Resources

Resources –  bibliography and case law

A complete bibliography and case law of cited sources from the Final Draft Report published by the ICCA/QMUL Task Force on Third Party Funding is available below (alphabetic order):

Bibliography

  • ALRASHID M., WESSEL J. and LAIRD J. ‘Impact of Third Party Funding on Privilege in Litigation and International Arbitration’ 6 Dispute Resolution International (2012)
  • Anthony J. SEBOK, “The Inauthentic Claim”, 64 Vand. L. Rev. (2011)
  • Anthony J. SEBOK, Should the Law Preserve Party Control? Litigation Investment, Insurance Law, and Double Standards, 56 Wm. & Mary Law Rev. 833, 853 (2015)
  • Aren GOLDSMITH and Lorenzo MELCHIONDA, “The ICC’s Guidance Note on Disclosure and Third-Party Funding: A Step in the Right Direction”, Kluwer Arbitration Blog, (14 March 2016) available at <http://kluwerarbitrationblog.com/2016/03/14/the-iccs-guidance-note-on-disclosure-and-third-party-funding -a-step-in-the-right-direction/>
  • Bernard HANOTIAU, “The Parties’ Costs of Arbitration” in Richard H KREIDLER and Yves DERAINS (eds) Evaluation of Damages in International Arbitration (Dossier IV of the ICC Institute of World Business Law 2006)
  • Bernardo M. Cremades Sanz-Pastor and Antonias Dimolitsa (eds), Third-Party Funding in International Arbitration (ICC Dossier), Dossiers of the ICC Institute of World Business Law, Volume 10 (Kluwer Law International; International Chamber of Commerce (ICC) 2013) p. 153.
  • Britannia, “FD&D: Scope of Cover”, available at <https://www.britanniapandi.com/services/fd-and-d/>
  • Bristows, Guide to Litigation Costs Funding and Insurance;
  • Burcu OSMANOGLU, “Third-Party Funding in International Commercial Arbitration and Arbitrator Conflict of Interest”, 32 Journal of International Arbitration (2015)
  • Burford Capital’s Quarterly Summer 2017 Overview, available at http://www.burfordcapital.com/wp-content/uploads/2017/07/Burford-Quarterly-Summer-2017.pdf
  • Buzzfeed News, “Let’s make then poorer and we’ll get rich” (31 August 2016) available at <https://www.buzzfeed.com/chrishamby/not-just-a-court-system-its-a-gold mine?utm_term=.mrD3wzYQZ#.ovZwDejmL>
  • Burford Capital, “Beyond Litigation Finance” available at <http://www.burfordcapital.com/wp-content/uploads/2016/09/Burford-Beyond_Litigation_Finance-US_Web.pdf>
  • Calunius Capital, “IBA Guidelines on Conflicts of Interest – how should we interpret the Third Party Funding disclosure principles?” (March 2015) available at<http://www.calunius.com/media/10902/iba% 20guidelines%20on%20conflicts%20of%20interest.pdf>
  • Catherine A. ROGERS, Ethics in International Arbitration, (OUP 2014)
  • Cento VELJANOVSKI, “Third-Party Litigation Funding in Europe”, 8 J.L. Econ.& Pol’y (2011)
  • Charles SILVER, Litigation Funding versus Liability Insurance: What’s the Difference?, 63 DePaul L. Rev. 617, 623 (2014)
  • Chiann BAO, “Third Party Funding in Singapore and Hong Kong: The Next Chapter”, Journal of International Arbitration, (Kluwer Law International 2017, Volume 34 Issue 3) pp. 387 – 400;
  • Christopher P. BOGART, “Third-party financing of international arbitration”, The European Arbitration Review 2017 (14 October 2016) available at <http://globalarbitrationreview.com/insight/the-european-arbitration-review- 2017/1069316/third-party-financing-of-international-arbitration>
  • Christopher P. BOGART, Chapter 4. Overview of Arbitration Finance, in Bernardo M. CREMADES SANZ-PASTOR and Antonias DIMOLITSA (eds), Third-Party Funding in International Arbitration (ICC Dossier), Dossiers of the ICC Institute of World Business Law, Volume 10 (Kluwer Law International; International Chamber of Commerce (ICC) 2013) p. 51
  • Code of Conduct, Litigation Funders Association, available at http://associationoflitigationfunders.com/code-of-conduct
  • Craig Tevendale & Ula Cartwright-Finch, Privilege in International Arbitration: Is it Time to Recognize the Consensus?, Journal of International Arbitration (Kluwer Law International 2009) Volume 26, Issue 6
  • Daniel WEHRLI, “Contingency Fees/Pactum de palmario ‘Civil Law Approach’”, 26 ASA Bull 241 (2008)
  • Daniel L. CHEN, “Can Markets Stimulate Rights?”, 46(1) RAND Journal of Economics, (2015).
