Problems Arising in International Investment Law from the Characteristics of the European Union Law
Yıl 2017,
Cilt: 37 Sayı: 2, 547 - 575, 15.12.2017
Pınar Karacan
Öz
Bilateral investment treaties between European Union Members and Energy Charter Treaty where both the European Union and the European Members area party to become controversial due to the characteristics of the European Union Law after the Lisbon Treaty where direct investment became part of the exclusive competences of the European Union. Especially the relationship between the investment arbitration clauses in these treaties and the European Court of Justice needs to be elaborated. This paper aims to discuss these topics in light of the relevant arbitral awards and the decisions and opinions of the European Court of Justice.
Kaynakça
- BAKLACI, Pınar & AKINTÜRK, Esen. Enerji Şartı Antlaşması, Dokuz Eylül Üniversitesi, İşletme Fakültesi Dergisi, Cilt 7, Sayı 2, 2006, s. 97-113 (BAKLACI&AKINTÜRK, Enerji Şartı Anlaşması)
- BAKLACI, Pınar & AKINTÜRK, Esen. Enerji Şartı Antlaşmasına Göre Uyuşmazlık Çözüm Yolları, Banka ve Ticaret Hukuku Dergisi, Cilt XXIV, Sayı 2, Aralık 2007, s. 305-345, (BAKLACI&AKINTÜRK, Enerji Şartı Anlaşması Uyuşmazlık)
- BALTHASER, Stephan. Investment arbitration under intra-EU BITs: Recent developments in Eureko v. Slovakia, posted on 28.08.2012, Kluwer Arbitration blog, http://kluwerarbitrationblog.com/blog/2012/08/28/investment-arbitration-under-intra-eu-bits-recent-developments-in-eureko-v-slovakia
- BRONCKERS, Marco. Is Investor-State Dispute Settlement (ISDS) Superior to Litigation Before Domestic Courts? An EU View on Bilateral Trade Agreements, Journal of International Economic Law, 2015, 18, s. 655-677
- BUNGENBERG, Marc. From: EU Commission, Upgrading the EU Investment Policy, Note of 30 May 2006 for the attention of the 133 Committee, Brussels.
- BURGER, Laurence. Perreard de BOCCARD, Latest Developments Concerning European Bilateral Investment Treaties, 17.12.2012, Kluwer Arbitration Blog, http://kluwerarbitrationblog.com/blog/2012/12/17/latest-developments-concerning-european-bilateral-investment-treaties/ (BURGER&BOCCARD)
- BURGSTALLER, Markus. Dispute Settlement in EU International Investment Agreements with Third States: Three Salient Problems, The Journal of World Investment & Trade, 15, 2014, s. 551-569 (BURGSTALLER, Dispute Settlement)
- BURGSTALLER, Markus. Enforcement of Intra-EU ECT Arbitral Awards in the EU, Conference: ‘The EU and investment arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London (BURGSTALLER, Enforcement)
- BURGSTALLER, Markus. The Future of Bilateral Treaties of EU Member States, edited Bungenberg&Griebel&Hindelang, International Investment Law, European Yearbook of International Economic Law, Springer 2011 (BURGSTALLER, Future of Bilateral)
- CLODFELTER, Mark A. The Future Direction of Investment Agreements in the European Union, Santa Clara Journal of International Law, V.12, Issue 1, Article 7, s. 179-180
- HERRMANN, Christoph. The Role of the Court of Justice of the European Union in the Emerging EU Investment Policy, The Journal of World Investment & Trade, 15, 2014, s. 570-584
- KARACAN, Pınar. Lizbon Andlaşması Sonrası Avrupa Birliği Yatırım Anlaşmaları, Legal Hukuk Dergisi, Rona Aybay’a Armağan-Özel Sayı, Aralık 2014, s. 1421-1456 (KARACAN, Lizbon Andlaşması)
- KARACAN, Pınar. Uluslararası Ticaret Hukuku ve Uluslararası Yatırım Hukuku Etkileşimi: Devletin Sağlık Sebebiyle Düzenleme Getirme Hakkı, Kadir Has Hukuk Fakültesi Dergisi, Cilt 3, Sayı 2, Aralık 1015 (KARACAN, Uluslararası Ticaret)
- KLEINHEISTERKAMP, Jan. Investment Protection and EU Law: The Intra and Extra Dimension of the Energy Charter Treaty, Journal of International Economic Law, 2012, 15 (1), s. 85-109 (KLEINHEISTERKAMP, Investment Protection)
- KLEINHEISTERKAMP, Jan. The Next 10 Year ECT Investment Arbitration: A Vision for the Future-From a European Law Perspective, LSE Law, Society and Economy Working Papers 7/2011, (Working Paper) (KLEINHEISTERKAMP, Next 10 Year)
- LAVRANOS, Nikolaos. The Epilogue in the MOX Plant Dispute: An End Without Findings, European Energy and Environmental Law Review June 2009, s.180-184 (LAVRANOS, Epilogue)
