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Dossiers of the ICC Institute of World Business Law

The Dossiers of the ICC Institute of World Business Law are collections of Articles by contributors to the Institute's Annual Meetings. Each Dossier is published in English and provides a compilation of current thinking by leading specialists on a subject of topical interest.

Explaining Why You Lost - Reasoning in Arbitration
2020

English
Yves Derains, Antonio Crivellaro, Charles Jarrosson, Mohamed Salah Abde,l Wahab S.I. Strong, Anja Ipp, Luca G. Radicati di Brozolo, Teresa Giovannini B., Giuditta Cordero-Moss, Mélida N. Hodgson
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Foreword by Yves Derains
Introduction How Well Reasoned Must an Award Be to Satisfy Non-waivable Legitimacy Requirements? by Antonio Crivellaro
Chapter 1 Reasoning in Arbitration by Charles Jarrosson
Chapter 2 Judicial Review and Reasoning of Arbitral Awards by Mohamed Salah Abdel Wahab
Chapter 3 Legal Reasoning in International Commercial Disputesby S.I. Strong
Chapter 4 Show, Don’t Tell: Creative Writing for Arbitrators by Anja Ipp
Chapter 5 Reasons in International Commercial and Investment Arbitration Awards by Luca G. Radicati di Brozolo
Chapter 6 Reasoning in Arbitral Awards: Why? How? by Teresa Giovannini B.
Chapter 7 Reasoning in Arbitration: What Do Users Want or Need? by Giuditta Cordero-Moss
Conclusion by Mélida N. Hodgson
Contributors: About the Authors
Contributors: About the Editors
Cases
ICC Dispute Resolution Publications
About the International Chamber of Commerce (ICC)
Explaining Why You Lost

Hardship and Force Majeure in International Commercial Contracts - Institute Dossier XVII
2018

English
Yves Derains, Fabio Bortolotti and Dorothy Ufot, Marcel Fontaine, Pascale Accaoui Lorfing, Christoph Brunner, Christoph Brunner, Filip De Ly Prof, Dr H. Ercüment Erdem, Mercédeh Azeredo da Silveira, Laurent Lévy and Michael Polkinghorne

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Foreword by Yves Derains
Introduction by Fabio Bortolotti and Dorothy Ufot, SAN
Chapter 1 The Evolution of the Rules on Hardship by Marcel Fontaine
Chapter 2 Adaptation of Contracts by Arbitrators by Pascale Accaoui Lorfing
Chapter 3 Rules on Force Majeure as Illustrated in Recent Case Lawby Christoph Brunner
Chapter 4 Analysing the ICC Force Majeure Clause 2003 by Prof Filip De Ly
Chapter 5 Revision of the ICC Force Majeure and Hardship Clause by Prof Dr H. Ercüment Erdem
Chapter 6 Force Majeure Clauses and their Relationship with the Applicable Law, General Principles of Law and Trade Usages by Klaus Peter Berger
Chapter 7 Economic Sanctions, Force Majeure and Hardship by Dr Mercédeh Azeredo da Silveira
Conclusion by Laurent Lévy and Michael Polkinghorne
Contributors: About the Authors
Contributors: About the Editors
Index
Cases
ICC Dispute Resolution Publications
Hardship and Force Majeure in International Commercial Contracts

Expedited Procedures in International Arbitration
2017

English
Yves Derains, Laurent Lévy and Michael Polkinghorne, Yas Banifatemi, Christophe Seraglini and Patrick Baeten, Andrea Mondini, Antonio Rigozzi, Constantine Partasides and Ben Prewett, Mohamed S. Abdel Wahab, Laurent Lévy and Michael Polkinghorne.
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Foreword by Yves Derains
Introduction by Laurent Lévy and Michael Polkinghorne
Chapter 1 Expedited Proceedings in International Arbitration by Yas Banifatemi
Chapter 2 Expedited Rules and the Possibility of Immediate Measures once a Tribunal is Constituted by Christophe Seraglini & Patrick Baeten
Chapter 3 The Uniform Domain Name Dispute Resolution Policyby Andrea Mondini
Chapter 4 Sports Arbitration and the Inherent Need for Speed and Effectiveness by Antonio Rigozzi
Chapter 5 Rediscovering the Lost Promise of International Arbitration by Constantine Partasides and Ben Prewett
Chapter 6 Expedited Institutional Arbitral Proceedings Between Autonomy and Regulation by Mohamed S. Abdel Wahab
Conclusion by Laurent Lévy and Michael Polkinghorne
About the Authors
Index
Cases
ICC Dispute Resolution Publications
About the International Chamber of Commerce (ICC)

