Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?

This thesis explores the realm of international investment agreements and their potential to safeguard investments through the strategic corporate structuring or restructuring of investments, harnessing the benefits contained in international investment agreements. The initial focus is on the fundam...

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Autores:
Quintero González, Pedro
Tipo de recurso:
Fecha de publicación:
2023
Institución:
Universidad EAFIT
Repositorio:
Repositorio EAFIT
Idioma:
spa
OAI Identifier:
oai:repository.eafit.edu.co:10784/33335
Acceso en línea:
https://hdl.handle.net/10784/33335
Palabra clave:
Derecho internacional de inversiones
Inversión
Inversionista
DERECHO COMERCIAL
ARBITRAJE COMERCIAL
ARBITRAJE COMERCIAL INTERNACIONAL
CAPITALISTAS
TRATADOS
International investment law
Treaty shopping
Investment
Investor
Investment protection standards
Rights
License
Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
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network_acronym_str REPOEAFIT2
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repository_id_str
dc.title.none.fl_str_mv Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
title Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
spellingShingle Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
Derecho internacional de inversiones
Inversión
Inversionista
DERECHO COMERCIAL
ARBITRAJE COMERCIAL
ARBITRAJE COMERCIAL INTERNACIONAL
CAPITALISTAS
TRATADOS
International investment law
Treaty shopping
Investment
Investor
Investment protection standards
title_short Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
title_full Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
title_fullStr Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
title_full_unstemmed Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
title_sort Gaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?
dc.creator.fl_str_mv Quintero González, Pedro
dc.contributor.advisor.spa.fl_str_mv Puyo Velásquez, Daniel Mateo
dc.contributor.author.none.fl_str_mv Quintero González, Pedro
dc.subject.none.fl_str_mv Derecho internacional de inversiones
Inversión
Inversionista
topic Derecho internacional de inversiones
Inversión
Inversionista
DERECHO COMERCIAL
ARBITRAJE COMERCIAL
ARBITRAJE COMERCIAL INTERNACIONAL
CAPITALISTAS
TRATADOS
International investment law
Treaty shopping
Investment
Investor
Investment protection standards
dc.subject.lemb.none.fl_str_mv DERECHO COMERCIAL
ARBITRAJE COMERCIAL
ARBITRAJE COMERCIAL INTERNACIONAL
CAPITALISTAS
TRATADOS
dc.subject.keyword.none.fl_str_mv International investment law
Treaty shopping
Investment
Investor
Investment protection standards
description This thesis explores the realm of international investment agreements and their potential to safeguard investments through the strategic corporate structuring or restructuring of investments, harnessing the benefits contained in international investment agreements. The initial focus is on the fundamental role of these international instruments in ensuring the security of foreign investments. As the global investment landscape undergoes transformations, the thesis underscores the adaptive strategies investors employ to navigate the evolving legal framework. The concept of treaty shopping is explored as a strategic tool embraced by investors to optimize protective measures. The motivations and perceptions across stakeholders, including governments, investors, and judicial bodies, is analyzed in the first sections of the thesis. The study then examines the different limitations within the treaty shopping practice. Jurisdictional constraints, encompassing ratione personae, ratione materiae, and ratione temporis, are studied. The thesis further analyzes normative bounds, encompassing elements like denial of benefits clauses, and, lastly, it discusses the concept of the abuse of rights doctrine as an additional limit to the treaty shopping practice. Shifting attention to Colombia, the thesis examines the nation's array of international investment agreements, evaluating their approach to the concept of treaty shopping. Real-world disputes involving these strategies, where Colombia has been implicated, are also analyzed. Concluding, actionable recommendations are proposed for investors navigating Colombia's evolving investment landscape and recent political uncertainty. Bridging theory and practical scenarios, the thesis offers insights for investors and legal practitioners engaging with international investment protections within Colombia. In essence, this thesis constructs a strategic guide, customized to Colombia's dynamic political landscape, aiding investors in effectively utilizing international investment agreements for investment security. The Colombian context serves as a distinct backdrop, illustrating the interplay between treaty provisions and adaptive investment protection strategies amid the global economic landscape.
