Kluwer Arbitration

JUNE 19, 2024

Additionally, the Claimants claimed that Panama’s actions included a smear campaign, which involved a criminal investigation into corruption allegations against Mr. Rivera, damaging his global reputation. The Corruption Investigation The Claimants contended that Panama’s criminal investigation was not genuine.

Corruption 52

Corruption Balance Capacity Contract 52

Kluwer Arbitration

JULY 8, 2024

Specifically, the Municipalidad de Lima asserted that Odebrecht, Rutas de Lima’s parent company, secured the contract in 2012 by assisting Mayor Villaran’s anti-impeachment process. It found that neither the contract nor the addendum was void due to the corruption allegations. In 2020, the arbitral tribunal rendered its decision.

Corruption 52

Corruption Contract Procurement IT 52

Kluwer Arbitration

DECEMBER 6, 2023

1971-2012 ; Case No. 7278-2012 ). 7278-2012 ). 6975-2012 ). More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Corruption 52

Corruption Collaboration IT 52

Kluwer Arbitration

JULY 15, 2024

138–139 , June 11, 2012). Conclusion This is an important ruling by the highest judicial authority in Iran, conclusively deciding on a significant issue that has sparked much legal debate, especially following the poorly reasoned decision of the Administrative Court of Justice in 2012. Council of Ministers, Case no.

Import 52

Import Negotiation Contract Corruption 52

Kluwer Arbitration

MAY 16, 2024

Ultimately, the 2012 Polish Supreme Court rejected the validity of MSC’s mortgage, because it conflicts with the principle of “social co-existence” and because MSC – being aware of the economic risks of the real estate project – behaved dishonestly and could not be allowed to benefit from its mortgage entitlements.

Finance 52

Finance IT Corruption Contract 52

Kluwer Arbitration

APRIL 22, 2024

In Singapore, emergency arbitrator has been included in the definition of ‘arbitral tribunal’ in section 2(1) of the International Arbitration Act 1994 (amended in 2012). However, an in-depth analysis reveals that each legislation dealt with the topic distinctly.

Import 98

Import IT Corruption Consulting 98

Kluwer Arbitration

JANUARY 12, 2024

Fernandez Arroyo reported that this was an interesting development considering Venezuela’s denunciation of the ICSID Convention in 2012 and its concerns regarding the investment protection system. Corruption allegations in arbitration proceedings relating to Peru remain very common.

Corruption 52

Corruption Telecommunication Tender Insurance 52

Kluwer Arbitration

FEBRUARY 22, 2024

The Arbitration Law of 2012 (“Arbitration Law”), inspired by and modeled after the UNCITRAL Model Law On International Commercial Arbitration, was crafted to offer foreign investors with a reliable and efficient mechanism for resolving potential conflicts. We look forward to attending the SCCA24 Conference !

Negotiation 52

Negotiation Influencing Efficiency Corruption 52

Kluwer Arbitration

AUGUST 15, 2024

More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Efficiency 52

Efficiency Balance Corruption Transparency 52

Kluwer Arbitration

NOVEMBER 12, 2023

References [ + ] References ↑ 1 UNCITRAL 2012 Digest of Case Law on the Model Law on International Commercial Arbitration , United Nations Commission on International Trade Law, New York, 2012, para. See, e.g. , Art. Steps must be taken, for all that. See, e.g. , Art.

IT 52

IT Integration Integrity Corruption 52

Kluwer Arbitration

DECEMBER 12, 2024

In 2012, the Saudi Arbitration Law ( Royal Decree No. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata 190

IT 52

IT Participation Data Corruption 52

Kluwer Arbitration

JANUARY 11, 2024

In 2008, my career trajectory shifted towards the international dimension, culminating in 2012 when I joined Victoria Law Firm in Seychelles. In 1997, I was admitted to the Bulgarian Bar, where my legal practice was predominantly centered around commercial law and privatisation. Past interviews are available here.

