The 'Transplant Effect ' in Harmonization
by TT Arvind
(2010) 59 ICLQ 65
Winner of the ICLQ Young Scholar Prize 2010
This article examines the problem of divergent judicial interpretation of harmonized documents. Drawing on the... more This article examines the problem of divergent judicial interpretation of harmonized documents. Drawing on the experience of harmonization of the law of arbitration, it points out that divergent interpretation runs much deeper than is commonly assumed, and shows strong similarities to the ‘transplant effect’ discussed in the literature on legal transplants. The article examines why the transplant effect shows up in harmonization, and considers its importance for the eventual success or failure of harmonization projects.
[Weißrussland] VerfGE vom 7.7.2011 zur Verfassungsmäßigkeit des Gesetzes „Über die Schiedsgerichtsbarkeit“
To be published
Das Gesetz der Republik Weißruss-land „Über die Schiedsgerichte“, wel-ches am 24.06.2011 von der Nationalversammlung... more
Das Gesetz der Republik Weißruss-land „Über die Schiedsgerichte“, wel-ches am 24.06.2011 von der Nationalversammlung und am 30.06.2011 vom Senat der Nationalversammlung genehmigt worden ist, sollte zur Unterschrift beim Präsidenten vorgelegt werden. Jedoch bestanden Zweifel an der Verfassungsmäßigkeit von ebendiesem, weshalb es vor der Unterzeichnung durch den Präsidenten dem Verfassungsgericht (VerfG) vorgelegt worden ist.
Das Gesetz selbst regelt die Grün-dung und die Tätigkeit von nationalen Schiedsgerichten. Es enthält Voraussetzungen für den Abschluss von Schieds-vereinbarungen, die Regeln zur Füh-rung des Prozesses, so wie Regeln zur Vollstreckung von Schiedssprüchen . Hervorzuheben ist, dass dieses Gesetz lediglich für die nationale, jedoch nicht für die internationale Schiedsgerichtsbarkeit gilt.
[Russland] VerfGE vom 2.11.2011 zur Vollstreckungsfrist bei ausländischen Schiedssprüchen
To be published
[Will appear after publication] [Will appear after publication]
Competition and Comity in the Fragmentation of International Law
The international legal system encompasses a variety of legal norms, but the perceived increase in... more
The international legal system encompasses a variety of legal norms, but the perceived increase in "fragmentation" of these norms has recently been seen as a problem for the system as a whole. Consequently, many writers have suggested forms of increased comity among international tribunals in order to combat the problems associated with fragmentation; indeed, locating harmonies among international legal regimes within a coherent international legal system appears to be the dominant trend. Yet these perspectives dismiss, or at the very least, largely overlook, the benefits of competition among international tribunals.
Fragmenting norms could provide opportunities for better norms, particularly since differing legal traditions bring differing norms to adjudication, all of which may have their relative strengths. This continual updating of law and legal dispute resolution is healthy for the law to maintain legitimacy while keeping up with social change. How popular courts weigh the need for equality, the right to a hearing, and so on might suggest a balance among principles that is the most just approach. Other tribunals may look to the decisions of more popular fora as examples of justice, and reform themselves and their image appropriately. Thus, increased competition may increase the diversity of legal norms and the legitimacy of the norms applied.
Any objection to the beneficial role of fragmentation is based on one's conception of justice and whether justice can be a democratic and competitive preference. If international tribunals are created by States in order to do justice among them, then being recognized as the most attractive forum is evidence that a particular tribunal may have a better appreciation for justice. Fragmentation may not be a problem to be solved, but rather, a sign that the international legal system needs to consider a variety of legal norms. As society's definition of justice evolves, so do many tribunals, not necessarily towards a top-down, constitutionalized, hierarchical system overseeing a coherent, unitary international legal order, or for that matter towards a network of friendly, lending, and borrowing professionals. Instead, they may affirm a bottom-up, vigorous system where different legal actors compete for the best realization of justice.
The Institutionalization of Investor-State Arbitration and Sustainable Development
Chapter 25 of Marie-Claire Cordonier Segger, Markus Gehring and Andrew Newcombe (eds.), Sustainable Development in World Investment Law, London, Kluwer Law International, 2011.
