SIAC Arbitration Training Video - 11 Hearing on Jurisdiction - Deliberations of Tribunal

SIAC
29 Mar 202007:11

Summary

TLDRIn a deliberation session, the panel discusses complex legal issues surrounding corruption and arbitration agreements. They dissect the involvement of a claimant in alleged bribery, considering the implications of modern anti-bribery legislation. The conversation reveals differing interpretations of jurisdiction and admissibility in light of existing authorities. They reach a consensus on maintaining jurisdiction while highlighting the need for a higher standard of proof regarding allegations of fraud. The tribunal emphasizes the value of external scrutiny in their decision-making process. Ultimately, the dialogue reflects the intricate balance of law and ethics in international commerce.

Takeaways

  • 🤔 The discussion revolves around complex legal issues related to corruption and arbitration agreements.
  • ⚖️ The first key issue is whether corruption can invalidate an arbitration agreement.
  • 💰 The second issue focuses on the factual involvement of claimants in any bribery activities.
  • 🔍 There is uncertainty regarding the claimants' involvement in bribery, suggesting possible implied authority.
  • 📜 Modern anti-bribery legislation mandates high standards of diligence for companies involved in international commerce.
  • 👀 The lack of evidence that claimants took steps to ensure ethical conduct raises concerns.
  • 📚 Previous authorities cited may not decisively apply to the current case's jurisdictional issues.
  • 🚦 The consensus is leaning towards viewing the bribery allegation as a matter of admissibility rather than jurisdiction.
  • 📈 A higher standard of proof is necessary due to the fraud allegations presented in the case.
  • 📅 The decision will be drafted and shared for input, with an aim to finalize within the next fortnight.

Q & A

  • What were the main legal issues discussed in the meeting?

    -The main legal issues discussed were the validity of the arbitration agreement in light of alleged corruption and the involvement of the claimants in bribery payments.

  • How did the participants categorize the legal issues?

    -The participants categorized the legal issues into two parts: a regal issue regarding corruption's effect on the arbitration agreement and a factual issue concerning the claimants' involvement in alleged bribery.

  • What concerns did the participants express regarding the claimant's actions?

    -Participants were concerned that the claimant may have turned a blind eye to the middleman's potential bribery, indicating a lack of proactive measures to ensure ethical conduct.

  • What principle did the participants discuss regarding jurisdiction and admissibility?

    -They discussed the distinction between jurisdiction and admissibility, suggesting that issues of bribery could be raised as a defense on merits rather than blocking jurisdiction entirely.

  • What was the consensus reached by the participants regarding jurisdiction?

    -The consensus was to rule that they do have jurisdiction over the case, despite the allegations of fraud requiring a higher standard of proof.

  • Why did the participants emphasize the need for a higher standard of proof?

    -They emphasized a higher standard of proof due to the serious nature of the fraud allegations, which necessitates more rigorous evidence compared to typical civil cases.

  • What decision did the participants agree upon regarding the next steps?

    -The participants agreed to prepare a draft decision and finalize it within the next fortnight, while also seeking input from the Singapore International Arbitration Centre (SIAC) for scrutiny.

  • What did the discussion reveal about the role of the SIAC?

    -The discussion highlighted the valuable role of the SIAC in providing scrutiny and assistance to ensure the integrity of the tribunal's decision-making process.

  • How did the participants react to the legal authorities cited during the meeting?

    -They found the legal authorities cited to be persuasive but not decisive, indicating uncertainty about their applicability to the current case.

  • What overall impression did the participants convey about the case?

    -The participants conveyed that while the case involves complex issues of law and serious allegations, the evidence presented so far is insufficient to definitively prove corruption or fraud.

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Etiquetas Relacionadas
Legal DiscussionArbitration LawInternational CommerceBribery IssuesJurisdiction ChallengesEthical StandardsContract LawLegal ProceedingsDecision MakingCorporate Governance
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