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Arbn XXXVIII (2013)

TABLE OF CONTENTS
VOLUME XXXVIII 2013
Introduction
Prof. Albert Jan van den Berg, General Editor v
Online Resources ix
ICCA Congress 2014 xi
Note to the Reader xiii
Table of Contents xv
Part I National Reports 1
Note General Editor 1
Table of Contents of International Handbook on Commercial
Arbitration 1
Part II Arbitration Rules 17
New and Amended Arbitration Rules 19
Part III Recent Developments in Arbitration Law and
Practice 23
Recent Developments in Arbitration Law and Practice 25
Part IV Arbitral Awards 29
Note General Editor 31
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Egypt
Cairo Regional Centre for International Commercial Arbitration
C Final award in case no. 730 of 2011 32
France
International Arbitration Chamber of Paris
C Final award in case no. 3174 51
Gulf Cooperation Council Commercial Arbitration Centre
C Final award in case no. 19XS/26/10/2006 63
International Chamber of Commerce (ICC)
C Final award in case no. 13730 80
C Interim award on jurisdiction in case no. 14617 111
C Final award in case no. 15248 127
C Final award in case no. 16015 174
C Final award in case no. 16168 205
Sweden
Arbitration Institute of the Stockholm Chamber of Commerce
C Final award in case no. 73/2011 228
C Final award in case no. 158/2011 253
Index of Arbitral Awards Index Awards-1
Introduction Index Awards-1
Index of Arbitral Awards Index Awards-2
Part V A. Court Decisions on the New York Convention 1958 275
Introduction 277
List of Contracting States (as of 11 November 2013) 281
Index of Cases Reported in Volume XXXVIII (2013)
Prof. Albert Jan van den Berg 289
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Argentina
C No. 4. Cmara Nacional de Apelaciones en lo Civil y Comercial
Federal, Chamber IV, 1 March 2011
Smit International SA v. Puerto Mariel SA 312
Australia
C No. 38. Federal Court of Australia, New South Wales District
Registry, General Division, 19 April 2013
Eopply New Energy Technology Co Ltd v. EP Solar Pty Ltd 314
Austria
C No. 24. Oberster Gerichtshof, 24 August 2011
C Ltd v. M GmbH 317
C No. 25. Oberster Gerichtshof, 18 April 2012
T v. D 322
Belize
C No. 2. Court of Appeal of Belize, 8 August 2012 and
Caribbean Court of Justice, 26 July 2013
The Attorney General of Belize v. BCB Holdings Limited et al. 324
Brazil
C No. 27. Superior Tribunal de Justia, 24 November 2011
Western Bulk Carriers v. A.P. Oxidos Industria e Comercio Ltda 330
C No. 28. Superior Tribunal de Justia, 21 March 2012
Louis Dreyfus Commodities Brasil S.A. v. Leandro Volter
Laurindo De Castilhos 334
C No. 29. Superior Tribunal de Justia, 18 April 2012
Kanematsu USA Inc. v. ATS Advanced Telecommunications Systems
do Brasil Ltda 338
C No. 30. Superior Tribunal de Justia, 15 August 2012
YPFB Andina S/A v. UNIVEN Petroqumica Ltda 341
C No. 31. Superior Tribunal de Justia, 6 February 2013
Mandate Holdings LLC v. Consrcio Europa 344
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China, PR
C No. 7. Intermediate Peoples Court, Zhejiang Province, Ningbo,
22 April 2009
Duferco S.A. v. Ningbo Arts and Crafts Import and Export Corp. 347
C No. 8. Intermediate Peoples Court, Guangdong Province,
Shenzhen, 20 November 2012
Hong Kong Jia XX Development Co. v. Shenzhen Yong XX Co. 351
C No. 9. Intermediate Peoples Court, Jiangsu Province, Suzhou,
7 May 2013
Jiangxi LDK Solar Hi-Tech Co., Ltd. v. CSI Solar Power (China) Inc. 354
Croatia
C No. 1. Supreme Court of the Republic of Croatia,
27 February 2006
T. T. G. i L., B. v. M. d. d., Z. 357
Czech Republic
C No. 1. Nejvy Soud esk Republiky, 26 March 2001
F&G.A S.R. v. O.L., s.r.o. 360
C No. 2. Nejvy Soud esk Republiky, 29 March 2001
F&G.A S.R. v. K, s.p. 363
C No. 3. Nejvy Soud esk Republiky, 28 January 2004
Ch. N.M.T.C. v. S., a.s. 365
C No. 4. stavn Soud esk Republiky, 17 January 2006
Frontier Petroleum Services Ltd v. Letecke Zavody, a.s. 367
C No. 5. stavn Soud esk Republiky, 10 May 2010
Appellant/Defendant v. Appellee/Claimant 369
C No. 6. Nejvy Soud esk Republiky, 31 May 2011
S. R. v. Agro Spektrum 371
France
C No. 54. Cour dAppel, Paris, 15 January 2013
Otkrytoye Aktsionernoye Obshestvo Tomskneft Vostochnoi
Neftyanoi Kompanii v. Yukos Capital 373
C No. 55. Cour dAppel, Paris, 19 February 2013
Lao Peoples Democratic Republic v.Thai-Lao Lignite
(Thailand) Co., Ltd et al. 376
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Germany
C No. 146. Oberlandesgericht, Karlsruhe, 4 January 2012 and
Bundesgerichtshof, 20 December 2012
H v. F 379
C No. 147. Kammergericht Berlin, 4 June 2012 and
Bundesgerichtshof, 30 January 2013
Werner Schneider as liquidator of Walter Bau A.G. v.
