Derains & Gharavi International


November 2019

Dubai & MENA 7th International Arbitration & Corporate Crime Summit

Yves Derains will be the keynote speaker at the Dubai & MENA 7th International Arbitration & Corporate Crime Summit. He will speak on “Recent Developments Affecting Global International Arbitration and the Outlook for 2020″. This conference will take place in Dubai on 22 January 2020.

La protection de la partie faible et de la partie impécunieuse dans l’arbitrage (permettant un meilleur accès à la justice arbitrale)

Marie-Laure Bizeau will speak on the topic of “la protection dans la procédure arbitrale” at the following conference: “La protection de la partie faible et de la partie impécunieuse dans l’arbitrage (permettant un meilleur accès à la justice arbitrale)” organised by L’Ordre des Avocats de Paris and the European Court of Arbitration. This conference will take place in Paris on 18 December 2019.

ICC Russia 11th International Arbitration Conference

Hamid Gharavi will speak on “issues of corruption in international arbitration” at the ICC Russia 11th International Arbitration dedicated to “Russia as a place for dispute resolution” that will take place in Moscow, Russia, on 3 December 2019.

6th Annual GAR Live Dubai

Hamid Gharavi will speak at the 6th Annual GAR Live Dubai conference dedicated to “Substance and Procedure in International Arbitration: Globalizing Trends and Glocalizing Practices” on 21 November 2019, at the DIFC Conference Centre in Dubai.

IBA 2019

Hamid Gharavi will speak on “New Approaches and Solutions to Dealing with Corruption in Investment Arbitration” at the annual meeting of the International Bar Association, on 24 September 2019 in Seoul.

“Arbitration Can Be Quite an Exotic Affair” Kluwer Law International interviews Melanie van Leeuwen

Melanie van Leeuwen gave an interview to Kluwer Law International on 27 May 2019. The content of the interview can be read below or consulted online here.

Melanie van Leeuwen just got out of a meeting with a software developer. Topic of conversation: the application of Artificial Intelligence in arbitration. Smart software applications and technological development are likely to enhance cost efficiency, a much-debated subject in the world of international arbitration. However, the use of such features must be carefully assessed in light of the parties’ fundamental due process rights. Arbitrators and counsels will surely discuss these topics during Paris Arbitration Week, predicts Van Leeuwen.

‘Imagine this’, the international arbitrator and counsel says via Skype from her office at Derains & Gharavi in Paris, ‘in the future arbitral hearings may take place virtually, while each of the participants will be sitting behind his or her desk. If witnesses don’t have to travel anymore all over the world to attend hearings, the potential cost saving will be very substantial, as would be the reduction of arbitration’s carbon foot print.’

International arbitration, the private and internationally enforceable alternative to court litigation, is often being criticised for being a (too) costly affair. Parties pay for and rightly expect a high level of service. Not only do large complex cases require participants (representatives of states, multinationals, their counsel and the honourable members of the tribunal and staff) to travel but they typically also involve voluminous submissions and evidence, which need to be accessible to all those involved.

War stories

As cyber attacks become more and more frequent, parties, law firms, institutions and arbitrators are focussing on ensuring robust security of their communications and IT-systems. In arbitration, it can get quite adventurous in more than one way. ‘The reality goes beyond our wildest imagination,’ says Van Leeuwen.

The war stories professor Albert Jan van den Berg told her when teaching arbitration law at the Erasmus University in Rotterdam, is one of the reasons why she decided to enter the field of arbitration. ‘Every case has a unique set of actors, factual and legal issues. International arbitration can be quite an exotic affair. The subject matter is always different and the cultural background of the people involved varies greatly. It is one of the last truly general practices,’ she claims. ‘Not one case is the same.’

The forward thinking female leader in the world of international arbitration, who acts both as counsel and as arbitrator, has had an impressive career. During an internship at the end of her studies she noticed Van den Berg, one of the best-known arbitrators in the world, in the office cafeteria of Dutch law firm Stibbe. She recognized him from her classes, started working for him and landed a job as his junior associate. After formally qualifying as a lawyer under Van den Berg’s supervision she followed him to Freshfields in Amsterdam. Later she transferred from the Amsterdam to the Paris office, and in 2011 joined Derains & Gharavi as a partner. Nowadays she works mostly as an arbitrator, one of the few female arbitration practitioners to do so.

