• الصفحة الرئيسية
  • تصفح
    • العدد الحالي
    • بالعدد
    • بالمؤلف
    • بالموضوع
    • فهرس المؤلفين
    • فهرس الكلمات الرئيسية
  • معلومات عن الدورية
    • عن الدورية
    • الأهداف والنطاق
    • هيئة التحرير
    • عملية مراجعة النظراء
    • أخلاقيات النشر
  • دليل المؤلفين
  • ارسال المقالة
  • اتصل بنا
 
  • تسجيل الدخول
  • التسجيل
الصفحة الرئيسية قائمة المقالات بيانات المقالة
  • حفظ التسجيلات
  • |
  • النسخة قابلة للطبع
  • |
  •  أبلغ الاصدقاء
  • |
  • إرسال الاستشهاد إلى  أرسل إلى
    RIS EndNote BibTeX APA MLA Harvard Vancouver
  • |
  • شارك شارك
    CiteULike Mendeley Facebook Google LinkedIn Twitter
مجلة الحقوق للبحوث القانونية والاقتصادية
arrow المقالات الجاهزة للنشر
arrow العدد الحالي
أرشيف الدورية
المجلد المجلد 2.2025 (2025)
المجلد المجلد 1.2025 (2025)
المجلد المجلد 2.2024 (2024)
العدد العدد 3
العدد العدد 2
العدد العدد 1
المجلد المجلد 1.2024 (2024)
المجلد المجلد 2.2023 (2023)
المجلد المجلد 1.2023 (2023)
المجلد المجلد 2.2022 (2022)
المجلد المجلد 1.2022 (2022)
المجلد المجلد 2.2021 (2021)
المجلد المجلد 1.2021 (2021)
المجلد المجلد 2.2020 (2020)
المجلد المجلد 1.2020 (2020)
المجلد المجلد 2.2019 (2019)
المجلد المجلد 1.2019 (2019)
المجلد المجلد 2.2018 (2018)
المجلد المجلد 1.2018 (2018)
المجلد المجلد 2.2017 (2017)
المجلد المجلد 1.2017 (2017)
المجلد المجلد 2.2016 (2016)
المجلد المجلد 1.2016 (2016)
المجلد المجلد 2.2015 (2015)
المجلد المجلد 1.2015 (2015)
المجلد المجلد 2.2014 (2014)
المجلد المجلد 1.2014 (2014)
المجلد المجلد 2.2013 (2013)
المجلد المجلد 1.2013 (2013)
المجلد المجلد 1.2012 (2012)
المجلد المجلد 1.2011 (2011)
المجلد المجلد 2.2010 (2010)
المجلد المجلد 1.2010 (2010)
المجلد المجلد 2.2009 (2009)
المجلد المجلد 1.2009 (2009)
المجلد المجلد 2.2008 (2008)
المجلد المجلد 1.2008 (2008)
المجلد المجلد 2.2007 (2007)
المجلد المجلد 1.2007 (2007)
المجلد المجلد 2.2006 (2006)
المجلد المجلد 1.2006 (2006)
المجلد المجلد 1.2005 (2005)
المجلد المجلد 2.2004 (2004)
المجلد المجلد 1.2004 (2004)
المجلد المجلد 2.2003 (2003)
المجلد المجلد 1.2002 (2002)
المجلد المجلد 2.2001 (2001)
المجلد المجلد 1.2001 (2001)
المجلد المجلد 2.2000 (2000)
المجلد المجلد 1.2000 (2000)
المجلد المجلد 2.1999 (1999)
المجلد المجلد 1997 (1997)
المجلد المجلد 1996 (1996)
المجلد المجلد 1994 (1994)
المجلد المجلد 1993 (1993)
المجلد المجلد 2.1992 (1992)
المجلد المجلد 1.1992 (1992)
المجلد المجلد 1991 (1991)
المجلد المجلد 1990 (1990)
المجلد المجلد 1976 (1976)
المجلد المجلد 1975 (1975)
المجلد المجلد 1974 (1974)
المجلد المجلد 1970 (1970)
المجلد المجلد 1969 (1969)
المجلد المجلد 1964 (1964)
المجلد المجلد 1963 (1963)
المجلد المجلد 1962 (1962)
المجلد المجلد 1961 (1961)
المجلد المجلد 1960 (1960)
المجلد المجلد 1959 (1959)
المجلد المجلد 1958 (1958)
المجلد المجلد 1957 (1957)
المجلد المجلد 3.4 (1955/1956)
المجلد المجلد 1954 (1954)
المجلد المجلد 1951 (1951)
