نقش دکترین خرق حجاب در تعیین تابعیت سرمایه‌گذار خارجی در رویه داوری ایکسید

الف- فارسی

کتاب‌

-           براتی دارانی، علی اکبر، (1395)،  نظام صلاحیت ایکسید و حل و فصل اختلافات سرمایه‌گذاری، چاپ اول، تهران: موسسه مطالعات و پژوهش‌های حقوقی شهر دانش.

مقاله‌ها

-           ابراهیمی، سید نصرالله، سلطان زاده، سجاد، (1393)، «مفهوم سرمایه‎گذاری در رویه داوری مرکز حل و فصل اختلافات سرمایه‎گذاری خارجی (ایکسید)»، مجلهحقوقیبین‌المللی، شماره 50.

-           اسکینی، ربیعا، (1390)، «تعیین تابعیت‎های شرکت‌های تجاری در حقوق تطبیقی و حقوق بین‌الملل»، حقوق خصوصی، دوره 6، شماره 14.

-           جنیدی، لعیا و زارع، ملیحه، (1394)، «اعمال قاعدۀ خرق حجاب شخصیت حقوقی بر مدیران؛ تحلیل مسئولیت مدیران شرکت‌های سرمایه در قبال دیون پرداخت نشدۀ شرکت»، مطالعاتحقوقتطبیقی، دوره 6، شمارة 1.

-           زمانی، سید قاسم، درونپرور، امیر، (1394)، «پویایی مفهوم سرمایه‎گذاری در پرتو متدولوژی‎های احراز صلاحیت ایکسید»، فصلنامه‎ دیدگاه‌های حقوق قضایی، دوره 20، شماره 69.

-           شهبازی نیا، عیسایی، کاویانی و فرجی، (1390)، «عبور از شخصیت حقوقی شرکت در فرض تقلب شریک در حقوق ایران و انگلیس»، مجله حقوقی دادگستری، سال 75، شماره 75.

-           مجتهدی، محمدرضا، (1390)، «درآمدی بر حقوق حل وفصل اختلافات سرمایه‎گذاری بین‎المللی بر مبنای کنوانسیون (داوری ایکسید)»، نشریهعلمی-پژوهشیفقهوحقوقاسلامی، سال دوم، شماره 3.

-           مقصودی، رضا، داودی، حسین، (1394)، «تغییر تابعیت شرکت‌های تجارتی در حقوق ایران»، فصلنامه مطالعات حقوق خصوصی، دورة 45 ، شمارة 4.

ب- انگلیسی

Books

-            Dolzer, R, and Schreuer, C, (2008), Principles of International Investment Law, London: Oxford University Press.

 -            Polonskaya, K, (2014), Abuse of Rights: Should the Investor-State Tribunals Extend the Application of the Doctrine?, LLM Graduate thesis, University of Toronto: Faculty of Law.

 -            Newcombe, A, Paradell, L, (2009), Law and Practice of Investment Treaties: Standards of Treatment, London: Kluwer Law International.

 -            Schreuer, C, (2010), The ICSID Convention: A Commentary, London: Cambridge University Press.

 -            Schllemmer, E, (2008), Investment, Investor, Nationality and Shareholders in the Oxford Handbook of International Law, Edited by Peter Muchlinski, Federico Ortino and Christoph Schreuer, London: Oxford University Press.

-            Sornarajah, M, (2010), The International Law on Foreign Investment, Third Edition, London: Cambridge University Press.

-            Subedi, Surya P, (2008), International Investment Law Reconciling Policy and Principle, London: Hart Publishing.

Articles

-            Brabandere De, Eric, (2012), “Good Faith”, “Abuse Of Process” and the Initiation of Investment Treaty Claims, Journal of International Dispute Settlement, Vo. 3, No. 3.

 -            Sinclair, Anthony, (2008). “ICSID’s Nationality Requirement”, ICSID Review - Foreign Investment Law Journal, Vo. 23, No. 1.

 -            Fillers, Aleksandrs, (2014), “Corporate Nationality in International Investment Law”, European Scientific Journal, Vo.1, No. November.

 -            Feldman, Mark, (2012), “Setting Limits on Corporate Nationality Planning in Investment Treaty Arbitration”, ICSID Review - Foreign Investment Law Journal, Vo. 27, No. 2.

 -            Hansen, Robin, (2012), “The Systemic Challenge of Corporate Investor Nationality in an Era of Multinational Business”, Journal of Arbitration and Mediation, Vo. 1, No. 1.

 -            Garcı´a-Bolı´var, Omar E, (2010), “Protected Investments and Protected Investors: The Outer Limits of ICSID’s Reach”, Trade, Law and Development Journal, Vo. 2, No .1.

 -            Valasek J., Martin and Dumberry, Patrick, (2011), “Developments in the Legal Standing of Shareholders and Holding Corporations in Investor-State Disputes”, ICSID Review - Foreign Investment Law Journal, Vo. 26, No. 1.

 -            Kirtley, William Lawton, (2009) “The Transfer of Treaty Claims and Treaty-Shopping in Investor-State Disputes”, Journal of World Investment & Trade, Vo. 10, No. 3.

 -            Lee, Chieh, (2016), “Resolving Nationality Planning Issue Through the Application of the Doctrine of Piercing the Corporate Veil in International Investment Arbitration”, Contemporary Asia Arbitration Journal, Vo. 9, No. 1.

