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Penegakan dan Pengakuan Putusan Arbitrase Asing

Prosedur, Hambatan, dan Strategi Eksekusi Putusan Arbitrase Internasional

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Apa yang akan Anda pelajari

Memahami mekanisme pengakuan dan penegakan putusan arbitrase asing berdasarkan New York Convention.
Menguasai prosedur exequatur di Indonesia dan hambatan praktis yang sering ditemui.
Mampu mengidentifikasi grounds for refusal (Article V) dan strategi mengatasinya.
Memahami tren yurisprudensi enforcement di berbagai yurisdiksi kunci (Singapura, Hong Kong, UK, US).

Daftar Isi

Bab 1: The New York Convention 1958: Structure and Scope

9 pelajaran
  • 1.1. Territorial and Temporal Application
  • 1.2. Reciprocity and Commercial Reservations (Article I(3))
  • 1.3. Definition of Arbitral Award: Ad Hoc vs. Institutional
  • 1.4. Binding Nature Requirement (Article V(1)(e))
  • 1.5. Non-Domestic Awards: The French Hilmarton Doctrine
  • 1.6. Relationship with Regional Instruments (Panama, European Convention)
  • 1.7. ICSID Convention: Self-Executing Enforcement Mechanism
  • 1.8. Geneva Protocol 1923 and Geneva Convention 1927: Historical Obsolescence
  • Kesimpulan Bab 1

Bab 2: Procedural Prerequisites for Enforcement

9 pelajaran
  • 2.1. Authentication and Legalization of Awards
  • 2.2. Certified Translations: Apostille and Certified Translator Requirements
  • 2.3. Arbitration Agreement Formalities: Writing Requirement Evolution
  • 2.4. Competent Courts for Enforcement: Definition under National Law
  • 2.5. Exequatur Proceedings: European Traditions
  • 2.6. Filing Deadlines: Limitation Periods for Enforcement Actions
  • 2.7. Provisional Enforcement Pending Appeal
  • 2.8. Recognition vs. Enforcement: Distinct Legal Consequences
  • Kesimpulan Bab 2

Bab 3: Grounds for Refusal under Article V(1)

10 pelajaran
  • 3.1. Incapacity of Parties: Mental Capacity and Corporate Authority
  • 3.2. Invalidity of Arbitration Agreement: Law Applicable to Formation
  • 3.3. Due Process Violations: Right to Be Heard
  • 3.3.1. Notice Deficiencies
  • 3.3.2. Opportunity to Present Case
  • 3.4. Excess of Authority: Kompetenz-Kompetenz and Severability
  • 3.5. Irregularity in Tribunal Composition
  • 3.6. Setting Aside by Competent Authority: Article V(1)(e)
  • 3.7. Burden of Proof: Prohibition of Ex Officio Review
  • Kesimpulan Bab 3

Bab 4: Public Policy Defences under Article V(2)

9 pelajaran
  • 4.1. International vs. Domestic Public Policy Distinction
  • 4.2. Procedural Public Policy: Fair Hearing and Impartiality
  • 4.3. Substantive Public Policy: Fundamental Principles of Law
  • 4.4. Competition Law and Antitrust as Public Policy
  • 4.5. Sanctions Violations and Mandatory Embargo Regulations
  • 4.6. Bribery and Corruption: Arbitrability and Public Policy
  • 4.7. Patent and Trademark Validity: Non-Arbitrable Subject Matter
  • 4.8. Islamic Sharia as Public Policy Barrier
  • Kesimpulan Bab 4

Bab 5: State Immunity and Sovereign Defences

9 pelajaran
  • 5.1. Absolute vs. Restrictive Immunity Doctrines
  • 5.2. UN Convention on Jurisdictional Immunities 2004 (Not Yet in Force)
  • 5.3. Waiver by Arbitration Agreement: Implied Submission
  • 5.4. Execution Immunity vs. Jurisdictional Immunity
  • 5.5. State-Owned Enterprises: Alter Ego Doctrine
  • 5.6. Central Bank Assets: Special Protection Regimes
  • 5.7. Military and Diplomatic Property Exemptions
  • 5.8. ICSID Awards: Automatic Waiver under Article 55
  • Kesimpulan Bab 5

