Verfügbarkeit: International and domestic arbitration in Switzerland

International and domestic arbitration in Switzerland:

Gespeichert in:

Bibliographische Detailangaben
Beteiligte Personen:	Berger, Bernhard 1970- (VerfasserIn), Kellerhals, Franz 1939- (VerfasserIn)
Format:	Buch
Sprache:	Englisch
Veröffentlicht:	London Sweet & Maxwell [u.a.] 2010
Ausgabe:	2. ed. updated and reviewed
Schlagwörter:	Schiedsgerichtsbarkeit Internationale Schiedsgerichtsbarkeit Schweiz Lehrbuch
Links:	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024499385&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
Beschreibung:	1. Aufl. in dt. Sprache u.d.T.: Internationale und interne Schiedsgerichtsbarkeit in der Schweiz
Umfang:	LII, 615 S.
ISBN:	9781847035684 9783727214844

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Datensatz im Suchindex

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adam_text	CONTENTS Page Preface ........................................................................................................... v Contents ......................................................................................................... vii Bibliography .................................................................................................. xxv Abbreviations ................................................................................................. xlv Chapter 1. Introduction .............................................................................. 1 § 1 Arbitration as a particular form of dispute resolution ........................ 1 I. The concept of arbitration ......................................................... 1 II. The sources of arbitration .......................................................... 2 1. Priority of party autonomy ................................................. 3 2. Rules of arbitration ............................................................. 3 3. National law ........................................................................ 4 4. Treaties ................................................................................ 5 III. Ad hoc v. institutional arbitration ............................................. 5 1. Advantages and disadvantages ........................................... 6 2. Arbitral institutions and their sets of rules ........................ 7 a) International arbitration rules ........................................ 7 b) Domestic arbitration rules ............................................. 9 IV. Types of arbitration .................................................................... 10 1. Commercial arbitration ....................................................... 10 2. IP/IT-arbitration ................................................................... 11 3. Investment (treaty) arbitration ............................................ 11 4. Dispute resolution between States ...................................... 12 a) The Permanent Court of Arbitration at The Hague ..... 13 b) OSCE Court of Conciliation and Arbitration ............... 14 c) WTO Settlement of Disputes ........................................ 15 d) Other dispute resolution rules ....................................... 16 5. Arbitration panels of associations ...................................... 16 a) The concept .................................................................... 16 b) Jurisdiction ..................................................................... 17 c) Guarantee for independence .......................................... 17 § 2 On the sources of Swiss arbitration law ............................................. 20 I. National and international arbitration ....................................... 20 II. ССР, Part 3 and its ancestor ...................................................... 21 1. Introductory remarks ........................................................... 21 2. Scope of application ............................................................ 22 3. Characteristic elements of ССР, Part 3.............................. 23 III. PILS, Chap. 12............................................................................ 24 1. On the evolution of PILS, Chap. 12.................................... 24 Contents 2. Characteristic elements of PILS, Chap. 12......................... 25 3. Constitutional basis ............................................................. 26 4. Scope of application of PILS, Chap.12 .............................. 27 a) Territorial scope (ratione loci) ....................................... 27 b) Personal scope (ratione personae) ................................. 28 c) Objective scope of application (ratione materiae) ........ 29 d) Functional scope ............................................................ 29 e) Agreement to exclude PILS, Chap.12 (opting out) ...... 30 f) Agreement to apply PILS, Chap Л 2 (opting in) ........... 31 g) Reservations and ancillary provisions ........................... 32 h) Transitional provisions (temporal scope) ...................... 33 IV. Treaties ....................................................................................... 34 1. New York Convention of 1958.......................................... 34 2. Geneva Protocol and Geneva Convention of 1923/27...... 36 3. Bilateral Treaties ................................................................. 36 4. ICSID Convention of 1965................................................. 37 5. European Convention of 1961............................................ 38 V. Switzerland s standing as a piace of arbitration ....................... 39 § 3 Other forms of private dispute resolution ........................................... 4Í I. Expert determination .................................................................. 41 II. Conciliation and mediation ........................................................ 44 1. Introduction ......................................................................... 44 2. Types .................................................................................... 44 3. Mediation ............................................................................. 47 Chapter 2. On the Authority of Arbitral Tribunals ................................ 49 § 4 Arbitrability .......................................................................................... 49 I. General remarks ......................................................................... 49 II. Applicable law ........................................................................... 50 1. Before the arbitral tribunal ................................................. 50 2. Before State courts .............................................................. 51 a) In proceedings concerning a substantive claim before court ................................................................................ 51 b) In setting aside proceedings .......................................... 52 c) In recognition and enforcement proceedings ................ 53 III. Possible approaches to the problem .......................................... 53 IV. Arbitrability in proceedings under PILS, Chap.12 ................... 55 1. Legal nature ......................................................................... 55 2. Notion of dispute of financial interest ............................ 55 3. Relationship with other provisions on jurisdiction ............ 57 4. Particular issues ................................................................... 58 a) Family and inheritance law ........................................... 58 b) Intellectual property law ................................................ 59 c) Competition and antitrust law ....................................... 59 Contents d) Arbitrability in sports-related matters ........................... 