publishDate 2023
dc.date.issued.none.fl_str_mv 2023
dc.date.available.none.fl_str_mv 2024-02-16T20:53:52Z
dc.date.accessioned.none.fl_str_mv 2024-02-16T20:53:52Z
dc.type.none.fl_str_mv info:eu-repo/semantics/bachelorThesis
dc.type.eng.fl_str_mv bachelorThesis
dc.type.coar.fl_str_mv http://purl.org/coar/resource_type/c_7a1f
dc.type.local.spa.fl_str_mv Trabajo de grado
dc.type.hasVersion.eng.fl_str_mv acceptedVersion
dc.type.spa.spa.fl_str_mv Monografía
dc.identifier.uri.none.fl_str_mv https://hdl.handle.net/10784/33335
dc.identifier.ddc.none.fl_str_mv 346.07 Q78
url https://hdl.handle.net/10784/33335
identifier_str_mv 346.07 Q78
dc.language.iso.spa.fl_str_mv spa
language spa
dc.rights.spa.fl_str_mv Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
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dc.rights.uri.none.fl_str_mv http://creativecommons.org/licenses/by-nc-nd/4.0/deed.es
dc.rights.local.spa.fl_str_mv Acceso abierto
rights_invalid_str_mv Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
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dc.coverage.spatial.eng.fl_str_mv Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees
dc.publisher.spa.fl_str_mv Universidad EAFIT
dc.publisher.program.spa.fl_str_mv Derecho
dc.publisher.department.spa.fl_str_mv Escuela de Derecho. Departamento de Derecho
dc.publisher.place.spa.fl_str_mv Medellín
institution Universidad EAFIT
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spelling Puyo Velásquez, Daniel MateoQuintero González, PedroAbogadopedroquintero0909@gmail.comMedellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees2024-02-16T20:53:52Z20232024-02-16T20:53:52Zhttps://hdl.handle.net/10784/33335346.07 Q78This thesis explores the realm of international investment agreements and their potential to safeguard investments through the strategic corporate structuring or restructuring of investments, harnessing the benefits contained in international investment agreements. The initial focus is on the fundamental role of these international instruments in ensuring the security of foreign investments. As the global investment landscape undergoes transformations, the thesis underscores the adaptive strategies investors employ to navigate the evolving legal framework. The concept of treaty shopping is explored as a strategic tool embraced by investors to optimize protective measures. The motivations and perceptions across stakeholders, including governments, investors, and judicial bodies, is analyzed in the first sections of the thesis. The study then examines the different limitations within the treaty shopping practice. Jurisdictional constraints, encompassing ratione personae, ratione materiae, and ratione temporis, are studied. The thesis further analyzes normative bounds, encompassing elements like denial of benefits clauses, and, lastly, it discusses the concept of the abuse of rights doctrine as an additional limit to the treaty shopping practice. Shifting attention to Colombia, the thesis examines the nation's array of international investment agreements, evaluating their approach to the concept of treaty shopping. Real-world disputes involving these strategies, where Colombia has been implicated, are also analyzed. Concluding, actionable recommendations are proposed for investors navigating Colombia's evolving investment landscape and recent political uncertainty. Bridging theory and practical scenarios, the thesis offers insights for investors and legal practitioners engaging with international investment protections within Colombia. In essence, this thesis constructs a strategic guide, customized to Colombia's dynamic political landscape, aiding investors in effectively utilizing international investment agreements for investment security. The Colombian context serves as a distinct backdrop, illustrating the interplay between treaty provisions and adaptive investment protection strategies amid the global economic landscape.spaUniversidad EAFITDerechoEscuela de Derecho. Departamento de DerechoMedellínAttribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)http://creativecommons.org/licenses/by-nc-nd/4.0/deed.esAcceso abiertohttp://purl.org/coar/access_right/c_abf2Derecho internacional de inversionesInversiónInversionistaDERECHO COMERCIALARBITRAJE COMERCIALARBITRAJE COMERCIAL INTERNACIONALCAPITALISTASTRATADOSInternational investment lawTreaty shoppingInvestmentInvestorInvestment protection standardsGaining Access to International Investment Agreements’ Protections through the Structuring or Restructuring of Investments : The Colombian Case - How can Investors Protect their Investments in Colombia through the Practice of Treaty Shopping?info:eu-repo/semantics/bachelorThesisbachelorThesisTrabajo de gradoacceptedVersionMonografíahttp://purl.org/coar/resource_type/c_7a1fORIGINALPedro_QuinteroGonzalez_2023.pdfPedro_QuinteroGonzalez_2023.pdfTrabajo de gradoapplication/pdf687052https://repository.eafit.edu.co/bitstreams/7a6bc9ba-1e15-4516-bd85-17c0fac17e08/downloade6bae7395072d2d96abc0537c3c9e711MD52formulario_autorizacion_publicacion_obras.pdfformulario_autorizacion_publicacion_obras.pdfFormulario autorización publicación obrasapplication/pdf1196989https://repository.eafit.edu.co/bitstreams/ad541632-6cbc-49e0-8e5e-e3657ecbbb9c/download9c291b2bafd91aed60b3822e9cfc9b58MD54carta_aprobacion_trabajo_grado_eafit.pdfcarta_aprobacion_trabajo_grado_eafit.pdfCarta aprobación trabajo de gradoapplication/pdf288902https://repository.eafit.edu.co/bitstreams/5004c77b-464c-495f-8cf8-cf64a68d64a7/download39aeb2e46f3e228ac031fda623742f82MD55LICENSElicense.txtlicense.txttext/plain; charset=utf-82556https://repository.eafit.edu.co/bitstreams/9c8eb9e6-7325-4791-8453-cce1cceff642/download76025f86b095439b7ac65b367055d40cMD5310784/33335oai:repository.eafit.edu.co:10784/333352024-02-16 15:57:23.403http://creativecommons.org/licenses/by-nc-nd/4.0/deed.esAttribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)open.accesshttps://repository.eafit.edu.coRepositorio Institucional Universidad EAFITrepositorio@eafit.edu.co