Dispute Prevention and Settlement
2017

English
Yves Derains, Paul-A Gélinas, P.E. Ernste, Clive Freedman FCIArb, Mauricio Almeida Prado, Fabienne Borde, Crenguta Leaua, Richard Appuhn, Andrea Carlevaris,Pierre M. Genton, Aisha Nadar, James Perry, Antonio Crivellaro, Christopher R. Seppälä, Filip De Ly
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Foreword by Yves Derains
Introduction by Paul-A Gélinas
Binding Advice by P.E. Ernste
Expert Determination by Clive Freedman FCIArb, FBCS
Challenges of Expert Determination in M&A Transactionsby Mauricio Almeida Prado
Expert Determination by Accounting Firms by Fabienne Borde
Independence and Impartiality of Experts in Expert Determination Proceedings by Crenguta Leaua
History and Overview of Dispute Boards Around the World by Richard Appuhn
The 2015 ICC Dispute Boards Rules by Andrea Carlevaris
Dispute Boards in Practiceas Prevention of Dispute andComplement to Arbitration by Pierre M. Genton
Settlement of Disputes Under FIDIC Forms of Contract by Aisha Nadar
Dispute Boards by James Perry
Balancing the Contract Terms and Governing Law in the Decision-Making Process by Dispute Boards by Antonio Crivellaro
Recent Case Law on Dispute Boards by Christopher R. Seppälä
Concluding Remarks by Filip De Ly
Contributors

Class and Group Actions in Arbitration
2016

English
Yves Derains, Bernard Hanotiau, James H. Carter, Christopher R. Drahozal, Geneviève Saumier, José Miguel Júdice, Philippe Billiet, Christian Borris, Laura Carballo Piñeiro, Eloïse M. Obadia, Carolyn B. Lamm, Eckhard R. Hellbeck and Onur Saka, Luca G. Radicati di Brozolo and Flavio Ponzano, S.I. Strong, Pierre J. Dalphond, Elie Kleiman, Eric A. Schwartz
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Foreword by Yves Derains
Introduction by Bernard Hanotiau, Co-editor
Class Arbitration In the United States: Life After Death? by James H. Carter
Class Arbitration in the United States by Christopher R. Drahozal
Mass and Class Claims in Arbitration by Geneviève Saumier
Collective Arbitration in Europe by José Miguel Júdice
Collective Redress and Class Arbitration in the EU by Philippe Billiet
Collective Arbitration: The European Experience by Christian Borris
Collective Consumer Arbitration in Spain by Laura Carballo Piñeiro
Mass Arbitrations in International Investment Cases by Eloïse M. Obadia
Mass Claims in Investment Arbitration by Carolyn B. Lamm, Eckhard R. Hellbeck and Onur Saka
Representative Aspects of "Mass Claim" Proceedingsin Investor-State Arbitration by Luca G. Radicati di Brozolo and Flavio Ponzano
Incentives for Large-Scale Arbitration by S.I. Strong
Will Canada Be the Next Frontier in Class Arbitration? by Pierre J. Dalphond
The Future of Class, Collective and Mass Arbitrations in Europe by Elie Kleiman
Concluding Remarks by Eric A. Schwartz, Co-editor
Contributors

