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1
artículo
The principle of judicial non-interference in arbitration constitutes an essential safeguard to protect party autonomy and the effectiveness of arbitral proceedings. Its origin is linked to the nature of arbitration according to its historical background, including its materialization in the New York Convention and the UNCITRAL Model Law, instruments that inspired Peruvian legislation. This principle prevents the Judiciary from intervening during the development of arbitration, except in expressly regulated cases, such as assistance in evidence-taking or the enforcement of interim measures. Doctrine and the Constitutional Court’s jurisprudence have reaffirmed that judicial control must remain residual, exercised only through annulment or constitutional actions. In this way, non-interference ensures that the arbitration agreement retains its meaning, strengthening confidence in this mec...
2
tesis de maestría
Waiver of Right to Other Proceedings as a Condition to State’s Consent in Investor-State Arbitration
Publicado 2015
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Los inversionistas pueden proteger sus inversiones e iniciar arbitrajes contra los Estados no solo en base a tratados internacionales de inversión, sino también bajo leyes nacionales de los Estados receptores de la inversión o bajo el contrato firmado con el Estado o su emanación. Estructuras organizativas elaboradas pueden llevar a la multiplicidad de disputas iniciadas por el inversionista y sus compañías afiliadas, bajo diferentes tratados, contratos o leyes, a pesar de que el fondo de la controversia es el mismo. Para evitar procedimientos paralelos o múltiples por las mismas medidas del Estado receptor de la inversión, muchos tratados prevén que para iniciar un arbitraje, el inversionista debe renunciar -en nombre propio y/o de las compañías afiliadas- el derecho a iniciar o continuar ante otros foros procedimientos de resolución de disputas respecto a las medidas tomada...
3
artículo
Publicado 2020
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The Peruvian Arbitration Law was inspired by the UNCITRAL Model Law on International Commercial Arbitration. Both rules empower arbitration tribunals to issue anti-process or anti-suit injunctions. These measures classified as precautionary measures aim to protect the jurisdictional monopoly granted by the parties to the arbitral tribunal to address the risk of two parallel proceedings and two contradictory decisions being issued. However, despite appearing to be a useful remedy in arbitral material, it has certain questions that diminish its application.In this article, the authors analyze such measures to address the questioning that limit its application to verify their efficiency and validity. It also assesses its requirements under international arbitration practice to corroborate whether they conform to the Peruvian regulatory framework.
4
artículo
Publicado 2021
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The virtues of arbitration depend on the principle of judicial non-interference in its proceedings and on a limited regime of subsequent judicial control of arbitrations. However, there is a lot of confusion about the articulation of the different procedural control channels applicable to arbitrations, the timing of their activation and their scope. Article 3 of the Arbitration Act establishes the principle of judicial non-interference, but it needs to be understood within the entire framework of existing procedural defenses. For these purposes, the history of national and comparative jurisprudence plays an extremely relevant role.
5
artículo
Publicado 2005
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The General Arbitration Law provides for the possibility of applying for pre-arbitration interim measures; however, it does not detail specific provisions regarding the securing of evidence by the jurisdiction prior to the commencement of arbitral proceedings. In this context, it is common that, prior to arbitral proceedings, situations arise in which it is necessary to resort to the jurisdiction to collect and protect evidence. In order to ensure the stability of the future process, it is possible to use procedural facilitators to ensure that the required evidence is available and protected when the arbitration is initiated. This is despite the existence of an arbitration agreement, as the use of evidence in advance in court is fully permissible. This situation does not affect the validity of the arbitration agreement and does not prevent the parties from later resorting to arbitration ...
6
artículo
Publicado 2020
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The arbitration agreement is the cornerstone of any and all arbitration proceedings; and, with the aim of proving its existence, the majority of the different rules that regulate arbitration proceedings in the world require that the referred agreement be in writing. However, the modalities for the fulfillment of this requirement have been gradually extended, to such a point that presently, there is no discussion about the fact that any means that produces a «testimony of the agreement» is enough for it to be considered fulfilled. Independently from these modalities, there are cases in which, both the doctrine and case law admit that those individuals who are not a party, in the strict sense, to the arbitration agreement, are obliged to participate in the arbitration proceeding. The Peruvian legislator adopts an innovative option of this possibility in the Peruvian Arbitration Law (Arti...
7
artículo
Publicado 2020
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The arbitration agreement is the cornerstone of any and all arbitration proceedings; and, with the aim of proving its existence, the majority of the different rules that regulate arbitration proceedings in the world require that the referred agreement be in writing. However, the modalities for the fulfillment of this requirement have been gradually extended, to such a point that presently, there is no discussion about the fact that any means that produces a «testimony of the agreement» is enough for it to be considered fulfilled. Independently from these modalities, there are cases in which, both the doctrine and case law admit that those individuals who are not a party, in the strict sense, to the arbitration agreement, are obliged to participate in the arbitration proceeding. The Peruvian legislator adopts an innovative option of this possibility in the Peruvian Arbitration Law (Arti...
