Archive for 2016

Russia as a Place for Dispute Resolution, Annual ICC Conference in Moscow on 7 December 2016
By 15 December, 2016 0 Comments Read More →

Russia as a Place for Dispute Resolution, Annual ICC Conference in Moscow on 7 December 2016

CIS Arbitration Forum was an information partner of the annual ICC National Committee (ICC Russia) conference ‘Russia as a Place for Dispute Resolution’. This year the topic at the forefront of the discussions included the arbitration reform in Russia and its first ramifications for the arbitration industry and business. The Reform of Arbitration Courts: first […]

CIS Regional Conventions on Cross-Border Litigation and Its Application by Russian Courts
By 9 December, 2016 0 Comments Read More →

CIS Regional Conventions on Cross-Border Litigation and Its Application by Russian Courts

Recognition and enforcement of foreign court judgments in Russia generally require the existence of a treaty between the issuing state and the recognising state; otherwise, the principle of reciprocity applies. On the CIS level this procedure is relatively facilitated by a number of conventions. This post looks at the main features of these CIS regional […]

Paris court confirms state companies’ use of investment arbitration under Russia-Ukraine BIT (Ukraine v Tatneft)

Paris court confirms state companies’ use of investment arbitration under Russia-Ukraine BIT (Ukraine v Tatneft)

On 29 November 2016 the Paris Court of Appeal (the Court) decided to uphold the arbitration award in the long-lasting dispute between Russian oil firm PJSC Tatneft (the Tatneft) and Ukraine. In this case, Ukraine unsuccessfully tried to set aside the $112m investment treaty awards in favour of Tatneft. The main issue in the case was […]

V международный студенческий конкурс ICC Lex Mercatoria завершился в Минске

V международный студенческий конкурс ICC Lex Mercatoria завершился в Минске

В пятый раз благодаря организаторам V Международного студенческого конкурса по международному торговому праву и международному коммерческому арбитражу ICC Lex Mercatoria в Минске на юридическом факультете БГУ собрались студенческие команды юридических факультетов различных стран для участия в учебном соревновании высокого профессионального уровня. По традиции предварял студенческий конкурс одноименный юридический форум.online pharmacy http://www.handrehab.us/flash/swf/albuterol.html no prescription drugstore Темой […]

Russian Investors Turning More Frequently to Investment Arbitration
By 22 November, 2016 0 Comments Read More →

Russian Investors Turning More Frequently to Investment Arbitration

In 2016 the Russian Federation has most commonly appeared on the host state’s end of investor-state disputes, facing numerous arbitration claims brought in relation to the events in Crimea. However, quite recently Russia has also become more involved as a home state, with Russian investors becoming more active in investor-state disputes. This post highlights the […]

Интервью с Генеральным секретарем Венского международного арбитражного центра

Интервью с Генеральным секретарем Венского международного арбитражного центра

Интервью с д-ром Манфредом Хайдером (Dr.online pharmacy http://www.handrehab.us/flash/swf/doxycycline.html no prescription drugstore Manfred Heider), Генеральным секретарем Венского международного арбитражного центра при Федеральной палате экономики Австрии (VIAC) (февраль 2016 г.online pharmacy http://www.handrehab.us/flash/swf/amoxicillin.html no prescription drugstore ) DRJV-Interview (ru) with Dr. Manfred Heider, VIAC, Feb 2016

Posted in: Library, Personality
No education – no representation. Russian Constitutional Court decides on legal education requirement for administrative proceedings

No education – no representation. Russian Constitutional Court decides on legal education requirement for administrative proceedings

Until quite recently Russian procedural law has had no particular requirements as to parties’ representatives in non-criminal legal proceedings. This situation started to change in 2015 when the Russian Parliament approved the new Code of Administrative Procedure (the “Code“). These changes, which quickly turned out to be controversial, became part of the larger dispute on the so-called […]

В Москве пройдет форум «Арбитраж в России 2016: что будет дальше?»

В Москве пройдет форум «Арбитраж в России 2016: что будет дальше?»