61 e) Unenforceable claims (naturalobligationeń) ............ 62 f) Debt collection and bankruptcy ..................................... 62 g) Tenancy relating to residential property and employment .................................................................... 63 h) Arbitrability and corruption ........................................... 64 V. Arbitrability in domestic arbitration .......................................... 65 1. General principle ................................................................. 65 2. Applicable law .................................................................... 66 VI. Review of arbitrability ............................................................... 67 VII. When to raise a plea of lack of arbitrability ............................ 68 VIII. Arbitrability and public policy .................................................. 69 IX. Consequences of lack of arbitrability ....................................... 71 § 5 The arbitration agreement: cornerstone of the arbitral proceedings.. 72 I. Notion and terminology ............................................................. 72 II. Object of the arbitration agreement .......................................... 73 1. Salient features (essentialia) ............................................... 73 a) Referral to an arbitral tribunal ....................................... 74 b) Description of the dispute (determination) ................... 76 2. Other essential elements ..................................................... 77 3. Additional understandings .................................................. 79 III. Legal nature ............................................................................... 81 1. Legal doctrine ...................................................................... 81 2. Case law .............................................................................. 82 IV. Applicable law ........................................................................... 83 Í. Before the arbitral tribunal ................................................. 83 2. Before courts ....................................................................... 84 a) Before the State court at the place of arbitration (juge d appui)................................................................. 84 b) In proceedings concerning a substantive claim before court ................................................................................ 84 aa) International disputes .............................................. 84 bb) Domestic disputes ................................................... 88 c) In setting aside proceedings .......................................... 88 d) In recognition and enforcement proceedings ................ 89 V. Conditions of validity ................................................................ 89 1. Subjective arbitrability ........................................................ 89 a) Legal capacity and the capacity to be a party .............. 90 aa) General remarks ...................................................... 90 bb) Capacity to be a party v. standing to sue and to be sued ..................................................................... 91 b) Capacity to act and to conduct legal proceedings ........ 94 c) The State as a party to proceedings: PILS, Art. 177(2) 96 aa) Content and purpose of the rule ............................. 96 bb) Legitimate expectations and good faith ................. 97 Contents cc) Lack of capacity to be a party to the arbitration... 98 dd) Lack of arbitrability ................................................ 99 ее) State immunity from jurisdiction ............................ 99 ff) Plea alleging a special status under international law ........................................................................... 99 gg) Relationship to NYC, Art.V(l)(a) .......................... 100 2. Objective arbitrability ......................................................... 100 3. Mutual consent (consensus) ................................................ 100 a) Principle of in favorem validitatis (Art. 178(2) of the PILS) .............................................................................. 101 aa) The law chosen to govern the arbitration agreement ................................................................ 102 bb) The law applicable to the main contract ................ 103 cc) Substantive Swiss law ............................................. 104 dd) Relationship to NYC, Art.V(l)(a) .......................... 105 b) Absence of any rules for domestic arbitration ............. 105 4. Form .................................................................................... 106 a) Significance of mandatory requirements of form ......... 106 b) Art.II(2) of the New York Convention as a lodestar.... 106 c) Mandatory requirements of form under PILS, Art.l78(l) ....................................................................... 107 aa) Content of the provision ......................................... 107 bb) Relationship to NYC, Art.II(2) ............................... 110 cc) Scope of mandatory requirements of form ............ Ill dd) Formal requirements imposed by agreement of the parties ................................................................ Ill ее) Waiver of the plea of lack of form ........................ 112 d) Requirements of form in domestic arbitration .............. 113 e) Need for revision of PILS, Art Л 78(1) and ССР, Art.358? .......................................................................... 114 5. Interpretation of the arbitration agreement ........................ 114 a) General remarks ............................................................. 114 b) Restrictive interpretation of the formation of an arbitration agreement ..................................................... 115 c) Extensive interpretation of content and scope .............. 116 d) Pathological arbitration agreements .............................. 117 6. Conclusion of arbitration agreement by agents ................. 117 7. Incorporation of arbitration agreement by reference ......... 120 a) Formal validity ............................................................... 120 b) Substantive validity ........................................................ 121 c) Relationship to FC, Art.30(2)........................................ 123 8. Arbitration clauses in articles of association ..................... 123 9. Arbitration by unilateral disposition ................................... 125 VI. Effects of the arbitration agreement .......................................... 127 1. Exclusion of the jurisdiction of State courts ...................... 127 Contents 2. Objective scope of application (jurisdiction ratione materiae) .............................................................................. 128 a) General remarks ............................................................. 128 b) The principle: party autonomy ...................................... 128 c) Contractual claims ......................................................... 129 d) Culpa in contrahendo: reliance-based liability ............. 130 e) Extra-contractual claims ................................................ 131 f) Plurality of contracts ...................................................... 132 g) Set-off defences .............................................................. 134 h) Counterclaims ................................................................. 136 3. Subjective scope of application (jurisdiction ratione personae) .............................................................................. 137 a) General issues ................................................................ 