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Republic of Argentina v. Awg Group Ltd

Citations: 211 F. Supp. 3d 335; 2016 U.S. Dist. LEXIS 136318; 2016 WL 5928464Docket: Civil Action No. 2015-1057

Court: District Court, District of Columbia; September 30, 2016; Federal District Court

Original Court Document: View Document

Narrative Opinion Summary

The case involves the Republic of Argentina's petition to vacate an international arbitration award granted to AWG Group Ltd., which seeks confirmation and enforcement of the award. The arbitration stemmed from a terminated contract for water distribution services in Buenos Aires, governed by the UK-Argentina bilateral investment treaty (UK-BIT) and the New York Convention. Argentina's petition, rooted in claims of evident partiality and the Tribunal exceeding its authority, was denied. The court found no substantial evidence supporting Argentina's allegations of bias due to Professor Kaufmann-Kohler's role at UBS, nor did it find the Tribunal exceeded its mandate in calculating damages. The Federal Arbitration Act (FAA) provided the legal framework, emphasizing limited judicial review of arbitral awards, aligning with a strong federal policy favoring arbitration in international commerce. The court's decision to deny Argentina's vacatur request and grant AWG's cross-petition to confirm the award underscores the binding nature of arbitration agreements and the enforcement of arbitral awards under the New York Convention. The case highlights the importance of arbitration in resolving international investment disputes and reaffirms the limited grounds for judicial intervention in arbitral matters.

Legal Issues Addressed

Evident Partiality and Arbitrator Disclosure

Application: Despite Argentina's claims of evident partiality due to Professor Kaufmann-Kohler's role with UBS, the court found the evidence insufficient to vacate the award, as the arbitrator's potential conflicts were deemed minimal and adequately addressed.

Reasoning: Argentina argues for vacatur based on evident partiality of Professor Kaufmann-Kohler, claiming her role as a director and shareholder of UBS created a direct interest in the case outcome.

Exceeding Arbitral Authority under FAA § 10(a)(4)

Application: The court concluded that the Tribunal acted within its authority under the UK-BIT, rejecting Argentina's argument that the Tribunal exceeded its powers in calculating damages.

Reasoning: Courts must interpret the excess-of-authority provision narrowly and refrain from substituting judicial resolutions for arbitral ones.

Grounds for Vacating an Arbitration Award under FAA

Application: Argentina's attempts to vacate the arbitration award citing evident partiality and exceeding authority were rejected, as the court found no substantial evidence supporting these claims.

Reasoning: Argentina seeks to vacate an arbitration award on two grounds: first, citing a potential conflict of interest regarding Professor Kaufmann-Kohler’s undisclosed position on the UBS Board, invoking 9 U.S.C. § 10(a)(2); second, arguing that the Tribunal exceeded its authority under the UK-BIT and failed to apply relevant international legal principles, referencing 9 U.S.C. § 10(a)(4).

Jurisdiction of Federal Courts under the FAA

Application: The Federal Arbitration Act (FAA) provided the court with subject matter jurisdiction to hear the case, irrespective of the amount in controversy.

Reasoning: This jurisdiction applies regardless of the amount in controversy.

Necessity Defense in International Arbitration

Application: The Tribunal's rejection of Argentina's necessity defense under the ILC Articles was upheld, with the court finding the Tribunal's interpretation of international law within its mandate.

Reasoning: The Tribunal rigorously analyzed the four conditions under Article 25 of the ILC Articles related to the necessity defense and concluded that Argentina did not meet these conditions.

Recognition and Enforcement under the New York Convention

Application: The court applied the New York Convention to confirm an arbitration award in favor of AWG, emphasizing the Convention's role in facilitating enforcement of foreign arbitral awards.

Reasoning: Both parties acknowledge that their motions are governed by the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention), which provides the court with subject matter jurisdiction under the Federal Arbitration Act (FAA).

Standard of Review for Arbitration Awards

Application: The court emphasized the narrow scope of review for arbitration awards, limiting intervention to specific statutory grounds and not re-evaluating factual or legal determinations made by arbitrators.

Reasoning: The review of arbitration awards is characterized by a narrow scope; courts do not conduct de novo reviews or entertain claims of factual or legal errors made by arbitrators.