  • Daniele Favalli (ed.), The Sense and Non-sense of Guidelines, Rules, and other Pararegulatory Texts, International Arbitration, ASA Special Series NO. 37 (Juris 2015)
  • David L. SHAPIRO, “Class Actions: The Class as Party and Client”, 73 Notre Dame Law Rev. (1998)
  • Elizabeth CHAN, Proposed Guidelines for the Disclosure of Third-Party Funding Arrangements in International Arbitration, 26 Am. Rev. Int’l Arb. 281, 308 (2015).
  • Endicott Natalia GIRALDO-CARILLO and Jean KALICKI, “Third-Party Funding in Arbitration: Innovation and Limits in Self-Regulation (Part 1 of 2)”, Kluwer Arbitration Blog, (13 March 2012), available at <http://kluwerarbitrationblog.com/2012/03/13/third-party-funding-in-arbitration-innovation-and-limits-in-self-regulation-part-1-of-2/>
  • Eric DE BRABANDERE and Julia LEPELTAK, “Third-Party Funding in International Investment Arbitration”, 27 (2) ICSID Review (2012) pp. 379-398 available at <https://doi.org/10.1093/icsidreview/sis017>
  • Fernando CABRERA DIAZ, RSM Production Corp. files second arbitration against Grenada, sues Freshfields, https://www.iisd.org/itn/2010/04/08/rsm-production-corp-files-second-arbitration-against-grenada-sues-freshfields
  • Francisco BLAVI, “It’s About Time to Regulate Third Party Finding” Kluwer Arbitration Blog (17 December 2015) available at <http://kluwerarbitrationblog.com/2015/12/17/its-about-time-to-regulate-third-party-funding/?print= pdf>
  • Foley HOAG LLP, Press Release by Uruguay’s Counsel, “Government of Uruguay Taps Foley Hoag for Representation in International Arbitration Brought by Philip Morris to Overturn Country’s Tobacco Regulations, 8 (October 2010), available at <http://www.foleyhoag.com/news-and-events/news/2010/ october/uruguay-tapsfoley-hoag-for-representation>
  • ‘Game-changer’ for UK litigators with launch of first DBA insurance, Solicitors Journal, 24 May 2017
  • Gary B. BORN, International Commercial Arbitration 2375 (2nd ed. 2014)
  • Grace M. Giesel in Alternative Litigation Finance and the Work-Product Doctrine, Wake Forest Law Review, Vol 47, 2012,
  • Georges AFFAKI, “A Financing is a Financing is a Financing …”, in Bernardo M. CREMADES and Antonias DIMOLITSA (eds.), Third Party Funding in International Arbitration (ICC Publishing 2013)
  • ICC Commission on Arbitration and ADR Report, “Decisions on Costs in International Arbitration” (2015) paras 12-19, available at: <http://www.iccwbo.org/Advocacy-Codes-and-Rules/Document-centre/2015/ Deci sions-on-Costs-in-International-Arbitration—ICC-Arbitration-and-ADR-Commission-Report/>
  • James Clanchy, “Navigating the Waters of Third Party Funding in Arbitration” 82 Arbitration 222
  • James CLANCHY “Third Party Funding in Arbitration: breaking down barriers and building bridges” Croatian Arbitration Yearbook (2016)
  • James CLANCY, “Third Party Funding in Arbitration: the First 125 Years”, LexisNexis Dispute Resolution Blog (17 May 2016), available at <http://blogs.lexisnexis.co.uk/dr/third-party-funding-in-arbitration-the-first-125-years/>
  • James Egerton VERNON, “Taming the “Mercantile Adventurers”: Third Party Funding and Investment Arbitration – A Report from the 14th Annual ITA-ASIL Conference” Kluwer Arbitration Blog (21 April 2017) available at < http://kluwerarbitrationblog.com/2017/04/21/taming-the-mercantile-adventurers-third-party-funding-and-investment-arbitration-a-report-from-the-14th-annual-ita-asil-conference/>
  • James ROGERS and Matthew TOWNSEND, “CIETAC Hong Kong Consults on Draft Guidelines on Third Party Funding”, Kluwer Arbitration Blog, (14 August 2016), available at: http://kluwerarbitrationblog.com/2016/08/13/cietac-hong-kong-consults-on-draft-guidelines-on-third-party-funding/ (accessed 28 October 2016)
  • Jasminka KALAJDZIC, “Self-Interest, Public Interest, and the Interests of the Absent Client: Legal Ethics and Class Action Praxis”, (2011)
  • Jean-Christophe HONLET, Recent decisions on third-party funding in investment arbitration, ICSID Review (Fall 2015) 30 (3): 699-712, at fn 30 doi: 10.1093/icsidreview/siv035.