Addressing Issues of Corruption In Commercial and Investment Arbitration
2015

English
Yves Derains, Domitille Baizeau, Yas Banifatemi, Aloysius P. Llamzon, Hiroyuki Tezuka, Vladimir Khvalei, Andrea J. Menaker and Brody K. Greenwald, Sébastien Besson, Nassib G. Ziadé, Thomas K. Sprange QC, Edoardo Marcenaro, Matthew Gearing QC and Roanna Kwong, Juan Fernández-Armesto, Sophie Nappert, Carita Wallgren-Lindholm, Richard Kreindler
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Foreword by Yves Derains
Introduction: Definitions and Scope of the Topic by Domitille Baizeau
Introduction : Définitions et portée des enjeux by Domitille Baizeau
The Impact of Corruption on “Gateway Issues” of Arbitrability, Jurisdiction,Admissibility and Procedural Issues by Yas Banifatemi
On Corruption’s Peremptory Treatment in International Arbitration by Aloysius P. Llamzon
Corruption Issues in the Jurisdictional Phase of Investment Arbitration by Hiroyuki Tezuka
Standards of Proof for Allegations of Corruption in International Arbitration by Vladimir Khvalei
Proving Corruption in International Arbitration by Andrea J. Menaker and Brody K. Greenwald
Corruption and Arbitration by Sébastien Besson
Addressing Allegations and Findings of Corruption by Nassib G. Ziadé
Corruption in Arbitration by Thomas K. Sprange QC
Arbitrators’ Investigative and Reporting Rights and Duties on Corruption by Edoardo Marcenaro
The Common Law Consequences and Effects of Allegations or a PositiveFinding of Corruption by Matthew Gearing QC and Roanna Kwong
The Effects of a Positive Finding of Corruption by Juan Fernández-Armesto
Raising Corruption as a Defence in Investment Arbitration by Sophie Nappert
Consequences and Effects of Allegations or of a Positive Finding of Corruption by Carita Wallgren-Lindholm
Concluding Remarks by Richard Kreindler
Contributors

Jurisdictional Choices in Times of Trouble
2015

English
Yves Derains, Georges Affaki and Horacio A. Grigera Naón, Maxi Scherer, Alan Scott Rau, Anton Asoskov, Marie-Elodie Ancel,Diego P. Fernández Arroyo, Marie Berard, Eric Loquin, Paolo Michele Patocchi, Julian D M Lew QC, François-Xavier Train, Laurence Usunier, Carlos Alberto Carmona, Arnaud Nuyts, Gilles Cuniberti
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Foreword by Yves Derains
Introductory Remarks by Georges Affaki and Horacio A. Grigera Naón
A Cross-Channel Divide Over Unilateral Dispute Resolution Clauses by Maxi Scherer
“Asymmetrical Arbitration Clauses” by Alan Scott Rau
Unilateral Optional Dispute Resolution Clauses by Anton Asoskov
A French Introspection by Marie-Elodie Ancel
The Limits to the Parties’ Free Choice of Jurisdiction by Diego P. Fernández Arroyo
The Limits to the Parties’ Free Choice of Jurisdiction by Marie Berard
Abstract La désignation dissymétrique des arbitres by Eric Loquin
Abstract L’arbitre peut-il être nommé selon une modalité non-paritaire ? by Paolo Michele Patocchi
Sulamérica and Arsanovia: English Law Governing Arbitration Agreements by Julian D M Lew QC
Abstract Droit applicable à la convention d’arbitrage international by François-Xavier Train
Abstract Le droit applicable à la validité des clauses attributives de juridiction en vertu de l’article 25 § 1 du Règlement Bruxelles Ibis by Laurence Usunier
Subjective Arbitrability by Carlos Alberto Carmona
Owusu, Gasser, Turner and West Tankers by Arnaud Nuyts
Choice of Court Agreements and Lis Pendens in the Brussels I bis Regulation by Gilles Cuniberti
Contributors

The Application of Substantive Law by International Arbitrators
2014

English
Yves Derains, Fabio Bortolotti, Bernard Audit, Antonias Dimolitsa, Phillip Capper, William W. Park, Klaus Peter Berger, Horacio A. Grigera Naón, François Perret, Matthieu de Boisséson, Antonio Crivellaro, Dr. Tarek F. Riad, Pierre Mayer
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Foreword by Yves Derains
Introduction by Fabio Bortolotti
Choice of the Applicable Law by the Parties by Bernard Audit
The Raising Ex Officio of New Issues of Law by Antonias Dimolitsa
‘Proving’ the Contents of the Applicable Substantive Law(s) by Phillip Capper
The Predictability Paradox by William W. Park
To What Extent Should Arbitrators Respect Domestic Case Law? by Klaus Peter Berger
Can Arbitrators Deal With Hierarchical Conflicts of Laws by Horacio A. Grigera Naón
Resolving Conflicts between Contractual Clauses and Specific Rules of the Governing Law by François Perret
Substantive Applicable Law in International Arbitration: an Arbitrator’s Perspective by Matthieu de Boisséson
The Interpretative Law-Making of Investment Tribunals by Antonio Crivellaro
How to Comply with the Applicable Law while Taking into Account the Expectations of the Parties and the Needs of International Commerce by Dr. Tarek F. Riad
Conclusion by Pierre Mayer
Contributors

