . Jurisdiction ratione temporis S. 658-672

„… against the Peace and Security of Mankind …’; ibid., p. 38.Part 2. Jurisdiction, Admissibility and …” „… 1997, A/AC.249/1997/L.5, 12 March 1997, pp. 19–20.Part 2. Jurisdiction, Admissibility and Applicable …” „… appropriatelyoccupy in Part 2 on jurisdiction, admissibility and applicable law, and Part 3 on generalprinciples of …”

Franziska Eckelmans, Christopher Staker . Appeal against decision of acquittal or conviction or against sentence S. 1916-1954

„… admissibility. Both of these provisions indicate that the relevantappeals are subject to article 8214 …” „… admissibility of the case under article 19 (1) of the Statute’ of 10 March 2009, ICC AppealsChamber, 16 …” „… ‘Decision on the Admissibility and Abuse of Process Challenges’, 19 October 2010, paras. 103–104;Prosecutor …”

Gilbert Bitti . Functions and powers of the Trial Chamber S. 1589-1621

„… itsown motion to:(a) Rule on the admissibility or relevance of evidence; and(b) Take all necessary steps …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 501. ‘Rule on the admissibility or relevance of evidence …” „… charges. Inparticular, issues relating to disclosure and relevance or admissibility of evidence56 should …”

Eleni Chaitidou, Mohamed M. El Zeidy, William A. Schabas . Confirmation of the charges before trial S. 1485-1551

„… : international criminalprocedure under construction’, (2006) 4 JICJ 188; Miraglia M., ‘Admissibility of Evidence …” „… challengedthe admissibility of the cases prior to the hearing, had requested to be also present during …”

Olympia Bekou, Morten Bergsmo, Pieter Kruger . Initiation of an investigation S. 1366-1381

„… the Statute, on preliminary rulings regarding admissibility, places anobligation on the Prosecutor to …” „… assessment of admissibility during the article 53(1) stage should in principlebe related to a “situation”’,33 …” „… context of a situation.34 In addition, it rightlyfound that the admissibility assessment cannot occur in …”

Alejandro Kiss, Otto Triffterer . Requirements for the decision S. 1827-1853

„… , (Oxford 2013), 381; Gosnell, Admissibility of Evidence, in: Khan, Buisman and Gosnell, Principles …” „… theyshould be:‘as complete as possible, including the questions of the competence and admissibility, as well …” „… -01/04-01/07-1213-tENG, Reasons for the Oral Decision on theMotion Challenging the Admissibility of the Case …”

Claus Kreß, Kimberly Prost . Execution of requests under articles 93 and 96 S. 2148-2155

„… committed, and there has been a determination of admissibility pursuantto article 18 or 19, the Prosecutor …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29a) Determination of admissibility and direct execution following allpossible consultations …” „… . The different subparagraphs29a) Determination of admissibility and direct execution following all …”

Roger S. Clark . Settlement of disputes S. 2275-2283

„… have been met12,– issues of admissibility13,– whether the case is one of ne bis in idem14,– questions …” „… Registry18,8 See, e. g., articles 17 and 18 (issues of admissibility), article 19 (challenges to …” „… Judge Morozov, at 52–53; Nicaragua v.U.S. (Jurisdiction and Admissibility) 1984 I.C.J. 392, 440 …”

Elisa Freiburg, Andreas Zimmermann ter. Exercise of jurisdiction over the crime of aggression (Security Council referral) S. 766-770

„… . Jurisdiction, Admissibility and Applicable LawArticle 15ter 2–4766 Andreas Zimmermann/Elisa FreiburgReemers …” „… and Freiburg, article 15bis, mn 8 et seq.Part 2. Jurisdiction, Admissibility and Applicable LawArticle …”

Rolf Einar Fife . Non-prejudice to national application of penalties and national laws S. 1910-1915

„… onjurisdiction, admissibility and applicable law, including, significantly, the definitions of theinternational …” „… of article 21 para. 1 (c) in Part 2 on jurisdiction,admissibility and applicable law. Nevertheless …”

Olympia Bekou, Morten Bergsmo, Pieter Kruger . Duties and powers of the Prosecutor with respect to investigations S. 1382-1394