  • Jeffrey Waincymer, Procedure and Evidence in International Arbitration (Kluwer 2012)
  • Jennifer A. TRUSZ, “Full Disclosure? Conflicts on Interest Arising from Third-Party Funding in International Commercial Arbitration”, 101 The Georgetown Law Journal (2013)
  • Jonas VON GOELER, Third-Party Funding in International Arbitration and its Impact on Procedure, International Arbitration Law Library, Volume 35 (Kluwer Law International 2016) pp. 1-2.
  • Jonathan Blackman and Peter Fox, “Discovery in Aid of Arbitration under 28 USC 1782”, in Global Arbitration Review, 16 August 2016,
  • Jonathon MOLOT, “Theory and Practice in Litigation Risk”, available at <http://rippmedia.com/Molot-TheoryandPractice.pdf>
  • KLAUS PETER BERGER, Evidentiary Privileges: Best Practice Standards Versus/and Arbitral Discretion, 22 Arb. Int’l 501, 514-15 (2006)
  • Laurence CRAIG, William PARK and Jan PAULSSON, International Chamber of Commerce Arbitration, 3rd edn (OUP 2000)
  • Laurent LEVY and Regis BONNAN, “Third-Party Funding: Disclosure, Joinder and Impact on Arbitral Proceedings” in Bernardo M. CREMADES and Antonias DIMOLITSA (eds.), Third Party Funding in International Arbitration (ICC Publishing 2013)
  • Liang-Ying TAN and Amal BOUCHENAKI, Limiting Investor Access to Investment Arbitration: A Solution without a Problem? in Jean E. KALICKI and Anna JOUBIN-BRET, Reshaping the Investor-State Dispute System, (Brill 2015)
  • Litigation Finance, Sure. Litigation Insurance? UK Broker Seeks US Sales” Roy STROM, The Am Law Daily; June 14, 2017
  • Marc GOLDSTEIN, “Should the Real Parties in Interest Have to Stand Up?” 4 Transnational Dispute Management (2011)
  • MARCO DE MORPURGO, “A Comparative Legal and Economic Approach to Third- Party Litigation Funding” 19 Cardozo Journal of International and Comparative Law (2011) p. 343 at p. 384
  • Mark MANGAN and Henry DEFRIEZ, “SIAC Investment Arbitration Rules 2017”, available at <http://oxia.ouplaw.com/page/siac-ia-rules>
  • Maya Steinitz, A Model Litigation Funding Contract, 99 Iowa Law Review 711 (2014).
