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Arbitrators
Davydenko Dmitry

Davydenko Dmitry

Higher School of Economics, Department of Legal Regulation of Business
dmitridavydenko@gmail.com
Tel: +79968551125
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General information

Russian Federation
Belarus
Moscow
Russian - fluent
English - fluent
French - sufficiently fluent in order to handle proceedings and render an award
Italian - sufficiently fluent in order to handle proceedings and render an award
German - can read documents without translation

Career

Higher School of Economics, Department of Legal Regulation of Business , Moscow
Associate professor
MGIMO University , Moscow
Associate professor at the Department of Private International and Civil Law
Center for Arbitration and Mediation at the RF CCI , Moscow
Chief expert
Muranov Chernyakov & Partners , Moscow
Associate, senior associate
Monastyrski, Zyuba, Stepanov & Partners (MZS) , Moscow
Lawyer
Russia
Belarus

Experience as arbitrator

Served as arbitrator in more than 10 cases in both
ICAC Rules
RAC Rules
Rules of the Arbitration Center at RSPP
ICC Rules
UNCITRAL Rules
Maritime Arbitration Commission at the Russian Chamber of Commerce

Examples of cases

Party-appointed co-arbitrator: 1. An ICC case (seat in Sweden, Russian substantive law, amount of claim about 500 000 USD): Russian and Italian companies entered into the Agreement on Design, Supply, Installation, Maintenance and Dismantling services necessary for the construction works. Claimant requested compensation for maintenance services performed during a specified period. Respondent disputed that the alleged maintenance was performed. Moreover, Respondent alleged that the parties did not agree on any maintenance after the date specified in the Agreement and that Claimant did not perform any maintenance thereafter. 2. An ICAC case (seat in Russia, Russian substantive law, amount of claim about 4 mln USD): The parties entered into a contract in accordance with which the English respondent (seller) undertook to supply the Russian buyer with concrete mixtures for the repair of structural elements of the glass furnace. After the repair an accident occurred, which forced the claimant to the unscheduled pouring of the molten glass and stopping the furnace. The claimant demanded damages from the respondent. The respondent denied his responsibility. The award of the arbitrators was rendered in part in favor of the claimant. The respondent tried to challenge the award in Russian courts but to no avail. The claimant has then obtained enforcement of the award in England. 3. A maritime case (seat in Russia, Russian substantive law, amount of claim about 600 000 USD): a Hong Kong shipping company and a Russian insurance company entered into a marine vessel insurance contract. Under the terms of the insurance contract, the hull, machinery, mechanisms and equipment of the vessel were insured. Subsequently, during the voyage in the Sea of Japan, the ship was heavily heeled. Therefore, the insured instructed the captain to enter the port-shelter. The claimant reported a general average and informed the respondent about it. Since the respondent did not pay the insurance indemnity, the Claimant filed a claim with the Maritime Arbitration Commission.
Yes
Yes

Experience as the tribunal’s secretary / assistant to the president of the tribunal

The case of the ICAC at the RF Chamber of Commerce and Industry No. 233/2010 (Russian substantive law): the award published in the journal "Commercial Arbitration". Subcontracting agreement, construction works. One of the significant issues considered in the case related to the consequences of the failure of the contractor to provide a bank guarantee under the contract for his subsequent demand for payment of the work. Namely, whether the client has the right to demand a reduction in the price of work by the amount of such a guarantee. The arbitral tribunal proceeded from the fact that the provision of a bank guarantee does not constitute the principal, but an accessory obligation of a party to the contract – a way to ensure the principal obligation. Non-fulfillment by a party of an accessory obligation does not release the other party from fulfillment of its obligation under the contract. Consequently, the failure of the contractor to provide the client with a bank guarantee does not relieve the client of the obligation to pay for the work in the amount of such a guarantee. In addition, the arbitral tribunal took into account the purpose of providing the bank guarantee by the contractor agreed upon by the parties: it was to guarantee the protection of the client from losses caused by improper performance of the relevant work by the contractor, that is, to ensure that the contractor fulfills its obligation for timely and high-quality work performance for the relevant period. Since the client did not dispute that the work for this period was completed and did not specify the cost of eliminating its deficiencies, there was no reason to deduct the full amount of the bank guarantee from the price of the work. Accordingly, the client’s refusal to pay because of non-provision of a bank guarantee by the contractor was rejected. The case of the Maritime Arbitration Commission at the Chamber of Commerce and Industry of the Russian Federation No. 1/2015 (Russian substantive law): the award was published in the journal "Commercial Arbitration". Transportation of cargo in tow. The award is an example of a situation where the arbitral tribunal may disagree with how the parties (or one of them) qualify the legal relationship between them as well as the claims filed, and, accordingly, give their own qualifications (principle “Jura novit arbiter”). The award demonstrates the approach of the arbitral tribunal to replenish incomplete or unclearly worded terms of the contract: taking into account the subsequent behavior of the parties, including their conduct during the arbitration. In interpreting the contractual terms regarding the nature of the laytime agreed upon in the contract (the contract did not expressly indicate whether such time is reverse), the arbitrators accepted the common position of the parties. Also of interest is the analysis by the arbitral tribunal of a causal relationship between the losses of the claimant and the behavior of the respondent, in particular, whether the demurrage of the vessel was caused by the shipowner.

