La entrada e intervención de terceros en el arbitraje comercial internacional

  1. María Victoria Sánchez Pos
Revista:
Cuadernos de derecho transnacional

ISSN: 1989-4570

Año de publicación: 2020

Volumen: 12

Número: 1

Páginas: 365-385

Tipo: Artículo

DOI: 10.20318/CDT.2020.5193 DIALNET GOOGLE SCHOLAR lock_openAcceso abierto editor

Otras publicaciones en: Cuadernos de derecho transnacional

Resumen

En el marco del arbitraje multiparte, la entrada e intervención de terceros es definida como la incorporación de partes adicionales a un arbitraje ya iniciado. Este mecanismo procesal presenta, sin embargo, multitud de dificultades que derivan de la naturaleza eminentemente consensual de la institución arbitral. Así, entre otras, la constancia de la voluntad -expresa o tácita- de todas las partes involucradas en el arbitraje a la entrada del tercero o la salvaguarda de su derecho esencial de participar de manera directa y equitativa en la constitución del tribunal arbitral y de las garantías de privacidad y confidencialidad del arbitraje. Partiendo de estas someras premisas, este trabajo tiene como objetivo el análisis crítico de las disposiciones específicas sobre la admisibilidad y presupuestos de la entrada e intervención de nuevas partes en el arbitraje que las instituciones arbitrales internacionales de mayor relevancia han regulado en los últimos años.