- LAVRANOS, Nikos. Interference of Commission in Enforcement of Arbitral Awards: The Micula Case, Global Investment Protection, 5/11/2014, http://www.globalinvestmentprotection.com/index.php/interference-of-the-european-commission-in-the-enforcement-of-arbitration-awards-the-micula-case/, (LAVRANOS, Interference)
- LESTER, Simon. Rethinking the International Investment Law System, Journal of World Trade, 49, No 2, 2015, s. 211-221
- NEMECKOVA, Petra. The Compatibility of the Energy Charter Treaty with EU Law, Conference: ‘The EU and Investment Arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London
OLIK, Milos. & FYRBACH, David. The Competence of Investment Arbitration Tribunals to seek Preliminary Rullings from European Courts, Czech Yearbook of International Law, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1802464
- PETERSON, Luke Eric & HEPBURN, Jarrod. Recent Post-Award Developments in the Micula v. Romania I Case, Sep 10, 2015, Investment Arbitration Reporter
- PETERSON, Luke Eric. Breaking: Controversial Arbitral Award Against Romania Is Upheld, Thus Affirming $250+ Million Compensation For Micula Brothers, Feb 26, 2016, Investment Arbitration Reporter
- PETERSON, Luke Eric. European Commission’s Arguments Before Micula Annulment Committee Are Dismissed, But E.C. Says That Its Non-Enforceability Arguments Are Gaining Purchase In Member-State Courts, Feb 28, 2016, Investment Arbitration Reporter
- PETERSON, Luke Eric. European Court of Justice is (Finally) Invited to Weigh In on Compatibility of Intra- EU Bilateral Investment Treaties And EU Law, May 10, 2016, International Arbitration Reporter
- REINISCH, August. The EU on the Investment Path-Quo Vadis Europe? The Future of EU BITs and other Investment Agreements, Santa Clara Journal of International Law, V.12, Issue 1, Article 6, s. 111-157
- REYNOLDS, Paul. Master Thesis, The EU’s New Trade Policy and the Doctrine of Direct Effect: The Final Crossroads?, Tilburg University
Master of International and European Law July 2012, Supervisor
Dr. A. Dimopoulos, http://arno.uvt.nl/show.cgi?fid=127439
- SCHILL, Stephen W. (eds.). Opinion 2/13-The End for Dispute Settlement in EU Trade and Investment Agreements?, The Journal of World Investment and Trade, 16, 2015, s. 379-388
- TIETJE, Christian & WACKERNAGEL, Clemens. Enforcement of Intra-EU ICSID Awards, Multilevel Governance, Investment Tribunals and the Lost Opportunity of the Micula Arbitration, The Journal of World Investment & Trade, 16, 2015, s. 205-247 (TIETJE&WACKERNAGEL)
- TIETJE, Christian. The Applicability of ECT in Intra-EU Disputes, Conference: ‘The EU and Investment Arbitration under the Energy Charter Treaty, 11 & 12 February 2016, at Queen Mary University of London
- Von KRAUSE, Christophe. The European Commission’s Opposition to Intra-EU BITs And Its Impact on Investment Arbitration, Posted: 28 Sep 2010, Kluwer Arbitration Blog http://kluwerarbitrationblog.com/blog/2010/09/28/the-european-commissions-opposition-to-intra-eu-bits-and-its-impact-on-investment-arbitration/
- VON PAPP, Konstanze. The principle of autonomy of EU law and its implications for intra-EU disputes under the ECT, Conference: ‘The EU and investment arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London
- ZERHDOUD, Badr. Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania, The Journal of World Investment & Trade, 15, 2014, s. 1042-1052
Avrupa Birliği Hukukunun Yapısından Kaynaklanan Uluslararası Yatırım Hukukuna İlişkin Sorunlar
Yıl 2017,
Cilt: 37 Sayı: 2, 547 - 575, 15.12.2017
Pınar Karacan
Öz
Lizbon Antlaşması’nın doğrudan yatırım konusunu devredilen münhasır yetkiler kapsamına almasıyla birlikte Avrupa Birliği Hukukunun yapısından kaynaklanan özelliklerden dolayı Avrupa Birliği üyelerinin mevcut iki taraflı yatırım antlaşmaları ve hem Avrupa Birliği’nin hem de Avrupa Birliği üyesi ülkelerin taraf olduğu Enerji Şartı Antlaşması’nın durumu tartışmalı hale gelmiştir. Özellikle bu antlaşmalarda yer alan tahkim düzenlemelerinin Avrupa Birliği Adalet Divanı ile ilişkisi incelenmesi gereken konulardan biri olmuştur. Çalışma bu konulara ilişkin sorunları gerek hakem kararları gerekse Adalet Divanı’nın karar ve görüşleri ışığında tartışmayı amaçlamaktadır.