Mind the gap

Diversity adds something to a tribunal, explains Van Leeuwen. ‘Of course technical skills and legal knowledge are key in this highly specialized practice but the human factor is equally important. Arbitration is a peoples business. The stakes are often high in commercial and investment arbitrations. The higher the stakes, the higher the pressure on the witnesses presented by corporates or sovereign states. In addition to the normal stress that comes with testifying before a tribunal, it is not uncommon that witnesses are terrified by the prospect of a negative decision for the party presenting them as a witness, based on their testimony. When your job is at stake or criminal proceedings are looming in case the arbitration is lost, it is understandable that witnesses stone wall. In those situations empathy and out-of-the-box thinking are necessary to extract the relevant information from the witness.’

That is why it is so important that the gender imbalance is further redressed, says Van Leeuwen, whose firm co-signed the recent pledge on equal representation in arbitration of 2015. Despite the recent increase in appointed female arbitrators from 5 to over 20 per cent and important initiatives like the decision of the International Chamber of Commerce in Paris to appoint 50 per cent female court members, female arbitrators remain terribly underrepresented in the field of international arbitration as a whole.

Van Leeuwen stresses that it is not only a matter of gender equality, but also of geographical diversity. ‘We should also have more arbitrators from outside the EU and the United States. Why not appoint more arbitrators from other parts of the world? Especially, in a globalized world economy, where the users of arbitration are also located in Asia, the Middle East, Africa, etc. legitimacy requires that arbitral decisions are made by a diverse pool of arbitrators, also comprising arbitrators from those regions,’ says Van Leeuwen.

The international arbitrator, who was born and raised in the main port and second city of The Netherlands, Rotterdam, has always been a firm believer in ‘changing by doing’. ‘I think your experience and output in prior cases are the best testimony of the service you provide,’ says Van Leeuwen. ‘Quality sells. That is the reason a client, counsel and parties come back to you. Positive discrimination will not help you establish a career in the long run, but it can certainly help kicking it off.’ At the same time she acknowledges that female solidarity is also important to solve the gender gap. ‘Women should become more comfortable in passing each other the ball, men are less afraid to do so. When in house counsels (often female) are presented a list of potential candidates for a tribunal by their external counsel, they should also ask themselves: ‘is this a diverse list’? I simply believe that a diversely composed tribunal will render a better decision.’

Personal data and privacy issues

The number of arbitrations is on the rise, and arbitration is facing several modern day-challenges. Van Leeuwen is co-heading the task force to provide guidance on the implications of data protection on international arbitration. The new European directive imposes strict rules on the processing of personal data. While the GDPR-regulation provides a carve out for national courts, it remains to be seen how arbitration will be treated. Tribunals need to raise and record compliance with privacy principles in the processing of personal data of all those involved in every arbitration. Moreover, a potential danger lurks in the data subjects’ right to request access to information, in which his personal data are processed. What if a witness would abuse this right in order to gain access to confidential documents?’ ‘Solutions must be identified, which on the one hand ensure that data subjects’ rights are respected, while at the same time safeguarding fundamental principles of due process and confidentiality of the tribunal’s deliberations,’ says Van Leeuwen.

Related subjects, such as technological developments and cyber security pose other challenges. Arbitrations and the documents that form part of the arbitration record are hard to standardize. ‘The great variety in documentation and subject matter renders the use of technologies such as AI (Artificial Intelligence) less obvious than in corporate cases, for example for due diligence projects’ says Van Leeuwen. But she does see a role for other technologies such as VR (Virtual Reality) during hearings. ‘Perhaps we will be able to conduct virtual site visits and meet the other individuals involved in an arbitration from the comfort of our office seats in a virtual hearing room’ muses Van Leeuwen. ‘Or see the story unfold before our eyes. The future of arbitration is equally fascinating as it is challenging.‘

Melanie van Leeuwen appointed as member of the SCAI Court of Arbitration

Melanie van Leeuwen has been appointed as member of the Swiss Chambers’ Arbitration Institution (SCAI) Court of Arbitration as of 1 June 2019. A press release from the SCAI detailing the composition of the Court is available here.

GAR also published an article on 9 May 2019 detailing the new composition of the Court which reads as follows:

New faces at Swiss chambers

The Swiss Chambers’ Arbitration Institution, or SCAI, has announced seven new members of its Arbitration Court as well as the appointment of a new vice-president.

The new members joining the court as of 1 June include Alexandra C Johnson of Bär & Karrer in Geneva, Clarisse von Wunschheim of Altenburger in Zurich, Daniel Girsberger of the University of Lucerne and Wenger & Vieli in Zurich, and Harold Frey of Lenz & Staehelin in Zurich.

Also joining the court are Lukas Wyss of Bratschi in Bern, Matteo Galante of MAG Legis in Lugano and Melanie van Leeuwen of Derains & Gharavi in Paris.