8
artículo
Publicado 2020
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Arbitration is the mechanism most widely used worldwide in resolving construction disputes. Nonetheless, arbitration faces challenges related to its costs and length. This phenomenon has caused the study and the proposal of several recommendations in construction arbitration, which embodies the best practices in the mitigation of the inefficiencies under analysis. Given that two of the main causes of the inefficiencies in international construction arbitration proceedings are direct or indirectly related to the arbitrator’s role, it is argued that an arbitrator’s proactive leadership and a fearless attitude toward the so-called due process paranoia might have a significant impact in increasing efficiency, which finally will benefit both arbitration users and arbitrators. Several measures have been recommended and implemented at international level in this regard. Those measures could...
9
artículo
Publicado 2017
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This paper is about the arbitration in China ant he recognition of the foreign arbitral awards in China and Peru. The author indicates how the arbitration and the dispute settlement were in China, also he says that the Chinese commercial opening produced that China adopted inside its legal system the commercial arbitration. Above this line, he says that the main instrument regarding the recognition and enforcement of the foreign arbitral awards in China and Peru is the New York Convention. About the proceeding of this recognition and enforcement of the foreign arbitral awards it is said how it is performed in the Chinese and Peruvian Law. The author ads that China and Peru should have a mutual awareness proceeding of the dispute settlement to ensure the mutual investments.
10
tesis de grado
El presente informe versa sobre el pronunciamiento del Tribunal Constitucional Peruano en el Expediente No. 00142-2011-PA/TC sobre los criterios a tener en cuenta en aquellos casos en los que se persiga el control constitucional de las actuaciones o decisiones emitidas en instancia arbitral. Asimismo, el Tribunal Constitucional precisa los alcances que deberá tener el control difuso en instancia arbitral. La sentencia materia del presente informe contiene el que, muy probablemente, sea uno de los análisis más relevantes que el máximo intérprete de nuestra Constitución Política haya llevado a cabo sobre la materia mencionada. Tan es así que el mismo contiene una serie de reglas que constituyen precedentes de vinculante y que, a pesar de haber sido emitidas hace más de diez años, a la fecha, las mismas mantienen plena vigencia y relevancia.
11
artículo
Publicado 2015
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In recent decades the arbitration has undergone extensive development in the Peru. However, this did not mean the absence of corruption in the arbitral proceedings. in this article the author points out some examples in which corruption manifests itself within them. Also, possible solutions are addressed with particular emphasis on competition, and its necessary condition: information. On this last, the iBA rules acquire special relevance for the resolution of conflicts of interest.
12
artículo
Publicado 2020
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One of the great similarities between an ordinary judicial process and arbitration is that both take time. However, in arbitration, unlike in court proceedings, certain measures provided are intended to respond to an adequate use of this resource in the process. In general terms, the current legal standards for granting extensions in arbitration are the equality of arms or opportunities and the reasonableness, both duly recognized in the Peruvian Arbitration Law. In this article, the authors review the sufficiency of this standard from the perspective of an economic analysis for each of the phases of the arbitration process and, in this way, propose its use as an approach for the evaluation of reasonableness when having to decide whether to grant an extension in an ongoing process.
13
artículo
Publicado 2020
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The Prague Rules are intended to provide efficiency and reduce costs in conducting arbitration proceedings. The Rules are based on the position that the practice and procedure of international arbitration is too heavily influenced by the adversarial system found in common law jurisdictions, and that the inquisitorial judicial practices of civil law jurisdictions are more conducive to a “streamlined procedure”. In this paper, the authors first consider whether this predicate is accurate and fair. Are adversarial practices the source of inefficiency in international arbitration, or can the reasons be found elsewhere? Next, they compare certain features of the Prague Rules to the IBA Rules on the Taking of Evidence, and examine how both sets of rules differ in substance. Moreover, they address the criticisms that the Prague Rules may pose yet another case of useless rule-making. In fact...
14
artículo
Publicado 2025
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The independence and impartiality of arbitrators are essential pillars for the legitimacy of international arbitration. Within the ICSID framework, challenges to the lack of independence and impartiality of arbitrators are examined through disqualification proposals and annulment proceedings. This article examines the rules and practice of disqualification under the ICSID Convention, both pursuant to the 2006 Arbitration Rules and the version that entered into force in 2022, to illustrate how the mechanism operates under the ICSID Convention and what changes have brought greater clarity and speed to the conduct of the proceedings.
