International Law and Litigation: A Look into Procedure

Hélène Ruiz Fabri

doi:10.5771/9783845299051

Summary

Mit der voranschreitenden Jurisdiktionalisierung des Völkerrechts wächst stetig das Interesse von Wissenschaftlern und Praktikern an völkerrechtlichen Streitigkeiten. Den verfahrenstechnischen Aspekten internationaler Streitbeilegung wurde bisher allerdings wenig Aufmerksamkeit geschenkt.

Der Band untersucht auf der Basis aktueller rechtswissenschaftlicher Forschung die Rolle von Verfahren in Bereichen des Völkerrechts, des internationalen Wirtschaftsrechts, der Menschenrechte und des EU-Rechts.

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Bibliographic data

Edition: 1/2019
Copyright Year: 2019
ISBN-Print: 978-3-8487-5742-8
ISBN-Online: 978-3-8452-9905-1
Publisher: Nomos, Baden-Baden
Series: Studies of the Max Planck Institute Luxembourg for International, European and Regulatory Procedural Law
Volume: 15
Language: English
Pages: 724
Product Type: Edited Book

Titelei/InhaltsverzeichnisPages 1 - 4 Download chapter (PDF)
Authors:
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1. Authors:
  1. 1. Bernhard Windscheid (1817-1892)
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  2. 2. Max Huber (1874-1960)
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  3. 3. Nicholas Politis (1872-1942)
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  4. 4. Gaetano Morelli (1900-1990)
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  5. 5. Shabtai Rosenne (1917-2010)
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  6. 6. Elihu Lauterpacht (1928-2017)
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2. II. International Procedural Law: between Unity and Diversity
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1. I. Introduction
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2. Authors:
  1. A. Un exemple récent et topique en droit interne français
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  2. B. La procéduralisation devant les juridictions internationales
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3. III. Les mille visages de la procédure selon les acteurs du procès
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4. IV. La confusion entre la procéduralisation et la légitimation
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5. V. La transformation progressive de l’idée de justice à travers la procéduralisation
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1. I. Introduction
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2. II. Distinguishing Substantive and Procedural Rules in International Adjudication
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3. III. Points of Entry to the Interaction Between Substance and Procedure
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4. Authors:
  1. A. Intervention in the ICJ – Procedure as House-Keeping
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  2. B. Procedure as Transmission of Substance – The Case of the ‘Legal Interest’
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5. V. Conclusions
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1. I. Introduction
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2. II. The Procedural Principles of International Water Law
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3. Authors:
  1. A. Facilitation of compliance with the substantive principles of equitable and reasonable utilization and no significant harm
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  2. B. Eliciting cooperation between states in the management of shared fresh water resources
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4. IV. Conclusion
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Brief Remarks on the Effect of Judgments on International LawPages 91 - 98
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1. I. Introduction
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2. II. Advisory Opinions by the International Court of Justice
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3. III. Advisory Opinions in the Context of the Dispute Settlement Regime under the UN Convention on the Law of the Sea
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1. I. Introduction
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2. Authors:
  1. A. Identification and status of experts
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  2. B. Due process rights
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3. Authors:
  1. Authors:
    1. 1. Positive exercise of discretionary power: addressing the need for expert advice
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    2. 2. Negative exercise of discretionary power: circumventing the need for ex curia experts
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  2. B. Mandatory recourse to experts
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  3. C. Seeking expert advice as a requirement of the judicial function?
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4. Authors:
  1. A. Authority of expert evidence
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  2. B. Assessment of expert evidence
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1. I. Introduction
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2. Authors:
  1. Authors:
    1. 1. La question de l’accès direct éclipsée par le débat sur la subjectivité
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    2. 2. Une généalogie idéologique différente
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  2. Authors:
    1. 1. Une diversité résultant des travaux préparatoires
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    2. 2. Une diversité dépendant de la relation de l’individu à l’État
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3. Authors:
  1. Authors:
    1. 1. Un droit fondamental au recours devant la juridiction européenne
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    2. 2. Le débat sur la titularité des droits et les contre-mesures touchant l’investisseur
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  2. Authors:
    1. 1. Deux analyses différentes de la place de l’État
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    2. 2. Deux analyses différentes de l’origine de la protection internationale
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Authors:
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1. I. Introduction
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2. Authors:
  1. A. Hindu Law and Its Practices
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  2. B. Mohammadan Law and Its Practices
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3. Authors:
  1. A. From Deference to Displacement: The Evolution of the Colonial Strategy
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  2. B. A Procedural Alteration of Substantive Laws
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4. IV. The Myth of the Procrustean Bed of Colonial Laws
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1. I. Introduction: Treatment as a key component of 19th century legal instruments for the international suppression of the slave trade
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2. Authors:
  1. A. Emancipated individuals treated as servants and sailors are not slaves: the Uniao case (1844)
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  2. B. Emancipated individuals deported overseas against their will are slaves: the Sénégambie case (1840)
