"Third Party Funding"; sua relevância e influência atual no mundo da arbitragem internacional
DOI:
https://doi.org/10.22235/rd.vi20.1850Palavras-chave:
financiamento tercereizado, arbitragem, arbitragem internacional, conflitos da interesseResumo
Este artigo tem como objetivo analisar o fenômeno do financiamento de terceiros ou financiadores terceirizados e sua atual influência e desenvolvimento no mundo da arbitragem comercial e de investimento internacional. Com base nisso, analisam-se os principais aspectos e características do fenômeno e as diferentes regulamentações no mundo de hoje. Também é estudado como o fenômeno pode influenciar os padrões de independência e imparcialidade dos árbitros e como resultado da possível existência de conflitos de interesse.
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Referências
Bench Nieuwveld, Lisa y Victoria Shannon, Third-Party Funding in International Arbitration. Kluwer Law International, 2012.
Bogart, Christopher (2016), Third-Party Financing of International Arbitration en Global Arbitration Review. Acceso el 13 de marzo de 2019. http://globalarbitrationreview.com/insight/the-european-arbitration-review-2017/1069316/third-party-financing-of-international-arbitration
Choo, Jonathan y YiHui Teo (2017), The Next Chapter in the Evolution of Singapore's Legal Landscape: 3rd Party Funding. Acceso el 5 de marzo de 2019.
<https://www.twobirds.com/en/news/articles/2017/singapore/the-next-chapter-in-the-evolution-of-singapores-legal-landscape-3rd-party-funding
CIADI, 2018. Propuesta de Enmiendas a las Reglas del CIADI — Documento de Trabajo. ICSID Secretariat. Acceso 10 de marzo de 2019. https://icsid.worldbank.org/en/Documents/Amendments_Vol_Three.pdf
Consejo Europeo, Consejo de la Unión Europea. Acuerdos comerciales de la UE. Acceso el 10 de marzo de 2019. https://www.consilium.europa.eu/es/policies/trade-policy/trade-agreements/
Derric, Yeoh. (2016). Third Party Funding in International Arbitration: A Slippery Slope or Levelling the Playing Field? Journal of International Arbitration. Acceso el 4 de marzo de 2019. http://www.kluwerarbitration.com/CommonUI/document.aspx?id=kli-ka-joia-330105
Goldsmith, Aren and Lorenzo Melchionda. The ICC’s Guidance Note on Disclosure and Third-Party Funding: A Step in the Right Direction” Kluwer Blog Arbitration, 2016. Acceso el 11 de marzo de 2019. http://arbitrationblog.kluwerarbitration.com/2016/03/14/the-iccs-guidance-note-on-disclosure-and-third-party-funding-a-step-in-the-right-direction/
Harbour litigation funding (2017), Hong Kong formalises third party funding in arbitration. https://www.harbourlitigationfunding.com/hong-kong-formalises-third-party-funding-arbitration/Acceso el 9 de marzo de 2019.
International Chamber of Commerce. Decisions on Costs in International Arbitration, International Chamber of Commerce, Arbitration and ADR Commission Report (ICC 2015).
Neuberger, David, From Barretry, Maintenance and Champerty to Litigation Funding en Harbour Litigation Funding First Annual Lecture, 2017. Acceso el 4 de marzo de 2019. https://www.supremecourt.uk/docs/speech-130508.pdf .
Rogers, Catherine y William Park, Third Party Funding in International Arbitration: The ICCA Queen-Mary Task Force en Penn State Law, The Dickinson School of Law Legal Studies Research Paper No 42, 2014.
Rogers, Catherine, Ethics in International Arbitration. Oxford, 2004.
Scherer, Maxi (2012). Out in the open? Third-party funding in arbitration. Acceso el 5 de marzo de 2019. https://www.cdr-news.com/categories/third-party-funding/out-in-the-open-third-party-funding-in-arbitration
Trusz, Jennifer A. (2013), Full Disclosure? Conflicts of Interest Arising from Third-Party Funding in International Commercial Arbitration en Georgetown Law Journal. Acceso el 12 de marzo de 2019. https://georgetownlawjournal.org/articles/111/full-disclosure-conflicts-of/pdf
Jurisprudencia
Manuel Garcia Armas y otros v. Venezuela. 20 de junio de 2018. Caso CPA- Corte Permanente de Arbitraje N° 2016-08.
Philips Morris vs. Uruguay. 8 de Julio de 2016 (envío a las partes), Caso CIADI- Centro Internacional de Arreglo de Diferencias Relativas a Inversiones. CN.° ARB/10/7.
Normativa Citada
Acuerdo Económico y Comercial Global entre Canadá y la Unión Europea
Directrices IBA sobre Conflicto de Intereses en el Arbitraje Internacional, 23 de Octubre de 2014 (International Bar Association, Pág. 17).
Ley 19.636, Publicación 26 de julio de 2018, Poder Legislativo, Uruguay.
