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Copyright © International Chamber of Commerce (ICC). All rights reserved. ( Source of the document: ICC Digital Library )
A. ORAL EVIDENCE
BAGNER (HANS)
"Need for Rules of Evidence in International Arbitration", 25 Int'l Bus. Law. 175 (1997)
BAKSHI (P.M.)
"Arbitration Law and Evidentiary Aspects", 1987(2) Company L.J. 63
BARCLAY (CEDRIC)
"Harmonisation of Evidence", in ICCA, Fifth Int'l Arb'n Congress: Proceedings C IIB 1-4 (1975)
BAUM (AXEL H.)
"Reconciling Anglo-Saxon and Civil Law Procedure: The Path to a Procedural Lex Arbitrations", in Law of International Business and Dispute Settlement in the 21st Century: Liber Amicorum Karl-Heinz Böckstiegel 21 (R. Briner,
L.Y. Fortier, K.P. Berger & J. Bredow, eds, 2001)
BLESSING (MARC)
The ICC Arbitration Process. Part III: The Procedure Before the Arbitral Tribunal, 3 ICC Court Arb. Bull. 19 (No. 2, 1992)
BÖCKSTIEGEL (KARL-HEINZ)
Presenting Evidence in International Arbitration, 16 ICSID Rev. - Foreign Investment L.J. 1 (2001)
Beweiserhebung in internationalen Schiedsverfahren (Cologne 2001)
DE BOISSÉSON (MATTHIEU)
Introduction comparative aux systémes d'administration des preuves dans les pays de common law et des pays de tradition romaniste/Comparative Introduction to the System of Producing Evidence in Common, Law Countries and Countries of Roman Law Tradition, in ICC, Taking of Evidence in International Arbitral Proceedings 85 (1990)
CECCON (ROBERTO)
"UNCITRAL Notes on Organizing Arbitral Proceedings and the Conduct of Evidence", 14 J. Int'l Arb. 68 (No. 2, 1997)
DELVOLVÉ (JEAN-LOUIS)
"Practices for Presenting Evidence in International Commercial Arbitration", in ICCA, 5th Int'l Arb'n Congress: Proceedings C IIc 1-10 (1975)
DIERYCK (CHRISTIAN)
"Procédure et moyens de preuve dans l'arbitrage commercial international", [1986] 7 Int'l Arb. Gazette 227
"Procédure et moyens de preuve dans l'arbitrage commerical international", 1988 Rev. Arb. 267
EIJSVOOGEL, P., ED.
Evidence in International Arbitration Proceedings (London 1994)
ELSING (SIEGFRIED H.) & (JOHN M.)
"Townsend, Bridging the Common Law-Civil Law Divide in Arbitration", 18 Arb. Int'l 59 (2002)
FISCHER-ZERMIN (VINCENT) & JUNKER (ABBO)
"Between Scylla and Charybdis: Fact Gathering in German Arbitration", 4
J. Int'l Arb. 9 (No. 2, 1987)
FRIEDLAND (PAUL D.)
"Combining Civil Law and Common Law Elements in the Presentation of Evidence in International Commercial Arbitration", 12 Mealey's Int'l Arb. Rep. 25 (No. 9, 1997)
"A Standard Procedure for Presenting Evidence in International Arbitration", 11 Mealey's Int'l Arb. Rep. 25 (No. 4, 1996)
GRIFFIN (PETER R.)
"Recent Trends in the Conduct of International Arbitration: Discovery Procedures and Witness Hearings", 17 J. Int'l Arb. 19 (No. 2, 2000)
HAGBERG (LENNART)
"Evidence in Swedish Arbitral Procedure", 1982 Y.B. Swed.& Int'l Arb 29.
HEUMAN L.
Current Issues in Swedish Arbitration (Deventer and Stockholm 1990)
VAN HOUTTE (HANS)
Conduct of Arbitral Proceedings, in Essays on International Commercial Arbitration 113 (P. Sarcevic ed. (1989))
HUNTER (MARTIN)
"Modern Trends in the Presentation of Evidence in International Commercial Arbitration", 3 (1992) Am Rev Int Arb 204
HILL, M. & SINICROPI, A.
Evidence in Arbitration (2nd cd., Washington, D.C. 1987)
KAZAZI (MOJTABA)
Burden of Proof and Related Issues: A Study on Evidence Before International Tribunals (1996)
KOKOTT (JULIANE)
The Burden of Proof in Comparative and International Human Rights Law: Civil and Common Law Approaches with Special Reference to the American and German Legal Systems (1998)
KRONKE (HERBERT)
"Taking of Evidence Under the UNIDROIT/American Law Institute Project 'Transnational Principles of Civil Procedure'" 1 Stockholm Arb. Rep. 63 (2000)
LÉVY (LAURENT)
"Witness Statements", in De Lege Ferenda, Studies for Professor Alain Hirsch, compiled and published by Anne Héritier Lachat and Laurent Hirsch, Slatkine Geneva 2004, pp. 95-104
MARRIOTT (ARTHUR)
"Evidence in International Arbitration" 5 Arb Int'l 280 (1989)
VON MEHREN (ROBERT B.)