  • Maya STEINITZ, “Whose Claim is This Anyway? Third-Party Litigation Funding”, 95 Minnesota Law Review (2011)
  • Marie BERARD, “‘Other Costs’ in International Arbitration” in Cesar BETANCOURT (ed) Defining Issues in International Arbitration (OUP 2016)
  • Mark KANTOR, “Third-Party Funding in International Arbitration: An Essay About New Developments”, 24 ICSID Review (2009)
  • Mark KANTOR, “Comparing Political Risk Insurance and Investment Treaty Arbitration” in Borzu SABAHI, Nicholas J. BIRCH, Ian A. LAIRD, José Antonio RIVAS (eds.) A Revolution in the International Rule of Law: Essays in Honor of Don Wallace, Jr. (Juris 2014)
  • Mark TUIL and Louis VISSCHER, New Trends in Financing Civil Litigation in Europe, A Legal, Empirical, and Economic Analysis” pp. 96-98 (2010)
  • Matthew SECOMB, Phillip Tan, et al., “Third Party funding for Arbitration: An Opportunity for Singapore to Lead the Way in Regulation”, Asian Dispute Review (Hong Kong International Arbitration Centre (HKIAC)); 2016, Volume 2016 Issue 4
  • Matthew SECOMB, Melody CHAN, Thomas WINGFIELD and Philip TAN, “Third Party Funding: A New Chapter in Hong Kong & Singapore”, White & Case Client Alert Note, (July 2016).
  • Maxi SCHERER, “Out in the open? Third-party funding in arbitration”, CDR News (26 July 2012) available at <http://www.cdr-news.com/categories/expert-views/out-in-the-open-third-party-funding-in-arbitration>
  • Maxi SCHERER, Aren GOLDSMITH and Camille FLÉCHET, “Third-Party Funding in International Arbitration in Europe: Part 1 – Funders” Perspectives, 2 RDAI/IBLJ (2012), p. 209-10 , available at: <https://www.transnational-dispute-management.com/news/20120312.pdf>
  • Michele DESTEFANO, “Non-Lawyers Influencing Lawyers: Too Many Cooks in the Kitchen or Stone Soup”, 80 Fordham L. Rev. (2012)
  • Michael G. FAURE, Ton HARTLIEF and Niels J. PHILIPSEN, “Funding of Personal Injury Litigation and Claims Culture: Evidence from the Netherlands”, 2 Utrecht L. Rev. 1 (2006)
  • Mick Smith, in Shannon and Nieuwveld, Third-Party Funding in International Arbitration, pp. 28-33
  • Mick SMITH, “Mechanics of Third-Party Funding Agreements: A Funder’s Perspective” p. 28–35 available at < http://www.calunius.com/media/7098/mechanics%20of%20third-party%20funding%20 agreements%20(mick%20smith%20-%202012).pdf>
  • Munir MANIRUZZAMAN, “Third-Party Funding in International Arbitration—A Menace or Panacea?” Kluwer Arbitration Blog (29 December 2011) available at < http://kluwerarbitrationblog.com/2012/12/29/third-party-funding-in-international-arbitration-a-menace-or-panacea/?doing_wp_cron=1503332583.8441140651702880859375
  • Napoleão CASADO FILHO, Arbitragem e Acesso á Justiça: O Novo Paradigma do Third Party Funding (Saraiva 2017) pp. 1-272
  • Natalie C. SCOTT, “Don’t Forget Me! The Client in a Class Action Lawsuit”, 15 Geo J. Legal Ethics (2002)
  • Nate RAYMOND, “Litigation Funding Gone Wrong”, The American Lawyer (25 April 2011) available at <http://www.law.com/jsp/tal/PubArticleTAL.jsp?id=1202492845664&slreturn=1law.com> (last accessed 13 August 2017)
  • Norton Rose Fulbright, International Arbitration Report (September 2016), available at http://www.nortonrosefulbright.com/files/international-arbitration-report-issue-7-142408.pdf
  • Nick ROWLES-DAVIES, Third Party Litigation Funding (Oxford: Oxford University Press 2014)
  • Pierre KARRER and Marcus DESAX, “Security for Costs in International Arbitration – Why, When and What if …”, in Robert Georg BRINER, Yves L. FORTIER, Klaus Peter BERGER and Jens BREDOW, Law of International Business and Dispute Settlement in the 21st Century: Liber Amicorum Karl-Heinz Böckstiegel (Verlag 2001)
  • Philippe PINSOLLE, “Third Party Funding and Security for Costs” Cahiers de l’arbitrage/Paris J. Int’l Arb. (2013)
  • Queen Mary University of London and White & Case, “2015 International Arbitration Survey: Improvements and Innovations in International Arbitration” (2015) available at <http://www.arbitration.qmul.ac.uk/docs/ 164761.pdf>
  • Raconteur Media, Raconteur on Legal Efficiency, The Times (Supplement), 7-9, (Mar. 25 2010), http://np.netpublicator.com/netpublication/n89269938
  • Robert BLACKETT, “Still Stuck in the Stone: Third Party Funding in the Excalibur Case”, https://www.andrewskurth.com/insights-1491.html
  • Roula HARFOUCHE and James SEARBY, “Third Party Funding: Incentives and Outcomes”, Global Arbitration Review (2013) p.10, available at <http://globalarbitrationreview.com/chapter/103673T7/third-party-funding-incentives-and-outcomes>
  • Rupert JACKSON, “Review of Civil Litigation Costs – Final Report”, (December 2009).
