Bibliography

1. English publications

Abbott, James/Jury, Shane: The Rise of Arbitration in Cross-Border Financial Disputes, Corporate Disputes, Jan-Mar 2015, at 55, partly available at http://www.corporatedisputesmagazine.com/the-rise-of-arbitration-in-cross-border-financial-disputes/.

Affaki, Georges: A Banker's Approach to Arbitration, in: Kaufmann-Kohler, Gabrielle/Frossard, Viviane (eds.), Arbitration in Banking and Financial Matters, Basel 2003 (ASA Special Series No. 20), at 63.

Affaki, Georges: Arbitration in Banking and Financial Disputes Deconstructed, in: Benicke, Christoph/Huber, Stefan (eds.), National, International, Transnational: Harmonischer Dreiklang Im Recht, Festschrift für Herbert Kronke, Bielefeld 2020, at 1317.

Affaki, Georges: Arbitration in banking and finance deconstructed, LexisNexis Blog of 28 March 2018, available at https://www.lexisnexis.co.uk/blog/dispute-resolution/arbitration-in-banking-finance-deconstructed

Affaki, Georges: Arbitration in Climate Change Finance, in Stockholm Arbitration Yearbook 2021, at 13.

Aldawan, Zaid: Letter of Credit Disputes from an Arbitration Perspective, 6 Hasanuddin Law Review (2020), Issue 1, at 46, available at http://pasca.unhas.ac.id/ojs/index.php/halrev/article/view/2136

Ali, Shahla/Huang, Hui: Financial Dispute Resolution in China: Arbitration or Court Litigation?, 28 Arbitration International 77 (2012), also available at http://ssrn.com/abstract=2129579.

Ali, Arif H./Attansio, David L.: International Investment Protection of Global Banking and Finance: Legal Principles and Arbitral Practice, Alphen aan den Rijn (2021).

Baragwanath, David: How should we resolve disputes in complex international financing transactions?, 7 Capital Markets Law Journal 204 (2012).

Berger, Klaus Peter: The Aftermath of the Financial Crisis: Why Arbitration Makes Sense for Banks and Financial Institutions, Law & Financial Market Review (LFMR) 2009, 54, available here.

Blair, William/Uyar, Gökçe/Cheng, Grace/Zhao, Yang: Arbitrating financial disputes—are they different and what lies ahead?, 38 Arbitration International 3 (2022).

Blanke, Gordon: The use of arbitration and ADR in banking and finance disputes, 22 Int’l. Arb. L. Rev. 1 (2019).

Boeglin, Marcus: The Use of Arbitration Clauses in the Field of Banking and Finance, 15 Journal of International Arbitration 19 (1998).

Budnitz, Mark E.: Arbitration of Disputes between Consumers and Financial Institutions: A Serious Threat to Consumer Protection, 10 Ohio St. J. on Disp. Resol. 267 (1994-1995), available at https://readingroom.law.gsu.edu/cgi/viewcontent.cgi?article=1187&context=faculty_pub.

Cannon, Andrew: Dispute resolution choices for banks and financial institutions in a post-Brexit world: opting for arbitration?, 34 Journal of International Banking and Financial Law 614 (2019).

Charles, Philippa: Finance Disputes and a Pandemic: The Eye of a Perfect Storm?, in: Scherer, Maxi/Bassiri, Niuscha et al. (eds.), International Arbitration and the COVID-19 Revolution, Alphen aan den Rijn 2020, Chapter 16 at 293.

Cirielli, Stefano E.: Arbitration, Financial Markets and Banking Disputes, 14 Am. Rev. Int'l Arb. 243 (2003).

Connerty, Anthony: Documentary Credits: A Dispute Resolution System from the ICC, 14 Journal of International Banking and Financial Law 65 (1999).

Cresswell, Peter/Dutson, Stuart/Redmond, Conor: Towards an Expedited and Cost-effective Arbitration Award in Financial Services Disputes, 82 Arbitration: The International Journal of Arbitration, Mediation and Dispute Management 306 (2016).

Crossfield, Anne: Arbitration for UK Financial Services, International Financial Law Review, July 1994, at 28.

Dalhuisen, Jan: The Applicable Law in International Financial Disputes, in: Golden, Jeffrey/Lamm, Carolyn (eds.), International Financial Disputes, Arbitration and Mediation, Oxford 2015, at 169.