Burden of Proof in International Arbitration, in ICCA, Twelfth Int'l Arb. Congress: Proceedings 123 (1994)
MELIS (WERNER)
"Presentation of Documentary Evidence and Witnesses", in ICCA, Tenth Int'l Arb. Congress: Proceedings 511 (1990)
DE MELLO (XAVIER)
"International Bar Association: Régles complémentaires de preuve a usage de l'arbitrage international: commentaire", 1986 Rev. Arb. 660
MISRA (G.M.)
"Suggestions Regarding Unification of Guidelines for Presentation of Evidence in International Arbitration", in ICCA, Fifth Int'l Arb. Congress: Proceedings C IIh 1-2 (1975)
MURPHY (EWELL E. J).
"Confronting the Confrontation of the World's Two Great Arbitration Systems", A.B.A., The Int'l Arb. Rev., Summer 2003
NARAYAN (PRAKASH) & (RAGHUBIR) MEANON
Presentation of Evidence in International Commercial Arbitration - A Comparative Study, 4 Vindobona J. Int'l Com. L. & Arb. 105 (No. 2, 200)
NARIMAN (FALI S.)
Presentation of Documentary Evidence and Witnesses: The Indian Experience, in ICCA, Tenth Int'l Arb. Congress: Proceedings 493 (1990)
NEWMAN (LAWRENCE W.)
"International Litigation. Evidence in Arbitration", The New York Law Journal, September 29, 1999
PARK (WILLIAM W.)
"Arbitration's Discontents: Of Elephants and Pornography", Mealey's International Arbitration Report February 2002 Volume 17(2) 20
PATOCCHI (PAOLO MICHELE) & MEAKIN (IAN L.)
"Procedure and the Taking of Evidence in International Commercial Arbitration: The Interaction of Civil Law and Common Law Procedures", Int'l Bus. L.J. 884 (No. 7, 1996)
PAULSSON (JAN)
"Overview of Methods of Presenting Evidence in Different Legal Systems", in ICCA, Twelth Int'l Arb. Congress: Proceedings 112 (1994)
"The Rules of Evidence in the Arbitral Procedure: Comparative Study", in Euro-Arab Arbitration II 90 (F. Kernicha ed. 1989)
PERROT (ROGER)
The Civil Law Approach to Evidence, 41 Arbitration 75 (1974)
PETER (WOLFGANG)
"Witness Conferencing", 18 Arb. Int'l 47 (2002)
RAU (ALUN SCOTT) & SHERMAN (EDWARD F.)
"Tradition and Innovation in International Arbitration Procedure", 30 Tex. Int'l L.J. 89 (1995)
REED (LUCY) AND & SUTCLIFFE (JONATHAN)
"The 'Americanization' of International Arbitration?", Mealey's Int'l Arb. Rep., No. 16-4, at 37 (Apr. 2001)
REYMOND (CLAUDE)
"Civil and Common Law Procedures: Which is the More Inquisitorial?" A Civil Lawyer's Response, (1989) 5 Arb Int 357
ROBERT (JEAN)
Administration of Evidence in International Commercial Arbitration, 1 Y.B. Com Arb. 221 (1976)
ROKISON (KENNETH S.)
"The Sources and Limits of the Arbitrator's Powers in England", in Contemporary Problems of International Arbitration 86 (J.D.M. Lew ed., 1986); also 52 Arbitration 219 (1986)
RUBINO-SAMMARTANO (MAURO)
A Civil Law Approach to the UNCITRAL Model Law and to Arbitral Rules of Evidence, 51 Arbitration 278 (1985)
"La legge uniforme arbitrale delle Nazioni Unit", in Embrione, e le rules of evidence arbitrali, 39 Foro Padano 97 (1984)
"La prova nell'arbitrato internazional. Necessità (a) di una disciplina e (b) di armonizzazione", 26 Rassegna dell'Arb. 37 (1986)
"Rules of Evidence in International Arbitration: A Need for Discipline and Harmonization", 3 J. Int'l Arb. 87 (No. 2, 1986); also in 53 Arbitration 85 (1987)
"The Civil Law Approach to Evidence", 48 Arbitration 331 (1983)
RUHLMANN (FRANÇOIS) & GUTKES (OLIVIER)
"L'absence de régles de preuve spécifique dans les arbitrages internationaux: remédes souhaitables", Int'l Bus. L. Rev. 437 (1995)
SALEH (SAMIR A.)