„… aterritorial State, and there has been a determination of admissibility pursuant to article 18 or19, article 99 …” „… regarding admissibility, or pending such a preliminary ruling bythe Pre-Trial Chamber. Article 19 para. 8 (a …” „… ) concerns the need to preserve evidence pendinga ruling by the Court on jurisdiction or admissibility …”

Michael Bohlander, Otto Triffterer . The Court S. 16-22

„… Court is absolved fromthe examination of admissibility under article 17, as was made abundantly clear by …” „… the decisionon admissibility in the case against Gaddafi and Al-Senussi based on the situation in …” „… Admissibilityof the Case against Abdullah Al-Senussi’, (2014) 53 ILM 273; Bassiouni, M., ed., International …”

Bruce Broomhall . Rules of Procedure and Evidence S. 1333-1352

„… Court;Chapter 3: Jurisdiction and admissibility;Chapter 4: Provisions relating to various stages of the …” „… theestablishment of Working Groups on Jurisdiction and Admissibility (Part 2 of the Statute),on the Composition and …” „… determiningrelevance and admissibility: see Rule 64; and to set out privileges on confidentiality: seeRule 73;– article …”

Kenneth Harris, Donald K. Piragoff . Offences against the administration of justice S. 1752-1760

„… example, a number of delegations were of the viewthat the admissibility process under articles 17 through …” „… 2 of rule 163 provides that Part 2 of the Statute, (jurisdiction, admissibility andapplicable law …”

Christopher K. Hall, Cedric Ryngaert . Arrest proceedings in the custodial State S. 1459-1472

„… theissuance of the arrest warrant); article 19 (challenges to jurisdiction and admissibility).Part 5 …” „… untilsuch time as the Court has ruled on an admissibility challenge.19II. Paragraph 21. Appearance before …” „… admissi-bility33.12 a) The warrant applicable. The judicial authority of the custodial State that is in charge …”

Christopher K. Hall, Cedric Ryngaert . Issuance by the Pre-Trial Chamber of a warrant of arrest or a summons to appear S. 1438-1458

„… of theAdmissibility of a Case during Arrest Warrant Proceedings before the International Criminal …” „… , T.O., ‘A Critical Review of the ICC’s Recent Practice Concerning Admissibility Challengesand …” „… , it does not normally determine the admissibility of thecase in light of the complementarity principle …”

Fabricio Guariglia, Gudrun Hochmayr . Functions and powers of the Pre-Trial Chamber S. 1422-1437

„… , such as rulings on admissibility, carried out by a Trial Chamber.2 During 1996 and1997, however …” „… – decision on challenges to jurisdiction or on admissibility prior to the confirmation of thecharges, article …” „… theProsecutor under article 15; ruling on admissibility or jurisdiction under articles 18 and 19;authorization …”

Claus Kreß, Kimberly Prost Preliminary Remarks S. 2004-2014

„… where itis decided not to challenge the admissibility of the international proceedings or where theCourt …” „… basis of a successful admissi-bility challenge under article 17 para. 1 (a).New forms of cooperation may …”

David Donat-Cattin . Reparations to victims S. 1854-1871

„… -01/04-01/06-2953, Decision on the admissibility of the appealsagainst Trial Chamber I’s Decision establishing the …” „… and the admissibility of the appeals’. In these complicatedparagraphs, the five Judges’ panel finds …” „… States have a role stricto sensu inthe penal process only when there is an issue of admissibility of a …”

Claus Kreß, Kimberly Prost . General obligation to cooperate S. 2015-2019

„… ’ should be construed so as to extend to the admissibility of thecriminal proceedings before the Court26 …” „… possessesthe powers necessary to fulfill its function to make informed rulings on the admissibilityissue.14On …”

Kai Ambos, William A. Schabas . Sentencing S. 1872-1877

„… admissibility of the guilty plea, and a somewhat summary assessment of the factsand any applicable defences, in …”

David Donat-Cattin . Protection of victims and witnesses and their participation in the proceedings S. 1682-1712

„… audio or audio-video technology), 72 (Incamera procedure to consider relevance or admissibility of …” „… admissibility’ ex article 19 para. 363, as well as (iii) the right to62 See, in particular, Rule 63 (General …” „… jurisdiction of the Court or the admissibility of a case (art. 19). However, given the absence ofrelevant …”