137 b) Universal succession ...................................................... 138 c) Singular succession ........................................................ 139 aa) Assignment of claim ............................................... 139 bb) Assumption of debt ................................................. 143 cc) Assignment of contract ........................................... 143 d) Bankruptcy and composition proceedings .................... 144 e) Joinder, intervention and third-party notice .................. 145 f) Extension of the arbitration agreement to third parties ( non-signatories ) ......................................................... 147 g) Piercing the corporate veil ............................................. 150 h) Group of companies doctrine ........................................ 150 4. Temporal scope of application (jurisdiction ratione temporis) .............................................................................. 151 5. Consolidation of arbitral proceedings ................................ 152 VII. Invalidity of the arbitration agreement ..................................... 154 1. Defects of form ................................................................... 154 2. Defects in the conclusion .................................................... 154 3. Defects as to content ........................................................... 155 4. Consequences of invalidity ................................................. 156 a) Nullity ............................................................................. 156 b) Partial nullity .................................................................. 157 VIII. Termination of the arbitration agreement .................................. 158 1. Revocation by agreement .................................................... 158 2. Conditions and term-limitations ......................................... 159 3. Termination as a result of subsequent impossibility .......... 160 4. Unilateral termination ......................................................... 161 5. Effects of termination ......................................................... 163 § 6 Jurisdiction despite absence or invalidity of arbitration agreement... 164 I. Unconditional appearance .......................................................... 164 1. Entering an appearance as a procedural act ....................... 164 2. Entering an appearance is not subject to requirements of form ..................................................................................... 165 Contents 3. Admissíbility of entering an appearance ............................ 165 4. Applicable law .................................................................... 166 5. Requirements ....................................................................... 167 a) Claim before an arbitral tribunal that lacks jurisdiction ...................................................................... 167 b) Pendency of claim ......................................................... 167 c) Conduct constituting entry of appearance ..................... 167 6. Legal consequences and effects .......................................... 170 7. Relationship to NYC, Art.II ............................................... 171 II. Conduct contrary to the duty to act in good faith .................... 172 7 Competence-competence and autonomy of the arbitration agreement ............................................................................................. 174 I. Concepts and interdependence .................................................. 174 II. Competence-competence ........................................................... 175 1. Content and scope ............................................................... 175 2. Legal consequences ............................................................. 177 III. Autonomy of the arbitration agreement .................................... 179 1. Principle ............................................................................... 179 2. Restrictions .......................................................................... 179 8 The decision on jurisdiction ................................................................ 182 I. Introduction ................................................................................ 182 II. Requirements for jurisdiction .................................................... 182 III. Examination of jurisdiction by the arbitral tribunal ................. 182 1. Principle: no examination ex officio .................................. 182 2. Exception: limited examination ex officio in case of default .................................................................................. 183 3. Plea of lack of jurisdiction ................................................. 184 4. Scope of the arbitral tribunal s examination ...................... 185 5. Stay of the decision on jurisdiction .................................... 186 6. Examination of jurisdiction as a preliminary question ...... 186 7. Decision on jurisdiction at a later stage of the proceedings .......................................................................... 188 IV. Examination of jurisdiction by State courts ............................. 188 V. Effects of the decision on jurisdiction ...................................... 190 1. Arbitral award declining jurisdiction .................................. 190 2. Arbitral award accepting jurisdiction ................................. 191 3. Binding effect of the decision on jurisdiction ................... 192 a) Negative decisions on jurisdiction ................................ 192 b) Positive decisions on jurisdiction .................................. 193 c) Decisions of the State court providing judicial assistance (juge d appui)............................................... 194 VI. Judicial control over the decision on jurisdiction ..................... 194 1. Arbitral awards on jurisdiction ........................................... 194 2. Decisions on jurisdiction of State courts ........................... 195 Contents Chapter 3. The Arbitral Tribunal ............................................................. 197 § 9 Seat of the arbitration .......................................................................... 197 I. Concept of the seat .................................................................... 197 II. Relevance of the seat ................................................................. 197 III. Determination of the seat .......................................................... 199 1. Determination by agreement between the parties .............. 199 a) General principles .......................................................... 199 b) Agreements on arbitration in Switzerland ................. 200 2. Determination in the absence of agreement between the parties .................................................................................. 202 a) General principles .......................................................... 202 b) Determination by an arbitral institution ........................ 203 c) Determination by another authority .............................. 203 d) Determination by the arbitral tribunal ........................... 204 IV. Relocation of the seat ................................................................ 204 V. Venue for meetings .................................................................... 206 § 10 Constitution of the arbitral tribunal ..................................................... 207 I. Qualifications for the mandate of arbitrator ............................. 207 1. Qualifications agreed upon by the parties .......................... 207 2. Independence and impartiality ............................................ 