Aboubakr Abdelmaqsoud Abdelhadi, A.P.D.Mohamed. (2024). STATE OBJECTIONS TO THE ILLEGALITY OF INVESTMENT IN INVESTOR-STATE ARBITRATION. مجلة الحقوق للبحوث القانونية والاقتصادية, 2.2024(2), 132-30. doi: 10.21608/lalexu.2024.405040
A.P.D.Mohamed Aboubakr Abdelmaqsoud Abdelhadi. "STATE OBJECTIONS TO THE ILLEGALITY OF INVESTMENT IN INVESTOR-STATE ARBITRATION". مجلة الحقوق للبحوث القانونية والاقتصادية, 2.2024, 2, 2024, 132-30. doi: 10.21608/lalexu.2024.405040
Aboubakr Abdelmaqsoud Abdelhadi, A.P.D.Mohamed. (2024). 'STATE OBJECTIONS TO THE ILLEGALITY OF INVESTMENT IN INVESTOR-STATE ARBITRATION', مجلة الحقوق للبحوث القانونية والاقتصادية, 2.2024(2), pp. 132-30. doi: 10.21608/lalexu.2024.405040
Aboubakr Abdelmaqsoud Abdelhadi, A.P.D.Mohamed. STATE OBJECTIONS TO THE ILLEGALITY OF INVESTMENT IN INVESTOR-STATE ARBITRATION. مجلة الحقوق للبحوث القانونية والاقتصادية, 2024; 2.2024(2): 132-30. doi: 10.21608/lalexu.2024.405040

STATE OBJECTIONS TO THE ILLEGALITY OF INVESTMENT IN INVESTOR-STATE ARBITRATION

المقالة 3، المجلد 2.2024، العدد 2، يوليو 2024، الصفحة 132-30  XML PDF (848.09 K)
نوع المستند: المقالة الأصلية
معرف الوثيقة الرقمي: 10.21608/lalexu.2024.405040
مشاهدة على SCiNiTO مشاهدة على SCiNiTO
المؤلف
A.P.D.Mohamed Aboubakr Abdelmaqsoud Abdelhadi
Faculty of Law Mansoura University / Sultan Qaboos University
المستخلص
Illegality objections in investor-state arbitration raise several issues in jurisprudence. It cantered on the extent to which the state can use the mechanism of illegality objection in domestic courts can justify their failure to accord international protections to an investor by evoking the illegality objection. Similarly, states can use the illegality objection as a defence against claims brought against it by an investor, with the aim of depriving the jurisdiction of an arbitral tribunal due to the illegalities of the contract or its performance. Therefore, the extent to which the illegality objection is a strong defence or whether the state can successfully raise the objection is a matter that requires further research and analysis of the jurisprudential views and judicial principles used by courts in investor-state arbitrations.
The paper discusses the concept of illegality objection, the condition of the legality of investments as the basis of the arbitral tribunal’s jurisdiction, as well as the procedural and substantive requirements for illegality objections and the legal effects resulting from accepting illegality objections, through discussing and analysing the jurisprudential issues of the arbitral tribunal’s rulings.
الكلمات الرئيسية
Corrupt Conduct؛ Illegality Objections؛ Investor-State Arbitration؛ Jurisdiction؛ Unclean Hands
المراجع
  • Bibliography

    Articles
  • Abdelhadi, M. 'Disclosure in Public Procurement, A Comparative Study in EU and German Law' (2024) 45(36) Journal of Jurisprudential and Legal Research.
