ODEC 8020 - Transnational Proceedings: How to Gather Evidence?
This workshop will, on the basis of a real-life case, provide the students with the opportunity of elaborating a multijurisdictional litigation strategy to gather evidence in the context of various proceedings conducted in different fora, for the purpose of establishing their case before an arbitral tribunal.
Specifically, the students will be requested to successively plead or defend (i) before a French judge a request for pre-trial discovery under French law, under article 145 of the French code of civil procedure, (ii) before a US judge, a request for document production and deposition of witnesses in aid of foreign proceedings under USC 1782 and (iii) before an arbitral tribunal, a Redfern schedule for obtaining various documents.
All oral arguments shall be in English, including the pleadings before French courts based upon article 145 CPC.
Carine DUPEYRON,Marcos BARRADAS
Atelier
English
The case will be handed over prior to class, together with several articles on the various procedures that the students will have to present. Five to 8 hours of preparatory work is expected.
Autumn 2025-2026
The quality of the preparation, the strategy that will be set up and the oral arguments will be assessed.
Lucas V. M. Bento, 11. Section 1782 and International Arbitration: a messy divorce? in Carlos Gonzalez-Bueno (ed), 40 under 40 International Arbitration (2024) (Dykison, S.L. 2024), pp. 181-192
Georges A. Bermann, Chapter 14: Access to US. Discovery in International Commercial and Investor-State Arbitration in Stavros Brekoulakis, Romesh Weeramantry, et al. (eds), Achieving the Arbitration Dream: Liber Amicorum for Professor Julian D.M. Lew KC,
Roman M. Khodykin, Chapter 7: Documentary Evidence in Franco Ferrari and Friedrich Jakob Rosenfeld (eds), Handbook of Evidence in Internatinal Commercial Arbitration: Key Concepts and Issues, (Kluwer Law International 2022), pp. 141-180
Gary B. Born Chapter 9: Disclosure and Evidence-Taking in International Arbitration, in Gary B. Born, Internatinal Arbitration: Law and Practice (Third Edition) (Kluwer Law International 2021), pp. 213-230
C. Dupeyron and M. Valentini, Legal instruments used in the search for evidence in support of arbitration: comparative study of Art. 145 of the French Code of civil procedure and S. 28 USC § 1782 in the United States, RDAI/IBLJ, n° 6, 2013