208 II. Appointment of the arbitrators .................................................. 212 1. Party autonomy ................................................................... 212 2. Appointment by a designated appointing authority ........... 214 3. Appointment by State courts .............................................. 216 a) Absence of any agreement ............................................ 216 b) Jurisdiction ..................................................................... 217 c) Applicable law ............................................................... 219 d) Principles of appointment .............................................. 219 e) Summary examination of the arbitration agreement .... 220 4. Appointment in multi-party proceedings ............................ 221 III. Judicial control over decisions on appointment ....................... 223 1. State court decisions to appoint arbitrators ........................ 223 2. State court decisions declining requests for appointment . 224 3. Decisions of private authorities .......................................... 225 § 11 Challenge of arbitrators ....................................................................... 226 I. Grounds for challenge ............................................................... 226 1. Absence of agreed qualifications ........................................ 226 2. Justifiable doubts as to independence and impartiality ..... 227 II. Challenge of the arbitral tribunal .............................................. 229 III. The right to challenge ................................................................ 229 1. General principle ................................................................. 229 2. Duty of the parties to act in good faith ............................. 230 3. When to raise the challenge ............................................... 231 a) Domestic arbitration ....................................................... 231 b) International arbitration ................................................. 233 Contents c) Obligation of the parties to make their own enquiries. 233 d) Miscellaneous ................................................................. 234 4. Agreement to waive the right to challenge ........................ 234 IV. The challenge procedure ............................................................ 235 1. Priority of party autonomy ................................................. 235 2. Request for challenge .......................................................... 235 3. Decision on the challenge ................................................... 236 a) Jurisdiction ..................................................................... 236 b) Time-limit for seizing the competent authority ............ 237 c) Applicable rules of procedure ....................................... 237 4. Effect of a challenge on the arbitral proceedings .............. 238 V. Judicial control over decisions on challenge ............................ 238 1. Decisions of a private authority ......................................... 238 2. State court decisions on challenge ..................................... 240 VI. Consequences of a challenge ..................................................... 241 12 Revocation and removal of arbitrators ................................................ 242 I. Revocation .................................................................................. 242 II. Removal ..................................................................................... 243 13 Resignation of an arbitrator ................................................................. 246 I. Admissibility and conditions of resignation ............................. 246 II. Decision on the legality of resignation ..................................... 247 III. Consequences of resignation ..................................................... 247 14 Replacement of an arbitrator ............................................................... 250 I. Requirements for replacement ................................................... 250 II. The replacement procedure ....................................................... 250 III. Stay of the arbitral proceedings ................................................ 251 IV. Consequences of replacement ................................................... 251 V. Exception: continuation of the proceedings without replacement ................................................................................ 253 15 Relationship between arbitrators and parties ...................................... 254 I. Legal nature ............................................................................... 254 1. Contractual basis (receptům arbitri)................................... 254 2. Statutory basis ..................................................................... 255 II. Applicable law ........................................................................... 256 III. Rights and obligations of arbitrators ......................................... 256 1. Duty to disclose possible conflicts of interests .................. 256 2. Adjudication of the dispute ................................................ 257 3. Determination of the arbitral procedure and equal treatment .............................................................................. 258 4. Judicial assistance ............................................................... 258 5. Communications with parties ............................................. 258 6. Confidentiality ..................................................................... 259 7. Liability ............................................................................... 259 8. Arbitrators fees .................................................................. 260 IV. Commencement and termination of relationship ...................... 261 Contents 1. Principle ............................................................................... 261 2. Term of mandate ................................................................. 262 § 16 The secretary to the arbitral tribunal ................................................... 263 Chapter 4. The Arbitral Procedure ........................................................... 265 § 17 Commencement of the arbitration ....................................................... 265 I. Recourse to arbitration ............................................................... 265 II. Pendency of proceedings (lis pendens) ..................................... 266 1. Concept and significance .................................................... 266 2. Beginning of pendency ....................................................... 267 a) Arbitrators) designated in the arbitration agreement... 267 b) Arbitrator(s) not designated in the arbitration agreement ....................................................................... 267 c) Decisive point in time ................................................... 269 3. The barrier effect of pendency (lis alibi pendens) ......... 269 a) State court seized second when another State court was seized first ............................................................... 270 b) State court seized second when an arbitral tribunal was seized first ............................................................... 270 aa) Arbitral tribunal with its seat in Switzerland seized first ................................................................ 270 bb) Arbitral tribunal with its seat abroad seized first .. 271 c) Arbitral tribunal seized second when a State court was seized first ............................................................... 271 aa) Foreign State court seized first ............................... 272 bb) Swiss State court seized first .................................. 