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TIẾNGANHPHÁPLÝNÂNGCAO Nộp vào buổi 28 03 nộp cá nhân chọn đề Day (8.3) Section 1: 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 45 tiết (25%) không đc nghỉ >>> Không đc thi International Law WTO Free Convention International C Nội dung điểm kiểm tra 10% Đánh giá + Thảo Luận 15% Bài tập học kỳ 15% Bài tập cá nhân 60% Kiểm tra viết Interantional Law WIDIEST Rong nha NARROWest Hep nhat Supernational Sieu quoc gia Regional agreement Thoa thuận khu vực Regional Trade agreemet Hiêp định thương mại khu vực Free Trade Area (FTA) Khu vực tự thương mại Customes Union Liên minh hải quan Customes Formality Thong quan Laws of nation state are not applicable if in confict s.legal frame work East African Union customs union Liên minh hải quan đông mỹ Public interational law Luật quốc tế công Source of laws Nguồn luật Custom Tập quán General Princi of law Hiep uoc Treaties Dieu uoc Charters Dieu le, hien chuong Framework conventions Hien dinh khung Covention Hiep uoc, cong uoc Outline convention HD khung Customary interational law TQ quoc te Customarily Laws of wars Quy tac luat chien tranh Institution Thiet che, to chuc WHO WIPO WTO WMF 28 Intergovermental organations 29 Universal declarations human 30 Private interational law TC lien chinh phu Quyen nguoi Tu phap quoc te 31 32 33 34 35 36 37 Conflicts of laws Rights Duties Natural person Juridical person Sovereign Staes Jurisdiction = legal system Hoi dong tai khong co tham quyen 38 giai quyet trang chap 39 Jurisdiction over 40 to exercise Jurisdiction Jurisdiction laws Tranh chap co This dispute fall within the Jurisdiction of WTO to fall outside Day (9.3) A.2 Khong co tham quyen Thuc thi tham quyen Luat ap dung Thuoc vao Khong thuoc vao Reading Parties to sth to be bound by sth Các bên quan đến Ràng buộc is in force Co hieu luc Signatory in Consent Consensus On the convention Apply to sth Binding on sbd Ký vào Chap thuan Bi = two Inter = between, among Intra = within, inside Multi = many non = not A.1 Xung dot phap luat Quyen loi Nghia vu The nhan Phap nhan Chu quyen Tham quyen supra=above To hear a case/dispute = adjudicate Mediation: Trung gian Conciliation : Hoa Giai Govern: Dieu chinh Cac ben mot dieu uoc te Rang buoc Dựa hiệp ước Áp dụng Ràng buộc với interagency =involving two, more angency, esecially governm angencies Non-aligned = neutral, especially towards major powers Non-govermental = without any participatation or representa of a government bilateral = involving two groups or two countries multinational = involving serveral different countries intrasate = within the boundaries of a sate Xu Hearing Mediator Oral hearing Conciliator Dieu chinh Day ( Thu 3.12.03) 10 transparency: Minh bach waiver: valorize Dumping safeguard countervail measure minimise multilateral distort Tariff binding (I) Tariff Concession Tariff quota (O) Tariffication (M) Regional trade agreements (RTA) Transpanrency Waiver Zeroing Ad valorem tariff Anti dumping duties Impose duty charge duty Levy duty Collect duty 10 Applipd tariff Bound rate Appliped rate 11 Safeguard measures Import quota 12 Countervailing measures 13 De minimis: Toi thieu Export performance measure: Hiệu suất 14 xuất Minh bach Mien tru Binh on Ban pha gia Thong hanh Tac dong doi lap Pham vi Muc toi thiu Nhieu phia Bop meo Rang buoc thue qua customes duty Nhượng Han ngach thue quan Thue quan K: Hiep dinh thuong mai khu vuc J: Minh Bach hoa Q: Mien Tru P: Quy ve o L: Canh danh thue C: Thue chong ban pha gia V: Ap thue Áp thue T: Ap thue Giang buoc thue quan Ap thue A: Phong ve thuong mai Han ngach nhap khau S: Bien phap tra dua Duty: Thue quan Anti-subsidy duty: Thue tro cap Provisional measures: Bien phap tam thoi Voluntary undertakings: Cam ket tu nguyen F R A tariff rate charged as perce Thue qua Nhuong bo When quantinies inside a qu Procedures relating to a Hiep dinh thuong mai Minh bach Mien tru nghia vu Cach dang thue Ap thue, thu thue Ap thue Tu ve thuong mai Bien phap tra dua 15 16 17 18 19 20 21 5 10 Day (14.03.2019) Frame Gernerlized System Of preferences: Chính sách ưu đãi Import licensing: Giấy phép nhập Multilateral: Đa phương Pluri-lateral: Đa biên National treatment: Đối xử QG Price undertaking: Cam kết giá Quantitative restrictions: Hạn chế số lượng Quota: Hạn ngạch Ban: Cấm Licensing: Giất phép Sanitary & Phytosanitary: Vệ sinh kiểm dịch thực vật Right