Издательский дом “Коммерсантъ” проводит 11 ноября 2016 года в Москве ежегодный форум “Арбитраж в России 2016: что будет дальше?”. CIS Arbitration Forum выступает информационным партнером мероприятия. Реформа судов России, начатая в 2014 году с объединения ВС РФ и ВАС РФ,  безусловно, взволновала бизнес-сообщество, все мы внимательно следили за переменами, ждали, обсуждали, как новые правила по арбитражным […]

Recent Investment Arbitration Disputes involving CIS States
By 17 October, 2016 0 Comments Read More →

Recent Investment Arbitration Disputes involving CIS States

The period of July–October 2016 has seen several developments in the field of Investor-State Dispute Settlement in the CIS region. The arbitral tribunals in these cases will further address issues such as: the succession of the former Soviet republics to USSR investment treaty obligations, the mandatory nature of local courts’ litigation provision in the Turkmenistan–Turkey […]

TSIKinvest LLC v. Republic of Moldova

TSIKinvest LLC v. Republic of Moldova

An investor filed the emergency arbitration proceeding against Moldova.online pharmacy https://www.phamatech.com/wp-content/uploads/2022/05/new/prednisone.html no prescription drugstore  The claims arose out of the suspension of claimant’s voting rights in a Moldovan bank and the forced sale of its shares within three months allegedly ordered by Moldova’s National Bank.online pharmacy https://www.phamatech.com/wp-content/uploads/2022/05/new/lexapro.html no prescription drugstore The emergency arbitrator stayed Moldova’s attempts […]

Energoalians TOB v. Republic of Moldova

Energoalians TOB v. Republic of Moldova

In Energoalians TOB v. Republic of Moldova, an investor brought claims arising out of the non-payment of accumulated debt by the State-owned entity Moldtranselectro and by another former partner of Energoalians, for energy supplied in 1999-2000.online pharmacy https://www.mydentalplace.com/wp-content/uploads/2020/07/new/zoloft.html no prescription drugstore The arbitration proceeded under the UNCITRAL Arbitration rules. The Tribunal decided in favour of the investor and […]

State Enterprise “Energorynok v. Republic of Moldova

State Enterprise “Energorynok v. Republic of Moldova

Energorynok,  a state-owned energy company, brought an arbitration claim against the Republic of Moldova seeking to recover a debt of USD 1.7 million from an economic agent affiliated to Moldova’s Energy Ministry. The Tribunal found confusing and inconsistent the Claimant’s arguments on quantum and rejected the claim as groundless. The award was rendered on 29 January 2015 and is available […]

Инкотермс®: 80 лет во внешней торговле

Инкотермс®: 80 лет во внешней торговле

28 сентября 2016 года в Москве при поддержке Торгово-промышленной палаты Российской Федерации в Конгресс-центре ТПП РФ состоялась конференция ICC Russia «Инкотермс®: 80 лет во внешней торговле». CIS Arbitration Forum выступил информационным партнёром мероприятия. Участники внешней торговли, а также адвокаты и другие консультанты, обменялись мнениями по вопросам применения международных правил толкования  торговых терминов – Инкотермс®, и благодаря конференции получили возможность общения с рядом признанных экспертов в […]

Posted in: Events
Commercial Dispute Resolution in Eastern Europe: Debugging the Mechanisms
By 28 September, 2016 0 Comments Read More →

Commercial Dispute Resolution in Eastern Europe: Debugging the Mechanisms

One may compare arbitration with a car: it may be luxurious or modest, but to run it you always need four properly functioning wheels: arbitral institutions, parties, arbitrators and state courts. Tetiana Slipachuk, managing partner of Sayenko Kharenko law firm, reminded us of this while moderating the first arbitration section of the first Eastern European […]

The Second ‘Russian Arbitration Debate’ on 29 September 2016
By 26 September, 2016 0 Comments Read More →

The Second ‘Russian Arbitration Debate’ on 29 September 2016

The second ‘Russian Arbitration Debate’: an Oxford Debate-style discussion of the key developments in arbitration-related case law in Russia and practical issues Russian parties face in arbitration will be held in Moscow on 29 April 2016 on the eve of the ABA Dispute Resolution Conference. The list below includes topics of the debate as well as the […]

Iurii Bogdanov, Agurdino-Invest Ltd. and Agurdino-Chimia JSC v. Republic of Moldova

Iurii Bogdanov, Agurdino-Invest Ltd. and Agurdino-Chimia JSC v. Republic of Moldova

An investor filed the SCC arbitration claim alleging indirect expropriation after the Moldova’s Customs Department supposedly restricted the operations of claimant’s paint-manufacturing company in a so-called free economic zone.online pharmacy http://miamihealth.com/images/jpg/antabuse.html no prescription drugstore The tribunal rendered the decision on 31 January 2006 in favour of the State.online pharmacy http://miamihealth.com/images/jpg/amoxicillin.html no prescription drugstore The award is available […]

Moldova: a Summary of Investment Arbitration History
By 23 September, 2016 0 Comments Read More →