 -            Schreuer, Christoph, (2009), “Nationality of Investors: Legitimate Restrictions vs. Business Interests”, ICSID Review - Foreign Investment Law Journal, Vo. 24, No. 2.

 -            Shmatenko, Leonid, (2012), “Piercing the Corporate Veil is Relative”, Young Arbitration Review, Vo. 25, No. 4.

-            Topcan, Utku, (2014), “Abuse of the Right to Access ICSID Arbitration”, ICSID Review - Foreign Investment Law Journal, Vo. 29, No. 3.

Cases

-            ADC Affiliate Ltd. and ADC & ADMC Mgmt. Ltd. v. Republic of Hungary, ICSID Case No. ARB/03/16, Award, Oct. 2, 2006.

 -            Aguas del Tunari S.A. v. Republic of Bolivia, ICSID Case No. ARB/02/3, Decision on Respondent’s Objections to Jurisdiction , Oct. 21, 2005.

 -            Banro American Resources, Inc. and Société Aurifère du Kivu et du Maniema S.A.R.L. v. Democratic Republic of the Congo, ICSID Case No. ARB/98/7, Award, Sept.1, 2000.

 -            Plama Consortium Limited v Republic of Bulgaria, ICSID Case No ARB/03/24, Decision on Jurisdiction, 8 February 2005.

 -            Phoenix Action, Ltd. v. The Czech Republic, ICSID Case No. ARB/06/5, Award, April, 2009

-            Rompetrol Group NV v Romania, Decision on Respondent’s Preliminary Objections on Jurisdiction and Admissibility, ICSID Case No ARB/06/3, 18 April 2008.

 -            S. P. Prop. (Middle East) Limited v. Arab Republic of Egypt, ICSID Case No. ARB/84/3, Decision on Jurisdiction, April 14, 1988.

 -            Saluka Investments BV v The Czech Republic, UNCITRAL, Partial Award, 17 March 2006.

-            Tokios Tokelés v. Ukraine, ICSID Case No. ARB/02/18, Dissenting Opinion, Apr. 29, 2004.

 -            Tokios Tokele_s v Ukraine, ICSID Case No ARB/02/18, Decision on Jurisdiction, 29 April, 2004.

 -            TSA Spectrum de Argentina S.A. v. Argentine Republic, ICSID Case No. ARB/05/5, Award, Dec. 19, 2008.

 -            Tidewater Inc., Tidewater Investment SRL, Tidewater Caribe, C.A., et al. v. The Bolivarian Republic of Venezuela, ICSID Case No. ARB/10/5, Decision on Jurisdiction, Feb 2013.

 -            Telekom A.S. v. Republic of Kazakhstan, ICSID Case No. ARB/05/16, Award, July 29, 2008.

-            Vacuum Salt Products Ltd. v. Republic of Ghana, ICSID Case No. ARB/92/1, 1994.

 -            Veteran Petroleum Ltd v Russian Federation, Interim Award on Jurisdiction and Admissibility, PCA Case No AA 228, 30 November 2009.

 -            Yukos Universal Ltd v Russian Federation, Interim Award on Jurisdiction and Admissibility, PCA Case No AA 227, 30 November 2009.

 -            Zhinvali Development Ltd. v. Republic of Georgia, ICSID Case No. ARB/84/3, Jan. 24, 2003.

سایر مستندات

-            Antony D’Amato, “Good Faith in Encyclopedia of Public International Law” (1992), Antony D’Amato (blog), Available at: anthonydamato.law. northwestern. edu/encyclopedia/good-faith.pdf, Last accessed 2017.03.01.

 -            BIT between the Government of Netherlands and Venezuela, Entered into force from 1993

-            BIT between the Federal Republic of Germany and the Islamic Republic of Iran, Entered into force from 2005.

 -            BIT between the Government of the Republic of Austria and the Government of the Islamic Republic of Iran Entered into force from 2004.

 -            BIT between the Government of Canada and the Government of the Republic of Costa Rica for the Protection and Promotion of Investments annex I, S III(7), entered into force from 1999.

 -            BIT between the Government of the United Mexican States and the Government of the People’s Republic of China, entered into force from 2009.

 -            BIT Among the Government of Japan, the Government of the Republic of Korea, and the Government of the People’s Republic of China, signed 2012.

 -            BIT between Sierra Leone and the United Kingdom, Entered into force from 2001.

 -            BIT between Belgium – Luxembourg and Pakistan, Entered into force from 2015.

 -            International Law Commission (ILC), ‘Draft Articles on the Law of Treaties with Commentaries’ ILC YB 1966, Vol. II.

 -            Report of the Executive Directors on the Convention on the Settlement of Investment Disputes between States and Nationals of Other States, ICSID Doc.2, 18 March 1965.

 -            Rules of Procedure for the Institution of Conciliation and Arbitration Proceedings, Rule. 2: Available at: https://icsid.worldbank.org/en/Pages/process/ICSID-Convention-Conciliation.aspx. Last Accessed 2019.02.02.

 -            UNCTAD, Bilateral Investment Treaties 1995-2006: (2006), Trends in Investment Rulemaking, UNCTAD/ITE/IIT/2006/5, available at: http://www.unctad.org/en/ docs/iteiia20065en.pdf, Last accessed 2017.02.15.