Guide
Available documents (753)



Canada / 26 September 2007 / Canada, Court of Queen's Bench of Alberta / Bad Ass Coffee Company of Hawaii Inc. v. Bad Ass Enterprises Inc., Attitude Coffee Corporation and Ron Plucer / 0501 12165
Country Canada Court Canada, Court of Queen's Bench of Alberta Date 26 September 2007 Parties Bad Ass Coffee Company of Hawaii Inc. v. Bad Ass Enterprises Inc., Attitude Coffee Corporation and Ron Plucer Case number 0501 12165 Applicable NYC Provisions V | V(2) | V(2)(b) Source 2007 ABQB 581 | online: CanLII
Languages English Summary Bad Ass Coffee Company of Hawaii Inc. ("BAH") and Bad Ass Enterprises Inc. ("Enterprises") concluded several agreements under a franchise arrangement, through which Enterprises became developers of franchise operations and distributors of Bad Ass brand coffee products in Alberta. A director of Enterprises signed personal guarantees for payment under these agreements. However, these guarantees were not notarized, in violation of the Guarantees Acknowledgment Act of Alberta ("GAA"). A dispute arose out of three agreements, which each contained clauses providing for arbitration in Utah. BAH filed a request for arbitration, but Enterprises objected to the proceedings. BAH filed a petition with the U.S. District Court for the District of Utah for an order compelling arbitration of the dispute. The Court ordered that the arbitration should proceed. After participating in the pre-hearing conference, Enterprises sought to withdraw from the proceedings as it objected to the jurisdiction of the tribunal and declared that they would not participate in the arbitration hearing. The sole arbitrator then decided the case in favor of BAH. After BAH obtained confirmation of the award through a judgment by the Utah District Court, it sought enforcement of that judgment in Canada. Enterprise argued that enforcement judgment which confirmed the award would violate public policy in Alberta because the guarantees were void under the GAA. The Alberta Court of Queen's Bench held that the formal requirements for enforcement had been met, but discussed whether enforcement should be denied on public policy grounds. According to the defendants, enforcement of the judgment was against public policy because the award violated the Alberta Franchises Act. The Court referred to the decision in Beals v. Saldanha ("Beals"), where the Supreme Court of Canada had held that a foreign judgment will not be enforced when the foreign law is contrary to the its view of basic morality. It considered that this authority would also apply in respect of the enforcement of foreign arbitral awards. The Court then reviewed the understanding of public policy in Article V(2)(b) NYC, which it stated covered fundamental principles of law and justice in substantive as well as procedural respects. The Court found that while the standard from Beals can be applied when there is a violation of internal law, there was no violation of public policy in this case has not been met and the Utah judgment that confirmed the award should be enforced. Generally, the Court stated that the public policy exception must be narrowly defined to allow the increasingly global marketplace to operate. affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=582&opac_view=6 Attachment (1)
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United Kingdom / 16 July 2007 / England and Wales, High Court / Tamil Nadu Electricity Board v. ST-CMS Electric Co. Private Ltd
Country United Kingdom Court England and Wales, High Court Date 16 July 2007 Parties Tamil Nadu Electricity Board v. ST-CMS Electric Co. Private Ltd Applicable NYC Provisions V | V(2) | V(2)(b) Source [2007] EWHC 1713 | online: BAILII
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=1194&opac_view=6 Attachment (1)
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Spain / 11 June 2007 / Spain, Juzgado de Primera Instancia e Instrucción de Rubí (Court of First Instance and Preliminary Investigations of Rubí) / Pavan S.r.l. v. Leng d’Or S.A. / AJPII 6/2007
