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China’s NME status at the WTO: analysis of the debate 中国在WTO中的NME地位:争论分析
IF 0.9 Q2 Social Sciences Pub Date : 2021-02-01 DOI: 10.1108/JITLP-09-2020-0054
M. Hošman
Although officially ended in July 2020, China’s dispute about its non-market economy (NME) status at the World Trade Organization (WTO) is far from being resolved. The NME status enables China’s counterparts to disregard Chinese prices in antidumping proceedings and instead use the so-called surrogate country methodology. This paper aims to structure and analyze the complex debate, which emerged with the disputes China has filed against the European Union and the USA at the WTO, and therefore provide a point of reference for future analysis of and debates about China’s NME status.,The analysis is based on the existing academic literature on the topic and on the legal WTO-related documents (e.g. multilateral agreements, China’s Accession Protocol, legal findings of the WTO dispute panels).,Four different interpretations of the respective legal documents about China’s NME status are discussed and strong and weak aspects of these interpretations are pointed out. Also, several misunderstandings and mistakes appearing in the debate are clarified.,As the question of China’s position at the WTO and its NME status has not been resolved yet and some authors believe that China will pursue its case again once the WTO Appellate Body revives its functionality, the analysis of the debate can serve as a point of reference for the academic debate and the future research on this topic. Moreover, it offers an introduction to China’s NME position at the WTO for the newcomers to this topic.,Although China’s NME status has been much discussed, there is no literature review that would structure the debate and point out some of the (dis)advantages of the respective arguments and interpretations. Rather than adding to the large corpus of literature about the NME status, this study takes this corpus as the object of its analysis.
虽然在2020年7月正式结束,但中国在世界贸易组织(WTO)关于其非市场经济(NME)地位的争端远未解决。NME地位使中国的同行能够在反倾销程序中无视中国的价格,转而使用所谓的替代国方法。本文旨在对中国与欧盟和美国在世贸组织的争端所引发的复杂争论进行梳理和分析,从而为今后对中国非经济主体地位的分析和辩论提供参考。分析是基于现有的关于该主题的学术文献和与WTO相关的法律文件(如多边协议、中国加入议定书、WTO争端专家组的法律裁决)。讨论了对有关中国NME地位的法律文件的四种不同解释,并指出了这些解释的优缺点。并对辩论中出现的一些误解和错误进行了澄清。由于中国在WTO中的地位和非经济主体地位的问题尚未解决,一些作者认为,一旦WTO上诉机构恢复其功能,中国将再次提起诉讼,对辩论的分析可以为该主题的学术辩论和未来的研究提供参考点。此外,它还为新来者介绍了中国在世贸组织中的新兴经济体地位。虽然中国的非经济主体地位已经被讨论了很多,但没有文献综述来组织辩论,并指出各自论点和解释的一些(缺点)优势。本研究并没有在庞大的关于NME地位的文献语料库中增加新的内容,而是将该语料库作为分析对象。
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引用次数: 2
Application of MFN to investment dispute settlement: rule of law issues 最惠国待遇在投资争端解决中的应用:法治问题
IF 0.9 Q2 Social Sciences Pub Date : 2021-01-27 DOI: 10.1108/JITLP-05-2020-0031
T. Sharmin, E. Laryea
PurposeOver the past two decades, the application of most-favoured-nation (MFN) clauses in international investment agreements (IIAs) to dispute settlement matters has generated controversy. The purpose of this paper is to help resolve some of the controversies by examining the rule of law issues that may arise from such application of MFN.Design/methodology/approachThe study describes controversies regarding the application of MFN to dispute settlement as per the extant literature on the subject. It explores the elements of rule of law in investor-state arbitration. The paper then analyses the implications of applying MFN to dispute settlement matters for the elements of rule of law. Based on such analysis, the study argues that the application of MFN to dispute settlement matters undermines certain elements of rule of law.FindingsThe paper has outlined the relevant elements of rule of law in investor-state arbitration as access to dispute settlement; judicial (or tribunal) independence, fairness and impartiality; consistency and predictability of law and decisions; transparency; accountability and subjection of dispute forums and systems to law. It found that the application of MFN undermines various components of rule of law, in particular of consistency and predictability and the requirement of tribunals to adjudicate within the limits of the law.Originality/valueThe findings of this study will help future investor-state arbitral tribunals to decide on the application of MFN to dispute settlement matters.
