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International Investment Law

Arnaud de Nanteuil

This comprehensive book provides a complete overview of the international legal system of foreign investment protection, synthesising material from treaties, general international law, contracts and case law to demonstrate a coherent system of investment protection. Through this systematic approach, the book considers all aspects of the discipline, providing a thorough and accessible analysis.
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TABLE OF LEGISLATION

Arnaud de Nanteuil

EUROPEAN

 

European Convention on Human Rights, 1950 3.46, 12.01, 12.26

Art 5 3.48

Art 6(1) 3.48, 6.053

Protocol 1, Art 1 3.46, 3.47, 3.48, 12.27

Regulation (EU) No 1219/2012 on the transitional provisions for bilateral investment agreements concluded between Member States and third countries, OJEU 20 December 2012 13.17

Arts 2, 3, 4, 5, 7–11, 12 13.17

Treaty on the Functioning of the European Union (TFEU) 3.43

Art 2(1) 13.16

Art 3(1) 13.14

Art 49 3.43, 3.44

Arts 64, 66, 75 13.15

Art 207 13.14

Art 267 13.13

Art 340 13.26

Art 344 13.11, 13.26

INTERNATIONAL

 

Agreement on Trade-related Aspects of Intellectual Property Rights (TRIPS) 3.37, 3.41

Art 41, 50 3.41

Arbitration Chamber in the International Chamber of Commerce in Paris (ICC) 1.044, 6.058

Art 5 6.107

Art 20 6.057

Arbitration Institute of the Stockholm Chamber of Commerce (SCC) 1.044, 6.056

Arts 2 ff 6.056

Art 9 6.107

Art 10 6.060

Art 21 6.057

Art 41 6.130

Argentina–Croatia BIT

Art 6 10.06

Argentina–Italy BIT 5.052, 5.053

Argentina–USA BIT, 1991

Art XI 11.16

Association of Southeast Asian Nations Free Trade Area (ASEAN), 1987 3.25, 7.08

Australia–US Treaty

Art 11 9.151

Austria–Jordan BIT, 2001 12.09

Belarus–Czech Republic BIT 5.023

Belgo-Luxembourg Union–Barbados BIT, 2009

Art 11.2 12.17

Benin Model BIT 5.093

Brazil–Malawi BIT

Art 11 12.31

Canada–Armenia BIT

Art III 8.51

Canada–Burkina Faso BIT, 2015

Art 16 12.31

Canada–Ivory Coast BIT, 2015

Preamble 12.08

Canada Model BIT 5.021

Art 3 8.25

Art 10 9.151, 11.07

Canada–Tanzania BIT, 2013

Art 17 12.14

Canada–Thailand BIT

Art VI–3 11.05

Central American Free Trade Agreement (CAFTA) 3.23, 11.19

Art 10.28 5.089

China–Kuwait BIT

Art 6 9.142

Commission between France and Venezuela, 1903 1.024

Commission between Germany and Venezuela, 1903 1.024

Commission between Italy and Venezuela, 1903 1.024

Comprehensive Economic and Trade Agreement with Canada (CETA), 2016 1.090, 9.040, 13.18

Art 8.9 13.21

Art 8.10 9.040, 13.20

Art 8.12 13.19

Art 8.23 13.25

Annex 8 9.107

Draft Convention on the Protection of Foreign Property, 7 I.L.M. 117 (1968) 1.086

Draft Multilateral Agreement on Investment (MAI) 3.13, 3.18, 3.19, 3.20, 5.026

Economic Community of West African States, 2003 (ECOWAS) 3.30

Energy Charter Treaty, 1994 (ECT) 3.27, 3.31, 5.054, 5.103, 6.023, 8.36, 12.09, 12.36

