The Future of International Investment Regulation: Towards a World Investment Organisation?

Nicolette Butler1, Surya P. Subedi2
1School of Law, University of Manchester, Manchester, UK
2School of Law, University of Leeds, Leeds, UK

Tóm tắt

Từ khóa


Tài liệu tham khảo

Aisbett E (2009) Bilateral investment treaties and foreign direct investment. In: Sauvant K, Sachs L (eds) The effect of treaties on foreign direct investment. Oxford University Press, New York, pp 395–435

Appleton S (2010) Latin American arbitration: the story behind the headlines. International Bar Association. http://ibanet.org/Article/Detail.aspx?ArticleUid=78296258-3B37-4608-A5EE-3C92D5D0B979 . Accessed 10 Mar 2017

Bernardini P (2017) Reforming investor-state dispute settlement: the need to balance both parties’ interests. ICSID Rev 32:38–57

Bhala R (1999) The myth about stare decisis and international trade law (part one of a trilogy). Am Univ Int Law Rev 14:845–956

Bishop D (2006) The case for an appellate panel and its scope for review. In: Ortino F et al (eds) Investment treaty law: current issues, vol 1. British Institute of International and Comparative Law, London, pp 15–22

Caron D (1992) Reputation and reality in the ICSID annulment process: understanding the distinction between annulment and appeal. ICSID Foreign Invest Law J 7:21–56

Dalmaso Marques R (2014) Notes on the persistent Latin American countries’ attitude towards investment arbitration and ICSID. Kluwer Arbitration Blog, 23 July 2014. http://kluwerarbitrationblog.com/blog/2014/07/24/some-notes-on-the-latin-american-countries-attitude-towards-investment-arbitration-and-icsid/ . Accessed 30 Jan 2017

Dattu R (2000) A journey from Havana to Paris: the fifty year quest for the elusive multilateral agreement on investment. Fordham Law Rev 24(275):316

Davey W (2014) The WTO and rules-based dispute settlement: historical evolution, operational success and future challenges. Illinois Public Research Paper No 14-41. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2456265 . Accessed 2 Feb 2017

Dearden N (2016) Think TTIP is a threat to democracy? There’s another trade deal that is already signed. The Guardian, 30 May 2016. https://www.theguardian.com/commentisfree/2016/may/30/ttip-trade-deal-agreements-ceta-eu-canada . Accessed 31 Jan 2017

Dimsey M (2008) The resolution of international investment disputes: international commerce and arbitration. Eleven International Publishing, Utrecht

Donnan S, Wagstyl S (2014) Transatlantic trade talks hit German snag. Financial Times, 14 March 2014. http://www.ft.com/cms/s/0/cc5c4860-ab9d-11e3-90af-00144feab7de.html#axzz39bdEL6De . Accessed 7 Feb 2017

Ehlermann C (2003) Reflections on the Appellate Body of the WTO. J Int Econ Law 6:695–708

Franck S (2005) The legitimacy crisis in investment treaty arbitration: privatizing public international law through inconsistent decisions. Fordham Law Rev 73:1521–1626

Friends of the Earth (2016) Investment court system: ISDS in disguise. http://ttip2016.eu/files/content/docs/Full%20documents/investment_court_system_isds_in_disguise_10_reasons_why_the_eus_proposal_doesnt_fixed_a_flawed_system_english_version_0.pdf . Accessed 31 Jan 2017

Gantz D (2006) An appellate mechanism for the review of arbitral decisions in investor-state disputes: prospects and challenges. Vanderbilt J Transnatl Law 39:39–76

Gazzini T (2012) Bilateral investment treaties. In: Gazzini T, De Brabandere E (eds) International investment law: the sources of rights and obligations. Martinus Nijhoff, Leiden, pp 99–132

Gazzini T (2014) States and foreign investment: a law of the treaties perspective. In: Lalini S, Polanco R (eds) The role of the state in investor-state arbitration. Martinus Nijhoff, Leiden, pp 23–48

