Влияние права ВТО на международные энергетические отношения

Анализ международных договоров, регулирующих торговлю энергетическими ресурсами. Конкурентная юрисдикция и выбор норм в разрешении международных споров в рамках Энергетической Хартии и ВТО. Правовой режим стивидорных, энерготранспортных и сбытовых услуг.

Рубрика Государство и право
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12. Генеральное соглашение по тарифам и торговле от 1 января 1994 года.

13. Генеральное соглашение по торговле услугами от 1 января 1995 года.

14. Договор об Энергетической Хартии, подписан в декабре 1994 года и вступил в силу в апреле 1998 года.

15. Конвенция о признании и приведении в исполнение иностранных арбитражных решений. (Нью-Йорк, 1958 год) Ст. 5(2)

16. Мараккешского Соглашение об образовании ВТО (Мараккеш, 10 октября 1994 г.), Ст. II

17. Обзор состояния экономики и основных направлений внешнеэкономической деятельности Сингапура в 2016 г. Торговое Представительство РФ в Сингапуре.

18. Резолюция Генеральной Ассамблеи ООН 63/210 - GA/RES/63/210;

19. Соглашение о субсидиях и компенсационных мерах от 1 января 1995 года

20. Cоглашение по сельскому хозяйству от 1 января 1995 года.

21. Соглашение по инвестиционным мерам, связанным с торговлей от 1 января 1995 года.

22. Статут ОПЕК (Принят Резолюций II.6 в 1961 году, в г. Каракас, Венесуэла), Статья 4

Практика по разрешению споров ВТО

1. Appellate Body Report Canada-Measures Relating to the Feed-In-Tariff Program (DS426), Adopted 06.05.2013

2. Appellate Body Report, Chile - Price Band System and Safeguard Measures Relating to Certain Agricultural Products, WT/DS207/AB/R, Adopted 23.09.2002paras. 273 et seq;

3. Appellate Body Report, EC-GSP, WT/DS246/AB/R/, Adopted 07.04.2004 para;

4. Appellate Body Report, Japan - Measures Affecting the Importation of Apples WT/DS245/AB/R, Adopted 26.11.2003, para. 179;

5. Appellate Body Report, US - Continued Suspension of Obligations in the EC Hormones Dispute, WT/ DS320/AB/R, Adopted 16.10.2008, para. 685;

6. Appellate Body Report, US - Subsidies on Upland Cotton, WT/DS267/AB/R, Adopted 3.03.2005, paras. 325, 329, 341-342;

7. Appellate Body Report. Canada-Certain Measures Affecting the Renewable Energy Generation Sector (DS412); Adopted 06.05.2013

8. Appellate Body, Japan - Taxes on Alcoholic Beverage, WT/DS8/AB/R, WT/DS10/AB/R and WT/DS11/AB/R, Adopted 4.10.1996, at para. 16;

9. Appelate Body, Canada - Measures Relating to the FIT program. Dissenting opinion of one member of the panel with respect to whether the challenged measures confer a benefit within the meaning of aricle 1.1(B) of the SCM Agreement. 141 - WT/DS412/R; WT/DS426/R;

10. Panel Report, China - Measures, relating to exportation of rare earths, tungsten, and molybdenum tungsten, and molybdenum adopted 7 august 2014, WT/DS431/AB/R,WT/DS432/AB/R, WT/DS433/AB/R, Para 7.261-70, 7.291

11. Panel Report, Colombia - Indicative Prices and Restrictions on Ports of Entry, WT/DS366/R and Corr.1, Adopted 20 May 2009, DSR 2009: VI, p. 2535 par. 7.399, para 423

12. Panel Report, Colombia - Indicative Prices and Restrictions on Ports of Entry WT/DS366/15, Adopted 27.04.2009, paras 7.236, 7.240, 7.253-256;

13. Panel Report, EC - GMO, WT/DS291/R, WT/DS292/R, WT/DS293/R, Adopted 29.09.2006, para. 7.165-7.167. 100;

14. Panel Report, European Communities - Payments and Subsidies Paid to Processors and Producers of Oilseeds and Related Animal-Feed Proteins (hereinafter: EEC - Oilseeds), BISD 37S/86, Adopted 25 January 1990

15. Panel Report. Colombia -- Indicative Prices and Restrictions on Ports of Entry, WT/DS366, adopted 27 April 2009 para 8.5, 8.7;

16. Panel Report, Indonesia - Certain Measures Affecting the Automobile Industry, WT/DS54/R, WT/DS5/R, WT/DS59/R, and WT/DS142/R(2000), para 14.73, adopted 2 July 1998;

