Table of Cases
NATIONAL COURTS
Corte di Cassazione, Sezioni Unite, 27 May 2005, No. 11225 ........................ 130
Borri v Repubblica Argentina .................................................. 130
Austria
Constitutional Court, No. G 47/2012, 27 June 2014 .............................119–20
Constitutional Court, No. 84/2015, 11 June 2015 ...............................119–20
Belgium
Court of Appeal of Brussels, 24 May 1933 130
Pinochet, Belgium, Court of First Instance of Brussels, judgment of 6 November 1998, 119 ILR, 349 ....................................................... 161
Sayadi & Vick v l’Etat Belge [2005] Decision of the Tribunal de Première Instance de Bruxelles 102–4
Sharon and Yaron, HAS v SA (Ariel Sharon) and YA (Amos Yaron), Court of Cassation of Belgium, 12 February 2003, 127 ILR 161
Société pour la fabrication de cartouches v Colonel Mutkuroff, Ministre de la guerre de la principaute de Bulgarie (1888) (Tribunal Civil of Brussels) ................. 130
Bulgaria
Constitutional Court, No. 8/2014, 12 March 2015 ..............................119–20
Supreme Administrative Court, No. 13627, 11 December 2008 ...................119–20
Chile
Fujimori, Chile, Supreme Court, judge of first instance, judgment of 11 July 2007, Case No. 5646-05 ........................................................ 161
Cyprus
Supreme Court, 65/2009, 78/2009, 82/2009, 15/2010–22/2010, 1 February 2011 119–20
Czech Republic
Constitutional Court, Pl. ÚS 24/10, 22 March 2011 119–20
France
CC No. 2006- 540 DC dated 27 July 2006, Loi relative au droit d’auteur et aux droits voisins dans la société de l’information ...................................312–13
CC No. 2010- 605 DC dated 12 May 2010, Loi relative à l’ouverture à la concurrence et à la regulation du secteur des jeux d’argent et de hasard en ligne 301–2, 308
CC No. 2013-314 QPC dated 4 April 2013, Jeremy F. ............................314–15
How International Law Works in Times of Crisis. George Ulrich and Ineta Ziemele, Oxford University Press (2019). © The several contributors.
DOI: 10.1093/oso/9780198849667.001.0001
CC No. 2013-314 QPC dated 14 June 2013, Jeremy F. (decision on merits, abrogation) 314–15
CC No. 2014-453 QPC dated 18 March 2015, John L. 310–11
CC No. 2015-520 QPC du 3 February 2016, Société Metro Holding France SA ......314–15
CC No. 2015-726 DC of 29 December 2015, Loi de finances rectificative pour 2015. .
CC No. 2016-545 QPC dated 24 June 2016, Alec W. 310–11
CC No. 2016-546 QPC dated 24 June 2016, Jérôme C 310–11
CC No. 2016-550 QPC dated 1 July 2016, Stéphane R 310–11
CE 14 May 2010, Rujovic, No. 312305 .........................................
CE 16 December 2013, Nouri- Shakeri, No. 366722 ...............................
CE 15 December 2014, SA Technicolor, No. 380942 ............................... 308
CE 31 May 2016, Jacob, No. 393881
CE, Ass. 31 May 2016, Jacob, No. 393881
Germany
Bundesgerichtshof, 08 March 2016—VI ZR 516/14 130
Constitutional Court, 1 BvR 256/08, 1 BvR 263/08, 1 BvR 586/08, 2 March 2010 119–20
Constitutional Court, Judgment of 14 January 2014, 2 BvR 2728/13 ...............315–16
European Arrest Warrant Decision dated 15 December 2015, 2 BvR 2735/14 .......313–14
Hussein, Germany, Higher Regional Court of Cologne, judgment of 16 May 2000, 2 Zs 1330/99 161
LG Frankfurt/Main, 14 March 2003—2-21 O 294/02 130
OLG Frankfurt, 13 June 2006—8 U 107/03 130
Solange I judgment of 29 May 1974, BVerfGE, 37 ..............................312–13
Solange II judgment of 22 October 1986, BVerfGE 73, 339 .......................312–13
Hong Kong
Democratic Republic of the Congo and others v FG Hemisphere Associates LLC Hong Kong Court of Final Appeal, 8 September 2011 .......................... 130
Italy
Cass. Civ. Sezioni unite, 8 June 1994, No. 5565, Nacci c. Istituto di Bari del Centre International De Hautes Agronomiques Mediterraeennes ...................137–38
Cass. Civ., 28 October 2015, No. 21964 .......................................... 143
Cass. Civ. Sezioni Unite, 29 July 2016, No. 15812 .................................. 135
Cassazione, Prima sezione penale, 14 September 2015, No. 43696 135
Constitutional Court No. 49/2015 of 26 March 2015 270–71
Corte d’Appello Lucca, 1887, Hamspohn v Bey di Tunisi, [1887] Foro it. I 130
Corte d’Appello di Milano, 23 January 1932 ......................................
130
Corte d’Appello di Napoli, 16 July 1926 .......................................... 130
Corte di Cassazione, 13 March 1926 ............................................ 130
Corte di Cassazione, 18 January 1933 130
Corte di Cassazione Judgment No. 14885/2018, 8 June 2018 142
Corte Cost., 27 December 1965, No. 98, Società Acciaierie San Michele c. Comunità europea del carbone e dell’acciaio........................................137–38
Corte Cost., 2 February 1982, No. 18, Di Filippo e altro c. Gospodinoff e altro ......137–38
Court of Cassation, 11 June 1903 ............................................... 130
Judgment 183/173 (Constitutional Court) 134
Judgment No. 26/1999 133–34
Judgment No. 29/2003 133–34
Judgment No. 386/2004 133–34
Judgment No. 120/2014 113
Judgment 238/2014 (Constitutional Court) ...................................133–34
Luigi Ferrini v Rep fed di Germania, Cass. Civ. Sezioni unite, 11 March 2004, No. 5044 .............................................................131–32
Tribunale Firenze, 8 June 1906 130
Netherlands
Bouterse, Netherlands, Court of Appeal of Amsterdam, judgment of 20 November 2000 ....................................................... 161
District Court of The Hague, ECLI:NL:RBDHA:2015:2498 119–20
Hague City Party v Netherlands, The Hague District Court, judgment of 4 May 2005, LJN AT5152, KG 05/432 ....................................... 161
Portugal
Moreira Ferreira v Portugal (no. 2) (Supreme Court) 271
Romania
Constitutional Court, No. 1258, 8 October 2009 ...............................119–20
Constitutional Court, No. 440, 8 July 2014
Russia
Anchugov & Gladkov, 2013 .................................................270–71
Constitutional Court of 14 July 2015 No. 21–П/ 2015
Constitutional Court of 19 April 2016 No. 12–П/ 2016
Slovenia
Constitutional Court of the Republic of Slovenia, No. U–I–65/13–19, 3 July 2014 ..... 119–20
Spain
101/2012 Judgment of Supreme Court.