Karim A. A. Khan . Trust Fund S. 1902-1909

„… article 19, admissibility pursuant to articles 17 and 18, or violate thepresumption of innocence pursuant …”

Peter Wilkitzki . Rule of speciality S. 2159-2170

„… challenge to admissibility (article17 para 1 lit. a). As concerns the latter case, the Rules unfortunately …”

Odo Annette Ogwuma . Service of judges S. 1205-1216

„… challenges to the jurisdiction of the Court or the admissibility of a case inaccordance with article 19 of …”

Yvonne McDermott, William A. Schabas . Rights of the accused S. 1651-1681

Fabricio Guariglia, Gudrun Hochmayr . Proceedings on an admission of guilt S. 1622-1635

„… , Plea Agreement.61 Cf. the decision on the admissibility of plea agreements of the German …”

Stefanie Bock, Otto Triffterer . Superior orders and prescription of law S. 1183-1197

„… article 14 a regulation according to which ‘the competent court shall determinethe admissibility of …”

Yvonne McDermott, William A. Schabas . Presumption of innocence S. 1636-1650

„… Procedure and Evidence make no special provision for admissibility ofevidence for the purpose of showing a …”

Bruce Broomhall . Nullum crimen sine lege S. 950-967

„… logically prior Part 2 (Jurisdiction, admissibility andapplicable law), and is therefore the definitive …”

Christoph Burchard, Otto Triffterer . Irrelevance of official capacity S. 1038-1056

„… admissibility of acase’ according to article 19.22 The latter may be the more cumbersome formulation, which is …”

Robert O. Harmsen, Gerard A. M. Strijards . Seat of the Court S. 42-103

Claus Kreß, Kimberly Prost . Other forms of cooperation S. 2079-2103

Veronique Caruana, William A. Schabas . Trial in the presence of the accused S. 1564-1588

„… Chamberconcerning admissibility of a case, the jurisdiction of the Court, criminal responsibility ofthe accused …”

Philipp Ambach, S. Rama Rao . Assembly of States Parties S. 2216-2247

„… specific meaningrelating to the admissibility of cases before the Court’, thus remaining an exclusively …”

Albin Eser . Grounds for excluding criminal responsibility S. 1126-1161

Rod Rastan . Protection of national security information S. 1776-1816

„… ‘genuineness’ test to be applied in the context of admissibilityassessments under article 17, it remained …”

Roberta Arnold, Otto Triffterer . Responsibility of commanders and other superiors S. 1057-1107

Magda Karagiannakis . Official and working languages S. 1324-1332

„… admissibilityto judgments, sentences and appeals. It is noteworthy that the practice of the ICTY has beento …”

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The Advisory Function of the Inter-American Court of Human Rights

Eleanor Benz

Series: Beiträge zum ausländischen öffentlichen Recht und Völkerrecht

Volume 329 2024

Results in this title

Chapter 4: Admissibility and advisory procedure S. 159-304

„… Chapter 4: Admissibility and advisory procedureAfter the scope of the Court’s advisory jurisdiction …” „… has been determined,in this chapter the admissibility requirements and the procedure followedby the …” „… flexibility as concerns both, the determinationof the admissibility or rejection of requests for advisory …”

Titelei/Inhaltsverzeichnis S. 1-22

„… courts and the trend towardspreliminary ruling proceduresIV.148Admissibility and advisory …” „… procedureChapter 4: 159Written admissibility requirementsA. 160Submission and notification of a requestB. 162 …” „… procedureJ. 292Exclusion of national judgesI. 292Separate decision on jurisdiction and admissibility …”

Chapter 3: Advisory jurisdiction S. 85-158

„… would have to be carefulwhen examining the admissibility and propriety of a request coming froma …” „… first an internal prima facie admissibility test,and if a request is withdrawn at this stage, that is …”

Introduction S. 23-32

„… preliminary rulingprocedure.Chapter four analyzes the admissibility requirements in advisory pro‐ceedings and …”

Table of cases and advisory opinions S. 437-450

„… AdministrativeTribunal, Advisory Opinion of 13 July 1954, I.C.J. Reports 1954, p. 47ICJ, Admissibility of Hearings of …”

Chapter 2: Origins of the advisory function of the IACtHR S. 43-84

„… aresometimes raised as objections to the admissibility and propriety of a newrequest.69 Nevertheless, since the …”