276 d) Arbitral tribunal seized second when another arbitral tribunal was seized first ................................................. 276 aa) Arbitral tribunal abroad seized first ........................ 277 bb) Arbitral tribunal with seat in Switzerland seized first ........................................................................... 277 III. Filing action (Klageanhebung) .............................................. 278 § 18 The proceedings before the arbitral tribunal ....................................... 281 I. Organizing the proceedings ....................................................... 281 1. General considerations ........................................................ 281 2. Issues to be determined ...................................................... 281 3. Format of organizing the proceedings ................................ 282 a) Agreement between parties and arbitrators ................... 282 b) Determination by the arbitral tribunal ........................... 283 c) Mixed forms ................................................................... 283 4. The solutions of selected rules of arbitration .................... 283 II. Determination of the arbitral procedure .................................... 284 1. Introductory remarks ........................................................... 284 2. Determination by the parties .............................................. 285 Contents a) Reference to rules of arbitration ................................... 286 b) Submission to a procedural law of the parties choice 287 3. Determination by the arbitral tribunal ................................ 288 III. Fundamental procedural guarantees (due process) ................... 290 1. General considerations ........................................................ 290 a) Statutory basis ................................................................ 290 b) Constitutional basis ........................................................ 290 c) Contents of the fundamental procedural guarantees ..... 290 d) Mandatory nature ........................................................... 293 e) Scope of application ...................................................... 293 f) Sanctions ........................................................................ 294 g) Procedural guarantees in rules of arbitration ................ 294 2. Specific aspects and limits of the fundamental procedural guarantees .......................................................... 295 a) Presentation of claims and defences ............................. 295 b) Evidentiary issues .......................................................... 295 c) Participation in hearings ................................................ 296 d) Access to files ................................................................ 297 e) Right to representation ................................................... 297 3. Duty to act in good faith .................................................... 298 IV. Focal points in the course of the proceedings .......................... 299 1. Examination of conditions of admissibility ....................... 299 2. Language of the arbitration ................................................ 300 3. Legal representation and assistance .................................... 301 a) Domestic arbitration ....................................................... 301 b) International arbitration ................................................. 301 c) Rules of arbitration ........................................................ 302 4. Default ................................................................................. 302 5. Stay of proceedings ............................................................. 304 6. Records and minutes ........................................................... 306 7. Expedited procedure ............................................................ 308 8. Failure of the arbitral tribunal to perform its functions ( inactivity ) ........................................................................ 309 V. Selected issues concerning the parties* submissions ................ 310 1. Relief or remedy sought by the parties (prayers for relief) ................................................................................... 310 2. Amendments or supplements to the claim or defence ...... 313 a) Preliminary remarks ....................................................... 313 b) Amendments to the prayers for relief ........................... 314 c) Amendments to the cause of action .............................. 314 d) New claims ..................................................................... 315 3. Counterclaims and set-off defences .................................... 315 VI. Judicial assistance by State courts ............................................ 316 VII. Confidentiality ............................................................................ 318 19 Provisional and conservatory measures .............................................. 320 Contents I. Introductory remarks .................................................................. 320 IL Power of the arbitral tribunal to order provisional measures .. 321 1. Primacy of party autonomy ................................................ 321 2. Scope of application of PILS, Art. 183(1) and ССР, Art.374(l) ............................................................................ 322 3. Conditions for granting provisional measures ................... 323 4. Applicable procedure .......................................................... 324 5. Types of provisional measures ........................................... 325 6. Limits to the authority of the arbitral tribunal ................... 326 7. No recourse ......................................................................... 327 III. Judicial assistance by State courts ............................................ 327 IV. Power of State courts to order provisional measures ............... 330 V. Provision of security .................................................................. 332 VI. Recognition and enforcement of provisional measures ............ 334 1. Provisional measures ordered by an arbitral tribunal ........ 334 2. Provisional measures granted by a State court .................. 335 VII. Provisional measures in selected rules of arbitration ............... 336 VIII. Provisional measures under the UNCITRAL Model Law ....... 337 § 20 Taking of evidence ............................................................................... 339 I. Subject-matter of the taking of evidence .................................. 339 II. Authority and procedure ............................................................ 340 III. Burden of proof ......................................................................... 342 IV. Presentation of evidence ............................................................ 342 1. Admissibility ....................................................................... 342 2. Timeliness ............................................................................ 343 3. Documents ........................................................................... 344 4. Witnesses of fact ................................................................. 347 5. Experts ................................................................................. 350 6. Inspections ........................................................................... 353 V. Assessment of evidence ............................................................. 354 VI. Judicial assistance by State courts ............................................ 355 § 21 Decision on the merits ......................................................................... 