ARBITRAŽNI SPORAZUMI U UGOVORIMA KOJIMA SE USPOSTAVLJAJU BEZBEDNOSNI INTERESI – PERSPEKTIVA MOLDAVSKOG ZAKONA -
DOI:
https://doi.org/10.56461/SPZ_24402KJKljučne reči:
UNCITRAL model zakona, sprovođenje interesa bezbednosti, hipoteka, asimetrični sporazum o rešavanju sporova, jednostrana parnična klauzula.Apstrakt
U kontekstu arbitraže, Moldavija je država model zakona, kako u smislu zakonskog okvira, tako i u praksi. Dostupnost i otvorenost prema arbitraži obezbeđuje pravni okvir povoljan za međunarodnu trgovinu, a posebno za međunarodno kreditiranje moldavske ekonomije. Ključni faktor je priznavanje asimetričnih sporazuma o rešavanju sporova u ugovorima o zajmu i u podršci sporazumima o bezbednosti.
##plugins.generic.usageStats.downloads##
Reference
Băieșu, A. 2023. Clauzele arbitrale patologice: probleme și soluții. Studia Universitatis Moldaviae, 3(163), pp. 30-38. Available at: http://doi.org/10.59295/sum3(163)2023_04, 12. 9. 2024.
Bälz, K. & Stompfe, Ph. 2017. Asymmetrische Streitbeilegungsklauseln in internationalen Wirtschaftsverträgen: Zulässigkeit, Grenzen, Gestaltungsmöglichkeiten. Zeitschrift für Schiedsverfahren - German Arbitration Journal, 15(4), pp. 157-164.
Blackaby, N., Partasides, C., Redfern, A. & Hunter, M. 2023. Redfern and Hunter on International Arbitration. 7th ed. Oxford: OUP. https://doi.org/10.1093/law/9780192869906.001.0001
Born, G. B. 2021. International Commercial Arbitration. 3rd ed. Alphen aan den Rijn: Kluwer Law International.
Cazac, O. 2020. Unfair Terms under the Moldovan Civil Code. Analele Universității din București (AUB), Seria Drept, Anul XVIII, pp. 91-110. https://www.doi.org/10.31178/AUBD.2020.07
Cazac, O. 2023. Aspecte de drept material și procedural privind valorificarea bunului grevat de garanție reală: prețul comercial rezonabil și opoziția la vânzare. Revista Română de Drept Privat, 3, pp. 172-201.
Draguiev, D. 2014. Unilateral Jurisdiction Clauses: The Case for Invalidity, Severability or Enforceability. Journal of International Arbitration, 31(1), pp. 19-45. https://doi.org/10.54648/JOIA2014002
El Ahdab, J. & Mainguy, D. 2021. Droit de l'arbitrage: Théorie et pratique. Paris: LexisNexis.
Florescu, C. I. 2020. Perspective practice privind clauzele arbitrale unilaterale. In: Radulescu, A. (ed.), Rolul Curţii Constituţionale şi al Înaltei Curţi de Casaţie şi Justiţie în configurarea dreptului românesc după intrarea în vigoare a noilor coduri, Universul Juridic, pp. 39-49.
Papadima R. 2019. Asymmetrical Arbitration Clauses: Global Overview. Revista Română de Arbitraj, 4, pp. 37-72.
Papadima R. 2021. The Uncertain Fate of Asymmetrical Dispute Resolution Clauses in Arbitration Around the Globe: To Be or Not To Be (Symmetrical), Mississippi Law Journal, 40 (3), pp. 541-631. Available at: https://mississippilawjournal.org/wp-content/uploads/2022/02/Papadima_Macro_Final_Update.pdf, 12. 9. 2024.
Racine, J.-B. 2016. Droit de l'arbitrage. Paris: Presses Universitaires de France (P.U.F.)
Wolff, R. (ed.). 2012. New York Convention: Convention on the Recognition and Enforcement of Foreign Arbitral Awards of 10 June 1958: Article-by-Article Commentary. Munich: C.H. Beck/Hart Publishing/Nomos.
