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Evidence, Proof, and Fact-Finding in WTO Dispute Settlement (Hardcover)
Loot Price: R3,204
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Evidence, Proof, and Fact-Finding in WTO Dispute Settlement (Hardcover)
Series: International Economic Law Series
Expected to ship within 12 - 17 working days
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This book examines the process through which a World Trade
Organization (WTO) dispute settlement panel formulates its
conclusions with respect to the facts of a case, i.e. the process
of fact-finding or process of proof. The Dispute Settlement
Understanding provides general guidance but few direct answers to
specific questions regarding the process of fact-finding, which has
placed upon panels and the Appellate Body the responsibility to
provide answers to those questions as they have arisen in the
cases. This book reviews the extensive jurisprudence developed in
the 14 years of operation of the WTO dispute settlement system with
a view to (a) determining whether panels and the Appellate Body
have set out optimal rules to govern the process of fact-finding
and, to the extent that that is not the case, (b) to make
suggestions for improvement.
This book analyzes questions such as (i) which party bears the
responsibility of ultimately convincing the panel of the truth of a
fact (burden of proof); (ii) what quantum of proof is necessary to
convince the panel (standard of proof); (iii) the role of the
panel, disputing parties, and non-disputing parties (e.g. experts,
international organizations, private parties) in the development of
the evidentiary record on which the panel bases its decision; (iv)
the consequences of a party's failure to cooperate in the process
of fact-finding; (v) how the parties can access the information
which is necessary to prove their allegations; and (vi) the
treatment of confidential business and governmental information. In
assessing and making suggestions to improve the answers provided by
panels to these questions, the book draws on the approaches
followed in the two major legal systems of the world, the common
law and the civil law, and to the extent possible the approaches
adopted by other international courts and tribunals.
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