Dawson, Georgia/Apostolova, Kate: Banks as Claimants in Investment Arbitration, 16 Asian International Arbitration Journal 93 (2020).

Day, William: 3VB's finance column: Why are parties arbitrating more banking and finance disputes?, 19 June 2019.

Drahozal, Christopher R./Rutledge, Peter B.: Arbitration and Consumer Credit, University of Kansas School of Law Working Paper No. 2011-3, available at http://ssrn.com/abstract=1880180.

Duffy, James: The benefits of international arbitration for cross-border banking transactions, 35 Journal of International Banking and Financial Law 270 (2020).

Euler, Dimitrij/Bianco, Giuseppe: Breaking the Bond: Vulture Funds and Investment Arbitration, 31 ASA Bulletin 558 (2013), available here.

Ezeoha, Markanthony: Developing a Framework for Integrating Arbitration into Nigeria's Banking Sector, available at https://ssrn.com/abstract=3832770.

Freeman, James: The Use of Arbitration in the Financial Services Industry, 16 Business Law International 77 (2015), partly available at https://www.questia.com/library/journal/1P3-3713827881/the-use-of-arbitration-in-the-financial-services-industry.

Freeman, James/Fisher, Louise: Arbitration of Banking and Financial Disputes, Practical Law, Practice note w-012-5557, available at https://www.allenovery.com/en-gb/global/news-and-insights/publications/the-rise-and-rise-of-arbitration-in-banking-and-finance-disputes.

GAR Live Frankfurt 2015: GAR Live Lookback: Do Banks Need a Special Arbitration Framework?, Global Arbitration Review, 11 March 2016, available at http://globalarbitrationreview.com/article/1035322/gar-live-lookback-do-banks-need-a-special-arbitration-framework.

Gill, Judith/Freeman, James, Practical Issues Specific to Arbitrations Containing Financial Products, in: Golden, Jeffrey/Lamm, Carolyn (eds.) International Financial Disputes, Arbitration and Mediation, Oxford 2015, at 313.

Golden, Jeffrey: ISDA and ADR: A Brief History of a Long Relationship, in: Calissendorff, Axel/Schöldström, Patrik (eds.) Stockholm Arbitration Yearbook 2020, Chapter 2 at 11.

Golden, Jeffrey: Judges and Systemic Risk in the Financial Markets, 18 Fordham Journal of Corporate & Financial Law 327 (2013), available at https://ir.lawnet.fordham.edu/jcfl/vol18/iss2/4/.

Golden, Jeffrey/Lamm, Carolyn (eds.): International Financial Disputes - Arbitration and Mediation, Oxford 2015.

Golden, Jeffrey/Werner, Peter: The Modern Role of Arbitration in Banking and Finance, in: Golden, Jeffrey/Lamm, Carolyn (eds.) International Financial Disputes, Arbitration and Mediation, Oxford 2015, at 1.

Haas, Georg/Zanconato, Ulrich: Investment Arbitration Considerations For Project Finance In The Energy Sector, available at https://www.linklaters.com/en/insights/blogs/arbitrationlinks/2021/september/investment-arbitration-considerations-for-project-finance-in-the-energy-sector

Han, Irene: Rethinking the Use of Arbitration Clauses by Financial Institutions, 34 Journal of International Arbitration 207 (2017).

Hanefeld, Inka: Arbitration in Banking and Finance, 9 NYU Journal of Law & Business 917 (2013), available at https://www.nyujlb.org/copy-of-9-2.

Henriques, Duarte G./Crozier, Victoria: Investment Arbitration and Financial Products, Financier Worldwide (2017), available at https://www.financierworldwide.com/investment-arbitration-and-financial-products/#.WOTGZrH5xBz.

Horn, Norbert: The Development of Arbitration in International Financial Transactions, 16 Arbitration International 279 (2000), available here.

Horn, Norbert: Arbitration of Banking and Finance Disputes in Germany, in: Böckstiegel, Karl-Heinz/Kröll, Stefan M./Nacimiento, Patricia (eds.), Arbitration in Germany, The Model Law in Practice, 2nd ed., Alphen aan den Rijn 2015, at 875.

