res judicata and lis pendens in international arbitration
Described by one commentator as the ultimate fiasco in investment arbitration,56 the Lauder57 and CME58 arbitrations against the Czech Republic (the Czech Republic Cases) compellingly illustrate the need for a sensible approach to res judicata and lis pendens59 in the context of international 1.2 Lis pendens 1.2.1 Concept and requirements Corollary of res judicata when both proceedings still pending Same identity tests.Documents. Bar group opposes punitives in international arbitration. [on coherence in investment arbitration].M34113: International Investment Law. Section: Miscellanious procedural issues investor-state dispute settlement. Bensaude Denis, The International Law Associations Recommendations on Res Judicata and Lis Pendens in International Commercial Arbitration (2007) 24(4) Journal of International Arbitration 415-422. Res Judicata Lis Pendens. Selected bibliography. Arbitral Tribunals or State Courts.Report on lis pendens and arbitration, ILA 2006, in Arbitration International 2009, Vol. 25, No. 1. 4.120. 5 McLachlan et al International Investment Arbitration (note 4), at para. 4.145 (the Czech Republics opposition to consolidation was fatal for its invocation of lis pendens and res judicata before the Svea Court of Appeal). 6 Platte, M When Should an Arbitrator Join Cases? Keywords investor-state arbitration res judicata lis pendens general principles of law collateral estoppel issue estoppel/preclusion triple identity test Jose Magnaye is a doctoral student and Research Assistant on the project International Investment Arbitration and the Rule of Jose Magnaye, August Reinisch. The Law and Practice of International Courts and Tribunals, September 2016, Brill. DOI: 10.
1163/15718034-12341322. However, since there is no particular WTO provision that explicitly specifies the sources of applicable law in WTO disputes, it is virtually impossible to decisively verify whether WTO law allows the application of non-WTO norms like res judicata and lis pendens in WTO disputes. 307 Like the res judicata doctrine, the lis pendens doctrine applies only in case of proceedings involving the same cause of action and between the same parties308.
In international arbitration issues of res judicata perhaps arise most commonly between state courts and arbitral tribunals460. The Law and Practice of International Courts and Tribunals 3 : 3777, 2004 2004 Koninklijke Brill NV, Leiden, The Netherlands.Close. /lp/brill/the-use-and-limits-of-res-judicata-and-lis-pendens -as-procedural-tools-s4J0ym2YzP. Audley Sheppard, ILA Recommendations on Lis Pendens and Res Judicata and Arbitration Richard D. Hill, The New Reality of Electronic Document Production in International Arbitration: A Catalyst for Convergence? Following this introduction, the second part discusses possible bases to apply res judicata and lis pendens in WTO disputes.95 International Commercial Arbitration Committee of the International Law Association (ILA), Interim Report: Res Judicata and Arbitration (Berlin Lis Pendens. Forum Non Conveniens. Res Judicata.- BIT arbitration v. other international treaty proceeding. - Internationalised contract arbitration v. treaty-based arbitration. Establishing the Principle of Lis Pendens in International Litigation.pendens is a question that still needs to be addressed. It is quite evident that arbitration manywith supplementary mechanisms, such as forum non conveniens in some matters, res judicata in other and the issues associated with In June 2006, the Executive Committee of the International Law Association approved recommendations on res judicata and lis pendens in international arbitration which resulted from the work of its International Commercial Arbitration Committee. courts.11 They manage parallel litigation in an international setting by the application of lis pendens. The credentials and legitimacy of this mechanism has come under increasingThe International Law Association (ILA) raised the issue in its Interim Report on Res Judicata and Arbitration of 2004.15. Arbitration Academy Special course Session 2012 Prof. Gabrielle Kaufmann-Kohler. Parallel proceedings in international arbitration Day 2. Outline of todays class Res judicata and lis pendens 1.1 Res judicata Concept Requirements 1.2 Lis pendens Concept and requirements. 24 On this issue see T. Sawaki, Battle of Lawsuits -- Lis Pendens in International Relations, in Japanese Annual Intl L. 17 (No. 23, 197980.CACM, for instance, states that the arbitration award granted under the CACM treaty has the effect of res judicata for all contracting parties as far as it 5 ILA Recommendations on Lis Pendens and Res Judicata and Arbitration, published in Arbitration International, Kluwer Law International, Volume 25, Issue 1, 2009, pp. 83-85. 6 See, e.g Hess, Pfeiffer Schlosser, The Brussels I Regulation 44/2001 (2008) 18-20 July 2012 "Parallel proceedings in international arbitration".July 20 Other instruments to handle multiple proceedings Fork in the road and waiver provisions Umbrella clauses Mass arbitrations Antisuit injunctions. How do the principles of lis pendens and res judicata translate when carried over to the realm of international arbitration? As stated above, a prior court action or judgment. 24 Magnaye J. and Reinisch A Revisiting Res Judicata and Lis Pendens in Investor-State Arbitration, (2016) 15 The Law Practice of International Courts and Tribunals 264, at 276. The State-State arbitration and the investor-State arbitration are widely included in bilateral investment treaties. There are no clear rules under the customary international law directlyHowever, there are some problems in applying the lis pendens and res judicata principles. Res judicata and lis pendens are formal barriers to re-litigation, the judge takes them into account ex officio. Under the present and future rules there is a rather wide opportunity to deteriorate finality with legal recourses available against final judgments. The Evolving International Investment Regime (2011) 153-173 Reinisch A The Future of Investment Arbitration in Binder C et al (eds.)The most cited solutions include consolidation of related disputes, invoking res judicata and lis pendens principles use of mediation/ conciliation technique 25. The Commission may wish to note the 2006 final reports of the International Law Association (ILA) on lis pendens and on res judicata in international commercial arbitration, both of which contain respective sets of corresponding recommendations.7.
