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Recognition and Enforcement of Foreign Arbitral Awards in Russia and Former USSR States by ZYKOV

Recognition and Enforcement of Foreign Arbitral Awards in Russia and Former USSR States

Edited by Roman Zykov
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Overview

About this book:

Recognition and Enforcement of Foreign Arbitral Awards in Russia and Former USSR States is the first full-scale commentary in English that aims at analysing the application of the New York Convention in Russia. The Convention introduced a straightforward model for the recognition and enforcement of foreign arbitral awards, which has had a unifying global effect, and created homogeneous national legal regimes in the field of commercial law. The 15 sovereign states that emerged from the dissolution of the Union of Soviet Socialist Republics (USSR) in 1991, all having adopted the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, today are drawing increasing attention from international law firms and global arbitral institutions. This book is compiled under the editorship of the Secretary General of the Russian Arbitration Association with attention to various relevant national laws and procedures.

What’s in this book:

The analysis of the law and practice of the former USSR republics is given in the form of country reports by the leading arbitration specialists from these states. A total of 71 contributors, all leading experts on arbitration and litigation in the covered jurisdictions, provide in-depth research encompassing the following approaches:

  • article-by-article commentary on the New York Convention with emphasis on the practice of Russian state commercial (arbitrazh) courts;
  • commentary on the relevant provisions of the Russian International Commercial Arbitration Law and the Code of Commercial Procedure;
  • analysis of law and practice on setting aside, recognition, and enforcement of arbitral awards in all non-Russian former USSR states, state by state, written by experts in each jurisdiction; and
  • a unique statistical study of all international commercial arbitration cases under the New York Convention conducted in Russia between 2008 and 2019, showing which grounds of the New York Convention are widely used by the Russian courts in different instances.

The results of the study will assist the companies in deploying a more effective contract risk assessment strategy and therefore save their resources at the contract implementation stage.

How this will help you:

The recognition and enforcement of foreign arbitral awards in Russia is frequently in the focus of international law firms, third-party financers and users. As an exhaustive authority about the New York Convention in the former USSR, this book will be warmly welcomed by in-house counsel, arbitrators, arbitral institutes, judges, researchers, academics and other legal professionals focused on international arbitration. With the detailed information that the book provides, practitioners will be able to understand how judicial developments in the covered jurisdictions have impacted the enforceability of arbitral awards, and how parties can take steps to ensure that they secure enforceable awards.

 

Publish Date 04/27/2021
Product Line Kluwer Law International
ISBN 9789403532905
SKU 10089935-0001
Table of Contents

Editor

Contributors

Preface

List of Abbreviations

Part I.    Recognition and Enforcement of Foreign Arbitral Awards in Russia

The Commentary to the New York Convention

1.1    History of the New York Convention
Vladimir Khvalei

1.2    Article I
Mikhail Samoylov & Natalia Andreeva

1.3    Article II
Mikhail Samoylov, Natalia Andreeva, Sergey Petrachkov & Asyat Kurbanova

1.4    Article III
Vladimir Melnikov & Andrey Kopytin

1.5    Article IV
Mikhail Samoylov & Natalia Andreeva

1.6    Article V (General Part)
Sergey Treshchev

1.7    Article V(1)(a)
Oleg Todua & Marina Zenkova

1.8    Article V(1)(b)
Oleg Todua, Marina Zenkova & Alexander Sysoev

1.9    Article V(1)(c)
Marina Akchurina & Ksenia Khanseidova

1.10    Article V(1)(d)
Natalia Dvenadtsatova

1.11    Article V(1)(e)
Sergey Petrachkov, Dmitry Kuptsov & Asyat Kurbanova

1.12    Article V(2)(a)
Anna Grishchenkova, Irina Suspitcyna & Natalia Kisliakova

1.13    Article V(2)(b)
Egor Chilikov, Natalia Dvenadtsatova, Aleksandra Gerasimova & Anastasia Shashkova

1.14    Article VI
Andrey Panov

1.15    Article VII
Anastasia Rodionova

1.16    Article VIII
Anastasia Rodionova

1.17    Article IX
Anastasia Rodionova

1.18    Article X
Anastasia Rodionova

1.19    Article XI
Anastasia Rodionova

1.20    Article XII
Anastasia Rodionova

1.21    Article XIII
Anastasia Rodionova

1.22    Article XIV
Anastasia Rodionova

1.23    Article XV
Anastasia Rodionova

1.24    Article XVI
Anastasia Rodionova

Commentary to Russian Procedural Law

1.25    Article 35 ICAL RF: Recognition and Enforcement of Arbitral Award
Sergey Lysov & Aleksandra Chilikova

1.26    Article 36 ICAL RF: Grounds for Refusing Recognition or Enforcement of an Arbitral Award
Sergey Lysov & Aleksandra Chilikova

1.27    Article 241 APC RF: Recognition and Enforcement of Foreign Judgments and Foreign Arbitral Awards
Mikhail Samoylov & Natalia Andreeva

1.28    Article 242 APC RF: Application for the Recognition and Enforcement of a Foreign Judgment and a Foreign Arbitral Award
Mikhail Samoylov & Natalia Andreeva

