CORRESPONDENTS OF THE INSTITUTE 2023 – 2025
CORRESPONDANTS DE L’INSTITUT 2023 – 2025
ASIA / ASIE
Mr Haroun Rahimi, Visiting Professor of Law, Università Bocconi
Ms GUO Yu, Associate Professor, Peking University, Law School
Mr JI Wenhua, Professor, Univerisity of International Business and Economics, Law School
Mr Sandeepa Bhat, Professor of Law, The WB National University of Juridical Sciences West Bengal
Ms Prita Amalia, Professor, Universitas Padjadjaran
Ms Megumi Hara, Professor of Law, Chuo University
Mr Souichirou Kozuka, Professor of law, Gakushuin University
Mr Hiroo Sono, Professor of law, Hokkaido University
Mr Taimur Malik, Partner, Clyde & Co LLP
Mr Virgilio Ramos de los Reyes, Dean and Associate Professor, De La Salle University, College of Law
Mr CHUNG Hong-Sik, Professor of Law, Chung-Ang University
Mr LEE Jong Hyeok, Esq., Hanyang University School of Law
Ms Dora Neo, Associate Professor and Director, Centre for Banking & Finance Law, National University of Singapore
EUROPE
Ms Gerte Reichelt, Professor, University of Vienna
Ms Frédérique Ferrand, Professor and Director EDIEC and IDCEL, Jean Moulin University
Mr Jean-François Riffard, Professor, University of Clermont Auvergne
Mr Ole Böger, Judge at the Hanseatic Court of Appeal in Bremen, Lecturer University of Bremen
Mr Rolf Stürner, Emeritus Professor Dr. Dres. h.c., Albert-Ludwigs-University Freiburg
Mr Stefan Vogenauer, Professor, Director Max Planck Institute for Legal History and Legal Theory
Mr Reinhard Zimmermann, Professor Dr. Dr. h.c. mult., Director Max Planck Institute for comparative and international private law, Professor at the Bucerius Law School in Hamburg
Ms Irini Stamatoudi, Professor, Faculty of Law, University of Nicosia, Cyprus
Mr Dimitrios Tsikrikas, Professor, National and Kapodistrian University of Athens
Mr Fabrizio Cafaggi, Judge at the Italian Council of State and Professor, University of Trento
Mr Giorgio Corno, Partner, Studio Corno Avvocati and Vice President, INSOL Europe
Mr Sergio Marchisio, Professor, Sapienza University of Rome
Mr Philippe Dupont, Partner, Arendt & Medernach S.A. Luxembourg
Mr Ben Schuijling, Professor and Director Radboud Business Law Institute, Radboud University Nijmegen
Ms Alicja Jagielska-Burduk, UNESCO Chair on Cultural Property Law, University of Opole
Ms Crenguta Leaua, Professor, Bucharest University of Economic Studies
Ms Olga Fonotova, Associate Professor, National Research University Higher School of Economics
Mr Miloš Levrinc, Associate Professor, Matej Bel University
Mr David Morán Bovio, Professor, Universidad of Cádiz
Ms Pilar Perales Viscasillas, Professor, University Carlos III of Madrid
Ms Juliana Rodríguez Rodrigo, Associate Professor, University Carlos III of Madrid
Ms Teresa Rodríguez de las Heras Ballell, Associate Professor, University Carlos III of Madrid
Mr Francisco José Sánchez-Gamborino, Attorney, Sánchez-Gamborino Abogados
Ms Christina Ramberg, Professor, Stockholm University
Mr Pascal Pichonnaz, Professor, University of Fribourg and President, European Law Institute
Ms Louise Gullifer, QC (hon) FBA, Professor, University of Cambridge
Mr Howard Rosen, Solicitor, Howard Rosen Solicitors and Chairman, Rail Working Group
MENA / MOAN
Mr Sofiane Benmessaoud, Advocate, Lecturer, University Oran 2 – Faculty of Law and Political Sciences
Mr Mohamed Sameh Amr, Dean of the Law School at Cairo University, Founding Partner – AMR & PARTNERS LAW FIRM, Attorney-at-Law, Arbitrator & Mediator
Dr. Radwa Elsaman, Assistant Professor of Commercial Law, Cairo UniversityMr Faruk Kerem Giray, Professor of Private International Law, Istanbul University Faculty of Law, Vice Dean
Mr Ergun Özsunay, Professor of Law, Istanbul University (Em.), Kadir Has University Faculty of LawAFRICA / AFRIQUE
Mr Sibidi Emmanuel Darankoum, Professor of Law, University of Montreal, OHADA
LATIN AMERICA / AMÉRIQUE LATINE
Mr Diego Fernandez Arroyo, Professor, Institut d’études politiques de Paris
Mr Alejandro Garro, Professor and Senior Research Scholar, Parker School of Foreign and Comparative Law of Colombia UniversityMr Julio César Rivera, Professor, Law School of Universidad de San Andrés
Ms Adriana Dreyzin de Klor, Professor, National University of CórdobaMs Paula Maria All, Professor, National University of the Littoral
Mr Thomas Benes Felsberg, Founding Partner, Felsberg Advogados
Mr Márcio Ferro Catapani, Federal Judge and Professor, Federal University of São Paulo
Mr José Augusto Fontoura Costa, Professor, University of São Paulo
Mr Lauro Gama Jr., Professor, Pontifical Catholic University of Rio de Janeiro
Mr Antenor Madruga, Partner at Madruga BTW
Mr Fábio Rocha Pinto e Silva, Partner, Pinheiro Neto Advogados
Ms Valesca Raizer, Professor, Federal University of Espirito Santo
Mr Iñigo Andres de la Maza Gazmuri, Professor, Diego Portales University
Mr Guillermo Caballero, Professor, University of ChileMr Jaime Gallegos, Professor, University of Chile
Mr Ignacio Garcia Pujol, Professor, Faculdad de Derecho UC
Ms Adriana Castro Pinzón, Professor, Externado de Colombia University
Mr Bernardo Rodríguez Ossa, Partner, Parra Rodríguez AbogadosMr Juan Manuel Marchán, Partner, Pérez Bustamante & Ponce
Mr Christopher Glasscock, Associate, LOVILL foundation
Ms Andrea Santacoloma, Director, Adell & MerizaldeMr Leysser León, Professor, Law School of the Pontifical Catholic University of Peru
Mr Anibal Quiroga Leon, Attorney, AQL Abogados
Ms Cecilia Fresnedo De Aguirre, Professor, University of the Republic and Catholic University of Uruguay
Ms Verónica Ruiz Abou-Nigm, Professor of Private International Law, University of EdinburghNORTH AMERICA / AMÉRIQUE DU NORD
Mr Michel Deschamps, Associate Professor, University of Montreal
Mr Guy Lefebvre, Professor, University of Montreal
Ms Geneviève Saumier, Professor, McGill University
Mr Neil Cohen, Professor of Law, Brooklyn Law School
Mr Charles W. Mooney, Jr., Professor Emeritus, University of Pennsylvania Carey Law School
Mr Tim Schnabel, Executive Director, Uniform Law CommissionMr Don Wallace, Jr., Professor, Georgetown University
Mr Jeffrey Wool, Senior Research Fellow, Harris Manchester College, University of Oxford
PACIFIC / PACIFIQUE
Mr Craig Forrest, Professor, University of Queensland
Ms Suzanne Howarth, Executive Member, International Law Section, Law Council of Australia
Mr Gavin McCosker, Australian Financial Security Authority
Ms Sheelagh McCracken, Professor, University of Sydney
Ms Lyndel V Prott, Emeritus Professor, University of Queensland
Mr Donald Robertson, Partner, Dentons
Ms Ana Filipa Vrdoljak, Professor, University of Technology SydneyMr Bruce Whittaker, Senior Fellow, University of Melbourne
Ms Petra Butler, Director, Institute of Small and Micro States, Professor, Victoria University of Wellington
Ms Maria Hook, Associate Professor, University of Otago
Mr Daniel Kalderimis, Barrister, Thorndon Chambers
INSTITUTIONAL CORRESPONDENTS – CORRESPONDANTS INSTITUTIONNELS
L'Institut international pour l'unification du droit privé (UNIDROIT) est une organisation intergouvernementale indépendante dont le siège est à Rome dans la Villa Aldobrandini. Son objet est d'étudier des moyens et méthodes en vue de moderniser, harmoniser et coordonner le droit privé - en particulier le droit commercial - entre des États ou des groupes d'États et, à cette fin, d’élaborer des instruments de droit uniforme, des principes et des règles.