Internet Sources
EBRD & IDLO. 2021. Assessment of Arbitration Law and Practice in Moldova. 20 October 2021. EBRD Technical Cooperation Project: Moldova - Commercial Mediation and Arbitration (Phase IV). Available at: https://justice.gov.md/sites/default/files/document/attachments/eng_ebrd_idlo_assessment_report_clean.pdf, 12. 9. 2024.
Gutu Z. 2012. Study II. Consolidation of the Legal Framework on Arbitration in the Republic of Moldova (Studiul II. Consolidarea cadrului legal privind arbitrajul în Republica Moldova), Ministry of Justice of the Republic of Moldova. Available at: https://www.undp.org/ro/moldova/publications/studii-privind-functionarea-institutiei-arbitrajului-republica-moldova, 12. 9. 2024.
Ministry of Justice. 2024. Ministry of Justice has Kicked-Off Efforts to Improve the Legal Framework for Arbitration (Ministerul Justiției a dat start activității de îmbunătățire a cadrului normativ în materie de arbitraj). Available at: https://www.justice.gov.md/ro/content/ministerul-justitiei-dat-start-activitatii-de-imbunatatire-cadrului-normativ-materie-de, 12. 9. 2024.
Legal Sources and Case Law
Advisory Opinion of the Moldovan Supreme Court on Enforcement Matters, 2019. The Advisory Opinion No. 106 of the Supreme Court of Justice of the Republic of Moldova regarding the grounds for refusing to issue an enforcement order for an arbitral award under paragraph (2) of Article 485 of the Civil Procedure Code of 28 June 2019 (Opinie consultativă nr. 106 cu privire la temeiul refuzului de a elibera titlul de executare silită a hotărârii arbitrale, prevăzut de alineatul (2) din articolul 485 Cod de procedură civilă). Available at: http://jurisprudenta.csj.md/search_rec_csj.php?id=163, 12. 9. 2024.
Case 25-10/2021. 2021. Order of the Straseni District Court, Calarasi Office of 9 December 2021 (Case 25-10/2021; 2-21045746-48-25-29032021), upheld by the Decision of the Civil, Commercial and Administrative Chamber of the Chisinau Court of Appeals of 11 July 2022 (Case 2r-315/22; 2-21045746-02-25r-24012022), 12. 9. 2024.
Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention) of 10 June 1958. United Nations Treaty Series, vol. 330, p. 3. Available at: https://treaties.un.org/pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XXII-1&chapter=22, 12. 9. 2024.
Deweer v. Belgium. 1980. Judgment of the European Court of Human Rights of 27 February 1980 (Application No. 6903/75).
Eiffage S. A. and Others v. Switzerland. 2009. Decision of the European Court of Human Rights of 15 September 2009 (Application No. 1742/05).
Explanatory Decision of the Moldovan Supreme Court on Arbitration Matters, 2015. The Decision No. 2 of the Plenum of the Supreme Court of Justice of the Republic of Moldova regarding the application by the courts of legal provisions in resolving certain issues in the examination of disputes where the parties have concluded an arbitration agreement of 30 March 2015. (Hotărârea Plenului Curții Supreme de Justiție a Republicii Moldova cu privire la aplicarea de către instanțele de judecată a prevederilor legale la soluționarea unor chestiuni în cadrul examinării litigiilor în care părțile au încheiat convenția de arbitraj). Buletinul Curții Supreme de Justiție a Republicii Moldova, 6, p. 4 – Available at: https://jurisprudenta.csj.md/search_hot_expl.php?id=287, 12. 9. 2024.
European Convention on Human Rights of 4 November 1950 (ECHR). European Treaty Series, No. 5. Available at: https://www.echr.coe.int/documents/convention_eng.pdf, 12. 9. 2024.
Just-Us AIR SRL and EFS European Financial Services AG vs CA AIR Moldova SRL. 2022. Decision of the Civil, Commercial and Administrative Chamber of the Moldovan Supreme Court of Justice of 28 September 2022. (Case 2r-398/2022; 2-21156372-01-2r-28072022). Available at: https://jurisprudenta.csj.md/search_col_civil.php?id=68627, 12. 9. 2024.