Third party Funding in International Arbitration
2013

English
Yves Derains, Antonias Dimolitsa, Georges Affaki, Selvyn Seidel, Sandra Sherman, Christopher Bogart, Mark Kantor, Charles Kaplan, Laurent Lévy and Régis Bonnan, Maxi Scherer, Carolyn Lamm and Eckhard R. Hellbeck, Angelynn Meya, Antonio Crivellaro, Bernardo Cremades
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Foreword by Yves Derains
Introduction by Antonias Dimolitsa
A financing is a financing is a financing by Georges Affaki
Third-party investing in international arbitration claims -To invest or not to invest? A daunting question by Selvyn Seidel
"Corporate Governance" rules are coming to third-party financingof international arbitration (and in general) by Selvyn Seidel and Sandra Sherman
Overview of arbitration finance by Christopher Bogart
Risk management tools for respondents - here be dragons by Mark Kantor
Third-party funding in international arbitration: Issues for counsel by Charles Kaplan
Third-party funding: Disclosure, joinder and impacton arbitral proceedings by Laurent Lévy and Régis Bonnan
Third-party funding in international arbitration:Towards mandatory disclosure of funding agreements? by Maxi Scherer
Third-party funding in investor-state arbitration -Introduction and Overview by Carolyn Lamm and Eckhard R. Hellbeck
Third-party funding in international investment arbitration -The elephant in the room by Angelynn Meya
Third-party funding and "mass" claims in investment arbitrations by Antonio Crivellaro
Concluding Remarks by Bernardo Cremades
Contributors

Players' Interaction in International Arbitration
2012

English
Yves Derains, Bernard Hanotiau, Horacio A. Grigera Naón, Doak Bishop and Margrete Stevens, V.V.Veeder, Karl Hennessee, Julian D.M. Lew, QC, Laurent Lévy, Constantine Partasides, Eduardo Silva Romero, Karl-Heinz Böckstiegel, Peter Leaver, Judith Gill, Teresa Y.W Cheng and Justin Li, Jean-André Diaz, Hamid Gharavi, Annette Magnusson, Pierre Tercier, Alexis Mourre
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Foreword by Yves Derains
Introduction by Bernard Hanotiau
What duties do Counsel owe to the Tribunal and why? by Horacio A. Grigera Naón
Document exchanges and the collision of ethical duties of Counsel from different legal systems by Doak Bishop and Margrete Stevens
The Role of Users by V.V.Veeder
In-house Counsel: Why they should be more involved in the Arbitral process by Karl Hennessee
The Tribunal's rights and duties: Why they should be more involved in the Arbitral Process by Julian D.M. Lew, QC
The Chairman's role in the Arbitral Tribunal's Dynamics by Laurent Lévy
Secretaries to Arbitral Tribunals by Constantine Partasides
Inmunity and Liability of Arbitrators: What is the proper balance? by Eduardo Silva Romero
Do Institutions really add value to the Arbitral process? by Karl-Heinz Böckstiegel
Reciprocal duties of Institutions and Arbitrators by Peter Leaver, QC
Transparency: Is it really needed and to what extent? by Judith Gill, QC
Liability of arbitration institutions: What does the future hold? by Teresa Y.W Cheng and Justin Li
Debate: Does each player meet the others' expectations? by Jean-André Diaz, Hamid Gharavi, Annette Magnusson, Pierre Tercier
Concluding Remarks by Alexis Mourre
Contributors

Is Arbitration Only As Good as the Arbitrator? Status, Powers and Role of the Arbitrator
2011