Art 1(7) 5.089

Art 10(1) 4.23

Art 13 9.061

Art 14 9.126

Art 24(3) 11.16

Art 26 6.023

Art 45 3.28

France–Albania BIT 8.27

France–Chile BIT 8.49

France Draft Model Bit 9.015

Art 4 9.015

France–Madagascar BIT, 2003

Art 1(6) 11.17

France–Mexico BIT, 1998

Art 2(3) 11.17

France–Tunisia BIT, 1972 5.012

France–Uganda BIT

Art 1(6) 11.17

Art 6 9.142

France–Venezuela BIT, 2004 5.013

Art 1 5.013

Free Trade Agreement between China and New Zealand, 2008

Art 200 11.07

General Agreement on Tariffs and Trade (GATT) 3.36, 8.13, 8.30

Art III 8.13

Art XX 11.02, 11.07, 11.10, 12.14

Art XIX 11.02

General Agreement on Trade in Services (GATS) 3.37, 3.38, 3.39, 8.39

German – Pakistan BIT, 1959 1.085, 3.08

German Model BIT 8.11

Ghana Model BIT 5.089

Greece–Federal Republic of Yugoslavia BIT 5.109

Greece–Romania BIT

Art 10 7.03

Hague Convention, 12 April 1930

Art 1 5.071

Hague Convention for the Pacific Settlement of International Disputes, 1899 6.018

ICJ Statute

Art 34 6.066

ICSID additional facility rules 6.013–6.015

Art 3 6.014

ICSID Administrative and Financial Regulations 6.012

ICSID Arbitration Rules

Art 2(1) 6.073

Art 4(3) 6.073

Art. 22 6.057

Art 34 6.104

Art 40 6.107

Art 41(5) 6.059–6.063

ICSID Convention Institution Rules 6.012

International Covenant on Civil and Political Rights (ICCPR) 12.27

International Law Commission (ILC) Draft Articles on Responsibility of States for Internationally Wrongful Acts, 2001 3.67–3.69, 5.112

Art 4 5.112, 5.113, 5.114, –5.122, 9.023

Art 5 5.112, 5.113, 5.123–5.127

Art 7 5.120, 5.121

Art 8 5.112, 5.113, 5.123–5.127

Art 11 5.123–5.127

Art 22 11.32

Art 23 11.29

Art 25 11.22, 11.26

Art 27 11.28

Art 38 9.112

Art 45 11.34

International Law Commission (ILC) Draft Articles on Diplomatic Protection, 2006 5.083

Arts 9, 10 5.083

Investment Court System (ICS) 13.23, 13.24

Israel–Japan BIT, 2017

Art 17 12.17

Art 26 12.19

Italy Model BIT 5.090

Italy–Cuba BIT 6.033

Art 9 6.033

Italy – Jordan BIT

Art 2(4) 4.23

Italy–Tanzania BIT

Art 3 8.29

Korea–Central America Agreement, 2018

Art 9.11 12.15

London Court of International Arbitration (LCIA) 1.044

Model Tax Convention 2.25

Art 7 2.25

Netherlands–Burundi BIT, 2009

Preamble 12.07

Netherlands Draft Model BIT

Art 9 9.126

New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, 6.117, 6.135, 6.136, 12.25

Art V 6.117, 6.129

Art VI 6.129

North American Free Trade Agreement (NAFTA)1992 1.43, 1.090, 3.22, 3.23, 5.054, 9.014

Preamble 12.06

Ch 11 1.090, 3.22, 3.23, 9.035

Art 1102 7.12, 8.10, 8.14

Art 1105 9.012, 9.015, 9.035

Art 1109 9.134

Art 1113 5.105

Art 1136 6.065, 6.116

Norway Model Treaty, 2007

Art 11.2 12.20

Art 23 12.19

Oman–Finland BIT

Art 3 8.51

Republic of Korea – Belarus BIT

Art 10(3) 4.23

Rio Convention on Biodiversity and Climate Change, 1992 12.07, 12.10

Romania Model BIT 5.089

Seoul Convention establishing the Multilateral Investment Guarantee Agency, 1988 5.068, 10.03

Sweden–Bosnia and Herzegovina BIT

Art 5 9.153

Statute of the ICJ 3.75

Art 38 1.073, 1.076, 1.081, 2.02, 3.73, 3.76, 3.94, 3.98

Switzerland–Pakistan BIT

Arts 1, 2 5.027

Thailand–Canada BIT 8.28

Art III 8.28

Transatlantic Trade and Investment Partnership (TTIP) 13.23, 13.24

Treaty of Amity, Commerce, and Navigation, Between His Britannic Majesty and the United States of America, 19 November 1794 (Jay Treaties) 1.022, 1.023