Horn, Norbert/Norton, Joseph Jude (eds.): Non-Judicial Dispute Settlement in International Financial Transactions, Alphen aan den Rijn 2000.

Kaufmann-Kohler, Gabrielle/Frossard, Viviane (eds.), Arbitration in Banking and Financial Matters, ASA Conference of January 31, 2003 in Geneva, ASA Special Series No. 20, 2003.

Kratzsch, Susanne: The financial crisis: arbitration as a viable option for European financial institutions, 76 Arbitration: The International Journal of Arbitration, Mediation and Dispute Management 680 (2010).

Leonard, Patrick/O'Donnell, Hayley: Arbitration in Derivatives Contracts, in 39 Journal of International Arbitration 61 (2022).

Martsekis, Georgios: Arbitration in International Project Finance Transactions: The Path to Financial Arbitration, 84 Arbitration: The International Journal of Arbitration, Mediation and Dispute Management 142 (2018).

MacLean, Roberto G.: The Growing Importance of Arbitration in International Finance, 6 NAFTA L. & Bus. Rev. Am. 35 (2000), available at https://scholar.smu.edu/cgi/viewcontent.cgi?article=1779&context=lbra.

McDonald, Aaron/ Temme, Jerome: Financial Services Arbitration under the LCIA Rules: An Outlook, Kluwer Arbitration Blog of 3 September 2019, available at http://arbitrationblog.kluwerarbitration.com/2019/09/03/financial-services-arbitration-under-the-lcia-rules-an-outlook/.

Meijer, Gerard/Hansen, Richard: Arbitration Clauses for International Financial Disputes, in: Golden, Jeffrey/Lamm, Carolyn (eds.), International Financial Disputes, Arbitration and Mediation, Oxford 2015, at 145.

Mistelis, Loukas A.: Are Banks Changing? The New Big Industry for International Arbitration?, Kluwer Arbitration Blog of 2 October 2013, available at http://kluwerarbitrationblog.com/blog/2013/10/02/are-banks-changing-the-new-big-industry-for-international-arbitration/.

Ofoego, Obioma: Arbitration and financial institutions, 33 Journal of International Banking and Financial Law 236 (2018).

Ollivier, Nicolas/Dos Santos, Caroline: Banking and finance disputes: to arbitrate or not to arbitrate, that is the question, SZW 2020, 449.

Park, William W.: Arbitration in Banking and Finance, 17 Ann. Rev. Banking L. 213 (1998), available at http://heinonline.org/HOL/LandingPage?collection=&handle=hein.journals/annrbfl17&div=6&id=&page; 2 Y.B. Int'l Fin. & Econ. L. 141 (1997).

Park, William W.: Jurisdictional Issues in Financial Arbitration: Three Illustrations, in: Festschrift für Otto Sandrock, Heidelberg 2000, at 745.

Park, William W.: Making Sense of Financial Arbitration/Comprendre les enjeux de l’arbitrage financier, in: Arbitration, Finance and Insurance 7 (ICC Court Bulletin, Special Supplement 2000).

Parsons, Jane/Paul, Samantha: Time to reconsider? Post-Brexit, now is a good opportunity for the finance sector to take a second look at the key benefits arbitration offers to resolve disputes (22 April 2021), available at https://www.jdsupra.com/legalnews/time-to-reconsider-post-brexit-now-is-a-6302768/.

Peacock, Nicholas/Kennelly, Dominic/Blanshard, Emily: Arbitration in Banking and Finance: The Dawning of a New Era, in: 24 Journal of Banking and Finance Law and Practice 294 (2013).

Peterson, Patricia: Arbitration and Financial Institutions: Revisiting Dispute Resolution Options, ICC Blog of 2 November 2015, available at https://iccwbo.org/media-wall/news-speeches/arbitration-and-financial-institutions-revisiting-dispute-resolution-options/.

Sandrock, Otto: Is International Arbitration Inept to Solve Disputes Arising out of International Loan Agreements?, in: Kaufmann-Kohler, Gabrielle/Frossard, Viviane (eds.), Arbitration in Banking and Financial Matters, Basel 2003 (ASA Special Series No. 20), 163.

Scott, Davis: Of Banks, Boats and the Arbitration Act 1996, 13 Arbitration International 399 (1997).