The new arrivals will replace seven members of the board whose term has come to an end: Andrea Bonomi of the University of Lausanne, Fabio Soldati of Studio 1896 in Lugano, François Bohnet of KGG & Associés in Neuchâtel, Jürgen Brönnimann of Bratschi in Bern, Martin Burkhardt of Lenz & Staehelin in Zurich; and Thomas Burckhardt of Simonius & Partner in Basel.

Christopher Boog of Schellenberg Wittmer in Zurich and Singapore, who has been a member of the Arbitration Court since 2016, will also become one of its vice-presidents. He replaces Domitille Baizeau of Lalive in Geneva, who will remain a member of the court until the end of the year.

The Arbitration Court is presided over by Gabrielle Nater-Bass of Homburger in Zurich, with Cesare Jermini of Bär & Karrer in Lugano serving as its other vice-president.

Nater-Bass says the members of the Arbitration Court are “professional and highly motivated practitioners” who are “the driving force” behind many of the SCAI’s initiatives.

“It fills me with great satisfaction to know that the departing court members will continue to be loyal to the institution and to promote SCAI in Switzerland and abroad going forward.”

She adds that the new additions to the court mean the SCAI “now has an even broader group of experienced practitioners to rely on and to expand its position as a leading arbitration institution.”

Regarding Boog’s appointment she says: “Chris is an experienced practitioner with an outstanding track record for handling a variety of arbitration matters and a dynamic and charismatic colleague. I very much look forward to working with him and would like to thank Domitille Baizeau for her great support and sound judgment as vice-president in the past three years.”

The SCAI was established by the chambers of commerce and industry of Basel, Bern, Geneva, Lausanne, Lucerne, Lugano, Neuchâtel and Zurich as a non-profit organisation offering dispute resolution services based on the Swiss rules of international arbitration and commercial mediation.

Members of the Arbitration Court as of 1 June

Gabrielle Nater-Bass of Homburger (president)
Christopher Boog, Schellenberg Wittmer (vice-president)
Cesare Jermini, Bär & Karrer (vice-president)
Homayoon Arfazadeh, Python
Domitille Baizeau, Lalive (until end of 2019)
Philippe Bärtsch, Schellenberg Wittmer
Bernhard Berger, Kellerhals Carrard
Sébastien Besson, Lévy Kaufmann-Kohler
Christoph Brunner, Peter and Partners
Stefano Codoni, Walder Wyss
Sandra De Vito Bieri, Bratschi
Harold Frey, Lenz & Staehelin
Matteo Galante, MAG Legis
Daniel Girsberger, University of Lucerne and Wenger & Vieli
Dieter Gränicher, Wenger Plattner
Alexandra C Johnson, Bär & Karrer
Michael Kramer, Pestalozzi
Goran Mazzuchelli, Studio Legale e Notarile Cattaneo Bionda Mazzucchelli
Andrea Meier, Wartmann Merker
Christoph Müller, University of Neuchâtel
Christian Oetiker, Vischer
David Roney, Sidley Austin
Frank Spoorenberg, Tavernier Tschanz
Melanie van Leeuwen, Derains & Gharavi
Clarisse von Wunschheim, Altenburger
Urs Weber-Stecher, Wenger & Vieli
Lukas Wyss, Bratschi
Boris Vittoz, CPV Partners”.

Pre- and Post-Award Attachment – Tried and Tested Enforcement through the Netherlands

Derains & Gharavi will be hosting the breakfast seminar “Pre- and Post-Award Attachment – Tried and Tested Enforcement through the Netherlands” on Wednesday 3 April 2019 from 8:30 am until 10:30 am (Centre Etoile Saint Honoré, 21-25, rue Balzac, 75008 Paris, Salon Véga), during the Paris Arbitration Week (PAW).

The Netherlands plays a central role in the corporate structuring and tax planning of internationally active corporates. The jurisdiction is also popular with several states for the purposes of sovereign wealth management. An interesting asset position, combined with the liberal Dutch system of leave for attachment and enforcement, make the Netherlands an interesting jurisdiction to obtain security for claims prior to and during arbitrations, and to enforce arbitral awards once the arbitral proceedings are completed.

During this breakfast seminar we will uncover the legal avenues available to litigants to secure their claims and to enforce arbitral awards on assets located in and structured through the Netherlands. Together with guest speaker, Gerard Meijer (professor Erasmus University Rotterdam and admitted to practice in Amsterdam), Derains & Gharavi’s Melanie van Leeuwen and Sophia von Dewall (admitted to practice in Amsterdam and Paris) will discuss a number of recent cases, in which generous security was obtained and awards were successfully enforced in the Netherlands.

For registration, please send an email with your name and affiliation to Ms. Geertje Foucault ( Limited places available.

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