Switzerland
Nada (Youssef) v State Secretariat for Economic Affairs and Federal Department of Economic Affairs [2007] BGE 133 II 450, 1A 45/2007 .................... 94, 104
United Kingdom
FF v Director of Public Prosecutions (Prince Nasser case) [2014] EWHC 3419 (Admin) ................................................................ 161
Her Majesty’s Treasury (Respondent) v Mohammed Jabar Ahmed and others (FC) (Appellants); Her Majesty’s Treasury (Respondent) v Mohammed al- Ghabra (FC) (Appellant); R (on the application of Hani El Sayed Sabaei Youssef) (Respondent) v Her Majesty’s Treasury (Appellant) [2010] UKSC 2 of 27 January 2010 (hereinafter Ahmed II) 105–6
Her Majesty’s Treasury (Respondent) v Mohammed Jabar Ahmed and others (FC) (Appellants); Her Majesty’s Treasury (Respondent) v Mohammed al- Ghabra (FC) (Appellant); R (on the application of Hani El Sayed Sabaei Youssef) (Respondent) v Her Majesty’s Treasury (Appellant) [2010] UKSC 5 97, 105–6
Pham v Secretary of State for the Home Department [2015] UKSC 19 313–14
R v Bow Street Metropolitan Stipendiary Magistrate and others, ex parte Pinochet Ugarte [1998] All ER (D) 509 (UK, QBD) 151
R v Bow Street Metropolitan Stipendiary Magistrate and others, ex parte Pinochet Ugarte (Amnesty International and others intervening) [1998] 4 All ER 897 (UK, HL) .............................. 148, 151–52, 158, 169
R v Bow Street Metropolitan Stipendiary Magistrate and others, ex parte Pinochet Ugarte [1999] 1 All ER 577 (UK, HL, 1999), (Pinochet No. 2) 151
R v Bow Street Metropolitan Stipendiary Magistrate and others, ex parte Pinochet Ugarte (No. 3), [2000] UKHL 17; [2000] 1 AC 147 (UK, HL, 1999)........... 152, 161
R (on the application of HS2 Action Alliance Limited) (Appellant) v Secretary of State for Transport and another (Respondents) [2014] UKSC 3 ..............313–14
Youssef v Secretary of State for Foreign and Commonwealth Affairs [2016] UKSC 3 106
United States
Delama Georges, et al., v United Nations, et al., 13-CV-7146 (JPO), 9 January 2015 (District Court, Southern District of New York) 140–41
Delama Georges, et al., v United Nations, et al., Case 15-455, Decided 18 August 2016 (Court of Appeals for the Second Circuit) 140–41
Koibel, 17 April 2013, Supreme Court ......................................... 304–5
Morrison v National Australia Bank Ltd, 24 June 2010, Supreme Court ............. 304–5
INTERNATIONAL COURTS AND TRIBUNALS
Arbitration Institute of the Stockholm Chamber of Commerce (SCC)
Alten Renewable Energy Developments BV v Spain (registered March 2015) 207–9
CEF Energia BV vs Italy (Case No. 158/2015); Green Power K/S Y Obton A/S v Spain (Case No. 2016/135) 207–9
Charanne B.V. and Construction Investments S.A.R.L. v Spain (Stockholm Chamber of Commerce, Case No. 62/2012), Award of 21 January 2016 ....... 207–10, 211, 212–14, 215–17, 218–19
CSP Equity Investment Sarl v Spain (Case No. 094/2013) 207–9
Greentech Energy System A/ S, Foresight Luxembourg Solar 1 S.A.R.L., Foresight Luxembourg Solar 2 S.A.R.L., GWM Renewable Energy l S.P.A, GWM Renewable Energy II S.P.A v Spain (Case No. 2015/50) ....................... 207–9
FREIF Eurowind Holdings Ltd v Spain (Case No. 2017/060) ...................... 207–9
Greentech Energy Systems & Novenergia v Italy (Case No. 095/2015) .............. 207–9
Isolux Infrastructure Netherlands, B.V. v Spain (Stockholm Chamber of Commerce, Case No. V2013/153), Award of 12 July 2016 207–9, 210, 215–16, 218–19
Novenergia II— Energy & Environment (SCA) (Grand Duchy of Luxembourg), SICAR v Spain (Stockholm Chamber of Commerce, Case No. 2015/063), Award of 15 February 2018 ........................ 207–9, 213–14, 215–16, 218–19
Solarpark Management GmbH & Co. Atum I KG v Spain (Case No. V2015/163) ..... 207–9
Sun Reserve Luxco Holdings SRL v Italy (Case No. 132/2016) 207–9
Court of Justice of the European Union
Case 43-71, Politi s.a.s. v Ministry for Finance of the Italian Republic ECLI:EU:C:1971:122 291
Case 4-73, Nold, Kohlen- und Baustoffgroßhandlung v Commission of the European Communities ECLI:EU:C:1974:51 308–9
Case 41-74, Yvonne van Duyn v Home Office ECLI:EU:C:1974:133 301–2
Case 36-75, Roland Rutili v Ministre de l’intérieur ECLI:EU:C:1975:137 308–9
C-106/77 Amministrazione delle Finanze dello Stato v Simmenthal SPA ECLI:EU:C:1978:49 .................................................... 301–2
C-148/78 Public Prosecutor v Tullio Ratti ECLI:EU:C:1979:110 ................... 301–2
C-459/03 Commission v Ireland ECLI:EU:C:2006:345 ........................... 302–3
C-91/05 Commission v Council ECLI:EU:C:2008:288 69
C-402/05 P and C-415/05 P Kadi and Al Barakaat International Foundation v Council and Commission ECLI:EU:C:2008:461 93–94, 95–96, 97, 107, 142–43, 302–3
C-188/10 and C-189/10 Melki and Abdeli ECLI:EU:C:2010:363 ...............301–2, 308
C-411/10 N.S. v Secretary of State for the Home Department
ECLI:EU:C:2011:865 309–10
C-584/10 P, C-593/10 P, C-595/10 P European Commission and Others v Yassin Abdullah Kadi (No. 2) ECLI:EU:C:2013:518 96–97, 98–99, 106, 107
C-584/10 P, C-593/10 P and C-595/10 P, Opinion of Advocate General Bot, European Commission and Council v Kadi ECLI:EU:C:2013:176 ................ 96
C-617/10 Åklagaren v Hans Ǻkerberg Fransson ECLI:EU:C:2013:105 ...... 300–1, 310–12
C-300/11 ZZ v Secretary of State for the Home Department
ECLI:EU:C:2013:363 302–3
