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Legal Challenges of Virtual Transnational Witness Hearings in International Arbitration

Legal Challenges of Virtual Transnational Witness Hearings in International Arbitration

 

Introduction:

The COVID-19 pandemic accelerated the adoption of virtual arbitration proceedings, including witness interrogations. However, virtual transnational witness hearings in international arbitration introduce complexities that warrant careful consideration. This article delves into the legal challenges surrounding such hearings and their implications.

Navigating Legal Standards for Perjury:

Jurisdictions vary in their approach to administering oaths during arbitration proceedings. While some mandate it, others remain indifferent or even prohibit it. For instance, the United Kingdom requires the prosecution to prove various elements for a perjury conviction. However, in arbitration, inconsistent standards may lead to legal nuances and challenges.

Sovereignty Concerns and Virtual Hearings:

Virtual transnational witness hearings raise sovereignty concerns, particularly in jurisdictions with strict regulations. Some states perceive virtual examinations as an infringement on their sovereignty, necessitating prior consent or notification. For example, Switzerland is deliberating on simplifying digital witness interrogations while considering sovereignty implications.

Complexities in Ensuring Witness Credibility:

Ensuring witness credibility in virtual transnational hearings is challenging. Some states, like the United Arab Emirates, may resist virtual examinations due to sovereignty concerns and the absence of local legal safeguards. Verifying witness location and adherence to legal procedures becomes crucial to maintaining evidentiary integrity.

Implications for Arbitral Awards and Criminal Liability:

Improperly conducted virtual transnational witness hearings may have significant implications. Perjury risks arise if witnesses are not subject to legal consequences for false testimony. Admissibility of such testimony and subsequent award enforcement may be contested, especially if based on questionable evidence. Arbitrators themselves may face criminal liability for unauthorized virtual examinations.

Discussion on Solutions and Recommendations:

To address the challenges posed by virtual transnational witness hearings, stakeholders must explore viable solutions. This includes harmonizing legal standards across jurisdictions, establishing protocols for virtual hearings, and enhancing cooperation between states. Additionally, parties should conduct thorough due diligence on witness credibility and adhere to procedural requirements to safeguard the integrity of arbitration proceedings.

Conclusion:

Virtual transnational witness hearings in international arbitration present legal complexities and potential risks that demand careful consideration. To navigate these challenges effectively, arbitrators and parties must understand jurisdictional differences, and sovereignty concerns, and witness credibility issues. Adherence to legal standards, verification of witness location, and procedural compliance are essential to ensure fair and effective arbitration proceedings in the digital age. By addressing these challenges proactively, stakeholders can uphold the integrity of the arbitration process and promote trust in the resolution of international disputes.

  • Virtual transnational witness hearings raise sovereignty concerns, particularly in jurisdictions with strict regulations.
  • Perjury risks arise if witnesses are not subject to legal consequences for false testimony.
  • Verifying witness location and adherence to legal procedures becomes crucial to maintain evidentiary integrity.

BY : Trupti Shetty

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