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L'égalité des armes dans le cadre de l'arbitrage investisseur-état.

( Télécharger le fichier original )
par Michael Farchakh
Université Paris 1 : Panthéon-Sorbonne - Master 2 - Droit International et Organisations Internationales 2015
  

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BIBLIOGRAPHIE

I- Ouvrages, études, monographies :

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Feldman (M.), «Setting Limits on Corporate Nationality Planning in Investment Arbitration», in ICSID Review, Vol. 27 No. 2, 2012, pp. 281-302

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Giraud (V.), «The Problem of Repeat Arbitrators in Investment Arbitration», in Kluwer Arbitration Blog, 2014

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Gonzalez Garcia (L.), «Making Impossible Investor-State Reform Possible», in Joubin-Bret (A.) & Kalicki (J.), Reshaping the Investor-State Dispute Settlement Sytem: Journey for the 21st Century, Brill Nijhoff, Leiden, 2015, pp. 424-436

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Holvoet (M.), «International Criminal Law as Global Law: An Assessment of the Hybrid Tribunals», in Tilburg Law Review, Vol. 17, 2012, PP. 228-240

Hranitzky (D.) & Silva Romero (E.), «The `Double Hat' Debate in International Arbitration», in New York Law Journal, 10 juin 2010

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Kahale (G.), «A Problem in Investor/State Arbitration», in Transnational Dispute Management, Vol. 6 No. 1, 2009, PP. 1-5

Kahale (G.), «Is Investor-State Arbitration Broken?», in Transnational Dispute Management, Vol. 9 No. 7, 2012, PP. 1-36

Kalderimis (D.), «Investment Treaty Arbitration as global administrative law: What this might mean in practice», in Brown (C.) & Miles (K.), Investment Treaty Law and Arbitration, Cambridge University Press, 2011, pp. 145-160

Kaufmann-Kohler (G.) & Antonietti (A.), «Interim Relief in International Investment Agreements», in Yannaca-Small (K.), Arbitration under International Investment Agreements: A guide to the Key Issues, Oxford University Press, 2010, pp. 507-550

Kingsbury (B.) & Schill (S.), «Investor-State Arbitration as Governance», in IILJ Working Papers: Global Administrative Law Series, 2009, pp. 1-53

Kodama (Y.), «Dispute Settlement under the Draft Multilateral Agreement on Investment - The Quest for an Effective Investment Dispute Settlement Mechanism and its Future», in Journal of International Arbitration, Vol. 16, No. 3, 1999, pp. 45-87

Kolo (A), «Witness Intimidation, Tampering, and Other Related Abuses of Process in Investment Arbitration», in Arbitration International, Vol. 26 No. 1, 2010, pp. 43-86

Kriebaum (U.), «Illegal Investments», in Austrian Yearbook on International Arbitration,2010, pp. 307-335

Laborde (G.), «The Case for Host State Claims in Investment Arbitration», in Journal of International Dispute Settlement, Vol. 1 No. 1, 2010, pp. 97-122

Lalive (P.), «Some Threats to International Investment Arbitration», in ICSID Review, Vol. 1 No. 1, 1986, pp. 26-40

Larsen (C.), «ICSID Jurisdiction: The Relationship of Contracting States to Sub-States Entities», in Horn (N.) & Kroll (S.), Arbitrating Foreign Investment Disputes: Procedural and Substantive Legal Aspects, Kluwer Law International, 2004, pp. 353-386

Lavopa (F.) & Barreiros (L.), «How to kill a BIT and not die trying: Legal and political challenges of denouncing or renegotiating Bilateral Investment Treaties», in Society of International Economic Law 3rd Biennial Global Conference, 2012, pp. 2-25

Leal-Arcas (R.), «The Multilateralization of International Investment Law», in North Carolina Journal of International Law & Commercial Regulation, Vol. 35, 2009, pp. 33-136

Levine (E.), «Amicus Curiae in International Investment Arbitration: The Implications in an Increase in Third-Party Participation», in Berkley Journal of International Law, 2011, pp. 200-224

Loughlin (M.) & Van Harten (G.), «Investment Treaty Arbitration as a Species of Global Administrative Law», in European Journal of International Law, Vol. 17 No. 1, 2006, pp. 121-150

Maupin (J.), «Transparency in International Investment Law: The Good, the Bad, and the Murky», in Bianchi (A.), Transparency in International Law, Cambridge University Press, 2013, pp. 142-171

McArthur (K.), «International Investor-State Arbitration: An Empirical Analysis of ICSID Decisions on Jurisdiction», in The Review of Litigation, Vol. 28, No. 3, 2009, pp. 559-583

Meessen (K.), «State Immunity in the Arbitral Process», in Horn (N.) & Kroll (S.), Arbitrating Foreign Investment Disputes: Procedural and Substantive Legal Aspects, Kluwer Law International, 2004, pp. 387-397

