Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt
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2006
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Datensatz im Suchindex
| _version_ | 1819785955484106752 |
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| adam_text | Contents Foreword Preface Acknowledgements Transliteration of Arabic vii ix xiii xxx 1 SharTa I. ROLE OF SHARTA IN GENERAL, IN ARAB CONSTITUTIONS AND IN COMMERCIAL ARBITRATION 1 II. MAIN SHARľA SCHOOLS Sunni schools Hanaft school Ma likt school ShāfPī school Hanbalt school Shl‘a schools Other schools III. SHARľA GENERAL SOURCES, ARBITRATION SOURCES AND GEOGRAPHICAL SCOPE Shari1 a general sources Main sharp a sources of arbitration The Qur’an The sunna Doctrine Geographical scope of sharp a IV. DEFINITION AND FEATURES OF ARBITRATION IN SHARľA Definition of arbitration Main elements Features Religious character Closed character Revocability of appointment of arbitrators Absence of arbitration clauses Ancillary character 6 8 8 8 8 9 9 10 10 10 12 12 12 13 14 15 15 16 17 18 18 19 20 20
XVI Contents V. CAPACITY OF PARTIES TO ENTER INTO ARBITRATION AGREEMENTS, INCAPACITATED PERSONS, LEGAL ENTITIES, NON-MUSLIM PARTIES Incapacitated persons Infants (ţifl) and the insane (majnūn) Intoxicated persons The minor of the “age of reason (mumayyiz) Age of puberty (bulūgh) and adulthood (sinn al-rushd) Prodigals and imbeciles Insolvency (iflâs) Terminal illness (marad al-mawt) Legal entities Non-Muslim parties VI. QUALIFICATIONS OF ARBITRATORS Basic principles The seven qualifications VII. THE APPOINTMENT, REMUNERATION AND TERMINATION OF OFFICE OF THE ARBITRATOR Appointment Remuneration Termination of office Expiration of an arbitrator’s term of office Disqualification of an arbitrator Issue of the award Revocation of an arbitrator’s authority Termination resulting from death or insanity VIII. ARBITRABLE DISPUTES, ARBITRATION CLAUSES, ARBITRATION AGREEMENTS Arbitrable disputes Arbitration clauses Arbitration agreements IX. NUMBER OF ARBITRATORS, APPLICABLE SUBSTANTIVE AND PROCEDURAL LAWS, ARBITRATION PROCEEDINGS Number of arbitrators Applicable law Mandatory application of shart ‘a Conflict of laws between shart a schools A safety valve under the Majalla Arbitration proceedings: timeand place of hearings 20 22 22 22 22 24 24 24 25 25 26 28 28 29 31 31 32 33 34 34 34 34 36 36 36 39 40 42 42 43 43 44 45 46
Contents xvii X. RULES OF EVIDENCE AND THE BASIC PRINCIPLES OF FAIR TRIAL IN SHARFA Rules of evidence Main characteristics Procedure before a court Admission (iqrar) Oral testimony (bayyina or shihāda) Oath (yamïn) Written evidence (al-kitāba or al-khaţţ) Presumptions (qarâ’in) Personal knowledge of the qādī or arbitrator (‘ilm al-qădî) Basic principles of fair trial in sharp a Strict equality of treatment Hearing both parties Allowing parties to submit evidence, pleas and defences Substantive truth over procedural technicalities XI. THE CONCEPT OF FOREIGN ELEMENT UNDER SHARFA, ARBITRATION CLAUSES AND ARBITRATION AGREEMENTS WITH FOREIGN ELEMENTS, ENFORCEMENT OF FOREIGN AWARDS Foreign element under sharp a Arbitration clauses and arbitration agreements Contracts made in dār al-Harb Contracts made in dār al-Islām Enforcement of foreign awards XII. QÃDVS INTERVENTION, THE AWARD, BINDING AND ENFORCEABLE EFFECTS, METHODS OF JUDICIAL REVIEW Qadt’s intervention At the outset of arbitration During arbitration At the end of arbitration The award Form and content Binding and enforceable effects Methods of judicial review Challenging an award Comparison with conciliation (şulh) under article 1848 of the Majalla 47 47 47 48 49 49 51 51 53 53 54 54 55 56 57 57 58 61 62 63 64 65 65 65 66 66 67 67 68 70 70 73
