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XXAnnualWillemC.VisInternationalCommercialArbitrationMoot
Inthematterofarbitrationunder
theChineseEuropeanArbitrationCentreHamburgArbitrationRulesCaseNo.20120107
UNIVERSITYOFBELGRADE
MEMORANDUMFORCLAIMANT
Claimant
MediterraneoExquisiteSupply,Co.
45CommerceRoad
CapitalCityMediterraneo
v.
Respondent
EquatorianaClothingManufacturing,Ltd.286ThirdAvenue
OceansideEquatoriana
COUNSEL
VladimirBošković♦MarijaBućković♦MašaMišković♦AndrijanaMišovićTamaraMomirov♦DraganaNikolić♦DinaProkić♦DejanSivčev
UniversityofBelgrade
MemorandumforClaimant
Page|
PAGE\*roman
iii
TABLEOFCONTENTS
LISTOFABBREVIATIONS iv
INDEXOFAUTHORITIES viii
INDEXOFCOURTCASES xxviii
INDEXOFARBITRALAWARDS xxxvii
INDEXOFLEGALACTSANDRULES xli
INDEXOFOTHERSOURCES xlv
INDEXOFINTERNETSOURCES xlviii
STATEMENTOFFACTS 1
INTRODUCTORYREMARKSONLEGALARGUMENTSANDAPPLICABLELAW 2
TRIBUNALSHOULDNOTCONSIDERMR.SHORT’SWRITTENWITNESS
STATEMENTIFHEISNOTAVAILABLEFOREXAMINATIONATANORAL
HEARING 4
TheTribunalshouldapplytheIBARules 4
Mr.Short’swrittenwitnessstatementshouldbedisregardedifheisnotavailablefor
examinationatanoralhearing 5
CEACRulesandtheIBARulesentitleClaimanttoexamineMr.Short 5
ConsideringMr.Short’swrittenwitnessstatementwhendecidingonthemerits
wouldviolatefundamentalprinciplesofarbitralprocedure 6
DisregardingMr.Short’swrittenstatementwouldnotjeopardizetheeffectiveness
oftheaward 8
AbsenceofMr.Shortfromthehearingcannotbeexcused 9
RESPONDENTWASLATEINDELIVERINGPOLOSHIRTSASCONTRACTED
DELIVERYDATEWASNOTMODIFIED 10
TherewasnomodificationofthedeliverydatesinceanymodificationoftheContract
hadtobeinwriting 11
Choice-of-lawclausecontainedintheContractdoesnotexcludetheeffectiveness
ofthereservationmadeunderArt.96CISG 11
TheCISGcontrolstheextentoftheexclusionorderogationfromitsprovisions 11
ThePartieswerenotfreetoexcludethereservationmadebyMediterraneounderArt.
96CISG,sincetheCISGdoesnotallowsuchexclusion 12
ByvirtueofreservationmadeunderArt.96CISGMediterraneo’slawisapplicable
totheformoftheContract 13
Respondentwasawareoftherequirementofwriting 14
TherewasnooralmodificationoftheContract 15
RESPONDENTDELIVEREDNON-CONFORMINGPOLOSHIRTS 17
RespondentfailedtodeliverpoloshirtsofthequalityrequiredbytheContract 17
Adherencetothe‘childlaborfree’policyisoneofthedeterminantsofthequality
requiredbytheContract 18
RESPONDENTfailedtoadheretothe‘childlaborfree’policyofOceaniaPlus 19
Inthealternative,deliveredpoloshirtswereunfitfortheparticularpurposeforwhich
theywerepurchased 20
Boththeactualuseof,andameresuspicionof,useofchildlaborinthe
manufacturingprocessofRespondentmakesallofRespondent’sproductsunfitforresale
inOceania 20
RespondentkneworoughttohaveknownthatOceaniaisamarketwhichplaces
specialemphasisonfairtradeandtheobservanceofethicalprinciples 22
ItwasreasonableforClaimanttorelyonRespondent’sskillandjudgement 23
Inanyevent,Respondentfailedtocomplywiththewidelyacceptedinternationaltrade
usageintheapparelindustry 24
Prohibitionoftheworstformsofchildlaborrepresentsabasicethicalstandard
appropriatetoberegardedasinternationaltradeusage 24
Theeliminationoftheworstformsofchildlaborisausageinapparelindustry
whichiswidelyknownandregularlyobservedbywhentradinginternationally 25
Respondentkneworatleastoughttohaveknowoftheprohibitionofchildlabor
usageinapparelindustry 26
CLAIMANTWASENTITLEDTOAVOIDCONTRACT 27
RespondentcommittedafundamentalbreachoftheContract 27
Claimantwassubstantiallydeprivedofwhatitwasentitledtoexpectunderthe
Contract 28
TheresultofthebreachwasforeseeabletoRespondent 28
ClaimantdidnotlosetherighttoavoidtheContract 28
ClaimanteffectivelyavoidedtheContract 29
CLAIMANTISENTITLEDTOTHEFULLAMOUNTOFDAMAGES
REQUESTED 30
Claimantisentitledtodamagesforlatedelivery 30
Claimantisentitledtodamagesfornon-conformityofthegoods 32
AllofClaimant’slossesarerecoverable 33
AllofClaimant’slosseswereforeseeabletoRespondent 33
Claimantsuccessfullymitigatedtheloss 34
REQUESTFORRELIEF 35
LISTOFABBREVIATIONS
&
And
§
Section
¶/¶¶
Paragraph/paragraphs
AAA
AmericanArbitrationAssociation
AAA/ICDRRules
AmericanArbitrationAssociation/InternationalCenter
forDisputeResolutionArbitrationRules
Art./Arts.