359 L Definition .................................................................................... 359 II. Decision in accordance with the law ........................................ 360 1. Prevailing concept ............................................................... 360 2. Development in Switzerland ............................................... 361 3. Applicable law or rules of law? ......................................... 362 4. The rules of law chosen by the parties .............................. 363 a) The choice of law agreement ........................................ 363 b) Content of the reference to the law chosen by the parties ............................................................................. 364 c) Scope of the reference to the law chosen by the parties ............................................................................. 366 d) Limits of party autonomy .............................................. 367 5. The rules of law determined by the arbitral tribunal ........ 367 Contents a) Autonomy of the arbitral tribunal ................................. 367 b) Determination of the closest connection ....................... 368 c) Scope of application of the law determined by the arbitrators ....................................................................... 369 6. Mandatory rules (positive public policy) ........................... 370 a) Mandatory rules of the lex causae ................................ 370 b) Foreign mandatory rules ............................................ 371 7. Public international law ...................................................... 373 8. Jura novit arbiter ................................................................. 373 III. Decision ex aequo et bono ........................................................ 375 1. Definition and scope of application .................................... 375 2. The agreement on a decision ex aequo et bono ................ 379 IV. Provisions of the contract and relevant trade usages ............... 380 § 22 The arbitral award ................................................................................ 382 I. Definition and types of awards ................................................. 382 II. Closing and reopening of the proceedings ............................... 382 III. Making of the award ................................................................. 383 1. Party autonomy ................................................................... 383 2. Deliberations ........................................................................ 383 3. Votes .................................................................................... 384 4. Confidentiality of the deliberations .................................... 385 5. Refusal to participate in the deliberations and votes ......... 386 IV. Form and content of the award ................................................. 387 1. Party autonomy ................................................................... 387 2. Requirements of form ......................................................... 387 3. The reasons upon which the award is based ..................... 388 4. Date of the award and signatures ....................................... 389 V. Dissenting opinions .................................................................... 390 1. Concept ................................................................................ 390 2. Admissibility ....................................................................... 391 3. Content, procedure and communication to the parties ...... 391 4. Effects .................................................................................. 392 VI. Notification of the arbitral award .............................................. 393 1. Form and procedure ............................................................ 393 2. Effects .................................................................................. 394 VII. Confidentiality and publication of awards ................................ 395 VIII. Deposit of the award ................................................................. 395 IX. Interpretation and correction of the award; additional award.. 396 1. Objective .............................................................................. 396 2. Admissibility ....................................................................... 397 3. Procedure and time-limits ................................................... 398 4. Interpretation and correction ............................................... 399 5. Additional award ................................................................. 401 § 23 Settlement and other grounds for termination .................................... 403 I. Settlement of the dispute ........................................................... 403 Contents 1. General remarks.................................................................. 403 2. Award on agreed terms (consent award) ............................ 403 a) Requirements .................................................................. 403 b) Form, content and notification ...................................... 404 c) Effects ............................................................................. 405 3. Order for the termination of the proceedings .................... 405 4. Defects of consent ............................................................... 406 II. Acceptance of claim .................................................................. 407 III. Withdrawal of claim .................................................................. 408 IV. Other grounds for the termination of the proceedings ............. 408 § 24 Costs of arbitration .............................................................................. 410 I. Advance to cover the costs of arbitration ................................. 410 1. Authority of the arbitral tribunal ........................................ 410 2. Allocation of the deposits between the parties .................. 410 3. Consequences of non-payment ........................................... 411 4. Accounting .......................................................................... 416 II. Security for costs (cautio judicatum solvi) ............................... 416 1. General remarks .................................................................. 416 2. Legal qualification of an order for security for costs ........ 417 3. Authority and jurisdiction of the arbitral tribunal ............. 417 4. Requirements for ordering security for costs ..................... 418 5. Order or award? .................................................................. 418 6. Circumstances justifying security for costs ........................ 419 7. Determination of the amount of the security ..................... 420 8. Consequences of non-payment ........................................... 421 9. Security for costs under ССР, Art.379 ............................... 421 III. The decision on costs ................................................................ 422 1. Assessment of arbitration costs .......................................... 422 2. Apportionment of arbitration costs ..................................... 423 3. Determination and allocation of party costs ...................... 424 4. Timing of the decision on costs ......................................... 425 5. Remedies against the decision on costs ............................. 426 Chapter 5. The Effects and Limits of Arbitral Awards ....................... 427 § 25 Effects of the award ............................................................................. 427 I. Introduction ................................................................................ 