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Dominican Republic

Latin Arbitration Law Country Profile

Arbitration Law

  • New arbitration law enacted on December 19, 2008 and in force since December 30 2008 [1]

International Conventions

 

Signed

Entered into force

New York Convention

N/A

10 Jul. 2002

Panama Convention

18 Apr. 1977

Not in force

Montevideo Convention

8 May. 1979

Not in force

ICSID Convention

20 Mar. 2000

Not in force

Investment Protection Treaties

Bilateral Investment Treaties [2] [3]

Signed

Entered into force

Dispute Resolution Fora

Argentina  (Sp.)

16 Mar. 2001

Not in force

Local courts
ICSID
UNCITRAL

Chile (Sp.)

28 Nov. 2000

8 May 2002 [4]

Local courts
UNCITRAL
Ad hoc arbitration
ICSID

Cuba

15 Nov. 1999

Not in force

 

Ecuador (Sp.)

26 Jun. 1998

21 Jun. 1999 [5]/4 Nov. 2006 [6]

Denounced: 1 Feb. 2008

In force until: 2013

ICSID

Finland

27 Nov. 2001

21 April 2007 [7]

 

France (Fr.) (Sp.)

14 Jan. 1999

30 Oct. 2002

UNCITRAL
ICSID

Haiti

8 Oct. 1999

Not in force

 

Italy

12 June 2006

18 Jul. 2007

 

Morocco (Eng.)

23 May 2002

4 Jan 2007

Local courts
ICSID
UNCITRAL

Netherlands (Eng.)

30 Mar. 2006

29 Aug. 2007

Local courts
ICSID
ICSID Additional Facility Rules
ICC

Panama (Sp.)

6 Feb. 2003

Sept 17-2006 [8]/Sept. 18 2006 [9]

 

Local courts
UNCITRAL
ICSID
ICSID Additional Facility Rules
Ad hoc arbitration

Spain (Sp., Eng.)

16 Mar. 1995 [10]

7 Oct. 1996 [11]

UNCITRAL

Switzerland

27 Jan. 2004

30 May 2006 [12]/12 Mar. 2006 [13]

 

South Korea

30 June 2006

21 May. 2008

 

Taiwan Province of China

5 Nov. 1999

27 Nov. 2001

 

United Kingdom

11 Jul. 2002

Not in force

 

Total

16

11/12 [14]

 

 

Free Trade Associations[15]

Signed

Entered into force

 

CARICOM (Eng.)

22 Aug. 1998

28 Jan. 2001 [16]/5 Feb. 2002 [17]

Central America

16 Apr. 1998

28 Mar. 2001

DR-CAFTA (Dominican Republic and Central American Free Trade Agreement) (Eng.)

5. Aug. 2004

1 Mar. 2007

Total

3

3

Cases/Parties Per Year

 

AAA/ICDR [18]

ICC [19]

ICSID [20]

Registered                     Concluded

2000

N/A [21]

--

--

--

2001

N/A

--

--

--

2002

N/A

--

--

--

2003

N/A

--

--

--

2004

--

--

--

--

2005

--

--

--

--

2006

N/A

N/A

--

--

Arbitral Institutions

Tribunal de Conciliaciones y Arbitraje
Centro de Arbitraje y Mediación de la Cámara de Comercio y Producción de Santo Domingo  (Regulations of May 6, 2005 of the Arbitration and Conciliation Board of the Chamber of Commerce and Production of Santo Domingo)
Servicio de Conciliación de la Cámara de Comercio y Producción de Santiago

 

DISCLAIMER: USERS OF THIS SITE ARE RESPONSIBLE FOR VERIFYING THE INFORMATION CONTAINED IN EACH COUNTRY BRIEF, THESE MATERIALS MAY NOT REFLECT THE MOST CURRENT LEGAL DEVELOPMENTS OR DECISIONS.


 

[1]  Source: Supreme Court of Justice of Dominicn Republic,  available at http://www.suprema.gov.do/pdf/leyes/2008/Ley_489-08.pdf.

[2] Language abbreviations: Spanish = Sp.; English = Eng.; and French = Fr. 

[3] Sources: UNCTAD and Centro de Exportación e Inversión de la República Dominicana ("CEI-RD"), available at http://www.cei-rd.gov.do/acuerdosproyprotinver.asp.

[4] Not in force according to Chile; we consider it in force as UNCTAD and Dominican Republic consider it in force.

[5] UNCTAD.

[6] CEI-RD.

[7] According to CEI-RD the BIT with Finland entered into force on 21 April 2007. However, as of 1 June 2007 UNCTAD listed the BIT as not in force. 

[8] UNCTAD.

[9] CEI-RD.

[10] Source: Sistema de Información de Comercio Exterior ("SICE") available at http://www.sice.oas.org/ctyindex/DOM/DOMBITs_e.asp.

[11] SICE.

[12] UNCTAD.

[13] CEI-RD.

[14] On October 2008 Ecuador denounced its BIT with the Dominican Republic. The BIT will continue to be in force until 2013.

[15] Sources: SICE and CEI-RD.

[16] CEI-RD.

[17] SICE.

[18] No. of cases administered by the International Center for Dispute Resolution of the AAA with a party from the Dominican Republic.

[19] No. of  Parties from the Dominican Republic involved in Arbitration cases under ICC Rules.

[20] No. of cases  registered by the ICSID Secretariat with the Dominican Republic as Respondent State.

[21] N/A = No information available.

[22] The members of the ICC International Court of Arbitration are appointed for three year terms.

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