目的在过去二十年中,国际投资协定中最惠国条款对解决争端事项的适用产生了争议。本文的目的是通过审查这种最惠国待遇的适用可能产生的法治问题来帮助解决一些争议。设计/方法/方法本研究根据有关该主题的现有文献描述了关于在争端解决中应用最惠国待遇的争议。它探讨了投资者-国家仲裁中的法治要素。然后,本文分析了将最惠国待遇适用于争端解决事项对法治要素的影响。根据这种分析,该研究认为,对解决争端事项适用最惠国待遇破坏了法治的某些要素。本文概述了投资者与国家间仲裁的相关法治要素,如获得争端解决途径;司法(或法庭)独立、公平、公正;法律和决定的一致性和可预测性;透明度;争议论坛和制度的问责制和法律约束。它认为,最惠国待遇的适用破坏了法治的各个组成部分,特别是破坏了一致性和可预测性,破坏了法庭在法律范围内作出裁决的要求。独创性/价值本研究的结果将有助于未来的投资者-国家仲裁法庭就最惠国待遇适用于争端解决事项作出决定。
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引用次数: 0
Constructing a tax regime for the regulation of trade in digital content 构建数字内容贸易监管税收制度
IF 0.9 Q2 Social Sciences Pub Date : 2020-11-11 DOI: 10.1108/jitlp-03-2020-0021
T. Okah-Avae, B. Mukoro
PurposeThe paper aims to consider how a country like Nigeria, with an underdeveloped tax system, can adapt its tax generation mechanisms to meet the challenges of digital commerce in the 21st century.Design/methodology/approachThe paper adopts a doctrinal approach.FindingsThe paper recommends measures that could be adopted to enhance the efficiency of the current tax systems, to allow it to take advantage of opportunities presented by digital transactions.Originality/valueTo the best the authors’ knowledge, this paper is the first of its kind to consider the taxation of digital transactions in the Nigerian context.
目的本文旨在考虑像尼日利亚这样税收体系不发达的国家如何调整其税收产生机制,以应对21世纪数字商务的挑战。设计/方法论/方法这篇论文采用了一种理论方法。发现该文件建议可以采取措施来提高当前税收系统的效率,使其能够利用数字交易带来的机会。原创性/价值据作者所知,本文是第一篇在尼日利亚背景下考虑数字交易税收的论文。
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引用次数: 2
China’s blocking mechanism: the unreliable entity list 中国的封锁机制:不可靠实体名单
IF 0.9 Q2 Social Sciences Pub Date : 2020-11-04 DOI: 10.1108/jitlp-08-2020-0048
Qingxiu Bu
PurposeThe purpose of this paper is to seek to break the deadlock of the current confrontations between the two powers.Design/methodology/approachThe paper is comparative and theoretical.FindingsThe findings suggest that multinational corporations would be put between a rock and a hard place.Originality/valueOnly multi-pronged approaches could be viable to address the issue.
目的本文的目的是试图打破当前两个大国之间对抗的僵局。设计/方法论/方法这篇论文具有比较性和理论性。调查结果表明,跨国公司将处于进退两难的境地。独创性/价值只有多管齐下的方法才能解决这个问题。
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引用次数: 2
Non-tariff barriers removal in the Brazilian coffee industry 巴西咖啡行业非关税壁垒的消除
IF 0.9 Q2 Social Sciences Pub Date : 2020-10-30 DOI: 10.1108/jitlp-04-2020-0027
Krisley Mendes, André Araújo Luchine
PurposeThis study aims to identify and classified non-tariff measures (NTMs) on Brazilian imports of robusta coffee beans, calculated a tariff-equivalent of non-tariff barriers (NTBs) and assessed the effects of removing NTBs from upstream and downstream domestic instant coffee supply chain.Design/methodology/approachThe analysis uses documentary research to identify NTMs and the price-wedge method is applied to estimate a tariff-equivalent. The effects of suppressing the tariff-equivalent were evaluated using a partial equilibrium model with constant elasticity of substitution (Armington, 1969) and by incorporating vertical integration and uncertainty (Hallren and Opanasets, 2018).FindingsThe results show that NTMs seemingly hinder the entrance of coffee beans into the domestic market. The tariff-equivalent was estimated at 13.61%. Suppressing it reveals that the share of domestic coffee beans used to produce domestic instant coffee falls 0.21 p.p. while the share of domestic instant coffee consumed by the international trade rises 8.60 p.p.Originality/valueWhat makes this paper original is that this paper investigated the effects of NTMs in a developing country, namely, Brazil. Although Brazil is one of the largest agricultural producers in the world, it has not appeared in literature in this type of analysis until now. Furthermore, it contributes to the literature on using existing techniques to investigate the impact of NTM removal on individual products in a specific country, in contrast to more recent papers that discuss using multi-country and multi-product data sets at the HTS-6 level. Thus, this paper demonstrates how a case study approach can be useful in quantifying policy changes.