Co-authored with Jan Wouters
[Polen] OGH: Erstreckung von Schiedsvereinbarungen auf Dritte
Co-authored with Martin Matthias Blüm
Published in: WiRO 2012, pp. 124 - 126
1. Ein neu eintretender Gesamtschuldner ist nicht an die Schiedsvereinbarung, die vom alten Schuldner geschlossen... more
1. Ein neu eintretender Gesamtschuldner ist nicht an die Schiedsvereinbarung, die vom alten Schuldner geschlossen worden ist, gebunden.
2. Der Gesellschafter einer Partnergesellschaft ist auch nicht an eine von der Gesellschaft geschlossene Schiedsvereinbarung gebunden.
3. Der Erwerber einer Gesellschaft nach Art. 554 polZGB ist an die vom Veräußerer vor der Veräußerung der Gesellschaft geschlossene Schiedsvereinbarung gebunden, soweit diese Streitigkeiten im Bezug zu der Gesellschaft stehen.
Die Voraussetzungen für den Abschluss eines Internationalen (Kauf-)Vertrages in der Ukraine
published in: Wirtschaft und Recht Osteuropas (WiRO) 2012, pp. 108 - 113.
Der nachfolgende Artikel befasst sich mit den Voraussetzungen für den Vertragsschluss eines internationalen... more Der nachfolgende Artikel befasst sich mit den Voraussetzungen für den Vertragsschluss eines internationalen Kaufvertrags in der Ukraine und soll aufzeigen worauf jeder zu achten hat, damit dieser nicht wie eben erwähnt, formunwirksam und somit nichtig wird. Um die Unterschiede und Gemeinsamkeiten hervorzuheben wird jede der Voraussetzungen mit dem deutschen Kaufrecht, sowie dem UN-Kaufrecht (nachfolgend: CISG), verglichen.
[Russland] VerfGE vom 26.5.2011 zur Kompetenz der Schiedsgerichte
Published in: 3 OER 335 - 338 (2011).
In der Entscheidung vom 26. Mai 2011 setzte sich das Verfassugsgericht mit Artt.11 Abs. 1 ZGB, Art. 33 Abs. 1, 51... more
In der Entscheidung vom 26. Mai 2011 setzte sich das Verfassugsgericht mit Artt.11 Abs. 1 ZGB, Art. 33 Abs. 1, 51 Hypothekengesetz, dem Schiedsgerichtsverfahrensgesetz
sowie Art. 28 des Gesetzes über die Anmeldung von Rechten an Immobilien auseinander.
„Piercing the Corporate Veil“ is relative
Published in: 4 Young Arbitration Review 25 - 29 (2012).
Every legal term has a specific meaning. In order to
determine the meaning of a given legal term, regard has to... more
Every legal term has a specific meaning. In order to
determine the meaning of a given legal term, regard has to be made, inter alia, to the context in which it is used (systematic interpre-tation).
A given legal term may thus have different implications, depending on the context (specifically: the legal “framework”) in which it is used. Correspondingly, the meaning of the legal term “piercing the corporate veil”, which is the core aspect of this essay, is also relative.
This essay seeks to name certain areas of the law in which the term is used and to highlight and describe its context-specific meaning and to show its evolution in investment arbitration deriving from a mainly common approach with commercial arbitration.
Proposed Amendments to the Indian Arbitration Act: A Fraction of the Whole?
by Sumit Rai
The Indian law ministry released a consultation paper in April 2010 inviting comments on proposed amendments to the... more The Indian law ministry released a consultation paper in April 2010 inviting comments on proposed amendments to the Indian Arbitration Act. While based on the Model Law, the interpretation of the Indian Act in 15 years since enactment has created serious divergence from transnational standards. A unique absurdity is the delimited application of the Act to even arbitrations seated outside India. Merits review has crept in through innovative means. Public policy defence is read as the repository of all residual powers. The proposals identify the problems, but do they walk the talk? This article analyses the contours of these problems in detail and puts the proposals to test. The conclusion in most cases is that the proposal covers a fraction of the whole issue it attempts to deal with. This article contains suggestions that could help complete the task and align Indian arbitral regime to transnational standards on these issues.