15
tesis de grado
Publicado 2024
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El presente trabajo versa sobre las consecuencias de la entrega tardía de terrenos a favor del Contratista en el marco de la Obra Pública para el Mejoramiento de la Av. Néstor Gambetta en el Callao y cómo dicha situación puede causar la ruptura del equilibrio económico financiero del Contrato (EEC). El referido escenario, comúnmente recurrente en la contratación pública, fue el caso del Gobierno Regional del Callao y el Consorcio Nueva Gambetta, razón por la cual este último acudió a la vía arbitral para reclamar las distintas ampliaciones de plazo negadas por la Entidad, costos directos y mayores gastos generales variables. Ante ello, el Tribunal Arbitral mediante Laudo recaído en el Caso Arbitral N° 2728-2013-CCL resolvió a favor de las pretensiones planteadas por el Contratista, a excepción de los Costos Directos, sobre los cuales realizó descuentos. Sobre la base de...
16
tesis de grado
El arbitraje, en su condición de mecanismo alternativo de solución de controversias, tiene por objeto que se proceda con la emisión de un pronunciamiento acorde a derecho y, en consecuencia, que sea justo, de tal forma que los conflictos intersubjetivos de intereses -controversias- sean debidamente resueltos en atención de la normativa aplicable para cada caso en particular. El principio de celeridad es uno de los más importantes en el marco de los arbitrajes, pues estos suelen -o deberían- ser tramitados de una manera mucho más rápida en comparación a los procesos judiciales de competencia de la jurisdicción ordinaria; sin embargo, existen casos particulares en los que la celeridad se convierte en un perjuicio contra alguna de las partes del arbitraje, debido a que se empleado para justificar un pronunciamiento célere, pero que constituye una victoria pírrica, en la realidad...
17
tesis de grado
Publicado 2024
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El presente trabajo versa sobre las consecuencias de la entrega tardía de terrenos a favor del Contratista en el marco de la Obra Pública para el Mejoramiento de la Av. Néstor Gambetta en el Callao y cómo dicha situación puede causar la ruptura del equilibrio económico financiero del Contrato (EEC). El referido escenario, comúnmente recurrente en la contratación pública, fue el caso del Gobierno Regional del Callao y el Consorcio Nueva Gambetta, razón por la cual este último acudió a la vía arbitral para reclamar las distintas ampliaciones de plazo negadas por la Entidad, costos directos y mayores gastos generales variables. Ante ello, el Tribunal Arbitral mediante Laudo recaído en el Caso Arbitral N° 2728-2013-CCL resolvió a favor de las pretensiones planteadas por el Contratista, a excepción de los Costos Directos, sobre los cuales realizó descuentos. Sobre la base de...
18
artículo
Publicado 2019
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In order to attract foreign investors to its territory, States tend to enter into international treaties and investment contracts in which they offer guarantees of a due exercise of government power. In case of breach, the investor may sue the State in an international arbitration proceeding and obtain a compensation for the damages caused. Therefore, recent judicial rulings aim to achieve a balance between guarantees and regulatory rights, which both investors and States should grasp. This article explains how arbitration works as a mean to solve tax related disputes between investors and States. Then, it presents the application of guarantees in arbitration, such as tax stability clauses or protection standards regarding expropriation and fair and equitable treatment.
19
artículo
Publicado 2020
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In recent years, corruption allegations in investment arbitration have increased considerably. When raised by the States, said allegations are intended to pursue the dismissal of the claims due to lack of jurisdiction of the arbitral tribunals, based on the existence of corruption throughout the investment. Nevertheless, there is no consensus in the criteria used by tribunals, given that the involvement of the State in the corrupt acts may play a significant role in the decision. In this article, the author discusses the main defense arguments used by States when alleging the existence of corruption and presents the various criteria applied by investment tribunals to deal with such allegations. In addition, the author proposes a test that tribunals may apply to decide on the effect these allegations have on the arbitration proceedings.
20
artículo
Publicado 2020
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In recent years, arbitration has been an alternative route to judicial proceedings, especially in commercial disputes. This, as a result of its lottery, for its flexibility, speed, confidentiality, among other aspects. Nonetheless, part of the doctrine considers that this route is not suitable for private disputes relating to matters of antitrust law. In this article, the authors assess the scope of arbitrability, in private matters, on antitrust law in Peru. Thus, they examine whether the courts may interpret compliance with antitrust laws and subsequently issue a ruling on civil liability resulting from this analysis. In this regard, they analyze the most important concepts on the arbitrability of antitrust law, identify the most relevant issues related to the arbitration of antitrust law and, finally, review some Peruvian cases to identify the barriers that make it impossible to arbit...
