نقش دکترین سوء استفاده از حق و صلاحیت زمانی مراجع داوری سرمایه‌گذاری در مقابله با برنامه‌ریزی تابعیت

Refrences

Books

- Baumgartner, Jorun, Treaty Shopping in International Investment Law (UK: Oxford University Press, 2016).

- Mitchell, Andrew A. & Sornarajah, M; Voon, Tania, Good Faith and International Law Economy (UK: Oxford University Press, 2015).

- Nikièma, Suzy H., Definition of Investor (Canada: International Institute for Sustainable Development, 2012).

- Schreuer, Christoph H., et al, The ICSID Convention: A Commentary (New York: Cambridge University Press, 2016).

Articles

- Gaillard, Emmanuel, “Abuse of Process in International Arbitration”, ICSID Review, Vol. 32, (2017).

- Savarese, Eduardo, “BIT Clause Bearing on Ratione Temporis Jurisdiction of ICSID Tribunal: Survey on Constituent Elements of Investor-State Legal Disputes under BITs”, Journal of World Investment and Trade, Vol. 10, (2009).

- Topcan, Utku, “Abuse of the Right to Access ICSID Arbitration”, ICSID Review, Vol. 29, (2014).

- Watson, Duncan & Brebner, Tom, “Nationality Planning and Abuse of Process: A Coherent Framework”, ICSID Review, Vol. 33, (2018).

Thesis

- Oke, Davis, Towards Limiting Treaty Shopping in International Investment Law and Arbitration: A Critical Analysis of the Effectiveness of the Denial of Benefits Clause, (A Thesis Submitted to the University of Birmingham for the Degree of Ph.D., 2018).

Cases

- Alapli Elektrik v. Turkey, ICSID Case No ARB/08/13, Award, 16 July 2012.

- Ampal-American Israel Corporation v. Egypt, ICSID Case No ARB/12/11, Decision on Jurisdiction, 1 February 2016.

- CMS Gas Transmission Company v. Argentina, ICSID Case No. ARB/01/8, Decision on Objections to Jurisdiction, 17 July 2003.

- Chevron Corporation & Texaco Petroleum Company v. Ecuador, UNCITRAL, PCA Case No.34877, Interim Award, 1 December 2008.

- ConocoPhillips Hamaca v. Venezuela, ICSID Case No. ARB/07/30, Decision on Jurisdiction and Merits, 3 September 2013.

- Empresas Lucchetti & Lucchetti Peru v. Peru, ICSID Case No ARB/03/4, Award, 7 February 2005.

- Impreglio v. Pakistan, ICSID Case No ARB/03/3, Decision on Jurisdiction, 22 April 2005.

- Lao Holdings v. Lao, ICSID Case No ARB(AF)/12/6, Decision on Jurisdiction, 21 February 2014.

- Maffezini v. Spain, ICSID Case No ARB/97/7, Decision on Objections to Jurisdiction, 25 January 2000.

- MCI Power and New Turbine v. Ecuador, ICSID Case No ARB/03/6, Award, 31 July 2007.

- Millicom International Operations and Sentel GSM v. Senegal, ICSID Case No ARB/08/20, Decision on Jurisdiction, 16 July 2010.

- Mobil v. Venezuela, ICSID Case No ARB/07/27, Decision on Jurisdiction, 10 June 2010.

- Mondev International v. United States, ICSID Case No ARB(AF)/99/2, Award, 11 October 2002.

- Pac Rim v. El Salvador, ICSID Case No ARB/09/12, Decision on Objections to Jurisdiction,1 June 2012.

- Philip Morris Asia v. Australia, UNCITRAL, PCA Case No 2012- 12, Award on Jurisdiction and Admissibility, 17 December 2015.

- Phoenix Action v. Czech, ICSID Case No ARB/06/5, Award, 15 April 2009.

- Ping an Life Insurance Company of China and Ping An Insurance of China v Belgium, ICSID Case No. ARB/12/29, Award, 30April 2015.

- Renée Rose Levy v. Peru, ICSID Case No ARB/10/17, Award, 26 February 2014.

- Salini and Italstrade v. Jordan, ICSID Case No ARB/02/13, Decision on Jurisdiction, 9 November 2004.

- ST-AD v. Bulgaria, UNCITRAL, PCA Case No 2011- 06, Award on Jurisdiction, 18 July 2013.

- Suez v. Argentina, ICSID Case No. ARB/03/17, Decision on Jurisdiction, 16 May 2006.

- Tidewater v. Venezuela, ICSID Case No ARB/10/5, Decision on Jurisdiction, 8 February 2013.

Conventions

- Canada-Peru BIT, 14 November 2006.

- Iran-Singapore BIT, 29 February 2016.

- Italy-Pakistan BIT, 19 July 1997.

- Nigeria-UAE BIT, 18 January 2016.

- Nigeria-Singapore BIT, 4 November 2016.

- Turkey-Cote d'lvoire BIT, 29 February 2016.

- United States Model BIT, 2004.[1]