C-399/11 Stefano Melloni v Ministerio Fiscal ECLI:EU:C:2013:107 ....... 311–12, 314–15
C-131/12 Google Spain SL and Google Inc. v Agencia Española de Protección de Datos (AEPD) and Mario Costeja González ECLI:EU:C:2014:317 ............ 305
C-141/12 YS v Minister voor Immigratie, Integratie en Asiel and Minister voor Immigratie, Integratie en Asiel v M and S ECLI:EU:C:2014:2081 311
C-293/12 and C-594/12 Digital Rights Ireland and Seitlinger and Others
ECLI:EU:C:2014:238 ..... 3–5, 109–10, 111, 113–14, 116–18, 119–20, 122–23, 124, 125
C-370/12 Thomas Pringle v Government of Ireland and Others
ECLI:EU:C:2012:756 ............................................. 297, 315–16
C-166/13 Sophie Mukarubega v Préfet de police, Préfet de la Seine-Saint-Denis, ECLI:EU:C:2014:2336 300–1, 311–12
C-168/13 Jeremy F. v Premier ministre ECLI:EU:C:2013:358 314–15
C-249/13 Khaled Boudjlida v Préfet des Pyrénées-Atlantiques
ECLI:EU:C:2014:2431 .................................................311–12
C-398/13 Inuit Tapiriit Kanatami and Others v Commission ECLI:EU:C:2015:535 .... 308–9
C-583/13 Deutsche Bahn and Others v Commission ECLI:EU:C:2015:404 308–9
C-62/14 Peter Gauweiler and Others v Deutscher Bundestag
ECLI:EU:C:2015:400 297, 313–14, 315–16
C-105/14 Tarico and others ECLI:EU:C:2015:555 ............................... 308–9
C-362/14, Maximillian Schrems v Data Protection Commissioner
ECLI:EU:C:2015:650 .............. 3–5, 109–10, 113, 114–16, 119, 122–24, 125, 305
C-455/14 P H v Council and Commission (2016), not yet reported 69
C-203/15 and C-698/15 Tele2 Sverige AB and Secretary of State for the Home Department v Post-och telestyrelsen and Others ECLI:EU:C:2016:970 117
C-237/15 Minister for Justice and Equality v Francis Lanigan
ECLI:EU:C:2015:474 ..................................................... 309
C-404/15 Aranyosi and Căldăraru v Generalstaatsanwaltschaft Bremen
ECLI:EU:C:2016:198C16 314–15
C-42/17 M.A.S. and M.B. ECLI:EU:C:2017:936 134
C-419/14 WebMindLicenses kft v Nemzeti Adó- és Vámhivatal Kiemelt Adó- és Vám Főigazgatóság ECLI:EU:C:2015:832 ........................... 308–9
T-85/09 Kadi v Commission ECLI:EU:T:2010:418 98
T- 670/16, Digital Rights Ireland v Commission ECLI:EU:T:2017:838 123
Opinion 2/94, Opinion of the Court ECLI:EU:C:1996:140
302–3
Opinion 2/13, Opinion of the Full Court ECLI:EU:C:2014:2454 ........... 302–3, 311–12
Opinion 1/15, Opinion of the Court ECLI:EU:C:2016:656 .................. 122–23, 125
European Court of Human Rights
A. and others v UK App No, 3455/05 (ECtHR GC, 19 February 2009) ................ 268
A., B., C. v Ireland App No25579/05 (ECtHR, Grand Chamber, 16 December 2010) ....................................................
306–7
Al-Adsani v the United Kingdom App No 35763/97 (ECtHR, 21 November 2001) 138–39
Al-Dulimi and Montana Management Inc. v Switzerland App No 5809/08 (ECtHR, 21 June 2016) ........................... 3–5, 95–96, 99, 100–2, 107, 108
Al-Jedda v United Kingdom App No 27021/08 (ECtHR, 7 July 2011) ....... 93–94, 99–100
Animal Defenders v United Kingdom, App No 48876/ 08 (ECtHR, Grand Chamber, 22 April 2013)
306–7
Apicella v Italy App No 64890/01 (ECtHR GC, 29 March 2006) 258–59
Ashby Donald and Others v France App No 36769/08 (ECtHR, 10 January 2013) ................................................... 50–52
Avotins v Latvia App No 17502/07 (ECtHR, Grand Chamber, 23 March 2016) ......310–11
Belilos v Switzerland App No 10328/83 (ECtHR Plenary, 29 April 1988) .............. 259
Benthem v Netherlands App No 8848/80 (ECtHR Plenary, 23 October 1985) 264–65
Bosphorus Hava Yollari Turizm ve Ticaret Anonim Sirketi v Ireland App No 45036/98 (ECtHR, Grand Chamber, 30 June 2005) 309–10
Cyprus v Turkey App No 15318/89 (ECtHR, 18 December 1996) .................. 27–28
D. H. and others v Czech Republic App No 57325/00 (ECtHR GC, 13 November 2007) ...................................................... 263
Delfi AS v Estonia App No 64569/09 (ECtHR, Grand Chamber, 16 June 2015) 50–52
Eremiášová and Pechová v the Czech Republic App No 23944/04 (ECtHR, 16 February 2012) 264–65
F. v Switzerland App No 11329/85 (ECtHR GC, 18 December 1987) ................. 259
Grande Stevens App No 18640/10 (ECtHR, Grand Chamber, 4 March 2014) .......310–11
Güleç v Turkey App No 21593/93 (ECtHR, 27 July 1998) ........................264–65
Handyside v United Kingdom (1976) Series A No. 24 47–48
Handyside v United Kingdom App No 5493/72 (ECtHR, Full court, 7 December 1976) 306–7
Haas v Switzerland App No 31322/07 (ECtHR, 20 January 2011) .................. 306–7
Hassan v UK App No 29750/09) (ECtHR, 16 September 2014) .................... 27–28
Hirst (no. 2) v UK App No 74025/01 (ECtHR GC, 6 October 2005) .................. 260
Hutten-Czapska v Poland App No 35014/97 (ECtHR GC, 19 June 2006) 260
Isayeva, Yusupova and Bazayeva v Russia App Nos 57947/00, 57948/00, and 57949/00 (ECtHR, 24 February 2005) ................................. 26–27
Isayeva v Russia App No 57950/00 (ECtHR, 24 February 2005) .................... 26–27
Jones et al v United Kingdom App Nos 4356/06 and 40528/06 (ECtHR, 14 January 2014) ......................................................138–39
Jordan (Hugh) v UK App No 24746/94 (ECtHR, 4 May 2001) 264–65
K2 v United Kingdom App No 42387/13 (ECtHR, Admissibility Decision, 7 January 2017) ........................................................... 54