Ley 27.449, Publicación 26/7/2018, Congreso Argentino
Resolución 18/2016, de 20 de julio de 2016, del Centro de Arbitraje y Mediación de la Cámara de Comercio Brasil Canadá. Acceso el 12 de marzo de 2019.
Bogart, Christopher (2016), Third-Party Financing of International Arbitration en Global Arbitration Review. Acceso el 13 de marzo de 2019. http://globalarbitrationreview.com/insight/the-european-arbitration-review-2017/1069316/third-party-financing-of-international-arbitration
Choo, Jonathan y YiHui Teo (2017), The Next Chapter in the Evolution of Singapore's Legal Landscape: 3rd Party Funding. Acceso el 5 de marzo de 2019.
<https://www.twobirds.com/en/news/articles/2017/singapore/the-next-chapter-in-the-evolution-of-singapores-legal-landscape-3rd-party-funding
CIADI, 2018. Propuesta de Enmiendas a las Reglas del CIADI — Documento de Trabajo. ICSID Secretariat. Acceso 10 de marzo de 2019. https://icsid.worldbank.org/en/Documents/Amendments_Vol_Three.pdf
Consejo Europeo, Consejo de la Unión Europea. Acuerdos comerciales de la UE. Acceso el 10 de marzo de 2019. https://www.consilium.europa.eu/es/policies/trade-policy/trade-agreements/
Derric, Yeoh. (2016). Third Party Funding in International Arbitration: A Slippery Slope or Levelling the Playing Field? Journal of International Arbitration. Acceso el 4 de marzo de 2019. http://www.kluwerarbitration.com/CommonUI/document.aspx?id=kli-ka-joia-330105
Goldsmith, Aren and Lorenzo Melchionda. The ICC’s Guidance Note on Disclosure and Third-Party Funding: A Step in the Right Direction” Kluwer Blog Arbitration, 2016. Acceso el 11 de marzo de 2019. http://arbitrationblog.kluwerarbitration.com/2016/03/14/the-iccs-guidance-note-on-disclosure-and-third-party-funding-a-step-in-the-right-direction/
Harbour litigation funding (2017), Hong Kong formalises third party funding in arbitration. https://www.harbourlitigationfunding.com/hong-kong-formalises-third-party-funding-arbitration/Acceso el 9 de marzo de 2019.
International Chamber of Commerce. Decisions on Costs in International Arbitration, International Chamber of Commerce, Arbitration and ADR Commission Report (ICC 2015).
Neuberger, David, From Barretry, Maintenance and Champerty to Litigation Funding en Harbour Litigation Funding First Annual Lecture, 2017. Acceso el 4 de marzo de 2019. https://www.supremecourt.uk/docs/speech-130508.pdf .
Rogers, Catherine y William Park, Third Party Funding in International Arbitration: The ICCA Queen-Mary Task Force en Penn State Law, The Dickinson School of Law Legal Studies Research Paper No 42, 2014.
Rogers, Catherine, Ethics in International Arbitration. Oxford, 2004.
Scherer, Maxi (2012). Out in the open? Third-party funding in arbitration. Acceso el 5 de marzo de 2019. https://www.cdr-news.com/categories/third-party-funding/out-in-the-open-third-party-funding-in-arbitration
Trusz, Jennifer A. (2013), Full Disclosure? Conflicts of Interest Arising from Third-Party Funding in International Commercial Arbitration en Georgetown Law Journal. Acceso el 12 de marzo de 2019. https://georgetownlawjournal.org/articles/111/full-disclosure-conflicts-of/pdf
Jurisprudencia
Manuel Garcia Armas y otros v. Venezuela. 20 de junio de 2018. Caso CPA- Corte Permanente de Arbitraje N° 2016-08.
Philips Morris vs. Uruguay. 8 de Julio de 2016 (envío a las partes), Caso CIADI- Centro Internacional de Arreglo de Diferencias Relativas a Inversiones. CN.° ARB/10/7.
Normativa Citada
Acuerdo Económico y Comercial Global entre Canadá y la Unión Europea
Directrices IBA sobre Conflicto de Intereses en el Arbitraje Internacional, 23 de Octubre de 2014 (International Bar Association, Pág. 17).
Ley 19.636, Publicación 26 de julio de 2018, Poder Legislativo, Uruguay.
Ley 27.449, Publicación 26/7/2018, Congreso Argentino
Resolución 18/2016, de 20 de julio de 2016, del Centro de Arbitraje y Mediación de la Cámara de Comercio Brasil Canadá. Acceso el 12 de marzo de 2019.
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Publicado
2019-10-01
Como Citar
Theoduloz, S. (2019). "Third Party Funding"; sua relevância e influência atual no mundo da arbitragem internacional. Revista De Derecho, (20), 159–187. https://doi.org/10.22235/rd.vi20.1850
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