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CETA Investment Law
Article-by-Article Commentary- Editors:
- |
- Publisher:
- 2022
Keywords
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Bibliographic data
- Copyright year
- 2022
- ISBN-Print
- 978-3-8487-6084-8
- ISBN-Online
- 978-3-7489-0213-3
- Publisher
- Nomos, Baden-Baden
- Language
- German
- Pages
- 994
- Product type
- Edited Book
Table of contents
ChapterPages
- Titelei/Inhaltsverzeichnis No access Pages I - XXIV
- Authors: |
- A. Introduction No accessAuthors: |
- B. The Economic Background: Benefits of a CETA Investment Chapter No accessAuthors: |
- Authors: |
- Authors: |
- 1. The Question of Competences No accessAuthors: |
- 2. (New) EU Investment Policy Approaches No accessAuthors: |
- 3. Clarifications on the Compatibility of the CETA Investment Chapter with the EU’s Constitutional Framework No accessAuthors: |
- II. Canadian Investment Policy No accessAuthors: |
- Authors: |
- I. The Necessity of ISDS in CETA No accessAuthors: |
- II. Future Termination of EU Member States – Canada Investment Agreements No accessAuthors: |
- Authors: |
- Authors: |
- 1. The Scope of Application No accessAuthors: |
- 2. Extension of Scope of Application to Admission/Market Access No accessAuthors: |
- 3. The Standards of Protection No accessAuthors: |
- 4. Exemptions, Reservations and Denial of Benefits No accessAuthors: |
- 5. Interim Conclusion No accessAuthors: |
- Authors: |
- 1. General Considerations and Background No accessAuthors: |
- 2. Scope of Application and Jurisdiction of the ICS No accessAuthors: |
- 3. Establishment of the ICS – A General Overview No accessAuthors: |
- 4. Applicable Law, Content of Awards and their Enforceability No accessAuthors: |
- 5. Interim Conclusion No accessAuthors: |
- F. Conclusion: The New EU Approach – A Change of Paradigms? No accessAuthors: |
- Authors: |
- A. Introduction No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) Activities Seen as Exercise of Governmental Authority No accessAuthors: |
- b) Activities not Seen as Exercise of Governmental Authority No accessAuthors: |
- c) Understanding of the Meaning of the Exercise of Governmental Authority under other Agreements No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) In its Territory No accessAuthors: |
- b) Made in Accordance with the Applicable Law at the Time the Investment is Made No accessAuthors: |
- c) Directly or Indirectly Owned or Controlled by an Investor of the Other Party No accessAuthors: |
- d) Existing on the Date of Entry into Force of this Agreement, or Made or Acquired thereafter No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) Applicable Law No accessAuthors: |
- b) Private or Government Ownership or Control No accessAuthors: |
- c) Whether for or not for Profit No accessAuthors: |
- d) The Type of Entity: Constituted or Organised No accessAuthors: |
- e) Inclusion of Branch or Representative Office No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) Every Kind of Asset No accessAuthors: |
- b) That an Investor Owns or Controls, Directly or Indirectly No accessAuthors: |
- c) Characteristics of an Investment includes in it a Certain Duration and Other Characteristics No accessAuthors: |
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- aa) Definition of investment under the ICSID Convention No accessAuthors: |
- bb) The Salini Test No accessAuthors: |
- cc) Beyond the Salini Test No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) Party No accessAuthors: |
- b) A Natural Person of a Party No accessAuthors: |
- c) Enterprise of a Party No accessAuthors: |
- d) Exclusion of Branch or Representative Office No accessAuthors: |
- e) Making or Has Made an Investment No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
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- a) Juridical Person Constituted or Organised under the Laws of the Respondent No accessAuthors: |
- b) Ownership or Control Directly or Indirectly No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- 1. Drafting History No accessAuthors: |
- 2. Use of the Term No accessAuthors: |
- 3. Commentary No accessAuthors: |
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- A. Introduction and Overview No accessAuthors: | |
- B. Spirit and Purpose No accessAuthors: | |
- C. Drafting History No accessAuthors: | |
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- a) A Measure No accessAuthors: | |
- b) Adopted or Maintained by a Party No accessAuthors: | |
- c) In its Territory (I) – territorial limit of a measure No accessAuthors: | |
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- aa) The Issue of Nationality No accessAuthors: | |
- bb) The Issue of Dual Nationality No accessAuthors: | |
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- aa) Enterprise Constituted under the Laws of a Party (corporate nationality) No accessAuthors: | |
- bb) Substantial Business Activity in the Territory of a Party No accessAuthors: | |
- cc) Directly or Indirectly Owned or Controlled by a Natural Person or an Enterprise of a Party No accessAuthors: | |
- c) A Party (Qualifying as an Investor) No accessAuthors: | |
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- a) In its territory (II) – territorial limit of a covered investment No accessAuthors: | |
- b) Made in Accordance with the Applicable Law No accessAuthors: | |
- c) Directly Owned or Controlled by an Investor of the Other Party No accessAuthors: | |
- d) Existing on the date of entry into force of this Agreement, or Made/Acquired thereafter No accessAuthors: | |
- 4. Measures Relating to Performance Requirements No accessAuthors: | |
- Authors: | |
- 1. The Air Services and Related Services Exception – para. 2(a) No accessAuthors: | |
- Authors: | |
- a) Activities Carried out Neither on a Commercial Basis No accessAuthors: | |