English
Yves Derains, Laurent Lévy, Alexis Mourre, William W. Park, Pierre Mayer, Kevin K.Kim, Antonias Dimolitsa, V.V. Veeder, Julian D.M. Lew, José Emilio Nunes Pinto, Bernard Hanotiau
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Foreword by Yves Derains
Introduction by Yves Derains and Laurent Lévy
SedQuis Custodiet Ipsos Custodes? On Jurisdiction Upon Arbitrators by Alexis Mourre
The Four Musketeers of Arbitral Duty: Neither One-for-all Nor All-for-one by William W. Park
The Laws or Rules of Law Applicable to the Merits of aDispute and the Freedom of the Arbitrator by Pierre Mayer
Arbitrators and Choice-of-law Decisions by Kevin K.Kim
The Arbitrator and The Litigants (Some Exceptional Clashes) by Antonias Dimolitsa
Arbitral Discrimination under English and EU Law by V.V. Veeder
The Arbitrator and Confidentiality by Julian D.M. Lew
"Ceci n'est pas un Article" by José Emilio Nunes Pinto
Concluding Remarks by Bernard Hanotiau
Contributors

Multiparty Arbitration
2010

English
Serge Lazareff, Bernard Hanotiau, Fernando Mantilla-Serrano, Stephen R. Bond, Kristof Cox, Karim Youssef, John M. Townsend, Georgios Petrochilos, Yves Derains, Sébastien Besson, Simon Greenberg, José Ricardo Feris and Christian Albanesi, S.I. Strong, Gerald Aksen, Pierre Mayer, Eric A. Schwartz
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Foreword by Serge Lazareff
Introduction by Bernard Hanotiau
Multiple Parties and Multiple Contracts: Divergent or Comparable Issues? by Fernando Mantilla-Serrano
Dépeçage or Consolidation of the Disputes Resulting from Connected Agreements: The Role of the Arbitrator by Stephen R. Bond
Dépeçage or Consolidation of the Disputes Resulting from Connected Agreements: The Role of the Judge by Kristof Cox
The Limits of Consent: the Right or Obligation to Arbitrate of Non-Signatories in Groups of Companies by Karim Youssef
Extending an Arbitration Clause to a Non-Signatory Claimant or Non-Signatory Defendant: Does it Make a Difference? by John M. Townsend
Extension of the Arbitration Clause to Non-Signatory States or State Entities: Does it Raise a Difference? by Georgios Petrochilos
Is there a Group of Companies Doctrine? by Yves Derains
Piercing the Corporate Veil: Back on the Right Track by Sébastien Besson
Consolidation, Joinder, Cross-Claims, Multiparty and Multicontract Arbitration: Recent ICC Experience by Simon Greenberg, José Ricardo Feris and Christian Albanesi
Class Arbitration Outside the United States: Reading the Tea Leaves by S.I. Strong
Class Actions in Arbitration and Enforcement Issues: An Arbitrator’s Point of View by Gerald Aksen
The Effects of Awards Rendered in Multiparty/Multicontract Situations by Pierre Mayer
Concluding Remarks by Eric A. Schwartz
Contributors

Written Evidence and Discovery in International Arbitration: New Issues and Tendencies
2009

