Representing the Consejo de Defensa del Estado de la República de Chile in a pre-action 28 U.S.C. 1782 proceeding to solicit discovery in aid of criminal cases filed in Chile against former President Augusto Pinochet.
Discovery in Aid of Foreign Proceedings [PDF] - 0 views
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by Adward M. Spiro and Judith L. Mogul, New York Law Journal, Aug 7, 2008
U.S. Discovery For Use in Foreign Tribunals - Gibbons P.C. - 0 views
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Dec. 30, 2008 - Basics (zudem veraltet)
Law.com - Divorce American Style: How a Central Asian divorce opened the door to U.S.-s... - 0 views
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June 25, 2008 -- Review of Roz Trading
Gathering Evidence in the United States for Use in Foreign Proceedings: 28 U.... - 0 views
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W. Cameron Beard (Blank Rome LLP), Mainbrace, October 2008 (no. 3) -- Klienteninfo ohne Tiefgang und Nachweise
Kluwer Arbitration Blog » Non-Party Discovery in International Arbitration - 0 views
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by Paul Friedland for White & Case, March 11, 2009 - Note on Life Receivables Trust v. Syndicate 102 at Lloyd's of London, 549 F.3d 210 (2d Cir. Nov. 25, 2008)
Does 28 U.S.C. § 1782 Allow U.S. Courts to Order Discovery for Use in Private... - 0 views
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Daniel Schimmel (Kelley Drye), PLI, International Arbitration 2009 (March 2009) - PDF einer kurzen Powerpoint-Präsentation; nichts Neues
Obtaining Domestic Discovery in Aid of Private International Arbitration (Quinn Emanuel... - 0 views
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Quinn Emanuel Urquhart Oliver & Hedges
Beweise aus den USA verschaffen | German American Law Journal : US-Recht auf Deutsch on... - 0 views
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In Sachen Marubeni America Corporation v. LBA Y.K., Az. 08-3282, stellte die amerikanische Zeugin auf die Grenzen des japanischen Beweisrechts ab. Das Bundesberufungsgericht des zweiten US-Bezirks entschied jedoch nach der lesenswerten Erörterung der Präzedenzfälle, dass das US-Gericht nicht daran gebunden ist.
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Marubeni America Corporation v. LBA Y.K., Case No. 08-3282 (2d Cir., June 17, 2009)
Federal District Court Refuses to Enforce Subpoena for Foreign Insurance Arbitration (A... - 0 views
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The named insured and named party in a London reinsurance arbritration requested that the district court order a non-party witness to testify in the arbitration.
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The non-party argued that the scope of 28 U.S.C. §1782 was limited to only governmental entities.
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While the District Court conceded that the court’s powers under 28 U.S.C. §1782 have been expanded over the past several years, the Intel decision did not specifically reference private arbitrations as one of those areas in which the statute granted authority. The District Court, therefore, declined to follow several subsequent decisions which interpreted the Intel decision to apply to private arbitrations.
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In re an Arbitration in London, England between Northfolk Southern Corp. et al v. ACE Bermuda LTD (Northern District Ill., June 15, 2009). -- With link to fulltext PDF of the decision
KYC News Inc. - Community Message Board: Detail - Re: Critics Call Delaware a Tax Haven... - 0 views
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"Below is a a Memorandum of Law that was used in an application for the appointment of a commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - that was made at the U. S. District Court for the District of Kansas on July 1, 2008."
Second Circuit Affirms Simpson Thacher Victory in Section 1782 Application for Discover... - 0 views
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short note on Marubeni case
The Withdrawal of the Kudrin Subpoena in Response to the US Departments of State and Ju... - 0 views
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"A subpoena for the testimony of Russian Finance Minister Alexei Kudrin was withdrawn after a US State Department opinion that Mr. Kudrin was a part of a special diplomatic mission at the time. In withdrawing the subpoena, it is important to note that this decision leaves open the possibility of future subpoenas when special diplomatic circumstances do not apply."
The Use of Evidence Obtained in US-American Discovery in International Civil ... - 0 views
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The Use of Evidence Obtained in US-American Discovery in International Civil Procedure Law and Arbitration in Switzerland [Müller-Chen] (238 KB)
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"The gathering of evidence is a key element in legal proceedings. Contrary to the regulations in Switzerland, the US legal order allows for pre-trial discovery, i.e. the parties are entrusted with the collecting of evidence at an early stage. This diverging approach becomes relevant in civil proceedings or arbitral proceedings in Switzerland with a linkage to the USA. The question arises if and how parties may profit from the US-American discovery procedure. This paper wants to answer the question by examining the use of evidence gathered in US-American discovery in international proceedings before Swiss courts as well as arbitral tribunals located in Switzerland. Part one concentrates on the possibilities and limitations of legal assistance pursuant to 28 U.S.C. § 1782. In part two the utilization of evidence collected in discovery procedure in Switzerland, in the event of a party seeking legal assistance individually, is evaluated. Thereby, special consideration is given to the Hague Evidence Convention and the Swiss ordre public. The paper concludes with a short summary of the author's findings and rationalizations why evidence collected in discovery proceedings should be admitted."
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