Mills (A.), «The public-private dualities of international investment arbitration», in Brown (C.) & Miles (K.), Investment Treaty Law and Arbitration, Cambridge University Press, 2011, pp. 97-116

Mitchell (A.), Munro (J.), Voon (T.), «Legal Responses to Corporate Maneuvering in International Investment Arbitration», in Journal of International Dispute Settlement, Vol. 5 No. 1, 2014, pp. 41-68

Montt (S.), «What International Investment Law and Latin America Can and Should Demand From Each Other», in IILJ Working Papers: Global Administrative Law Series, 2009, pp. 2-49

Muchlinski (P.), «The Rise and Fall of the Multilateral Agreement on Investment: Where Now?», in The International Lawyer, Vol. 34 No. 3, 2000, pp. 1033-1053

Muchlinski (P.), «Corporations and the Uses of Law: International Investment Arbitration as a Multilateral Legal Order», in Onati Socio-Legal Series, Vol. 1 No. 4, 2011, pp. 3-21

Negri (S.), «The Principle of `Equality of Arms' and the Evolving Law of International Criminal Procedure», in International Criminal Law Review, Vol. 5, 2005, pp. 513-571

Newcombe (A.), «Confidentiality in Investment Treaty Arbitration», in Kluwer Arbitration Blog, 2010

Newcombe (A.), «Criminal investigations and the right to procedural integrity of arbitration proceedings», in Kluwer Arbitration Blog, 2010

Nikièma (S.), «Indirect Expropriation», in Best Practices Series, International Institute for Sustainable Development, 2012, pp. 1-22

Nikièma (S.), «Definition of Investor», in Best Practices Series, International Institute for Sustainable Development, 2012, pp. 1-20

Nmehielle (V.), «Enforcing Arbitration Awards Under the International Convention for the Settlement of Investment Disputes (ICSID Convention)», in Annual Survey of International and Comparative Law, Vol. 7 No. 1, 2010, pp. 21-28

Oppetit (B.), « Note sur l'arrêt de la Cour d'appel de ParisBenvenuti et Bonfant c. Congo », in Journal du Droit International, 1981

Palmer (S.) & Vasani (B.), «Challenge and Disqualification of Arbitrators at ICSID: A New Dawn?», in ICSID Review, Vol. 30, No. 1, 2015, pp. 194-216

Park (E.), «Appellate Review in Investor-State Arbitration», in Joubin-Bret (A.) & Kalicki (J.), in Joubin-Bret (A.) & Kalicki (J.), Reshaping the Investor-State Dispute Settlement Sytem: Journey for the 21st Century, Brill Nijhoff, Leiden, 2015, pp. 443-454

Park (W.), «Arbitrator Integrity», in Kaushal (A.) & Waibel (M.),The Backlash against Investment Arbitration, Kluwer Law International, 2010, pp. 189-252

Paulsson (J.), «Arbitration without privity», in ICSID Review, Vol. 10 No. 2, 1995, pp. 232-257

Pauwelyn (J.), «At The Edge of Chaos? Foreign Investment Law as a Complex Adaptive System, How It Emerged and How It Can Be Reformed», in ICSID Review, Vol. 29 No. 2, 2014, pp. 372-418

Poon (N.), «The Use and Abuse of Anti-Arbitration Injunctions», in Singapore Academy of Law Journal, Vol. 25 No. 1, 2013, pp. 244-295

Ranjan (P.), «Using the public law concept of proportionality to balance investment protection with regulation in international investment law», in Cambridge Journal of International and Comparative Law, 2014, pp. 853-883

Raviv (A.), «ITA-ASIL 2014: Mass and Class Claims in Arbitration», in Kluwer Arbitration Blog, 2014

Sands (P.), «Conflict and conflicts in investment treaty arbitration: Ethical standards for counsel», in Brown (C.) & Miles (K.), Investment Treaty Law and Arbitration, Cambridge University Press, 2011, pp. 19-41

Schill (S.), «Multilateralizing Investment Treaties through Most-Favored Nation Clauses», in Berkeley Journal of International Law, Vol. 30 No. 2, 2009, pp. 496-569

Schill (S.), «The Public Law Paradigm of International Investment Law», in EJIL:Talk!, 2013

Schill (S.), «The Virtues of Investor-State Arbitration», in EJIL:Talk!, 2013

Schill (S.), «A Question of Democracy: The German Debate on International Investment Law», in Kluwer Arbitration Blog, 2015

Schreuer (C.), «Commentary on the ICSID Convention», in ICSID Review, Vol. 11 No. 2, 1996, pp. 318-491

Schreuer (C.), «Fair and Equitable Treatment in Arbitral Practice», in The Journal of World Investment & Trade, Vol. 6 No. 3, 2005, pp. 357-386