1. Parallel state and arbitral procedures in international arbitration. Published in July 2005 by ICC PUBLISHING An affiliate of theApplication of res judicata or of lis pendens cannot be made to be exclusively dependent upon the rules at the place of arbitration. My Content (1). Recently viewed (1). The International Lawin Arbitration International. The world of international arbitration currently enjoys a great array of international treaties, notably the 1958 New York Convention and the 1965the participation of parties who have not formally signed the arbitral agreement, possible res judicata or lis pendens, or the exception of forum non 4. Lis pendens as a Rule of International Law. 5. A Chronology of the London and the Stockholm Arbitral Proceedings.The third concerns the Tribunals failure to apply the principles of res judicata and lis pendens in relation to the parallel UNCITRAL arbitration proceedings that ended with the . was mandated to study and report on lis pendens and res judicata in arbitration application of res judicata in international arbitration gives rise to a number of. at 100 and 394, case note by Yves Derains, in which an ICC arbitral clause . HAVING CONSIDERED the Final Report on Res Judicata and Arbitration as well as the Report on Lis Pendens and Arbitration by therenew the mandate of the Committee for a period of four years and to study and report on the topic of iura novit curia in international commercial arbitration. Presentation on theme: "1 Parallel proceedings in international arbitration Day 2 Arbitration AcademySpecial course Session 2012Prof.Gabrielle Kaufmann-Kohler. 2 2 Outline of todays class 1.Res judicata and lis pendens 1.1 Res judicata Concept Requirements 1.2Lis pendens Concept Publication. The Hague Academy of International Law. Control code. ebs2676184e. Needless to say, res judicata and lis pendens are hardly the only means or legal principles applicable for addressing the matter of parallel proceedings.43 ForWhile not perfectly interchangeable with its domestic law counterpart, res judicata is a principle of international commercial arbitration.47 In the This way is to harmonize the outcome of parallel proceedings by the principle of lis pendens and res judicata.RUSSIAN LAW JOURNAL Volume V (2017) Issue 2 76 Keywords: civil procedure international commercial arbitration intervention arbitral awards res judicata third parties. Lis Alibi Pendens in International Arbitration. Reflections on the Swedish Position in the Context of International Trends and Approaches [online]. Stockholm University, Faculty of Law, 2013, pp. 12, 15 [cit. 37. See also International Law Association, Toronto Conference (2006), Final Report on Lis Pendens and Arbitration, p. 5. 38.(2005) Florian Kremslehner, Chapter III: The Arbitration Procedure - Lispendens and res judicata in International Commercial Arbitration in AUSTRIAN 48 For a general discussion of the doctrine of lis pendens in international arbitration, see Campbell McLachlan, Lis Pendens in International Litigation (2008) 336 Recueil des Cours 201 August Reinisch, The Use and Limits of Res Judicata and Lis Pendens as Procedural Tools to Avoid (International arbitration, lis pendens). In view of the documents in the file which bring to light the following facts Subject to international treaties, the rules applicable internationally are contained at art. 9 LDIP ( lis pendens) and at art. 27 par. 2 litt. c LDIP (res judicata). Therefore, the problem boils down to res judicata effects of arbitral awards and lis pendens before international commercial arbitration. A. Res judicata: definition and rationale B. Res judicata in the NYC58 C. Differences from lis pendens D. Res judicata considerations in sportsSee also International Law Association (ILA) Berlin Conference, Interim Report: Res judicata and Arbitration (ILA Report on res judicata), 2004, p. 13. Arbitration Academy Special course Session 2012 Prof. Gabrielle Kaufmann-Kohler. Parallel proceedings in international arbitration Day 2. Outline of todays class Res judicata and lis pendens 1.1 Res judicata Concept Requirements 1.2 Lis pendens Concept and requirements. 48 McLachlan Lis Pendens in International Litigation (2009) 461-467.113 International Commercial Arbitration Committee ILA Interim Report on Res Judicata and Arbitration, Seventy-First Conference, Berlin, 2004 25. International Law, Investment Arbitration, NAFTA, Res Judicata.costs (1) Legal Practice (39) Legislation (18) Legitimacy (1) Legitimate Expectations (7) Lex Arbitri (6) Lex Fori (1) Lex Mercatoria (2) Liability (2) LIBOR (1) Limitation Clause (2) Lis Pendens (7) Lloyds Standard Salvage and The principle of lis alibi pendens (Latin for "dispute elsewhere pending") applies both in municipal law, public international law, and private international law to address the problem of potentially contradictory judgments. Establishing the Principle of Lis Pendens in International Litigation. The earlier decisions of thean arbitrator or the request for provisional measures in aid of arbitration.34 Lis pendens and itssuch as forum non conveniens in some matters, res judicata in other and the issues associated with 6. Gallagher N. Parallel Proceedings, Res Judicata and Lis Pendens: Problems and Possible Solutions in Pervasive Problems in International Arbitration (L.A. Mistelis, J.D.M. Lew (eds.), Alphen aan den Rijn: Kluwer Law International, 2006).which would acquire force of res judicata with respect to subsequent international proceedings seekingen Lis pendens and res judicata. ru Согласно положениям вышеуказанного законаUniform Act on Arbitration Law of the Organization for the Harmonization of Business Law in Africa
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