Article/Articles
BG
Bundesgericht(SupremeCourtofSwitzerland)
BGH
Bundesgerichtshof(FederalSupremeCourtofGermany)
CCas.
CourdeCassationdeFrance(SupremeCourtof
France)
CE
Claimant’sExhibit
CEAC
ChineseEuropeanArbitrationCentre
CEACRules
ChineseEuropeanArbitrationCentreHamburg
ArbitrationRules
CEO
ChiefExecutiveOfficer
CIETAC
ChinaInternationalEconomicandTradeArbitration
Commission
CIETACRules
ChinaInternationalEconomicandTradeArbitration
CommissionArbitrationRules
CISG
UnitedNationsConventiononContractsforthe
InternationalSaleofGoods1980
CISG-ACOpinion
CISGAdvisoryCouncilOpinion
CLAIMANT
MediterraneoExquisiteSupply,Co.,oneoffifteen
jointlyownedsubsidiariesofOceaniaPlusandAtlanticaMegastores
Comm.
Commentary
Contract
ContractbetweenMediterraneoExquisiteSuply,Co.andEquatorianaClothingManufacturing,Ltd.,signed
on5January2011
CPRRules
InternationalInstituteforConflictPrevention&
ResolutionArbitrationRules2007
UniversityofBelgrade
MemorandumforClaimant
Page|
PAGE\*roman
v
DAL
DanubianArbitrationLaw
Dr.
Doctor
e.g.
Exempligratia;forexample
ed./eds.
Editor/Editors
emph.added
Emphasisadded
etal.
EtAlii/Alia,“andothers”
etc.
Etcetera,“andsoon”
fn.
Footnote
FTCA
TheForeignTradeCourtofArbitrationattachedtotheSerbianChamberofCommerceandIndustry
GH
Gerechtshof(AppellateCourtofNetherlands)
HG
Handelsgericht(CommercialCourtofSwitzerland)
HR
HogeRaad(SupremeCourtofNetherlands)
IBARules
InternationalBarAssociationRulesontheTakingof
EvidenceinInternationalArbitration2010
Ibid.
Ibidem(inthesameplace)
ICAC
TheInternationalCommercialArbitrationCourtwiththeChamberofCommerceandIndustryoftheRussian
Federation
ICC
InternationalChamberofCommerce
ICCRules
InternationalChamberofCommerceRulesof
Arbitration
ICDR
InternationalCenterforDisputeResolution
ICSID
InternationalCentreforSettlementofInvestment
Disputes
ICSIDRules
InternationalCentreforSettlementofInvestmentDisputesArbitrationRules2006
ILO
InternationalLaborOrganization
ILOConvention
UnitedNationsConventionontheWorstFormsof
ChildLabor
UniversityofBelgrade
MemorandumforClaimant
Page|
PAGE\*roman
xvii
ILODeclaration
ILODeclarationonFundamentalPrinciplesandRights
atWork
Inc.
Incorporated
LCIA
LondonCourtofInternationalArbitration
LCIARules
ArbitrationRulesoftheLondonCourtofInternational
Arbitration
Lexarbitri
Theprocedurallawoftheseatofarbitration,i.e.the
placewherearbitrationwilltakeplace
LG
Landgericht(DistrictCourtofGermany)
Memorandum
MemorandumforClaimantsubmittedbyUniversityofBelgradeFacultyoflawTeamparticipatingattheXXWillemC.VisInternationalCommercialArbitration
Moot
Mr.
Mister
Ms.
Miss
NAI
Netherlands’ArbitrationInstitute
No./Nos.
Number/Numbers
NYC
NewYorkConventionontheRecognitionand
EnforcementofForeignArbitralAwards
OceaniaPlus
OceaniaPlusEnterprises
OGH
Ober33sterGerichtshof(SupremeCourtofAustria)
OLG
Oberladesgericht(CourtofAppeal)
p./pp.
Page/pages
Parties
MediterraneoExquisiteSupply,Co.andEquatoriana
ClothingManufacturing,Ltd.
PO1
ProceduralOrderNo.1
PO2
ProceduralOrderNo.2
PVHRequirements
Phillips-VanHeusenRequirements
q./qq.