Tingwei, Li/Zhihe, Xu: Developments in Financial Services Arbitrations in Shanghai, Kluwer Arbitration Blog of 21 July 2019, available at http://arbitrationblog.kluwerarbitration.com/2019/07/21/developments-in-financial-services-arbitrations-in-shanghai/.

Trevis, Stephen: Arbitration Trending in the Derivatives Context: Perspectives, Kluwer Arbitration Blog of 7 March 2020, available at http://arbitrationblog.kluwerarbitration.com/2020/03/07/arbitration-trending-in-the-derivatives-context-perspectives/.

Trevis, Stephen: Negotiating Arbitration Provisions in the Derivatives Context: Perspectives, Kluwer Arbitration Blog of 4 September 2018, available at http://arbitrationblog.kluwerarbitration.com/2018/09/04/negotiating-arbitration-provisions-derivatives-context-perspectives/.

See, Rina/Finizio, Steven: The Use of International Arbitration by Financial Services Institutions: Another Look, in: Young Arbitration Review, July 2021, at 4.

Shore, Laurence, The Advantages of Arbitration for Banking Institutions, 14 Journal of International Banking and Financial Law 347 (1999).

Waibel, Michael: Opening Pandora’s Box: Sovereign Bonds in International Arbitration, 101 American Journal of International Law 711 (2007).

Walsh, Simon: Arbitration vs litigation: choices, choices, in 172 New Law Journal 15 (2022).

Werlen, Thomas/Trubowitz, Jascha: An Update on International Arbitration and Financial Institutions, Swiss Capital Markets Law, CapLaw 2018, at 31.

Zambelli, Matteo: LIDW 2019: The Rise of Arbitration in Financial Services Disputes, 7 May 2019, Kluwer Arbitration Blog of May 8 2019, available at http://arbitrationblog.kluwerarbitration.com/2019/05/08/lidw-2019-the-rise-of-arbitration-in-financial-services-disputes-7-may-2019/.

 

2. German publications

Balzer, Peter: Anwendungsfälle und Grenzen von Schiedsverfahren im Finanzmarkt - Beispiele aus der Praxis, in: DIS (ed.), Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, DIS-Materialien XIV, 2008, at 35, available here.

Berger, Klaus Peter: Schiedsgerichtsbarkeit und Finanztermingeschäfte – Der „Schutz“ der Anleger vor der Schiedsgerichtsbarkeit durch § 37h WpHG, ZBB 2003, 78.

Berger, Klaus Peter: Schiedsgerichtsbarkeit im modernen Finanzmarktgeschäft, in: DIS (ed.), Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, DIS-Materialien XIV, 2008, at 1, available here.

Berger, Klaus Peter: Bankrechtliche b2b-Streitigkeiten, Gute Gründe sprechen für die Schiedsgerichtsbarkeit, Die Bank 2008, Heft 12, at 32, available here.

Berger, Klaus Peter: Schiedsgerichtsbarkeit im Bank- und Kapitalmarktrecht, in: Entwicklungslinien im Bank- und Kapitalmarktrecht, Festschrift für Gerd Nobbe, Cologne 2009, at 473.

Berger, Klaus Peter: Schiedsgerichtsbarkeit und Bankgeschäft, Eine Zeitenwende, WM 2012, 1701.

Boeglin, Marcus: Schiedsabreden im Tätigkeitsbereich der Banken – Vorläufige Bestandsaufnahme und Konklusion, 15 ASA Bulletin 608 (1997).

Bräuer, Sebastian: Schiedsgericht für Bankkunden nimmt Formen an, Neue Zürcher Zeitung am Sonntag from 13 October 2013, at 35.

Contratto, Franca: Alternative Streitbeilegung im Finanzsektor, Aktuelle Juristische Praxis (AJP) 2012, 217, available at https://silo.tips/download/alternative-streitbeilegung-im-finanzsektor.

Ebenroth, Carsten Thomas/Parche, Ulrich: Schiedsgerichtsklauseln als alternative Streiterledigungsmechanismen in internationalen Konsortialkreditverträgen und Umschuldungsabkommen, RIW 1990, 341.

Frick, Joachim: Die Zukunft grenzüberschreitender Finanzdienstleistungen, in: Grolimund, Pascal/ Koller, Alfred/Loacker, Leander D./Portmann, Wolfgang (eds.), Festschrift für Anton K. Schnyder zum 65. Geburtstag, Zurich 2018, at 1123 (1131).