xviii Contents 2 Syria Introduction by Professor Antoine Kassis Part I: Domestic Law I. LAW OF ARBITRATION, SOURCES, MAIN INFLUENCE, FEATURES Sources Books Articles Sharp a and Egyptian influence Features II. INSTITUTIONAL ARBITRATION AND PRACTICE The Chambers of Commerce Further institutionalised arbitration Administrative contracts (contrats administratifs) III. ARBITRATOR QUALIFICATIONS, APPOINTMENT, REMUNERATION, DISQUALIFICATION, CHALLENGE, LIABILITY, TERMINATION OF OFFICE Qualifications Appointment Remuneration Disqualification and challenge Liability Termination of office IV. ARBITRABILITY OF DISPUTES Disputes that are not arbitrable per se Disputes that are essentially arbitrable but fall within the jurisdiction of special arbitration boards Exceptions to the principle of non-arbitrability V. CAPACITY OF PARTIES Individuals Foreign individuals and entities The state and other governmental bodies, entities and companies of the public sector VI. ARBITRATION CLAUSES AND ARBITRATION AGREEMENTS Arbitration clauses Arbitration agreements VII. EFFECT OF ARBITRATION CLAUSES AND ARBITRATION AGREEMENTS (COMPROMIS) 75 77 77 77 77 78 79 80 81 81 82 83 86 86 87 88 88 89 90 90 91 93 93 93 93 94 94 95 95 96 97
Contents VIII. TYPES OF ARBITRATION, APPLICABLE LAW, ARBITRAL PROCEEDINGS Types of arbitration Applicable law Arbitral proceedings Composition of the tribunal Commencement of arbitral proceedings, language Powers of arbitrators Place of arbitration Time-limit Joint tasks of the arbitral tribunal, evidence Incidents of procedure Representation IX. COURT INTERVENTION At the outset of arbitration During arbitration At the end of arbitration X. THE AWARD Deliberation and related rules Conditions as to form and contents Effects Interpretation and rectification XI. METHODS OF JUDICIAL REVIEW Objection Appeal Retrial Third party objection (tierce opposition) Setting aside the award Review by the Court of Cassation XII. EXEQUATUR OF DOMESTIC AWARDS Basic principles Procedure, jurisdiction and methods of judicial review Powers of the courts Effect of exequatur Partií: International Aspects I. DEFINITION AND FEATURES II. INTERNATIONAL ARBITRATION: THE SYRIAN OUTLOOK III. THE RECOGNITION OF INTERNATIONAL ARBITRATION xix 99 99 100 101 101 102 102 103 103 104 105 105 106 106 106 107 107 107 107 108 109 109 109 109 111 112 113 113 113 113 114 115 116 117 117 122 123
xx Contents IV. THE DOCTRINAL CONTROVERSY OVER THE RECOGNITION OF THE NEW YORK CONVENTION OF 10 JUNE 1958 V. EXEQUATUR OF FOREIGN AWARDS Jurisdiction, procedure and conditions for exequatur Judicial review Effect of exequatur VI. THE CONSEIL D’ETAT’S OVER-EXTENDED JURISDICTION OVER DOMESTIC AND FOREIGN AWARDS AND ITS INTERPRETATION OF ARTICLE 44 OF LEGISLATIVE DECREE NO 55 OF 1959 The jurisdictional issue The restrictive period (1979-85) The period after 1995 The procedural issue The substantive issue VII. INTERNATIONAL AND INTER-ARAB TREATIES AND CONVENTIONS PERTAINING TO ARBITRAL AWARDS The New York Convention of 10 June 1958 on the Recognition and Enforcement of Foreign Arbitral Awards The Arab League Convention of 18 February 1953 The Ryad Convention of 6 April 1983 signed in Rabat, Morocco Bilateral treaties Judicial Treaty between Syria and Lebanon of 25 February 1951 ratified by Syria together with the Protocol of 26 June 1996 by Legislative