Resolution of disputes between foreign banks and Chinese sovereign borrowers : public and private international law aspects /: public and private international law aspects. (1970)

• Record Type: Book
• Further Information: Note: Yiming Shen.
• Other Names: Shen, Yiming, 1971-
• Contents: Machine derived contents note: 1. Confucianism and Tradition of Law -- Chinese Philosophy -- and Culture Aspects of Dispute Resolution -- I. Confucianism and its Influence on the Dispute Resolution in China -- II. Comparison between Chinese and Western Notion of Law -- III. International Arbitration: Balance between the Li and Fa -- IV. Conclusion -- 2. Law and Practice of Foreign Banks in China -- I. History and Background -- II. Regulation Regime of Foreign Banks in China -- A. Representative Offices -- B. Foreign Bank Branches -- C. Joint Venture Banks -- III. Lending to Projects and Enterprises in China: Special Requirements -- for Foreign Banks -- A. Authority to Engage in Foreign Currency Denominated Financial -- Transactions -- B. Foreign Debt Contracts -- C. Foreign Debt Contract Registration -- D. Approval, Registration and Regulation of Guarantees Provided -- to Overseas Creditors -- IV. Business Limitations and Legal Uncertainty Facing Foreign Banks -- 3. Mediation, Arbitration or Litigation? -- I. Advantages and Disadvantages of Litigation, Arbitration, and -- Mediation -- II. The Motives of the Parties to the Transaction -- III. The Nature of the Disputes and Suitability of Arbitration for -- Financial Disputes -- A. Lender Liability Claims and the Role of Arbitration -- B. Theoretical Perspectives: Arbitrating International Banking -- Contracts -- 1. The Simplicity Theory -- 2. The Strict-Law Theory -- 3. The Publicity Theory -- 4. The Summary Proceeding Theory -- 5. The Exclusive Theory -- IV. Conclusion -- 4. Mediation or Conciliation -- I. Definition and Structure of Mediation -- II. Institutional Rules Governing International Commercial Mediation -- III. Mediation in China -- IV. Mediation in International Banking Dispute: Hong Kong and -- Shanghai Bank Corporation Case -- 5. Arbitration -- I. International Arbitration between States and Foreign Private -- Enterprises -- A. Arbitrating with China through International Centre for -- Settlement of Investment Disputes (ICSID) -- B. Brazil's Example of Using Arbitration -- II. Law and Practice of International Arbitration in China -- A. Arbitration Agreement -- B. The Arbitral Proceedings -- C. Special Treatment for Arbitration of International Disputes -- D. Choice of Law Issues -- 1. Law Governing the Procedures of the Arbitration -- 2. Substantial Law in International Arbitration -- E. Interim Measures in International Arbitration -- F. Due Process -- G. Neutrality in Arbitration Tribunal -- III. Conclusion -- 6. Judicial Proceeding -- I. Governing Law Clauses, Jurisdiction Clauses and their Enforcement -- in American Courts -- A. Governing Law Clause -- B. Jurisdiction Clauses -- II. Courts Proceedings in China -- A. Court System -- B. Legislation -- C. Jurisdiction -- D. Proceedings -- E. Execution of Judgments -- F. International Judicial Assistance -- III. Forum Non Conveniens -- IV. First National Bank of Chicago Case -- V. The Problems of Litigating International Financial Disputes in -- National Courts -- 7. State Immunity and Sovereign Debts -- I. Sovereign Risk and State Immunity Doctrine -- II. State Immunity Legislation in the United States -- III. "Commercial Exception" -- IV. Execution after Judgment and Prejudgment Attachment -- V. The Case of Chinese Huguang Railway Bonds -- VI. Arbitrating Sovereign Debt Defaults -- Solving the Waiver of -- Immunity from Jurisdiction and Execution Problems -- A. Waiver of Sovereign Immunity by an Arbitration Agreement -- B. Waiver of Immunity from Execution with Respect to Arbitral -- Awards -- 8. The Act of State Doctrine -- I. Introduction -- II. The Act of State Doctrine: Theory and Practice -- III. Application of the Act of State Doctrine in International Banking -- Cases -- A. Allied Bank Int'l v. Banco Credito Agricola -- B. Libra Bank v. Banco Nacional de Costa Rica -- C. Garica v. Chase Manhattan Bank, Perez v. Chase Manhattan Bank -- D. Wells Fargo Asia Ltd. v. Citibank -- E. The LAFB Litigation & Illegality according to the Law of the -- Place of Performance -- IV. Exchange Control Regulations and Article VII of IMF Articles of -- Agreement -- V. Arbitration Clauses in International Financial Agreements -- Circumventing the Act of State Doctrine -- 9. Recognition and Enforcement of Foreign Judgments and -- Arbitration Awards in China -- I. The Law and Practice of Recognition and Enforcement of Foreign -- Judgment in China -- A. Direct Application to Intermediate People's Court -- B. Channels of Judicial Assistance -- II. Gomiakira Case -- III. Deutsche Bank's Chinese Puzzle -- IV. The Law and Practice of Recognition and Enforcement of Foreign -- Arbitral Awards in China -- A. Enforcement Pursuant to Domestic Law -- B. Enforcement Pursuant to International Agreements -- V. China's Experience with the Enforcement of Foreign Arbitral Awards -- VI. The Revpower Case: China's Breach of the New York Convention? -- VII. Conclusion -- Annexes -- China International Economic and Trade Arbitration Commission -- CIETAC Arbitration Rules -- China International Economic and Trade Arbitration Commission -- Arbitration Fee Schedule -- Administrative Rules of the People's Republic of China Governing -- Foreign-funded Financial Institutions -- Detailed Rules for the Implementation of the Administrative Rules of -- the People's Republic of China governing Foreign-funded Financial -- Institutions -- Law of the People's Republic of China on the People's Bank of China -- Administrative Measures on Securities Given to Foreign Parties by -- Domestic Institutions -- Provisional Measures on the Administration of the Overseas Financing -- of Projects -- Administrative Measures on Representative Offices in China of Foreign -- Financial Institutions.
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 1970
• Extent: 1 online resource (258 pages)
• Subjects: 340.982; Banks and banking, Foreign -- Law and legislation -- China; Dispute resolution (Law) -- China; Government business enterprises -- Law and legislation -- China; Règlement de conflits -- Chine; Banks and banking, Foreign -- Law and legislation; Dispute resolution (Law); Government business enterprises -- Law and legislation; Claims; Auslandsbank; Internationales Privatrecht; Streiterledigung; Banques étrangères -- Droit -- Chine; Règlement de conflits -- Chine; Arbitrage (droit) -- Chine; China -- Claims; China; China
• Languages: English
• ISBNs: 9789041180544; 9041180540
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.