Gillor, Viviane: Die Bedeutung der Schiedsgerichtsbarkeit für Großbanken, in: DIS (ed.), Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, DIS-Materialien XIV, 2008, at 55, available here.

Gut, Susanna: Schiedsgerichtsbarkeit: Eine Streitbeilegungsmethode für Anlegerstreitigkeiten, Zurich 2014.

Hahnkamper, Wolfgang/Preidl, Gerald: Schiedsgerichtsbarkeit für die Finanzmärkte, ÖBA 2013, 383.

Horn, Norbert: Außergerichtliche Streitbeilegung bei internationalen Finanzgeschäften. Eine Bestandsaufnahme, in: Festschrift für Otto Sandrock, Heidelberg 2000, at 385.

Keller, Moritz/Netzer, Felix: Finanzmarkt, Banken und Streitbeilegung – ein Fall für die Schiedsgerichtsbarkeit, BB 2013, 1347.

Kröll, Stefan: Schiedsverfahren bei Finanzgeschäften – Mehr Chancen als Risiken, ZBB 1999, 367.

Kronke, Herbert: Entwicklungen des internationalen Kapitalmarktrechts und Schiedsgerichtsbarkeit, in: Law of International Business and Dispute Settlement in the 21st Century/Recht der Internationalen Wirtschaft und Streiterledigung im 21. Jahrhundert, Festschrift Böckstiegel, Cologne 2001, at 431.

Lehmann, Matthias: Wertpapierhandel als schiedsfreie Zone? – Zur Wirksamkeit von Schiedsvereinbarungen nach § 37h WpHG, SchiedsVZ 2003, 219.

Loritz, Karl-Georg: Schiedsgerichtsbarkeit bei Kapitalanlagen, in: Einheit und Vielfalt des Rechts – Festschrift für Reinhold Geimer, Munich 2002, at 569.

Niedermaier, Tilman: Schiedsgerichtsbarkeit und Finanztermingeschäfte – Anlegerschutz durch § 37h WpHG und andere Instrumente, SchiedsVZ 2012, 177.

Quinke, David: Die Gleichwertigkeit auf dem Prüfstand: Schiedsverfahren mit Privatanlagern, in: DIS (ed.), Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, DIS-Materialien XIV, 2008, at 75, available here.

Samtleben, Jürgen: Schiedsgerichtsbarkeit und Finanztermingeschäfte – Der Schutz der Anleger vor der Schiedsgerichtsbarkeit durch § 37h WpHG, IPrax 2011, 469.

Sandrock, Otto: Internationale Kredite und die Internationale Schiedsgerichtsbarkeit, WM 1994, 405, 445 et seqq.

Schütze, Rolf A./Reuschle, Fabian: Vor- und Nachteile der Schiedsvereinbarung bei Kapitalanlagegeschäften, in: Assmann, Heinz-Dieter/Schütze, Rolf A./Buck-Heeb, Petra (eds.), Handbuch des Kapitalanlagerechts, 5th ed., Munich 2020, § 25.

Siebeneck, Claudia: Sanktionsordnung der SIX und Schiedsgericht, Bern 2013; also, dissertation paper University of Sankt Gallen.

Weber, Rolf H./Baisch, Rainer: Hybride Streitschlichtung im Finanzdienstleistungssektor, Schweizerische Zeitschrift für Wirtschafts- und Finanzmarktrecht (SZW/RSDA) 2013, 191.

Wiebecke, Martin: … und es gibt sie doch – Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, SchiedsVZ 2008, 34.

Wiegand, Wolfgang: Schiedsgerichtsbarkeit und Kreditsicherung, in: DIS (ed.), Schiedsgerichtsbarkeit in Finanz- und Kapitalmarkttransaktionen, DIS-Materialien XIV, 2008, at 97, available here.

Wittinghofer, Mathias: Finanzbranche entdeckt Schiedsgerichte, Börsen-Zeitung from 19 October 2013, at 13, partly available at http://www.onvista.de/news/alle-news/artikel/19.10.2013-08:00:30-recht-und-kapitalmarkt-finanzbranche-entdeckt-schiedsgerichte.

3. French publications

Affaki, Georges: L'arbitrage en matière bancaire et financière, in: Cahiers de l’Arbitrage / Paris J. of Int’l Arb. 2014, 419.