427 II. Enforceability of the award ....................................................... 428 III. Conclusive and preclusive effects of the award (res judicata) 429 1. Concept and significance .................................................... 429 2. Commencement and termination ........................................ 429 3. Types of awards with res judicata effects .......................... 429 4. Scope and limits of res judicata ......................................... 431 a) Objective scope .............................................................. 431 b) Subjective scope ............................................................. 432 Contents c) The dispositive part as the decisive point of reference 432 d) Further limits of res judicata ......................................... 433 5. Consequences of res judicata .............................................. 433 a) Swiss State court v Swiss arbitral award ...................... 433 b) Swiss State court v foreign arbitral award ................... 434 c) Swiss arbitral tribunal v Swiss court judgment or arbitral award ................................................................. 434 d) Swiss arbitral tribunal v foreign court judgment .......... 434 e) Swiss arbitral tribunal v foreign arbitral award ............ 435 6. Res judicata and public policy ........................................... 435 7. Excursus: The ILA Report on Res Judicata and Arbitration ........................................................................... 436 § 26 Setting aside of international arbitral awards ..................................... 438 I. Introductory remarks .................................................................. 438 II. General requirements for challenge .......................................... 438 III. Awards subject to challenge ...................................................... 439 1. Final awards ........................................................................ 440 2. Partial awards ...................................................................... 440 3. Preliminary or interim awards ............................................ 441 4. Practical significance of the current system ....................... 443 5. Orders for provisional and conservatory measures ............ 443 IV. Party autonomy .......................................................................... 444 V. Grounds for annulment .............................................................. 444 1. Irregular composition of the arbitral tribunal .................... 445 2. Incorrect decision on jurisdiction ....................................... 446 a) Scope of application ...................................................... 446 b) Relevant point in time for raising the plea and waiver ............................................................................. 448 c) Scope of review by the Federal Tribunal ..................... 448 d) Admissibility of requests for declaratory relief ............ 450 3. Decision beyond claims or failure to answer claims ......... 451 4. Violation of equal treatment or the right to be heard ........ 453 a) Equal treatment .............................................................. 453 b) Right to be heard in adversarial proceedings ............... 454 c) Relevant point in time for raising the plea and waiver ............................................................................. 456 d) Formal nature of the right to be heard ......................... 457 5. Incompatibility with public policy ..................................... 458 a) Historical background and content of the rule ............. 458 b) Swiss v universal public policy ..................................... 459 c) Substantive public policy ............................................... 462 d) Procedural public policy ................................................ 466 e) No plea against findings of fact .................................... 468 VI. Setting aside proceedings .......................................................... 468 1. Competent authority and procedure ................................... 468 Contents 2. Effects of a motion to set aside .......................................... 472 3. Conditions of admissibility ................................................. 472 4. Motion to set aside and parallel request for revision ........ 475 5. Examination of the case ...................................................... 475 6. Exchange of written submissions ....................................... 475 7. Provisional and conservatory nature .................................. 476 8. Taking of evidence .............................................................. 477 9. Court costs and party costs ................................................. 477 VII. Decision on the motion to set aside .......................................... 479 VIII. Recourse against the decision of the Federal Tribunal ............ 481 1. Revision ............................................................................... 481 2. Interpretation and correction ............................................... 482 IX. Waiver of annulment .................................................................. 482 1. Introductory remarks ........................................................... 482 2. The waiver agreement ......................................................... 484 a) General requirements ..................................................... 484 b) The requirement of an express statement in particular ......................................................................... 486 c) The relationship between agreement to waive and arbitration agreement ..................................................... 488 d) Objective scope of the waiver ....................................... 489 e) Subjective scope of the waiver ..................................... 490 3. Effects and consequences of a waiver of annulment ......... 491 a) Full waiver ..................................................................... 492 b) Partial waiver ................................................................. 493 X. Publicity and publication of judgment ...................................... 493 § 27 Setting aside of domestic arbitral awards ........................................... 495 I. Introductory remarks .................................................................. 495 II. Awards subject to challenge ...................................................... 495 III. No waiver of annulment ............................................................ 496 IV. Grounds for annulment .............................................................. 496 1. Irregular composition of the arbitral award ....................... 496 2. Incorrect decision on jurisdiction ....................................... 497 3. Decision beyond claims or failure to answer claims ......... 497 4. Violation of equal treatment or the right to be heard ........ 497 5. The concept of arbitrariness ............................................ 497 a) General remarks ............................................................. 497 b) Scope of arbitrariness under ССР, Art.393(e) ........... 498 c) Findings of fact manifestly contrary to the record ....... 499 d) Manifest violation of the applicable law ...................... 499 e) Manifest violation of the principles of equity .............. 500 f) No review of the assessment of evidence ..................... 501 6. Manifestly excessive fees and expenses ............................ 501 V. Setting aside proceedings .......................................................... 502 1. Competent authority and procedure ................................... 502 Contents a) Action for annulment before the Federal Tribunal ....... 