ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT

When matters of investment and international operations are intertwined with elements of taxation, thorny issues tend to present themselves at the practitioner’s doorstep. Investment arbitration is sufficiently complex by itself, as are international tax arbitration cases. The reciprocal impact and...

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Váldodahkki: Castagna, Stefano
Materiálatiipa: Online
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Almmustuhtton: Edward Elgar Publishing 2021
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Liŋkkat:https://directory.doabooks.org/handle/20.500.12854/64187
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author Castagna, Stefano
author_browse Castagna, Stefano
author_facet Castagna, Stefano
author_sort Castagna, Stefano
collection Directory of Open Access Books
description When matters of investment and international operations are intertwined with elements of taxation, thorny issues tend to present themselves at the practitioner’s doorstep. Investment arbitration is sufficiently complex by itself, as are international tax arbitration cases. The reciprocal impact and potential interactions between international investment arbitration and international taxation is a topic where one must humbly1 acknowledge that there will never be a hard drive large enough to store all solutions to all issues that might arise.2 It might be difficult even for the best practitioner to anticipate how the tax liability in relation to the damages awarded to a claimant by an investment tribunal will be treated by the jurisdictions involved, or how a tax administration will address the taxation of a given operation between multiple related entities. One should therefore be particularly careful in managing risk. On the other hand, investment tribunals have struggled to juggle maintaining equilibrium between the rights of claimants and respondents in various instances, including tax audits and indirect expropriation cases. It is striking, however, that only in the recent past has academia begun to recognize the importance of knowing the main aspects of and interplay between taxation and investment arbitration. Relevant sums of money are at stake when taxation issues are argued in investment cases, and there is much that the dispute settlement regimes of both specialties of law may benefit from considering the best practices adopted by the other. This chapter will focus first on providing an introduction to the most relevant issues that could arise in relation to tax and international investment, giving particular weight to investment protection standards. It will then turn to consider international tax dispute resolution, and thirdly how the particular characteristics of this latter regime may be helpful in the context of the international investment arena.
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spelling doab-20.500.12854ir-641872022-02-11T15:10:25Z ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT Castagna, Stefano International Investment Arbitration International Commercial Arbitration EU Law Intra-EU Investment Law Intra EU BITS Investment Court System lbht lnac5 lbbm3 When matters of investment and international operations are intertwined with elements of taxation, thorny issues tend to present themselves at the practitioner’s doorstep. Investment arbitration is sufficiently complex by itself, as are international tax arbitration cases. The reciprocal impact and potential interactions between international investment arbitration and international taxation is a topic where one must humbly1 acknowledge that there will never be a hard drive large enough to store all solutions to all issues that might arise.2 It might be difficult even for the best practitioner to anticipate how the tax liability in relation to the damages awarded to a claimant by an investment tribunal will be treated by the jurisdictions involved, or how a tax administration will address the taxation of a given operation between multiple related entities. One should therefore be particularly careful in managing risk. On the other hand, investment tribunals have struggled to juggle maintaining equilibrium between the rights of claimants and respondents in various instances, including tax audits and indirect expropriation cases. It is striking, however, that only in the recent past has academia begun to recognize the importance of knowing the main aspects of and interplay between taxation and investment arbitration. Relevant sums of money are at stake when taxation issues are argued in investment cases, and there is much that the dispute settlement regimes of both specialties of law may benefit from considering the best practices adopted by the other. This chapter will focus first on providing an introduction to the most relevant issues that could arise in relation to tax and international investment, giving particular weight to investment protection standards. It will then turn to consider international tax dispute resolution, and thirdly how the particular characteristics of this latter regime may be helpful in the context of the international investment arena. Published 2021-03-22T10:42:46Z 2021-03-22T10:42:46Z 2021-03-18 chapter 9781788973991 9781788974004 https://directory.doabooks.org/handle/20.500.12854/64187 eng Elgar Arbitration Law and Practice series application/pdf Attribution-NonCommercial-NoDerivatives 4.0 International https://www.e-elgar.com/shop/usd/international-arbitration-and-eu-law-9781788973991.html https://www.elgaronline.com/view/edcoll/9781788973991/9781788973991.00030.xml Edward Elgar Publishing 10.4337/9781788974004.00030 10.4337/9781788974004.00030 01ceac28-75b4-492a-8eec-f9b98bc6b28c 9781788973991 9781788974004 23 Cheltenham, Gloucestershire, UK and Northampton MA, USA open access
spellingShingle International Investment Arbitration
International Commercial Arbitration
EU Law
Intra-EU Investment Law
Intra EU BITS
Investment Court System
lbht
lnac5
lbbm3
Castagna, Stefano
ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title_full ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title_fullStr ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title_full_unstemmed ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title_short ESSENTIAL ELEMENTS OF TAXATION – INVESTMENT PROTECTION AND DISPUTE SETTLEMENT
title_sort essential elements of taxation investment protection and dispute settlement
topic International Investment Arbitration
International Commercial Arbitration
EU Law
Intra-EU Investment Law
Intra EU BITS
Investment Court System
lbht
lnac5
lbbm3
topic_facet International Investment Arbitration
International Commercial Arbitration
EU Law
Intra-EU Investment Law
Intra EU BITS
Investment Court System
lbht
lnac5
lbbm3
url https://directory.doabooks.org/handle/20.500.12854/64187
work_keys_str_mv AT castagnastefano essentialelementsoftaxationinvestmentprotectionanddisputesettlement