Non-profits as Claimants in Investor-State Arbitration: A Critical View [pre-publication] - European Investment Law and Arbitration Review View Non-profits as Claimants in Investor-State Arbitration: A Critical View [pre-publication] by - European Investment Law and Arbitration Review Non-profits as Claimants in Investor-State Arbitration: A Critical View [pre-publication] 10 2 [pre-publication]

There are sound policy reasons for offering non-profits protection under investment law: they ‘invest’ in a country, albeit not in an economic sense: many contribute to the development and education of civil society, or to the grassroots implementation of international norms and values such as democratic representation, free speech or rights of vulnerable groups. However, most current investment treaties do not clearly give jurisdiction to tribunals to adjudicate these cases. This can be remedied through treaty amendment, as suggested in the model clauses put forward in this paper. Even if the jurisdiction hurdle is cleared and a non-profit is seen as a protected investor with a protected investment, further problems await. First, difficulties might arise regarding the application of most substantive investment protection standards. Secondly, it is unclear how one could quantify damages with regard to non-profit activities. Thirdly, investors seeking to enforce non-International Centre for the Settlement of Investment Disputes (ICSID) awards or ICSID awards in states not party to the ICSID Convention might find it difficult to rely on the New York Convention. But more importantly, one could doubt whether investorstate arbitration is the best forum for these disputes. In conclusion: not everything that can be done, should be done.

European Investment Law and Arbitration Review