  • Abdelhadi, M., & Almahjoub, A. 'The Balance between the Public Interest and Investor Protection' (2019)7(4) Kilaw Journal. https://journal.kilaw.edu.kw/wp-content/uploads/2020/06/117-136-Dr.-Abubaker-Dr.-alhabeeb.pdf, 2 April 2024.
  • Abubakr M., Khalil Kh., Al Maskari B. 'Renegotiation Clause in State-Investor Contracts' (2023) Journal of Legal and Economic Studies. 1291-1359. DOI: https://dx.doi.org/10.21608/jdl.2023.254255.1251
  • Almeida T. F. "The Inconsistencies of the Investor-State Solution in the International Protection of the Foreign Investor: An Analysis of the Main Substantive Clauses from the Perspective of Host States." (2023) 3 Indian Rev. Int'l Arb.‏
  • Anh D., ‘Use of Corruption Defense by Host States in Investor-State Arbitration’ (2023) 39(1) VNU Journal of Science: Legal Studies.
  • Aronov A., ‘Corruption in International Investment Arbitration’ (2019) 126(1) bulletin of L.N. Gumilyov Eurasian National University LAW Series.
  • Brenninkmeijer M. and Gelinas F., ‘Counterclaims in Investment Arbitration: Towards an Integrated Approach (2023) 38(3) 567-594 ICSID Review – Foreign Investment Law Journal.
  • Bronckers M. ‘Is investor-state dispute settlement (ISDS) superior to litigation before domestic courts? An EU view on bilateral trade agreements’ (2015). 18(3), Journal of International Economic Law.
  • Calvert J., Rommerskirchen C., and Heide A., ‘Does Ownership Matter? Claimant Characteristics and Case Outcomes in Investor-State Arbitration’ (2022) 27(5) New Political Economy.
  • Caprasse O. and Tecqmenne M., 'The Evidence of Corruption in Investment Arbitration' (2022) 39(4) Journal of International Arbitration.
  • Chan D. and Lai J., ‘Two Decades after Salini v Morocco: The Case for Retaining the Salini Test with Modifications (2023) 39(1) Arbitration International.
  • Chen R. C. ‘A contractual approach to investor-state regulatory disputes’ (2015) 40, Yale J. Int'l L.
  • Dumberry P., ‘New developments in the interpretation and application of the clean hands doctrine by investment tribunals’ (2023) 14 (4), Journal of International Dispute Settlement, 504–516, https://doi.org/10.1093/jnlids/idad027
  • Faure M. and Ma W., ‘Investor-State Arbitration: Economic and Empirical and Empirical Perspectives’ (2020) 41(1) Michigan Journal of International Law.
  • Gaillard E., ‘The Emergence of Transnational Responses to Corruption in International Arbitration’ (2019) 35(1) Arbitration International.
  • Ghamami M. and Arzhangi A., ‘Counter Claims in Investor-State Treaty-Based Arbitration (2023) 53(2) Private Law Studies Quarterly.
  • Gleason T. ‘Examining host-State counterclaims for environmental damage in investor-State dispute settlement from human rights and transnational public policy perspectives’  (2021) 21(3) Int Environ Agreem, 427-444.  doi:10.1007/s10784-020-09519-y
  • Hershkoff H and Resnik J 'Constraining and Licensing Arbitrariness: The Stakes in Debates about Substantive-Procedural Due Process' (2023) 76 SMU L. Rev.
  • Horn, H. and Tangerås, T., 'Investor-State vs. State-State Dispute Settlement' (2020). CEPR Discussion Paper No. DP14480, Available at SSRN: https://ssrn.com/abstract=3560287
  • Janeba E 'Regulatory Chill and the Effect of Investor-State Dispute Settlements' (2019) 27(4) Review of International Economics.
  • Janeba E. 'Regulatory chill and the effect of investor-state dispute settlements' (2019) 27(4) Review of International Economics.