Goldhaber M (2004) Wanted: a world investment court. Transnatl Dispute Manag 1(3)

Greens in the European Parliament (2014) TTIP: what lies beneath (Did you take action on ISDS? EU Trade Commissioner says you didn’t). 27 July 2014. http://ttip2014.eu/blog-detail/blog/consultation%20ISDS%20discount.html . Accessed 27 June 2016

Hachez N, Wouters J (2012) International investment dispute settlement in the 21st century: does the preservation of the public interest require an alternative to the arbitral model? Leuven Centre for Global Governance Studies, Working Paper No 81. https://ghum.kuleuven.be/ggs/publications/working_papers/new_series/wp81-90/wp-81-hachez-wouters-iil-arbitration-and-the.pdf . Accessed 30 Jan 2017

Hodgson M (2014) Counting the costs of investment treaty arbitration. 24 March 2014. http://www.allenovery.com/SiteCollectionDocuments/Counting_the_costs_of_investment_treaty.pdf . Accessed 26 June 2016

Howse R (2014) The fallacy of the Jul 31 deadline in the WTO TFA: inventing a crisis and demonizing India’s democracy. World Trade Law Blog, 1 August 2014. http://worldtradelaw.typepad.com/ielpblog/2014/08/the-fallacy-of-the-jul-31-deadline-in-the-wto-tfainventing-a-crisis-and-demonizing-indias-democracy.html . Accessed 2 Feb 2017

Jailani A (2015) Indonesia’s perspective on review of international investment agreements. Investment Policy Brief, South Centre, No 1 (July 2015)

Jandhyala S, Weiner R (2014) Institutions sans frontieres: international agreements and foreign investment. J Int Bus Stud 45:649–669

Jones J, Jhangiani S (2014) Tipping point?: what does the Perenco case say about fair and equitable treatment? Kluwer Arbitration Blog, 17 December 2014. http://kluwerarbitrationblog.com/blog/2014/12/17/tipping-point-what-does-the-perenco-case-say-about-fair-and-equitable-treatment/ . Accessed 31 Jan 2017

Kalicki J, Joubin-Bret A (eds) (2015) Reshaping the investor-state dispute settlement system. Brill, Leiden

Karl J (2002) On the way to multilateral investment rules—some recent policy issues. ICSID Rev 17:293–319

Kläger R (2010) Fair and equitable treatment: a look at the theoretical underpinnings of legitimacy and fairness. J World Invest Trade 11:435–455

Kreindler R (2010) Parallel proceedings: a practitioner’s perspective. In: Waibel M, Kaushal A, Chung K, Balchin C (eds) The backlash against investment treaty arbitration: perceptions and reality. Kluwer Law International, Alphen aan den Rijn, pp 127–150

Kron J, Clark M (2015) South Africa’s changing approach to investment protection: what does it mean for investors? http://www.nortonrosefulbright.com/knowledge/publications/127737/south-africas-changing-approach-to-investment-protection . Accessed 30 Jan 2017

Lastra R (2014) Do we need a world financial organization? J Int Econ Law 17:787–805

Leader S (2006) Human rights, risks, and new strategies for global investment. J Int Econ Law 9:657–705

Legum B (2005) Visualizing an appellate system. Transnatl Dispute Manag 2(2):64–69

Legum B (2008) Options to establish an appellate mechanism for investment disputes. In: Sauvant K (ed) Appeals mechanism in international investment disputes. Oxford University Press, New York, pp 231–240

Lockhart J, Voon T (2005) Review of the appellate review in the WTO dispute settlement system. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=931318 . Accessed 2 Feb 2017

Manciaux S (2007) Bolivia’s withdrawal from ICSID. Transnatl Dispute Manag 4(5)

Mann H, Von Moltke K (2005) A southern agenda on investment? Promoting development with balanced rights and obligations for investors, host states and home states. International Institute for Sustainable Development, Winnipeg, Manitoba. https://www.iisd.org/sites/default/files/publications/investment_southern_agenda.pdf . Accessed 16 Mar 2017

