نوع مقاله : مقاله پژوهشی
نویسندگان
1 گروه حقوق ، واحد زنجان ، دانشگاه آزاد اسلامی ،زنجان ، ایران
2 استادیار گروه حقوق بین الملل دانشگاه آزاد اسلامی واحد زنجان، زنجان، ایران
3 دانشیار گروه حقوق بین الملل عمومی دانشگاه علامه طباطبائی، تهران، ایران
چکیده
مراجعه به داوری تجاری بین المللی هزینه های کلانی را برای طرفین درگیر در فرآیند داوری به همراه دارد و تأمین این هزینه ها در خیلی از موارد به‌صورت مانع در مراجعه به داوری نمود پیدا می‌کند. در همین راستا یکی از پدیده‌های جدید در داوری تجاری بین المللی، «تأمین مالی هزینه دادرسی توسط سرمایه گذار ثالث» است. ظهور سرمایه گذار ثالث دلایل متعددی دارد؛ اولاً طرفین دعوی ممکن است فاقد امکانات مالی کافی برای هزینه های داوری باشند، ثانیاً ممکن است طرفین دعوی تمایلی به استفاده از منابع مالی خود برای تأمین مالی دادرسی پرهزینه نداشته باشند، ثالثاً عدم قطعیت ذاتی که در زمینه امکان اخذ خسارت در نتیجه دادرسی وجود دارد می تواند باعث تمایل طرف منازعه به انتقال این ریسک به شخص ثالث شود. پرسش این است که آیا محاکم تجاری بین‌المللی تعیین تخصیص هزینه‌ها بپردازد یا خیر؟ و آیا افشاسازی قراردادهای شخص ثالث ضروری می‌باشد؟ در نهایت این نتیجه حاص می‌شود که محاکم مذکور باید به تعیین تخصیص و تضمین هزینه‌های داوری پرداخته و از سویی با افشاسازی قراردادهای تامین مالی شخص ثالث در داوری تجاری بین المللی، در شرایط خاص و ضروری موافقت نمایند.
کلیدواژه‌ها
عنوان مقاله [English]
Third Party Investment in International Commercial Arbitration
نویسندگان [English]
- seyed sadegh ebrahimi 1
- peyman boloori 2
- Mohammad Ali Solhchi 3
1 Department of Law, Zanjan Branch, Islamic Azad University, Zanjan, Iran
2 Assistant Professor, International Law, of Islamic Azad University of Zanjan, Zanjan, Iran
3 Associate Professor, Public International Law, Allameh Tabataba'i University, Tehran, Iran
چکیده [English]
International commercial arbitration imposes heavy costs to the parties involved. In this regard, one of the new phenomena in international commercial arbitration is "financing of court costs by a third party investor. There are several reasons for the emergence of a third party investor: 1- involved parties may not have the resources to pay for the costs of arbitration or they may be reluctant to use their funds to finance the litigation: 2. the uncertainty of receiving compensation as a result of paying the arbitration fees might encourage the parties to transfer this risk to a third party; 3. having its own advantages and disadvantages. Since the funder holds the power of the purse, TPF entails the risk of the control of the claim being transferred to the third party funder. We might ask whether international arbitration tribunals should examine the extent of the investor's influence in determining the allocation of costs or not. In addition, is it essential to disclose the third parties contracts confidential? Overall, it is concluded that those mentioned Tribunals should allocate and guarantee the arbitration cost and agree on disclosing of third parties fund contracts under urgent conditions by international arbitration tribunal.
کلیدواژه‌ها [English]
- Third Party Investment
- International Commercial Arbitration
- Disclosure
- Cost Allocation
- International Arbitration Tribunals
الف- فارسی
کتاب‌ها
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ب- انگلیسی
Books
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- Shahdadpuri, H. Khushboo, “Third-Party Funding in International Arbitration: Regulating the Treacherous Trajectory”, Asian International Arbitration Journal, Volume 12, Issue 2, (2016).
- Steinizt, Maya, “Whose Claim is this Anyway? Third-party Litigation Funding”, Minnesota Law Review, Vol. 95, No. 4, (2011).
Scherer, m. M, Scherer, “Third Party Funding of International Arbitration Proceedings – A View from Europe: Part 1 – Funders’ Perspectives”, International Business Law Journal, Vol. 1, (2012).
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Websites
- Arkin v Borchard Lines Ltd & Ors, Court of Appeal, decision (2005), Case No 0309 and [online]. Availableat: http://www.bailii.org/ew/cases/EWCA/Civ/2005/655.html.
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Thesis
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