The Kingdom of Thailand 384
India
C No. 49. Supreme Court of India, 28 September 2012
Chloro Controls (I) P. Ltd. v. Severn Trent Water Purification Inc. et al. 392
C No. 50. Supreme Court of India, 3 July 2013
Shri Lal Mahal Ltd v. Progetto Grano SpA 397
Israel
C No. 7. Supreme Court of Israel, 27 June 2012
Sohnut Mehoniyot Layam Hatihon Ltd. v. Kia Motors Corporation et al. 401
C No. 8. Supreme Court of Israel, 11 October 2012
Caspi Teufa Ltd. v. JSC Aerosvit Airlines 405
C No. 9. Magistrate Court, Nettanya, 4 March 2013
Iredale Mineral Cosmetics Ltd. v. Dermal Group Israel Ltd. 408
Jamaica
C No. 1. Supreme Court of Judicature of Jamaica,
29 March 2010
Rose Hall Resort, L.P. v. The Ritz-Carlton Hotel Company
of Jamaica Limited 411
Lithuania
C No. 1. Supreme Court of Lithuania, 21 February 2011
K.M. v. JSC A. Sabonio algirio krepinio centras 414
C No. 2. Court of Appeal of Lithuania, 17 December 2012 and
Supreme Court of Lithuania, 10 October 2013
OAO Gazprom v. The Republic of Lithuania, represented by the
Ministry of Energy of the Republic of Lithuania 417
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Netherlands
C No. 44. Voorzieningenrechter, Rechtbank, Amsterdam,
30 December 2010
Publicitaria S.A. et al. v. Publicis Groupe Investments B.V. et al. 424
C No. 45. Gerechtshof, Amsterdam, 18 September 2012
Nikolai Viktorovich Maximov v. OJSC Novolipetsky
Metallurgichesky Kombinat 427
C No. 46. Voorzieningenrechter, Rechtbank, Arnhem,
27 September 2012
Bayeti Farm Enterprises Limited v. Cooperatie TGS U.A. et al. 431
C No. 47. Voorzieningenrechter, Rechtbank, Amsterdam,
28 March 2013
Sonera Holdings B.V. v. ukurova Holding A.S. 434
Portugal
C No. 3. Tribunal da Relao, Lisbon, 8 June 2010
T SA v. S SA 438
C No. 4. Tribunal da Relao, Lisbon, 30 June 2011
A SA v. B 440
C No. 5. Tribunal da Relao, Lisbon, 12 July 2012
B v. A 443
Romania
C No. 3. nalta Curte de Casaie i Justiie a Romniei,
23 May 2008
Swiss private company v. Romanian private company 446
C No. 4. nalta Curte de Casaie i Justiie a Romniei,
23 June 2011
Romanian public entity v. Leader of Joint-Venture Y 448
Russian Federation
C No. 35. Presidium, Supreme Arbitrazh Court of the Russian
Federation, 12 June 2012
CJSC Russian Telephone Company v. OOO Sony Ericsson Mobile
Communications Rus 451
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C No. 36. Supreme Arbitrazh Court of the Russian Federation,
27 August 2012
Ciments Franais v. Holding Company Sibirskiy Cement OJSC 453
Spain
C No. 73. Tribunal Superior de Justicia de Catalunya,
15 March 2012
Starlio Shipping Company Limited v. Eurocondal Shipping S.A.