Country Spain Court Spain, Juzgado de Primera Instancia e Instrucción de Rubí (Court of First Instance and Preliminary Investigations of Rubí) Date 11 June 2007 Parties Pavan S.r.l. v. Leng d’Or S.A. Case number AJPII 6/2007 Applicable NYC Provisions I | IV | V | V(1) | V(1)(b) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) | VI Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4016&opac_view=6 Attachment (1)
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Greece / 16 May 2007 / Greece, Areios Pagos (Supreme Court) / Sea Spray Maritime Ltd. v. Defendant / 1066/2007
Country Greece Court Greece, Areios Pagos (Supreme Court) Date 16 May 2007 Parties Sea Spray Maritime Ltd. v. Defendant Case number 1066/2007 Applicable NYC Provisions III | IV | IV(1) | V | V(2) Source http://www.areiospagos.gr (website of the Supreme Civil and Criminal Court of Greece)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5986&opac_view=6 Attachment (1)
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Spain / 26 March 2007 / Spain, Audiencia Provincial de Las Palmas de Gran Canarias (Provincial Court of Las Palmas de Gran Canarias) / Mr. Fermín and Mr. Pedro Antonio v. Mr. Luis Manuel and Ms. Laura / AAP GC 434/2007
Country Spain Court Spain, Audiencia Provincial de Las Palmas de Gran Canarias (Provincial Court of Las Palmas de Gran Canarias) Date 26 March 2007 Parties Mr. Fermín and Mr. Pedro Antonio v. Mr. Luis Manuel and Ms. Laura Case number AAP GC 434/2007 Applicable NYC Provisions II | IV | IV(1) | IV(1)(b) | V | V(1) | V(1)(b) | V(2) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4690&opac_view=6 Attachment (1)
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Netherlands / 08 March 2007 / Netherlands, Gerecht in Eerste Aanleg van de Nederlandse Antillen (District Court of the Netherlands Antilles) / Sir Speedy Inc. v. Defendant / EJ 2006/480
Country Netherlands Court Netherlands, Gerecht in Eerste Aanleg van de Nederlandse Antillen (District Court of the Netherlands Antilles) Date 08 March 2007 Parties Sir Speedy Inc. v. Defendant Case number EJ 2006/480 Applicable NYC Provisions V | V(1) | V(1)(b) | V(2) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5962&opac_view=6 Attachment (1)
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Netherlands / 06 March 2007 / Netherlands, Gerecht in Eerste Aanleg van de Nederlandse Antillen (District Court of the Netherlands Antilles) / Imanagement Services Ltd. v. Çukurova Holding A.S. / EJ 2006/529A
Country Netherlands Court Netherlands, Gerecht in Eerste Aanleg van de Nederlandse Antillen (District Court of the Netherlands Antilles) Date 06 March 2007 Parties Imanagement Services Ltd. v. Çukurova Holding A.S. Case number EJ 2006/529A Applicable NYC Provisions V | V(1) | V(2) | VI Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5963&opac_view=6 Attachment (1)
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Spain / 23 January 2007 / Spain, Tribunal Supremo (Supreme Court) / Entra AB v. Mr. Juan Manuel / ATS 463/2007
Country Spain Court Spain, Tribunal Supremo (Supreme Court) Date 23 January 2007 Parties Entra AB v. Mr. Juan Manuel Case number ATS 463/2007 Applicable NYC Provisions I | III | IV | V | V(1) | V(2) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4689&opac_view=6 Attachment (1)
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Germany / 04 January 2007 / Germany, Oberlandesgericht Naumburg (Higher Regional Court of Naumburg) / 10 Sch 4/06 / 10 Sch 4/06
Country Germany Court Germany, Oberlandesgericht Naumburg (Higher Regional Court of Naumburg) Date 04 January 2007 Parties 10 Sch 4/06 Case number 10 Sch 4/06 Applicable NYC Provisions II | III | IV | V | V(1) | V(2) | VII | VII(1) Source Registry of the Court
Languages German Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4064&opac_view=6 Attachment (1)
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Netherlands / 22 December 2006 / Netherlands, Parket bij de Hoge Raad (Supreme Court Advisory Body) / C05/260HR
Country Netherlands Court Netherlands, Parket bij de Hoge Raad (Supreme Court Advisory Body) Date 22 December 2006 Case number C05/260HR Applicable NYC Provisions V | V(2) | V(2)(b) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5964&opac_view=6 Attachment (1)
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Singapore / 01 December 2006 / Singapore, Court of Appeal / PT Asuransi Jasa Indonesia (Persero) v. Dexia Bank SA / [2006] SGCA 41 | CA 127/2005
