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Kobe University, Graduate School of International Cooperation Studies

Autumn Semester, 2008

International Investment Law


Syllabus


2. Oct

Introduction

A Brief History

Materials distributed

For next week

  • Articles & documents listed in the syllabus
9. Oct.

Chapter 1. Substantive Rules

Investor & Investment

  • Malaysian Historical Salvors V. Malaysia, ICSID ARB/05/10, Decision on Jurisdiction, 17 May 2007.
  • Tokios Tokeles v. Ukraine, ICSID ARB/02/18, Decision on Jurisdiction, 29 April 2004.

For next week

  • Articles & documents listed in the syllabus
  • Netherlands-Czech & Slovak BIT

When you look for the text of an international investment agreement, see:

 

16 Oct.

Chapter 1. Substantive Rules

Fair and Equitable Treatment

  • Saluka v. Czech Republic, Partial Award, 17 March 2006

Materials distributed

For next week

  • Articles & documents listed in the syllabus
  • UK-Tanzania BIT
23 Oct.

Chapter 1. Substantive Rules

Expropriation

  • Biwater v. Tanzania, ICSID ARB/05/22, Award, 24 July 2008

Materials distributed

  • Case Excerpts (Santa Elena, Metalclad, CME, Tecmed, Eureko, Siemens, Vivendi, Rumeli & Telsim)

For the next class

  • Articles & documents listed in the syllabus
30 Oct. NO CLASS
6 Nov.

Chapter 1. Substantive Rules

Observance of Commitment Clause (Umbrella Clause)

  • El Paso v. Argentina, ICSID ARB/03/15, Decision on Jurisdiction, 27 April 2006.

Materials distributed

  • Case Excerpts (Noble Ventures, SGS v. Philippines, SGS v. Pakistan, Salini v. Jordan, CMS, Duke Energy v. Ecuador)

For the next class

  • Articles & documents listed in the syllabus
13 Nov.

Chapter 1. Substantive Rules

Most Favoured Nation Clause

  • RosInvest v. Russia, SCC Arb. V079/2005, Award on Jurisdiction, October 2007.

Materials distributed

  • Case Excerpts (Bayindir, MTD, Salini v. Jordan, Plama, Telenor, Berschader, Société Général)

For the next class

  • Articles & documents listed in the syllabus
20 Nov.

Chapter 2. Selected Issues of State Responsibility

Attribution and Compensation [Issues related to compensation were not dealt with in the class.]

Materials distributed

  • UN Doc. A/RES/56/83 (2001) "Responsibility of States for Internationally Wrongful Acts"
  • Case Excerpts (Maffezini, Jan de Nul)

For the next class

  • Articles & documents listed in the syllabus
  • Correction: "LG&E v Argentina, ICSID ARB/02/1, Award, 25 July 2007" shall read "LG&E v Argentina, ICSID ARB/02/1, Decision on Liability, 3 October 2006.
27 Nov.

Chapter 2. Selected Issues of State Responsibility

State of Necessity

Materials distributed

  • Case excerpts (CMS (Award and Annulment Decision), BG)

For the next class

  • Articles & documents listed in the syllabus
4 Dec.

Chapter 3. Procedural Rules

ICSID Annulment Procedure

Materials distributed

  • Convention on the Recognition and Enforcement of Foreign Arbitral Awards

For the next class

  • Articles & documents listed in the syllabus
  • Enron v. Argentina, ICSID ARB/01/3, Decision on Claimants' Request for Rectification and/or Supplementary Decision of the Award, 25 October 2007.
  • CAA & Vivendi v. Argentina, ICSID ARB/97/3, Decision on the Argentine Republic's Request for a Continued Stay of Enforcement of the Award rendered on 20 August 2007, 4 November 2008.
11 Dec.

[No Class]

18 Dec.

Chapter 3. Procedural Rules

Enforcement of Awards

Materials distributed

  • Case Excerpts (Metalclad)

For the next class

  • Articles & documents listed in the syllabus (for "Role of Precedents" and "Legitimacy in Question"
8 Jan. [No class]
15 Jan. Chapter 4. Investment Law in a Broader Context: Role of Precedents & Legitimacy in Question

Materials distributed

  • Anthony Depalma "NAFTA's Powerful Little Secret", The New York Times, 11 March 2001.
22 Jan.

Part II. Case Study

Case study 1: Duke v. Ecuador, ICSID ARB/04/19

29 Jan. Case study 2: Continental Casualty v. Argentina, ICSID ARB/03/9