Abstract
Paradoxically, the different institutional and arbitration rules available to the parties in dispute have traditionally been scarce regarding procedural transparency, leaving these issues mainly to the discretion of the parties, or, in the absence of agreement, to the arbitral tribunal. Procedural problems in international arbitration are increasingly frequent, of greater complexity and utmost concern. These are issues that, together with the public interest, are an object of interest in this article.
Aguas Provinciales de Santa Fe S. A., Suez, Sociedad General de Aguas de Barcelona S. A., and Interaguas Servicios Integrales del Agua S. A. vs. Argentine Republic, ICSID Case No. ARB/03/17 (2006).
Barnali Choudhury, Recapturing Public Power: ¿Is Investment Arbitration’s Engagement of the Public Interest Contributing to the Democratic Deficit?, 41 Vanderbilt Journal of Transnational Law, n. ° 784, 775-832 (2008). https://pdfs.semanticscholar.org/9c4b/90ea2ec61418c7953681484a524b9f879178.pdf
BIVAC vs. República del Paraguay, Caso ICSID ARB/07/9 (2009).
Caroline Henckels, Public-Private Arbitration in Australia: Public Law Concerns, Private Law Responses, en The Comparative Constitutional Law of Private-Public Arbitration (Oxford University Press, 2018). https://ssrn.com/abstract=3013518
Centro Internacional de Arreglo de Diferencias Relativas a Inversiones (CIADI), 2019 Informe Annual Excelencia en la resolución de diferencias relativas a inversiones (2019). https://icsid.worldbank.org/sites/default/files/publications/annual-report/es/ICSID_AR19_Spanish_CRA_Web_Low_DD.pdf
Comisión de las Naciones Unidas para el Derecho Mercantil Internacional (CNUDMI). Reglamento de la CNUDMI sobre la Transparencia en los Arbitrajes entre Inversionistas y Estados en el Marco de un Tratado (2014). https://www.uncitral.org/pdf/spanish/texts/arbitration/rules-on-transparency/Rules-on-Transparency-S.pdf
Daniel Barstow Magraw Jr. & Niranjali Manel Amerasinghe, Transparency and Public Participation in Investor-State Arbitration, 15 Journal of International and Comparative Law, n.° 2, 337-360 (2009). https://nsuworks.nova.edu/ilsajournal/vol15/iss2/4/
Dimitrios Katranstiotis, Transparency in International Investment Arbitration: From the Current towards the Future Normative Framework (2014) (tesis doctoral, International Hellenic University). https://repository.ihu.edu.gr/xmlui/bitstream/handle/11544/454/Dimitrios%20Katrantsiotis_50582_assignsubmission_file_Dissertaion-Dimitrios%20Katrantsiotis.pdf?sequence=1
EDF (Services) Limited vs. Rumanía, Caso CIADI No. ARB/05/13, Laudo (2009).
Empresas Lucchetti, S. A. (Chile) y Lucchetti Perú, S. A. (Perú) vs. República del Perú, caso CIADI, No. ARB/03/4 (2002).
Epaminontas E. Triantafilou, Is a Connection to the “Public Interest” a Meaningful Prerequisite of Third Party Participation in Investment Arbitration, 5 Berkeley Journal of International Law Publicist, 38-46 (2010). https://bjil.typepad.com/triantafilou_macro.pdf
Filip Balcerzak, Jarrod Hepburn, Publication of Investment Treaty Awards: The Qualified Potential of Domestic Access to Information Laws, 3 Groningen Journal of International Law, n.° 1, 147-170 (2015). https://doi.org/10.21827/5a86a8b976e29
Fraport AG Frankfurt Airport Services Worldwide vs. República de las Filipinas, caso CIADI, No. ARB/03/25 (2003).
F-W Oil Interests, Inc. (EEUU) vs. República de Trinidad & Tobago, caso CIADI, No. ARB/01/14 (2001).
Gábor Szalay, Arbitration and Transparency-Relations Between a Private Environment and a Fundamental Requirement (2016) (tesis de maestría, Tilburg University). http://arno.uvt.nl/show.cgi?fid=142480
Juan Fernández-Armesto, La lucha contra la corrupción desde el arbitraje, VII Conferencia Internacional Hugo Grocio de Arbitraje (CEU Ediciones, 2018).
Julie A. Maupin, Transparency in International Investment Law: The Good, the Bad and the Murky, en Transparency in International Law, 142-171 (Andrea Bianchi & Anne Peters eds., Cambridge University Press, 2013). https://scholarship.law.duke.edu/cgi/viewcontent.cgi?article=5840&context=faculty_scholarship
Metal-Tech Ltd. vs. República de Uzbekistán, Caso CIADI ARB/10/3 (2010).
Methanex Corp vs. United States of America, Decision on petitions from third persons to intervene as “amici curiae” (2001). https://www.iisd.org/pdf/methanex_tribunal_first_amicus_decision.pdf
Methanex Corp vs. United States of America, In the Matter of an Arbitration Under Chapter 11 of the North American Free Trade Agreement and the UNCITRAL Arbitration Rules (1999). https://www.italaw.com/cases/683
Minutes of order of the second procedural meeting held at the World Bank, Washington DC (2000). https://www.italaw.com/sites/default/files/case-documents/italaw9094.pdf
N. Jansen Calamita, Dispute Settlement Transparency in Europe’s Evolving Investment Treaty Policy, 15 The Journal of World Investment & Trade, n.° 3-4, 645-678 (2014). https://doi.org/10.1163/22119000-01504014
Nayiber Febles Pozo, Los derechos humanos vs. el CIADI: el binomio imperfecto, en Los derechos fundamentales: Perspectiva comparada entre América y Europa, 286-293 (Nayiber Febles Pozo, Guillermo Ormazabal Sánchez, Luis F. Carrillo Pozo, María Elena Cobas Cobiella, Catalina Ediltrudis Panadero De La Cruz eds., Editorial Leyer, 2019). https://www.academia.edu/41108976/Acceso_a_la_justicia_en_recientes_codificaciones_aut%C3%B3nomas_de_derecho_internacional_privado_en_los_pa%C3%ADses_mercosure%C3%B1os
Piero Foresti, Laura de Carli, Others vs. The Republic of South Africa, ICSID Case No. ARB(AF)/07/01 (2010).
Ruth Teitelbaum, A Look at The Public Interest in Investment Arbitration: Is it Unique? What Should We Do About It?, 5 Berkeley Journal of International Law Publicist, 54-62 (2010). https://bjil.typepad.com/teitelbaum_final-1.pdf
SGS Société Générale de Surveillance S. A. vs. Republic of the Philippines, CIADI Caso No. ARB/02/6 (2004).
Suez, Sociedad General de Aguas de Barcelona S. A., and Vivendi universal S. A. vs. Argentine Republic, ICSID Case No. ARB/03/19 (2006).
World Duty Free Company Ltd. vs. Kenya, caso CIADI, No. ARB/00/7, Laudo (2006).

This work is licensed under a Creative Commons Attribution 4.0 International License.
Copyright (c) 2020 Nayiber Febles Pozo