  • Sam REISMAN, “Burford Clinches Portfolio Funding Deal With UK Firm”, available at <https://www.law360.com/articles/949613/burford-clinches-portfolio-funding-deal-with-uk-firm>
  • Sam REISMAN, “Critics Pushing Back on 3rd-Party Funding Disclosure Rule”, (21 June 2017) available at <https://www.law360.com/articles/935786/critics-pushing-back-on-3rd-party-funding-disclosure-rule>
  • Sapna JHANGIANI and Rupert COLDWELL, “Third-Party Funding for International Arbitration in Singapore and Hong Kong – A Race to the Top?”, Kluwer Arbitration Blog (30 Nov. 2016) available at <http://kluwerarbitrationblog.com/2016/11/30/third-party-funding-for-international-arbitration-in-singapore-and-hong-kong-a-race-to-the-top/>
  • Sebastian PERRY, “Third- Party Funding: The Best Thing Since Sliced Bread?”, GAR (28 November 2012) (reporting on GAR Live London debate) available at <http://globalarbitrationreview.com/news/article/31006/third-party-funding-best-thing-sliced-bread> (last accessed 27 August 2017).
  • Stavros BREKOULAKIS, Third Parties in International Commercial Arbitration (OUP 2010)
  • Stephen J. HAZELWOOD and David SEMARK, P&I Clubs Law and Practice, 4th edn (Lloyds of London Press 2010)
  • Stuart L. PARADAU, “Alternative Litigation Financing: Perils and Opportunities”, 12 U.C. Davis Law Journal (2011)
  • Susanna KHOURI, Kate HURFORD and Clive BOWMAN, “Third Party Funding in International Commercial and Treaty Arbitration – a Panacea or a plague? A Discussion of the Risks and Benefits of Third Party Funding”, 8 Transnational Dispute Management, Issue 4 (2011), p. 3, available at: <https://www.benthamimf.com/docs/default-source/default-document-library/573330_1.pdf?sfvrsn=2>
  • Yves DERAINS, “Foreword to Third-Party in International Arbitration”, in Bernardo M. CREMADES and Antonias DIMOLITSA (eds), Third-Party Funding in International Arbitration, (ICC Dossier 2013)
  • Veljanovski, ‘Third-Party Litigation Funding in Europe’ available at <https://www.researchgate.net/publication/228120796_Third_Party_Litigation_Funding_in_Europe>
  • Vicki WAYE, Trading in Legal Claims: Law, Policy & Future Directions in Australia, UK & US p. 87 (2008);
  • Victoria SHANNON, “Revealing Not-for- Profit Third-Party Funders in Investment Arbitration”, available at <http://oxia.ouplaw.com/page/third-party-funders>
  • Victoria SHANNON SAHANI and Lisa Bench NIEUWVELD, Third-Party Funding in International Arbitration, (Kluwer Law International 2012) p. 12
  • VON SCHLABRENDORFF & SHEPPARD, Conflict of Legal Privileges in International Arbitration: An Attempt to Find a Holistic Solution, in G. Aksen et al. (eds), Global Reflection in International Law, Commerce and Dispute Resolution: Liber Amicorum in Honour of Robert Briner 743, 763 (2005).