Bab 6: Annulment Proceedings and Res Judicata

9 pelajaran
  • 6.1. Exclusive Grounds for Setting Aside (Model Law Article 34)
  • 6.2. Procedural Irregularities: Article 34(2)(a)
  • 6.3. Public Policy in Annulment: Standard of Review
  • 6.4. Time Limits for Annulment Applications
  • 6.5. Res Judicata Effect of Annulment Decisions
  • 6.6. Foreign Annulment and Recognition (Chromalloy Doctrine)
  • 6.7. Secondary Jurisdiction Theory: French Approach
  • 6.8. Refusal of Recognition Post-Annulment: Hilmarton Revisited
  • Kesimpulan Bab 6

Bab 7: Investment Arbitration Awards

9 pelajaran
  • 7.1. ICSID Convention Mechanism: Internal Appeal vs. Annulment
  • 7.2. Ad Hoc Committee Procedure: Grounds for Annulment (Article 52)
  • 7.3. Enforcement of Non-ICSID Investment Awards
  • 7.4. State Countermeasures and Necessity Defences
  • 7.5. Umbrella Clause Violations and Contract Claims
  • 7.6. Denial of Benefits and Preliminary Objections
  • 7.7. Equitable Remedies: Specific Performance in Investment Context
  • 7.8. Calculating Damages: DCF Method and Fair Market Value
  • Kesimpulan Bab 7

Bab 8: Interim Measures and Emergency Awards

9 pelajaran
  • 8.1. Enforceability of Emergency Arbitrator Decisions
  • 8.2. Conservatory Measures: Attachment and Injunctions
  • 8.3. Anti-Suit and Anti-Arbitration Injunctions: Cross-Border Enforcement
  • 8.4. Security for Costs Orders: Recognition as Awards
  • 8.5. Ex Parte Measures: Due Process Implications
  • 8.6. Conversion of Interim Orders into Final Awards
  • 8.7. Provisional Enforcement Pending Challenge
  • 8.8. Parallel Proceedings: Lis Pendens in Arbitration
  • Kesimpulan Bab 8

Bab 9: Recognition of Settlement Agreements (Mediation)

9 pelajaran
  • 9.1. Singapore Convention on Mediation 2018: Scope and Reservations
  • 9.2. Definition of International Settlement Agreement
  • 9.3. Grounds for Refusal: Incapacity and Public Policy
  • 9.4. Enforcement of Mediated Settlement as Contract vs. Convention
  • 9.5. Arb-Med and Med-Arb: Confidentiality Issues
  • 9.6. Enforceability of Settlement under New York Convention (Consent Award)
  • 9.7. Conciliation and Expert Determination: Distinct Regimes
  • 9.8. Hybrid Clauses: Enforceability of Multi-Tiered Dispute Resolution
  • Kesimpulan Bab 9

Bab 10: Parallel Proceedings and Collateral Estoppel

9 pelajaran
  • 10.1. Lis Pendens in International Arbitration
  • 10.2. Collateral Estoppel: Issue Preclusion in Subsequent Enforcement
  • 10.3. Res Judicata: Identity of Parties and Causes of Action
  • 10.4. Concurrent Award Enforcement: Priority Rules
  • 10.5. Attachment in Aid of Arbitration: Pre-Judgment Remedies
  • 10.6. Recognition of Foreign Judgments on Arbitral Awards
  • 10.7. Competitor Awards: Consolidation and Coordination
  • 10.8. Bankruptcy Proceedings: Automatic Stay and Arbitration
  • Kesimpulan Bab 10

Bab 11: Attachment and Execution Procedures

9 pelajaran
  • 11.1. Pre-Judgment Attachment: Mareva Injunctions Worldwide
  • 11.2. Execution Against Immovable Property
  • 11.3. Garnishment of Debts and Receivables
  • 11.4. Execution Against Ships: Maritime Liens and Arrest
  • 11.5. Securities and Bank Accounts: Third-Party Debt Orders
  • 11.6. Piercing the Corporate Veil for Enforcement
  • 11.7. Fraudulent Conveyance and Asset Tracing
  • 11.8. Contempt Proceedings for Non-Compliance
  • Kesimpulan Bab 11