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Administrative Anti-Fraud Measures within the European Union

Agnieszka Aleksandra Murawska (Nowakowska)

2008

Results in this title

Admissibility of the complaint S. 166-170

„… Court of Human Rights. 1. Action for annulment according to Article 230(4) EC Treaty1.1 Admissibility of …” „… , paragraph 26.738 See OLAF Manual, l.c., p. 104 et seq.168The issue of admissibility of actions for annulment …” „… Regulations is an essential condition for the admissibility of any action brought byofficials (…)«.741 In …”

ECJ S. 171-175

„… admissibility of actionsvis-à-vis OLAF under article 230(4) EC Treaty due to lack of direct effect of …” „… See: above considerations on admissibility of actions for annulment against OLAF actions. 760 See …” „… , the issue of the admissibility of the action before thecourt adjudicating on the merits should not be …”

Complaints for failure to act according to Article 232(3) EC Treaty S. 170-171

„… action for annulment againstOLAF and in the light of established case-law (rejecting admissibility of …” „… considerations on admissibility of actions for annulment against OLAF actions. 760 See more in: Olivier, Peter …”

Introduction – competences and procedure S. 159-161

„… maladministration of the activities of Communityinstitutions or bodies. With respect to admissibility of the …” „… Another requirement for the admissibility of a complaint is the time limit. According to Article 2(4) of …”

Corpus Juris S. 188-191

„… be also be given competence to decidethe admissibility of evidence. In this respect, evidence …” „… theCorpus Juris or the ECHR. In deciding about these admissibility criteria, the national law of a country …”

Draft Article 280a EC Treaty S. 191-193

„… admissibility ofevidence; (c) rules applicable to the judicial review of procedural measures taken by …”

Constitutional Treaty S. 195-197

„… judicial review. It does not, however, provide details regarding the rules of procedure, admissibility of …”

Titelei/Inhaltsverzeichnis S. 2-18

„… 230(4) EC Treaty 1661.1 Admissibility of the complaint 1661.2 Merit of claim 1702. Complaints for …”

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Referral of Cases from International to National Criminal Jurisdictions

Lena Lindemann

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 3 2013

Results in this title

The System of Admissibility of a Case S. 238-240

„… to review by the Court through the system of admissibility.The substantive criteria for a …” „… the Court will increasingly face admissibility decisions.The Principle of Complementarity and the …” „… System of Admissibility of a CaseThe Principle of ComplementarityParagraph 10 of the Preamble and Article …”

The Principle of Complementarity S. 236-238

„… the ICTY and the ICTR are applicable to admissibility determinations ofthe ICC.Due to the fundamental …” „… and the ICTR concerningthe referral of cases are not directly applicable to admissibility …” „… admissibility mechanism as provided for in the Rome Statuteof the ICC. The admissibility mechanism implements …”

Relevance of ICC Referrals to National Jurisdictions S. 276-279

„… state challenging the admissibility,the Prosecutor is not restricted in requesting such a ruling on …” „… JurisdictionsTo date little attention has been paid to the post-admissibility stage, i.e., the phaseafter a case …” „… Burke-White/Kaplan, Shaping the Contours of Domestic Justice: The International Criminal Court and an Admissibility …”

Conclusion S. 279-282

„… form the Courtregarding a question of admissibility. Unlike a state challenging the admissibility,the …” „… Evidence that may be used by the Court torefer cases to a national jurisdiction at the post-admissibility …” „… stage.Revision of Admissibility by the Court Proprio MotuAccording to Article 19(1) Rome Statute, the Court may …”

Current Legal Framework for Referral of Cases from the ICC to National Jurisdictions S. 279

European Court of Human Rights S. 300

„… Motion Challenging the Admissibility of the Case (Article 19 of theStatute), ICC-01/04-01/07-1213, Trial …” „… and Dominic Ongwen, Decision on the Admissibility of the Case under Article 19(1) of the Statute,ICC …” „… Human RightsECtHR, Al Moayad v. Germany, 20 February 2007, Appl. No. 35865/03 (admissibility …”