  • Jarrett M., Puig S., and Ratner S., ‘Towards Greater Investor Accountability: Indirect Actions, Direct Actions by States and Direct Actions by Individuals’ (2023) 14(2) Journal of International Dispute Settlement.
  • Kago C. and others, ‘International Public Policy, Corruption and Investor to State Arbitration’ (2020) 17(2) Manchester Journal of International Economic Law.
  • Khayat D. and Ahern W., ‘Allegations of Illegality in Investor-State Arbitration and the Presumption of Innocence’ (2017) 6 Indian Journal of Arbitration Law.
  • Korzun V., ‘The Right to Regulate in Investor-State Arbitration: Slicing and Dicing Regulatory Carve-Outs’ (2017) 50(2) Vanderbilt Journal of Transnational Law.
  • Ling A., ‘Adjudicating State Counterclaims in ICSID Investor-State Arbitration’ (2021) 57 Texas International Law Journal.
  • Luttrell S., ‘Fall of the Phoenix: A New Approach to Illegality Objections in Investment Treaty Arbitration’ (2018) 44(2), University of Western Australia Law Review.
  • Malik M., Phoenix v. Czech Republic (Investment Treaty News, 18 October 2018) https://www.iisd.org/itn/en/2018/10/18/phoenix-v-czech-republic/
  • Margrit T., 'The Duty of Arbitrators to Raise Suspected Corruption or to Investigate Poorly Particularized Allegations of Corruption' (2024) ICSID Review - Foreign Investment Law Journal, https://doi.org/10.1093/icsidreview/siae009
  • Matveev A. ‘Investor-state dispute settlement: The evolving balance between investor protection and state sovereignty’ (2015) 40, UW Austl. L. Rev.
  • Mouawad C., Beess J., and Chrostin, ‘The Illegality objection in Investor-State Arbitration’ (2021) 37(1) Arbitration International.
  • Nguyen T., ‘Host States’ Counterclaims on Human Rights in Practical Investment Arbitration’ (2022) 2(2) Asian Journal of Law and Policy.
  • Pelc, K. J. ‘What explains the low success rate of investor-state disputes?’ (2017). 71(3), International Organization.
  • Prasad A., ‘Salini Criteria: A Strict-Deductive Approach Against the Principles of Article 25 ICSID’ (2020) SSRN 3639087
  • Protopsaltis P., ‘Investors' Illegality in Investor-State Arbitration: An Overview of Some Contentious Issues’ (2017) RGNUL Student Research Review.
  • Rabenschlag F.D, 'The Illegality Objection in International Investment Arbitration: a Proportionality-based Approach to Determining the Legality of Investments' (2020), see at: https://ssc-rechtswissenschaften.univie.ac.at/fileadmin/user_upload/s_rechtswissenschaft/Doktoratsstudium_PhD/Expose1/Voelkerrecht/The_Illegality_Objection_in_International_Investment_Arbitration.pdf, 20 may 2024.
  • Rachel L. Wellhausen ‘Recent Trends in Investor–State Dispute Settlement‘ (2016) 1 (7) Journal of International Dispute Settlement, 117–135, https://doi.org/10.1093/jnlids/idv038
  • Reisman D., ‘Apportioning Fault for Performance Corruption in Investment Arbitration’ (2021) 37(1) Arbitration International.
  • Ren R. 'The Dichotomy between Jurisdiction and Admissibility in International Arbitration' 2024; 73(2), International and Comparative Law Quarterly, 417-446. DOI: https://doi.org/10.1017/S0020589324000022
  • Rodrigues B., ‘Treaty Interpretation in Investor-State Arbitration, (2020) 17(65) Revista Brasileira de Arbitragem.
  • Samples, T. R. ‘Winning and losing in investor-state dispute settlement’ (2019). 56(1), American Business Law Journal.