Experience as counsel

Acted as counsel more than 15 years in domestic and international arbitrations
ICAC Rules
SCC Rules
SIAC Rules
UNCITRAL Rules

Examples of cases

Case re services related to an oil platform in Arctic region: US contractor v Russian client, quality of the services and payment, Stockholm seat, Russian law, UNCITRAL Rules with SCC assistance, approx. USD 6 mln); SCC case: representing an Italian manufacturer against an indirectly state-owned Russian company. A tribunal under the Rules of the SCC. A contract for the supply of equipment, where SPIG was the supplier and Promkontroller was the purchaser. The equipment was intended for a state power plant. Dispute amount was about 3,5 mln. Euro. In 2016, an arbitral tribunal issued its award against the respondent, terminating the contract between the parties and ordering the payment of damages.
construction experts
aviation an shipping experts

General arbitration experience

Moscow
Stockholm
Astana
Moscow
Stockholm
Geneva and/or Zurich
Moscow
Russian law
Swiss law
Kazakhstani law
commercial arbitration
сonstruction arbitrations
maritime arbitrations
commercial arbitration
maritime arbitrations
сonstruction arbitrations
commercial arbitration
сonstruction arbitrations
maritime arbitrations
Has been involved in mediation as Mediator; party representative
MGIMO of the Ministry of Foreign Affairs of Russia, specialty 12.00.03 (including Private International Law)
HKIAC, Russian Arbitration Center; the RSPP Arbitration Court; Kazakhstan Arbitration Center, ICAC and MAC at the Russian CCI from 2017 till 2023

Education, qualifications, awards

MGIMO University, Ph.D. in Law, 2004
MGIMO University, Specialist, Honors: Cum laude, 2001
Included in the list of best practitioners in arbitration in Russia as of the years 2017 – 2022 by Who’s Who Legal and Global Arbitration Review (GAR). A "Global leader" for 2022. After 2022 Russian and Belarusian-based arbitrators were excluded from the lists.
Senior research fellow, Associate professor Belarusian State University, International Law Department (since 2022)

Preferences as an arbitrator

available
Rules on the impartiality and independence of arbitrators, approved by Order of the Chamber of Commerce and Industry of the Russian Federation (as amended); IBA Guidelines on Conflicts of Interest in International Arbitration.
No preference: may be pro-rata or hourly fees.
no general preference
Prague Rules
fully electronic
Bockstiegel method (allocating an equal amount of time to each party with their freedom to use it as they wish between opening, examinations and closing)
no general preference
Maximum deference to the right to present the party’s case
6
Rigorous control of the process by the tribunal
Only if it is a legal issue the arbitrators may wish to have submissions on
Arbitrators should encourage parties to settle the dispute including by making inquiries and/or steps such as encouraging participation of in-house counsel / management in hearings

Personal preferences

Michael Moorcock "Gloriana"
Fairly legal
Swimming; volleyball; cycling
Poetry writing

Other information

I am author of over 100 scholarly publications on international commercial arbitration, ADR, private international law and related matters. Including a book Amicable Dispute Resolution in the European Legal Tradition - Примирительные процедуры в европейской правовой традиции / Д.Л. Давыденко. М.: Инфотропик Медиа. 2013. 232 с. ISBN 978-5-9998-0175-3; and Kryvoi, Yaraslau and Davydenko, Dmitry, Consent Awards in International Arbitration: From Settlement to Enforcement (November 7, 2015). Brooklyn Journal of International Law, Volume 40, pp. 827-868, 2015. Available at SSRN: http://ssrn.com/abstract=2580572 Director and a co-editor of the CIS Arbitration Forum. https://cisarbitration.com/ I have experience as an arbitrator in the ICC (https://iccwbo.org/dispute-resolution-services/arbitration/icc-arbitral-tribunals/davydenko-dmitry/).