Irini Stamatoudi is a Law Professor at the University of Nicosia (Cyprus) and a lawyer at the Supreme Court of Athens (Greece). She is specialised in Copyright, Arts Law, Technology Law, and in Cultural Heritage Law. She holds degrees from the University of Athens – Greece (Law Degree) and the University of Leicester – UK (LL.M., Ph.D.). From 2007 – 2018 she was the General Director of the Hellenic Copyright Organisation (competent governmental organisation for copyright matters). She has taught at the Law School of the University of Leicester, on the joint LL.M. of the University of Turin, ILO, and WIPO, at the International Hellenic University, at the Academy of the World Intellectual Property Organization and on several other academic courses. For many years she acted as a legal counselor to the Ministry of Culture on issues of illegal trafficking of antiquities where she handled the famous return cases of masterpieces from the J. P. Getty Museum (in Los Angeles) and from the Leon Levy & Shelby White collection (NY). Since 1999 she has participated in several negotiation committees on the issue of Parthenon Marbles and is currently a member of the Ministry of Culture Advisory Committee on the Parthenon Marbles. She has published fourteen books in copyright and in cultural heritage law (whilst three more are in the pipeline) in Greece and abroad and several articles in academic journals worldwide. Some of her writings are considered internationally works of reference (e.g., I. Stamatoudi, Multimedia products as copyright works, Cambridge University Press, 2002, (reprint in paperback in January 2008, Kindle Edition 2010); I. Stamatoudi, Cultural Property Law and Restitution. A Commentary to International Conventions and European Union Law, Edward Elgar Publishing, Cheltenham (UK) – Northampton (US), 2011, I. Stamatoudi and P. Torremans (eds), European Union Copyright Law. A Commentary, Edward Elgar Publishing, Cheltenham (UK) – Northampton (US), 2014, and 2021 (2nd ed.)).
Marcel Fontaine is Professor emeritus of the Law Faculty of the Catholic University of Louvain, where he taught the law of obligations, the law of contracts and the law of insurance. He has taught as a guest professor in several other universities. From 1979 till 2010, he took part in the working group which elaborated the Unidroit Principles of International Commercial Contracts. For 17 years, he has chaired another international working group devoted to the systematic analysis of specific clauses appearing in international contracts. He has prepared a Draft Uniform Act on the Law of Contracts for the 17 African member States of OHADA. He has been Secretary General, and is now Honorary President of the International Insurance Law Association (AIDA). He has long experience as a commercial arbitrator, domestic as well as international, ad hoc as well as institutional. He is the author of many publications. He is doctor honoris causa of the Universities of Geneva, Montpellier, Bourgogne and Paris I Panthéon-Sorbonne.
Professor Verónica Ruiz Abou-Nigm is Chair in Private International Law at Edinburgh Law School. She has widely published in private international law and has taught and researched in Europe and Latin America. Her work is published in English, Spanish and Portuguese. Her research focuses on the intersections between private international law and other disciplines, including international commercial arbitration, shipping law, migration, sustainable development and legal education.
Professor Ruiz Abou-Nigm is President of the European Law Faculties Association (ELFA), Vice-President of the American Association of Private International Law (ASADIP), and Member of the Scientific Council of the European Association of Private International Law (EAPIL).
Antenor Madruga is a founding partner of the law firm Madruga BTW and recognised as a leading Brazilian lawyer in complex litigations and negotiations involving government criminal and administrative proceedings, particularly in multijurisdictional cases. He was the lead counsel in several of the major white-collar cases in Brazil. He is currently a member of the Self-Regulation Board of the Brazilian Federation of Banks (FEBRABAN). In his former career as a Federal Attorney, Mr. Madruga occupied several positions in the Brazilian government, among them: Director of the Department of Assets Recovery and International Legal Cooperation of the Ministry of Justice, Coordinator of the National Strategy Against Money Laundering (ENCCLA); Board of the Brazilian Financial Intelligence Unit (COAF); and National Secretary of Justice. Ph.D. in International Law.
Dhafer DRIDI is a Lecturer at the Faculty of Law and Political Sciences of the University of Tunis. He teaches international contract law to the students of the master’s programme in International Business Law.
Dhafer is also an attorney in Tunisia, having practiced law since his admission to the Tunisian Bar in 2005. He is currently the proprietor of a law office in Tunis that offers legal services in several areas, such as arbitration, private international law, corporate law, banking and finance.
Dhafer has authored numerous academic articles published in local and regional revues and books.
Dhafer has been invited as a speaker to several symposia and events addressing significant legal issues relating to arbitration and private international law. He is a native speaker of Arabic and a fluent speaker of French and English.
Dhafer has held a number of positions in academic, research, and civil society organisations. In particular, he was a trainer at L’Institut Supérieur de la Magistrature (The Higher Institute of the Judiciary), L’Institut Supérieur de la Profession d’Avocat (The Higher Institute of the Legal Profession), and L’Ecole Nationale des Finances (The National School of Finance).
Dhafer was a member of the research commission at the University of Versailles Saint-Quentin-en-Yvelines – University of Paris-Saclay and a member of the translation team of the Diplomatic Conference which adopted the Aircraft Protocol under the auspices of UNIDROIT. He is a vice-president of the Tunisian Association for ADR.
Dhafer participated in several academic trainings and summer programmes offered by globally-renowned institutions abroad. He was a visiting researcher at UNIDROIT from December 2007 to January 2008 and an independent researcher at the same institution from November to December 2005. In the summer of 2006, he took the summer course at The Hague Academy of International Law. In the summer of 2007, he took part in the intensive training offered by the International Training Centre for Human Rights and Peace Teaching in Strasbourg. Over the same summer, he also took the summer course of the Human Rights Institute in Strasbourg.
Territoire | Entrée en vigueur |
Bermudes | 01.01.2018 |
Gibraltar | 01.11.2015 |
Ile de Guernesey | 01.11.2015 |
Ile de Man | 01.01.2018 |
Iles Cayman | 01.11.2015 |
Territoire | Entrée en vigueur |
Aruba | 01.09.2010 |
Curaçao | 01.10.2010 |
Partie Caraibe | 01.10.2010 |
Sint Maarten | 01.10.2010 |
Territoire | Entrée en vigueur |
Alberta | 01.06.1978 |
Colombie britannique | 31.03.2014 |
Ile du Prince Edouard | 22.03.1995 |
Manitoba | 02.09.1978 |
Nouveau Brunswick | 05.12.1997 |
Nouvelle Ecosse | 27.05.2001 |
Ontario | 31.03.1978 |
Saskatchewan | 08.10.1982 |
Terre Neuve | 02.09.1978 |
Territoire | Entrée en vigueur |
Partie Caraïbe | 01.10.2010 |
Aruba | 01.09.2010 |
Curaçao | 01.10.2010 |
Sint Maarten | 01.10.2010 |
Territoire | Entrée en vigueur |
Bermudes | 01.01.2018 |
Gibraltar | 01.11.2015 |
Ile de Guernesey | 01.11.2015 |
Ile de Man | 01.01.2018 |
Iles Cayman | 01.11.2015 |
Territoire | Entrée en vigueur |
Alberta | 01.04.2013 |
Colombie britannique | 01.04.2013 |
Ile-du-Prince-Edouard | 01.10.2014 |
Manitoba | 01.04.2013 |
Nouveau-Brunswick | 01.07.2016 |
Nouvelle Écosse | 01.04.2013 |
Nunavut | 01.04.2013 |
Ontario | 01.04.2013 |
Québec | 01.04.2013 |
Saskatchewan | 01.04.2013 |
Terre-Neuve-et-Labrador | 01.04.2013 |
Territoires du Nord-Ouest | 01.04.2013 |
Yukon | 01.10.2014 |
Territoire | Entrée en vigueur |
Alberta | 01.06.1978 |
Colombie britannique | 31.03.2014 |
Ile du Prince Edouard | 22.03.1995 |
Manitoba | 02.09.1978 |
Nouveau Brunswick | 05.12.1997 |
Nouvelle Ecosse | 27.05.2001 |
Ontario | 31.03.1978 |
Saskatchewan | 08.10.1982 |
Terre Neuve | 05.12.1997 |
Yukon | 06.01.2022 |
Walter Doralt has his main research interests in Civil Law, European Private Law, and Company Law, with methods drawing on Comparative Law (Austria, Germany, England, France, Italy and Switzerland) as well as Law and Economics. His habilitation (Bucerius Law School) dealt with Long Term Contracts.