Referencias bibliográficas

  • F. Vollbrecht Sperandio, “The Reach of the Arbitration Agreement to Parties involved in the Same Legal Relation-ship”, Rev. e-mercatoria, vol. 11, nº 1 (enero-junio 2011)
  • A. Redfern/J. Hunter, et al., Redfern and Hunter on International Arbitration, Oxford University Press, 2009, p. 84. 7Cfr. M. Platte, “When Should an Arbitrator Join Cases?”, Arbitration International, Kluwer Law International, 2002, vol. 18, nº 1
  • Mª Victoria Sánchez PoS “La Consolidación de Procesos en el Arbitraje Comercial Internacional. Las Nuevas Normas Reglamentarias a la Luz de la Doctrina y la Jurisprudencia», Revista Vasca de Derecho Procesal y Arbitraje, tomo 26, núm. 3, 2014
  • Mª Victoria Sánchez PoS “La Constitución del tribunal Arbitral en el Arbi-traje con pluralidad de partes”, Arbitraje, Revista de arbitraje comercial y de inversiones, vol. 8, núm. 1, 2015
  • N. Voser, “Multi-party Disputes and Joinder of Third Parties”, A. J. Vandenberg, 50 Years of the New York Convention: ICCA International Conference, ICCA Congress Series, Kluwer Arbitration 2009, G. B. born, International Commercial Arbitration, Kluwer Law International, Vol. II-2014,
  • S. L. Brekoulakis, Third parties in International Commercial Arbitration, Oxford 2010
  • J. F. Merino Merchán/J. M. Chillón Medina, Tratado de Derecho Arbitral, Thomson-Civitas, Pamplona 2006
  • J. Lew/L. Mistelis/S. Kröll, “Multiparty and Multicontract Arbitration”, Comparative International Commercial Arbitration, Kluwer Law International 2003
  • P. Leboulanger, “Multi-Contract Arbitration”, Journal of International Arbitration, Kluwer Law International 1996, Vol. 13 Issue 4
  • J. E. Castello, Y R. Digón, “Maximizing Possibilities for joinder in International Arbitration”, Contemporary Issues in International Arbitration and Mediation: The Fordham Papers(roVine, a. w.), Fordham University 2011
  • B. Hanotiau, “Complex – Multicontract – Multiparty – Arbitrations”, Arbitration International, Kluwer Law International 1998
  • C. Bühring-Uhle, L. Kirchhoff, et al., Arbitration and Medi-ation in International Business, Kluwer Law International, 2006
  • P. Friedland, Arbitration Clauses for International Contracts, Juris 2007
  • P. Leboulanger, “Multi-Contract Arbitration”, Journal of International Arbitration, Kluwer Law International 1996
  • S. Fonseca González, “Intervención de terceros en el arbitraje. Comentarios a la revisión del Reglamento de Arbitraje de la CNUDMI”, Revista del Club Español del Arbitraje, Wolters Kluwer España 2010
  • C. Hanotiau, “Complex – Multicontract – Multiparty – Arbitrations”, Arbitration International, Kluwer Law International 1998
  • T. Zuber-Bühler,“Non-signatories and the Consensus to Arbitrate”, ASA Bulletin, Kluwer Law International 2008
  • Park, W. W., “Non signatories and International Contracts: An Arbitrator’s Dilemma”, Multiple Party Actions in International Arbitration (Permanent Court of Arbitration), Oxford University Press 2009;
  • R. Bamforth/K. Maidment, “All join or not? How well does international arbitration cater for disputes involving multiple parties or related claims?, Swiss Arbitration Association Journal, Kluwer Law International 2009
  • N. Voser, “Multi-party Disputes and Joinder of Third Parties”, A. J. Vandenberg, 50 Years of the New York Convention: ICCA International Conference, ICCA Congress Series, Kluwer Arbitration 2009
  • J. M. Vulliemin, “La extensión de la cláusula arbitral a terceros: ¿cláusula arbitral v. convenio arbitral?”, Spain Arbitration Review/Revista del Club Español del Arbitraje, Wolters Kluwer España 2009
  • B. Hanotiau, “Consent to arbi-tration: Do we share a Common Vision?”, Arbitration International 2011
  • D. Matheus López, La extensión del convenio arbitral a las partes no signatarias, Instituto Vasco de Derecho Procesal 2018
  • M. V. Sánchez PoS, “La constitución del Tribunal arbitral en el Arbitraje con pluralidad de partes”, Arbitraje: Revista de Arbitraje comercial y de inversiones, enero 2015
  • S. Matti/Kurkela/Santtutu Runen, Due Process in International Commercial Arbitration, Oxford University Press, 2010
  • K. P. Berger, “International Economic Arbitration”, Studies in Trasnational Economic Law, vol. 9, Kluwer 1993,
  • P. Leboulanger, “Multi-Contract Arbitration”, Journal of International Arbitration, Kluwer Law International 1996
  • J. Lew/L. Mistelis/S. Kröll, “Multiparty and Multicontract Arbitration”, Comparative International Commercial Arbi-tration, Kluwer Law International 2003
  • P. Bellet, Revue de l'arbitrage, 1992
  • Ch. Jarrosson, Journal de Droit International, 1992,
  • E. Schwartz, “Multi-Party Arbitration and the ICC. In the Wake of Dutco”, Journal of International Arbitration, Kluwer Law International 1993
  • M. Platte, “When Should an Arbitrator Join Cases?”, Arbitration International, Kluwer Law International, 2002
  • P. Turner Y R. Mohtashami, A Guide to the LCIA Rules, Oxford University Press 2009
  • J. E. Castello Y R. Digón, “Maximizing Possibilities for joinder in International Arbitration”, Contemporary Issues in International Arbitration and Mediation: The Fordham Papers (roVine, a. w.), Fordham University 2011
  • P. Turnery R. Mohtashami, Guide to the LCIA Rules, Oxford University Press 2009
  • J. Koepp, D. Farah, Y P. Webster, “Arbitration in London”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • P. turner, y R. A. MohtaShaMi, Guide to the LCIA Rules, Oxford University Press 2009