Karácsony and Others v Hungary App Nos 42461/13 and 44357/13 (ECtHR GC, 17 May 2016) .............................................264–65
Karassev and Family v Finland App No 31414/96 (ECtHR, Admissibility Decision, 12 January 1999) 54
Lautsi v Italy App No 30814/06 (ECtHR 18 March 2011, Grand Chamber) 306–7
Leroy v France App No 36109/03 (ECtHR, 20 October 2004) ..................... 47–48
Leyla Sahin v Turkey App No 447774/98 (ECtHR, Grand Chamber, 10 November 2005,) .................................................... 306–7
M.S.S. v Belgium and Greece App No 30696/09 (ECtHR, 21 January 2011) 309–10
Maestri v Italy App No 39748/98 (ECtHR Grand Chamber, 17 February 2004) 258–59
Marckx v Belgium App No 6833/74 (ECtHR Plenary, 13 June 1979), 259
Mennesson v France App No 65192/11 (ECtHR 26 June 2014) .................... 306–7
Michaud v France App No 12323/11 (ECtHR 6 March 2013) .....................309–10
Nada v Switzerland App No 10593/08 (ECtHR, 12 September 2012) ...... 93–94, 104, 105
Naït-Liman v Switzerland App No 51357/07, (ECtHR, 21 June 2016) 138–39
Oleksandr Volkov v Ukraine App No 21722/11 (ECtHR, 9 January 2013) 264–65
Oleynikov v Russia App No 36703/04 (ECtHR, 14 March 2013) 130
Opuz v Turkey App No 33401/02 (ECtHR, 9 June 2009) ............................ 260
Paksas v Lithuania App No 34932/04 (ECtHR GC, 6 January 2011) ...............258–59
Petropavlovskis v Latvia App No 44230/06 (ECtHR, 13 January 2015) ................. 54
Rantsev v Cyprus App No 25965/04 (ECtHR, 7 January 2010) 260
Rasmussen v Denmark App No 8777/79, (ECtHR, 28 November 1984) 306–7
S.H. v Austria App No 57813/00, (ECtHR Grand Chamber, 3 November 2011) ...... 306–7
SAS v France App No 43835/11, (ECtHR Grand Chamber, 1 July 2014) ............. 306–7
Salduz v Turkey App No 36391/02 (ECtHR Grand Chamber 27 November 2008) ...... 260
Scozzari and Giunta v Italy App Nos 39221/98 and 41963/98 (ECtHR Grand Chamber, para. 249, 13 July 2000) 259
Stichting Mothers of Srebrenica and Others v Netherlands App No 65542/12 (ECtHR, 11 June 2013) ........................................... 137, 139–41
Szábo and Vissy v Hungary App No 37138/14, (ECtHR, 12 January 2016) ..........117–18
Tarakhel v Suisse App No 29217/12, (ECtHR Grand Chamber, 4 November 2014) 309–10
Waite and Kennedy v Federal Republic of Germany App No 26083/94 (ECtHR, 18 February 1999) 140
Weber and Saravia v Germany App No 54934/00 (ECtHR, 29 June 2006) ..........117–18
Yordanova and others v Bulgaria App No 25446/06 (ECtHR, 24 April 2012) ........258–59
Zolotoukhine App No 14939/03, (ECtHR, 10 February 2009) ....................310–11
Inter-American Court/Commission of Human Rights
Abella (Juan Carlos) v Argentina, Judgment, 18 November 1997 (IACHR) ............. 27
Bámaca- Velásquez v Guatemala, Judgment (Merits), 25 November 2000 (IACtHR) ................................................................ 27
Las Palmeras v Colombia, Judgment on Preliminary Objections, 4 February 2000, 6 December 2001 (IACtHR) 27
International Centre for Settlement of Investment Disputes (ICSID)
9REN Holding S.a.r.l v Spain, Case No. ARB/15/15 207–9
AAPL v Sri Lanka (1990) (Award) 4 ICSID Rep 246 183–84
ACF Renewable Energy Limited v Bulgaria, Case No. ARB/18/1 207–9
Aguas del Tunari S.A. v Republic of Bolivia, ICSID Case No. ARB/02/3, Decision on Respondent’s Objections to Jurisdiction of 21 October 2005 .................... 178
Amco Asia Corporation and others v Republic of Indonesia, ICSID Case No. ARB/81/1, Decision on Jurisdiction of 25 September 1983, 23 ILM 351 (1984) 178
Antin Infrastructure Services Luxembourg S.à.r.l. and Antin Energia Termosolar B.V. v Spain (ICSID Case No. ARB/ 13/31), Award of 15 June 2018 207–9, 215–17
Azurix Corp. v Argentine Republic, ICSID Case No. ARB/01/12, Award of 14 July 2006 ............................................................. 183
BayWa r.e. Renewable Energy GmbH & BayWa r.e. Asset Holding GmbH v Spain, Case No. ARB/15/16 .............................................. 207–9
Belenergia S.A. v Italy, Case No. ARB/15/40 207–9
Biwater Gauff (Tanzania) Ltd v United Republic of Tanzania, ICSID Case No. ARB/05/22, Award of 24 July 2008 183, 186
Blusun S.A., Jean- Pierre Lecorcier and Michael Stein v Italy (ICSID Case No. ARB/14/3), award of 27 December 2016 ................ 207–9, 211, 215–16, 218–19
Cavalum SGPS, S.A. v Spain, Case No. ARB/15/34 .............................. 207–9
ČEZ, a.s. v Bulgaria, Case No. ARB/16/24 207–9
Compania de Aguas del Aconquija S.A. and Vivendi Universal S.A. v Argentine Republic, ICSID Case No. ARB/97/3, Award of 20 August 2007 183
Compania del Desarrollo de Santa Elena S.A. v Costa Rica, ICSID Case No. ARB/96/1, Award of 17 February 2000 .............................. 183, 185, 187
Cube Infrastructure Fund SICAV & others v Spain, Case No. ARB/15/20 ........... 207–9
DCM Energy GmbH & Co. Solar 1 KG and others v Spain, Case No. ARB/17/41 207–9
Eiser Infrastructure Limited and Energía Solar Luxembourg S.à r.l. v Spain (ICSID Case No. ARB/13/36), Award of 4 May 2017 .......... 207–9, 212–14, 215–17, 218–19
ENERGO- PRO a.s. v Bulgaria, Case No. ARB/15/19 ............................ 207–9
E.ON Finanzanlagen GmbH & E.ON Iberia Holding GmbH v Spain, Case No. ARB/15/35. .
207–9
Eskosol S.p.A. in liquidazione v Italy, Case No. ARB/15/50 207–9
ESPF Beteiligungs GmbH, ESPF Nr. 2 Austria Beteiligungs GmbH, & InfraClass Energie 5 GmbH & Co. KG v Italy, Case No. ARB/16/5.
