Provisional measures in international arbitration as a response to parallel criminal proceedings

dc.contributor.authorGalagan, Dmytro
dc.contributor.supervisorNewcombe, Andrew Paul
dc.date.accessioned2019-05-01T17:53:49Z
dc.date.copyright2019en_US
dc.date.issued2019-05-01
dc.degree.departmentFaculty of Lawen_US
dc.degree.levelMaster of Laws LL.Men_US
dc.description.abstractThe central subject of this thesis is the power of an arbitral tribunal to order a state to refrain from pursuing criminal proceedings against a commercial enterprise if such an investigation constitutes an abuse of power or an attempt to obtain an unfair procedural advantage or harass of the investor, rather than a legitimate exercise of the state’s police power. The first chapter addresses the nature of international arbitration and how different theoretical models may help to explain the limits of the arbitrators’ adjudicative powers and the attitude of various national legal orders and domestic courts to arbitration agreements, proceedings and awards. The second chapter analyzes different approaches to investment arbitration as a form of global governance, and reviews arbitral jurisprudence on the interaction between protection of foreign investment and states’ power to conduct criminal proceedings. The third chapter focuses on jurisprudence of the International Court of Justice (ICJ) and various arbitral tribunals on provisional measures affecting the conduct of criminal proceedings. It identifies key developments and trends in the jurisprudence, especially with respect to the rights that could be protected by such measures. Finally, the fourth chapter addresses the question how to balance the states’ right (or even an obligation) to combat global corruption and crime, one the one hand, and the due process rights accorded to private entities when their commercial and investment disputes are resolved through international arbitration, on the other hand.en_US
dc.description.scholarlevelGraduateen_US
dc.identifier.urihttp://hdl.handle.net/1828/10822
dc.languageEnglisheng
dc.language.isoenen_US
dc.rightsAvailable to the World Wide Weben_US
dc.subjectinternational arbitrationen_US
dc.subjectarbitrationen_US
dc.subjectinvestment arbitrationen_US
dc.subjectISDSen_US
dc.subjectprovisional measuresen_US
dc.subjectcriminal proceedingsen_US
dc.titleProvisional measures in international arbitration as a response to parallel criminal proceedingsen_US
dc.typeThesisen_US

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