17. Panel Report, Spain - Tariff treatment of unroasted coffee. Adopted on 11 June 1981. (L/5135 - 28S/102), para. 4.4;

18. Request for Consultations by Ukraine. Australia - Certain Measures Concerning Trademarks and Other Plain Packaging Requirements Applicable to Tobacco Products and Packaging - WT/DS434/17 of 15 March 2012

19. Request for consultations, European Union and certain Member States -- Certain Measures Affecting the Renewable Energy Generation Sector, DS452 of November 5th, 2012;

20. Request for the establishment of a panel by the Russian Federation WT/DS476/1, S/L/409, G/L/1067, G/SCM/D102/1, G/TRIMS/D/40 of May 11th, 2015;

21. Request of Consultations by the Russian Federation WT/DS476/1, S/L/409, G/L/1067, G/SCM/D102/1, G/TRIMS/D/40 of April 30, 2014;

Источники права Европейского Союза

1. Commission Decision on the exemption of the “Gazelle” interconnector according to Article 36 of Directive 2009/73/EC;

2. Commission Decision on the exemption of the “Gazelle” interconnector from ownership unbundling within the meaning of Article 9 of Directive 2009/73/EC; Commission's decisions on the exemption decisions by the authorities of Austria, Romania, Hungary, and Bulgaria related to the Nabucco pipeline;

3. Commission Delegated Regulation (EU) No 1391/2013 of 14 October 2013, amending Regulation (EU) No 347/2013 of the European Parliament and of the Council of 17 April 2013 on guidelines for trans-European energy infrastructure as regards the Union list of projects of common interest, OJ L 349, 21.12.2013, pp. 28-43 ("Commission Delegated Regulation (EU) No 1391/2013");

4. Commission's decisions on the exemption decisions by the authorities of Germany and/or Czech Republic related to the OPAL pipeline; Commission's decisions on the exemption decisions by national authorities related to, inter alia, LNG Grain (UK), South Hook (UK), Rovigo (IT), Dragon (UK), LNG Brindisi (IT), Gate Terminal (NL), LionGas (NL), LNG Eemshaven (NL), LNG Livorno (IT), LNG Shannon (IE), LNG Dunkerque (FR), LNG Porto Empedocle (IT) and National Grid Grain LNG (UK);

5. Directive 2003/55/EC of the European Parliament and of the Council of 26 June 2003 concerning common rules for the internal market in natural gas and repealing Directive 98/30/EC;

6. Directive 2003/55/EC of the European Parliament and of the Council of 26 June 2003 concerning common rules for the internal market in natural gas and repealing Directive 98/30/EC, Article 22, OJ L 176, 15.7.2003, pp. 57-78 ("Directive 2003/55/EC");

7. Directive 2009/28/EC of the European Parliament and of the Council of 23 April 2009 on the promotion of the use of energy from renewable sources and amending and subsequently repealing Directives 2001/77/EC and 2003/30/EC;

8. Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in electricity and repealing Directive 2003/54/EC;

9. Directive 2009/72/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in electricity and repealing Directive 2003/54/EC;

10. Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in natural gas and repealing Directive 2003/55/EC; Directive 2003/55/EC of the European Parliament and of the Council of 26 June 2003 concerning common rules for the internal market in natural gas and repealing Directive 98/30/EC;

11. Directive 2009/73/EC, Article 9(2)(c) of the European Parliament and of the Council of 13 July 2009;

12. Opinion of the European Commission of 12 June 2011, pursuant to Regulation (EC) No 715/2009; Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in natural gas and repealing Directive 2003/55/EC;

13. Regulation (EC) No 713/2009 of the European Parliament and of the Council of 13 July 2009 establishing an Agency for the Cooperation of Energy Regulators; Regulation (EC) No 714/2009 of the European Parliament and of the Council of 13 July 2009 on conditions for access to the network for cross-border exchanges in electricity and repealing Regulation (EC) No 1228/2003;

14. Regulation (EC) No 715/2009 and Commission Regulation (EU) 984/2013;

15. Regulation (EC) No 715/2009 of the European Parliament and of the Council of 13 July 2009 on conditions for access to the natural gas transmission networks and repealing Regulation (EC) No 1775/2005;

16. Regulation (EU) No 347/2013 of the European Parliament and of the Council of 17 April 2013 on guidelines for trans-European energy infrastructure and repealing Decision No 1364/2006/EC and amending Regulations (EC) No 713/2009, (EC) No 714/2009 and (EC) No 715/2009;

17. Regulation (EU) No 994/2010 of the European Parliament and of the Council of 20 October 2010 concerning measures to safeguard security of gas supply and repealing Council Directive 2004/67/EC;

18. Commission Regulation (EU) 984/2013 of 14 October 2013 establishing a Network Code on Capacity Allocation Mechanisms in Gas Transmission Systems and supplementing Regulation (EC) 715/2009, OJ L 273, 15.9.2013, pp. 5-17 "Commission Regulation (EU) 984/2013".