Decree No 35 of August 2000 Judicial Treaty between Syria and Jordan ratified by Syria by Law No 19 of 15 February 1954 (arts 25-6) Judicial Treaty between Syria and the Democratic Republic of Germany ratified by Syria by Legislative Decree No 30 of 18 February 1971 (arts 29-35) Judicial Treaty between Syria and Bulgaria ratified by Syria by Law No 34 of 25 September 1977 (arts 23-8) Judicial Treaty between Syria and Romania ratified by Syria by Law No 28 of 12 August 1979 (arts 21-3, 27) Judicial Treaty between Syria and UAE ratified by Syria by Legislative Decree No 27 of 12 August 1979 (arts 21, 22, read with art. 29) Judicial
Treaty between Syria and Algeria ratified by Syria by Law No 36 of 16 August 1981 (arts 17,18) 124 126 127 134 134 134 136 138 140 142 145 148 148 150 150 153 153 154 155 156 157 158 158
Contents xxi Judicial Treaty between Syria and the Soviet Onion ratified by Syria by Law No 14 of 29 June 1985 Judicial Treaty between Syria and Czechoslovakia ratified by Syria by Law No 12 of 29 June 1985 (art. 32, read with arts 27, 28) Judicial Treaty between Syria and Poland ratified by Syria by Law No 23 of 24 October 1985 (art. 29, read with arts 23, 24) Judicial Treaty between Syria and Hungary ratified by Syria by Law No 27 of3 September 1986 (arts 22—8) Judicial Treaty between Syria and the Republic of Cyprus ratified by Syria by Law No 10 of 29 March 1988 Judicial Treaty between Syria and Sudan of 29 November 1999 ratified by Syria by Legislative Decree No 17 of 9 July 2001 (arts 38^12) Judicial Treaty between Syria and Morocco ratified by Syria by Law No 10 of 2 February 2002 (arts 37 and 38) Annex: The Syrian Code of Civil and Commercial Procedure: Legislative Decree No 84 of 28 September 1953 Section IV - Arbitration (articles 506 to 534) Exequatur of foreign judgments, decisions and instruments (articles 306 to 311) 159 159 160 162 163 164 165 167 167 170 3 Lebanon Introduction by Professor Sélim Jahel Part I: Domestic Law I. LAW OF ARBITRATION, SOURCES, GENERAL FEATURES Sources Books Articles General features II. ARBITRATION INSTITUTIONS AND PRACTICE III. ARBITRATOR QUALIFICATIONS, APPOINTMENT, REMUNERATION, DISQUALIFICATION, CHALLENGE, LIABILITY, TERMINATION OF OFFICE Qualifications Appointment Remuneration 173 175 175 175 175 176 177 179 180 180 182 183
xxii Contents Disqualification, challenge, liability of arbitrators Termination of office IV. ARBITRABILITY OF DISPUTES V. CAPACITY OF PARTIES AND AUTHORITY Capacity Capacity of the state Capacity of the state and Law No 440 Authority VI. ARBITRATION CLAUSES AND ARBITRATION AGREEMENTS Definition and conditions of validity Arbitration clauses Arbitration agreements (compromis) VII. EFFECT OF ARBITRATION CLAUSES AND ARBITRATION AGREEMENTS VIII. TYPES OF ARBITRATION, APPLICABLE LAW, ARBITRAL PROCEEDINGS Types of arbitration Ad hoc and organised (administered) arbitration Conciliation, ordinary arbitration and amiable composition Applicable law Preliminaries Procedural law Substantive law Arbitral proceedings Composition of the tribunal Commencement of arbitral proceedings Powers of arbitrators Place of arbitration Time-limit Joint tasks of the arbitral tribunal and evidence Incidents of procedure Representation IX. COURT INTERVENTION At the outset of the arbitration During arbitration At the end of arbitration X. THE AWARD Deliberation and related rules Type of Awards 183 187 187 191 191 192 194 197 198 198 199 201 202 203 203 204 204 207 207 207 209 210 210 211 211 213 213 214 215 216 217 217 218 218 219 219 219