Eurus Energy Holdings Corporation & Eurus Energy Europe B.V. v Spain, Case No. ARB/16/4 .................................................... 207–9
EVN AG v Bulgaria, Case No. ARB/13/17 207–9
InfraRed Environmental Infrastructure GP Limited & others v Spain, Case No. ARB/14/12 207–9
Hydro Energy 1 S.à.r.l. & Hydroxana Sweden AB v Spain, Case No. ARB/15/42 ...... 207–9
Infracapital F1 S.à r.l. and Infracapital Solar B.V. v Spain, Case No. ARB/16/18 ....... 207–9
Itochu Corporation v Spain, Case No. ARB/18/25 ............................... 207–9
JGC Corporation v Spain, Case No. ARB/15/27 207–9
KS Invest GmbH & TLS Invest GmbH v Spain, Case No. ARB/15/25 207–9 Landesbank Baden-Württemberg & others v Spain, Case No. ARB/15/45 207–9
Lemire (Joseph Charles) v Ukraine, ICSID Case No. ARB/06/18, Decision on Jurisdiction and Liability of 14 January 2010 ..............................177–78
LSG Building Solutions GmbH and others v Romania,Case No. ARB/18/19 ......... 207–9
Masdar Solar & Wind Cooperatief U.A. v Spain (ICSID Case No. ARB/14/1), Award of 16 May 2018 207–9, 214, 216–17
Matthias Kruck & others v Spain, Case No. ARB/15/23
207–9
Metalclad Corporation v the United Mexican States, ICSID Case No. ARB(AF)/97/1, Award of 30 August 2000 .................................... 176
NextEra Energy Global Holdings B.V. & NextEra Energy Spain Holdings B.V. v Spain, Case No. ARB/14/11 207–9
Noble Ventures, Inc. v Romania, ICSID Case No. ARB/01/11, Award of 12 October 2005 178
OperaFund Eco-Invest SICAV PLC & Schwab Holding AG v Spain, Case No. ARB/15/36.
207–9
Philip Morris Brands SÀRL, Philip Morris Products S.A. and Abal Hermanos S.A. v Oriental Republic of Uruguay, Award of 8 July 2016, ICSID Case No. ARB/10/7 174–75
Phoenix Action, Ltd. v Czech Republic, ICSID Case No. ARB/06/5, Award of 15 April 2009 .........................................................183–84
Portigon AG v Spain, Case No. ARB/17/15 ..................................... 207–9
RENERGY S.à.r.l. v Spain, Case No. ARB/14/18 207–9
RREEF Infrastructure (G.P.) Limited & RREEF Pan-European Infrastructure
Two Lux S.à.r.l. v Spain, Case No. ARB/13/30 207–9
RWE Innogy GmbH and RWE Innogy Aersa S.A.U. v Spain, Case No. ARB/14/34 ..... 207–9
Saipem S.p.A. v The People’s Republic of Bangladesh, ICSID Case No. ARB/05/07, Decision on Jurisdiction and Recommendation on Provisional Measures of 21 March 2007 186
Sevilla Beheer B.V. and others v Spain, Case No. ARB/16/27 207–9
Siemens A.G. v Argentine Republic, ICSID case No. ARB/02/8, Award of 6 February 2007 ..................................................... 183, 186
Silver Ridge Power BV v Italy, Case No. ARB/15/37 .............................. 207–9
SolEs Badajoz GmbH v Spain, Case No. ARB/15/38 ............................. 207–9
Southern Pacific Properties (SPP) (Middle East) Limited v Arab Republic of Egypt, ICSID Case No. ARB/84/3, Award of 20 May 1992 185
Stadtwerke München GmbH, RWE Innogy GmbH, & others v Spain, Case No. ARB/15/1 ............................................................. 207–9
STEAG GmbH v Spain, Case No. ARB/15/4 .................................... 207–9
Sun- Flower Olmeda GmbH & Co KG and others v Spain, Case No. ARB/16/17 ..... 207–9
Vattenfall AB and others v Federal Republic of Germany, ICSID Case No. ARB/12/12 174
Veolia Propreté SAS v Italy, Case No. ARB/18/20 ................................ 207–9
TransCanada Corporation & TransCanada PipeLines Limited v USA, Request for Arbitration, 24 June 2016, ICSID Case No. ARB/16/21 ......................... 174
VC Holding II S.a.r.l. and others v Italy, Case No. ARB/16/39 207–9
Watkins Holdings S.à.r.l. & others v Spain, Case No. ARB/15/44 207–9
Wintershall Aktiengesellschaft v Argentine Republic, ICSID Case No. ARB/04/14, Award of 8 December 2008 .............................................185–86
International Court of Justice
Advisory Opinion on the Legality of the Threat or Use of Nuclear Weapons, 8 July 1996, [1996] ICJ Rep 226 27–28, 35 Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v Serbia and Montenegro), [2007] ICJ Rep 43 ........................................................ 140
Armed Activities on the Territory of the Congo (Democratic Republic of the Congo v Uganda) [2005] ICJ Rep 168 89, 90, 91–92
Armed Activities on the Territory of the Congo (Democratic Republic of Congo v Rwanda), ICJ Jurisdiction and Admissibility of the Claim, [2006] ICJ Rep 6 ....... 156
Arrest Warrant of 11 April 2000 (Democratic Republic of Congo v Belgium) [2002] ICJ Rep 3 ................... 5–6, 148, 149–50, 153–54, 155–56, 162–63, 167
Case Concerning Kasikili/ Sedudu Island (Botswana/ Namibia), Judgment of 13 December 1999, [1999] ICJ Rep 1113, 179
Case Concerning Oil Platforms (Islamic Republic of Iran v United States of America) [2003] ICJ Rep 161 ............................................... 30
Certain Questions of Mutual Assistance in Criminal Matters (Djibouti v France), [2008] ICJ Rep 177 157
Certain Iranian Assets (Islamic Republic of Iran v United States of America) 143
Effect of Awards of compensation made by the UN Administrative Tribunal, Advisory Opinion of 13 July I954, [1954] ICJ Rep 47 139
Gabčíkovo-Nagymaros Project (Hungary/Slovakia), Judgment of 25 September 1997, [1997] ICJ Rep 78 ................................................179–80
Jurisdictional Immunities of the State (Germany v Italy: Greece intervening), Judgment, [2012] ICJ Rep 38 131–33, 145, 165
Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory (Advisory Opinion) [2004] ICJ Rep 194 87–88, 89
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 6 July 1996, [1996] ICJ Rep 241 ....................................................... 179
Legality of the Threat or Use of Nuclear Weapons (Advisory Opinion) [1996] ICJ Rep 226 74
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v United States of America) (Merits) [1986] ICJ Rep 102 72, 73–74
Nottebohm Case (second phase), Judgment of 6 April 1955, [1955] ICJ Rep 4 .......... 54
Iran-United States Claims Tribunal (IUSCT)
Amoco International Finance Corp. v Iran, 15 Iran–USCT Report 189 183–84
Nuremberg Military Tribunals
Goering and others, In re, Nuremberg Judgment (International Military Tribunal, 1946) 220–1 167
Judgment of the Nuremberg International Military Tribunal 1946 (1947) 41 AJIL 172 ............................................................. 146