  • Scherer, M., “Review of the Swiss Rules of International Arbitration and Commercial Mediation”, International Commercial Arbitration Practice: 21st Century Perspectives (H. A. grigeranaóny P. E. MaSon,), Lexis nexis 2010
  • Freyy J. Ahrens, “New Arbitration Rules Reflect Modern Trends”, International Financial Law Review, vol. 23 (2004)
  • D. Wehrli, Y M. Stacher, “Arbitration under Swiss Rules”, International Commercial Arbitration: Different Forms and Their Features, G. cordero-MoSS, Cambridge University Press 2013
  • F. NATER-Bass, “How to work with the Swiss Rules: The Counsel ́s Perspective”, The Swiss Rules of International Arbi-tration: Five Years of Experience, Basel 2009
  • X. Favre-Bulle, “The Swiss Rules of International Arbitration (Swiss Rules”): From 2004 to the (light) 2012 Re-visión”, International Business Law Journal, Vol. 2013
  • J. Burda “The Participation of Third Parties to Arbitration under Swiss Law”, International Business Law Journal, Vol. 2011, Issue 5 (2011)
  • J. Burda “The Participation of Third Parties to Arbitration under Swiss Law”, International Business Law Journal, Vol. 2011, Issue 5 (2011)
  • D. Wehrli, Y M. Stacher, “Arbitration under Swiss Rules”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • G. Nater-Bass, “How to work with the Swiss Rules: The Counsel ́s Perspective”, The Swiss Rules of International Arbitration: Five Years of Expe-rience, Basel 2009
  • D. Wehrli Y M. Stacher, “Arbitration under Swiss Rules”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • X. Favre-Bulle, “The Swiss Rules of International Arbitration (Swiss Rules”): From 2004 to the (light) 2012 Revisión”, International Business Law Journal, Vol. 2013, Issue 1 (2013
  • D. Wehrli, Y M. Stacher “Arbitration under Swiss Rules”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • P. Turner Y R. Mohtashami, A Guide to the LCIA Rules, Oxford University Press 2009
  • F. Nicklisch, “Multi-Party Arbitration and Dispute Resolution in Major Industrial Projects”, Journal of International Arbitration, Kluwer Law International 1994
  • P. Habegger, “The Re-vised Swiss Rules of International Arbitration: An Overview of the Major Changes”, ASA Bulletin, Kluwer Law International 2012
  • T. Zuberbühler./K. Muller, Et Al., “Composition of the Arbitral Tribunal: Appointment of Arbitrators in Bi-Party or Multi-Party Proceedings (Art. 8)”,Swiss Rules of International Arbitration: Commentary, Kluwer Law International 2005
  • C. Montineri, “The UNCITRAL Arbitration Rules and their use in ad hoc arbitration”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • C. Montineri, “The UNCITRAL Arbitration Rules and their use in ad hoc arbitration”, International Commercial Arbitration: Different Forms and Their Features, (cordero-MoSS, g), Cambridge University Press 2013
  • A. W. Rovine, “The 2010 Revision of the UNCITRAL Arbitration Rules”, Contemporary Issues in International Arbitration and Me-diation: The Fordham Papers (A. W. roVine), Fordham University 2011
  • J. E. Castello Y Digón, R., “Maximizing Possibilities for joinder in International Arbitration”, Contemporary Issues in International Arbitration and Mediation: The Fordham Papers (roVine, a. w.), Fordham University 2011
  • B. Montineri., “The UNCITRAL Arbitration Rules and their use in ad hoc arbitration”, International Commercial Arbitration: Different Forms and Their Features, (G. cordero-MoSS), Cambridge University Press 2013
  • C. Croft, C. Kee, Y Waincymer, J.,A Guide to the UNCITRAL Arbitration Rules, Cambridge University Press 2013
  • D. Croft, C. Kee Y J. A. Waincymer,,A Guide to the UNCITRAL Arbitration Rules, Cambridge University Press 2013
  • J. E. Castello, Y R. Digón, “Maximizing Possibilities for joinder in International Arbitration”, Contemporary Issues in International Arbitration and Mediation: The Fordham Papers (A. W. roVine), Fordham University 2011
  • C. Croft, C. Keey Wainc Mer, J., A Guide to the UNCITRAL Arbitration Rules, Cambridge University Press 2013
  • J. E. Castello Y R. Digón, “Maximizing Possibilities for joinder in International Arbitration”, Contemporary Issues in International Arbitration and Mediation: The Fordham Papers (roVine, a. w.), Fordham University 2011
  • N. Voser, “Overview of the Most Important Changes in the Revised ICC Arbitration Rules”, 29 ASA Bulletin, 4/2011
  • J. Fry, S. Greenberg Y F. Mazza, The Secretariat’s Guide to ICC Arbi-tration, International Chamber of Commercer 2012
  • J. Fry, S. Greenberg Y F. Mazza, The Secretariat’s Guide to ICC Arbitration, International Chamber of Commercer 2012
  • H. Verbist, E. Schäfer, C. Imhoos, ICC Arbitration in Practice, Kluwer Law International, 2016
  • I. E. Castello Y R. Digón, “Maximizing Possibilities for joinder in International Arbitration”, Con-temporary Issues in International Arbitration and Mediation: The Fordham Papers (roVine, a. w.), Fordham University 2011
  • E. De Meule Meester, “The New Arbitration Rules of CEPANI”, Kluwer Arbitration Blog (http://arbitrationblog.kluwerar-bitration.com/2013/08/05/the-new-arbitration-rules-of-cepani/
  • F. Schwarz Y CH. KONRAD, The Viena Rules. A Commentary on International Arbitration in Austria, Wolters Kluwer 2009
  • G. Smith, “Comparative Analisys of Joinder and Consolidation Provisions Under Leading Arbitral Rules”, Journal of International Arbitration,35, no 2 (2018)
  • F. Nicklisch, “Multi-Party Arbitration and Dispute Resolution in Major Industrial Projects,” Journal of International Arbitration, Kluwer Law International 1994
Fuente de los datos: Dialnet