502 b) Action for annulment before the Cantonal court .......... 503 2. Effects of a motion to set aside .......................................... 503 3. Conditions of admissibility ................................................. 504 4. Remand for correction and completion of the award ........ 504 VI. Decision on the motion to set aside .......................................... 504 28 Revision of arbitral awards ................................................................. 506 I. Purpose of revision .................................................................... 506 II. Revision of domestic awards ..................................................... 506 1. Awards subject to revision .................................................. 507 2. Grounds for revision ........................................................... 507 a) Result of the award affected by a criminal offence ..... 507 b) Subsequent discovery of material facts or decisive evidence .......................................................................... 508 c) Invalidity of recognition or withdrawal of claim or of consent award ................................................................. 509 d) Violation of the ECHR .................................................. 509 3. Competent authority, procedure and time-limits ................ 509 4. Effects of a request for revision ......................................... 511 5. Decision on a request for revision ..................................... 511 6. Remedies against the decision of the Cantonal courts ...... 512 7. Concluding remarks ............................................................ 512 III. Revision of international awards ............................................... 513 1. No provisions on revision in PILS, Chap. 12..................... 513 2. Grounds for revision ........................................................... 514 a) Preliminary remarks ....................................................... 514 b) Result of the award affected by a criminal offence ..... 515 c) Subsequent discovery of material facts or decisive evidence .......................................................................... 516 3. Awards subject to revision .................................................. 518 4. Competent authority, procedure and time-limits ................ 519 5. Effects of a request for revision ......................................... 520 6. Decision on a request for revision ..................................... 521 7. Waiver of revision ............................................................... 521 8. Remedies against the decision on a request for revision .. 524 29 Recognition and enforcement of arbitral awards ................................ 525 I. Certificate of enforceability ....................................................... 525 1. Purpose and effects ............................................................. 525 2. Requirements ....................................................................... 526 3. Competent authority and procedure ................................... 527 II. Enforcement of awards rendered in Switzerland ...................... 529 1. Monetary claims .................................................................. 529 2. Non-monetary claims .......................................................... 531 3. Foreign sovereign immunity and enforcement .................. 532 Contents HI. Enforcement of foreign arbitral awards .................................... 533 1. Introduction ......................................................................... 533 2. Procedural issues ................................................................. 534 a) Monetary claims ............................................................. 534 b) Non-monetary claims ..................................................... 535 3. Scope of application of the New York Convention ........... 536 a) Limitation to foreign arbitral awards ......................... 536 b) Limitation to arbitral awards ..................................... 536 c) No restriction to disputes of private (civil) law ........... 537 d) No restriction to contractual disputes ........................... 538 e) Subjective scope of the Convention .............................. 538 4. Formal requirements for enforcement ................................ 539 5. Grounds for refusal ............................................................. 540 6. Grounds for refusal to be examined at the request of the defendant ............................................................................. 541 a) Invalidity of the arbitration agreement ......................... 541 b) Violation of due process ................................................ 543 c) Scope of the arbitration agreement, decision beyond claims submitted ............................................................ 544 d) Failure to respect the applicable arbitral procedure ..... 545 e) Non-binding or suspended award .................................. 546 7. Grounds for refusal to be examined ex officio .................. 548 a) Dispute not capable of settlement by arbitration .......... 549 b) Incompatibility with Swiss public policy ..................... 550 8. Rules of procedure .............................................................. 552 9. Reservation of more favourable law ............................... 552 a) National law ................................................................... 553 b) International law ............................................................ 553 IV. Recognition of awards ............................................................... 554 Swiss Private International Law Statute of 18 December 1987 (as in force from 1 January 2011)........................................................................ 555 Swiss Code of Civil Procedure (ССР) of 19 December 2008 (as in force from 1 January 2011)........................................................................ 559 Table of Cases .............................................................................................. 569 Index .................................._____........__......._______......._......__..... _.............___ ................._____...................... 591
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spellingShingle	Berger, Bernhard 1970- Kellerhals, Franz 1939- International and domestic arbitration in Switzerland Schiedsgerichtsbarkeit (DE-588)4052348-2 gnd Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd
subject_GND	(DE-588)4052348-2 (DE-588)4162055-0 (DE-588)4053881-3 (DE-588)4123623-3
title	International and domestic arbitration in Switzerland
title_auth	International and domestic arbitration in Switzerland
title_exact_search	International and domestic arbitration in Switzerland
title_full	International and domestic arbitration in Switzerland by Bernhard Berger ; Franz Kellerhals
title_fullStr	International and domestic arbitration in Switzerland by Bernhard Berger ; Franz Kellerhals
title_full_unstemmed	International and domestic arbitration in Switzerland by Bernhard Berger ; Franz Kellerhals
title_short	International and domestic arbitration in Switzerland
title_sort	international and domestic arbitration in switzerland
topic	Schiedsgerichtsbarkeit (DE-588)4052348-2 gnd Internationale Schiedsgerichtsbarkeit (DE-588)4162055-0 gnd
topic_facet	Schiedsgerichtsbarkeit Internationale Schiedsgerichtsbarkeit Schweiz Lehrbuch
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024499385&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
work_keys_str_mv	AT bergerbernhard internationalanddomesticarbitrationinswitzerland AT kellerhalsfranz internationalanddomesticarbitrationinswitzerland

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