  • Thomé H. ‘Holding Transnational Corporations Accountable for Environmental Harm Through Counterclaims in Investor-State Dispute Settlement: Myth or Reality?’ (2021) 22(5-6), the Journal of World Investment & Trade, 651-686. https://doi.org/10.1163/22119000-12340224
  • Viñuales J. E. ‘Investor diligence in investment arbitration: sources and arguments’ (2017) 32(2), ICSID Review-Foreign Investment Law Journal.
  • Vinuales J., ‘Defense Arguments in Investment Arbitration’ (2020) 18 ICSID Reports.
  • Weghmann V. and Hall D. ‘The unsustainable political economy of investor-state dispute settlement mechanisms1’ (2021) 87(3), International Review of Administrative Sciences.
  • Yueming Y. 'Corruption and the (Un)Clean Hands Doctrine in Investor-State Arbitration: Definitional and Reciprocity Challenges' (2024) ICSID Review - Foreign Investment Law Journal, siae006, https://doi.org/10.1093/icsidreview/siae006
  • Books
  • Adilbek T., 'Corruption and Fraud in Investment Arbitration' (Springer International Publishing 2022).
  • Djajic S., ‘Good Faith in International Investment Law and Policy’ in Julien Chaisse, Leila Choukroune, and Sufian Juso, Handbook of International Investment Law and Policy (Springer 2020).
  • Fahner J. H. ‘Assessing investor misconduct in mining disputes–legality requirements, clean hands, and contributory fault’ In Social License and Dispute Resolution in the Extractive Industries (Brill 2021).
  • John T., ‘the Rise of Investor-State Arbitration: Politics, Law, and Unintended Consequences’ (Oxford Academic 2018).
  • Kjos H., Applicable Law in Investor-State Arbitration: The Interplay between National and International Law (Oxford University Press 2013).
  • Llamzon A., Corruption in International Investment Arbitration (Oxford University Press 2014)
  • Marisi, F. 'Consistency in Investor-State Arbitration' Rethinking Investor-State Arbitration, (Springer International Publishing 2023).
  • Newcombe A. ‘Investor misconduct. In Improving International Investment Agreements’ (Routledge 2013).
  • Potestà M. 'State-to-state dispute settlement according to bilateral investment treaties: is there potential?' (T.M.C. Asser Press 2013).
  • Puskar I., ‘Customary Rules as Applicable Law and Their Importance in Investor-State arbitration’ in Drličková K.and Kyselovska T. (eds), Coforal International 2017: Resolution of International Disputes (Masaryk University 2017).
  • Resar A. and Cheng T., ‘Investor State Arbitration in a Changing World Order’ (Brill 2021).
  • Sancin V, Turšič D. 'Min(d)ing corruption in international investment arbitration' In: Illegal Mining: Organized Crime, Corruption, and Ecocide in a Resource-Scarce World. (Palgrave Macmillan 2020).
  • Tienhaara K. ‘Investor-state dispute settlement’ In Peter Drahos, editor, Regulatory Theory: Foundations and Applications. Canberra, Australia: (ANU ePress. 2017).
  • Cases
  • Alasdair Ross Anderson and others v Republic of Costa Rica, ICSID Case No ARB(AF)/07/3, Award May 19 2010).
  • Churchill Mining PLC and Planet Mining Pty Ltd v. Republic of Indonesia, ICSID Case No. ARB/12/14 and 12/40, Award of March 18 2019.
  • Consultant v Contractor, ICC Case No 6497, Final Award (1994), para 30 in (1999) 24 YB Comm Arb 71.
  • Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v. Republic of Kenya, ICSID Case No. ARB/15/29.
  •  Court of Justice of the EU, Case C-516/22, March 14, 2024.
  • Egyptian State Council: case No. 34517 of the Judicial Year 65 and in Case No. 40848 of the Judicial Year 65, 9/21/2011; Case No. 11492 of Judicial Year 65, 5/7/2011.
  • Fraport AG Frankfurt Airport Services Worldwide v. The Republic of the Philippines, ICSID Case No. ARB/03/25, Award of August 16, 2007.