Professor Mads Bryde Andersen (b. 1958) is a professor of private law at the Univer¬sity of Copenhagen. He is the author, or editor, of several books and articles in his field of contracts and obligations, intellectual property law and computer and high tech¬nology law. His authorship includes “Lærebog i Obligationsret I” (The law of Obligations, I, 5th edition, 2020), “Dansk Pensionsret” (Danish Pension Law, 2nd edition, 2017, with Jesper Mark), “Grund¬læggende aftaleret” (Basic Contract Law, 5th edition, 2021), “Enkelte transaktioner” (Commercial Transactions, 5th edition 2022), “Praktisk aftaleret” (Contract Law in Practice, 5th edition 2019), “Advokatretten” (The law of Advocates, 2nd edition, 2022, with Lars Lindencrone Petersen), “IT-retten” (The law of IT, 2nd edition, 2005) and “Ret og metode” (Legal Method, 2002). He has published numerous academic articles and anthologies. Since 2003 he has been the editor-in-chief of the most prestigious Danish legal periodical Ugeskrift for Retsvæsen, section B (The Weekly Law Report).
For a number of years Professor Andersen was the Danish delegation to UNCITRAL. From 1997 to 1998 he chaired the UNCITRAL working group on Electronic Commerce. He has been involved in a number of working groups within the OECD dealing with security and consumer issues of the information society and was the head of the Danish delegation during the OECD talks on encryption policy (1995-1996). From 2003 to 2012 he was co-chair and later chair of the Danish Guarantee Fund for Depositors and Investors.
Professor Andersen is a frequently used arbitrator in domestic and international arbitration matters and has been involved in more than 150 arbitration cases, either as chairperson, sole arbitrator or co-arbitrator.
Professor Andersen’s office address is:
UNIVERSITY OF COPENHAGEN, FACULTY OF LAW
KAREN BLIXENS PLADS 16 (6A-3-26)
2300 COPENHAGEN S
Denmark
Mobile Phone +45 4058 0925
E-mail mads@jur.ku.dk
Stefan Vogenauer has been teaching an intensive masters course in ‘Global Commercial Contract Law’ as a Senior Research Fellow at the University of Melbourne since 2012. He also taught the BCL/MJur options ‘Transnational Commercial Law’ and ‘International Commercial Arbitration’ at the University of Oxford, where he served as Professor of Comparative Law and Director of the Institute of European and Comparative Law from 2003 to 2015. He has taught and lectured widely in many European countries and has held Visiting Professorships at NYU Law School, the University of Auckland, the University of Paris 2, the University of Texas at Austin, Louisiana State University, National Taiwan University and National Law University Delhi.
Apart from legal history, his main research interests are in comparative private law, contract law and transnational commercial law. He is an expert in contract law where he has worked extensively on national laws (English, French and German) and on comparative, European and transnational aspects. He is the sole editor of the Commentary on the UNIDROIT Principles of International Commercial Contracts (PICC) (2nd edn, Oxford University Press 2015), a standard reference work in the field. He is also a co-author of the leading student textbook in comparative contract law, the Ius Commune Casebook for the Common Law of Europe: Cases, Materials and Text on Contract Law (3rd edn, Hart Publishing 2019). His co-authored monograph on contracts written in English but governed by another law (Englisch als Vertragssprache) was published with CH Beck in 2018.
From 2017, Professor Vogenauer served as a member of the panel of experts for the drafting of the ‘tripartite’ Legal Guide to Uniform Instruments in the Area of International Commercial Contracts, with a Focus on Sales, published jointly by UNCITRAL, the Hague Conference and UNIDROIT.
I have been a member of the Working Group preparing the UNIDROIT Principles of International Commercial Contracts 2010 and 2016. My main areas of research are: Law of obligations and law of succession in historical and comparative perspective; relationship between the English common law and continental civil law; mixed legal systems (in particular Scotland and South Africa); harmonization of European private law.
I discovered UNIDROIT’s work through the study on Transport Terminals [when writing on OTT UN Convention (1991)]. Afterwards the Principles on International Commercial Contracts (Chapter 6, within a volume devoted to the Principles under my coordination, and Chapter 9.1, in Bonell Fs).
I directed (and still I am mentoring) Master’s and PhD students’ research to deep in documents ending up in ULIS, to get a better CISG understanding on different CISG Articles (e.g., 7, 25, 78 and 79).
With a group of students, we translated to Spanish the Guide to International Master Franchise Arrangements 1st. edition.
Lastly, with a group of University colleagues and other bank experts we sent comments on Model Law on Factoring and on Principles on Digital Assets within the last four months or so.
Apart from UNIDROIT’s works, but on international trade law area, I have had the benefit to represent Spain in UNCITRAL (1989-2014). There, I chaired the Plenary (1994) and two working groups: NIEO (1993-1994, while drafting Model Law on Procurement of Goods, Construction and Services, 1994) and the one on International Contract Practices (1995-2001) during the Convention on Assignment of Receivables on International Trade (2001) preparation. I was member of the Spain Delegation in Working Group V, dealing with Insolvency Law (2001-2014), and Working Group III (2001-2008) when drafting Rotterdam Rules.
Consequently, my publications are within that ambits.
In Spanish Law I wrote on Companies, Commercial Registry, Loans (with particular attention to interests’ debt in it and in other credit contracts, also on lack of timely payment).
I was granted (DAAD, A. v Humboldt S. and Salvador de Madariaga) to research periods (three years in a sum) in MPI (Hamburg).
I coach my University students’ teams to Willem C Vis International Commercial Arbitration Moot and to MOOTmadrid.
Professor Pilar Perales Viscasillas is the Chair of Commercial Law at Carlos III University of Madrid (UC3M). She acts as a national and international arbitration in commercial law disputes.
Author of seven monographs in matters related to international sale of goods contracts, uniform law of international trade, commercial contract law, company law, insurance and arbitration, as well as more than 150 publications in collective and periodical works, several of them in English. Many of her publications relates to various Unidroit Legal instruments.
Professor Perales Viscasillas is the current Chair of the CISG-AC (Advisory Council on the Convention on Contracts for the International Sale of Goods) (2003) and Council Rapporteur of Opinion No. 4; she was an observer in the Working Group for the preparation of the third and fourth editions of the UNIDROIT Principles on International Commercial Contracts (2010 and 2016) (2007-2010 and 2017). She has been Spanish Delegate to the United Nations Commission on International Trade Law (UNCITRAL-UNCITRAL) (2001-2014) in Working Group II on International Commercial Arbitration, and Spanish correspondent for CLOUT (2002-2017). She participated in the working group that drafted The UNCITRAL, HCCH, and UNIDROIT, Legal Guide to uniform instruments in the area of international commercial contracts, with a focus on sales.