English
Serge Lazareff, Teresa Govannini, Julian D.M. Lew, Guido Santiago Tawil and Ignacio J. Mirorini Lima, Laurence Shore, Markus Wirth, Vera van Houtte, V.V. Veeder, Lucy F. Reed and Ginger Hancock, Bernard Hanotiau, Michael Schneider, Carole Malinvaud, David Howell, Loretta Malintoppi, Amy F. Cohen, Alexis Mourre
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Foreword by Serge Lazareff
Introduction by Teresa Govannini
1. Document Disclosure, Evidentiary Value of Documents and Burden of Evidence by Julian D.M. Lew
2. Privilege-Related Issues in International Arbitration by Guido Santiago Tawil and Ignacio J. Mirorini Lima
3. State Courts and Document Production by Laurence Shore NBC v. Bear Stearns Intel Corp. v. Advanced Micro Devices, Inc. Roz Trading Ltd Babcock Borsig Life Receivables Trust
4. Production of Documents and Fraud in International Arbitration by Markus Wirth
5. Adverse Inferences in International Arbitration by Vera van Houtte Tribunal Fédéral Suisse, January 9th, 2008 ICC Award in Case No. 8694 Ontario Superior Court of Justice Court of Appeal for Ontario Dongwoo Mann + Hummel Co. Ltd v. Mann + Hummel GmbH Delhi High Court
6. Are the IBA Rules Perfectible? by V.V. Veeder
7. US-Style Discovery: Good or Evil by Lucy F. Reed and Ginger Hancock ICDR Guidelines
8. Massive Productions of Documents and Demonstrative Exhibits by Bernard Hanotiau
9. The Paper Tsunami in International Arbitration: Problems, Risks for the Arbitrators’ Decision Making and Possible Solutions by Michael Schneider
10. Will Electronic Evidence and E-Discovery Change the Face of Arbitration? by Carole Malinvaud
11. Electronic Disclosure in International Arbitration: the CIArb Protocol for E-Disclosure in Arbitration by David Howell
12. The ICC Task Force on the Production of Electronic Documents in Arbitration - An Overview by Loretta Malintoppi
13. Options for Approaching Evidentiary Privilege in International Arbitration by Amy F. Cohen
Concluding Remarks by Alexis Mourre
IBA Rules on the Taking of Evidence in International Commercial Arbitration
CIArb Protocol for E-Disclosure in Arbitration
Selected Bibliography
Contributors

Interest, Auxiliary and Alternative Remedies in International Arbitration
2008

English
Serge Lazareff, Laurent Lévy, Antonias Dimolitsa, Alexis Mourre, V.V. Veeder, John Beechey and Gareth Kenny, Andrea Giardina, John Y. Gotanda, Tarek Fouad A. Riad, Homayoon Arfazadeh, Thierry Sénéchal, Filip De Ly
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Foreword by By Serge Lazareff
Introduction by Laurent Lévy, Co-Editor
Contractual remedies: clauses pénales and liquidated damages clauses by Antonias Dimolitsa
Judicial penalties and specific performance in international arbitration by Alexis Mourre
Compound interest and specific performance: "arbitral imperium" and sections 49 and 48 of the English Arbitration Act 1996 by V.V. Veeder
How to control the impact of time running between the occurrence of the damage and its full compensation: complementary and alternative remedies in interim relief proceedings by John Beechey and Gareth Kenny
Issues of applicable law and uniform law on interest: basic distinctions in national and international practice by Andrea Giardina
A study of interest by John Y. Gotanda
The issue of interest in Middle East laws and Islamic law by Tarek Fouad A. Riad
A practitioner’s approach to interest claims under Sharia law in international arbitration by Homayoon Arfazadeh
Present-day valuation in international arbitration: a conceptual framework for awarding interest by Thierry Sénéchal
Concluding Remarks by Filip De Ly, Co-Editor

Evaluation of Damages in International Arbitration
2006

English
Serge Lazareff, Richard H. Kreindler, Paul-A. Gélinas, Alexander S. Komarov, Jan Paulsson, Yasuhei Taniguchi, Jacques Werner, Hugo Perezcano Diaz, Nayla Comair-Obeid, Henry Weisburg and Christopher Ryan, Mr Justice Vivian Ramsey, Bernard Hanotiau,Yves Derains
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Foreword by Serge Lazareff
Introduction by Richard H. Kreindler
General Characteristics of Recoverable Damages in International Arbitration by Paul-A. Gélinas
Mitigation of Damages by Alexander S. Komarov
The Expectation Model by Jan Paulsson
The Obligation to Mitigate Damages by Yasuhei Taniguchi
Punitive and Exemplary Damages in International Arbitration by Jacques Werner
Damages in Investor-State Arbitration: Applicable Law and Burden of Proof by Hugo Perezcano Diaz
Recovery of Damages for Breach of an Obligation of Payment by Nayla Comair-Obeid
Means to be Made Whole: Damages in the Context of International Investment Arbitration by Henry Weisburg and Christopher Ryan
Problems of Delay and Disruption Damages in International Construction Arbitration by Mr Justice Vivian Ramsey
The Parties' Costs of Arbitration by Bernard Hanotiau
Conclusions by Yves Derains