Contents xxiii Form and Content Effects XI. METHODS OF JUDICIAL REVIEW Objection (opposition) against an award made in absentia Appeal Retrial Third party objection (tierce opposition) Action to set aside the award Further review by the Court of Cassation 220 221 222 122 222 225 226 226 231 XII. EXEQUATUR OF DOMESTIC AWARDS Procedure Methods of judicial review Effect of an appeal and action for setting aside 231 232 234 234 Partii: International Aspects 237 I. DEFINITION OF INTERNATIONAL ARBITRATION 237 II. ARBITRATOR QUALIFICATION, NATIONALITY, APPOINTMENT, REMUNERATION, DISQUALIFICATION, REPLACEMENT, LIABILITY, TERMINATION OF OFFICE 240 Qualification and nationality Appointment Remuneration Disqualification, replacement and liability Termination of office 240 241 242 243 244 III. ARBITRABILITY OF DISPUTES Commercial agency: the Lebanese perspective 244 245Ґ IV. CAPACITY AND AUTHORITY 247 V. ARBITRATION AGREEMENTS 249 VI. EFFECT OF ARBITRATION AGREEMENTS VII. TYPES OF ARBITRATION, APPLICABLE LAW, AND ARBITRAL PROCEEDINGS Types of arbitration Applicable law Law applicable to the arbitration clause and arbitration agreement Procedural law Substantive law Arbitral proceedings VIII. COURT INTERVENTION The Judge for Urgent Matters (le juge des référés) 251 253 253 255 255 256 258 263 263 266
xxiv Contents Attachment of assets (preparatory steps for enforcing a judgment or award) IX. THE AWARD Deliberation Definition Form and content Effect Interpretation, correction and completion X. THE ACTION FOR SETTING ASIDE INTERNATIONAL AND FOREIGN AWARDS Conditions Procedure Effects XI. RECOGNITION AND ENFORCEMENT OF INTERNATIONAL AND FOREIGN AWARDS Definition Basic principles Conditions for recognition and exequatur Translation Substantive condition Procedure Awards resulting from disputes governed by administrative law XII. METHODS OF JUDICIAL REVIEW AGAINST DECISIONS FOR RECOGNITION AND/OR EXEQUATUR OF INTERNATIONAL AND FOREIGN AWARDS Decisions dismissing a petition for recognition and/or exequatur Decisions accepting a petition for recognition and/or exequatur Procedure XIII. INTERNATIONAL AND INTER-ARAB TREATIES AND CONVENTIONS PERTAINING TO ARBITRAL AWARDS The New York Convention of 10 June 1958 on the Recognition and Enforcement of Foreign Arbitral Awards The Arab League Convention of 18 February 1953 The Ryad Convention of 6 April 1983 signed in Rabat, Morocco Bilateral treaties Treaty for Judicial Assistance between Lebanon and Syria of 25 February 1951 as amended by the Annex Treaty of 26 September 1996 267 267 267 268 268 269 270 270 270 271 271 272 272 273 273 274 274 274 274 275 TIG 276 277 278 278 281 282 285 287
Contents xxv Treaty for Judicial Assistance between Lebanon and Jordan of 31 August 1953 Scope of application and outline of the Treaty Treaty for Enforcement of Judgments [and Awards] between Lebanon and Kuwait of 25 July 1963 Scope of application and outline of the Treaty Treaty between Lebanon and Tunisia for Judicial Assistance, Enforcement of Judgments [and Awards] and Exchange of Convicted Persons of 28 March 1964 Scope of application and outline of the Treaty Treaty for Judicial Assistance and Enforcement of Judgments and Awards between Lebanon and Italy of 10 July 1970 and Treaty for Judicial Assistance and Enforcement of Judgments and Awards between Lebanon and Greece of 5 April 1975 Scope of application and outline of the Treaties Conclusions regarding the bilateral treaties Annex A: The Lebanese Code of Civil Procedure Arbitration: Articles 762 to 821 Part