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  1. Home
  2. Books
  3. Proving Bribery, Fraud and Money Laundering in International Arbitration
  • Cited by 7
Publisher:
Cambridge University Press
Online publication date:
August 2017
Print publication year:
2017
Online ISBN:
9781108279260
DOI:
https://doi.org/10.1017/9781108279260
Subjects:
Law, Arbitration, Dispute Resolution and Mediation, Criminal Law
Information

Book description

Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration proceedings, it is crucially important to consider how such claims can be proven. This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence. It is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration.

Awards

Winner (for dissertation), 2016–17 Walter Hug Award for Dissertations, Professor Walter Hug Foundation

Reviews

'This book is definitely a must-read for arbitration practitioners as it gives valuable and pragmatic guidelines to tackle issues of bribery, fraud and money laundering in investment and commercial arbitration.'

Fabrice Robert-Tissot Source: International Business Law Journal

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Contents

Contents
References

Bibliography

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Selected Documentation

AfDB 2014, Sanctions Procedures of the African Development Bank Group, 18 November 2014
AU 2003, African Union Convention on Preventing and Combating Corruption (adopted 11 July 2003; entry into force 5 August 2006)
Botschaft Korruptionsstrafrecht 2014, Botschaft über die Änderung des Strafgesetzbuchs (Korruptionsstrafrecht) vom 30. April 2014 (14.035), BBl 2014 3591
CIArb 2010, Chartered Institute of Arbitrators, Guideline 12, The Proceeds of Crime Act 2002, Guidance for arbitrators and mediators, 2010, available at: www.ciarb.org
CoE 1990, Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, ETS No. 141 (open for signature 8 November 1990; entry into force 1 September 1993)
CoE 1999a, Council of Europe Criminal Law Convention on Corruption, ETS No. 173 (open for signature 27 January 1999; entry into force 1 July 2002)
CoE 1999b, Council of Europe Civil Law Convention on Corruption, ETS No. 174 (open for signature 4 November 1999; entry into force 1 November 2003)
CoE 2005, Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, ETS No. 198 (open for signature 16 May 2005; entry into force 1 May 2008)
CoE ECHR 1950, Council of Europe, European Convention on Human Rights (open for signature 4 November 1950; entry into force 3 September 1953)
Collection of ICC Arbitral Awards, Vol. I (1974–1985), Vol. II (1986–1990), Vol. III (1991–1995), Vol. IV (1996–2000), Vol. V (2001–2007), Vol. VI (2008–2011)
Commentary on the Vienna Convention 1988, Commentary on the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, New York 1998
EBRD 2014, Document of the European Bank for Reconstruction and Development, Enforcement Policy and Procedures, 25 April 2014
Energy Charter Treaty 1994, The Energy Charter Treaty (ECT) (signed 17 December 1994; entry into force 16 April 1998)
EU 1991, Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering (OJ L 166, 77–82)
EU 1995, Convention Drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests, 26 July 1995 (OJ C 316, 49–57)
EU 1997a, Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union, 26 May 1997 (OJ C 195, 2–11)
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