to extent/level discriminate participate / use / apply arbitrarity unjustifiably unjustifiable harmonize harmonization Harmony unification Base result in from of Risk assessment Exporting demonstrate Prove establish substantiate Validate Level agreement H B N Hiep dinh da phuong HD da bien G D E Han che so luong pham vi Phan biet doi xu Tham gia vao Tuy nghi Khong the bien minh Vo ly Extent nessary Phu hop Tao su khac Phan tich rui ro Chung minh chung to Public Internnational Law WTO Law Gatt Gatts Trips DSU Cptpp Evfta FTA b a a b c d e The typical anti dumping measure Calculation of the margin of dumping Investigation of domestic industry's injury Circumstances where investigations may be termiated The purpose of WTO anti dumping agreement Cumulative conditions to apply anti dumping measures Procedural requirements for imposition of anti dumping measures Transparency obligations The standing requirement of domestic industry The de minimus margin of 10 dumping The purpose of WTO anti dumping agreement Cumulative conditions to apply anti dumping measures Cumulative Các biện pháp chống bán phá The typical anti dumping measure Calculation of the margin of dumping Investigation of domestic industry's injury Các biện pháp chống bán phá f Điều tra ảnh hưởng ng Hoàn cảnh mà việc điều tra c Mục đích hiệp định ch Điều kiện tích lũy để áp dụ Yêu cầu thủ tục để áp d Nghĩa vụ minh bạch Yêu cầu thường trực n Biên độ tối thiểu việc bá phá giá Mục đích hiệp định ch Điều kiện tích lũy để áp dụ Dumping Material injury Cause link Causation Tính tốn biên độ bán phá Điều tra thương tích ngà Procedural requirements for imposition of anti dumping measures Tính tốn biên độ bán phá Investigation conduct Carry out terminate Yêu cầu thủ tục để áp d Procedural law = civil law Substantive = Common law g h Circumstances where investigations may be termiated de minimus mergin of dumping neligible neglect negligient Transparency obligations preliminary Provisional Definitive Standing The standing requirement of domestic industry Reading D Calls Country Sort 10 discrimination Referred discrimination link result occurs Hoàn cảnh mà việc điều tra c Toi thieu Phot lo, bo qua Nghĩa vụ minh bạch So bo Tam thoi = temporary Cuoi cung =final tinh dai dien investigation injury to customs duty a price understaking imposition of review for with of by to among to in to De fact to Day 5: 15.03 presence of natural persons cross-border trade, consumption abroad commercial presence Consume Consummer consumption Subsidiary Parent company diện thể nhân thương mại xuyên biên giới tiêu dùng nước diện thương mại Cong ty Branch Repsentative P4 P3 P1 P2 P3 P2 p3 P1 p5 p4 P2 p2 liberalization schedule of concessions the schedule of specific commitments progressively limitations on numbers of service providers legal entity BCC Join venture enterprise 100% foreign innvested enterprise capital limitations Capital contribution Not exit exemptions Exemption from Exempt from derogation from departure from Immunity from Impartial Thành viên WTO phải đáp cam kết cụ thể Các loại hạn chế khác nha Các định nghĩa bốn phư Thành viên WTO đề cụ thể Thành viên WTO không th nhà cung cấp Thành viên WTO phải cun quan đến thương mại dịch v Các nhà cung cấp dịch vụ v lợi so với việc đối xử lị Dịch vụ cung dùng Các yêu cầu phải tuân thủ không quán Th 10 Đàm phán bồi thườn thay đổi cam kết 11 Những lợi ích mà nướ Thành viên khác 12 Các hiệp định thương mạ cụ thể Tu Bieu thue quan nhan nhuong Cam ket cu the Tien bo Gioi han ve nha cung cap dic Phap nhan Hop dong hop tac kinh doan Lien doanh Gion han von gop Gop von Mien tru Mien tru tu cai gi Khong tuan thu Mien dich Khong thien vu challenge inconsistent measure ruling Aebi substantial Coverage + Scope substantial sectoral coverage liberalization Trade liberalization liberalize unconditionally Mutual recognition agreements trade-distorting 10 11 12 Phan lon Pham vi dieu chinh Tu Tu hoa thuong mai Tu Vo dieu kien Cong nhan lan Bop meo thuong mai Negotiation = consultation Panel = Appelate body Aritration Good offices = mediation = conciliation Day 7: 19.03 B1 Khieu kien Khong tuan thu Tham quyen The process of making laws governing international trade less strict Extra sections of a document Without any conditions or limits Official permission not to something The process of making information available to the public Similar to another thing