Mathiason N (2003) Poor rattle doors of WTO club. The Guardian, 14 September 2003. http://www.theguardian.com/business/2003/sep/14/wto.politics . Accessed 2 Feb 2017

Menon S (2012) Keynote Speech at the International Council for Commercial Arbitration. http://www.arbitration-icca.org/AV_Library/AV_Library_textformat/ICCA_2012_Singapore_Keynote_Menon.html . Accessed 30 Jan 2017

Menon S (2015) The transactional protection of private rights: issues, challenges and possible solutions. Asian J Int Law 5:219–245

Neumayer E, Spess L (2005) Do bilateral investment treaties increase foreign direct investment to developing countries? World Dev 33:1567–1586

Ngangjoh-Hodu Y, Ajibo CC (2015) ICSID annulment procedure and the WTO appellate system: the case for an appellate system for investment arbitration. J Int Dispute Settl 6:308–331

Nieuwenhuys E, Brus M (eds) (2001) Multilateral regulation of investment. Kluwer Law International, The Hague

OECD (2006) Consolidation of claims: a promising avenue for investment arbitration? In: OECD, International Investment Perspectives 2006. Paris, OECD. http://www.oecd.org/investment/internationalinvestmentagreements/40079691.pdf . Accessed 31 Jan 2017

Parra A (2012) The history of ICSID. Oxford University Press, Oxford

Paulsson J, Rawding N (1995) The trouble with confidentiality. Arbitr Int 11:303–320

Pauwelyn J (2014) At the edge of chaos? Foreign investment law as a complex adaptive system, how it emerged and how it can be reformed. ICSID Rev 29:372–418

Peinhardt C, Allee T (2012) Failure to deliver: the investment effects of US preferential economic agreements. World Econ 35:757–784

Poulsen L (2010) The importance of BITs for foreign direct investment and political risk insurance: revisiting the evidence. In: Sauvant K (ed) Yearbook on international investment law and policy 2009/2010. Oxford University Press, New York, pp 539–574

Qureshi A (2008) An appellate system in international investment arbitration. In: Muchlinski P et al (eds) The Oxford handbook of international investment law. Oxford University Press, Oxford, pp 1154–1170

Reinisch A (2010) The issues raised by parallel proceedings and possible solutions. In: Waibel M, Kaushal A, Chung K, Balchin C (eds) The backlash against investment treaty arbitration: perceptions and reality. Kluwer Law International, Alphen aan den Rijn, pp 113–126

Reinisch A (2016) Will the EU’s proposal concerning an investment court system for CETA and TTIP lead to enforceable awards?—the limits of modifying the ICSID Convention and the nature of investment arbitration. J Int Econ Law 19:761–786

Salzman J (2000) Labor rights, globalization and institutions: the role and influence of the organization for economic co-operation and development. Mich J Int Law 21:769–848

Sauvant K (2008) Appeals mechanism in international investment disputes. Oxford University Press, New York

Sauvant K, Sachs L (2009) The effect of treaties on foreign direct investment: bilateral investment treaties, double taxation treaties and investment flows. Oxford University Press, New York

Schill S (2009) The multilateralization of international investment law. Cambridge University Press, Cambridge

Schill S (2014) Editorial: towards a normative framework for investment law reform. J World Invest Trade 15:795–802

Schreuer C (2001) The ICSID Convention: a commentary. Cambridge University Press, Cambridge

Shotter G, Kazmin A, Donnan S (2014) WTO scrambles to rescue Bali trade deal. Financial Times, 24 July 2014. http://www.ft.com/cms/s/0/04892a7c-1337-11e4-925a-00144feabdc0.html#axzz39bdEL6De . Accessed 2 Feb 2017

Sornarajah M (2010) The international law on foreign investment. Cambridge University Press, Cambridge

Sornarajah M (2013) The case against a regime on international investment law. In: Trakman L, Ranieri N (eds) Regionalism in international investment law. Oxford University Press, New York, pp 475–498

Subedi S (2016) International investment law: reconciling policy and principle. Hart, Oxford