Member of the Plenary of the Centro Internacional de Arbitraje de Madrid (CIAM) and Council member of The Spanish Club of Arbitration. Member of the Executive Board of SEAIDA (The Spanish Branch of AIDA, Association Internationale de Droit des Assurances). Co-Chair of the Cátedra de Derecho Empresarial Deloitte Legal.
She is also Director of the Moot Madrid, where usually UNIDROIT Legal texts are used; and co-Director of the Master on International Advocacy (UC3M).
Juliana is a lecturer in Private International Law at the Universidad Carlos III de Madrid. Her main areas of research and teaching are international trade law, European competition law and international family law. In relation to the former, she is the author of 3 monographs, one of them on « Régimen jurídico de la abogacía internacional » (2003), another on « Abordaje marítimo y litigación internacional » (2007) and the third one on « Contratos internacionales de distribución comercial en el Derecho Internacional Privado de la Unión Europea » (2013). She has also published on international factoring contracts, international insolvency and international commercial and investment arbitration. With regard to European competition law, she is co-author of the monograph « La doctrina de las infraestructuras esenciales en Derecho antitrust europeo » (2012) and has also written on other issues related to this subject, such as the influence of Big Data on anti-competitive behaviour. Finally, within the last line of research mentioned, she is the author of a fifth monograph on » Relaciones económicas de los matrimonios y las uniones registradas en España, antes y después de los Reglamentos (UE) 2016/1103 y 2016/1104″ (2019) and has publications on international successions and free movement of persons, among other subjects.
She has been Commissioner of the Ministry of Foreign Affairs, European Union and Cooperation of the Government of Spain, as delegate of Spain at the 51st Session of UNCITRAL and is a Member of the European Association of Private International Law – EAPIL- and has been part of the working group of this association created to draft the future European Regulation on Real Rights.
Her current research focuses on the legal issues raised by new technologies, including intellectual property rights in the metaverse and digital assets.
Dr Teresa Rodriguez de las Heras Ballell is an Associate Professor of Commercial Law at University Carlos III of Madrid, Spain.
She is currently an Academic Visitor at the University of Cambridge, and was Sir Roy Goode Scholar at UNIDROIT in 2021-2022. The topics addressed during these appointments have been: secured transactions, effective enforcement, and digital assets.
Asset-based finance and secured transactions, specially, the international legal harmonization instruments are one of her main areas of expertise with a significant level of specialization in the Cape Town Convention system. Within this remit, she was member of the Study Group for the MAC Protocol and delegate of Spain in the Diplomatic Conference, as well as an observer and a delegate of Spain at UNCITRAL for WG VI on secured transactions.
Digital law and technology-related private-law matters (platforms, AI, data, digital assets, algorithmic contracts) are her second area of primary research, expertise, and international experience. She is delegate of Spain at UNCITRAL WG IV on ecommerce (AI in international trade), and an Expert for UNCITRAL and UNIDROIT on digital economy projects. She is also member of the European Commission Expert Group on Liability and New Technologies, the EU Expert Group for the Observatory on Online Platform Economy, and the EU Expert Group on B2B Data Sharing and Cloud Computing. She is member of the European Law Institute (ELI) Executive Committee and Council and author of the ELI Guiding Principles on Automated Decision Making in Europe, 2022.
She is an arbitrator at the Madrid Court of Arbitration and the Spanish Court of Arbitration. She has acted as an arbitrator in a variety of commercial disputes, mostly financial agreements, and banking contracts, as well as commercial contracts in general (agency, distribution, service agreements). Besides, she held a European Central Bank scholarship to prepare a report on FinTech regulation. So, she is also specialized in financial regulation.
Doctor of Law, Professor at Private International Law Department of the Institute of International Relations of Taras Shevchenko National University of Kyiv. Oleksandr Biryukov successfully defended in Kyiv National University dissertations on Comparative Insolvency in 1999 and on Cross-Border Insolvency in 2010.
He is a proven legal consultant with extensive experience working in international projects in Ukraine funded by USAID, TACIS/European Commission, the World Bank, WTO, EBRD, DFID etc. He participated in drafting the Model Laws for CIS on Securities Market (1998-2000) and the Discussion paper in the frame of preparation of the Model law on Insolvency of Banks for CIS (2003-2004); was a member in the Governmental Delegation of Ukraine at Diplomatic conference convened in 2008 by Switzerland Confederation to discuss and adopt UNIDROIT Convention on Intermediated Securities (now is Geneva Securities Convention).
Dr. Biryukov is a bankruptcy specialist, scientist, consultant to the IMF (Ukraine, 2017-2018) and the World Bank (Kazakhstan, 2012-2018). Being a member to the World Bank Insolvency and Creditor/Debtor Regimes Task Force he was involved in preparation of the Report on the Treatment of the Insolvency of Natural Persons.
Prof. Biryukov teaches a number of private law university courses, including Private International Law, Bankruptcy, Cross-Border Insolvency, Comparative Securities Law and other.
He is a Fulbright Scholar (New York University School of Law, USA, 2000-2001). In 1996 Biryukov conducted a research at UNIDROIT and in 2009 received a grant from INSOL International to carry out research in the field of comparative and international bankruptcy.
He authored a number of publications, including a book Law and Legal System of Ukraine (JURIS Publishing Inc., 2005), a chapter Recent Bankruptcy Law Developments in Ukraine in Contemporary Issues on Public International and Comparative Law (Vandeplas Publishing Co., 2009), a brochure Research Guide to Ukrainian Law (NYU Globalex Journal, 2006), and more than 120 publications devoted to private law reform in Ukraine.
Dr. Radwa Elsaman’s area of expertise includes commercial law, international comparative law, international sustainable development and the rule of law. She focuses mainly on the MENA region. In addition to being an Assistant Professor of Law at Cairo University in Egypt, she has lectured and conducted academic research at prominent universities throughout the United States, such as Cornell University School of Law and Boston University School of Law, and the Central European University in Europe.
With 20 years of experience, Dr. Elsaman is well known for assisting governments and private sector entities with legal and institutional reform. She has consulted for USAID on projects, including Automating Economic Courts in Egypt and Economic Stabilization Support for Syria. With the IDLO, she advised on Strengthening the Capacity of National Partners in Economic Laws and Capacity Building of Jordanian judges. Similarly, she advised the European Investment Bank on Improving Access to Finance by Facilitating SMEs’ Business Expansion. Moreover, she acted as a legal expert at the EU Euromed Justice Project. With the World Bank Group, she consulted on land and property projects in MENA. She was also engaged with other organizations, including the GIZ and the AFD. Between 2006 and 2015, Dr. Elsaman worked for international law firms, including Dentons and DLA Piper, where she represented clients in regulatory and transactional matters.
Her publications have appeared in worldwide-law journals. Currently, she contributes to the Cambridge Handbook on Comparative Law. Her book on « Comparative Franchising Law: United States, China, Malaysia, MENA Region” has been chosen as one of the six best books on franchising globally. She is a member of various professional global unions and is licensed to practice law in multiple jurisdictions. She got her LL.B. from Cairo University School of Law; an LL.M. from the IMO’s International Maritime Law Institute, a second LL.M. and J.S.D (PhD in Law), from the American University Washington College of Law.