Законодательство стран-членов ЕС

1. Act No. XL of 2008 on Natural Gas Supply of the Government of Hungary;

2. Act No. XXIX of 2011 amending the Gas Supply Act of the Government of Hungary;

3. Energiewirtschaftsgesetz (Gesetz ьber die Elektrizitдts- und Gasversorgung (Energiewirtschaftsgesetz - EnWG) i.d.F. von Artikel 2 des Gesetzes vom 16.1.2012, BGBl I S. 74);

4. Gas Grid Access Order of Germany (Verordnung uber den Zugang zu Gasversorgungsnetzen) of 3 September 2010;

5. Governement of Germany, Energiewirtschaftsgesetz (Gesetz ьber die Elektrizitдtsund Gasversorgung (Energiewirtschaftsgesetz - EnWG) i.d.F. von Artikel 2 des Gesetzes vom 16.1.2012, BGBl I S. 74);

6. Government of Belgium (Brussels Capital Region), Edict of 20 July 2011, amending the Gas Edict of 1 April 2004;

7. Government of Belgium (Federal), Act of 8 January 2012, amending the federal Gas Act of 12 April 1965;

8. Government of Belgium (Flanders), Decree of 8 July 2011, amending the Energy Decree of 8 May 2009;

9. Government of Belgium (Wallonia), various amending decrees and governmental orders implementing the Gas Directive;

10. Government of Croatia, Energy Act (Official Gazette 120/12);

11. Government of Croatia, Gas Market Act of 14 March 2013;

12. Government of Croatia, the Act on the Regulation of Energy Activities of 11 November 2012;

13. Government of Estonia, Natural Gas Act, Maagaasiseaduse muutmise seadus, seaduse parandus, RT I, 28.06.2012, 2; Elektrooniline Riigi Teataja MNE (2012)

14. Government of the Republic of Lithuania, Resolution No. 1239 of 28 October 2011, on Approval of the Plan for Performing the Unbundling of Activities and Control of Natural Gas Undertakings That Do Not Conform to the Requirements of the Law on Natural Gas of the Republic of Lithuania;

15. Government of the United Kingdom, Electricity and Gas (Internal Markets) Regulations 2011;

16. Law on Implementation of the Law on the Amendment of the Law on Natural Gas of the Republic of Lithuania, No. XI-1565, 30 June 2011;

17. Law on the Amendment of the Law on Natural Gas of the Republic of Lithuania, No. XI-1564, 30 June 2011;

18. Plan for Performing the Unbundling of Activities and Control of Natural Gas Undertakings That Do Not Conform to the Requirements of the Law on Natural Gas of the Republic of Lithuania, Approved by Resolution No. 1239 of 28 October 2011 (Official Gazette, 2011, No. 130-6170);

Законодательство США

1. US Foreign Sovereign Immunities Act 1975, 90 Stat 2891, 28 USCA ss 1330

2. International Organizations Immunities Act 1945, 59 Stat 669, 22 USCA ss 288;

3. United States Code, s 1603;

4. 108th Congress, 2d Session (8 July 2004) introduced by Congressman Peter DeFazio

Законодательство Канады

1. Canada. Electricity Act, S.O. 1998, Part II.1 (Ontario Power Authority) c. 15, Sched. A;

2. Ontario Regulation 578/05 made under the Ontario Energy Board Act, 1998 entitled "Prescribed Contracts Re Sections 78.3 and 78.4 of the Act";

Судебная и арбитражная практика

1. C-393/92 Almelo v Energiebedrijf IJsselmij [1994] ECR-I-1477 [28] and case C-158/94 Commission v Italy [1997] ECR I-5789 [17];

2. Castel Electronics v. TCL 2013

3. Hemofarm v. Yongning 2008

4. Hulley Enterproses Limited v the Russian Federation, PCA Case No AA226;

5. ICJ, Oil Platforms (Islamic Republic of Iran v United States of America), 6 November 2003, 2003 ICJ Reports 161, para 80, para 89. para 92, para 98