本研究旨在识别和分类巴西进口罗布斯塔咖啡豆的非关税措施,计算非关税壁垒的关税当量,并评估从国内速溶咖啡供应链的上游和下游去除非关税壁垒的影响。设计/方法/方法分析使用文献研究来确定ntm,并应用价格楔法来估计关税当量。通过采用具有恒定替代弹性的部分均衡模型(Armington, 1969)并结合垂直整合和不确定性(Hallren and Opanasets, 2018)来评估抑制关税等价物的影响。研究结果表明,ntm似乎阻碍了咖啡豆进入国内市场。关税当量估计为13.61%。抑制它表明,用于生产国内速溶咖啡的国内咖啡豆份额下降了0.21个百分点,而国际贸易消费的国内速溶咖啡份额上升了8.60个百分点。原创性/价值这篇论文的原创性在于,本文研究了发展中国家ntm的影响,即巴西。虽然巴西是世界上最大的农业生产国之一,但直到现在,它还没有出现在这种类型的分析文献中。此外,与最近讨论在HTS-6水平上使用多国和多产品数据集的论文相比,它有助于使用现有技术研究NTM去除对特定国家单个产品的影响的文献。因此,本文展示了案例研究方法如何在量化政策变化方面发挥作用。
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引用次数: 2
A necessary reform of agriculture market access rules 农业市场准入规则的必要改革
IF 0.9 Q2 Social Sciences Pub Date : 2020-06-30 DOI: 10.1108/jitlp-06-2019-0030
Ismaelline Eba Nguema
The purpose of this paper is to demonstrate by text and empirical facts, the need to reform the rules in force.,This study confronts current standards with empirical facts. To do this, it is postulated that even though current market access standards are better that the Gatt 1947 rules, they leave the possibility for some members to hijack them to eventually increase their protection effective tariff.,Market access standards for agricultural products should be reformed because of their asymmetry. To put an end to this asymmetry, these standards should be rebalanced. This is precisely the challenge of the current multilateral negotiations.,Unlike the studies conducted on this subject (to my knowledge), which are mainly based on economic or political science methods, this analysis is essentially based on legal reasoning law.
本文的目的是通过文本和实证事实来证明改革现行规则的必要性。,这项研究用经验事实来对抗当前的标准。为了做到这一点,有人假设,尽管目前的市场准入标准比Gatt 1947规则更好,但它们给一些成员国留下了劫持它们的可能性,以最终提高其保护有效关税。,由于农产品市场准入标准的不对称性,应该对其进行改革。为了结束这种不对称,这些标准应该重新平衡。这正是当前多边谈判面临的挑战。,据我所知,与主要基于经济或政治科学方法对这一主题进行的研究不同,这种分析本质上是基于法律推理法。
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引用次数: 0
Intertwined paths of globalization and international investment law 全球化与国际投资法的交织路径
IF 0.9 Q2 Social Sciences Pub Date : 2020-06-30 DOI: 10.1108/jitlp-01-2020-0010
Agata Ferreira
International investment law has become a powerful tool of global economic governance. With its global network of international investment treaties and effective arbitration mechanism, it has made an extraordinary leap from a relatively niche and underrated area of international law to one of the most prominent legal regimes. This paper aims to illustrate how the evolutionary trajectories of globalization and international investment law have been intertwined.,This paper follows the historical unfolding of international investment law against the background of the globalization phenomenon, tracing the history of globalization processes since the expansion of European interests and export of capital and the onset of the international investment legal framework.,The evolution of globalization and international investment law has always been intertwined and co-dependent, experiencing similar phases of acceleration, transformation, adjustment and progress. This paper finds that the current era of globalization is characterized by an increasing complexity and diversity of transnational interests and global connections; this is also true for international investment law, which is undergoing changes aimed at including wider contexts and interests in international investment relations.,The analysis contributes to a more holistic understanding of the interdependence of these two phenomena, helping to explain how international investment law has become such a powerful, globally recognized and applied legal regime.