Affaki, Georges: Nouvelles réflexions sur la banque et l’arbitrage, in: Liber Amicorum Serge Lazareff, Paris 2011, at 27.

Affaki, Georges: Le banquier et l'arbitrage, in: Banque et droit, 2004, no. 93, 3.

Affaki, Georges/Koenig, Alexandra: Nouvelles tendances de l’arbitrage international en Afrique: le cas des litiges financiers, Revue de l'Arbitrage 2014, 545.

Hanotiau, Bernard: La pratique de l'arbitrage international en matière bancaire, in: Les modes non judiciaires de règlement des conflits, Brussels 1995, at 67.

Hug, Bruno/Boeglin, Marcus C.: Arbitrage en matière bancaire et financière - Analyse et Perspectives, available at http://www.lalive.ch/data/publications/mbo_arbitrage_en_matiere_bancaire_et_fin_1999.pdf.

Park, William W.: Particularites de l'arbitrage en matiere bancaire et financiere, La Semaine Judiciaire 1994, 621.

Thévenoz, Luc: Médiation et arbitrage dans les services financiers (conseil en placement et gestion de fortune), in: Hirsch, Laurent/Imhoos, Christophe (eds.), Arbitrage, médiation et autres modes pour résoudre les conflits autrement, Zurich 2018, at 395.


4. Spanish publications

Muñoz, Juan García: El arbitraje bancario y financiero, Revista jurídica de Castilla y León 2013, 137, available at http://www.jcyl.es/web/jcyl/binarios/580/351/7.-%20El%20arbitraje%20bancario%20(definitivo).pdf.

Prol, Francisco G.: El Arbitraje Financiero (Una Aproximación desde España), Revista de Arbitraje Comercial y de Inversiones 2013, 715, available at http://www.josemigueljudice-arbitration.com/xms/files/02_TEXTOS_ARBITRAGEM/01_Doutrina_ScolarsTexts/F_Prol_El_arbitraje_financiero.pdf.

 

5. Publications on P.R.I.M.E. Finance

Affaki, Georges: Revamping of P.R.I.M.E. Finance Arbitration Rules Underway, Kluwer Arbitration Blog of 20 January 2021, available at http://arbitrationblog.kluwerarbitration.com/2021/01/20/revamping-of-p-r-i-m-e-finance-arbitration-rules-underway/. 

De Brabandere, Eric: P.R.I.M.E. Finance: The Role and Function of the New Arbitral Institution for the Settlement of Financial Disputes in The Hague, insights (American Society of International Law) Vol. 16 Issue 3 from 8 February 2011, available at http://www.asil.org/sites/default/files/insight120208.pdf.

Dalhuisen, Jan Hendrik: Arbitration in International Finance. The Emergence of P.R.I.M.E, available at http://ssrn.com/abstract=2158764.

Golden, Jeffrey/Perera-De Wit, Camilla M. L.: Introducing P.R.I.M.E. Finance – The Hague Based Dispute Resolution Facility for Financial Market Disputes, Swiss Capital Markets Law, CapLaw 2013, 5.

Klingler, Désirée: P.R.I.M.E. Finance – the Boon and Bane of a Specialized Dispute Resolution Institution, Swiss Capital Markets Law, CapLaw 2015, 43.

Meijer, Gerard J./Perera-de Wit, Camilla M. L.: P.R.I.M.E. Finance: A New Dispute Resolution Facility for Conflicts Relating to Complex Financial Products, Business Law International 2013, 153, partly available at https://www.questia.com/library/journal/1P3-3101332191/p-r-i-m-e-finance-a-new-dispute-resolution-facility.

Morris, P. Sean: Functionalism, the Panel of Recognised International Market Experts in Finance (PRIME) and Epistemic Projects in International Adjudication (September 16, 2019), available at https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3545136.

Pickel, Robert: Adapt or die: Institutional survival in the post-crisis world, 13 Capital Markets Law Journal 168, 176 et seqq. (2018).

Ross, Jonathan: The case for P.R.I.M.E. finance: P.R.I.M.E. finance cases, 7 Capital Markets Law Journal 221 (2012), also available at https://primefinancedisputes.org/files/2017-03/the-case-for-p.r.i.m.e.-finance-p.r.i.m.e.-finance-cases-jonathan-ross.pdf.