1.29    Article 243 APC RF: Procedure of Examination of an Application for the Recognition and Enforcement of a Foreign Court Judgment and a Foreign Arbitral Award
Anton Alifanov & Vasily Bakumenko

1.30    Article 244 APC RF: Grounds for Refusal of Recognition and Enforcement of a Foreign Court Judgment and Foreign Arbitral Awards
Timur Aitkulov, Dmitry Malukevich & Alexey Vyalkov

1.31    Article 245 APC RF: Decision of a Arbitrazh Court in a Case Concerning the Recognition and Enforcement of a Decision of a Foreign Court and a Foreign Arbitral Award
Anton Alifanov & Vasily Bakumenko

1.32    Article 245.1 APC RF: Foreign Court Judgments and Foreign Arbitral Awards That Do Not Require Enforcement
Anton Alifanov & Vasily Bakumenko

1.33    Article 246 APC RF: Enforcement of a Foreign Court Judgment or a Foreign Arbitral Award
Anton Alifanov & Vasily Bakumenko

1.34    Recognition and Enforcement of Foreign Arbitral Awards in Russia, Which Was Set Aside at the Seat of Arbitration
Lilia Klochenko & Natalia Kuznetsova

1.35    RAA Study on the Application of the New York Convention in Russia During 2008-2019
Roman Zykov & Victoria Gladysheva

Part II.    Enforcement of Domestic Arbitral Awards in Russia

2.1    Article 236 APC RF: Issuance of a Writ of Execution of an Arbitral Award
Egor Kosarev

2.2    Article 237 APC RF: Requirements for the Issuance of a Writ for Execution of an Arbitral Award
Egor Kosarev

2.3    Article 238 APC RF: The Procedure for Considering Applications for the Issue of Writs of Execution of Arbitral Awards
Egor Kosarev

2.4    Article 239 APC RF: Grounds for Refusal to Issue a Writ of Execution of an Arbitral Award
Egor Kosarev

2.5    Article 240 APC RF: A Ruling of the Arbitrazh Court in Cases Related to Writs of Execution of an Arbitral Award
Egor Kosarev

Part III.    Setting Aside of Arbitral Awards in Russia

3.1    The Concept and Legal Regulation of Challenging Arbitral Awards
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

Setting Aside of Awards on Jurisdiction

3.2    Article 235 APC RF: Consideration of a Motion on the Question of the Arbitral Tribunal’s Jurisdiction
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.3    Article 16.3 ICAL RF: Competence of Arbitral Tribunal to Rule on Its Jurisdiction
Andrey Panov

Setting Aside of Final Awards

3.4    Article IX of the European Convention 1961: Setting Aside of an Arbitral Award – European Convention on International Commercial Arbitration 1961
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.5    Article 230 APC RF: Challenging Arbitral Awards
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.6    Article 231 APC RF: Requirements Applicable to Applications Regarding the Setting Aside of Arbitral Awards
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.7    Article 232 APC RF: Consideration of an Application to Set Aside an Arbitral Award
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.8    Article 233 APC RF: Grounds for Annulment an Arbitral Award
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.9    Article 234 APC RF: Arbitrazh Court Ruling on Challenging an Arbitral Award
Alexey Yadykin, Maxim Pyrkov & Daria Kuznetsova

3.10    Article 34 ICAL RF: Application for Setting Aside as Exclusive Recourse Against Arbitral Award

3.11    Possibility of Setting Aside Arbitral Awards in a Country That Was Not the Place of Arbitration
Yuri Makhonin & Maryana Batalova

Part IV.    Laws and Practice of the Setting Aside, Recognition and Enforcement of Arbitral Awards in the Former USSR States

4.1    Azerbaijan: Recognition and Enforcement of Arbitral Awards
Farkhad Mirzayev & Aikhan Asadov

4.2    Armenia: Recognition and Enforcement of Arbitral Awards
Aram Orbelyan & Lilit Karapetyan

4.3    Belarus: Recognition and Enforcement of Arbitral Awards
Alexandre Khrapoutski & Timour Sysouev

4.4    Estonia: Recognition and Enforcement of Foreign Arbitral Awards
Asko Pohla

4.5    Georgia: Recognition and Enforcement of Foreign Arbitral Awards
Nata Ghibradze

4.6    Kazakhstan: Recognition and Enforcement of Foreign Arbitral Awards
Valikhan Shaikenov & Ardak Idayatova

4.7    Kyrgyzstan: Recognition and Enforcement of Arbitral Awards
Nurbek Sabirov

4.8    Latvia: Recognition and Enforcement of Arbitral Awards
Inga Kacevska

4.9    Lithuania: Recognition and Enforcement of Arbitral Awards
Ramunas Audzevicius & Denis Parchajev

4.10    Moldova: Recognition and Enforcement of Arbitral Awards
Cristina Martin

4.11    Tajikistan: Recognition and Enforcement of Arbitral Awards
Firuza Chorshanbieva

4.12    Turkmenistan: Recognition and Enforcement of Arbitral Awards
Diora Ziyaeva

4.13    Uzbekistan: Recognition and Enforcement of Arbitral Awards
Rustam Akramov, Islambek Rustambekov & Nodir Yuldashev

4.14    Ukraine: Recognition and Enforcement of Foreign Arbitral Awards
Olena Perepelynska

Bibliography

Volumes