国际投资法已成为全球经济治理的有力工具。凭借其遍布全球的国际投资条约网络和有效的仲裁机制,它从一个相对小众和被低估的国际法领域,实现了非凡的飞跃,成为最著名的法律制度之一。本文旨在说明全球化与国际投资法的演进轨迹是如何交织在一起的。本文以全球化现象为背景,跟踪国际投资法的历史展开,追溯自欧洲利益扩张和资本输出到国际投资法律框架形成以来的全球化进程历史。全球化与国际投资法的演变始终交织在一起,相互依存,经历了加速、转型、调整和进步的相似阶段。本文发现,当今全球化时代的特点是跨国利益和全球联系日益复杂和多样化;国际投资法也是如此,它正在进行改革,目的是在国际投资关系中纳入更广泛的背景和利益。该分析有助于更全面地理解这两种现象的相互依存关系,有助于解释国际投资法如何成为如此强大的、全球公认的和适用的法律制度。
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引用次数: 1
Imposition of trade tariffs by the USA on China: implications for the WTO and international trade law 美国对中国征收贸易关税:对世贸组织和国际贸易法的影响
IF 0.9 Q2 Social Sciences Pub Date : 2020-04-18 DOI: 10.1108/jitlp-01-2019-0003
U. Nwoke
The increased integration of national economies and the belief that international trade is beneficial to societies has led to the formation of the World Trade Organization (WTO), to regulate the conduct of international trade by national governments. Using US domestic legislation and case laws, as well as the provisions of the General Agreement on Tariffs and Trade (GATT) 1994, the purpose of this paper is to analyze the legality or otherwise of the recent imposition of unilateral trade tariffs by the USA on China.,This paper adopts a doctrinal approach through a critical review of extant legislation and case laws. Drawing from existing literature in the area of WTO and international trade law, the paper argues that the imposition of tariffs by the Trump administration is outside the scope provided for by the WTO rules.,The paper finds that the imposition of unilateral tariffs by the Trump Government, while in breach of US domestic legislation and case laws, as well as the country’s obligations under the GATT 1994, portends a clear danger to the continued existence of the WTO and to international trade in general.,This paper is an original study of the author, which extends the body of knowledge in the area of international trade law, by analyzing the possible implications of the imposition of trade tariffs by the USA on China and offering suggestions on how the impasse can be resolved.
各国经济一体化程度的提高,以及人们对国际贸易对社会有益的信念,导致了世界贸易组织(WTO)的成立,以规范各国政府的国际贸易行为。利用美国国内立法和判例法,以及1994年关税与贸易总协定(GATT)的规定,本文的目的是分析美国最近对中国征收单边贸易关税的合法性或非合法性。本文通过对现有立法和判例法的批判性审查,采用理论方法。根据WTO和国际贸易法领域的现有文献,本文认为特朗普政府征收关税超出了WTO规则规定的范围。本文发现,特朗普政府单方面征收关税,虽然违反了美国国内立法和判例法,以及该国在1994年关贸总协定下的义务,但对WTO的继续存在和国际贸易普遍构成了明显的危险。本文是作者的原创研究,通过分析美国对中国征收贸易关税可能产生的影响,并就如何解决僵局提出建议,扩展了国际贸易法领域的知识体系。
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引用次数: 2
E-commerce mercantilism-practices and causes 电子商务重商主义的实践与成因
IF 0.9 Q2 Social Sciences Pub Date : 2020-02-28 DOI: 10.1108/jitlp-08-2019-0054
C. Chu, Po-Ching Lee
This paper aims to highlight in particular one commercially influential but subtle constituent of China’s mercantilist stratagem – asymmetrical internet access. The wider aim of the paper is to provide a solid basis of real-world facts and knowledge to the e-commerce discussions at the World Trade Organization and the ongoing plurilateral e-commerce negotiations.,This paper uses an empirical approach to reflect the general experiences of consumers connecting from China to e-commerce platform websites in other countries and vice versa consumers connecting from other countries to China’s e-commerce platform.,The empirical data show that Chinese potential customers trying to connect to the websites of foreign internet retailers in 17 other sample countries are faced with prohibitively long waiting times. In contrast, the average waiting time that it takes for customers in those other 17 countries to link up to China’s major internet retail platforms is much shorter.,The hard evidence presented here serves to strengthen the arguments that such internet censorship is used by China to establish unfair e-commerce advantage. This paper further argues that the General Agreement on Trade in Services is restrained from providing systemic solutions to the digital mercantilism problem. It is essential, therefore, that the ongoing plurilateral e-commerce negotiations address this issue.,This paper is the first to publish detailed results of a systematic survey designed to analyze the impact of asymmetrical internet access in China. It is also the first to examine the extent and effect of differing internet connection speeds in the context of international trade. The outcome of the survey provides a factual base for future rule-making at the multilateral level.