Steingruber, Andrea Marco: The P.R.I.M.E. Finance Foundation: Dispute Resolution in Global Financial Markets, Jusletter from 4 June 2012, available here.

Strik, Daniella: Launch of P.R.I.M.E. Finance Arbitration Rules: dispute resolution in global financial markets, Kluwer Arbitration Blog of 17 January 2012, available at http://arbitrationblog.kluwerarbitration.com/2012/01/17/launch-of-p-r-i-m-e-finance-arbitration-rules-dispute-resolution-in-global-financial-markets/.

 

6. Publications on Islamic finance and arbitration

Baamir, Abdulrahman Y.: Arbitration for the Settlement of Banking Disputes in Saudi Arabia, in: Shari’a Law in Commercial and Banking Arbitration – Law and Practice in Saudi Arabia, London 2016, Chapter 6 at 151.

Bantekas, Ilias: Transnational Islamic Finance Disputes: Towards a Convergence with English Contract Law and International Arbitration, in 12 Journal of International Dispute Settlement 505 (2021).

Blanke, Gordon: Islamic banking and finance disputes: the case for semi-secular arbitration (Part 1), Practical Law Arbitration Blog of 4 April 2019, available at http://arbitrationblog.practicallaw.com/islamic-banking-and-finance-disputes-the-case-for-semi-secular-arbitration-part-1/.

Blanke, Gordon: Islamic banking and finance disputes: the case for semi-secular arbitration (Part 2), Practical Law Arbitration Blog of 2 May 2019, available at http://arbitrationblog.practicallaw.com/islamic-banking-and-finance-disputes-the-case-for-semi-secular-arbitration-part-2/.

Blanke, Gordon: Semi-Secular Arbitration in Islamic Banking and Finance Disputes: A Proposal, 86 Arbitration: The International Journal of Arbitration, Mediation and Dispute Management 201 (2020).

Blanke, Gordon: Semi-Secular Arbitration in Islamic Banking and Finance Disputes: The Proposal Revisited, TDM Special Issue Vol. 19, Issue 6,  Islamic Finance and Dispute Resolution (2022), available at https://www.transnational-dispute-management.com/article.asp?key=2962.

Comair-Obeid, Nayla: An Overview of Islamic Financial Instruments and the Suitable Mechanism for Resolving Disputes, in: Ziadé, Nassib (ed.), Festschrift Ahmed Sadek El-Kosheri, Alphen aan den Rijn 2015, at 39.

Connerty, Anthony: Methods of Dispute Resolution for Islamic Finance: Litigation and Arbitration, TDM Special Issue Vol. 19, Issue 6, Islamic Finance and Dispute Resolution (2022), available at https://www.transnational-dispute-management.com/journal-advance-publication-article.asp?key=1888

Farah, Ahmad Q./Hattab, Rasha M., The Application of Sharīʿah Finance Rules in International Commercial Arbitration, 16 Utrecht Law Review 117 (2020), available at https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3637377.

Maita, Aida: Arbitration of Islamic Financial Disputes, 20 Annual Survey of International & Comparative Law 35 (2014), available at https://digitalcommons.law.ggu.edu/annlsurvey/vol20/iss1/7.

Paldi, Camille: Dispute Resolution in the Islamic Finance Industry, in Rafay, Abdul (ed.), Handbook of Research on Theory and Practice of Global Islamic Finance, Pennsylvania 2020, Chapter 41 at 804.

Trakic, Adnan/Benson, John/Ahmed, Pervaiz K. (eds.), Dispute Resolution in Islamic Finance – Alternatives to Litigation?, London 2019.

Tsaturyan, Sona: Litigation vs. Arbitration & ADR for Islamic Finance Disputes - Theory & Practice, TDM Special Issue Vol. 19, Issue 6, Islamic Finance and Dispute Resolution (2022), available at https://www.transnational-dispute-management.com/article.asp?key=2960

Venkatraman, Nivedita: Revisiting Islamic Finance Arbitration: An Opportunity for Malaysia?, Kluwer Arbitration Blog of 21 December 2020, available at http://arbitrationblog.kluwerarbitration.com/2020/12/21/revisiting-islamic-finance-arbitration-an-opportunity-for-malaysia/