Country Singapore Court Singapore, Court of Appeal Date 01 December 2006 Parties PT Asuransi Jasa Indonesia (Persero) v. Dexia Bank SA Case number [2006] SGCA 41 | CA 127/2005 Applicable NYC Provisions V | V(2) | V(2)(b) Source https://www.supremecourt.gov.sg (website of the Supreme Court of Singapore)
Languages English Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6379&opac_view=6 Attachment (1)
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Argentina / 17 November 2006 / Argentina, Juzgado Contencioso Administrativo No. 2 de La Plata (First Instance Court for Administrative Matters No. 2 of La Plata) / Milantic Trans S.A. v. Ministerio de la Producción (Astilleros Río Santiago y otro) / 4308
Country Argentina Court Argentina, Juzgado Contencioso Administrativo No. 2 de La Plata (First Instance Court for Administrative Matters No. 2 of La Plata) Date 17 November 2006 Parties Milantic Trans S.A. v. Ministerio de la Producción (Astilleros Río Santiago y otro) Case number 4308 Applicable NYC Provisions I | III | IV | V | V(1) | V(1)(a) | V(2) | V(2)(b) | XI Source www.scba.gov.ar (website of the Suprema Corte de Justicia de la Provincia de Buenos Aires)
reversed by : see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4571&opac_view=6 Attachment (1)
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Belgium / 16 November 2006 / Belgium, Cour de cassation (Belgian Court of Cassation) / Société Van Hopplynus Instruments v. Société Coherent Inc. / C.02.0445.F
Country Belgium Court Belgium, Cour de cassation (Belgian Court of Cassation) Date 16 November 2006 Parties Société Van Hopplynus Instruments v. Société Coherent Inc. Case number C.02.0445.F Applicable NYC Provisions II | II(1) | II(3) | V | V(1) | V(2) Source https://www.juridat.be (portal of the judiciary of Belgium | www.cassonline.be)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3651&opac_view=6 Attachment (2)
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Korea / 10 November 2006 / Korea, Seoul High Court / Xiajiang Shipping Co. Ltd. (Hong Kong) v. IDS Co. Ltd. (Korea) / 2005Na102982
Country Korea Court Korea, Seoul High Court Date 10 November 2006 Parties Xiajiang Shipping Co. Ltd. (Hong Kong) v. IDS Co. Ltd. (Korea) Case number 2005Na102982 Applicable NYC Provisions IV | V | V(1) | V(1)(a) | V(2) | V(2)(b) Source
Registry of the Court
Languages Korean affirms : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6422&opac_view=6 Attachment (1)
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Spain / 26 September 2006 / Spain, Tribunal Supremo (Supreme Court) / Vans Inc. v. Scott Brabson / ATS 12603/2006
Country Spain Court Spain, Tribunal Supremo (Supreme Court) Date 26 September 2006 Parties Vans Inc. v. Scott Brabson Case number ATS 12603/2006 Applicable NYC Provisions I | III | IV | V | V(1) | V(2) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4018&opac_view=6 Attachment (1)
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Uruguay / 21 July 2006 / Uruguay, Suprema Corte de Justicia (Supreme Court of Justice) / Comisión Técnica Mixta de Salto Grande v. Walter D. Amado Campos / 106/2006
Country Uruguay Court Uruguay, Suprema Corte de Justicia (Supreme Court of Justice) Date 21 July 2006 Parties Comisión Técnica Mixta de Salto Grande v. Walter D. Amado Campos Case number 106/2006 Applicable NYC Provisions II | II(1) | II(2) | III | IV | V | V(2) | V(2)(b) Source http://bjn.poderjudicial.gub.uy (website of the national public case law database)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5830&opac_view=6 Attachment (1)
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Singapore / 10 May 2006 / Singapore, High Court / Aloe Vera of America, Inc v. Asianic Food (S) Pte Ltd and Another / [2006] 3 SLR 174, [2006] SGHC 104 78, OS 762/2004, RA 327/2005
Country Singapore Court Singapore, High Court Date 10 May 2006 Parties Aloe Vera of America, Inc v. Asianic Food (S) Pte Ltd and Another Case number [2006] 3 SLR 174, [2006] SGHC 104 78, OS 762/2004, RA 327/2005 Applicable NYC Provisions II | II(1) | II(2) | III | IV | IV(1) | IV(1)(b) | V | V(1) | V(1)(a) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4171&opac_view=6 Attachment (1)