Bab 12: Challenges to Arbitral Jurisdiction

9 pelajaran
  • 12.1. Kompetenz-Kompetenz: Competence-Competence Principle
  • 12.2. Negative Effect of Kompetenz-Kompetenz
  • 12.3. Pathological Arbitration Clauses: Interpretation
  • 12.4. Non-Signatories: Group of Companies Doctrine
  • 12.5. Universal Successors and Assignment of Arbitration Agreements
  • 12.6. Arbitrability: Subject Matter Limitations
  • 12.7. Consumer and Employment Arbitration: Mandatory Protection
  • 12.8. Review of Jurisdictional Awards: Standard of Review
  • Kesimpulan Bab 12

Bab 13: Costs and Interest in Enforcement

9 pelajaran
  • 13.1. Allocation of Legal Costs: Loser Pays Principle
  • 13.2. Reasonableness of Costs: Proportionality Test
  • 13.3. Interest on Awards: Pre- and Post-Award
  • 13.4. Compound vs. Simple Interest: National Restrictions
  • 13.5. Currency Conversion for Enforcement: Rate and Date
  • 13.6. Tax Implications of Award Payments
  • 13.7. Security for Costs in Enforcement Proceedings
  • 13.8. Costs of Enforcement: Priorité du Denier
  • Kesimpulan Bab 13

Bab 14: Specialized Awards and Sectoral Issues

9 pelajaran
  • 14.1. Maritime Arbitration: London Maritime Arbitrators Association (LMAA)
  • 14.2. Commodity Arbitration: GAFTA and FOSFA Rules
  • 14.3. Construction Industry Disputes: FIDIC and Dispute Boards
  • 14.4. Intellectual Property Royalty Arbitrations
  • 14.5. Insurance and Reinsurance Arbitrations
  • 14.6. M&A Arbitration: Post-Closing Price Adjustments
  • 14.7. Sport Arbitration: CAS Awards and Swiss Law
  • 14.8. Damages in International Arbitration: Methods and Taxation
  • Kesimpulan Bab 14

Bab 15: National Enforcement Regimes (Comparative)

9 pelajaran
  • 15.1. United States: FAA Chapter 2 and Section 207 Practice
  • 15.2. England: Arbitration Act 1996, Section 101
  • 15.3. France: Code of Civil Procedure Articles 1514-1525
  • 15.4. Germany: ZPO §§ 1060-1065
  • 15.5. Switzerland: Private International Law Act Chapter 12
  • 15.6. Singapore: International Arbitration Act
  • 15.7. Hong Kong: Arbitration Ordinance (Cap 609)
  • 15.8. Dubai: DIFC and ADGM Enforcement Mechanisms
  • Kesimpulan Bab 15

Persyaratan

  • Pemahaman dasar tentang arbitrase komersial internasional.
  • Disarankan telah mempelajari modul Arbitrase dan Penyelesaian Sengketa Internasional.

Deskripsi

Modul mendalam yang mengkaji proses penegakan dan pengakuan putusan arbitrase asing di berbagai yurisdiksi — mencakup mekanisme New York Convention 1958, dasar-dasar penolakan pengakuan (Article V), prosedur exequatur di Indonesia berdasarkan Perma No. 1/1990, tantangan praktis enforcement di negara-negara ASEAN dan beyond, serta strategi pre-award untuk memaksimalkan enforceability putusan. Dilengkapi analisis komparatif putusan pengadilan dari berbagai negara.

Instruktur

Dr. Ir. Bagus Satrio Utomo P., Ak.

S.H., S.Psi., M.M., M.T., MBA., M.A., M.Sc., PMP, IPM, CRP, C.Med., ACPE, PMP

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Dr. Ir. Bagus Satrio Utomo P., Ak., S.H., S.Psi., M.M., M.T., MBA., M.A., M.Sc., PMP, IPM, CRP, C.Med., ACPE, PMP memberikan solusi: Hukum, Teknik, Data Science, Akuntansi, Keuangan, dan Psikologi. Pengalaman profesional 12 tahun lebih di bidang engineering teknis, kontraktual, dan analis strategis di Pertamina, Jasamarga, Telkom, serta dosen tetap Universitas Muhammadiyah.

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