United States v List (The Hostage Case), 19 February 1948 ................. 31–33, 34–35
Permanent Court of Arbitration
Antaris Solar GmbH and Dr Michael Göde v Czech Republic (Permanent Court of Arbitration, Case No. 2014-01), Award of 2 May 2018 ...... 207–9, 212, 215–16, 218–19
Clayton, William Richard Clayton, Douglas Clayton, Daniel Clayton and Bilcon of Delaware Inc. v Government of Canada, PCA Case No. 2009-04, Award on Jurisdiction and Liability, 17 March 2015) 147 Customs Union Case 10
G.I.H.G. Limited, Natland Group Limited, Natland Investment Group NV and Radiance Energy Holding S.A.R.L. v Czech Republic, Case No. 2013-35 ........ 207–9
PV Investors v Spain, Case No. 2012–14 ....................................... 207–9
Wirtgen (Mr Jürgen), Mr Stefan Wirtgen, Mrs Gisela Wirtgen, JSW Solar (zwei) GmbH & Co. KG v The Czech Republic (Permanent Court of Arbitration, Case No. 2014-03), Award of 11 October 2017 207–9, 211–12, 215–17, 218–19
Permanent Court of International Justice
Case of the S.S. ‘Lotus’ Publications of the PCIJ, Ser. A, No. 10 24–25, 303
Special Court for Sierra Leone
Prosecutor v Kallon and Kamara, Case Nos SCSL-2004-15-AR72(E), SCSL-2004-16-AR72(E), Decision on Challenge to Jurisdiction: Lomé
Accord Amnesty (13 March 2004) (Lomé Amnesty Decision) 152–53
Prosecutor v Norman, Kallon and Kamara, Case Nos SCSL-2004-14-AR72(E), SCSL-2004-15-AR72(E), SCSL-2004-16-AR72(E), Decision on Constitutionality and Lack of Jurisdiction (13 March 2004) (Constitutionality Decision) ............................................152–53
Prosecutor v Norman (Sam Hinga), SCSL-2004-14-AR72(E), 31 May 2004 ............ 22
Prosecutor v Charles Ghankay Taylor, Case No. SCSL-2003-01, Indictment (3 March 2003) 148, 152–54
United Nations Commission on International Trade Law
EDF Energies Nouvelles S.A. v Spain (UNCITRAL Case No. AA6130) ............. 207–9
Glamis Gold, Ltd. v The United States of America, Award of 8 June 2000 ...... 181, 186–87
ICW Europe Investments Limited v Czech Republic (registered 8 May 2013) 207–9
Methanex Corporation v United States of America, Decision on Amici Curiae, 15 January 2001 ......................................................... 174
Methanex v United States of America, Final Award of 3 August 2005 ................. 181
Photovoltaik Knopf Betriebs- GmbH v Czech Republic (registered 8 May 2013) ..... 207–9
Saluka Investments BV v Czech Republic, Partial Award of 17 March 2006 177–78
Voltaic Network GmbH v Czech Republic (registered 8 May 2013) 207–9
WA Investments-Europa Nova Limited v Czech Republic (registered 8 May 2013) 207–9
Table of Legislation
NATIONAL LEGISLATION
Argentina
Act No. 26200 implementing the Rome Statute of the International Criminal Court
Art 40 ........................... 163
Art 41 163
Australia
Citizenship Amendment (Allegiance to Australia) Act 2015 ......... 54–56
s. 35 52–53
s. 35A 52–53
s. 35AA ........................ 52–53
Counter-Terrorism Legislation Amendment (Foreign Fighter) Act 2014, No. 116
s. 119.2–119.3 45
International Criminal Court Act No. 41 of 2002
Art. 12.4 ......................... 163
Austria
Federal Act No. 135 of 2002 on Cooperation with the International Criminal Court and other international tribunals
Art. 9.1 163
Art. 9.3 163
Belgium
Loi visant à renforcer la lutter contre le terrorism
Art. 7 52–53
Ministerial Order of 31 January 2003 amending the ministerial order of 15 June 2000 implementing the Royal Decree of 17 February 2000 concerning the restrictive measures directed against the Taliban in Afghanistan. . . . . . . . . 102–3
Representation of Serious Violations of International Humanitarian Law Act 1993 as amended) 162–63
Art. 13 162–63
Burkina Faso
Act No. 52 of 2009 on the determination of competence and procedures for application of the Rome Statute of the ICC by the jurisdictions of Burkina Faso ................. 163
Art. 7 163
Art. 15 (1) 163
Canada
Extradition Act 1999
Art. 18 163
Strengthening Canada Citizenship Act 2014
s. 10 (2) ........................ 52–53
Comoros
Act No. 11-022 of 2011 concerning the application of the Rome Statute
Art. 7(2) ......................... 163
Czech Republic
Act No. 107/ 2006 Coll ............... 260
France
Constitution
Title XV Art. 88-1. .
312–13 Art. 88-2. .
Law No. 2012-1432 of 21 December 2012
312–13
Art. 131-13 44–45
Law No. 2014-1353, 13 November 2014 ........................ 50–52
How International Law Works in Times of Crisis. George Ulrich and Ineta Ziemele, Oxford University Press (2019). © The several contributors.
DOI: 10.1093/oso/9780198849667.001.0001
Germany
Courts Constitution Act
Art. 20.1 ......................... 163
Art. 21 163
Fundamental Law
Art. 79 (3) 312–13
Iceland
Act on the International Criminal Court 2003
Art. 20.1 ......................... 163
Ireland
International Criminal Court Act No. 30 2006
Art. 6 (1) ......................... 163
Italy
Constitution Art. 24 133–34
Art. 113 ...................... 133–34
Law No. 5 of 14 January 2013, GU No. 24 del 29 gennaio 2013 ........... 133
Law No. 16 of 10 November 2014
Art. 19-bis 135–36
Kenya
Act No. 16 of 2008 on International Crimes
Art. 27 163
Mauritius
International Criminal Court Act 2001
Art. 4 163
Netherlands
International Crimes Act 2003 ..... 162–63
Art. 16 162–63
New Zealand
International Crimes and International Criminal Court Act 2000
Art. 6 (1) 163
South Africa
Act No. 27 of 2002 implementing the Rome Statute of the International Criminal Court
Art. 4 (2) (a) (i) 163
Art. 4 (3) (c) 163
Spain
Amnesty Law 1977 ...........225, 229–30
Historical Memory Act 2007 52/2007 (HMA) 7, 224, 225, 226–29, 231–32, 237–38
Art. 1 ............................ 227
Art. 2 ............................ 227
Art. 12........................ 227–28
Art. 15 227
Art. 20 227
Organic Act on Privileges and Immunities of Foreign States, International Organizations with Headquarters or Offices in Spain and International Conferences and Meetings held in Spain 16/2015 ................ 162 University Law 1943 .............. 235–36
Switzerland
Citizenship Act 1952 Art. 48......................... 52–53
United Kingdom
British Nationality Act 1981 s. 40 (2) ........................ 52–53
Immigration Act 2014 s. 66 ........................... 52–53
Serious Crime Act s. 81 44–45
United States
Alien Tort Statute ................. 304–5