Prof. Amnon Lehavi (J.S.D, LL.M, Yale) is Full Professor at the Harry Radzyner Law School, Reichman University, Israel, and former Dean of the Law School (2016-2021). He acts as Academic Director of the G City Real Estate Institute at Reichman University. Prof. Lehavi is a member of UNIDROIT’s Exploratory Expert Group on “Private Art Collections: Orphan Objects.” He also served as Co-President of the Law Schools Global League (2018-2021). Prof. Lehavi was a visiting professor at the University of Toronto (Canada), University of California, Berkeley (USA), Tilburg University (the Netherlands), KU Leuven (Belgium), and Luiss University (Italy).
An expert on property law, urban law and policy, cultural property, international economic law, and law and globalization, Prof. Lehavi is the author of Property Law in a Globalizing World (Cambridge UP, 2019) and The Construction of Property: Norms, Institutions, Challenges (Cambridge UP, 2013), and the editor of Disruptive Technology, Legal Innovation, and the Future of Real Estate (Springer, 2020), One Hundred Years of Zoning and the Future of Cities (Springer, 2018), and Private Communities and Urban Governance: Theoretical and Comparative Perspectives (Springer, 2016).
Email: alehavi@runi.ac.il; Twitter: @Alehavi; ORCID iD: 0000-0002-7976-9546.
Dhafer DRIDI is a Lecturer at the Faculty of Law and Political Sciences of the University of Tunis. He teaches international contract law to the students of the master’s programme in International Business Law.
Dhafer is also an attorney in Tunisia, having practiced law since his admission to the Tunisian Bar in 2005. He is currently the proprietor of a law office in Tunis that offers legal services in several areas, such as arbitration, private international law, corporate law, banking and finance.
Dhafer has authored numerous academic articles published in local and regional revues and books.
Dhafer has been invited as a speaker to several symposia and events addressing significant legal issues relating to arbitration and private international law. He is a native speaker of Arabic and a fluent speaker of French and English.
Dhafer has held a number of positions in academic, research, and civil society organisations. In particular, he was a trainer at L’Institut Supérieur de la Magistrature (The Higher Institute of the Judiciary), L’Institut Supérieur de la Profession d’Avocat (The Higher Institute of the Legal Profession), and L’Ecole Nationale des Finances (The National School of Finance).
Dhafer was a member of the research commission at the University of Versailles Saint-Quentin-en-Yvelines – University of Paris-Saclay and a member of the translation team of the Diplomatic Conference which adopted the Aircraft Protocol under the auspices of UNIDROIT. He is a vice-president of the Tunisian Association for ADR.
Dhafer participated in several academic trainings and summer programmes offered by globally-renowned institutions abroad. He was a visiting researcher at UNIDROIT from December 2007 to January 2008 and an independent researcher at the same institution from November to December 2005. In the summer of 2006, he took the summer course at The Hague Academy of International Law. In the summer of 2007, he took part in the intensive training offered by the International Training Centre for Human Rights and Peace Teaching in Strasbourg. Over the same summer, he also took the summer course of the Human Rights Institute in Strasbourg.
Ergun Özsunay graduated from the Istanbul University Faculty of Law in 1957 and joined the faculty staff. As a research assistant he studied with Alfred F. Conard and E. Allan Farnsworth (visiting professors, 1957-59). He attended graduate studies at Harvard Law School in 1959/60 (LL.M.). He obtained his PhD degree at Istanbul University (1961). In 1962 and 1963 he attended “Faculté International pour l’Enseignement de Droit Comparé” (“Diplome de Droit Comparé” and “Diplome d’Etudes Supérieures de Droit Comparé”) in Strasbourg. Then he studied at Max Planck Institut für auslaendisches-und internationales Privatrecht” for his Habilitationsschriftı (1965/66). He was appointed full professor of law for Civil Law and Comparative Law at Istanbul Uni. Faculty of Law and elected as the Director of the Institute of Comparative Law in 1978. He was active in the AIDC and AISJ (former president). After his retirement Prof. Özsunay served as a member of the Turkish delegations in UNCITRAL and DH-BIO (CoE). At present he teaches Civil Law (Contracts and Specific Types of Contracts, Torts (Civil Liability), Secured Transactions, comparative competition law, and International Arbitration and the US legal system). He has written several books and works on these topics.
Prof. Özsunay represented Türkiye in the following diplomatic conferences: “Convention on Agency in the International Sale of Goods” (1983); “Convention on the Applicable Law to Contracts for the International Sale of Goods” (1985); “Unidroit Conventions on International Factoring and International Financial Leasing” (1988), and in several Working Groups in UNCITRAL (II, III, VI).
He continues his activities in the following international organizations: “International Academy of Comparative Law (AIDC/IACL) (membre titulaire); “International Association of Legal Science” (A.I.S.J./IALS); “UNIDROIT” (correspondent member); “Deutsche Gesellschaft für Rechtsvergleichung” (correspondent member);“International Association of Procedural Law”; UNCITRAL WG II (Arbitration-Conciliation, until 2019); WG III (Online Dispute Resolution, and Investor-State Dispute Settlement) (until 2019); CoE: DH-BIO” (until 2019).
Allan M. Mukuki, PhD Candidate (Navarra, Spain), LLM (Groningen, Netherlands), PGDip (KSL), LLB (Hons) (UoN), ACIArb (London), Advocate of the High Court of Kenya.
Allan Mukuki is an Advocate of the High Court of Kenya as well as a Commissioner for Oaths. He is presently a PhD Candidate at the University of Navarra in Spain. He is also a holder of an LL.M in International Law and the Law of International Organizations, from the University of Groningen in the Netherlands. He has an LL. B (Hons) from the University of Nairobi, he is a Member of the Chartered Institute of Arbitrators (London). He further holds a post-graduate diploma in law from the Kenya School of Law. Allan is also a scholar from the Hague Academy of International Law.
Some of his many roles in the legal profession include Director of International Partnerships; a Doctoral Fellow; member of the Management Committee and moot court coordinator, all for Strathmore Law School; Research Fellow for the African Region (Kenya), for the European Research Council Grant Project on the interpretation of customary international law; and Acting Director for the Strathmore Institute of Advanced Studies in International Criminal Justice (SIASIC)
Allan has previously worked at A.F Gross Advocate; in various legal institutes; in governmental agencies and in the Judiciary of Kenya. He was also a Legal researcher in the Office of the Solicitor General, Kenya, for the Maritime Delimitation in the Indian Ocean (Somalia v. Kenya), a case that was before the International Court of Justice. His main areas of specialization include Public International Law, The Law of International Organizations, International Humanitarian Law, International and Regional (EAC) Refugee Law and Legal Policy Development.
Further, Allan has been involved in various national and international legal consultancies and projects; he has published several peer reviewed legal articles, a legal monograph and presented several legal papers in international conferences around the world. He has also developed several policy documents for Strathmore University as well as (currently operational) manuals and laws for the operation of the Judiciary as well as governmental agencies and regional agencies such as IGAD.
Derek was permanently appointed to the Supreme Court (now renamed the High Court) as a Judge, with effect from 1 November 2017. This after being in private practice for nearly thirty years. His main interest areas and focus areas are in commercial law, with a particular interest in Private International Law.
Derek has already used the UNIDROIT Principles and the UNIDROIT Model Clauses in several commercial High Court judgments since June 2022. He has benefitted immeasurably from being exposed to the workings of UNIDROIT. Put in another way, “my eyes have been opened”.
Derek has used the UNIDROIT Principles and the UNIDROIT Model Clauses as an interpretive aid by way of application in several judgments that have since been reported as precedent jurisprudence in South Africa. He has also effectively utilised the UNIDROIT Principles and the UNIDROIT Model Clauses to supplement domestic law in his judgments by referencing the Constitution of the Republic of South Africa.
My main areas of expertise related to the work of UNIDROIT include international commercial contracts and secured transactions, as well as international civil procedure and private international law.
My main areas of expertise related to UNIDROIT work include international commercial contracts, international civil proceedings and private international law.