De Lege Lata S. 257-271

„… 35 of the draft statute and read:Article 35Issues of admissibilityI. The Court may, on application by …” „… and prosecute international crimes, thus constituting a ground of admissibility. Those authors …” „… proposal was included in Discussion Paper Bureau, Part 2., Jurisdiction,Admissibility and Applicable Law …”

International Criminal Court S. 299-300

„… Ngudjolo Chui, Reasons for the OralDecision on the Motion Challenging the Admissibility of the Case …” „… . Joseph Kony, Vincent Otti, Okot Odihambo and Dominic Ongwen, Decision on the Admissibility of the Case …” „… , 20 February 2007, Appl. No. 35865/03 (admissibility decision).ECtHR, Bader and Others v. Sweden, 8 …”

Prosecuting as an Ordinary Crime S. 240-256

„… is not per se a ground of admissibility.However, complementarity does not preclude the Court from …” „… admissibility (Article 18 Rome Statute) and challenging theProsecutor’s assertion of admissibility (Article 19 …” „… the crimes contemplatedin the Rome Statute will affect the admissibility of a case before the Court …”

De Lege Ferenda S. 271-276

„… the admissibility of a case, particularly the ability of a state genuinely toprosecute. Whether and to …” „… avoiding fair trial issues in admissibility determinations.Anti-Fair Trial-ApproachSome authors claim that …” „… fair trial considerations into its admissibility determination, at least if theabsent of due process …”

Table of Contents S. 11-18

„… under Rule 11bis and the ICC 236The Principle of Complementarity and the System of Admissibility of …” „… aCaseF.238The Principle of ComplementarityI. 238The System of Admissibility of a CaseII. 238 …” „… toNational JurisdictionsII.279Revision of Admissibility by the Court Proprio Motu1. 279Revision on Request of …”

Summary Table of Contents S. 9-10

„… Complementarity and the System of Admissibility of aCaseF.238The Principle of ComplementarityI. 238The System of …” „… Admissibility of a CaseII. 238Complementarity and Adequate National LegislationG. 240Prosecuting as an Ordinary …”

The Impact of the Referral Practice on National Extradition Decisions S. 213-235

„… . 12747/87, para110; ECtHR, Einhorn v. France, 16 October 2001, Appl. No. 71555/01 (admissibility decision …” „… . 64599/01 (admissibility decision); ECtHR,Bader and Others v. Sweden, 8 November 2005, Appl. No. 13284/04 …” „… , Al-Moayad v. Germany, para101 (admissibility decision).230as guaranteed by Article 6.”861 Accordingly, when …”

Bibliography S. 287-296

„… Jurisprudence on Admissibility (December 21, 2009).The International Criminal Court and Complementarity: From …” „… : TheInternational Criminal Court and an Admissibility Challenge in the Uganda Situation,Journal of International …” „… admissibility, in: Commentary on the Rome Statute ofthe International Criminal Court by Triffterer (ed), Nomos …”

Synthesis S. 282-286

„… impact on ICC admissibility decisions. It has been shown that prosecutingsomeone alleged of having …” „… classified as anordinary rather than as an international crime.1066The interpretation of the admissibility …”

Introduction S. 21-23

„… hoc Tribunals on referrals might also have an impacton the admissibility decisions to be rendered by …”

International Criminal Tribunal for the Former Yugoslavia S. 297-298

„… -95-14, Decision on the Admissibility of the Request forReview by the Republic of Croatia of an …”

International Criminal Tribunal for Rwanda S. 298-299

„… . Tihomir Blaskic, IT-95-14, Decision on the Admissibility of the Request forReview by the Republic of …”

Genocide S. 24-26

„… Congo (DRC v. Rwanda),Jurisdiction of the Court and Admissibility of the Application, Judgement of 3 …”

Development of the Completion Strategies S. 52-63

„… Dissenting Opinion of Judge Hunt on Admissibility of Evidence in Chief in the form ofWritten Statement, 21 …”

Requirements for Referral under Rule 11bis S. 84-203

„… admissibility of a case.In the following, the approaches adopted by the ICTY (1) and the ICTR (2) intheir first …”

Primary International Jurisdiction S. 44-47

„… admissibilityof situations and cases120, which will be subject to further discussion in the thirdpart of this …”

Complementary International Jurisdiction S. 47-48

„… organizesthe exercise of the complementary relationship through a system of admissibilityof situations and …”

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