Kaynakça
- BAKLACI, Pınar & AKINTÜRK, Esen. Enerji Şartı Antlaşması, Dokuz Eylül Üniversitesi, İşletme Fakültesi Dergisi, Cilt 7, Sayı 2, 2006, s. 97-113 (BAKLACI&AKINTÜRK, Enerji Şartı Anlaşması)
- BAKLACI, Pınar & AKINTÜRK, Esen. Enerji Şartı Antlaşmasına Göre Uyuşmazlık Çözüm Yolları, Banka ve Ticaret Hukuku Dergisi, Cilt XXIV, Sayı 2, Aralık 2007, s. 305-345, (BAKLACI&AKINTÜRK, Enerji Şartı Anlaşması Uyuşmazlık)
- BALTHASER, Stephan. Investment arbitration under intra-EU BITs: Recent developments in Eureko v. Slovakia, posted on 28.08.2012, Kluwer Arbitration blog, http://kluwerarbitrationblog.com/blog/2012/08/28/investment-arbitration-under-intra-eu-bits-recent-developments-in-eureko-v-slovakia
- BRONCKERS, Marco. Is Investor-State Dispute Settlement (ISDS) Superior to Litigation Before Domestic Courts? An EU View on Bilateral Trade Agreements, Journal of International Economic Law, 2015, 18, s. 655-677
- BUNGENBERG, Marc. From: EU Commission, Upgrading the EU Investment Policy, Note of 30 May 2006 for the attention of the 133 Committee, Brussels.
- BURGER, Laurence. Perreard de BOCCARD, Latest Developments Concerning European Bilateral Investment Treaties, 17.12.2012, Kluwer Arbitration Blog, http://kluwerarbitrationblog.com/blog/2012/12/17/latest-developments-concerning-european-bilateral-investment-treaties/ (BURGER&BOCCARD)
- BURGSTALLER, Markus. Dispute Settlement in EU International Investment Agreements with Third States: Three Salient Problems, The Journal of World Investment & Trade, 15, 2014, s. 551-569 (BURGSTALLER, Dispute Settlement)
- BURGSTALLER, Markus. Enforcement of Intra-EU ECT Arbitral Awards in the EU, Conference: ‘The EU and investment arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London (BURGSTALLER, Enforcement)
- BURGSTALLER, Markus. The Future of Bilateral Treaties of EU Member States, edited Bungenberg&Griebel&Hindelang, International Investment Law, European Yearbook of International Economic Law, Springer 2011 (BURGSTALLER, Future of Bilateral)
- CLODFELTER, Mark A. The Future Direction of Investment Agreements in the European Union, Santa Clara Journal of International Law, V.12, Issue 1, Article 7, s. 179-180
- HERRMANN, Christoph. The Role of the Court of Justice of the European Union in the Emerging EU Investment Policy, The Journal of World Investment & Trade, 15, 2014, s. 570-584
- KARACAN, Pınar. Lizbon Andlaşması Sonrası Avrupa Birliği Yatırım Anlaşmaları, Legal Hukuk Dergisi, Rona Aybay’a Armağan-Özel Sayı, Aralık 2014, s. 1421-1456 (KARACAN, Lizbon Andlaşması)
- KARACAN, Pınar. Uluslararası Ticaret Hukuku ve Uluslararası Yatırım Hukuku Etkileşimi: Devletin Sağlık Sebebiyle Düzenleme Getirme Hakkı, Kadir Has Hukuk Fakültesi Dergisi, Cilt 3, Sayı 2, Aralık 1015 (KARACAN, Uluslararası Ticaret)
- KLEINHEISTERKAMP, Jan. Investment Protection and EU Law: The Intra and Extra Dimension of the Energy Charter Treaty, Journal of International Economic Law, 2012, 15 (1), s. 85-109 (KLEINHEISTERKAMP, Investment Protection)
- KLEINHEISTERKAMP, Jan. The Next 10 Year ECT Investment Arbitration: A Vision for the Future-From a European Law Perspective, LSE Law, Society and Economy Working Papers 7/2011, (Working Paper) (KLEINHEISTERKAMP, Next 10 Year)
- LAVRANOS, Nikolaos. The Epilogue in the MOX Plant Dispute: An End Without Findings, European Energy and Environmental Law Review June 2009, s.180-184 (LAVRANOS, Epilogue)