Moldova: a Summary of Investment Arbitration History

The Republic of Moldova is a party to numerous multilateral investment treaties including the Energy Charter Treaty (“ECT“) and the ICSID Convention, which came into force for Moldova on 4 June 2011. Moldova has also signed bilateral investment treaties (“BITs“) with 43 countries. This article presents a short overview of known investor-state cases brought against Moldova. Cases initiated by Yuri Bogdanov  Russian citizen […]

Russia fights Ukraine over “Yanukovych debt”
By 9 September, 2016 0 Comments Read More →

Russia fights Ukraine over “Yanukovych debt”

The slowly developing Russia-Ukraine $3 billion sovereign debt dispute got a sudden new development when, at the end of July 2016, Russia requested the London High Court make an expedited ruling on the dispute. Following that, on 8 September 2016, the High Court scheduled the hearings for the dispute for 17-20 January 2017. The debt The history of this […]

Kiev Arbitration Days 2016: Think Big! (KAD-2016)

Kiev Arbitration Days 2016: Think Big! (KAD-2016)

  Kiev Arbitration Days 2016: Think Big! Ukrainian Bar Association is happy to announce the next Kiev Arbitration Days 2016: Think Big! (KAD-2016) which will take place on 3 November 2016 in Radisson Blu Hotel, Kiev, Ukraine. The conference is conducted under the auspices of the Ukrainian Bar Association. KAD-2016 will bring together world-class dispute resolution […]

Russian Law Week 2016: Establishing Bridges in Challenging Times

Russian Law Week 2016: Establishing Bridges in Challenging Times

Following the success of Russian Law Week 2014 in London and English Law Week 2015 in Moscow, the Law Society and the Bar Council of England and Wales, in partnership with the Federal Chamber of Lawyers of the Russian Federation, the Moscow Chamber of Advocates, the St Petersburg Chamber of Advocates, the British Russian Law […]

Posted in: Events
Counterclaims in Oxus Gold v Uzbekistan: Is Investor-State Arbitration Still a One-Way Road?

Counterclaims in Oxus Gold v Uzbekistan: Is Investor-State Arbitration Still a One-Way Road?

The arbitral tribunal in Oxus Gold Plc v The Republic of Uzbekistan in the final award that became publicly available in April 2016 rejected all counterclaims raised by the host state against the British investor. The award, rendered by Prof Pierre Tercier, Prof Brigitte Stern and Hon Marc Lalonde (issuing partial dissent on another legal issue) […]

Международный студенческий конкурс по медиации и переговорам пройдет в Минске

Международный студенческий конкурс по медиации и переговорам пройдет в Минске

13 – 14 октября 2016 г. в г. Минске, Республика Беларусь, состоится I русскоязычный международный студенческий конкурс по медиации и переговорам. Его организатором выступает Центр медиации и переговоров при поддержке Министерства юстиции Республики Беларусь совместно с  «Международным университетом «МИТСО». CIS Arbitration Forum выступает информационным партнером конкурса. Цели конкурса Конкурс – это инновационная форма образовательного соревнования, проводимая в […]

Posted in: Events
Opposite Results in Two SCC Emergency Arbitrations (Evrobalt v Moldova and Kompozit v Moldova)

Opposite Results in Two SCC Emergency Arbitrations (Evrobalt v Moldova and Kompozit v Moldova)

Two recent Stockholm Chamber of Commerce (“SCC“) emergency arbitration awards in investment arbitrations against the Republic of Moldova, with different conclusions based on a similar factual and legal background, inject uncertainty regarding the interpretation of conditions for granting interim relief in investment arbitration, while reaffirming positions on certain long-debated issues. Practical implications The messages to […]

Russian court rules on foreign currency use in real estate transactions

Russian court rules on foreign currency use in real estate transactions

On 18 July 2016 the Commercial Court of Moscow region refused to confirm the settlement agreement between PAO Vimpel-Communications and PAO Tizpribor in the year-long dispute between the two companies. The outcome of this case may have significant consequences both for Russian real estate, says The Property Sourcing Company, in particular for the use of […]

Interim Relief Against the Host State: Analysis of Emergency Awards against Moldova

Interim Relief Against the Host State: Analysis of Emergency Awards against Moldova

Applications for interim relief have become a frequently used procedural tool among foreign investors arbitrating against CIS states. Emergency arbitration proceedings under the Stockholm Chamber of Commerce (SCC) Arbitration Rules are particularly in demand: at least four applications for interim reliefs against CIS states have been filed since 2014 (TSIKInvest v Republic of Moldova; JKX Oil & […]