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Austria / 26 April 2006 / Austria, Oberster Gerichtshof (Supreme Court) / D**** S.A. v. W**** GmbH / 3Ob211/05h
Country Austria Court Austria, Oberster Gerichtshof (Supreme Court) Date 26 April 2006 Parties D**** S.A. v. W**** GmbH Case number 3Ob211/05h Applicable NYC Provisions II | III | IV | IV(1) | IV(2) | V | V(1) | V(1)(d) | V(2) | V(2)(b) Source Languages German Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3884&opac_view=6 Attachment (1)
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Portugal / 02 February 2006 / Portugal, Supremo Tribunal de Justiça (Supreme Court of Justice) / 05B3766
Country Portugal Court Portugal, Supremo Tribunal de Justiça (Supreme Court of Justice) Date 02 February 2006 Case number 05B3766 Applicable NYC Provisions V | V(1) | V(1)(b) | V(2) | V(2)(b) Source Registry of the Court
Languages English Summary Company A (a Swiss Company) and Company B (a Portuguese company) entered into two sales agreements providing for arbitration in London in accordance with the SHALTA rules of arbitration. A dispute arose between the parties and Company A sent a letter to Company B in which (i) it indicated its intention to submit the dispute to arbitration and (ii) it nominated its arbitrator. In the same letter, Company A requested that Company B nominate its arbitrator, stating that, if it did not do so, an arbitrator would be appointed on its behalf in accordance with the SHALTA rules of arbitration. As Company B did not appoint an arbitrator, the SHALTA appointed one for it. Company B did not participate in the arbitral proceedings and was subsequently notified by mail of two arbitral awards rendered against it. Company A sought and was granted recognition of the awards before the Tribunal Judicial de Felgueiras (Felgueiras Court of First Instance). Company B subsequently appealed to the Tribunal da Relação de Guimarães (Guimarães Court of Appeal) which confirmed recognition of the arbitral awards and dismissed the appeal. Company B then filed an appeal with the Supremo Tribunal de Justiça (Supreme Court of Justice) on the grounds that the arbitration proceedings had violated the principles of due process and right of defence contained in Article V(1)(b) NYC. Specifically, Company B alleged that it had not been properly notified of the arbitration by registered mail with acknowledgement of receipt and that the notification letter, written in English, did not include translations of the documents. This, Company B argued, prevented it from appointing its arbitrator and from being informed of the appointment of its arbitrator under the SHALTA arbitration rules. The Supremo Tribunal de Justiça upheld the decision of the lower courts, thereby confirming recognition of the arbitral award. It noted that, pursuant to Article V(1)(b) NYC, the recognition and enforcement of an arbitral award will only be denied if the party resisting recognition and enforcement provides the competent tribunal in the forum state with proof that it was not properly notified of the proceedings and that there was no other way it could have learnt of them, thereby denying that party the possibility of presenting its defence. The Supremo Tribunal de Justiça further noted that (i) notification of the proceedings must be interpreted pursuant to the law of the arbitral procedure and not pursuant to the Portuguese Code of Civil Procedure and (ii) Company B had been informed by the arbitral body of the proceedings and of the appointment of its arbitrator by fax and registered mail to its official address. The Supremo Tribunal de Justiça therefore held that Company B had been properly notified and that there was no violation of due process. On the argument that the award violated public policy pursuant to Article V(2)(b) NYC, the Supremo Tribunal de Justiça noted that the recognition or enforcement of an award may be denied if the award is contrary to the international public policy of Portugal, which consists of a set of fundamental principles such as pacta sunt servanda. The Supremo Tribunal de Justiça held that there was no principle of public policy requiring that notification of arbitral proceedings be made by registered mail with acknowledgement of receipt, nor that notification be in the national language of the party being notified, especially considering that the notifications had been written in English, the language of the contracts and of the arbitration, as per the parties’ choice. Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=1572&opac_view=6 Attachment (1)
