To Lift or not to Lift the Corporate Veil in International Investments : The issue of Veil piercing to determine the nationality of a Company

Diplôme Master To Lift or not to Lift the Corporate Veil in International Investments : The issue of Veil piercing to determine the nationality of a Company eng 2015 author Moioli Frédéric 749217 director Mbengue Makane Moïse 517132 In 2004, and for the first time, the question of piercing the corporate veil of a company, upon request of a State, in order to deny the protection of a Bilateral Investment Treaty appeared in front of a ICSID Tribunal. The present work offers a broad overview of the main arguments used by the different Tribunals seized of the matter as well as a comprehensive reflexion on the positions of scholars and arbitrators on the question. This work is concluded by an outline of the different solutions available. Corporate veil Veil piercing Veil lifting Juridical person Nationality ICJ International Court of Justice ICSID ICSID Convention Convention on the Settlement of Investment Disputes between States and Nationals of other States Washington Convention Tokios Tokeles Rompetrol TSA TSA Spectrum de Argentina Barcelona Traction Investment International investments Investment law BIT Bilateral investment treaty Prosper Weil Dewey 340 Master en Droit économique 5 Faculté de droit 5 false 0962b6bb-6b56-4762-a50a-137a2ad2bdbb Master thesis Public MOIOLI Frédéric - To lift or not to lift the corporate veil in international investments - Final.pdf 715804 application/pdf openAccess Faculté de droit

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To Lift or not to Lift the Corporate Veil in International Investments : The issue of Veil piercing to determine the nationality of a Company				2015	778	522

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Moioli, Frédéric