Parallel State and Arbitral Procedures in International Arbitration
2005

English
Serge Lazareff, Bernardo M. Cremades, Bernardo M. Cremades and David J.A. Cairns, Ahmed S. El-Kosheri, Daniel M. Price, Antonio Crivellaro, Luiz Olavo Baptista, Richard H. Kreindler, Francisco Orrego Vicuña, Audley Sheppard, Kaj Hobér, David W. Rivkin, Julien D.M. Lew
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Foreword by Serge Lazareff
Introduction by Bernardo M. Cremades
Contract and Treaty Claims and Choice of Forum in Foreign Investment Disputes by Bernardo M. Cremades and David J.A. Cairns
Contractual Claims and Treaty Claims within the ICSID Arbitration System by Ahmed S. El-Kosheri
Some Observations on the Role of the State in Investor-State Dispute Settlement: Horizontal Issues Still Over the Horizon by Daniel M. Price
Consolidation of Arbitral and Court Proceedings in Investment Disputes by Antonio Crivellaro
Parallel Arbitrations—Waivers and Estoppel by Luiz Olavo Baptista
Arbitral Forum Shopping by Richard H. Kreindler
Lis Pendens Arbitralis by Francisco Orrego Vicuña
Res Judicata and Estoppel by Audley Sheppard
Parallel Arbitration Proceedings—Duties of the Arbitrators: Some Reflections and Ideas by Kaj Hobér
The Impact of Parallel and Successive Proceedings on the Enforcement of Arbitral Awards by David W. Rivkin
Parallel Proceedings in International Arbitration—Challenges and Realities by Julien D.M. Lew
Contributors

Arbitration and Oral Evidence
2004

English
Serge Lazareff, V.V. Veeder, Antonias Dimolitsa, Paul-A. Gélinas, Robert S. Rifkind, Anne Véronique Schlaepfer, David Brown, Richard H. Kreindler, Hans van Houtte, V.V. Veeder, Laurent Lévy
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Foreword by Serge Lazareff
Introduction by V.V. Veeder
Giving Evidence: Some Reflections on Oral Evidence vs Documentary Evidence and on the Obligations and Rights of the Witnesses by Antonias Dimolitsa
Evidence Through Witnesses by Paul-A. Gélinas
Practices of the Horseshed: The Preparation of Witnesses by Counsel in America by Robert S. Rifkind
Witness Statements by Anne Véronique Schlaepfer
Oral Evidence and Experts in Arbitration by David Brown
Benefiting from Oral Testimony of Expert Witnesses: Traditional and Emerging Techniques by Richard H. Kreindler
Counsel-Witness Relations and Professional Misconduct in Civil Law Systems by Hans van Houtte
The Lawyer’s Duty to Arbitrate in Good Faith by V.V. Veeder
Concluding Remarks by Laurent Lévy
Selected Bibliography
IBA Rules on the Taking of Evidence in International Commercial Arbitration
Contributors
List of attendees

Arbitration - Money Laundering, Corruption and Fraud
2003

English
Serge Lazareff, Kristine Karsten, Andrew Berkeley, Alan Jenkins, Mark Pieth, Giorgio Sacerdoti, Bernardo Cremades and David J.A. Cairns, Arthur Harverd, Antonio Crivellaro, Allan Philip, Robert Briner
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Foreword by Serge Lazareff
Contributors
Introduction by Kristine Karsten and Andrew Berkeley
Money Laundering: How it Works and Why You Should be Concerned by Kristine Karsten
Fraud, corruption and money laundering: The approach of an international law firm by Alan Jenkins
Trans-national Commercial Bribery: Challenge to Arbitration by Mark Pieth
The 1997 OECD Convention Against Trans-national Bribery: Effective Monitoring and Implementation by Giorgio Sacerdoti
Trans-national Public Policy in International Arbitral Decision-Making: The Cases of Bribery, Money-Laundering and Fraud by Bernardo Cremades and David J.A. Cairns
The role of the expert in arbitration by Arthur Harverd
Arbitration case law on bribery: Issues of arbitrability, contract validity, merits and evidence by Antonio Crivellaro
Arbitration, corruption, money laundering and fraud: The role of the tribunals by Allan Philip
Final Remarks by Robert Briner
Questions and Answers

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Dossiers of the ICC Institute of World Business Law