Tienhaara K (2011) Regulatory chill and the threat of arbitration: a view from political science. In: Brown C, Miles K (eds) Evolution in investment treaty law and arbitration. Cambridge University Press, Cambridge, pp 606–628

Titi C (2014) Investment arbitration in Latin America: the uncertain veracity of preconceived ideas. Arbitr Int 30:357–386

Trakman L (2013) Australia’s rejection of investor-state arbitration. In: Trakman L, Ranieri N (eds) Regionalism in international investment law. Oxford University Press, New York, pp 344–373

Trakman L, Ranieri N (2013) Foreign direct investment: an overview. In: Trakman L, Ranieri N (eds) Regionalism in international investment law. Oxford University Press, New York, ch 1

UNCTAD (2008) International investment rule-making: stocktaking, challenges and the way forward. http://unctad.org/en/pages/PublicationArchive.aspx?publicationid=418 . Accessed 30 Jan 2017

UNCTAD (2012a) Expropriation. UNCTAD Series on Issues in International Investment Agreements II. http://unctad.org/en/Docs/unctaddiaeia2011d7_en.pdf . Accessed 31 Jan 2017

UNCTAD (2012b) Fair and equitable treatment. UNCTAD Series on Issues in International Investment Agreements II. http://unctad.org/en/Docs/unctaddiaeia2011d5_en.pdf . Accessed 31 Jan 2017

UNCTAD (2012c) Investment Policy Framework for Sustainable Development. http://unctad.org/en/PublicationsLibrary/diaepcb2012d5_en.pdf . Accessed 10 Mar 2017

UNCTAD (2013) Reform of investor-state dispute settlement: in search of a roadmap. June 2013. http://unctad.org/en/PublicationsLibrary/webdiaepcb2013d4_en.pdf . Accessed 13 Jan 2017

UNCTAD (2014) World investment report 2014. http://unctad.org/en/PublicationsLibrary/wir2014_en.pdf . Accessed 30 Jan 2017

UNCTAD (2015a) Reforming the international investment regime: an action menu. June 2015. http://unctad.org/en/PublicationChapters/wir2015ch4_en.pdf . Accessed 22 Feb 2017

UNCTAD (2015b) World investment report 2015. http://unctad.org/en/PublicationsLibrary/wir2015_en.pdf . Accessed 30 Jan 2017

UNCTAD (2016) World investment report 2016. http://unctad.org/en/PublicationsLibrary/wir2016_en.pdf . Accessed 30 Jan 2017

Van Harten G (2005) Private authority and transnational governance: the contours of the international system of investor protection. Rev Int Political Econ 12:600–623

Van Harten G (2007) Investment treaty arbitration and public law. Oxford University Press, Oxford

Van Harten G (2008) A case for an international investment court. Presentation at the Society of International Economic Law Conference 2008. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1153424 . Accessed 30 Jan 2017

Waibel M, Kaushal A, Chung K, Balchin C (eds) (2010) The backlash against investment treaty arbitration: perceptions and reality. Kluwer Law International, Alphen aan den Rijn

Walde T (2006) Alternatives for obtaining greater consistency in investment arbitration: an appellate institution after the WTO, authoritative treaty arbitration or mandatory consolidation? In: Ortino F et al (eds) Investment treaty law current issues, vol 1. British Institute of International and Comparative Law, London, pp 135–144

Yackee J (2010) Do bilateral investment treaties promote foreign direct investment? Some hints from alternative evidence. Va J Int Law 51:397–443

Yannaca-Small K (2006) Improving the system of investor-state dispute settlement: an overview. http://www.oecd.org/daf/inv/investment-policy/WP-2006_1.pdf . Accessed 31 Jan 2017

Yannaca-Small K (2008) Parallel proceedings. In: Muchlinski P et al (eds) The Oxford handbook of international investment law. Oxford University Press, Oxford, pp 1008–1048

Zimmermann T (2005) WTO dispute settlement at ten: evolution, experiences and evaluation. Swiss Rev Int Econ Relat 60:27–62