La debida diligencia del inversionista extranjero. Un concepto bidimensional

One of the main traits of international investment law is the way in which, based on its language, structure and operation, it is designed to offer greater tools for foreign investors. Hence, the relations derived from it are asymmetrical, benefiting investors to a large extent and leaving States wi...

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Main Author: Rivas Ramírez, Daniel
Format: Article
Language:Spanish
Published: 2022
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Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8845226
Source:Revista Estudios Socio-Jurídicos, ISSN 2145-4531, Vol. 24, Nº. 1, 2022 (Ejemplar dedicado a: Arbitraje de inversión (pre-print))
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dialnet-ar-18-ART00015853132023-03-15La debida diligencia del inversionista extranjero. Un concepto bidimensionalRivas Ramírez, DanielForeign investmentinvestment arbitrationdue dilligenceColombiaInversión extranjeraarbitraje de inversióndebida diligenciaColombiaOne of the main traits of international investment law is the way in which, based on its language, structure and operation, it is designed to offer greater tools for foreign investors. Hence, the relations derived from it are asymmetrical, benefiting investors to a large extent and leaving States with few tools, particularly in the framework of international investment arbitration. However, a concept that has been used on some occasions and that has served as a tool for the defense of States is the investor’s due diligence. However, it is a dissimilar and largely indeterminate notion. This article proposes, on the basis of a theoretical, doctrinal and "jurisprudential" study, to define investor due diligence as a multilevel hybrid concept from which clear and enforceable obligations are derived for investors with respect to themselves, host States and the individuals affected by their investments.Una de las características propias del derecho internacional de las inversiones es la forma en la que, a partir de su lenguaje, su estructura y su funcionamiento, está pensado para ofrecer mayores herramientas para los inversionistas extranjeros. De allí que en realidad, las relaciones que de él se derivan sean asimétricas, beneficiando en buena medida a los particulares y dejando con pocas herramientas a los Estados; en particular, en el marco de los arbitrajes internacionales de inversión. Ahora bien, un concepto que ha sido utilizado en algunas oportunidades y que ha servido como herramienta para la defensa de los Estados es el de la debida diligencia de los inversionistas. No obstante, se trata de una noción disímil y en buena medida indeterminada. Este artículo propone, a partir de un estudio teórico, doctrinario y “jurisprudencial”,  definir la debida diligencia –de los inversionistas- como un concepto híbrido multinivel del que se derivan obligaciones claras y exigibles para los inversionistas respecto de sí mismos, los Estados receptores y los individuos a los que afectan con sus inversiones.2022text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=8845226(Revista) ISSN 0124-0579(Revista) ISSN 2145-4531Revista Estudios Socio-Jurídicos, ISSN 2145-4531, Vol. 24, Nº. 1, 2022 (Ejemplar dedicado a: Arbitraje de inversión (pre-print))spaLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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Revista Estudios Socio-Jurídicos, ISSN 2145-4531, Vol. 24, Nº. 1, 2022 (Ejemplar dedicado a: Arbitraje de inversión (pre-print))
language
Spanish
topic
Foreign investment
investment arbitration
due dilligence
Colombia
Inversión extranjera
arbitraje de inversión
debida diligencia
Colombia
spellingShingle
Foreign investment
investment arbitration
due dilligence
Colombia
Inversión extranjera
arbitraje de inversión
debida diligencia
Colombia
Rivas Ramírez, Daniel
La debida diligencia del inversionista extranjero. Un concepto bidimensional
description
One of the main traits of international investment law is the way in which, based on its language, structure and operation, it is designed to offer greater tools for foreign investors. Hence, the relations derived from it are asymmetrical, benefiting investors to a large extent and leaving States with few tools, particularly in the framework of international investment arbitration. However, a concept that has been used on some occasions and that has served as a tool for the defense of States is the investor’s due diligence. However, it is a dissimilar and largely indeterminate notion. This article proposes, on the basis of a theoretical, doctrinal and "jurisprudential" study, to define investor due diligence as a multilevel hybrid concept from which clear and enforceable obligations are derived for investors with respect to themselves, host States and the individuals affected by their investments.
format
Article
author
Rivas Ramírez, Daniel
author_facet
Rivas Ramírez, Daniel
author_sort
Rivas Ramírez, Daniel
title
La debida diligencia del inversionista extranjero. Un concepto bidimensional
title_short
La debida diligencia del inversionista extranjero. Un concepto bidimensional
title_full
La debida diligencia del inversionista extranjero. Un concepto bidimensional
title_fullStr
La debida diligencia del inversionista extranjero. Un concepto bidimensional
title_full_unstemmed
La debida diligencia del inversionista extranjero. Un concepto bidimensional
title_sort
la debida diligencia del inversionista extranjero. un concepto bidimensional
publishDate
2022
url
https://dialnet.unirioja.es/servlet/oaiart?codigo=8845226
_version_
1760582300797501440