Efficiency 98

Efficiency Demand Quality Collaboration 98

Kluwer Arbitration

MAY 2, 2024

Third parties loaded the DVB onto the Flaminia in New Orleans in early July 2012 before the cargo exploded on the Atlantic Ocean days later. In both arbitrations, Lima responded by arguing among other things that the Concession Contract and its modifications were void due to corruption. Société Indagro v. 730, Pourvoi No.

Transportation 52

Transportation Transportation Corruption IT 52

Kluwer Arbitration

MARCH 30, 2024

For example, in 2012, the seven mediation chambers in question received 26 requests for mediation, while in 2021 there were 120 requests. The number of mediation processes initiated went from 22 in 2012 to 90 in 2021.

Efficiency 52

Efficiency Negotiation Buyers Price 52

Kluwer Arbitration

NOVEMBER 3, 2023

In 2012, SANESSOL requested a tariff revision, arguing for the necessity of re-establishing the contractual balance. Background The Appeal was filed by SANESSOL, a company that was awarded a public bid for the provision of sanitation services in the City of Mirassol by the Municipality of the city in 2007. Pursuant to Municipal Decree No.

Participation 52

Participation Evaluation Bidding Public Bidding 52

Kluwer Arbitration

MARCH 9, 2024

It is noteworthy that more recent analysis in this 2023 blog post showed that the enforcement rate for applications made between 2012 and 2022 had reached 91%. Shivani Sanghi (Fieldfisher) focussed on the discussion around the public policy challenge in India.

Ethics 52

Ethics Corruption Negotiation Finance 52

Kluwer Arbitration

NOVEMBER 20, 2023

32/2012 (“Companies Law”), an agreement to deprive a shareholder of profit, exempt them from losses or granting them a fixed interest is invalid. In the current dispute, the COA found that the subject matter related to public policy. As per Article 29(3) of the Federal Commercial Companies Law No.

Contract 64

Contract Corruption IT 64

Open Contracting Partnership

NOVEMBER 4, 2024

Chile’s public procurement agency, ChileCompra, created its “ Public Contracting Observatory ” service in 2012 to detect, prevent, and fix irregularities in government contracting procedures. Today, this initiative is included in the new legislative reform and we have formally assumed the function of monitoring all procurement procedures.”

Procurement 62

Procurement E-procurement Tender Purchasing 62

Kluwer Arbitration

JUNE 25, 2024

Taisei then filed an appeal before the Supreme Court of Pakistan in 2012. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Efficiency 52

Efficiency Corruption IT Integration 52

Kluwer Arbitration

JANUARY 15, 2024

At the same time, the asymmetrical approach may be losing ground ( see here about the policy change effectuated in Singapore in 2012). The German Supreme Court, for instance, reached a similar outcome in a controversial decision of 2002 ( see for a comment here ).

Corruption 59

Corruption Quality IT 59

Kluwer Arbitration

SEPTEMBER 10, 2024

Regulation (EU) No 1215/2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (“ Brussels Ia Regulation “) coordinates the jurisdiction of Member States’ courts and regulates the recognition and enforcement of their judgments.

Insurance 52

Insurance Integration Integrity Corruption 52

Kluwer Arbitration

JULY 31, 2024

Pursuant to a facility agreement dated 7 December 2012 (“Facility Agreement”), the Respondent advanced a term loan of USD 140 million to the Appellant. Factual and Procedural Background The present dispute arose out of an unpaid debt incurred by Sian Participation Corp (“Appellant”) to Halimeda International Ltd (“Respondent”).

Retail 52

Retail Participation Corruption IT 52

Kluwer Arbitration

MAY 28, 2024

The Supreme Court dismissed Iliria’s appeal in 2012. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Corruption 52

Corruption IT Quality Integration 52

Kluwer Arbitration

APRIL 28, 2024

Background According to the Judgment , between 2006 and 2012, Gabriele settled three family trusts on nearly identical terms. This post examines the main takeaways from a decision that spotlights the Bahamas as a leading light for trust arbitration in the Caribbean and beyond.