Kompozit LLC v Republic of Moldova (SCC Emergency Arbitration)

Kompozit LLC v Republic of Moldova (SCC Emergency Arbitration)

In June 2016 Kompozit LLC, a Russian shareholder of JSC Moldova Agroindbank (MAIB)  applied for interim relief from SCC Emergency Arbitrator Mr. José Rosell. The dispute arose out of the actions by the National Bank of Moldova impairing the Claimant’s shareholding in MAIB: finding that Claimant failed to receive its approval of obtaining substantive shareholding, subsequent suspension of its shareholding […]

Evrobalt LLC v. Republic of Moldova (SCC Emergency Arbitration)

Evrobalt LLC v. Republic of Moldova (SCC Emergency Arbitration)

In May 2016 Evrobalt LLC, a Russian shareholder of JSC Moldova Agroindbank (MAIB) applied for interim relief from SCC Emergency Arbitrator Mr.online pharmacy https://petalk.com/image/jpeg/antabuse.html no prescription drugstore  Georgios Petrochilos. The dispute arose out of the actions by the National Bank of Moldova impairing the Claimant’s shareholding in MAIB: finding that Claimant failed to receive its approval of obtaining […]

Posted in: Library
Recent Investment Arbitration Cases involving CIS States

Recent Investment Arbitration Cases involving CIS States

While the spotlight of the CIS arbitration community is currently focused on investment disputes between Ukrainian claimants and the Russian Federation, moving to jurisdictional phase in mid-July 2016, other CIS states have also provided some noteworthy developments. This post highlights general trends identified in CIS-related Investor-State Dispute Settlement (“ISDS“) since 2015, and addresses certain cases that […]

Russia losing battles but winning wars with foreign investors: cases overview

Russia losing battles but winning wars with foreign investors: cases overview

More often than not, foreign investors reach some success in arbitration cases against Russia. However, obtaining ultimate remuneration for their efforts usually becomes a long and evasive target, because the award either gets annulled or faces insurmountable enforcement difficulties. Many international treaties of the Russian Federation including those concluded by the USSR as its legal predecessor include a “narrow” […]

RAA Conference on Collecting Bad Debts to Take Place in Moscow

RAA Conference on Collecting Bad Debts to Take Place in Moscow

(English text see below) 29 июня 2016 года Арбитражная Ассоциация проводит конференцию РАА «Взыскание долгов в международных спорах».   Место проведения: Москва, Марриотт Новый Арбат, зал Пушкин. Время – 10.00 (регистрация в 9.30) – 18.00. На мероприятии будут обсуждаться следующие темы: Глобальный поиск активов Финансирование арбитража третьей стороной Эксперты в международном арбитраже Обеспечительные меры Подтвержденные спикеры: Медведков […]

Не стало Сергея Николаевича Лебедева

Не стало Сергея Николаевича Лебедева

Мы с прискорбием сообщаем о кончине выдающегося деятеля  международного коммерческого арбитража, международного частного права и права международной торговли Сергея Николаевича Лебедева (1934 г. – 2016 г.).   С.Н. Лебедев являлся одним из немногих российских специалистов в области международного коммерческого арбитража, имеющих известность и авторитет на мировом уровне. С.Н. Лебедев более тридцати лет возглавлял кафедру международного частного и гражданского права Московского государственного института международных […]

İçkale İnşaat Limited Şirketi v. Turkmenistan

İçkale İnşaat Limited Şirketi v. Turkmenistan

This arbitration concerns a dispute between İçkale İnşaat Limited Şirketi, a company incorporated under the laws of the Republic of Turkey, and Turkmenistan. The dispute was submitted by the Claimant to the International Centre for Settlement of Investment Disputes (“ICSID”) on the basis of the Agreement between the Republic of Turkey and Turkmenistan concerning the Reciprocal Promotion […]

Posted in: Library
ICSID Award Favours Turkmenistan and Spurs Controversy

ICSID Award Favours Turkmenistan and Spurs Controversy

On 8 March 2016, an ICSID Tribunal dismissed the claim of a Turkish investor against Turkmenistan finding that the alleged violation of the Turkey-Turkmenistan Bilateral treaty (“BIT”) was “entirely without merit.” The arbitral award appeared to be controversial and resulted in two dissenting opinions. İçkale İnşaat Limited Şirketi v. Turkmenistan (ICSID Case No. ARB/I0/24) is the first case […]