or situation Removing or getting rid of something Not influenced by personal feelings or opinions The act of accepting that something exists Making rules or systems in different countries become similar In a continuous manner Discussion before making decisions liberalization Annexes = appendix Uncoditionally Exemption Vo dieu kien Publication Analogous: elimination Tuong tu Loai bo Objective Muc tieu recognition Cong nhan harmonization Progressively Consultation c2 1.Geographical indications Trademark Industrial design E Place names (or words associated with a place) used to ide other characteristic because they come from that place C Any sign, or any combination of signs, capable of distinguis the goods or services D Ornamental or aesthetic aspects of an article rather than it technical features Patent Copyright Layout-design A The official legal right to make or sell an invention for a particular number of years F Legal rights in original works of authorship including literar dramatic, musical, and artistic work B The three-dimensional disposition of the elements of an integrated circuit Ornamental nghe thuat aesthetic My thuat original works Ban goc originality three-dimensional disposition Ba chieu T WTO Members could offer a more intensive level of protection of intellectual property rights than that stipulated in the TRIPS Agreement >>> F WTO Members are not bound by the obligations in Paris Convention or Berne Convention >>> T F F The TRIPS Agreement fills the gap left by some previous treaties in protection of intellectual property rights Products infringing intellectual property rights could not be dealt with by the customs authorities The TRIPS Agreement's obligations must be complied with by all WTO Members at the same time Comply with Infringe / ment = violate Products infringing intellectual property rights Customs remedy = civil/administrative / criminal right holders >>> >>> Tuan theo Xam pham Xam pham qshhtt Nguoi nam quyen stt Ale1-2019 / Section7 Panels AB Experts Secretariat Violation Complaint Third parties Adjudication Interpretation Suspension of obligations 10 Resonable period of time Sanctions Secretariat Adjudication Violation Panels Panel Remedy Remedy Remedy I J B G C D H A E F Hinh phat Tho ky Phan su Vi pham Panelist Establish + panel Term of references ( TOR) nominate / tation Appoint / ment Select / tion Composition (n) Panel Public morals Permanet Standing abide Omission Violation complaint Non violation complaint Subsidies Situation complaint Suspension Suspend Withdrawal Modification Thanh lap ban hoi tham Dieu khoan tham chieu De cu Thanh phan Factual Legal Giai thich phapluat Thuong truc Tuan thu Bo di Khieu kien vi pham Khieu kien khong vi pham Tro cap Khieu nai tinh huong Dinh chi Compensation Retaliation agaist Tra dua Ruling Judgement award Phan quyet Phan quyet Phan quyet Compliance with Tuan thu voi Day 8: 21.03.2019 10 11 12 13 14 Explain Explain Avail themselves of Loi dung, su dung Experts in Chuyen gia ve Difficullt for Keeping arising from Barrier for inconsistent with Mau thuan voi occur until three year After system for the complainant in dispute against accounted from involve in Avail themselves make use of sth Substance Luat noi dung Procedure Luat to tung Body of jurisprudence = collection of jurisprudence Tap an le Keeo up with = live up with >< Fall short of Bat kip voi Instance Cap xet xu Panel proceedings > AB proceedings > AB proceedings : Uphold = Agree : Modify Sua doi : Reverse = disagree Khong dong y Found that Nhan thay rang Argued that Lap luan rang Reasoned that Lap luan rang The panel found that the us prohibition on imported shrimp violated article x1 of the gatt violated = was inconsistent with Vi pham prohibition = Ban Cam The appellate body upheld the panel'sfinding that the ban could not be justified under Article XX because caused arbitrary and unjustifiable justified Hop ly hoa The AB reversed the panels legel interpretation with respect to the proper sepuence of steps in anlysing A.XX Reading C J Legal aspects 10 11 12 a g c e b f L h d i k parties to the dispute third particpants a notice of appeal Confidential Predictability aech in Wto driector General Oral hearings interim report official Jurisdiction = competence Expalain Notice of appeal Notice of artribitation Confidential Confidentiality Predictability Compose = establish Reading E