Question/questions
QM/WC
QueenMaryUniversityofLondonandWhiteandCaseLLP2012InternationalArbitrationSurvey:
CurrentandPreferredPracticesintheArbitralProcess
Rb
Rechtbank(DistrictCourt)
RE
Respondent’sexhibit
RESPONDENT
EquatorianaClothingManufacturing,Ltd.,anapparel
manufacturer
SC
ApplicationforArbitrationandStatementofClaim
SD
StatementofDefense
Sec.Comm.
SecretariatCommentary
SESGuidebook
SocialandEnvironmentalSustainabilityGuidebook2010
Tr.
Tribunale(ItalianDistrictCourt)
Tribunal
PanelconsistingofProfessorPresidingArbitrator
(presidingarbitrator),Dr.Arbitrator1,Ms.Arbitrator2
TSP
TribunalSupremoPopular(SupremePeople’sCourtof
Cuba)
UNCITRAL
UnitedNationsCommissiononInternationalTrade
Law
UNCITRALRules
ArbitrationRulesofUnitedNationsCommissionon
InternationalTradeLaw
UNIDROIT
InternationalInstitutefortheUnificationofPrivate
Law
US
UnitedStatesofAmerica
USD
UnitedStatesdollars
v./vs.
Versus;against
VAS
HighArbitrationCourt(orPresidiumofSupreme
ArbitrationCourt)oftheRussianFederation
VCLT
ViennaConventionontheLawofTreaties1969
Vol.
Volume
WarnacoSCC
WarnacoInc.SupplierCodeofConduct,2008WarnacoInc.
ZGer
Zivilgericht(CivilCourtofSwitzerland)
INDEXOFAUTHORITIES
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Andrea
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PARTASIDES,
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Sweet&MaxwellLondon2004
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CreatingandSustainingEthicalCapabilityintheMulti-NationalCorporation
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CORY,Jacques
ActivistBusinessEthics
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LOOKOFSKY,
Joseph
UnderstandingtheCISG:ACompactGuidetothe1980UnitedNationsConventiononContractfortheinternationalsalesofgoods
KluwerLawInternationalTheHague2008
Referredtoin:¶85oftheMemorandum
(citedas:Lookofsky)
McCRUDDEN,
Christopher
CorporateSocialResponsibilityandPublicProcurement
InMcBarnet/Voiculescu/Campbell(eds.),TheNewCorporate
Accountability:CorporateSocialResponsibilityandtheLaw
CambridgeUniversityPressCambridge2007
Availableat:
/sol3/papers.cfm?abstrac
t_id=899686
Referredtoin:¶96oftheMemorandum
(citedas:McCrudden)
MISTELIS,Loukas
Article6
InKröll/Mistelis/Viscasillas,
UNConventiononContractsfortheInternationalSaleofGoods(CISG)
C.H.Beck-Hart-NomosMunich2011
Referredtoin:¶45oftheMemorandum
(citedas:Mistelis)
MOLITORIS,
MichaelABT,Amelie
ChapterII:TheArbitratorandtheArbitrationProcedure-OralHearingsandtheTakingofEvidenceinInternationalArbitrationinChristianKlausegge,PeterKlein,etal.(eds.)
AustrianArbitrationYearbook2009
C.H.Beck,Stämpfli&ManzVienna2009
Referredtoin:¶¶21,30
oftheMemorandum(citedas:Molitoris/Abt)
UniversityofBelgrade
MemorandumforClaimant
Page|
PAGE\*roman
xviii
Availableat:
/document.as
px?id=KLI-KA-1006-246
MÜLLER-CHEN,
Markus
Article49
InSchlechtriem/Schwenzer:CommentaryontheUNConventionontheInternationalSalesofGoods(CISG),SecondEdition
OxfordUniversityPressNewYork2010
Referredtoin:¶117of
theMemorandum(citedas:Müller-Chen)
MULLIS,Alastair
ConformityoftheGoods
InPeterHuber,AlastairMullis(eds.),
TheCISG,ANewTextbookforStudentsandPractitioners
Sellier,EuropeanLawPublishers
Munich2007
Referredtoin:
¶¶67,73,94ofMemorandum
(citedas:Mullis)
NEUMANN,
Thomas
FeaturesofArticle35intheViennaConvention;Equivalence,BurdenofProofandAwareness11VindobonaJournalofInternational
CommercialLawandArbitration,2007/1Vienna2007
Availableat:
/cisg/biblio/n
eumann.html
Referredtoin:¶¶67,90oftheMemorandum
(citedas:Neumann)
NEUMAYER,Karl
MING,Catherine
ConventiondeViennesurlesContratsdeVenteInternationaledeMarchandises–Commentaire
CEDIDAC
Lausanne1993
Referredtoin:¶67oftheMemorandum
(citedas:Neumayer/Ming)
O’MALLEY,
NathanD.
RulesofEvidenceinInternationalArbitration:AnAnnotatedGuide
Lloyd’sCommercialLawLibraryLondon2012
Referredtoin:¶36oftheMemorandum
(citedas:O’Malley)
OETIKER,
Christian
WitnessesbeforetheInternationa
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