Distribution 52

Distribution Capacity Corruption IT 52

Kluwer Arbitration

MARCH 21, 2024

The breakfast debate “Wake up (with) Arbitration” initiated in 2012 by Valence Borgia, Maria Beatriz Burghetto and Caroline Duclercq relaunched on the occasion of the 2024 Paris Arbitration Week. The aim of the “Wake up (with) arbitration!” Hope to see you there!

IT 52

IT Participation Influencing Corruption 52

Kluwer Arbitration

APRIL 11, 2024

A piece of unique legislation, the Ordinance on the SCIA , enacted by the Shenzhen Municipal Government in 2012, was drafted by SCIA’s founding council members. The first approach taken by the SCIA is to reform the governance structure around international arbitration, namely the governing statute.

Electronics 52

Electronics Management Efficiency Networking 52

Kluwer Arbitration

MARCH 27, 2024

On 22 May 2012, the President of the Paris Tribunal de Grande Instance granted the exequatur. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 12/11596 ).

Public Private Partnership 52

Public Private Partnership Public Procurement Contract Transportation 52

Kluwer Arbitration

DECEMBER 12, 2023

England seems to perfectly understand the opportunity and necessity to use arbitration in such disputes in the domestic realm, thanks to the implementation in 2012 of the Institute of Family Law Arbitrators and the support of state judges. These changes should not be seen as a barrier to starting to use arbitration in family law right now.

Capacity 52

Capacity Insurance Contract Import 52

Kluwer Arbitration

SEPTEMBER 16, 2024

Factual Background The arbitration was initiated in 2012 by HSBC PI Holdings (Mauritius) Limited (“ HSBC ”) against Avitel Post Studioz Limited (“ Avitel ”) and its founder and directors under a Share Subscription Agreement executed in April 2011 (“ SSA ”).

Thresholds 52

Thresholds IT Corruption Sustainability 52

Kluwer Arbitration

FEBRUARY 1, 2024

In contrast to the Louisiana Court’s decision and reasoning, one may also refer to the approach taken by the Paris Court of Appeal in the case of SAS ADB c REO Inductive Components AG (Paris, Section 1, arrêt du 20 mars 2012, no.

Contract 59

Contract Insurance IT Government 59

Kluwer Arbitration

MARCH 4, 2024

More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Finance 52

Finance IT Capacity Corruption 52

Kluwer Arbitration

FEBRUARY 16, 2024

This is because, based on an Economic Agreement dated 27 September 2012 concluded between the Republic of Sudan and the Republic of South Sudan and a ministerial order of the Republic of South Sudan, it was established that the latter had entered into the licence agreements at issue, including the arbitration clause, as a successor.

Capacity 52

Capacity E-procurement Demand Participation 52

Kluwer Arbitration

JANUARY 14, 2024

More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Negotiation 52

Negotiation Innovation Efficiency Influencing 52

Kluwer Arbitration

SEPTEMBER 23, 2024

Kröll has been associated with the Moot since 1997, first as a coach for the University of Cologne and arbitrator and since 2012 as a Director. Today, we have the pleasure of speaking with Prof. Dr. Stefan Kröll. This interview is part of Kluwer Arbitration Blog’s “Interviews with Our Editors” series. Past interviews are available here.

Supply Chain 52

Supply Chain Supplier Participation Balance 52

Kluwer Arbitration

OCTOBER 9, 2023

Having been recognised for his service to the judiciary and within the law generally, Mr Martin was appointed a Companion in the General Division of the Order of Australia in 2012. Mr Martin, it is an honour to have you with us on the Kluwer Arbitration Blog! Past interviews are available here.

Efficiency 52

Efficiency Balance Management Integration 52

Kluwer Arbitration

SEPTEMBER 24, 2023

More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 Greenberg, F.

Participation 40

Participation Accountability Media Utilities 40

Public Procurement Intl

OCTOBER 21, 2024

These and other constraints under the model law are commendable anti-corruption measures, but may make it more difficult to accommodate emerging “green procurement” approaches. Article 8, for example, warns the procuring agency, “when first soliciting the participation of.

Procurement 147

Procurement Procurement Strategies E-procurement Bidder 147