- b) Nor in Competition with one or more Economic Operators No accessAuthors: | |
- Authors: | |
- a) Background No accessAuthors: | |
- b) Interpretation of the Cultural Exclusion Clause Based on Local Requirements No accessAuthors: | |
- c) Making Sense of the Difference Between the Clause Chosen by the Parties No accessAuthors: | |
- Authors: | |
- 1. The Section F General Procedure for Claims by an Investor – para. 4 (1st sentence) No accessAuthors: | |
- 2. Specific Types of Claims (Section B and C Obligations) Excluded from Coverage – para. 4 (2nd – 3rd sentence) No accessAuthors: | |
- 3. Specific Inclusion under the Chapter – para. 4 (4th sentence) No accessAuthors: | |
- IV. Non-Effect of CETA Chapter 8 on Canada/EC and Member States Air Transport Agreement – para. 5 No accessAuthors: | |
- E. Conclusion No accessAuthors: | |
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- Authors:
- I. 13 January 2010 and January 2011 Drafts No accessAuthors:
- II. February 2012 Draft No accessAuthors:
- III. 21 November 2013 Draft No accessAuthors:
- IV. 1 August 2014 No accessAuthors:
- Authors:
- I. Financial Services Dispute Resolution under NAFTA and CETA No accessAuthors:
- II. Financial Services Dispute Resolution under EU FTAs and IPAs No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors: |
- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
- Authors: |
- I. The Controlled Market Access Model No accessAuthors: |
- II. The MFN and NT-based Entry Model No accessAuthors: |
- Authors: |
- 1. The Approach of Article 8.4 to Market Access No accessAuthors: |
- 2. The Limits to Market Access and the Preservation of the Parties’ Economic Sovereignty No accessAuthors: |
- 3. Article 8.4 and Dispute Settlement No accessAuthors: |
- E. Conclusion No accessAuthors: |
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. Introduction/Generalities No accessAuthors:
- 2. Chapeau of paragraph 1 No accessAuthors:
- Authors:
- a) Export a given level or percentage of a good or service No accessAuthors:
- b) Domestic content No accessAuthors:
- c) Territorial nexus No accessAuthors:
- d) Volume and value of imports and exports No accessAuthors:
- e) Domestic supply No accessAuthors:
- f) Technology transfer No accessAuthors:
- g) Exclusive supply No accessAuthors:
- Authors:
- 1. Introduction/Generalities No accessAuthors:
- 2. Chapeau of paragraph 2 No accessAuthors:
- Authors:
- a) Domestic content No accessAuthors:
- b) Territorial nexus No accessAuthors:
- c) Volume and value of imports and exports No accessAuthors:
- d) Domestic supply No accessAuthors:
- Authors:
- 1. Generalities on exceptions No accessAuthors:
- 2. Paragraph 3 No accessAuthors:
- 3. Paragraph 4 No accessAuthors:
- 4. Paragraph 5 No accessAuthors:
- 5. Paragraph 6 No accessAuthors:
- IV. The non-prejudice clause of Article 8.5. paragraph 7 No accessAuthors:
- E. Performance requirements and financial services No accessAuthors:
- F. Carve-outs/Reservations No accessAuthors:
- G. Transparency and other requirements No accessAuthors:
- H. Dispute Settlement No accessAuthors:
- I. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Object and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
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- 1. ‘Each Party shall accord to an investor of the other Party and to a covered investment …’ No accessAuthors:
- 2. ‘… treatment […] it accords in like situations to its own investors and to their investments ...’ No accessAuthors:
- 3. ‘… treatment no less favourable than the treatment it accords ...’ No accessAuthors:
- 4. ‘… with respect to the establishment, acquisition, expansion, conduct, operation, management, maintenance, use, enjoyment and sale or disposal of their investments in its territory’ No accessAuthors:
- II. National Treatment by Sub-federal Canadian Governments and EU Member States and Their Sub-federal Governments in Article 8.6(2)-(3) No accessAuthors:
- III. Reservations and Exceptions to National Treatment No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Object and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. ‘In like Situations’ No accessAuthors:
- 2. ‘Treatment No Less Favourable’ No accessAuthors:
- 3. Pre-Investment Stage No accessAuthors:
- II. MFN Treatment Also Accorded on the Provincial (Canada) and Member State (EU) Level No accessAuthors:
- III. Exceptions from MFN Treatment No accessAuthors:
- Authors:
- 1. MFN and Procedural Advantages No accessAuthors:
- 2. MFN and Substantive Advantages No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- D. Commentary No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- I. Preamble No accessAuthors:
- II. The CETA Joint Interpretative Instrument No accessAuthors:
- III. The Right to Regulate under CETA Chapters on Sustainable Development No accessAuthors:
- IV. Other CETA Provisions No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. Reaffirming the Right to Regulate No accessAuthors:
- 2. ‘Legitimate Policy Objectives’ No accessAuthors:
- 3. General Regulation and Specific Measures No accessAuthors:
- Authors:
- Authors:
- a) A Deferential Standard of Review No accessAuthors:
- b) Proportionality No accessAuthors:
- Authors:
- a) With Respect to Indirect Expropriation (Article 8.12 and Annex 8-A CETA) No accessAuthors:
- b) With Respect to FET Including Legitimate Expectations (Article 8.10 CETA) No accessAuthors:
- Authors:
- 1. A Specific Commitment under Law or Contract No accessAuthors:
- 2. The Decision Is in Accordance with the Terms or Conditions of the Subsidy No accessAuthors:
- Authors:
- 1. EU State Aid Law No accessAuthors:
- 2. International Law Obligations No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- I. The Provision is the First FET Clause to Include a Closed List of Elements No accessAuthors:
- II. The Clause is the Natural Outcome of a New Generation of FET Clauses No accessAuthors:
- III. The Absence of any Reference to the MST Under Custom No accessAuthors:
- IV. The Provision Reflects 25 Years of NAFTA Case Law No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Article 8.10(2)(a): Denial of Justice No accessAuthors:
- II. Article 8.10(2)(b): Breach of Due Process No accessAuthors:
- III. Article 8.10(2)(c): Arbitrary Conduct No accessAuthors:
- IV. Article 8.10(2)(c): Discrimination No accessAuthors:
- V. Article 8.10(2)(e): Abusive Treatment No accessAuthors:
- VI. Article 8.10(2)(f) and (3): Review Mechanism No accessAuthors:
- VII. Article 8.10(4): Investor’s Legitimate Expectations No accessAuthors:
- VIII. Article 8.10(5): Full Protection and Security No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- Authors:
- I. Compensation-for-Losses Clauses No accessAuthors:
- Authors:
- 1. Extended War Clauses No accessAuthors:
- 2. Security Clauses No accessAuthors:
- Authors:
- I. Conditions for the Application of Compensation-for-Losses Clauses No accessAuthors:
- II. Application of IIAs during Armed Conflict No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. ‘Notwithstanding Article 8.15.5(b) …’ No accessAuthors:
- II. ‘… each Party shall accord to investors of the other Party …’ No accessAuthors:
- III. ‘… whose covered investments …’ No accessAuthors:
- IV. ‘… suffer losses owing to armed conflict, civil strife, a state of emergency or natural disaster …’ No accessAuthors:
- V. ‘… in its territory …’ No accessAuthors:
- VI. ‘… treatment no less favourable than that it accords to its own investors or to the investors of a third country, whichever is more favourable to the investor concerned …’ No accessAuthors:
- VII. ‘… as regards restitution, indemnification, compensation or other settlement.’ No accessAuthors:
- Authors:
- I. The Early Cases No accessAuthors:
- II. The Cases against Argentina No accessAuthors:
- III. The Cases against Zimbabwe No accessAuthors:
- IV. The Cases against Libya No accessAuthors:
- V. The Cases under Italian BITs No accessAuthors:
- F. Summary and Conclusions No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Protected Interests No accessAuthors:
- Authors:
- 1. Direct Expropriations and Nationalisations No accessAuthors:
- Authors:
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- aa) Sole Effects Doctrine: Applied by NAFTA and BIT Tribunals No accessAuthors:
- bb) Police Powers No accessAuthors:
- cc) The Balancing Approach No accessAuthors:
- Authors:
- aa) Case-by-Case, Fact-Based Inquiry No accessAuthors:
- bb) The Economic Impact – Para. 1 and Para. 2(a) of Annex 8-A No accessAuthors:
- cc) The Duration – Para. 2(b) of Annex 8-A No accessAuthors:
- dd) The Reasonable Investment Backed Expectations – Para. 2(c) of Annex 8-A No accessAuthors:
- ee) The Character of a Measure – Para. 2(d) of Annex 8-A No accessAuthors:
- c) The Regulation Exception No accessAuthors:
- d) Case Law Applying Treaties with an Indirect Expropriation Test and a Regulation Exception No accessAuthors:
- Authors:
- 1. Public Purpose No accessAuthors:
- 2. Non-Discrimination No accessAuthors:
- 3. Due process and Judicial Review No accessAuthors:
- 4. Compensation No accessAuthors:
- IV. TRIPS-Related Measures No accessAuthors:
- E. Conclusions No accessAuthors:
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- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Structure No accessAuthors:
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- 1. ‘All transfers relating to a covered investment’ No accessAuthors:
- 2. ‘… without restriction or delay ...’ No accessAuthors:
- 3. ‘… freely convertible currency ...’ No accessAuthors:
- 4. ‘... at the market rate of exchange ...’ No accessAuthors:
- Authors:
- a) Funds to Maintain, Develop or Increase the Investment No accessAuthors:
- b) Amounts Derived from the Investment No accessAuthors:
- c) Proceeds from the Sale or Liquidation of the Investment No accessAuthors:
- d) Payments (including loans) Made under a Contract Entered into by the Investor or the Investment No accessAuthors:
- e) Payments Made Pursuant to Claims for Compensation for Losses or Expropriation No accessAuthors:
- f) Earnings and Other Remuneration of Foreign Persons Working in Connection with an Investment No accessAuthors:
- g) Payment of Damages Pursuant to an Award Issued through an Investor-State Arbitration No accessAuthors:
- III. Transfers Shall Not Be Required No accessAuthors:
- Authors:
- 1. Application of Laws of Host States No accessAuthors:
- 2. Application in Equitable and Non-Discriminatory Manner No accessAuthors:
- 3. No Disguised Restriction on Transfers No accessAuthors:
- 4. Exemption Clauses in Other CETA Provisions No accessAuthors:
- E. Conclusion and Summary No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
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- a) Covered Organs No accessAuthors:
- b) Excluded Organs No accessAuthors:
- 2. ‘A payment under an indemnity, guarantee or contract of insurance’ No accessAuthors:
- 3. ‘In respect of an investment’ No accessAuthors:
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- Authors:
- a) Substantial Rights No accessAuthors:
- b) Procedural Rights No accessAuthors:
- 2. ‘These rights might be exercised by the Party or an agency of the Party, or by the investor’ No accessAuthors:
- E. Conclusion No accessAuthors:
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- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- Authors:
- I. Paragraphs 1 and 2 No accessAuthors:
- II. Paragraph 3 No accessAuthors:
- III. Paragraph 4 No accessAuthors:
- IV. Paragraph 5 No accessAuthors:
- V. Joint Interpretive Instrument No accessAuthors:
- Authors:
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- a) Sub-paragraph 8.15(1)(a) – ‘… as set out by that Party in its Schedule to Annex I …’ No accessAuthors:
- b) Sub-paragraph 8.15.1(b)—‘… the Continuation or Prompt Renewal of a Non-Conforming Measure …’ No accessAuthors:
- c) Sub-paragraph 8.15.1(c)—‘… an Amendment to a Non-Conforming Measure … to the Extent that the Amendment does not Decrease to the Conformity of the Measure, as it existed immediately before the Amend... No accessAuthors:
- 2. Annex II – Reservations for Future Measures No accessAuthors:
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- 1. Exception for TRIPS Agreement-consistent Measures No accessAuthors:
- Authors:
- a) ‘… Procurement by a Party …’ No accessAuthors:
- b) ‘… Procurement … of a Good or Service Purchased for Governmental Purposes and not with a View to Commercial Resale or with a View to use in the Supply of a Good or Service for Commercial Sale’ No accessAuthors:
- c) ‘… whether or not that Procurement is “Covered Procurement” within the Meaning of Article 19.2 (Scope and Coverage) ...’ No accessAuthors:
- Authors:
- a) ‘… Subsidies …’ No accessAuthors:
- b) ‘… Government Support relating to Trade in Services …’ No accessAuthors:
- c) ‘… Provided by a Party.’ No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- Authors:
- I. Background on the Drafting of DOB Provisions No accessAuthors:
- II. The Evolution of Draft DOB CETA Text No accessAuthors:
- Authors:
- I. The Impact of Case-law on the ‘Downsizing’ of CETA’s DOB Provision No accessAuthors:
- Authors:
- 1. A Right of Denial Without Prior Notice or Consultation No accessAuthors:
- 2. Classic Workings, but Ownership and Control Left Undefined No accessAuthors:
- 3. A Narrower Ambit for Denial, Including Newly Formulated Conditions No accessAuthors:
- E. Conclusion No accessAuthors:
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- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- a) Transparency as a Guiding Principle in International Investment Law No accessAuthors: |
- b) The ‘Request for Information’ of Article 8.17 CETA as Corporate Transparency No accessAuthors: |
- 2. ‘Routine Information’: Delimiting its Meaning No accessAuthors: |
- Authors: |
- Authors: |
- a) ‘Confidential Information’ as a Broad Concept No accessAuthors: |
- b) Detailed Provisions on ‘Confidential Information’ No accessAuthors: |
- c) Considerable Leeway for the Interpretation of ‘Confidential or Protected Information’ in Article 8.17 CETA No accessAuthors: |
- Authors: |
- a) Application for Confidential Treatment No accessAuthors: |
- b) Balance of Interests No accessAuthors: |
- c) Safeguarding ‘Confidential or Protected Information’ by the Corresponding Authorities No accessAuthors: |
- Authors: |
- 1. Compatibility with Articles 8.6 and 8.7 CETA No accessAuthors: |
- 2. Request Must Be Reasonable and not unduly Burdensome No accessAuthors: |
- 3. Equitable and Good Faith Application of its Laws No accessAuthors: |
- E. Conclusions No accessAuthors: |
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- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- aa) A Natural Person of a Party No accessAuthors: |
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- (1) Enterprise constituted under the laws of a Party (corporate nationality) No accessAuthors: |
- (2) Having substantial business activities or being directly or indirectly owned or controlled by a natural person of that Party or by an enterprise mentioned under paragraph (a) No accessAuthors: |
- cc) A Party (Qualifying as an Investor) No accessAuthors: |
- dd) Other Juridical Entities: (Non-Profit Organizations) No accessAuthors: |
- b) The other Party No accessAuthors: |
- Authors: |
- Authors: |
- aa) Breach of National Treatment (NT) Clause – Article 8.6 No accessAuthors: |
- bb) Breach of Most Favoured Nation (MFN) Clause – Article 8.7 No accessAuthors: |
- cc) Non-Imposition of Senior Management or Board Appointment – Article 8.8 No accessAuthors: |
- b) Breach of Obligation under Section D Resulting in Loss or Damage No accessAuthors: |
- Authors: |
- a) Territorial Coverage (ratione loci) No accessAuthors: |
- b) Temporal Coverage No accessAuthors: |
- c) In Accordance with the Applicable Law No accessAuthors: |
- d) Owned or Controlled (directly or indirectly) No accessAuthors: |
- Authors: |
- 1. Claims Founded on Illegality (Applying the Clean Hands Doctrine) No accessAuthors: |
- 2. Exclusion of Debt Restructuring Claims save for Violating Article 8.6 or 8.7 No accessAuthors: |
- E. Conclusion No accessAuthors: |
- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- Authors: |
- I. Existing Canada-EU Member States BITs No accessAuthors: |
- Authors: |
- 1. From January 2010 to 15 November 2013 No accessAuthors: |
- 2. From November 2013 to October 2016 No accessAuthors: |
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- Authors: |
- 1. Paragraph 1 No accessAuthors: |
- 2. Paragraph 2 No accessAuthors: |
- 3. Paragraph 3 No accessAuthors: |
- 4. Paragraph 4 No accessAuthors: |
- 5. Paragraph 5 No accessAuthors: |
- 6. Paragraph 6 No accessAuthors: |
- 7. Paragraph 7 No accessAuthors: |
- 8. Paragraph 8 No accessAuthors: |
- Authors: |
- 1. Introduction No accessAuthors: |
- Authors: |
- a) Type A: Article 3 MEUFTA and Article 8.19 CETA No accessAuthors: |
- b) Type B: Article 3.3 EUVIPA and Article 3 EUSIPA No accessAuthors: |
- Authors: |
- a) Article 9.18 CPTPP and Article 14.D.2 CUSMA No accessAuthors: |
- b) Recent Canadian BIT Practice: Article 21 Canada-Moldova BIT No accessAuthors: |
- Authors: |
- I. Reaching an Amicable Settlement No accessAuthors: |
- II. Serving as a Bar to Jurisdiction No accessAuthors: |
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- Authors:
- 1. International Chamber of Commerce No accessAuthors:
- 2. Permanent Court of Arbitration No accessAuthors:
- 3. Stockholm Chamber of Commerce No accessAuthors:
- 4. International Centre for Settlement of Investment Disputes No accessAuthors:
- II. ADR Contributes to Case Settlement No accessAuthors:
- Authors:
- 1. IBA Rules for Investor-State Mediation No accessAuthors:
- 2. Energy Charter Treaty No accessAuthors:
- Authors:
- a) UNCITRAL Model Law on International Commercial Mediation and International Settlement Agreements Resulting from Mediation 2018 No accessAuthors:
- b) UNCITRAL Convention on International Settlement Agreements Resulting from Mediation 2019 No accessAuthors:
- c) UNCITRAL Mediation Rules No accessAuthors:
- d) UNCITRAL Notes on Mediation No accessAuthors:
- e) UNCITRAL Working Group III on Possible ISDS Reform No accessAuthors:
- 4. ICSID No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Conditions for Mediation No accessAuthors:
- II. Rules Applicable to Mediation No accessAuthors:
- III. Code of Conduct for Mediators No accessAuthors:
- IV. Mediation Provision in CETA Chapter 29 – Dispute Settlement for Disputes other than Investment Disputes No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. The Respondent During Consultations No accessAuthors:
- 2. Financial Responsibility No accessAuthors:
- 3. CETA Compared to other EU Agreements No accessAuthors:
- Authors:
- 1. Article 8.21 para. 1: Delivery of the Notice for Determination of the Respondent No accessAuthors:
- 2. Article 8.21 para. 2: Content of the Notice No accessAuthors:
- 3. Consequences of a Valid Notice No accessAuthors:
- 4. Consequences of a Defective Notice No accessAuthors:
- 5. Coherence of the Notice for Determination of the Respondent and the Submitted Claim No accessAuthors:
- 6. Article 8.21 para. 3: Determination of the Respondent by the European Union No accessAuthors:
- Authors:
- 1. Scope of Application No accessAuthors:
- 2. Competence to Identify the Respondent No accessAuthors:
- 3. Identification of the Proper Respondent Pursuant to lit. (a) and (b) No accessAuthors:
- 4. Article 8.21 para. 4 lit. (a): Measures of a Member State No accessAuthors:
- 5. Article 8.21 para. 4 lit. (b): Measures of the EU or of the EU and Member States No accessAuthors:
- 6. Procedure No accessAuthors:
- IV. Article 8.21 para. 5: Right to Submit a Claim Against the Proper Respondent No accessAuthors:
- V. Article 8.21 para. 6: Clarification Concerning Objections to the Claim No accessAuthors:
- VI. Article 8.21 para. 7: Binding Force of the Determination of Respondent No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Consent to the Settlement of the Dispute No accessAuthors:
- II. Consultations and Determination of the Respondent No accessAuthors:
- III. Definition of the Case No accessAuthors:
- IV. Parallel Claims No accessAuthors:
- V. Locally Established Enterprises No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Claimant No accessAuthors:
- II. Arbitration Rules No accessAuthors:
- III. Small and Medium-Sized Enterprises No accessAuthors:
- IV. Time of Submission No accessAuthors:
- V. Communication and Publication Requirements No accessAuthors:
- E. Conclusion No accessAuthors:
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- I. General Remark No accessAuthors: |
- II. Related Provisions No accessAuthors: |
- III. Comparable Provisions No accessAuthors: |
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- I. Avoidance of Conflicts by Parallel and Related Proceedings No accessAuthors: |
- II. Harmonious Coordination of Proceedings No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- Authors: |
- a) Potential of Related ISDS Proceedings under BITs No accessAuthors: |
- b) Potential of Related ISDS Proceedings under Other International Agreements No accessAuthors: |
- c) Potential of Related Proceedings State-to-State Dispute Settlement No accessAuthors: |
- Authors: |
- a) Potential for Overlapping Compensation No accessAuthors: |
- b) Potential for Other Significant Impact No accessAuthors: |
- Authors: |
- 1. Stay of the Proceedings No accessAuthors: |
- 2. Other Means of Taking Account of Related Proceedings No accessAuthors: |
- E. Conclusion No accessAuthors: |
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- I. The importance of consent No accessAuthors:
- II. The procedural qualification of consent No accessAuthors:
- III. Comparable consent provisions No accessAuthors:
- IV. Consent in context No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. ‘The respondent’ No accessAuthors:
- 2. ‘Consents’ No accessAuthors:
- 3. ‘To the settlement of the dispute’ No accessAuthors:
- 4. ‘By the Tribunal’ No accessAuthors:
- 5. ‘In accordance with the procedures set out in this Section’ No accessAuthors:
- Authors:
- 1. ‘The consent under paragraph 1’ No accessAuthors:
- 2. ‘And the submission of a claim to the Tribunal under this section’ No accessAuthors:
- 3. ‘Shall satisfy the requirements of’ No accessAuthors:
- 4. ICSID and ICSID Additional Facility Rules No accessAuthors:
- 5. New York Convention No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Third Party Funding within the Framework of CETA No accessAuthors:
- II. Disclosure of the Existence of Third Party Funding No accessAuthors:
- III. Third Party Funding and Security for Costs No accessAuthors:
- IV. Other Relevant Concerns with Third Party Funding No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. The Composition of the tribunal (paras. 2 and 3) No accessAuthors:
- II. Qualifications of Tribunal Members (para. 4) No accessAuthors:
- III. Term of Office of Tribunal Members (para. 5) No accessAuthors:
- IV. Composition of Divisions (paras. 6, 7 and 9) No accessAuthors:
- V. Organisation of the Tribunal (para. 8) No accessAuthors:
- VI. Working Procedures (para. 10) No accessAuthors:
- VII. Availability and Remuneration of Tribunal Members (paras. 11 to 15) No accessAuthors:
- VIII. Secretariat (para. 16) No accessAuthors:
- IX. Fall Back Situation (para. 17) No accessAuthors:
- E. Conclusion No accessAuthors:
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- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- I. The establishment of the Appellate Tribunal (paragraph 1) No accessAuthors: |
- II. The standards of review (paragraph 2) No accessAuthors: |
- III. The Members of the Appellate Tribunal (paragraphs 3-5) No accessAuthors: |
- IV. The organization and administration of the Appellate Tribunal (paragraphs 5 and 7) No accessAuthors: |
- V. The conduct of appeals before the Appellate Tribunal (paragraphs 6 and 9) No accessAuthors: |
- VI. The decision of the Appellate Tribunal (paragraphs 2 and 9) No accessAuthors: |
- VII. Enforcement No accessAuthors: |
- VIII. No annulment of a CETA Appeal Award No accessAuthors: |
- IX. The periodic review (paragraph 8) No accessAuthors: |
- E. Conclusion No accessAuthors: |
- Authors: |
- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- Authors: |
- 1. An International Obligation to Establish? No accessAuthors: |
- 2. Scope of the Mandate: Multilateral Investment Tribunal and Appellate Mechanism No accessAuthors: |
- Authors: |
- a) Organisational Structure and Jurisdiction No accessAuthors: |
- b) Two-tiered Structure No accessAuthors: |
- c) Procedural Aspects No accessAuthors: |
- d) Transparency No accessAuthors: |
- e) Costs of the MIC No accessAuthors: |
- Authors: |
- aa) The Judges No accessAuthors: |
- bb) Secretariat No accessAuthors: |
- cc) Investment Advisory Centre No accessAuthors: |
- g) Decisions and Enforcement No accessAuthors: |
- 4. Draft Statute of a MIC No accessAuthors: |
- II. Second Sentence: The Task of the CETA Joint Committee to adopt Appropriate Transition Arrangements No accessAuthors: |
- E. Conclusion No accessAuthors: |
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History of Article 8.30 CETA No accessAuthors:
- Authors:
- Authors:
- 1. Independence and Impartiality No accessAuthors:
- 2. Prohibition on Governmental Affiliation and on Taking Instructions from Others No accessAuthors:
- 3. Avoidance of Conflicts of Interest No accessAuthors:
- 4. Positioning against ‘Double Hatting’ No accessAuthors:
- Authors:
- 1. Conflict of Interest No accessAuthors:
- 2. Challenge Procedure No accessAuthors:
- Authors:
- 1. Resignation No accessAuthors:
- 2. Decision on Challenge No accessAuthors:
- IV. Paragraph 4 of Article 8.30 No accessAuthors:
- V. Conclusion No accessAuthors:
- Authors:
- Authors:
- I. General Remark No accessAuthors:
- II. Agreement on Applicable Substantive Law No accessAuthors:
- Authors:
- 1. Ambiguous Meaning of Article 8.31-1 No accessAuthors:
- 2. Applicability of the CETA and Other Rules and Principles of International Law No accessAuthors:
- 3. Sources of Applicable Law Are Governed by the Lex Specialis Principle No accessAuthors:
- IV. Relationship between International and Domestic Law No accessAuthors:
- V. Appeal and Enforceability No accessAuthors:
- Authors:
- I. General Remark No accessAuthors:
- Authors:
- 1. Interpretation and Application No accessAuthors:
- 2. Interpretation and Amendment No accessAuthors:
- III. Methodological Framework for Decision-Making No accessAuthors:
- IV. Autonomy of the Domestic Legal Order No accessAuthors:
- Authors:
- 1. Joint Interpretation Mechanism No accessAuthors:
- 2. Legal Nature of Joint Interpretations No accessAuthors:
- C. Drafting History No accessAuthors:
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- Authors:
- 1. Scope of the Choice-of-Law Clause No accessAuthors:
- 2. Applicability of All Sources of International Law No accessAuthors:
- Authors:
- 1. Exclusion of Domestic and EU law from the Applicable Law No accessAuthors:
- 2. Considering Domestic and EU Law as a Matter of Fact No accessAuthors:
- 3. Authoritative Character of Prevailing Interpretations of Domestic Law No accessAuthors:
- Authors:
- 1. Joint Interpretation Mechanism No accessAuthors:
- 2. Interaction with Article 8.44-3(d) No accessAuthors:
- 3. No Practical Implications from the ‘serious concerns’-Requirement No accessAuthors:
- 4. Rule of law and Non-retroactivity No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and OverviewThe views expressed in this chapter are exclusively those of the author and may not in any circumstances be regarded as stating a position of the Austrian government. The a... No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. Who can File the Objection? No accessAuthors:
- 2. The Filing of the Objection No accessAuthors:
- Authors:
- a) Suspension of the Proceedings on the Merits No accessAuthors:
- b) The Schedule for Considering the Objection No accessAuthors:
- Authors:
- a) The Time of the Ruling No accessAuthors:
- b) The Form of the Ruling No accessAuthors:
- Authors:
- 1. Article 8.33 CETA No accessAuthors:
- 2. Proceedings before the Appellate Tribunal No accessAuthors:
- Authors:
- a) The Screening Power of the ICSID Secretary-General No accessAuthors:
- b) The Relationship with ICSID Arbitration Rule 41(5) No accessAuthors:
- 4. Other (Preliminary) Objections No accessAuthors:
- Authors:
- 1. General Observations No accessAuthors:
- 2. When does a Claim ‘Manifestly’ lack Legal Merit? No accessAuthors:
- Authors:
- a) The Consideration of Facts No accessAuthors:
- b) Jurisdictional issues No accessAuthors:
- 4. The Summary Procedure in a Permanent Setting No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and OverviewThe views expressed in this chapter are exclusively those of the author and may not in any circumstances be regarded as stating a position of the Austrian government. The a... No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. Who can file the Objection? No accessAuthors:
- 2. The Filing of the Objection and Initial Steps No accessAuthors:
- Authors:
- a) Timing No accessAuthors:
- b) Form and Scope No accessAuthors:
- Authors:
- 1. Article 8.32 No accessAuthors:
- 2. The Treatment as ‘preliminary question’ No accessAuthors:
- 3. Other (Preliminary) Objections No accessAuthors:
- 4. Proceedings before the Appellate Tribunal No accessAuthors:
- III. The Notion of ‘unfounded as a matter of law’: No accessAuthors:
- IV. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. ‘The Tribunal’ No accessAuthors:
- 2. ‘May Order an Interim Measure of Protection’ No accessAuthors:
- Authors:
- 1. ‘To Preserve the Rights of a Disputing Party’ No accessAuthors:
- Authors:
- a) ‘an Order to Preserve Evidence in Possession or Control of the Other Party’ No accessAuthors:
- b) ‘To Protect the Tribunal’s Jurisdiction’ No accessAuthors:
- Authors:
- 1. ‘The Tribunal Shall not Order Attachment’ No accessAuthors:
- 2. ‘Or Enjoin the Application of the Measure Alleged to Constitute a Breach Referred to in Article 8.23’ No accessAuthors:
- IV. ‘For the Purposes of this Article, an Order Includes a Recommendation.’ No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Relationship to Chosen Arbitration Rules No accessAuthors:
- Authors:
- 1. ‘If, Following the Submission of a Claim under this Section’ No accessAuthors:
- 2. ‘The Investor’ No accessAuthors:
- 3. ‘Fails to Take Any Steps in the Proceeding’ No accessAuthors:
- 4. ‘During 180 Consecutive Days or Such Period as the Disputing Parties May Agree’ No accessAuthors:
- Authors:
- 1. ‘The Investor is Deemed to have Withdrawn its Claim and to Have Discontinued the Proceeding’ No accessAuthors:
- 2. ‘The Tribunal Shall, at the Request of the Respondent, and after Notice to the Disputing Parties, in an Order Take Notice of the Discontinuance’ No accessAuthors:
- 3. After the Order has been rendered, the Authority of the Tribunal Shall Lapse No accessAuthors:
- 4. Cost Allocation No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- Authors:
- 1. Legitimacy No accessAuthors:
- 2. Promotion of Good Governance No accessAuthors:
- 3. Fairness and Efficiency No accessAuthors:
- Authors:
- 1. Transparency in other Investment Treaties No accessAuthors:
- 2. Transparency in arbitral rules No accessAuthors:
- Authors:
- I. The Development of the Canadian and EU Negotiating Positions No accessAuthors:
- II. The Negotiation of CETA Article 8.36 No accessAuthors:
- Authors:
- I. Scope of application (UNCITRAL Transparency Rules, Article 1) No accessAuthors:
- II. Publication of Information at the Commencement of Arbitral Proceedings (UNCITRAL Transparency Rules, Article 2) No accessAuthors:
- III. Publication of Documents (UNCITRAL Transparency Rules, Article 3) No accessAuthors:
- IV. Submission by a Third Person (UNCITRAL Transparency Rules, Article 4) No accessAuthors:
- V. Submission by a Non-Disputing Party to the Treaty (UNCITRAL Transparency Rules, Article 5) No accessAuthors:
- VI. Hearings (UNCITRAL Transparency Rules, Article 6) No accessAuthors:
- VII. Exceptions to Transparency (UNCITRAL Transparency Rules, Article 7) No accessAuthors:
- VIII. Repository of Published Information (UNCITRAL Transparency Rules, Article 8) No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Article 8.37(1) No accessAuthors:
- II. Article 8.37(2) No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- Authors:
- I. 13 January 2010 Draft No accessAuthors:
- II. 15 November 2013 Draft No accessAuthors:
- III. 4 February 2014 Draft No accessAuthors:
- IV. 1 August 2014 Draft No accessAuthors:
- Authors:
- I. Non-Disputing Treaty Parties as Participants in ICS Disputes No accessAuthors:
- Authors:
- 1. European Union FTA/IPAs No accessAuthors:
- 2. 1994 NAFTA (1.0) and USMCA (NAFTA 2.0) No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
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- Authors:
- 1. Monetary Damages No accessAuthors:
- 2. And any Applicable Interest No accessAuthors:
- Authors:
- 1. Fair Market Value Instead No accessAuthors:
- 2. Applicable Interest No accessAuthors:
- III. Claims Made on Behalf of a Locally Established Enterprise No accessAuthors:
- IV. Assessment of Damages No accessAuthors:
- V. No Punitive Damages No accessAuthors:
- VI. Award on Costs No accessAuthors:
- VII. Reducing the Financial Burden for Small and Medium-Sized Enterprises No accessAuthors:
- VIII. Time Limit No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- I. Defence, Counterclaim, Setoff No accessAuthors:
- II. Locally Established Enterprise No accessAuthors:
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- 1. Multilateral Agencies No accessAuthors:
- 2. National Guarantee Agencies No accessAuthors:
- 3. Private Insurers No accessAuthors:
- IV. Indemnification or other Compensation No accessAuthors:
- Authors:
- 1. Expropriation No accessAuthors:
- 2. War and Civil Disturbance No accessAuthors:
- 3. Currency Inconvertibility Claims No accessAuthors:
- E. Conclusion No accessAuthors:
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- A. Introduction and Overview No accessAuthors: |
- B. Spirit and Purpose No accessAuthors: |
- C. Drafting History No accessAuthors: |
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- 1. General Applicability Regarding Awards of a (First Instance) Tribunal No accessAuthors: |
- 2. General Applicability Regarding Awards of the Appellate Tribunal No accessAuthors: |
- 3. Modalities of Enforcement and Possibilities Depending on the Rules Chosen for Arbitration Proceedings No accessAuthors: |
- II. Commentary on Paragraph 1 of Article 8.41 No accessAuthors: |
- III. Commentary on Paragraph 2 of Article 8.41 No accessAuthors: |
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- Authors: |
- a) Paragraph 3(a)(i) No accessAuthors: |
- b) Paragraph 3(a)(ii) No accessAuthors: |
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- a) Paragraph (3)(b)(i) No accessAuthors: |
- b) Paragraph (3)(b)(ii) No accessAuthors: |