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Cyprus / 18 January 2006 / Cyprus, Επαρχιακό Δικαστήριο Αμμόχωστου (District Court of Ammochostos) / ΕΠΕ Τεχσναμπ (Techsnab Ltd.) v. CNS Energy Company Ltd / Application No. 5/05
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Αμμόχωστου (District Court of Ammochostos) Date 18 January 2006 Parties ΕΠΕ Τεχσναμπ (Techsnab Ltd.) v. CNS Energy Company Ltd Case number Application No. 5/05 Applicable NYC Provisions IV | IV(1) | IV(2) | V | V(1) | V(1)(a) | V(1)(d) | V(2) | V(2)(b) | XII | XII(2) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6690&opac_view=6 Attachment (1)
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Switzerland / 03 January 2006 / Switzerland, Tribunal Fédéral (Federal Tribunal) / Y v. X / 5P.292/2005
Country Switzerland Court Switzerland, Tribunal fédéral (Federal Tribunal) Date 03 January 2006 Parties Y v. X Case number 5P.292/2005 Applicable NYC Provisions V | V(1) | V(1)(b) | V(1)(e) | V(2) | V(2)(b) Source http://www.bger.ch (website of Swiss Federal Tribunal)
Languages English Summary On 28 May 2003, X and Y, two companies engaged in the oil business, entered into a contract providing for the sale and delivery of oil. The contract contained an arbitration agreement providing for arbitration before the Riga Commercial Arbitral Tribunal. A dispute arose and Y seized the commercial arbitral tribunal of Riga which rendered an award on 2 December 2003 in favor of Y (the “First Award”). On 7 January 2004, the District Tribunal of Zimeliai of Riga granted enforcement of the award. Meanwhile, X too filed a Request for Arbitration before the Riga Commercial Arbitral Tribunal requesting the annulment of the contract. On 13 October 2003 the tribunal, ruling in the absence of Y, annulled the contract and directed Y to pay damages to X (the “Second Award”). On 12 January 2004 the the District Tribunal of Zimeliai of Riga refused to enforce the Second Award on the grounds that Y was not properly served notice of the arbitration proceedings. On 15 October 2004 X filed a second request before the Riga Commercial Arbitral Tribunal claiming damages for Y’s failure to perform the contract. Y was properly served notice but did not appear. On 16 November 2004 the Riga Commercial Arbitral Tribunal ruled in favor of X and directed Y to pay damages to X (the “Third Award”). In parallel, on 24 March 2004, Y sought enforcement in Switzerland of the First Award. The Tribunal de Première Instance of Geneva (Geneva Tribunal of First Instance) granted Y an escrow on X’s assets which was subsequently confirmed by the Cour de Justice of Geneva (Court of Justice of Geneva) and the Tribunal Fédéral (Federal Tribunal). At the same time, Y sought recovery of the sums awarded in the First Award and recognition of the said award in Switzerland. X brought an action opposing the execution (“requête de mainlevée”) on the ground that the amount should be set-off with the amounts decided in the Third Award. On 23 March 2005, the Tribunal de Première Instance granted recognition and enforcement to the First Award after off-setting the amount decided in the Third Award. The Cour de Justice of Geneva (Geneva Court of Justice) confirmed the decision of the Tribunal de Première Instance. It considered that compensation between the amounts decided in the First and the Third Award could operate if the Third Award was valid pursuant to the NYC. Analyzing the validity of the Third Award pursuant to the NYC, the Cour de Justice held that recognition and enforcement of an award could only be denied if one of the grounds in Article V(1) NYC was met. It considered that the Third Award was valid as Y did not prove any ground for non-recognition under of Article V(1)(b) NYC, and in particular, it was not disputed that service by simple letter was valid under Latvian law. Y lodged a public law appeal to the Tribunal Fédéral opposing recognition of the Third Award