(a/k/a Eurocharting S.A.) et al. 456
C No. 74. Tribunal Superior de Justicia, Catalonia,
29 March 2012
MS AMAZON RIVER I CV v. Eurocondal Shipping S.A. 459
C No. 75. Tribunal Superior de Justicia de Catalunya,
30 May 2012
IMFC Licensing, B.V. v. R.C.D. Espanyol de Barcelona, S.A.D. 462
C No. 76. Tribunal Superior de Justicia de Catalunya,
25 March 2013
Sierra-Affinity LLC v. Wide Pictures, S.L. 465
Ukraine
C No. 2. Court of Appeal, Dnipropetrovsk Region,
28 March 2011
VA Intertrading Aktiengesellschaft v. Hekro Pet Ltd. 468
C No. 3. Pechersky District Court, Kiev,
11 July 2012
Remington Worldwide Limited v. The State of Ukraine 471
C No. 4. Prymorskyi District Court, Odesa City,
16 August 2012 and High Court of Ukraine for
Civil and Criminal Cases, 11 February 2013
Rangedale Limited v. South Airlines Limited Liability Company 473
C No. 5. Sribnyanskyi District Court, Chernihivska Region,
4 January 2013 and Court of Appeal, Chernihivska Region,
2 March 2013
Nibulon SA v. Nasinnia-Agrokhim Limited Liability Company 476
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United States
C No. 779. United States District Court, Southern District
of Florida, 26 September 2011 and United States Court of Appeals,
Eleventh Circuit, 7 August 2013
Federal Deposit Insurance Corp. as Receiver for Republic Federal
Bank N.A. v. IIG Capital, LLC 479
C No. 780. United States District Court, Southern District
of New York, 10 September 2012
Sonera Holding B.V. v. ukurova Holding A.S. 483
C No. 781. United States Court of Appeals, Eighth Circuit,
19 September 2012
Sr. Kate Reid et al. v. Doe Run Resources Corporation et al. 488
C No. 782. United States District Court, Northern District
of Texas, Dallas Division, 3 December 2012
Jay Nanda v. Atul Nanda et al. 492
C No. 783. United States District Court, Northern District
of Illinois, Eastern Division, 6 December 2012
China National Chartering Corp. v. Pactrans Air & Sea, Inc. 496
C No. 784. United States District Court, Central District
of California, 17 December 2012
Anthony Yuzwa v. M/V Oosterdam et al. 501
C No. 785. United States Court of Appeals, Fifth Circuit,
21 December 2012
Covington Marine Corporation, et al. v. Xiamen Shipbuilding Industry
Company Limited 505
C No. 786. United States Court of Appeals, Fifth Circuit,
21 December 2012
First Investment Corporation v. Fujian Mawei Shipbuilding Ltd. et al. 509
C No. 787. United States Court of Appeals, Seventh Circuit,
18 March 2013
Johnson Controls, Incorporated v. Edman Controls, Incorporated 514
C No. 788. United States District Court, Northern District
of Illinois, Eastern Division, 21 March 2013
Universal Forum of Cultures Barcelona 2004, S.L., in Liquidation
v. Council for a Parliament of the Worlds Religions 518
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C No. 789. United States District Court, District of Columbia,
26 March 2013
Continental Transfert Technique Limited v. Federal Government
of Nigeria et al. 522
C No. 790. United States District Court, Central District
of Illinois, Urbana Division, 3 May 2013
Archer-Daniels-Midland Company et al. v. Regis Paillardon 525
C No. 791. United States Court of Appeals, Second Circuit,
3 June 2013
VRG Linhas Aereas S.A. v. MatlinPatterson Global Opportunities
Partners II L.P. et al. 530
C No. 792. United States District Court, Southern District
of New York, 6 August 2013
Yukos Capital s.a.r.l. v. OAO Samaraneftegaz 533
C No. 793. United States District Court, Southern District
of New York, 27 August 2013
Corporacin Mexicana de Mantenimiento Integral,
S. de R.L. de C.V. v. PEMEX-Exploracin y Produccin 537
C No. 794. United States District Court, Eastern District
of Louisiana, 11 September 2013
Lito Martinez Asignacion v. Rickmers Genoa Schiffahrtsgesellschaft
mbH & Cie KG 542
Part V B. Court Decisions on the European Convention 1961 545
List of Contracting States and Signatories (as of 11 November 2013) 547
Part V C. Court Decisions on the Washington
Convention 1965 551
List of Contracting States and Signatories (as of 11 November 2013) 553
Part V D. Court Decisions on the Panama Convention 1975 561
List of Contracting States (as of 11 November 2013) 563
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United States
C No. P33. United States District Court, Southern District of Florida,
Miami Division, 21 November 2012
Juan Jose Castillo Bozo v. Leopoldo Castillo Bozo et al. 565
Part V E. Other Court Decisions on Arbitration 567
Australia
C High Court of Australia, 13 March 2013
TCL Air Conditioner (Zhongshan) Co Ltd v. The Judges of the
Federal Court of Australia et al. 569
Bahrain
C Fourth High Civil Court, 10 February 2010, Third High
Civil Court of Appeal, 24 November 2010 and First Court of
Cassation, 12 March 2012
Saudi Establishment v. Bahraini Limited Liability Company et al. 574
Hong Kong
C High Court of the Hong Kong Special Administrative Region,
Court of Appeal, 9 May 2012
Pacific China Holdings Ltd v. Grand Pacific Holdings Ltd 577
Part VI Bibliography 583
I. General 585
II. Countries 604
III. Journals on Arbitration 611
List of ICCA Officers and Governing Board Members 621
List of ICCA Members 635