Mr Ferro Catapani is a Federal Judge and Professor at the Federal University of São Paulo. He has experience in research and teaching of commercial law and financial market regulation. His main areas of expertise related to the work of UNIDROIT, include: (i) legal structure of agricultural enterprises; (ii) capital markets and banking law; (iii) bank insolvency; (iv) netting; (v) factoring; (vi) franchising; (vii) leasing; (viii) negotiable instruments; (ix) security Interests.
Mr Fontoura Costa researches and teaches International Business Law and Comparative Law at the University of São Paulo. He focuses on issues such as: (i) arbitration; (ii) civil procedure; (iii) commodities production and trade; (iv) company law; (v) contract law and clauses; (vi) energy; (vii) information technologies; (viii) infrastructure; (ix) intellectual rights; (x) negotiable instruments; and (xi) transport law. He also acts as lawyer and arbitrator.
Mr Gama Jr. is a Brazilian lawyer and arbitrator. Currently, he holds the position of Adjunct Professor at the Pontifical Catholic University of Rio (PUC-Rio), where he teaches Private International Law and International Commercial Arbitration. He is a correspondent of the UNIDROIT since 2016 and a member of the CISG Advisory Council. Mr Gama Jr. acted as counsel and arbitrator in more than 100 cases, under the rules of ICC, LCIA, UNCITRAL and Brazilian arbitral institutions. His experience includes corporate law, M&A transactions, shareholders agreements, major construction contracts, built-to-suit contracts, insurance disputes, international sale of goods, services, consulting, joint-ventures and transfer of technology. He has authored a number of books and articles related to the UNIDROIT Principles. In 2016, Lauro lectured at the Hague Academy of International Law on the topic of « The UNIDROIT Principles as the law applicable to commercial contracts », which was published in vol. 406 of the Collected Courses.
Lauro participated in the UNIDROIT working groups which produced the UNIDROIT Principles of International Commercial Contracts, 3rd edition (2005-2010), and the Model Clauses for the use of the UNIDROIT Principles (2012-2013). Moreover, he worked on the Portuguese version of the Black Letter rules of the 2016 UNIDROIT Principles, and was one of the five experts who collaborated with UNCITRAL, HCCH and UNIDROIT to develop the “Legal Guide to Uniform Instruments in the Area of International Commercial Contracts, with a Focus on Sales”, which was published in 2021.
Fabio holds a PhD (summa cum laude) in Civil Law, with research on secured transactions and security rights, from Université Panthéon-Assas (Paris 2) and University of São Paulo, Brazil.
He is lawyer in Brazil, acting in the field of real estate law and financing, including receivables financing through the capital markets for the real estate industry.
He was also a delegate of Brazil in UNCITRAL Working Group VI (Security Interests) and he has assisted multiple organizations and governments in drafting secured credit and public registries’ reforms, including in Angola, Brazil, Madagascar, Mozambique and São Tomé and Príncipe.
Full Professor at the Department of Law at the Federal University of Espírito Santo -UFES. Professor of the Master’s Program in Procedural Law at UFES. Postgraduate in International Economics and Finance and PhD in Law and International Relations from the University of Barcelona. Member of the American Association of Private International Law – currently holds the position of Vice President of Communication and Publishing. Member of the Brazilian Academy of International Law; the Brazilian Association Elas no Processo; the Brazilian Association of Procedural Law; and the Brazilian Association of Women in the Legal Career. Member of the International and Latin American Networks of International Civil Procedure. Coordinator of the Research Group and the Jurisprudence Observatory – Labyrinth of the Codification of International Civil Procedural Law. Researcher in the project « Keys for Digital and Algorithmic Justice with a Gender Perspective. Practice Areas: Public International Law. Private International Law. International Civil Procedural Law. Comparative law. International Trade Law. Theory and Comparison between Systems. Main areas related to the work of UNIDROIT: Civil Procedure; ELI Model European Rules of Civil Procedure; ALI/UNIDROIT Principles; Best Practices for Effective Enforcement; Cross-Border Investment; Law and Technology; Arbitration; Intellectual Property and other subjects.
My main areas of expertise related to the work of UNIDROIT are Capital Markets, Security Interests and Commercial Contracts
Bernardo is a partner at Parra Rodríguez Abogados (Colombia) with more than 35 years of legal experience. Bernardo assists national and international clients in aviation regulatory matters, structured finance transactions, M&A operations, asset-based-financing, cross-border transactions and aircraft financing transactions under the Cape Town Convention.
Bernardo represents world-leading international airlines and financial institutions. His experience includes aircraft operating and financial leases, asset purchase and sale transactions, cross-border financing transactions, private placement transactions, secured loans and issuance of notes, among others.
Bernardo has also participated in some of the major M&A and financing transactions in Colombia, such as the financing of the Medellin Metro, the acquisition of Central, North and South Cerrejón, the acquisition of Bell South assets in Colombia, the establishment of Carrefour in Colombia and the first private placement abroad by the major Colombian airline, amongst others.
Furthermore, Bernardo is a member of the Aviation Working Group (“AWG”) legal panel and legal coordinator of the AWG Colombian National Contact Group.
Bernardo is a 1986 lawyer from Universidad de los Andes (Bogotá, Colombia). In 1988 he obtained an LL.M in International Business Law from London School of Economics and Political Science in London, England.
Dyalá Jiménez is a Costa Rican national who specializes in conflict resolution. She is frequently appointed as arbitrator in international treaty-based and contract-based disputes, both under institutional rules and ad hoc procedures. She is also trained in mediation by ICSID/CEDR and acts as conciliator in local complex disputes.
She is a member of the ICSID panel of conciliators and arbitrators for Costa Rica and of the ICC International Court of Arbitration. Dyalá is also a member of the International Council for Commercial Arbitration (ICCA) Governing Board.
In terms of her academic background, she is a Fulbright Scholar and alumnus of Georgetown University Law Center (LLM ‘99) and is author of numerous publications (visit www.djarbitraje.com). She has teaching experience in Costa Rica (Lead University, 2017) and in Chile (Universidad de Chile undergraduate and the Heidelberg/Universidad de Chile LLM Program, from 2004 to 2013). Dyalá is also the correspondent for Costa Rica of the International Institute for the Unification of Private Law, UNIDROIT.
From 2018 to 2020, Dyalá served as Minister of Foreign Trade of Costa Rica and in such capacity was charged with public policy on exports and foreign direct investment. In that role, she also led the country’s efforts to become the 38th member of the OECD, which included passing 14 laws of varied complexity and sensibility. During those two years Dyalá had to tackle a diversity of disputes including frictions with trade partners, obstacles in land transportation, challenges arising out of the Pandemic, strike on the ports, among others.
Dyalá is a member of the board of directors of Costa Rica’s investment promotion agency, CINDE, and served on the board of the local Chamber of Commerce.
Dyalá has lived in Washington, DC, Paris and Santiago (Chile) and works in Spanish, English, French and Portuguese.
Mr. Alvaro Galindo is an International Counsel advising on dispute resolution matters, particularly those involving Latin American jurisdictions. Currently, he is the Dean of the Law School at Universidad de las Americas and partner at Carmigniani Perez Abogados. His practice focuses on disputes between sovereign states and state-owned entities and private companies. He has been recognized by The Legal 500 Latin America and was noted in this publication as “outstandingly intelligent” and for his “incomparable capacity for coordinating, planning, strategic assessment, and for his diplomatic approach”.
He was as member of the international arbitration practice at Dechert LLP in Washington, D.C. He also served as the Director of the International Affairs and Arbitration Unit for the Republic of Ecuador’s Attorney General Office. He acted as a legal consultant for the International Centre for Settlement of Investment Disputes (ICSID) in Washington, D.C., and as regional director for the Latin American Development Corporation, where he coordinated the committee in charge of drafting the Arbitration Law of Ecuador.
Mr. Galindo has significant teaching experience in the areas of dispute resolution, international investment, and arbitration law. He has authored numerous publications and articles related to arbitration and international investment law.