Treaty of Asunción, 1991 (Mercosur) 3.24, 7.07

Turkey–Albania BIT 9.005

Uganda Model BIT

Art 1 5.092

UK Model BIT 8.11

UN International Law Commission (ILC) Articles on the Responsibility of States for Internationally Wrongful Acts 1.009

Art 25 9.155

Art 45 b 5.061

United Nations Commission on International Trade Law (UNCITRAL), 1976 1.043

Arbitration Rules 3.22, 6.029, 6.030

Art 3(3) 6.073

Art 18 6.103

Art 19 6.057

Art 21 6.107

Art 27 6.105

Art 37 6.130

United Nations Commission on Trade and Development (UNCTAD) 3.07

United Nations Convention on Jurisdictional Immunities of States and Their Property, 2004 6.139, 6.147

Art 17 6.139

Art 19 6.142

Art 21 6.142

US Draft Model BIT

Annex B 11.19

US–Ecuador BIT, 1993

Art IX 11.16

US–Kazakhstan Treaty, 1992 12.08

US–Mexico Treaty, 1839 1.024

US–Mexico–Canada Agreement (USMCA), 2018 9.012, 9.014

Art 14.6 9.012

US–Trinidad and Tobago BIT, 1994

Preamble 12.07

US–Uruguay BIT, 2005 5.026

Venezuela Model BIT 5.089

Vienna Convention on the Law of Treaties (VCLT) 3.06, 3.49, 3.62, 6.078, 7.07, 11.09, 12.11

Art 27 4.11, 5.120

Art 31 3.50, 3.62, 12.11

Art 31(3) 3.63

Art 41 13.25

Art 59 13.04

Washington Convention of 18 March 1965, 575 UNTS 159 (ICSID Convention) 1.040, 1.057, 1.102, 3.22, 3.95, 3.98, 4.06, 5.006–5.009, 5.042, 5.068, 5.072, 6.005, 6.010, 6.012, 6.014, 6.015, 6.051, 6.074, 6.075, 6.076, 6.078. 6.119, 6.132, 8.06, 12.25

Art 25 5.073, 5.074, 6.075

Art 25(1) 5.006, 5.110

Art 25(3) 5.110

Art 26 6.051

Art 27 6.034, 6.035

Arts 28–35 6.011

Art 36 6.056

Art 36(1) 1.042

Art 36(3) 6.060

Art 42 1.059, 2.70, 2.71, 4.02, 4.06

Art 42(1) 1.057

Art 45 13.03

Art 46 6.107

Art 47 6.099

Art 50 6.130

Art 52 6.121, 6.128, 13.23

Art 54 3.96, 6.145, 13.12, 13.25

Art 55 6.146

Art 63 6.103

Art 72 6.075, 6.076

World Trade Organization 3.36

NATIONAL

France

Civil Code 2.21

Art 4 4.07

Art 1520 6.118

Art 1837 5.078

Code of Civil Procedure

Arts 1514–1517 6.136

Declaration of Human and Citizen Rights, 1789

Art 13 2.52

Art 17 2.21

Law No. 2001-420 of May 15, 2001

Art 144 2.27

Monetary and Financial Code 2.16

Art L151-1 2.08

Art L152-3 2.16

Art L151-4 2.16

Art R151-1 2.11

Art R152-1 2.11, 2.12

Sweden

Arbitration Act 1999 6.118

Arts 33–36 6.118

Switzerland

Federal Law of 16 December 1983 on the acquisition of real estate by persons abroad

Art 17 2.21

Ordinance of 1 October 1984 on the acquisition of buildings by persons abroad

Art Al.1 2.21

UK

Civil Procedure Act, 1998 2.59

US

Federal Tort Claims Act (FTCA), 28 US 171, 1947 2.4–2.51

Venezuela

Foreign Investment Law

Art 22 3.95