  • William H. VAN BOOM, “Third Party Financing in International Investment Arbitration”, (21 December 2011) p. 50, available at: http://poseidon01.ssrn.com/delivery.php?ID=4271000070 710030980241240250831070860600330610100950111081141030760680071110811201200490581160590300480 320000681240930710250970500830350320000840760671010911151000270520231010901000890270680210720 67103072109082097092106073088066081107104125023098092&EXT=pdf

 

Case law:

  • Abaclat and others v. The Argentine Republic, (ICSID Case No. ARB/07/5)
  • Abu-Ghazaleh v. Chaul, Florida Third District Court of Appeal, (Nos. 3D07–3128, 3D07–3130)
  • Adem Dogan v. Turkmenistan, (ICSID Case No. ARB/09/9)
  • Alasdair Ross Anderson et al. v. Republic of Costa Rica, (ICSID Case No. ARB(AF)/07/3)
  • Arkin v Borchard Lines Ltd and others [2005] EWCA Civ 655
  • Arroyo v BP Exploration Co (Columbia) Ltd (unreported) approved judgment of 6 May 2010, and RBS Rights Issue Litigation [2017] EWHC 463 (Ch)
  • Asahi Holdings (Australia) Pty Ltd v Pacific Equity Partners Pty Limited (No. 2) [2014]FCA 481.
  • ATA Construction, Industrial and Trading Company v. The Hashemite Kingdom of Jordan (ICSID Case No. ARB/08/2)
  • Berezovsky v Hine & Ors [2011] EWCA Civ 1089
  • Bray & Gillespie Mgmt LLC v Lexington Ins. Co. 2008 2008 WL 5054695 M.D. Nov 17, 2008.
  • Burimi S.R.L. and Eagle Games SH.A. v. Republic of Albania, (ICSID Case No. ARB/11/18)
  • BSG Resources Limited v. Republic of Guinea, (ICSID Case No. ARB/14/22)
  • Campbells Cash and Carry Pty Limited v Fostif Pty Limited NSW [2006] HCA 41 [Austl.]
  • Churchill Mining PLC and Planet Mining Pty Ltd v. Republic Indonesia, ICSID Case No. ARB/12/14 and 12/40   
  • Cia Barca de Panama SA v George Wimpey & Co Ltd [1980] 1 Lloyd’s Rep 598, 615
  • City of Burlington v. Dague, Supreme Court of the United States, Judgement of 24 April 1992, 505 U.S. 557
  • Commerce Group Corp. & San Sebastian Gold Mines, Inc. v the Republic of El Salvador, (ICSID Case No. ARB/09/17)
  • Crystallex International Corporation v. Bolivarian Republic of Venezuela, ICSID Case No. ARB(AF)/11/2
  • Dallah v Government of Pakistan, [2010] UKSC 46
  • Emilio Agustín Maffezini v.Kingdom of Spain, (ICSID Case No. ARB/97/7) Procedural Order No. 2 (28 October 1999)
  • Eskosol S.P.A. in Liquidazione v Italian Republic, (ICSID Case No. ARB/15/50)
  • Essar Oilfield Services Ltd v Norscot Rig Management Pvt Ltd, Queen’s Bench Division (Commercial Court) 15 September 2016, [2016] EWHC 2361 (Comm).
  • EuroGas Inc and Belmont Resources Inc v Slovak Republic, (ICSID Case No ARB/14/14), Transcript of the First Session and Hearing on Provisional Measures (17 March 2015)
  • Excalibur Ventures v Texas Keystone and others [2016] EWCA Civ 1144. 
  • Formica Ltd v Secretary of State (acting by the Export Credits Guarantee Department) [1995] 1 Lloyd’s Rep. 692
  • Gianelli Money Purchase Plan & Trust v ADM Inv. Servs., Inc., 146 F.3d 1309, 1313 (11th Cir. 1998)
  • Guaracachi America, Inc. (U.S.A.) and Rurelec plc (United Kingdom) v. Plurinational State of Bolivia, (PCA Case No. 2011-17)
  • Gustav F W Hamester GmbH & Co KG v. Republic of Ghana, (ICSID Case No. ARB/07/24)
  • International Inc. & Ors v Paul Simms & Ors [2008] EWHC 1784 (Ch)   
  • Kardassopoulos and Fuchs v. The Republic of Georgia (ICSID Case Nos. ARB/05/18 and ARB/07/15), Award (3 March 2010)
  • Leader Technologies, Inc. v Facebook, Inc., 719 F.Supp.2d 373 (D.Del. 2010)
  • Legg and others v Sterte Garage Ltd and another [2016] EWCA Civ 97   
  • Libananco Holdings Co. Limited v. Republic of Turkey, (ICSID Case. No. ARB/06/8) 
  • Luis Garcia Armas v Venezuela and Manuel Garcia Armas et al. v Venezuela, (ICSID AF Case No. ARB(AF)/16/1)   
  • Miller UK Ltd. v. Caterpillar, Inc., 17 F. Supp. 3d 711 (N.D. Ill. 2014)
  • Mondis Technology Ltd v LG Electronics Inc No2: 07-CV-565-TJW-CE2011 WL1714304
  • Muhammet Çap & Sehil Inşaat Endustri ve Ticaret Ltd Sti v Turkmenistan, (ICSID Case No ARB/12/6)
  • NBC v Bear Stearns & Co 165 F.3d 184, 191 (2nd Cir. 1999)
  • New Regency Prods., Inc. v Nippon Herald Films, Inc., 501 F.3d 1101, 1107–8 (9th Cir. 2007).