Schreuer (C.), «The Future of Investment Arbitration», in Arsanjani (M.) & Cogan (J.), Looking at the Future, Essays on International Law in Honor of W. Michael Reisman, Nijhoff, 2011, pp. 1-25

Schultz (T.) & Toral (M.), «The State, a Perpetual Respondent in Investment Arbitration? Some Unorthodox Considerations», in Kaushal (A.) & Waibel (M.) The Backlash against Investment Arbitration, Kluwer Law International, 2010, pp. 577-602

Schwebel (S.), «A BIT about ICSID», in ICSID Review, Vol. 23, No. 1, 2008, pp. 1-9

Shan (W.) & Wang (L.), «The China-EU BIT and the Emerging Global BIT 2.0», in ICSID Review, Vol. 30 No. 1, 2015, pp. 260-267

Shirlow (W.), «Addressing the Problem of the `Unknown' Claimant in Investor-State Arbitration», in Kluwer Arbitration Blog, 2015

Silva Romero (E.), «Are States Liable for the Conduct of their Instrumentalities?», in iai series on international arbitration, No. 4, 2008, pp. 31-55

Spears (S.), «Making way for the public interest in international investment agreements», in Brown (C.) & Miles (K.), Investment Treaty Law and Arbitration, Cambridge University Press, 2011, pp. 271-297

Steingruber (A.), «Consent in Large-scale Arbitration Proceedings», in ICSID Review, Vol. 27 No. 2, 2012, pp. 237-246

Steingruber (A.), «Consent and Arbitral Tribunal Competence to Hear Counterclaims in Treaty-Based ICSID Arbitration», in ICSID Review, Vol. 28 No. 2, 2013, pp. 291-300

Sterling Silver (J.), «Equality of Arms and the Adversarial Process: A New Constitutional Right», in Wisconsin Law Review, 1990, pp. 1007-1041

Stone Sweet (A.), «Investor-State Arbitration: Proportionality's New Frontier», in Yale Law School Faculty Scholarship Series, paper 69, 2010, pp. 1-25

Tienhaara (K.), «Regulatory chill and the treat of arbitration: A view from political science», in Brown (C.) & Miles (K.), Investment Treaty Law and Arbitration, Cambridge University Press, 2011, pp. 606-628

UNCTAD, «Fair and Equitable Treatment», in UNCTAD Series on Issues in International Investment Agreements II, 2012, pp. 1-141

Vadi (V.), «Global Cultural Governance by Investment Arbitral Tribunals: The Making of Lex Administrativa Culturalis», in Boston University International Law Journal, Vol. 33, 2015, pp. 102-138

Van den Berg (A.), «Some Recent Problems in the Practice of Enforcement under the New York and ICSID Conventions», in ICSID Review, Vol. 2 No. 2, 1987, pp. 439-456

Van Harten (G.), «Arbitrator Behaviour in Asymmetrical Adjudication: An Empirical Study of Investment Treaty Arbitration», in Osgoode Hall Law Journal, Vol. 50 No. 1, 2012Van Houtte (H.) & Yi (I.), «Due Process in International Mass Claims», in Erasmus Law Review, Vol. 1 No. 2, 2008, pp. 1-67

Veenstra-Kjos (H.), «Counter-claims by Host States in Investment Dispute Arbitration `without Privity'», in Kahn (P.) & Wälde (T.), New Aspects of International Investment Law, Brill, 2004, pp. 597-628

Waibel (M.), «The Backlash against Investment Arbitration: Perceptions and Reality», in Kaushal (A.) & Waibel (M.) The Backlash against Investment Arbitration, Kluwer Law International, 2010, pp. xxxvii-li

Waibel (M.) & Wu (Y.), «Are arbitrators political?», in Public International Law Discussion Group, Oxford, 2014, pp. 1-41

Wälde (T.), «Equality of Arms in Investment Arbitration: Procedural Challenges», in Yannaca-Small (K.), Arbitration under International Investment Agreements: A guide to the Key Issues, Oxford University Press, 2010, pp. 161-188

Wälde (T.), «Procedural Challenges in Investment Arbitration under the Shadow of the Dual Role of the State», in Arbitration International, Vol. 26 No. 1, 2010, pp. 3-42

Weiniger (M.) «Venezuela follows Bolivia and Ecuador with plans to denounce ICSID Convention», in Herbert Smith Arbitration e-bulletin, 2012

Werner (J.), «The Frailty of the Arbitral Process in Cases Involving Authoritarian States», in The Journal of World Investment & Trade, Vol. 1 No. 2, 2000, pp 321-327

Zuleta (E.), «The Challenges of Creating a Standing International Investment Court», in Joubin-Bret (A.) & Kalicki (J.), Reshaping the Investor-State Dispute Settlement Sytem: Journey for the 21st Century, Brill Nijhoff, Leiden, 2015, pp. 403-423