Foreign Account Tax Compliance Act 2010 303–4
Foreign Corrupt Practices Act 1977 ..................... 303–4
Justice Against Sponsors of Terrorism Act .................. 143
Trade with the Enemy Act 303–4
EUROPEAN UNION
Agreement between the European Union and Australia on the processing and transfer of Passenger Name Record (PNR)
data by air carriers to the Australian Customs and Border Protection Service (2012)
OJ L 186 .................... 122–23
Agreement between the European Community and the Government of Canada on the processing of Advance Passenger Information and Passenger Name Record data, (2006) OJ L 82 ............... 122–23
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program (2010) OJ L 8 ........ 122–23
Agreement between the European Community and the United States of America on the processing and transfer of PNR data by air carriers to the United States Department of Homeland Security, Bureau of Customs and Border Protection, (2012)
OJ L 215/5 .................. 122–23
Charter of Fundamental Rights of the European Union .............. 300–1
Art. 6
308–9
Art. 7 109–10, 116, 118, 119–20, 122–23, 124, 308–9
Art. 8 ......... 109–10, 116, 118, 119–20, 122–23, 124
Art. 8(3) ......................... 115
Art. 17 308–9
Art. 41 300–1, 311–12
Art. 49 308–9
Art. 51......................... 300–1
Art. 52 (1)............ 109–10, 116, 117
Art. 52 (3)........................ 117
Art. 53 312–13
Convention on the Prevention of Terrorism 2005
Art 5 .......................... 47–48
European Convention on Human Rights ......... 255–57, 261, 264, 266, 267–68, 271, 308–9
Art. 1 260
Art. 5 308–9
Art. 6 ............................. 99
Art. 7 .......................... 308–9
Art. 8 117, 118, 119–20, 308–9
Art. 8 (1) 117
Art. 8 (2) 117
Art. 10 (2)...................... 47–48
Art. 19........................... 260
Art. 32........................... 260
Art. 34 259
Art. 41 258–59
Art. 46 (1) 258–59
Art. 53......................... 308–9
Protocol 1, Art. 1 ................ 308–9
European Convention on Nationality
Art. 4 (a) 54
Maastricht Treaty (7 February 1992) 59, 115–16
Single European Act (17 and 28 February 1986). . . . . . . . . . . . . 300–1
Treaty Establishing the European Stability Mechanism (16 and 17 December 2010) 300–1
Treaty of Amsterdam (2 October 1997) ....................... 300–1
Treaty on European Union (TEU) ..................... 59–60
Art. 4 308–9, 312–13
Art. 5 307
Art. 6 ......................... 312–13
Art 18 ............................ 64
Art 24 (3) ...................... 59–60
Art. 27 64
Art. 28 (2) 59–60
Art. 29 59–60
Art. 32......................... 59–60
Art. 40......................... 68–69
Art. 42 (7)........ 3–5, 71, 72, 84–85, 86, 90, 91, 92
Treaty on the Functioning of the European Union (TFEU) 61
Art. 2 (4) ....................... 59–60
Art. 5 (1) ....................... 68–69
Art. 18 (2)...................... 66–67
Art. 18 (4) 66–67
Art. 21 (3) 66–67
Arr. 22 (2) 66–67
Art. 24 (1)............... 59–60, 68–69
Art. 27 (1)...................... 66–67
Art. 43 (3)...................... 66–67
Art. 119 315–16
Art. 123 315–16
Art. 207 (1) 180–81
Art. 267 ...................... 309–10
Art. 275 ....................... 68–69
Treaty of Lisbon Amending the Treaty on European Union and the Treaty Establishing the European Community (2007)
OJ C 306 ............ 60, 61, 64, 300–1
Art. 4 (2) ......................... 120
Treaty of Rome (25 March 1957) 300–1
The Treaty on Stability, Coordination and Governance in the Economic and Monetary Union (1 and 2 March 2012) ................ 300–1
Ukraine-EU Association Agreement 295–96
Decisions
Commission Decision 2000/520 of 26 July 2000 pursuant to Directive 95/46 of the European Parliament and of the Council on the adequacy of the protection provided by the safe harbour privacy principles and related frequently asked questions issued by the US Department of Commerce, (2000)
OJ L 215/7 .......... 109–10, 114–16
Commission Implementing Decision (EU) 2016/1250 of 12 July 2016 pursuant to Directive 95/46/EC of the European Parliament and of the Council on the adequacy of the protection provided by the EU–US Privacy Shield, (2016)
OJ L 207 123–24, 125
Council Decision of 26 July 2010 establishing the organisation and functioning of the European External Action Service, 2010/427/EU 60–61, 64
EU Framework Decision 2008/919/ JHA on Combating Terrorism
Art. 3(1)(c)..................... 44–45
Directives
Directive 90/435/EEC on the common system of taxation applicable in the case of parent companies and subsidiaries of different Member States (1990) OJ L 225 308
Directive 2003/109/EC of 25 November 2003 concerning the
status of third-country nationals who are long-term residents (2004) OJ L 16 307
Directive 2006/24/EC of the European Parliament and of the Council of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/ EC (2006) OJ L 105 109–10, 111, 113–14, 116, 119–20
Directive 2011/16/EU of the Council dated 15 February 2011 on administrative cooperation in the field of taxation, repealing Directive 77/99/EC (2011)
OJ L 64 303–4
Directive 2016/680/EU of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data by competent authorities for the purposes of the prevention, investigation, detection, or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA (2016)
OJ L 119 (Data Protection Directive for Police and Criminal Justice Authorities) 110–11, 115
Directive 2016/681/EU of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation, and prosecution of terrorist offences and serious crime (2016)
OJ L 119 .................. 122, 125
Regulations
Regulation (EC) No. 2271/96 of the Council dated 22 November 1996 protecting against the effects of
the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (1996) OJ L 309 ................. 305
Commission Regulation (EC) No 145/2003 of 27 January 2003 amending for the ninth time Council Regulation (EC) No 881/ 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 (2003) OJ L 23, .... 102–3
Regulation (EU) No. 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (2016) OJ L 119 .............. 110–11, 113
INTERNATIONAL TREATIES, CONVENTIONS AND INSTRUMENTS
African Union Non-Aggression and Common Defence Pact
Art. 1 .............................
Art. 4 .............................
American Convention on Human Rights
Art. 20............................