  • Persona Digital Telephony Ltd & ors v The Minister for Public Enterprise & ors [2017] IESC 27
  • Peterson Farms Inc v C&M Farming Ltd [2004] 1 Lloyd’s Rep 603
  • Philip Morris Brand Sàrl (Switzerland), Philip Morris Products SA (Switzerland) and Abal Hermanos SA (Uruguay) v Oriental Republic of Uruguay, (ICSID Case No ARB/10/7)
  • PT First Media TBK v Astro Nusantara International BV and others [2013] SGCA 57
  • Quasar de Valores SICAV S.A. et al. v The Russian Federation, (SCC Arbitration No. 24/2007) Award (20 July 2012)
  • Rachel S. Grynberg, Stephen M. Grynberg, Miriam. S. Grynberg and RSM Production Corporation v. Grenada, ICSID Case No. ARB 10/6, Tribunal’s Decision on Respondent’s Application for Security for Costs (14 October 2010)   
  • Republic of Kazakhstan v Biedermann International 168F 3d 880 (5th Cir 1999)  
  • Siag and Vecchi v. The Arab Republic of Egypt (ICSID Case No. ARB/05/15)   
  • South American Silver Limited v. Plurinational State of Bolivia, (PCA Case No. 2013-15)
  • Spotless Group Ltd v Premier Building and Consulting Group Pty Ltd [2006] VSCA 201
  • S&T Oil Equipment & Machinery, Ltd, et al v Juridica Investments Limited, et al, 456 Fed. Appx. 481, 2012 WL (5 Jan. 2012)
  • S&T Oil Equipment & Machinery Ltd v Romania, (ICSID Case No ARB/07/13)   
  • Supplier v First distributor, Second distributor (ICC Case No. 7006), Final Award (1992) 4 ICC Bull. (May 1993)   
  • Teinver S.A. v. Argentine Republic (ICSID Case No. ARB/09/1) Decision on Jurisdiction, (21 December 2012)   
  • Three Rivers District Council and others v Governor and Company of the Bank of England (No 4) [2004] UKHL 48, Lord Scott at 26   
  • United States v Deloitte LLP, 610 F 3d 129 (D.C. Cir 2010) 
  • Waugh v British Railways Board [1980] AC 521)   
  • Winterthur Swiss Insurance Company and other v AG (Manchester) Limited and others [2006] EWHC 839
  • Viamedia, Inc. v. Comcast Corp., No. 16-cv-5486, 2017 WL 2834535 (N.D. Ill. June 30, 2017); Miller UK Ltd. V. Caterpillar, Inc., 17 F. Supp. 3d 711 (N.D. Ill. 2014).
  • Victor Pey Casado and President Allende Foundation v. Republic of Chile, (ICSID Case No. ARB/98/2)
  • X v. Y and Z, (ICC Case), Procedural Order (3 August 2012), published in Philippe PINSOLLE, “Third Party Funding and Security for Costs” Cahiers de l’arbitrage/Paris J. Int’l Arb. (2013)
  • XXX INC., incorporée dans une île des Caraïbes v. YYY S.A., incorporée dans un pays d’Amérique latine, (ICC Case No. 15951/FM), Procedural Order No. 2 (29 May 2009), ASA Bulletin 2010 (75)