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- 1. Execution and/or Enforcement and Authentic Language Versions No accessAuthors: |
- 2. Law of the State where Enforcement is Sought No accessAuthors: |
- Authors: |
- 1. Paragraph 5 Binds CETA-Parties only No accessAuthors: |
- 2. CETA Awards and Commercial Relationship or Transaction No accessAuthors: |
- 3. Enforcing ICS Awards in Non-CETA-States: Is an Award under CETA an Award in the Sense of Article I NYC? No accessAuthors: |
- 4. Further ‘Problems’ of Enforcement under the NYC No accessAuthors: |
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- Authors: |
- a) Inter se Modifications and Public International Law No accessAuthors: |
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- aa) Compliance with Article 41(1)(b)(i) VCLT No accessAuthors: |
- Authors: |
- (1) Composition of the bench No accessAuthors: |
- (2) Applicable Law No accessAuthors: |
- (3) Appellate Tribunal No accessAuthors: |
- cc) Binding Character of Paragraph 6 of Article 8.41 vis-à-vis the CETA Contracting Parties No accessAuthors: |
- c) Conclusion on Article 8.41(6) as an inter se Modification of the ICSID Convention No accessAuthors: |
- 2. (Non-)Enforcement of ‘CETA-ICS-ICSID-Awards’ in Third States under the ICSID Convention No accessAuthors: |
- E. Conclusion No accessAuthors: |
- Authors:
- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
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- Authors:
- 1. ‘A Party …’ No accessAuthors:
- 2. ‘… Shall not Bring an International Claim …’ No accessAuthors:
- 3. ‘… Unless the Other Party has Failed to Abide by and Comply with the Award Rendered in that Dispute …’ No accessAuthors:
- II. Paragraph 2 No accessAuthors:
- III. Paragraph 3 No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and Overview No accessAuthors:
- Authors:
- I. Gains in Procedural Efficiency and Economy No accessAuthors:
- II. Avoiding Inconsistent Decisions and Awards No accessAuthors:
- C. Drafting History No accessAuthors:
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- Authors:
- 1. ‘… Claims, or Parts Thereof, Sought to be Covered by the Order …’ No accessAuthors:
- 2. ‘… Grounds upon which the Order is Sought …’ No accessAuthors:
- 3. Time Limit for Submitting a Request for Consolidation No accessAuthors:
- II. Applicable Rules to Consolidation Proceedings No accessAuthors:
- Authors:
- Authors:
- a) ‘… a Question of Law or Fact in Common …’ No accessAuthors:
- b) ‘… and Arise out of the Same Events or Circumstances’ No accessAuthors:
- Authors:
- a) Time and Cost Savings No accessAuthors:
- b) Avoiding Inconsistent Awards No accessAuthors:
- c) Concerns over the Protection of Confidential Information No accessAuthors:
- d) Due Process Concerns No accessAuthors:
- e) Party Autonomy in the Arbitral Process No accessAuthors:
- Authors:
- 1. Power to Stay Proceedings No accessAuthors:
- 2. Power to Assume Jurisdiction Over a Claim or Part of a Claim No accessAuthors:
- 3. Power to Protect Confidential Information No accessAuthors:
- V. Withdrawal of Claims Subject to a Request for Consolidation No accessAuthors:
- E. Conclusion No accessAuthors:
- Authors:
- A. Introduction and OverviewThe views expressed in this chapter are exclusively those of the author and may not in any circumstances be regarded as stating a position of the Austrian government. The a... No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- Authors:
- Authors:
- 1. The Committee on Services and Investment and the CETA Joint Committee No accessAuthors:
- 2. Organizational Matters No accessAuthors:
- 3. Membership to the Committee on Services and Investment No accessAuthors:
- 4. The Legal Nature of the Committee on Services and Investment No accessAuthors:
- Authors:
- 1. The Relevance of ‘internal requirements and procedures’ No accessAuthors:
- 2. Consultations No accessAuthors:
- Authors:
- a) The Code of Conduct for Members of the Tribunal No accessAuthors:
- b) Rules on Mediation No accessAuthors:
- c) Other Areas No accessAuthors:
- 4. Preparatory Work No accessAuthors:
- III. Conclusion No accessAuthors:
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- A. Introduction and Overview No accessAuthors:
- B. Spirit and Purpose No accessAuthors:
- C. Drafting History No accessAuthors:
- D. Conclusion No accessAuthors:
- Article 1 Definitions No access
- Article 2 Composition and administrative arrangements No access
- Article 3 Conduct of appeals No access
- Article 4 Authentic texts No access
- Article 5 Entry into force No access
- Article 1 Definitions No access
- Article 2 Responsibilities to the process No access
- Article 3 Disclosure obligations No access
- Article 4 Independence, impartiality and other obligations of Members No access
- Article 5 Obligations of former Members No access
- Article 6 Confidentiality No access
- Article 7 Expenses No access
- Article 8 Sanctions No access
- Article 9 Mediators No access
- Article 10 Consultative Committees No access
- Article 11 Authentic texts No access
- Article 12 Entry into force No access
- Article 1 Definitions No access
- Article 2 Objective and scope No access
- Article 3 Initiation of the procedure No access
- Article 4 Appointment of the mediator No access
- Article 5 Rules of the mediation procedure No access
- Article 6 Implementation of a mutually agreed solution No access
- Article 7 Relationship to dispute settlement No access
- Article 8 Time limits No access
- Article 9 Costs No access
- Article 10 Authentic texts No access
- Article 11 Entry into force No access
- Article 1 No access
- Article 2 No access
- Article 3 No access
- Article 4 No access
- ANNEX TO THE RULES OF PROCEDURE OF THE CETA JOINT COMMITTEE (DECISION 001/2018 OF THE CETA JOINT COMMITTEE OF 26 SEPTEMBER 2018) No access
- Index No access Pages 979 - 994