Articles on Responsibility of International Organizations, 2011, A/RES/66/100 (2011)
Art. 41 36
Art. 42 36
Canada–Peru Free Trade Agreement 2009 ............. 180–81
Central American Free Trade Agreement 2004 180–81
Charter of the International Military Tribunal annexed to Agreement for the Prosecution and
Punishment of the Major War Criminals of the European Axis (signed 8 August 1945, entered into force 8 August 1945) 82 UNTS 279
Art. 7 ........................ 146, 153
COMESA Common Investment Area Agreement (CIAA) 2007 180–81
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, 1984 1465 UNTS, 85 .............. 138–39
Art. 1 169
Art. 1 (1) 151–52
Art. 2 158
Convention for the Suppression of Financing of Terrorism 1999 .... 44–45
Convention on Biological Diversity (Rio de Janeiro, 5 June 1992, in force 29 December 1993) 1760 UNTS 79 .................. 198, 201
Convention on the Privileges and Immunities of the United Nations
s. 2 ........................... 140–41
s. 29 140–41
Convention on the Rights of the Child
Art. 7 ............................. 54
Convention on the Rights of Persons with Disabilities
Art. 18 54
Doha Amendment to the Kyoto Protocol, Doha, 8 December 2012, not in force ............ 194–95
Draft Code of Crimes against the Peace and Security of Mankind 1966 147
Art. 7 147
Draft Code of Offences against the Peace and Security of Mankind 1954
Art. 3 ............................ 147
Energy Charter Treaty ............... 207
Geneva Conventions Relative to the Protection of War Victims 1949 75 UNTS 31 23–24, 28
Art .2 ............................. 35
Art. 3 ....................... 24, 25–26
GC I Art. 63 24
GC II Art. 62 24
GC III Art. 4 .......................... 24
Additional Protocols 1977 1125 UNTS 3 .................. 23–24, 28
Art. 1 (4)
Art. 3 .......................... 26 Art. 35 ......................... 24 Art. 43 ......................... 26
Art. 43 (2) 24
Art. 48 24
Art. 50 24–25, 26
Art. 51 sec. 2 .................... 28
Art. 51 (3) ................... 24, 26
Art. 51 (5) ...................... 33
Art. 52 24–25
Art. 3 ..........................
Art. 6 ....................... 25–26
Art. 13 (3) ................... 24, 26 Art. 4 ....................... 25–26 Hague Convention (II) 1899
Inter-American Reciprocal Assistance and Solidarity (Act of Chapultepec), 6 March 1945 ................ 75–76, 90
Inter-American Treaty of Reciprocal Assistance (Rio Treaty) 82
International Covenant on Civil and Political Rights, 19 December 1966, 999 UNTS 171 .......... 26–27
Art. 12.................. 54–56, 102–3
Art. 17 102–3
Art. 19 (3) 47–48
Art. 20 (2) 47–48
Art. 24 (3)......................... 54
International Convention for the Protection of All Persons from Enforced Disappearance 2006 169
Art. 2 169
International Convention on the Elimination of All Forms of Racial Discrimination
Art. 5 (d) (iii) ...................... 54
International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families
Art. 29............................ 54
International Law Commission. Articles on Responsibility of States for Internationally Wrongful Acts (28 January 2002, A/RES/56/83)
Art. 1 (1) ......................... 155
Art. 2 (e) 155
Art. 3 155
Art. 4 (1) 156
Art. 6 ............................ 157
Art. 6 (1) ...................... 157–58
Art. 7 ......................... 159–60
Art. 8 311–12
Art. 40 36, 165
Art. 41 36, 165
Kyoto Protocol to the United Nations Framework Convention on Climate Change (Kyoto, 11 December 1997, in force 16 February 2005) (‘Kyoto Protocol’) ...... 190–91, 193, 196, 202, 203, 204–5
Annex B .......... 190–91, 194–95, 201
Art. 3 ......................... 190–91
Art. 3.1 201
Art. 3.9 194–95
Art. 6.2 .......................... 195
Art. 13.8 ......................... 197
Law No. 10 of the Allied Control Council on Punishment of Persons Guilty of War Crimes, Crimes against Peace and against Humanity (20 December 1945)
Art. 4 ......................... 147–48
Covenant of the League of Nations
Art. 8 12–13
Montreal Protocol on Substances that Deplete the Ozone Layer (Montreal, 16 September 1987, in force 1 January 1989) ....... 190–91
Netherland–Czech/Slovak Federal Republic BIT (1991) 177–78
North American Free Trade Agreement (NAFTA) 1994 ...................176, 180–81
North Atlantic Treaty
Art. 5 ............................. 30
Paris Agreement 2015 191–92, 193–94, 196, 199, 200, 201, 202, 204–5, 295
Preamble ................ 193, 197, 199
Art. 2 ........................ 193, 295
Art. 2.1 193
Art. 2.1(a) 191–92, 201
Art. 4.2 193–94, 200–1
Art. 4.4 ....................... 193–94
Art. 4.13 ................ 200–1, 202–3
Art. 5.2 .......................... 194
Art. 6 193–94
Art. 13 202–3
Art. 13.13 193
Art. 14........................... 203
Art. 14.3 ......................... 203
Art. 15........................... 203
Arts 16–18 193
Art. 20 193
Art. 27 193
Protocol on Non-Aggression and Mutual Defence in the Great Lakes Region
Art. 1(3)(g–k) 86
Art. 8 (10) 86
Rome Statute of the International Criminal Court (adopted 17 July 1998, entered into force 1 July 2002) 2187 UNTS 90
Art. 5 (1)(d) 86–87
Art. 5 (2) 86–87
Art. 8 bis (1) .................... 86–87
Art. 8 bis (2) .................... 86–87
Art. 27....................... 161, 163
Art. 98 (1) 163
Art. 123 86–87
Slovakia–Iran BIT (2017) 180–81
Statute of the International Court of Justice
Art. 38 (1b) ...................... 161
Statute of the International Criminal Tribunal for Rwanda 1994
Art. 6 (2) 147–48
Statute of the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the former Yugoslavia since 1991
Art. 7 (2) ...................... 147–48
Statute of the Special Court for Sierra Leone annexed to the Agreement between the United Nations and the Government of Sierra Leone on the Establishment of a Special Court for Sierra Leone (signed 16
January 2002, entered into force 12 April 2002) 2178 UNTS 138
Art. 6(2) 148, 153, 154
Treaty of Amity, Economic Relations, and Consular Rights 1955 ........ 143
Treaty of Westphalia 1648 ............ 5–6
Ukraine–US BIT (1996) 177–78
United Nations Convention on Jurisdictional Immunities of States and Their Property 2004 ....................... 142–43
Art. 3 ............................ 133
United Nations Convention to Combat Desertification 198
United Nations Charter 1945 1 UNTS XVI .................... 82
Ch. VII .......................... 153
Art. 1 ............................ 153
Art. 1(1) 75
Art. 2(4) 23, 36–37, 75
Arts 39–41 ....................... 153
Art. 51........... 3–5, 30–31, 71–74, 75, 76, 78–79, 82–84, 87–88, 89, 90–91, 92
Art. 103 104
United Nations Framework Convention on Climate Change 1992 (New York, 9 May 1992, in force 21 March 1994) (UNFCCC) 190, 192–93, 197–98, 202–3, 204–5
Art. 2 190
Art. 3 ............................ 190
Art. 3.4 ....................... 195–96
Art. 6 ............................ 197
Arts 7–11 190
Art. 7.1 190
Art. 7.2(i) 195–96
Art. 7.6 .......................... 197
Art. 12.7 ...................... 195–96
Art. 17........................... 190
United States–Korea FTA (2011) 180–81
Universal Declaration of Human Rights
Art. 15............................ 54
Vienna Convention for the Protection of the Ozone Layer 1985 ...... 190–91
Vienna Convention on the Law of Treaties (Vienna, 23 May 1969, in force 27 January 1980) 115 UNTS 331
Art. 31............................ 73