- LAVRANOS, Nikos. Interference of Commission in Enforcement of Arbitral Awards: The Micula Case, Global Investment Protection, 5/11/2014, http://www.globalinvestmentprotection.com/index.php/interference-of-the-european-commission-in-the-enforcement-of-arbitration-awards-the-micula-case/, (LAVRANOS, Interference)
- LESTER, Simon. Rethinking the International Investment Law System, Journal of World Trade, 49, No 2, 2015, s. 211-221
- NEMECKOVA, Petra. The Compatibility of the Energy Charter Treaty with EU Law, Conference: ‘The EU and Investment Arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London
OLIK, Milos. & FYRBACH, David. The Competence of Investment Arbitration Tribunals to seek Preliminary Rullings from European Courts, Czech Yearbook of International Law, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1802464
- PETERSON, Luke Eric & HEPBURN, Jarrod. Recent Post-Award Developments in the Micula v. Romania I Case, Sep 10, 2015, Investment Arbitration Reporter
- PETERSON, Luke Eric. Breaking: Controversial Arbitral Award Against Romania Is Upheld, Thus Affirming $250+ Million Compensation For Micula Brothers, Feb 26, 2016, Investment Arbitration Reporter
- PETERSON, Luke Eric. European Commission’s Arguments Before Micula Annulment Committee Are Dismissed, But E.C. Says That Its Non-Enforceability Arguments Are Gaining Purchase In Member-State Courts, Feb 28, 2016, Investment Arbitration Reporter
- PETERSON, Luke Eric. European Court of Justice is (Finally) Invited to Weigh In on Compatibility of Intra- EU Bilateral Investment Treaties And EU Law, May 10, 2016, International Arbitration Reporter
- REINISCH, August. The EU on the Investment Path-Quo Vadis Europe? The Future of EU BITs and other Investment Agreements, Santa Clara Journal of International Law, V.12, Issue 1, Article 6, s. 111-157
- REYNOLDS, Paul. Master Thesis, The EU’s New Trade Policy and the Doctrine of Direct Effect: The Final Crossroads?, Tilburg University
Master of International and European Law July 2012, Supervisor
Dr. A. Dimopoulos, http://arno.uvt.nl/show.cgi?fid=127439
- SCHILL, Stephen W. (eds.). Opinion 2/13-The End for Dispute Settlement in EU Trade and Investment Agreements?, The Journal of World Investment and Trade, 16, 2015, s. 379-388
- TIETJE, Christian & WACKERNAGEL, Clemens. Enforcement of Intra-EU ICSID Awards, Multilevel Governance, Investment Tribunals and the Lost Opportunity of the Micula Arbitration, The Journal of World Investment & Trade, 16, 2015, s. 205-247 (TIETJE&WACKERNAGEL)
- TIETJE, Christian. The Applicability of ECT in Intra-EU Disputes, Conference: ‘The EU and Investment Arbitration under the Energy Charter Treaty, 11 & 12 February 2016, at Queen Mary University of London
- Von KRAUSE, Christophe. The European Commission’s Opposition to Intra-EU BITs And Its Impact on Investment Arbitration, Posted: 28 Sep 2010, Kluwer Arbitration Blog http://kluwerarbitrationblog.com/blog/2010/09/28/the-european-commissions-opposition-to-intra-eu-bits-and-its-impact-on-investment-arbitration/
- VON PAPP, Konstanze. The principle of autonomy of EU law and its implications for intra-EU disputes under the ECT, Conference: ‘The EU and investment arbitration under the Energy Charter Treaty’, 11 & 12 February 2016, at Queen Mary University of London
- ZERHDOUD, Badr. Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania, The Journal of World Investment & Trade, 15, 2014, s. 1042-1052