6. Interim Awards on Jurisdiction and Admissibility (30 November 2009)

7. International Association of Machinists and Aerospace Workers vs OPEC and Member Countries (1978) 477 F Supp 553 (CD Cal 1979);

8. IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation (No 2) [2008] EWHC 797 (Comm);

9. Judgment of the Court of 15 July 1964. Flaminio Costa v E.N.E.L. Reference for a preliminary ruling;

10. Judgment of the Court of 16 March 1983. - Societа Italiana per l'Oleodotto Transalpino (SIOT) v Ministero delle finanze, Ministero della marina mercantile, Circoscrizione doganale di Trieste and Ente autonomo del porto di Trieste. - Reference for a preliminary ruling: Corte suprema di Cassazione - Italy. - Tax treatment of goods in transit - Effects of GATT in the framework of Community law. - Case 266/81

11. Mox Plant Case. Order No. 3 of 24 June 2003

12. Northern Pac Ry v United States 356 US 1, 5 (1956) (finding that price- fixing amounts to a per se violation of the Sherman Act); Prewitt Enters Inc v Org of the Petroleum Exporting Countries 2001 WL 624789, 6, 9 (ND Ala 2001) (finding that OPEC's conspiracy indeed amounts to a per se violation of the Sherman Act).

13. Prewitt Enterprise, Inc v OPEC, 2001 US DIst LEXIS 4141; 2001-2 Trade Cas;

14. Prewitt Enters Inc v Org of Petroleum Exporting Countries 353 F3d 916, 922,n 9 (11th Cir 2003);

15. Veteran Petroleum Limited v the Russian Federation, PCA Case No AA228, Wicor v. Haopu 2016

16. Yukos Universal Limited v the Russian Federation, PCA Case No AA27

17. Постановление Конституционного Суда Российской Федерации от 19 января 2017 г. №1-П город Санкт Петербург "по делу о разрешении вопроса о возможности исполнения в соответствии с Конституцией Российской Федерации постановления Европейского Суда по правам человека от 31 июля 2014 года по делу "ОАО "Нефтяная компания "ЮКОС" против России" в связи с запросом Министерства юстиции Российской Федерации"

Специальные источники

1. Уршуля Москва. Международно-правовой режим трансграничных трубопроводов. Диссертация на соискание ученой степени кандидата юридических наук, стр. 53

Зарубежная юридическая литература

1. `Quota Measures' and `Trade-Related Investment Measures' in Oil and Gas Regulation: Reconciling Normative Conflicts Between Energy-Focused Regimes and WTO Rules On Energy - Ernest Enobun, University of Dundee, 2016, p.144;

2. Barfield, C.E., `Free Trade, Sovereignty, Democracy' (AEI Press, 2001) at 37-69; Jeffrey L. Dunoff, `The Post- Doha Trade Agenda: Questions About Constituents, Competence and Coherence', in Ross P. Buckley, ed., The WTO and the Doha Round: The Changing Face of World Trade (Kluwer Law International, 2003) 59.; Guzman, A.T., `Global Governance and the WTO' Harvard International Law Journal 45 (2004) 303.

3. Canada watch, Vol. 9, No. 1-2, pp. 3-9, at 4 (September 2002)

4. Challenging Acts of International Organizations Before National Courts. August Reinisch, p. 252

5. Charles Rousseau, Droit International Public (Paris: Sirey, 1977) vol. 3, at 273;

6. Energy in WTO law and policy - Thommas Cottier, Garba Malumfashi, Sofya Matteotti-Berkutova, Olga Nartova, Joelle de Sepibus and Sadeq Z.Bigdeli, p. 3

7. Energy Services identified by Members in WTO, `Council for Trade in Services - Special Session of the Council for the Trade in Services, Report by the Chairman to the Trade Negotiations Committee' (TN/S/23) (28 November 2005)

8. European Union Committee, `Gas: Liberalised market and security of supply' 17th Report of Session 2004- 2004. Liberalization of the context of the gas market entails the legislative process that facilitates ownership, control, access to, and use of gas transmission, distribution infrastructure (pipelines), and storage such as line packs by competitors having shared access to monopoly infrastructure that enables them to compete. See European Union Committee, `Gas: Liberalised market and security of supply' 17th Report of Session 2004

9. Follow-up on the Panel Report `EEC - Oilseeds', DS28/R, adopted 31 March 1992, BISD 39S/91

10. Fordham International Law Journal Volume 32, Issue 5 2008 Article 5, pp 1550-1613

11. Fragmentation and the Nexus between the WTO and the ECT in Global Energy Governance - A Legal-Institutional Analysis Twenty Years Later. Anna-Alexandra Marhold, p. 411

12. Gabrielle Marceau, `The WTO in the Emerging Energy Governance Debate' in Joost Pauwelyn (ed), Global Challenges at the Intersection of Trade, Energy and the Environment (The Graduate Institute 2011) 26.

