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Cultural Heritage in International Economic Law

By Valentina Vadi
Brill Nijhoff March 2023

Specifications

ISBN-13
9789004347816
Publisher
Brill Nijhoff
Publication
March 2023
Format
Hardback
Jurisdiction
Netherlands ? Countri(es) for reference only
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Details

Can cultural heritage be adequately protected vis-à-vis economic globalization? This book investigates whether and how international economic law governs cultural phenomena by mapping the relevant legal framework, discussing the relevant disputes concerning cultural elements adjudicated before international economic ‘courts’ (namely the World Trade Organization adjudicative bodies and investment treaty arbitral tribunals), and proposing legal methods to reconcile cultural and economic interests. It thus provides a comprehensive evaluation of possible solutions, including evolution of the law through treaty interpretation and reforms, to improve the balance between economic governance and cultural policy objectives.

Table of Contents

List of Abbreviations
Table of Cases

Introduction
1.
Aims and Objectives of the Book
2.
The Centrality of the Economics-and-Culture Debate in International Law
3.
The State of the Art
4.
Methodology
5.
Chapter Plan

PART 1: Cultural Heritage, Trade and Foreign Direct Investment: Defining and Connecting the Fields
1: Cultural Heritage in International Law
1.
Introduction
2.
Defining Cultural Heritage
2.1 Culture
2.2 Heritage
2.3 Cultural Heritage
3.
The Various Categories of Heritage
3.1 World Heritage
3.2 Underwater Cultural Heritage
3.3 Intangible Cultural Heritage
3.4 Cultural Diversity
3.5 Indigenous Cultural Heritage
4.
A Multipolar Cultural Heritage Law
4.1 National v. International
4.2 Public v. Private
4.3 Mandatory v. Voluntary Approaches
5.
Cultural Governance as a Battlefield
5.1 Tangible v. Intangible Heritage
5.2 Toward a More Democratic and Bottom-up Heritage Governance
5.3 Pragmatism v. Idealism
5.4 Substantive Overreach and Procedural Underachievement?
5.5 Heritagization - Heritage v. Humanity?
6.
Cultural Heritage as a Human Rights Issue
7.
Conclusions

2: International Economic Law
1.
Introduction
2.
Content, Aims and Objectives of International Economic Law
3.
The Sources of International Economic Law
4.
State Sovereignty and International Economic Law
5.
The Settlement of International Economic Disputes
5.1 The Main Features of Investor-State Arbitration
5.2 The Main Features of the WTO Dispute Settlement Mechanism
5.3 Converging Divergences
6.
The 'Legitimacy Crisis' of International Economic Law
7.
Final Remarks

3: Connecting the Fields
1.
Introduction
2.
The Linkage Issue
3.
Protectionist Cultural Policies v. Efficient Regulation?
4.
Global Cultural Governance by International Economic Courts?
5.
The Settlement of Heritage-Related International Economic Disputes
6.
Conclusions

PART 2: When Cultures Collide: Cultural Heritage, Trade and Foreign Direct Investment

Introductory Note
4: Cultural Heritage in International Investment Law and Arbitration
1.
Introduction
2.
The Diaspora of Cultural Heritage-Related Disputes before Arbitral Tribunals
3.
The Notion of Investment
4.
Expropriation
4.1 Direct Expropriation
4.2 Indirect Expropriation
5.
Compensation Claims
6.
Fair and Equitable Treatment
6.1 Legitimate Expectations
6.2 International Law as a Source of Legitimate Expectations
6.3 A New Tool to Enforce International Cultural Heritage Law?
7.
Full Protection and Security
8.
Non-Discrimination
8.1 Direct Discrimination
8.2 Indirect Discrimination
8.3 Positive Measures
9.
Performance Requirements
10.
Critical Assessment
11.
Conclusions

5: Cultural Heritage in International Trade Law
1.
Introduction
2.
The Theory of Comparative Advantage
3.
Non-Discrimination
3.1 Direct and Indirect Discrimination
3.2 The Likeness Test
3.3 Legitimate Distinctions?
4.
Quantitative Restrictions
5.
National Treasures of Artistic, Historic or Archaeological Value
5.1 Aim, Scope and Content of Article XX( f )
5.2 The 1970 UNESCO Convention
5.3 The Linkage between Article XX( f ) and the 1970 UNESCO Convention
6.
Public Morals
6.1 Defining Public Morals
6.2 Case Studies
6.3 Morality and Trade Revisited
7.
The Security Exception
8.
Intellectual Property
8.1 Copyright and Culture
8.2 Geographical Indications
8.3 Traditional Knowledge
9.
Agriculture
10.
Conclusion

6: Converging Divergences in the Jurisprudence of Cultural Heritage-Related International Economic Disputes
1.
Introduction
2.
Converging Divergences between the Two Fields
3.
Converging Divergences in the Jurisprudence of Cultural Heritage-Related International Economic Disputes
4.
Distinguishing Cultural Protection from Cultural Protectionism
5.
Mainstreaming Cultural Heritage in International Economic Law
6.
Toward Good Cultural Governance?
7.
The Emergence of General Principles of Law Requiring the Protection of Cultural Heritage
8.
Conclusions

7: Challenges and Prospects
1.
Introduction
2.
De Lege Lata
2.1 Negotiating Cultural Disputes
2.2 Conflict and Reconciliation of Norms
2.3 The Applicable Law
2.4 Transnational Public Policy
2.5 Treaty Interpretation
3.
De Lege Ferenda
3.1 Cultural Exceptions
3.2 Counterclaims
3.3 Amici Curiae
3.4 Authoritative Interpretations, Waivers and Amendments
3.5 Institutional Cooperation
4.
Conclusions

Conclusions
Bibliography
Price on request

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