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3. Authors:
  1. A. Even an abolitionist state can be found guilty of treating people as slaves: the Regina Cœli and Charles-et-Georges cases (1857-1858)
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  2. B. Toward freedom from slavery as a universal human right: the Maria Luz case (1872-1875)
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1. Authors:
  1. A. La reconnaissance : des enjeux multiples
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  2. B. La reconnaissance : éléments de définition
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  3. C. Reconnaissance de jure et reconnaissance procédurale de l’État : champ de l’étude et problématique
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2. Authors:
  1. Authors:
    1. 1. Une mise en œuvre indifférente aux caractéristiques générales de l’organisation juridictionnelle et de l’instance
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    2. 2. Le dépassement d’obstacles potentiels à la mise en œuvre du mécanisme
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  2. Authors:
    1. 1. Le triomphe du raisonnement logico-déductif
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    2. 2. Fait, effectivité et reconnaissance
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3. Authors:
  1. Authors:
    1. 1. L’étendue des droits accordés
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    2. 2. Des effets limités au cas de l’espèce
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  2. Authors:
    1. 1. Les obligations de l’État reconnu procéduralement
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    2. 2. Le souci de bonne administration de la justice
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4. IV. Conclusion
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1. I. Introduction: The Dangers of the Digital Domain
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2. II. General International Law and its Gaps
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3. III. The Law of International Dispute Settlement as Adjudicatory Strategy
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4. IV. Evidence Procured through Cyber Espionage: Too Hot to Handle?
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5. V. Concluding Remarks
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1. I. Introduction
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2. Authors:
  1. Authors:
    1. 1. La légalité contestée des monnaies privées en droit américain
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    2. 2. L’ascension et la chute de Liberty Reserve
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  2. Authors:
    1. 1. US Security and Exchange Commission v. Trendon Shavers
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    2. 2. L’affaire Silk Road
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3. Authors:
  1. A. Les enjeux de fiscalité : Skatteverket v. Hedqvist
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  2. B. Les enjeux de sécurité financière : State of Florida v. Espinoza
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4. IV. Conclusion
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1. I. Introduction: The Backdrop
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2. II. Lis Pendens and Forum Non Conveniens in their Traditional Forms
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3. III. Contemporary Application of Lis Pendens at the International Level
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4. IV. Connexité, Related Actions and Consolidation in a Contemporary Context
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5. Authors:
  1. A. Investment Law
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  2. B. Trade Law
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6. VI. Comity: Paving Its Way
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7. VII. Other Attempts to Order Coexisting Jurisdiction in the Trade and Investment Fields
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8. VIII. Conclusion
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Authors:
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1. I. Introduction
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2. II. Historical Overview of International Law and Investor Protection
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3. Authors:
  1. A. Investment treaty commitments as an investment incentive
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  2. B. A substitute for domestic rule of law
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  3. C. International Justice
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  4. D. Anti-Protectionism
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4. Authors:
  1. A. The incentive rationale
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  2. B. The rule of law substitute rationale
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  3. C. The international justice rationale
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  4. D. The anti-protectionism rationale
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5. Authors:
  1. A. The incentive rationale
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  2. B. The rule of law substitute rationale
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  3. C. The international justice rationale
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  4. D. The anti-protectionism rationale
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6. VI. Conclusion
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1. I. Introduction
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2. II. Jurisdiction and Applicable Law
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3. Authors:
  1. A. Restrictive Interpretation of Unilateral Acts?
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  2. B. The Intention of the State Adopting the Legislation
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  3. C. Criteria for the Interpretation of Unilateral Acts
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4. Authors:
  1. A. Existence of a Valid Offer to Arbitrate in National Legislation
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  2. Authors:
    1. 1. Statutory Provisions without a Reference to ICSID Arbitration
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    2. 2. Statutory Provisions Containing a Reference to ICSID Arbitration
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5. V. Conclusion
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Authors:
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1. I. Introduction
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2. Authors:
  1. A. The Use and Abuse of Trade Remedies
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  2. B. The Trade Remedy Investigation Process
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3. Authors:
  1. A. Reasons for and Legal Basis of Judicial Review
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  2. Authors:
    1. 1. The Domestic Forum for the Judicial Review of Trade Remedy Determinations
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    2. 2. The Multilateral Forum for the Judicial Review of Trade Remedy Determinations
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  3. Authors:
    1. 1. Standing
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    2. 2. Standard of Review