"Reflections on Admissibility of Evidence: Interrelation Between Domestic Law and International Arbitration", 15 Arb. Int'l 141 (1999)
SANDIFER (DUWARD V.),
Evidence Before International Tribunals (rev. ed. 1975)
SCHNEIDER (MICHAEL E.)
Les témoins dans la procédure arbitrale - Partie II, 11 Bull. Swiss Arb.
A. 568 (1993)
Witnesses in International Arbitration, 11 Bull. Swiss Arb. A. 302 (1993)
"Hearing Witnesses in International Arbitration", International Commercial Litigation, February 1996, 14
SEBESTYN (G.)
"Arbitration Procedure for Evidence", in ICCA, Fifth Int'l Arb. Congress: Proceedings C IId 1-2 (1975)
SMIT (HANS)
"Roles of the Arbitral Tribunal in Civil Law and Common Law Systems with Respect to Presentation of Evidence", in ICCA, Twelth Int'l Arb. Congress Review 7 (1994)
STAUGHTON (CHRISTOPHER)
"Common Law and Civil Law Procedures: Which is the More Inquisitorial? A Common Lawyer's Response", (1989) 5 Arb Int 351
STRAUS (MICHAEL)
"The Practice of the Iran-U.S. Claims Tribunal in Receiving Evidence from Parties and from Experts", 3 J. Int'l Arb. 57 (No. 3, 1986)
STRENGER (IRENEU)
"Formaçao da prova no litígio arbitral", in Arbitragem 157 (P.B. Casel la ed., 1996)
SUTTON (DAVID ST. J.)
"Discovery and Production of Evidence in Arbitral Proceedings: the U.S. and England Distinguished", in ICC, Taking of Evidence in International Proceedings 57 (1990)
TACKABERRY (JOHN A.)
"The Conduct of Arbitration Proceedings under English Law", in Contemporary Problems in International Arbitration 216 (J.D.M. Lew ed., 1986); also 52 Arbitration 227 (1986)
THORENS (JUSTIN)
"L'arbitre international au point de rencontre des traditions du droit civil et de la common law. Deux problèmes liés l'un à la communication des piéces et l'autre à l'auditions des témoins", in Etudes de droit international en l'honneur de Pierre Lalive 693 (Ch. Dominicé & C. Reymond, eds. 1993)
TIBREWAL (S.)
"Presenting Evidence in International Commercial Arbitration", in ICCA, Fifth Int'l Arb. Congress: Proceedings C IIf 1-5 (1975)
TRIEBEL (VOLKER)
"An Outline of the Swiss/German Rules of Civil Procedure and Practice Relating to Evidence", 47 Arbitration 221 (1982)
"Rules of Procedure and Practice Relating to Evidence in Arbitration Proceedings in Continental Europe", 16 Indian Council of Arbitration
Q. 3 (No. 4, Jan.-March 1982)
TUPMAN (W. MICHAEL)
Discovery and Evidence in U.S. Arbitration: The Prevailing Views, 44 Arb.
J. 27 (No. 1, 1989)
WALDER-BOHNER (HANS ULRICH),
"Zeugen vor Schiedsgericht", in Recueil de Travaux Suisses 213 (C. Reymond & F. Bucher, eds. 1984)
WARD (ROGER K)
"The Flexibility of Evidentiary Rules in International Trade Dispute Arbitration: Problems Posed to American-Trained Lawyers", 13 J. Int'l Arb. 5 (No. 3, 1996)
B. ETHICS AND ORAL EVIDENCE
Council of the Bars and Law Societies of the European Community (CCBE) Code of Conduct
Constitution of the Association of Defence Counsel for the ICTY, Archbold's International Criminal Court (2003; B4-001, p.955)
BROWER (CHARLES N.)
"Evidence Before International Tribunals: The Need for Some Standard Rules", 18 Int'l Law. 47 (1994)
DRAHOZAL (CHRISTOPHER R.)
"Commercial Norms, Commercial Codes and International Commercial Arbitration", 33 Vand. J. Transnat'l L. 79 (2000)
VAN HOUTTE, HANS
"Counsel-Witness Relations and Professional Misconduct in Civil Law Systems", (2003) 19 Arb Int. 457
IBA International Code of Legal Ethics, reprinted in "Law Without Frontiers: A Comparative Survey of the Rules of Professional Ethics Applicable to the Cross-Border Practice of Law", 361-362 (Edwin Godfrey ed., 1995)
JARVIS (ROBERT M.)