Mauritius Commercial Bank Ltd. v. Hestia Holdings Ltd. & Sujana Universal Industries Ltd., 2013. Judgment of the High Court of Justice, Queen's Bench Division, Commercial Court of 14 May 2013. (Case EWHC 1328 (Comm)).
Moldovan Civil Code (Codul civil), 2002-06-06, No. 1107 – Available at: https://www.legis.md/cautare/getResults?doc_id=112573&lang=ro, (12 September 2024).
Moldovan Law on International Commercial Arbitration (Legea cu privire la arbitrajul comercial international), 2008-02-22, Nr. 24 – Available at: https://www.legis.md/cautare/getResults?doc_id=110184&lang=ro, 12. 9. 2024.
Moldovan Enforcement Code (Codul de executare al Republicii Moldova), 2004-12-12, No. 443 - Available at: https://www.legis.md/cautare/getResults?doc_id=144723&lang=ro#, 12. 9. 2024.
OOO BelgorhimpromEnergo vs SATI Moldavskaia GRES. 2024. Decision of the Civil, Commercial and Administrative Chamber of the Moldovan Supreme Court of Justice of 23 July 2024. (Case r. 2r-570/23; 2-23058026-01-2r-13122023). Available at: https://jurisprudenta.csj.md/search_col_civil.php?id=75573, 12. 9. 2024.
Pastore v. Italy, 1999. Decision of the European Court of Human Rights of 15 December 1999 (Application No. 46483/99).
Rikipal SRL v Fruktdimcov SRL. 2019. Order to Set Aside the Arbitral Award of the Chisinau District Court, Centre Office of 27 November 2019 (Case 2-14869/20). Available at: https://jc.instante.justice.md/ro/pigd_integration/pdf/a0e7d533-27b8-45fd-8074-e74333b49fb5, 12. 9. 2024.
S. C. Pa & Co International SRL v. IS Administrația de Stat a Drumurilor. 2024. Order of the Civil, Commercial and Administrative Chamber of the Chisinau Court of Appeals of 30 April 2024. (Case 2-5/24; 2-24026129-02-2-06032024-1). Available at: https://cac.instante.justice.md/ro/pigd_integration/pdf/51e75ce7-565d-410c-b691-6d875bf31c9e, 12. 9. 2024.
Super Credit SRL vs IG. 2021. Decision of the Civil, Commercial, and Administrative Chamber of the Chisinau Court of Appeals of 16 January 2021 (Case 2r-2884/20; 2-20132150-02-2r-15122020). Available at: https://cac.instante.justice.md/ro/pigd_integration/pdf/cb907b22-dd50-4cd6-8d3e-9ad6d666334b, 12. 9. 2024.
Super Credit SRL vs IS. 2021. Decision of the Civil, Commercial, and Administrative Chamber of the Chisinau Court of Appeals of 22 April 2021 (Case 2-20114155-02-2r-09032021). Available at: https://cac.instante.justice.md/ro/pigd_integration/pdf/73580159-c57d-4dd3-ab71-35430d01bf30, 12. 9. 2024.
Super Credit SRL vs MM. 2021. Decision of the Civil, Commercial, and Administrative Chamber of the Chisinau Court of Appeals of 16 February 2021 (Case 2r-2991/20; 2-20140886-02-2r-24122020). Available at: https://cac.instante.justice.md/ro/pigd_integration/pdf/9d9adf13-86fc-47d9-a42e-5f69cc8c3478, 12. 9. 2024.
Tabbane v. Switzerland, 2016. Decision of the European Court of Human Rights of 1 March 2016 (Application No. 41069/12).
Transado - Transportes Fluviais Do Sado, S.A. v. Portugal, 2003. Decision of the European Court of Human Rights of 16 December 2003 (Application No. 35943/02).
UNCITRAL Model Law on International Commercial Arbitration, with amendments as adopted in 2006 (Model Law). United Nations General Assembly Resolution 40/72 of 11 December 1985. Available at: https://uncitral.un.org/en/texts/arbitration/modellaw/commercial_arbitration, 12. 9. 2024.