III- Jurisprudence:

Conseil d'État Français, Union des Transports Publics Régionaux, Arrêt du 2 février 1983

CIJ, Réparation des dommages subis au service des Nations Unies, Avis Consultatif du 11 avril 1949

CIJ, Activités militaires et paramilitaires au Nicaragua et contre celui-ci (Nicaragua c. États-Unis), Arrêt du 27 Juin 1986

TPIY, Chambre d'appel, Tadic c. Procureur, Décision du 15 juillet 1999

CEDH, Neumeister c. Autriche, Arrêt du 27 juin 1968

CIRDI, Société Ouest-Africaine des Bétons Industriels c. Sénégal, Sentence du 25 févier 1988

CIRDI, Asian Agricultural Products Limited c. Sri Lanka, Sentence du 27 juin 1990

CIRDI, Cable Television of Nevis LTD c. Fédération de Saint Christophe et Nevis, Sentence du 13 janvier 1997

CIRDI, Emilio Augustin Maffezini c. Royaume d'Espagne, Sentence du 13 novembre 2000

CIRDI, Compania de Aguas del Aconquija et Vivendi Universal c. République Argentine, Sentence du 21 novembre 2000

CIRDI, Salini c. Maroc, Décision sur la compétence du 23 juillet 2001

CIRDI, Ceskoslovenska obchodni banka c. République Slovaque, Sentence du 29 décembre 2004

CIRDI, CMS Gas Transmission c. Argentine, Sentence du 12 mai 2005

CIRDI, Bayview Irrigation District et autres c. États-Unis du Mexique, Sentence du 19 juin 2007

CIRDI, Tokios Tokelès c. Ukraine, Sentence du 26 juillet 2007

CIRDI, Glamis Goldc. États-Unis d'Amérique, Sentence du 8 juin 2009

CIRDI, Government of the Province of East Kalimantanc. PT Kaltim Prima Coal, Sentence du 28 décembre 2009

CIRDI, Quiborax et Non-Metallic Minerals c. État plurinational de Bolivie, Mesure provisoires du 26 février 2010

CIRDI, Alasdair Ross Anderson et autres c. Costa Rica, Sentence du 19 mai 2010

CIRDI, Libananco c. Turquie, Sentence du 2 septembre 2011

CIRDI, Abaclat et autresc. Argentine, Opinion dissidente de Georges Abi-Saab du 28 octobre 2011

CIRDI, Roussalis c. Roumanie, déclaration du professeur W. M. Reisman du 28 novembre 2011

CIRDI, Caratube International Oil Company LLP c. République du Kazakhstan, Sentence du 5 juin 2012

CIRDI, Antoine Goetz et Autres c. République du Burundi, sentence du 21 juin 2012

CIRDI, Vattenfall AB et autres c. Allemagne, affaire pendante

CIRDI-MS, Metalclad c. États-Unis du Mexique, Sentence du 30 aout 2000

CIRDI-MS, Methanex c. États-Unis d'Amérique, Sentence du 3 aout 2005

CIRDI-MS, United Parcel Services c. Canada, Sentence du 11 Juin 2007

CPA, Philip Morris Asia Ltdc. Australie, Sentence du17 décembre 2015

CNUDCI, Ethyl Corporation c. Canada, Sentence du 24 Juin 1988

CNUDCI, Himpurna California Energy Ltd c. République d'Indonésie, Sentence du 16 octobre 1999

CNUDCI, Hesham T.M.. Al Warraq c. République d'Indonésie, Sentence du 15 décembre 2014

IV- Textes Juridiques

Accord de libre-échange nord-américain (ALENA)

Accord des membres de l'Organisation de la Coopération Islamique relatif à la promotion et la protection des investissements

Accord unifié pour l'investissement de capitaux arabes dans les États arabes

Convention pour le règlement des différends relatifs aux investissements entre États et ressortissants d'autres États (Convention de Washington / Convention CIRDI)

Convention pour la reconnaissance et l'exécution des sentences arbitrales étrangères (Convention de New York)

Projet d'articles sur la responsabilité des États pour fait internationalement illicite

Règlement d'arbitrage de la Commission des Nations Unies pour le Droit du Commerce International (Règles CNUDCI)

V- Sites internet

icsid.worldbank.org

investmentpolicyhub.unctad.org

trade.ec.europa.eu

www.arbitrationacademy.org

www.corporateeurope.org

www.courdecassation.fr

www.economist.com

www.ejiltalk.org

www.herbertsmithfreehills.com

www.iisd.org

www.italaw.org

www.kluwerarbitrationblog.org

www.pvyap.org

www.theguardian.com

www.vimeo.com

www.who.int

www.un.org

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