"Cross-Border Legal Practice and Ethics Rule 4-8.5: Why Greater Guidance Is Needed", 72 Fla. G.J. 59 (1998)
MCCARY (MARK)
Note, "Bridging Ethical Borders: International Legal Ethics with an Islamic Perspective", 35 Tex. Int'l L.J., 313 (2000)
MCCONNAUGHAY (PHILIP J.)
"The Risks and Virtues of Lawlessness: A 'Second Look' at International Commercial Arbitration", 93 Nw. U.L. Rev. 453 (1999)
MULLERAT (RAMON)
"Is a Global Code of Ethics Attainable", 58(2) Int Bar News 33, 2004
NEWMAN (LAWRENCE N.)
"International Litigation. Ethics in Arbitration", The New York Law Journal, July 31, 2000
"National Law and Commercial Justice: Safeguarding Procedural Integrity in International Arbitration", 63 Tul. L. Rev. 647 (1989)
"Ethics and Codes of Conduct for a Multi-Disciplinary Institute", Arbitration 193, 2004
"Standards of Conduct for Counsel in International Arbitration", 3 Am. Rev. Int. Arb. 214 (1992)
PIORKOWSKI (JOSEPH D. JR)
"Note, Professional Conduct and the Preparation of Witnesses for Trial: Defining the Acceptable Limitations of "Coaching", 1 Geo. J. Legal Ethics 389 (1987)
ROGERS (CATHERINE)
"Fit and Function in Legal Ethics: Developing a Code of Conduct for International Arbitration", 23 Mich, J. Int'l L. 341 (2002)
ROTH (MARIANNE)
"Consequences and Prevention of False Evidence Under the English Arbitration Act 1996: A Comparative Perspective", 13 Arb. Int'l 391 (1997)
"False Testimony at International Arbitration Hearings Conducted in England and Switzerland - A Comparative View", 11 J. Int'l Arb. 5 (No. 1, 1994)
TOULMIN (JOHN)
"A Worldwide Common Code of Professional Ethics?", 15 Fordham Int'l
L.J. 673 (1992)
ULMER (NICOLAS )
"Ethics and Effectiveness: Doing Well by Doing Good", The Commercial Way to Justice: An International Arbitration Conference (1996)
VAGTS (DETLEV F.)
"The International Legal Profession: A Need for More Governance?", 90 Am. J. Intl. 250 (1996)
"Professional Responsibility in Transborder Practice: Conflict and Resolution", 13 Geo. J. Legal Ethics 677 (2000)
VEEDER (V.V.)
The 2001 Goff Lecture: The Lawyer's Duty to Arbitrate in Good Faith, (2002) 18 Arb Int 431
WETTER (J. GILLIS)
"The Case for International Law Schools and an International Legal Profession", (1980) 20 ICLQ 206
ZACHARIAS (FRED C.)
"Reconceptualizing Ethical Roles", 65 Geo. Wash. L. Rev. 169 (1997)
C. IBA RULES OF EVIDENCE
"IBA Rules on the Taking of Evidence in International Commercial Arbitration" (adopted June 1999) (1999) XXIVa ICCA Yearbook 410
BÜHLER (MICHAEL) AND DORGAN (CAROLL)
"Witness Testimony Pursuant to the 1999 IBA Rules of Evidence in International Commercial Arbitration. Novel or Tested Standards?", Journal of International Arbitration, 17(1): 3, 2000
DARWAZEH (NADIA)
"Document Discovery and the IBA Rules on Evidence: A Practitioner's View", (2002) 4 Int Arb Law Rev 101
RAESCHKE-KESSLER (HILMAR)
"The Production of Documents in International Arbitration: A Commentary on Art. 3 of the New "IBA-Rules of Evidence", in Law of International Business and Dispute Settlement in the 21st Century: Liber Amicorum Karl-Heinz Böckstiegel 641 R. Briner, L.Y. Fortier, K.P. Berger & J. Bredow, eds., 2001; also 18 Arb Int'l 411 (2002)
RIVKIN (DAVID)
"IBA Rules on the Taking of Evidence in International Commercial Arbitration", (1999) XIVA ICCA Yearbook 408
SANDERS (PIETER)
"The Work of UNCITRAL on Arbitration and Conciliation" (2nd ed.; 2004), pp 18-22, 24-28, 30-37
SHENTON (DAVID W.)
"An Introduction to the IBA Rules of Evidence", 1 Arbitration Int'l 118 (1985); also in 51 Arbitration 553 (Nov. 1985)
SHENTON (DAVID W)
"Supplementary Rules Governing the Presentation and Reception of Evidence in International Commercial Arbitration", (1985) X ICCA Yearbook. 145; also Contemporary Problems in Int'l Arbitration 188 (J.D.M. Lew ed., 1986)
"Evidential Rules in International Commercial Arbitration: From the Tower of London to the New 1999 IBA Rules", (1999) Arbitration 115