I: Domestic Arbitration Part II: International Arbitration Annex B: Law No 440 of 29 July 2002 amending the Lebanese Code of Civil Procedure 296 296 301 301 304 305 310 311 316 318 318 318 328 331 4 Egypt Introduction by Mark Hoyle I. LAW OF ARBITRATION, SOURCES AND GENERAL FEATURES Sources UNC1TRAL background: books UNCITRAL background: articles Egyptian law: books Egyptian law: articles General features II. ARBITRATION INSTITUTIONS AND PRACTICE Arbitration by the Egyptian Chambers of Commerce Compulsory arbitration under Law No 97 of 4 August 1983 regulating arbitration in the public sector The Regional Centre for Commercial Arbitration Investment Law No 8 of 1997 Scope Guarantees, incentives, exemptions,
free zones Arbitration 335 337 337 338 338 339 339 340 342 342 343 346 348 349 349 350
xxvi Contents III. LAW NO 27 OF 1994, DEFINITIONS, SCOPE OF APPLICATION, PRELIMINARY AND GENERAL PROVISIONS Definitions Scope of application Preliminary and general provisions Party autonomy as regards the selection and appointment of arbitrators Flexibility in drafting arbitration agreements Procedure for the communication of letters and other documents The statutory waiver by the parties when non-mandatory procedural provisions of Law No 27 and!or any contractual requirements are not complied with IV. ARBITRATOR QUALIFICATION, APPOINTMENT, REMUNERATION, DISQUALIFICATION, CHALLENGE, LIABILITY, TERMINATION OF OFFICE 351 353 353 358 359 359 360 360 361 Capacity and qualification Appointment Remuneration (fees and expenses) Disqualification and challenge Liability of arbitrators Termination of office 361 362 365 366 369 371 V. ARBITRABILITY OF DISPUTES 372 VI. CAPACITY AND AUTHORITY OF PARTIES Capacity Egyptian natural persons Foreign natural persons Egyptian legal entities (public and private) Foreign legal entities Authority 375 375 375 376 376 377 378 VII. THE ARBITRATION AGREEMENT, DEFINITION, CONTENT, CONDITIONS AS TO FORM AND SUBSTANCE, EFFECTS, AUTONOMY AND SEVERABILITY OF ARBITRATION CLAUSES, INTERIM AND CONSERVATORY MEASURES 378 Definition, content and conditions as to form and substance Effect of an arbitration agreement Autonomy and severability of arbitration clauses Interim and conservatory measures 378 380 381 383
Contents xxvii VIII. TYPES OF ARBITRATION, APPLICABLE LAW, ARBITRAL PROCEEDINGS Types of arbitration Applicable procedural and substantive law Arbitral proceedings Composition of the arbitral panel Commencement of proceedings and language Powers of the arbitrator Place of arbitration Time-limits Arbitral proceedings proper Incidents of procedure and their impact Representation IX. COURT INTERVENTION At the outset of arbitration During arbitration At the end of arbitration New developments relating to court intervention X. THE AWARD Deliberation, majority and related rules Types of award, conditions as to form, content, time-limits, dissenting opinion, fees and costs, post-award formalities Effects Interpretation, rectification and additional awards XI. THE ACTION FOR SETTING ASIDE Jurisdiction Procedure Grounds for setting aside Effects XII. EXEQUATUR Case (1): an award made outside Egypt under a procedural law other than Law No 27 Definition of foreign award Jurisdiction and procedure Reciprocity of treatment and other conditions Certain inconsistencies between the ECCP provisions and the New York Convention Case (2) : an award made outside Egypt and governed by Law No 27 Definition of awards governed by Law No 27 Jurisdiction and procedure 384 384 386 387 388 388 388 389 390 391 393 395 395 396 396 397 397 398 398 399 402 403 404 404 405 405 413 414 415 415 415 415 417 421 421 421