Currently, he is an Adjunct Professor at Georgetown University Law Center, with a course on Advanced Topics in International Investment Arbitration and Adjunct Professor of Practical Aspects of Arbitration (Spanish course) at American University Washington College of Law.
Mr. Galindo has represented sovereign states in international and regional forums: the United Nations Conference on Trade and Development, UNCTAD; the United Nations Commission on International Trade Law, UNCITRAL.
Member of the Court of the ICC International Court of Arbitration and arbitrator in various arbitration centers in Latin America. In September 2021, he was appointed to the list of arbitrators under the ICSID Convention.
I am a lawyer and notary; Master in International Trade; Career Ambassador of the Diplomatic Service of El Salvador; Professor of Private International Law, Public International Law and Integration Law; Rapporteur on Private International Law when I was a Member of the Inter-American Juridical Committee of the OAS for 16 years; author of several articles on private international law; lecturers at various American Universities on issues of private international law; Panelist on the Vienna Convention on the International Sale of Goods at the UNCITRAL/UNCITRAL headquarters; Member of IHLADI (Instituto Hispano Luso Americano de Derecho Internacional); Founding Member of ASADIP (American Association of Private International Law); member of AMEDIP (Mexican Association of Private and Comparative International Law).
Lawyer and Notary Public dedicated to the area of corporate and international business law, founder of Iurisconsulti, Abogados y Notarios. Attorney-at-law and Notary Public with a Degree in Juridical and Social Sciences graduate from Francisco Marroquin University (Guatemala City, Guatemala). Masters of Law LL.M graduate from Columbia University (New York City). Arbitrator in several arbitrations carried out in Guatemalan arbitration centers and abroad. Professor of General Contract Theory, Commercial Contracts, and International Businness Law at the Faculty of Law of the Francisco Marroquín University. Expert witness in Guatemalan law in several cases before USA courts. Associate member of the International Academy of Comparative Law. Guatemalan expert appointed within the project of the Organization of American States (OAS) for the drafting of the “Guide on Applicable Law for International Commercial Contracts in the Americas” (2017). Guatemalan expert appointed within the Lucerna Project of the Hague Principles on the choice of applicable law in the field of International commercial contracts (2017). Guatemalan correspondent of the International Institute for the Unification of Private Law (UNIDROIT 2022). Member of the group that participated in the translation of the English version into Spanish of “Unidroit Principles on International Commercial Contracts”, Edited by the International Institute for the Unification of Private Law (Unidroit) Rome, Italy (2018). Observer in several meetings of the United Nations Convention on Contracts for the International Sale Of Goods, Advisory Counsel (CISG-AC) (2015-2022). Guatemalan delegate to the United Nations Commission for International Trade Law (UNCITRAL) (2014-2015; 2021-2022). Member of the group that worked in the drafting of the Principles of Latin American Contract Law (2015-2017). Full member of The Asociación Americana de Derecho Internacional Privado (American Association on Private International Law).
Fabián is a Senior Associate in the area of Litigation and Arbitration.
His practice focuses on Construction and Infrastructure Law, Public-Private Partnerships, Concessions, Public and Private International Law, Free Trade and Investment Treaties, International Contracting, Civil, Corporate, Administrative, and the resolution of disputes through Domestic and International Arbitration and Dispute Boards in the aforementioned areas of law. Fabián works on disputes related to the sectors and/or industries of construction and infrastructure, airports and ports, insurance, banking and finance, energy, and foreign investment.
Fabián has large experience advising and/or representing government agencies and companies in domestic and international arbitrations under different arbitration rules (ICC, UNCITRAL, LCIA, ICSID, etc.).
Fabián completed an internship at a law firm in Chile in the area of International Contracts and International Arbitration. He completed a period of training and academic research on the relationship between International Investment Arbitration and the law and jurisprudence of the World Trade Organization, specializing in non-discrimination clauses in both their substantive and procedural form in international economic law, at the Max Planck Institute for Comparative Public Law and International Law in Heidelberg, Germany as part of his LL.M.
Fabián is Arbitrator and Secretary of Arbitral Tribunal of the Conciliation and Arbitration Center of Tegucigalpa Chamber of Commerce and Industry. He is also Arbitrator of the Arbitration Center of México (CAM), Ibero-American Arbitration Center (CIAR), Institution for the Resolution of Disputes on Blockchain and Technology (IBT) and is part of the list of potential Arbitrators of the General Secretariat of the Madrid International Arbitration Center (CIAM). He has had experience for several years as a professor and participates regularly as a participant as well as speaker or lecturer in forums, colloquiums, training courses and international workshops on different subjects. He is fluent in Spanish, English and French. Basic knowledge of German (level A1 CEFR).
ANDREA SANTACOLOMA
Director
PROFESSIONAL PRACTICE
Andrea Santacoloma is a Panamanian lawyer that focuses her practice on international commercial arbitration.
Prior to joining Adell & Merizalde, Andrea was the Deputy Director for Latin America of the ICC International Court of Arbitration for 5 years. In this role, she gained vast experience in the internal functioning of the ICC’s Secretariat and Court and saw first-hand the work of hundreds of arbitrators and ICC Court Members in the region. Andrea was also in charge of identifying new opportunities and potential users of the ICC Dispute Resolution Services (ICC DRS) in Latin America, in liaison with the ICC National Committees and other institutions in the region. She also worked as a lawyer advising local and international clients on business and corporate law and M&A in 3 Panamanian law firms.
She is currently the Executive Director of the Latin American Arbitration Association (ALARB), one of Latin America’s leading associations gathering practitioners and arbitrators, which seeks to encourage the use of arbitration and foster initiatives for the development of international arbitration in the region.
In July 2022, the G
overning Council of the International Institute for the Unification of Private Law (UNIDROIT) appointed Andrea as a Correspondent for Latin America. Namely, Andrea was appointed as a Correspondent for the Republic of Panama for the period 2022-2025.
EDUCATION
• American University Washington College of Law, LL.M. in International Arbitration and Business Law
• International Training Centre of the International Labor Organization (ILO) jointly with the United Nations Commission on International Trade Law (UNCITRAL), Università degli Studi di Torino, and University Institute of European Studies (IUSE), LL.M. in International Trade Law & Dispute Resolution
• Universidad Católica Santa María La Antigua, LL.M. in Corporate Law
• Universidad Católica Santa María La Antigua, Degree in Law and Political Science
• Centro de Estudios Regionales de Panamá, Diploma in Entrepreneurship and Management of Small and Medium Enterprises
Bar admissions
Republic of Panama
Languages
Spanish, English, Italian (intermediate)
asantacoloma@adellmerizalde.com
+507 370 4155
María Belén Moreno is an upcoming lawyer focusing on international commercial and investment arbitration cases.
She works in the Dispute Resolution Department, mainly representing national and international clients in commercial arbitrations before the Centro de Arbitraje y Mediación Paraguay (CAMP), Paraguay’s only arbitration institution, and in ad hoc arbitration proceedings.
Belén is a newly admitted member to the Arbitrator list of CIACBLP (Centro Internacional de Arbitraje – Cámara de Bélgica y Luxemburgo en el Perú).
She was a part of the National University of Asuncion´s commercial arbitration moot team as an oralist, receiving an honorable mention at the Willem C. Vis International Commercial Arbitration Moot in 2015. Ever since, she has been coaching the University´s moot teams in the Latin America moot and the Willem C. Vis Moot.
Belen has an LL.M. from Georgetown University and has graduated with academic honors as part of the Dean’s List 2020. She also earned a Certificate in International Arbitration and Dispute Resolution.
Edgardo Muñoz is a leading voice in the field of international business law as a member of Universidad Panamericana’s law faculty in Guadalajara, Mexico, from where he frequently contributes in specialized publications and discussion forums.