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    3. 3. Available Remedies
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4. IV. Conclusion
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1. I. Introduction
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2. Authors:
  1. A. The practice in general international law
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  2. B. The authors of the practice
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  3. C. The practice as soft law?
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3. Authors:
  1. A. The GATT as a de facto UN specialised agency
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  2. Authors:
    1. 1. In the functioning of the GATT Council and Committees and the Tokyo Round Committees
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    2. Authors:
      1. a. The creation of panels and the general evolution of the system of dispute settlement
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      2. b. The use of the so-called chairman statement
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4. Authors:
  1. A. General codification of GATT practices
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  2. B. Codification of the practice of decision-making by consensus
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  3. Authors:
    1. 1. “GATT 1994”
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    2. 2. “GATT Acquis”
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    3. 3. The impact of the distinction between the GATT Acquis and the GATT 1994
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5. Authors:
  1. A. “Practice” at the WTO system of dispute settlement
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  2. Authors:
    1. 1. The expansion of consensus
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    2. 2. The formal recognition of the customary practice of decision-making
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    3. 3. The adoption of decisions by consensus by the General Council and other bodies, and their subsequent and sustained practices by the Members
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  3. C. The WTO practice in negotiation proceedings
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6. VI. Concluding discussion
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Authors:
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1. I. Introduction
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2. II. A Closer Look at the AI Policy
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3. III. The Structure of the AI Procedure: a Two-Stage Appeals Process
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4. IV. The Nature of the AI Procedure: a Quasi-Judicial Appeals Process
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5. V. Concluding Remarks: Procedural Innovation, the World Bank, and the Others
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Authors:
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1. I. Introduction
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2. Authors:
  1. A. The Modern Uses of Law to Regulate Procedures
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  2. B. Conceptualizing Due Process for International Institutions
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3. Authors:
  1. Authors:
    1. 1. The World Bank Inspection Panel’s Procedures
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    2. 2. The Compliance Advisory Ombudsman Operational Guidelines
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  2. B. Between Judicial and Administrative Procedures in Accountability Mechanisms
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4. IV. Concluding Remarks
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Authors:
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1. I. Introduction
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2. II. The EU Judicial System
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3. III. The Preliminary Ruling Procedure
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4. IV. When Does the ECJ Have Jurisdiction to Give a Ruling?
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5. V. The Request for a Preliminary Ruling
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6. VI. A Single Judicial System
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Authors:
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1. I. Introduction
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2. Authors:
  1. A. Legal effects
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  2. B. Direct and Individual Concern
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  3. C. Does the EU create legal effects extraterritorially?
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3. Authors:
  1. A. The General Court Decision
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  2. B. Before the CJEU
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4. Authors:
  1. A. Legal Effects and the Fiduciary Nature of Authority
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  2. B. The Relative Effect of Treaties Revisited
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5. V. Conclusion: A gap in the complete system of remedies
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Authors:
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1. I. Introduction
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2. II. In Search of a Sound Methodology for the Determination of State Responsibility in Extraterritorial Situations
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3. III. Jurisdiction of the European Court of Human Rights
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4. IV. Attribution of Conduct to a State
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5. Authors:
  1. A. The Principle of Territoriality: Scope and Exceptions
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  2. B. State Jurisdiction under the Personal Model
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  3. Authors:
    1. 1. Northern Cyprus
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    2. 2. Transnistria
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    3. 3. Nagorno-Karabakh and Surrounding Districts
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6. VI. The Function of Attribution Rules in Determining State Responsibility under the Convention
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7. VII. Conclusion
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1. I. Introduction
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2. II. The European Union and the European Convention on Human Rights
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3. Authors:
  1. A. The Responsibility of Member States for the Conduct of International Organisations
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  2. B. Human Rights Negative and Positive Obligations
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4. Authors:
  1. Authors:
    1. 1. Bosphorus
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    2. 2. Michaud
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    3. 3. Avotins
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  2. B. Combined Action and Failure to Act
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  3. C. Double Failures to Act
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5. V. Conclusion
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