on the grounds that the Cour de Justice did not examine its arguments that the award violated Article V(1)(b) NYC that it did not receive notice of the proceedings leading to the Third Award, Article V(1)(e) NYC that the award had not been enforced in Latvia; and Article V(2)(b) NYC that the award violated Swiss public policy. The Tribunal Fédéral dismissed the appeal. The Tribunal Fédéral held that the Cour de Justice of Geneva examined the ground for non-enforcement based on Article V(1)(b) NYC and considered that service by simple letter was permitted under Latvian law and was therefore valid. The Tribunal Fédéral held that, pursuant to Article V(1)(e) NYC, an award does not need to be enforced in the country where it had been rendered but only be “binding” on the parties, which is the case when the award cannot be challenged by ordinary appeal. The Tribunal Fédéral added that an award would not be binding pursuant to Article V(1)(e) NYC if it had been set aside or was suspended pending annulment proceedings in the country where it had been rendered. The Tribunal Fédéral considered that, in the present case, the award was binding on the parties even though it was non enforceable in Latvia. The Tribunal Fédéral dismissed Y’s argument based on Article V(2)(b) NYC as inadmissible, because it was raised for first time and had not been raised it at earlier stages of the enforcement proceedings. see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=933&opac_view=6 Attachment (2)
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Spain / 07 December 2005 / Spain, Tribunal Supremo (Supreme Court) / Mr. Juan Antonio v. Ms. Rogelio / ATS 17949/2005
Country Spain Court Spain, Tribunal Supremo (Supreme Court) Date 07 December 2005 Parties Mr. Juan Antonio v. Ms. Rogelio Case number ATS 17949/2005 Applicable NYC Provisions I | III | IV | V | V(1) | V(2) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4684&opac_view=6 Attachment (1)
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Korea / 14 October 2005 / Korea, Seoul Central District Court / Xiajiang Shipping Co. Ltd. (Hong Kong) v. IDS Co. Ltd. (Korea) / 2005Gahap22836
Country Korea Court Korea, Seoul Central District Court Date 14 October 2005 Parties Xiajiang Shipping Co. Ltd. (Hong Kong) v. IDS Co. Ltd. (Korea) Case number 2005Gahap22836 Applicable NYC Provisions IV | V | V(1) | V(1)(a) | V(2) | V(2)(b) Source Registry of the Court
Languages Korean affirmed by : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6420&opac_view=6 Attachment (1)
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Spain / 26 July 2005 / Spain, Tribunal Supremo (Supreme Court) / DL Telecom. Co. Ltd v. Excell Accesorios Celulares S.A. / ATS 9962/2005
Country Spain Court Spain, Tribunal Supremo (Supreme Court) Date 26 July 2005 Parties DL Telecom. Co. Ltd v. Excell Accesorios Celulares S.A. Case number ATS 9962/2005 Applicable NYC Provisions I | III | IV | V | V(1) | V(2) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4682&opac_view=6 Attachment (1)
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Netherlands / 24 March 2005 / Netherlands, Gerechtshof’s-Gravenhage (Court of Appeal of The Hague) / Marketing Displays International Inc. v. Defendant / 04/694; 04/695
Country Netherlands Court Netherlands, Gerechtshof’s-Gravenhage (Court of Appeal of The Hague) Date 24 March 2005 Parties Marketing Displays International Inc. v. Defendant Case number 04/694; 04/695 Applicable NYC Provisions III | V | V(2) | V(2)(b) Source https://www.rechtspraak.nl (official website of the Netherlands judiciary system)
Languages Dutch Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5966&opac_view=6 Attachment (1)
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Austria / 26 January 2005 / Austria, Oberster Gerichtshof (Supreme Court) / C**** v. C**** / 3Ob221/04b
Country Austria Court Austria, Oberster Gerichtshof (Supreme Court) Date 26 January 2005 Parties C**** v. C**** Case number 3Ob221/04b Applicable NYC Provisions V | V(1) | V(1)(a) | V(1)(e) | V(2) | V(2)(b) | VI | VII | VII(1) Source Languages German Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3885&opac_view=6 Attachment (1)