  • French purchaser v Dutch Seller, ICC Case No 3916, Final Award (1982) in (1984) 111 JDI 926, 929–30.
  • ICC Award No. 1110 of 1963 by Gunnar Lagergren, YCA 1996, at 47 et seq. (also published in: Arb.Int'l 1994, at 282 et seq.).
  • Impregilo S.p.A. v. Argentine Republic, ICSID Case No. ARB/08/14.
  • Inceysa Vallisoletana S.L. v El Salvador, ICSID Case No. ARB/03/26.
  • JacobsGibb Limited v. Hashemite Kingdom of Jordan (ICSID Case No. ARB/02/12).
  • Liman Caspian Oil BV and NCL Dutch investment BV v Republic of Kazakhstan, ICSID Case No ARB/07/ 14, Award, 22 June 2010.
  • Loan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania [I], ICSID Case No. ARB/05/20.
  • Mamidoil Jetoil Greek Petroleum Products Societe S.A. v. Republic of Albania (ICSID Case No. ARB/11/24), Award of March 30 2015.
  • Metal-Tech Ltd. v. Republic of Uzbekistan, ICSID Case No. ARB/10/3, Award dated 4 October 2013.
  • Noble Energy, Inc. and Machalapower Cia. Ltda. v. The Republic of Ecuador and Consejo Nacional de Electricidad, ICSID Case No. ARB/05/12, Decision on Jurisdiction march 5, 2008.
  • Philip Morris SARL, Philip Morris Products S.A. and Abal Hermanos S.A. v. Oriental Republic of Uruguay, ICSID Case No. ARB/10/7, Award July 8, 2016.
  • Phoenix Action, Ltd. v. The Czech Republic, ICSID Case No. ARB/06/5, Award of April 15, 2009.
  • Plama Consortium Limited v. Republic of Bulgaria, ICSID Case No. ARB/03/24, Award of August 27, 2008.
  • Republic of Mozambique v Credit Suisse International & Ors [2021] EWCA Civ 329 (11 March 2021) URL: http://www.bailii.org/ew/cases/EWCA/Civ/2021/329.html
  • Rumeli Telekom A.S. and Telsim Mobil Telekomunikasyon Hizmetleri A.S. v. Republic of Kazakhstan (ICSID Case No. ARB/05/16), Award of July 29 2008.
  • Salini Costruttori S.p.A. and Italstrade S.p.A. v. Kingdom of Morocco, ICSID Case No. ARB/00/4, Award of July 23 2001.
  • Sergei Paushok, CJSC Golden East Company and CJSC Vostokneftegaz Company v. The Government of Mongolia, UNCITRA
  • UNITED NATIONS Case No. IT-95-9/1-S: 31 July 2001.
  • Unión Fenosa Gas, S.A. v. Arab Republic of Egypt, ICSID Case No. ARB/14/4, Award of the Tribunal: August 31, 2028.
  • Urbaser S.A. and Consorcio de Aguas Bilbao Bizkaia, Bilbao Biskaia Ur Partzuergoa v. The Argentine Republic, ICSID Case No. ARB/07/26, Award December 8 2016).
  • Vladislav Kim, Pavel Borissov, Aibar Burkitbayev, Almas Chukin, Lyazzat Daurenbekova, Adal Issabekov, Damir Karassayev, Aidan Karibzhanov, Aigul Nurmakhanova, Kairat Omarov, Nikolay Varenko and Gulzhamash Zaitbekova v Republic of Uzbekistan (ICSID Case No. ARB/13/6) Award of March 18 2017.
    • Worley International Services Inc. v. Republic of Ecuador, PCA Case No. 2019-15. Final Award - 22 Dec 202
الإحصائيات
عدد المشاهدات للمقالة: 255
تنزیل PDF: 212
الصفحة الرئيسية | قاموس المصطلحات التخصصية | الأخبار | الأهداف والنطاق | خريطة الموقع
بداية الصفحة بداية الصفحة

Journal Management System. Designed by NotionWave.