13. Georges Sauser-Hall, `Les Droits Des Etats Sur La Force Motrice Des Cours D'Eau Internationaux',Recueil des Cours 539 (1953) at 554-55;

14. Gus Van Harten, Investment Treaty Arbitration and Public Law 167-75 (2007)

15. Herrmann/WeiЯ/Ohler, Welthandelsrecht, (2nd ed.) 2007, mn. 598

16. Howse et al., WTO Disciplines and Biofuels: Opportunities and Constraints in the Creation of a Global Marketplace, IPC Discussion Paper, October 2006, p. 16;

17. Howse. WTO Disciplines and Biofuels: Opportunities and Constraints in the Creation of a Global Marketplace, IPC Discussion Paper, October 2006, p. 14

18. Ian Brownlie, Principles of Public International Law, 7th ed. (Oxford: Oxford University Press, 2008) at 377

19. Issue Paper No.1 (August 2007), ICTSD Programme on Trade and Environment

20. Jason Webb Yackee, `Pacta Sunt Servanda and State Promises to Foreign Investors Before Bilateral Investment Treaties: Myth and Reality';

21. KS Reinker, `NOPEC: (e No Oil Producing and Exporting Cartels Act of 2004' (2005) 42 Harvard Journal on Legislation 285, 297. Ryngaert (n 6 above) 219-222.

22. Marhold, A. `The World Trade Organization and Energy: Fuel for Debate' ESIL Insights, Vol. 2, Issue 8, p. 3, 2013

23. Maritime transport services. Background Note by the Secretariat. S/C/W/315., 7 June 2010, p.2;

24. Pauwelyn, J., Conflict of norms in Public International Law: How WTO law relates to other Rules of International Law (Cambridge, Cambridge University Press, 2003) p. 165

25. Payments and Subsidies Paid to Processors and Producers of Oilseeds and Related Animal-Feed Proteins para 186

26. Peter Van Den Bossche, The Law and Policy of the WTO, (2nd ed.) 2008, p. 330;

27. Quota Measures' and `Trade-Related Investment Measures' in Oil and Gas Regulation: Reconciling Normative Conflicts Between Energy-Focused Regimes and WTO Rules On Energy. Ernest ENOBUN. University of Dundee, 2016.

28. Robert Howse and Elisabeth Turek, “The WTO Negotiations on Services: The regulatory state up for grabs

29. Sornarajah, M., The International Law on Foreign Investment (2004) pp 259-268

30. Spencer Weber Waller, `Suing OPEC' 64 U. Pitt. L. Rev. 105 (2002)

31. Sugathan, Enhancing market access for biofuels: What roles for environmental goods negotia- tions? BioRes 8 (2008) 4, p. 8

32. Switzer, International Trade Law and the Environment: Designing A Legal Framework To Curtail the Import of Unsustainably Produced Biofuels, Journal of International Trade Law and Policy 6 (2007), pp. 3; TBT, Art.2.2;

33. The Good, the Bad, and the Ugly. Lessons on Methodology in Legal Analysis from the Recent WTO Litigation on Renewable Energy Subsidies Luca Rubini, p. 159;

34. The Nexus Between the WTO and the ECT in Global Energy Governance - Anna Marhold, p.203.

35. Vicki Been & Joel C. Beauvais, `The Global Fifth Amendment? NAFTA's Investment Protections and the Misguided Quest for an International "Regulatory Takings" Doctrine', 78 N.Y.U. L. REV. 30, 129 (2003) (addressing the North American Free Trade Agreement specifically);

36. Villiger, Kontou, The Termination of Treaties and Revision of Treaties in the light of New Customary International Law (Clarendon Press, Oxford, 1995) pp 19

37. Vitaliy Pogoretskyy, Freedom of transit and the principles of effective right and economic cooperation: can systemic interpretation of GATT article V promote energy security and the development of an international gas market? Journal of International Economic Law 16(2), 313-352

38. Wolfgang WeiЯ. Biofuels and WTO law, p.171;

39. Yulia Selivanova, `The WTO and Energy: WTO Rules and Agreements of Relevance to the Energy Sector

40. Интернет-источники

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