xxviii Contents Conditions and judicial review Compatibility of Law No 27 with the New York Convention Case (3): an award made in Egypt and governed by Law No 27 Case (4): an award made in Egypt and not governed by Law No 27 XIII. INTERNATIONAL AND INTER-ARAB CONVENTIONS AND TREATIES PERTAINING TO ARBITRAL AWARDS Conventions Bilateral treaties Judicial Treaty between Egypt and Iraq signed on 1 December 1964 and ratified by Egypt on 25 October 1966 Judicial Treaty between Egypt and the Democratic Republic of Germany signed on 22 May 1969 and ratified by Egypt on 18 August 1969 Judicial Treaty between Egypt and Kuwait signed on 6 April 1977 and ratified by Egypt on 19 January 1978 Judicial Treaty between Egypt and Italy signed on 3 December 1977 and ratified by Egypt on 5 November 1981 Judicial Treaty between Egypt and France signed on 15 March 1982 and ratified by Egypt on 24 June 1982 Judicial Treaty between Egypt and Jordan signed on 10 October 1986 and ratified by Egypt on 23 March 1984 (art. 25) Judicial Treaty between Egypt and Bahrain signed on 17 May 1989 and ratified on 7 July 1989 Judicial Treaty between Egypt and Poland signed on 17 May 1992 and ratified by Egypt on 24 October 1992 Judicial Treaty between Egypt and Cyprus signed on 7 July 1992 and ratified by Egypt on 30 November 1992 Judicial Treaty between Egypt and Hungary signed on 26 March 1996 and ratified by Egypt on 24 November 1996 Conclusion Annex A: Law No 27 of 1994 The Law Regulating Arbitration in Civil and Commercial Matters Section I: General Provisions Section II: The Arbitration Agreement Section
III: The Arbitral Panel Section IV: The Arbitral Proceedings Section V: The Award and the Closing of Proceedings Section VI: Setting Aside the Award Section VII: Res Judicata Awards and Enforcement 422 423 423 423 424 424 424 425 426 427 428 430 430 431 432 432 432 432 433 434 434 436 437 440 443 446 447
Contents xxix Annex В: Law No 9 of 1997 Glossary of Arabic Terms Bibliography Index 449 451 455 467
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| id | DE-604.BV019798976 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-23T18:15:17Z |
| institution | BVB |
| isbn | 9781841134444 1841134449 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-013124580 |
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| spellingShingle | Saleh, Samir Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt Arbitrage (Droit) - Moyen-Orient Arbitration and award Middle East |
| title | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt |
| title_auth | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt |
| title_exact_search | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt |
| title_full | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt Samir Saleh |
| title_fullStr | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt Samir Saleh |
| title_full_unstemmed | Commercial arbitration in the Arab Middle East Sharī'a, Syria, Lebanon and Egypt Samir Saleh |
| title_short | Commercial arbitration in the Arab Middle East |
| title_sort | commercial arbitration in the arab middle east shari a syria lebanon and egypt |
| title_sub | Sharī'a, Syria, Lebanon and Egypt |
| topic | Arbitrage (Droit) - Moyen-Orient Arbitration and award Middle East |
| topic_facet | Arbitrage (Droit) - Moyen-Orient Arbitration and award Middle East Naher Osten |
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