Besides his academic commitments, he practices in the area of international contracting and arbitration. He sits as arbitrator in international forums and represents clients in commercial and sport proceedings. He is a Member of the Court of Arbitration for Sports [CAS] and of the Appeal Tribunal of the International Gymnastics Federation.
Edgardo Muñoz is also a Member of the CISG Advisory Council and Correspondent of UNIDROIT in Mexico.
He received his Bachelor of Laws from Universidad Iberoamericana in Mexico, and Master of Laws degree (LLM) from University of Liverpool in the U.K. and a second Master of Laws degree (LL.M) University of California in Berkeley. His Doctor of Laws degree (PhD) suma cum laude is from University of Basel in Switzerland.
NAME: PROF. DR. HERNANY VEYTIA (LL.M. YALE)
AFFILIATION DIRECTOR BNM-CAMBRIDGE STUDY CENTRE ON SUSTAINABLE INVESTMENTS
PRESENTATION
Professor of law, international strategic consultant, arbitrator, and entrepreneur. Hernany Veytia is very comfortable with complex, high-profile and confidential transactions. Her consulting experience as partner of BNM and Deloitte enables her to focus on and add value to the sustainable and commercial aspects of each deal. Frequently she leads transdisciplinary teams to deliver fact findings and legal opinions, feasibility studies and turn-key projects for banks, governments, international organisations, and corporations willing to expand or withdraw operations in other jurisdictions.
In Prof Veytia’s experience UNIDROIT works have been very useful to understand not only the foreign law, but also to recognise the cultural, political, and economic factors at play, and the way national and international regulators operate-and cooperate. In her opinion, UNIDROIT instruments have been of utmost importance for the legal strategies she designed for:
• DANPREIT (Dispute Analytics Platform for Real Estate Investment Trusts in the Agriculture, Construction and Mining industries).
• TELEKAIROS, innovative methodology that incorporates the use of space assets.
• Corporate art collections, restitutions, including donations, sponsorships, and loans to museums.
• Contracts used by a German waterworks company willing to grow in all the Caribbean and Central American countries.
• Liquidation of commercial and investment banks
• IPOs and reverse mergers for companies in the extraction industries (Canadian stock exchange), ILS listed in Bermuda and African sovereign funds listed in London.
• Franchising and other commercial contracts in the food & drinks, health, aero-space, and automotive industries.
In the last three decades Prof. Veytia has lived, and successfully completed investments and disinvestments in more than forty countries in the five Continents. She is frequently appointed as arbitrator and invited as speaker on risk transfers at international industry conferences in fields of her expertise: energy (both renewable and traditional), artificial intelligence, infrastructure, mining, real estate, agriculture, rail, space, automotive, and franchising. She sits in the board of directors of companies in Europe including the United Kingdom.
Tim Schnabel served as the U.S. head of delegation for the negotiation of the UNIDROIT Principles on the Operation of Close-Out Netting Provisions, the initial work on the MAC Protocol to the Cape Town Convention, and the Preparatory Commission for the Space Protocol to the Cape Town Convention. He led U.S. participation in several UNCITRAL projects, including the Singapore Mediation Convention, the Mauritius Transparency Convention, the Model Law on Enterprise Group Insolvency, the Model Law on Recognition and Enforcement of Insolvency-Related Judgments, and the initial work on reform of investor-state dispute settlement. He also participated in the negotiation of the Hague Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters. He now serves as the Executive Director of the Uniform Law Commission, which has worked within the United States since 1892 to draft and seek enactment of state legislation on topics for which uniformity of state law is useful and feasible. Uniform acts developed by the ULC, which have been enacted over 6,000 times by state legislatures, include the Uniform Commercial Code and hundreds of other acts related to real property, trusts and estates, family law, civil procedure, emerging technologies, unincorporated organizations, and other areas of law.
Mr Forrest is a Professor of Law and the Director of the Marine and Shipping Law Unit at the University of Queensland. He teaches maritime law, private international law and cultural heritage law and has a broad research interest in the unification of private maritime law. His most recent book is, with Professor Nick Gaskell, The Law of Wreck (2019, Informa Law). His current work involves UNIDROIT’S implementation of the Cape Town Convention on International Interests in Mobile Equipment, and particular, the possibility of adopting a Protocol addressing ships and maritime transport equipment. He also has an interest in cultural heritage and the current Private Art Collection’s project.
Suzanne Howarth is an Australian legal practitioner admitted to legal practice in New South Wales, the Australian Capital Territory as well as in England and Wales. Suzanne holds undergraduate and graduate law degrees from the Universities of Sydney and Melbourne, is a graduate of the Australian Institute of Company Director and an accredited mediator.
Suzanne joined the Australian Public Service in 1992. Before joining the Service, Suzanne worked with two major law firms in Sydney and in the City of London in the areas of insurance, international trade, and dispute resolution.
Since 2020, Suzanne has been an Executive Member of the International Law Section of the Law Council of Australia. For over two decades, Suzanne has worked as a senior Australian Government lawyer in various Australian central government agencies as well as the Australian Competition and Consumer Commission. Suzanne’s areas of expertise include government and public administration, competition and consumer law, corporate law, public and international law, trade and investment, taxation, and the regulation of not for profits.
Ana Filipa Vrdoljak is the UNESCO Chair in International Law and Cultural Heritage and Professor of Law, University of Technology Sydney. She has taught international law, cultural heritage law, human rights law, and international humanitarian law in Europe, Asia and Oceania, the Americas, and Middle East. She has been Fernand Braudel Senior Fellow (2017), Marie Curie Fellow (2006-2008) and Jean Monnet Fellow (2004-2006), Law Department European University Institute, Florence. She holds a Doctor of Philosophy (in Law) from the University of Sydney.
Professor Vrdoljak is the author of International Law, Museums and the Return of Cultural Objects (Cambridge University Press, 1e 2006 and 2008, 2e forthcoming) and editor of Oxford Handbook on International Cultural Heritage Law with Francesco Francioni (Oxford University Press 2020), and Oxford Commentary on the 1970 UNESCO and 1995 UNIDROIT Conventions with Andrzej Jakubowski and Alessandro Chechi (Oxford University Press, forthcoming 2023). She is a General Editor, with Francesco Francioni, of the Oxford Commentaries on International Cultural Heritage Law (Oxford University Press) and book series, Cultural Heritage Law and Policy (Oxford University Press). She is President of the International Cultural Property Society (U.S.) and Chair of the Management Committee, International Journal of Cultural Property (Cambridge University Press).
Professor Vrdoljak is a member of UNIDROIT’s 1995 UNIDROIT Convention Academic Project (UCAP) and member of the UNIDROIT Export Group on Orphan Works. She is a member of UNESCO Expert Group preparing Model Provisions for the 1970 UNESCO Convention. She has served on expert panels for UNESCO, UNIDROIT, European Commission and the OHCHR. She has been a member of the ILA’s Cultural Heritage Committee since 2008. She has been a Barrister and Solicitor of the High Court and Federal Courts of Australia since 1997, and Supreme Court of New South Wales since 1992.
Petra is a German and New Zealand qualified lawyer. Her main areas of research are international commercial law, in particular international commercial contracts and international dispute resolution, and human rights. Currently she focuses especially on access to commercial justice issues and issues in relation to cross-border contracting by MSMEs. Petra is a law reform specialist. She has, inter alia, lead two Commonwealth projects: an inquiry into judicial diversity in Commonwealth small states and regarding international commercial arbitration in the Commonwealth. She is also the director of the Institute of Small and Micro States. The aim of the Institute is to provide a platform for research and law reform regarding issues pertinent to small states.
Maria Hook is an Associate Professor at the University of Otago (Faculty of Law). Her main area of expertise is private international law, particularly in the New Zealand context. She is a joint author of The Conflict of Laws in New Zealand (LexisNexis, 2020).