Appelate Criticisms Ramdomly a Day 9: 22.03 de jure = in law de factto = infact bar (v) = prevent sbd from outside counsel Amicus brief = ban de trinh cua ca nhan Note term of term of office Ruling adrop issue issuance resason arrgue / hold Claim (v) incocession Allege (v) allegation (n) Bi mat Du doan truoc Khang cao Binh pham Au, tien that aloso force Ngan can Luat su thoi han nhiem ky Phan quyet >> dung cho DSB thong qua Ban hanh Cho rang khieu nai Vi pham Cao buoc Reading C violating / breaking / breach Pha vo appellant = nguoi bi khang ca Appellee =nguoi khang cao Phien dieu tran Bao cao tam thoi Tham quyen 10 11 12 13 14 15 system of resovling abibing by takes action live up to in the length of time to followed in / observed in adoption consensus persuade / convince to sth themsefves consultation to Tuan thu thong qua dong thuan thuyet phuc negative Tham van Broken promises resolve = resoluion Settle Day - FTA composition Day 10 FTA: 23.03 Exercise 1 Exercise 2 Wholly obtained materials Value added method Transactions H F used to determine determine (V) / identyfy Xac minh nguon goc, dap un preferential preferential tariff treatment to receive preferential tariff treatment primarily in one country product includes components that Most-Favored-Nation (MFN) basis be substantially transformed They are specific to each FTA they may contain nonoriginating (non-FTA) inputs in components/materials/parts basis transformed specific / particular contain / include Thahh pham/ nguyen vat lie 10 if goods are a “wholly obtained product” establishing if paper is made entirely in the United States from U.S trees wholly obtained product entirely/wholly Lisening A Chile Trade pact Rising protectionism Impose tariffs Goi thuong mai Tang bao ho Ap thue 13 500 million people 20 clauses Pacific alliance counter Lisening B Trade bloc What has the European Commission just adopted? Eu-VN trade and investment agreement Human rights and protection of citizens 99% imitation State own enterprise and state subsides ILO = interantional labour organization whole agreement parliament f Doi khang Nghi vien Reading A Day 11 26.03 preamble >>> Loi mo dau Barrier to discriminated exception (to) Rao can cai gi Phan biet Ngoai le Reading B 10 10 cau chac nghiem 10 cau dien tu Explain C1 10 11 12 13 14 Explain Provided / allowed/ permited/stipulated/ interim / provisional / temporary consistent (with) Tuan theo Substantially/considerably/considerable/ almost Hau nhu/ nhiey/ phan lon within/inside/ increase / raise Comliance with 45 phut Barrier = obstacle = impediment True or False f T F F F F T F F F F T T T Comprehensible=understandable Comprehensive Rao Can B it turns out B remove barriers (D ) any other countries D (as long as) F not contro At the border G (Numerous….) We can take it that… H less 90% today H( not only trade ) H I J ( to be drafted ) J (may suggest) Comprehensible=understand Toan Bo Day 12: 28.03.2019 expropriation: Sung Cong investment incentive ( thuc day dau tu) due process : Dam bao quy trinh to tung State contracts Exhaustion of local remidies: Yeu cau su dung cac che tai noi dia denial benefit:Tu choi loi ich Relulatory takings Performance requipment outright Seizure Challage : To tung Recourse to / Resort to: Can dung den, cay nho den Place of incorporate: noi lap Ro rang, rut khoat Tom lay, bat lay Submit sth to Fair and equitable treatment: Doi xu thoa dang 10 Establisment: Thiet lap fomal transfer of title = ownership Transfer of risk host state Homestate 2.1 True or False 10 11 12 13 14 f A: non contiggent t A t.a t.B various t.b f.c f.c f.d evolve… T.e F.e while… F.good faith seems t.f t.g - juris….not uniform t.g…there… Standard of treament: Tieu chuan doi xu Nhan dau tu di dau tu Legitimate expectation: cac vong chung dang ... injury to customs duty a price understaking imposition of review for with of by to among to in to De fact to Day 5: 15.03 presence of natural persons cross-border trade, consumption abroad commercial... Standing abide Omission Violation complaint Non violation complaint Subsidies Situation complaint Suspension Suspend Withdrawal Modification Thanh lap ban hoi tham Dieu khoan tham chieu De cu Thanh phan... E Appelate Criticisms Ramdomly a Day 9: 22.03 de jure = in law de factto = infact bar (v) = prevent sbd from outside counsel Amicus brief = ban de trinh cua ca nhan Note term of term of office