El estandar del trato justo y equitativo: expectativas legítimas sobre la estabilidad al enfrentar cambios regulatorios
DOI:
https://doi.org/10.14422/icade.i93.y2014.006Palabras clave:
Arbitraje de inversiones, Estandar del Trato Justo y Equitativo, Cambios regulatorios, Stabilidad, Proportionalidad, Necesidad.Resumen
Este artículo evalúa la posibilidad de una protección juridica sobre las expectativaslegitimas de un inversor bajo el Estandar del Trato Justo y Equitativo con el fin de derogarlos cambios regulatorios de un Estado anfitrión en cuanto a las inversiones hechasen su territorio. Examinando la jurisprudencia de los tribunales arbitrales, se podráanalizar y poner en evidencia dos tests que demuestren cómo esos cambios regulatoriostendrian que ser conforme al Trato Justo y Equitativo. En último lugar, sería necesariohacer un análisis sobre las razones que justifican la adopción por un Estado Anfitriónde aquellos cambios regulatorios, con el fin de poder identificar cuáles serían los quepotencialmente han sido establecidos sin cumplir el Trato Justo y Equitativo.Citas
AGO, R., “Addendum to the Eight Report of State Responsiblity”, Yearbook of the International Law Commission, UN Doc.A/CN.4/318/ADD.5-7, (vol. II, 1980), 13-86.
ALVAREZ, J. E., and KHAMSI, K., “The Argentine Crisis and Foreign Investors: A Glimpse into The Heart of The Investment Regime”, IILJ Working Paper, (n. 5, 2008), 1-87.
BJORKLUND, A. K., “Chapter 16: The Necessity of Sustainable Development?”, in CORDONIER SEGGER, M.C., GEHRING, M. W. and NEWCOMBE, A. (ed.), Sustainable Development in World Investment Law, Global Trade Law Series, Kluwer Law International, United Kingdom, 2011, 371-402.
BJORKLUND, A. K., “Emergency Exceptions: State of Necessity and Force Majeure”, in MUCHLINSKI, P., ORTINO, F., and SCHREUER., C. (ed.), The Oxford Handbook of International Investment Law, Oxford University Press, Oxford, 2008, 459-523.
BROWNLIE, I., Principles of Public International Law, 5th ed., Oxford University Press, Oxford and New York, 1998.
BURKE-WHITE, W. W., and VON STADEN, A., “Investment Protection in Extraordinary Times: Interpreting Non precluded Measures Provisions”, Va. J. Int’l L., (vol. 48, n. 2, 2007), 307-410.
COSTAMAGNA, F., “Investor’ Rights and State Regulatory Autonomy: the Role of the Legitimate Expectation Principle in the CMS v. Argentina case”, TDM, (vol. 3, issue 2, April 2006), 1-13.
CRAWFORD, J., “Addendum to Second Report on State Responsibility”, UN A/ CN.4/498/Add.2, (April 1999), 1-61.
CRAWFORD, J., “The ILC’s Articles on Responsibility of States for Internationally Wrongful Acts: A Retrospect”, The American Journal of International Law, (vol. 96, n. 4, October 2002), 874-890.
CRAWFORD, J., The International Law Commission’s Articles on State Responsibility: Introduction, Text and Commentaries, Cambridge University Press, Cambridge and New York, 2002.
DOLZER, R., “Fair and Equitable Treatment: A Key standard in Investment Treaties”, The International Lawyer, (vol. 39, n. 1, 2005), 87-106.
DOUGLAS, Z., “Nothing If Not Critical for Investment Treaty Arbitration: Occidental, Eureko and Methanex”, Journal of Arbitration International, Kluwer Law International 2006, (vol. 22, n. 1, 2006), 27-54.
FORTIER, Y., and DRYMER, S. L., “Indirect Expropriation in the Law of International Investment: I Know It When I See It, or Caveat Investor”, ICSID Review Issue, (vol. 19, n. 2, 2004), 293-327.
KINGSBURY, B., and SCHILL, S. W., “Investor-State Arbitration as Governance: Fair and Equitable Treatment, Proportionality and the Emerging Global Administrative Law”, IILJ Working Paper, (n. 9, September 2009), 1-53.
KINGSBURY, B. and SCHILL, S. W., “Public Law Concepts to Balance Investors’ Rights with State Regulatory Actions in the Public Interest-The Concept of Proportionality”, in
SCHILL, S. W. (ed.), International Investment Law and Comparative Public Law, Oxford University Press, Oxford,
, 75-104.
KRIEBAUM, U. and SCHREUER, C., “At What Time Must Legitimate Expectations Exist?”, TDM, (vol. 9, n. 1, January 2012), 265-276.
MARTIN, A., “Investment Disputes after Argentina’s Economic Crisis: ‘Interpreting BIT Non-precluded Measures nd the Doctrine of Necessity under Customary International Law’”, Journal of International Arbitration, Kluwer Law International 2012, (vol. 29, n. 1, 2012), 49-70.
NEWCOMBE, A., “General Exceptions in International Investment Agreements”, in CORDONIER SEGGER, M.-C., GEHRING, M. W. and NEWCOMBE, A. (ed.), Sustainable Development in World Investment Law, Global Trade Law Series, Kluwer Law International, United Kingdom, 2011, 351-370.
RADI, Y., “The Human Nature of International Investment Law”, TDM, (vol. 10, n. 1, January 2013), 1-26.
REINISCH, A., “Necessity in International Investment Arbitration–An Unnecessary Split of Opinions in Recent ICSID Cases? Comments on CMS v. Argentina and LG&E v. Argentina”, TDM, (vol. 3, n. 5, 2006), 1-26.
SALACUSE, J. W., The Law of Investment Treaties, Oxford University Press, Oxford, 2009, 340-352.
SCHREUER, C., “Fair and Equitable Treatment in Arbitral Practice”, J.W.I.T., (vol. 6, n. 3, June 2005), 357-386.
SCHILL, S. W., “Fair and Equitable Treatment under Investment Treaties as an Embodiment of the Rule of Law”, IILJ Working Paper, (n. 6, 2006), 1-39.
STONE SWEET, A., and MATHEWS, J., “Proportionality Balancing and Global Constitutionalism”, Yale Law School Faculty Scholarship Series, (March, 2008), 14-80.
TRIDIMAS, T., The General Principles of EU Law, 2nd Edition, Oxford University Press, Oxford, 2006
UNCTAD, “Fair and Equitable Treatment”, IIA Issues Paper Series, UNCTAD/ITE/IIT/11, (vol. 3, 1999), 1-76.
UNCTAD, “Fair and Equitable Treatment, A sequel”, UNCTAD Series on Issues in International Investment Agreements II, (February 2012), 1-137.
Descargas
Publicado
Cómo citar
Número
Sección
Licencia
Los autores de artículos aceptados en la Revista icade conservan los derechos de propiedad intelectual sobre sus trabajos y otorgan a la revista los permisos de distribución y comunicación pública de los mismos, consintiendo que se publiquen bajo una licencia Creative Commons Atribución-NoComercial-SinDerivadas 4.0 Internacional. Se recomienda a los autores publicar su trabajo en internet (por ejemplo, en páginas institucionales o personales, repositorios, etc.) respetando las condiciones de esta licencia y citando debidamente la fuente original.