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Canada / 17 December 2004 / Canada, Supreme Court of Newfoundland and Labrador / TMR Energy Ltd. v. State Property Fund of Ukraine and others / 2003 01T 3328
Country Canada Court Canada, Supreme Court of Newfoundland and Labrador Date 17 December 2004 Parties TMR Energy Ltd. v. State Property Fund of Ukraine and others Case number 2003 01T 3328 Applicable NYC Provisions III | IV | V | V(2) Source 2004 NLSCTD 24 | online: CanLII
Languages English Summary TMR Energy ("TMR") and the State Property Fund of Ukraine ("State Property Fund"), which is an organ of the state of Ukraine, entered into a joint venture agreement. When the State Property Fund did not perform its obligations under the agreement, TMR commenced arbitration in Stockholm and was awarded damages. TMR then registered the award in Canada. Later, the Federal Court issued a writ of seizure and sale against the State Property Fund and, pursuant to this writ, a heavy lift cargo aircraft owned by the state of Ukraine was seized. In parallel, TMR brought an ex parte application for recognition and enforcement of the award in the Supreme Court of Newfoundland and Labrador, which was granted. The State Property Fund and the state of Ukraine filed motions to challenge the recognition and enforcement, arguing that Ukraine had immunity from enforcement according to the State Immunity Act, which TMR had not disclosed at the time the Court heard the applications for recognition and enforcement. TMR, in response, argued that the NYC was "intended to operate as a summary procedure" and referred to the NYC, which is attached as a schedule to the Newfoundland and Labrador International Commercial Arbitration Act, and in particular Articles III and IV NYC, which it argued do not require the party applying for recognition and enforcement of the award to submit extensive documentation and does not impose broad disclosure requirements. The Supreme Court of Newfoundland and Labrador set aside the order granting the award pursuant to Article V(2) NYC, which allows the Court to refuse recognition and enforcement on public policy grounds. The Court held that the applicant in an ex parte application has to exercise utmost good faith, and that TMR's non-disclosure of the potential impact the State Immunity Act could have on the registration, recognition or enforcement of the award was a material fact that justified the award's non-enforcement on public policy grounds. see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=805&opac_view=6 Attachment (1)
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Canada / 26 October 2004 / Canada, Supreme Court of Newfoundland and Labrador / TMR Energy Ltd. v. State Property Fund of Ukraine and others / 2003 01T 3328
Country Canada Court Canada, Supreme Court of Newfoundland and Labrador Date 26 October 2004 Parties TMR Energy Ltd. v. State Property Fund of Ukraine and others Case number 2003 01T 3328 Applicable NYC Provisions III | V | V(2) | V(2)(a) | VI Source 2004 NLSCTD 198 | online: CanLII
Languages English see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5399&opac_view=6 Attachment (1)
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Austria / 20 October 2004 / Austria, Oberster Gerichtshof (Supreme Court) / B**** v. G**** GmbH / 3Ob73/04p
Country Austria Court Austria, Oberster Gerichtshof (Supreme Court) Date 20 October 2004 Parties B**** v. G**** GmbH Case number 3Ob73/04p Applicable NYC Provisions V | V(2) | V(2)(b) Source Languages German Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3886&opac_view=6 Attachment (1)
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Belgium / 15 October 2004 / Belgium, Cour de cassation (Belgian Court of Cassation) / Société Colvi v. Société Interdica / C.02.0216.N
Country Belgium Court Belgium, Cour de cassation (Belgian Court of Cassation) Date 15 October 2004 Parties Société Colvi v. Société Interdica Case number C.02.0216.N Applicable NYC Provisions II | II(1) | II(3) | V | V(1) | V(1)(a) | V(2) | V(2)(a) Source https://www.juridat.be (portal of the judiciary of Belgium | www.cassonline.be)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3650&opac_view=6 Attachment (2)
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French Original LanguageAdobe Acrobat PDF