本文旨在特别强调中国重商主义战略中一个具有商业影响力但微妙的组成部分——不对称互联网接入。该文件更广泛的目的是为世界贸易组织的电子商务讨论和正在进行的多边电子商务谈判提供现实世界事实和知识的坚实基础。,本文采用实证方法来反映消费者从中国连接到其他国家的电子商务平台网站以及从其他国家连接到中国电子商务平台的消费者的一般体验。,实证数据显示,在其他17个样本国家,试图连接外国互联网零售商网站的中国潜在客户面临着漫长的等待时间。相比之下,其他17个国家的客户连接到中国主要互联网零售平台的平均等待时间要短得多。,这里提供的确凿证据有助于强化这样的论点,即中国利用这种互联网审查来建立不公平的电子商务优势。本文进一步认为,《服务贸易总协定》在为数字重商主义问题提供系统解决方案方面受到限制。因此,目前正在进行的多边电子商务谈判必须解决这一问题。,本文首次公布了一项系统调查的详细结果,该调查旨在分析非对称互联网接入对中国的影响。它也是第一次在国际贸易背景下研究不同互联网连接速度的程度和影响。调查结果为未来多边层面的规则制定提供了事实基础。
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引用次数: 1
A comparative study of the CISG and the North Korean contract law as to formation of a contract 《销售公约》与朝鲜合同法关于合同订立的比较研究
IF 0.9 Q2 Social Sciences Pub Date : 2020-02-27 DOI: 10.1108/jitlp-07-2019-0046
Sang Man Kim
North Korea joined the United Nations Convention on Contracts for the International Sale of Goods (CISG) as a 90th member on March 27, 2019, which will necessitate the understanding of North Korean laws, in particular, the contract law for sale. This paper aims to compare the CISG and the North Korean contract law as to the formation of a contract focusing on form and writing requirement, offer and acceptance.,This paper analyzes the provisions of the North Korean Civil Code and the CISG and reviews the previous research studies concerning the formation of a contract.,The CISG and the North Korean Civil Code are very similar in many aspects as to the formation of a contract. However, there are some discrepancies as to the formation of a contract to which the parties need to pay attention in choosing the governing law.,The parties need to pay attention to the differences concerning the formation of a contract between the North Korean Civil Code and the CISG in concluding a contract for sale with North Korea.,This paper will be the first research work, to the best of the author’s knowledge, on the comparison of the CISG and the North Korean contract law as to the formation of a contract.
朝鲜于2019年3月27日作为第90个成员加入了《联合国国际货物销售合同公约》,这将需要了解朝鲜法律,特别是销售合同法。本文旨在对《销售公约》和朝鲜合同法在合同的形成方面进行比较,重点是形式和书面要求、要约和承诺。,本文分析了《朝鲜民法典》和《销售公约》的规定,并回顾了以往关于合同订立的研究。,《销售公约》和《朝鲜民法典》在订立合同的许多方面都非常相似。然而,在合同的订立方面存在一些差异,当事人在选择适用法律时需要注意。,双方在与朝鲜订立销售合同时,需要注意《朝鲜民法典》和《销售公约》在订立合同方面的差异。,据作者所知,本文将是第一篇关于《销售公约》和朝鲜合同法在合同订立方面的比较研究工作。
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引用次数: 0
期刊
Journal of International Trade Law and Policy
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