Los appri's cubanos y la expropiación indirecta

• Author: Lic. Tahimí Suárez Rodríguez
• Position: Doctoranda de la Facultad de Derecho de la Universidad de La Habana, Funcionaria MINREX, Miembro de la Sociedad de Derecho Mercantil
• Pages: 27-63

CUBALEX Artículos / 

Los appri’s cubanos y la expropiación indirecta

Cuban’s appri’s and the indirect expropriation





lic. tahiMí Suárez rodríguez*

cuba

Sumario

 

 

 

 

 

 

 

Resumen

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    



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

  





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Palabras clave

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

*             

   tahimi8375@gmail.com  



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

Abstract

e indirect expropriation from its rst glimpses in International Investment Law has

found particular reference in the Agreements for the Promotion and Reciprocal Protection of

Investments that have included it in their rst-born/primeval texts. e Cuban Agreements

have followed a similar system as their regional counterparts in the wording of expropriation

clause and the indirect expropriation’s treatment. However, this wording is insucient and

inadequate in the face of a reality and legal framework dierent from Latin America.

Eliminating the existing shortcomings is essential for a future reformulation of expropriation

clause in Cuban BIT’S, which could mitigated the possibility to le lawsuits in International

Courts against the Cuban State under the invocation of this gure.

Keywords

Indirect Expropriation, Bilateral Investment Treaties (BIT’S)

1. Introducción

   

     

      

    



 





















  

     

        

  International Investment Agreements Reform Accelator,

     



CUBALEX



Artículos / 

           





 

  





    





ut supra    

       

      

 



      

    











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

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





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

 



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

2.1. Expropiación indirecta y el tiempo

  

    









  

 











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

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



Abs-

Shawcross Draft ConventionHarvard Draft ConventionDraft

Convention on Protection of Foreign Property

    



 Regulatory Takings



Revista de doctrina, jurisprudencia, legislación y práctica

  

  http://chicagounbound.

uchicago.edu/cgi/viewcontent.cgi?article=1449&context=journal_articles, 

 CPA 

 

CUBALEX



Artículos / 

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Abs-Shawcross Draft Convention

      

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Draft Convention on the International responsability of Sta-

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









 Draft Convention on Protection of Foreign Property 

     

  





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







    

   



  



         



 A“,

Extracto del libro anual de la Comisión de Derecho Internacional de Naciones Unidas Volumen II



 Draft Convention on Protection

of Foreign Property, text with notes and comments, 

 

  adecuada cuando

se basa en el valor justo del mercado, efectiva cuando se paga en moneda libremente convertible y pronta

cuando es pagada sin demoras o en circunstancias excepcionales la pagada en parcialidades en un plazo lo

más corto posible.

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

 





 

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     Draft

Convention on the International responsability of StatesDraft Convention

on Protection of Foreign Property 

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       

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CUBALEX

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Artículos / 



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de facto

     sole eects

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      

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

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

 



        

              





 

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 

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    

 

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          

   



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         

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CUBALEX



Artículos / 

  

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    



una medida o serie de medidas que directa o indirectamente equivalgan a expropiación

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

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      







       

    

 



    

        



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

    

creeping expropriation

      



     







Tabla 1. Países más demandados en Demandas Inversionista-Estado interpuestas

por los países desde 1987 a 2020. (UNCTAD, 2021, sección Publicaciones,

IIA Issue Note 4, p. 9)

Países Cifra de demandas interpuestas

 

 

  

 

 

 

 

 

 

 

 

 

 



 

 







      



CUBALEX



Artículos / 

2.2. Expropiación indirecta en el ámbito convencional actual





de facto

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     

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

 

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









 

  







          

20



  medida o serie de medidas de

una Parte que tienen un efecto equivalente a la expropiación directa, sin una transferencia

formal de su título o toma completa



de los atributos fundamentales de la propiedad en su inversión, incluyendo

   



 





   





 





             



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

el derecho a usar, disfrutar y disponer de su inversión.

  

     

    

    











 







  





    

      







 





: tiene lugar cuando una medida o un conjunto de medidas de una

Parte tienen un efecto equivalente al de una expropiación directa en el sentido de que privan

sustancialmente al inversor de los atributos de propiedad fundamentales en su inversión,

incluido el derecho de uso, disfrute o enajenación de su inversión, sin que se haya producido

una transmisión formal de la propiedad o una mera conscación.









: el mero hecho de que una Parte regule, incluso mediante una modicación

          

    

           







CUBALEX



Artículos / 

de su legislación, de tal forma que afecte negativamente a las inversiones o no satisfaga las

expectativas de un inversor, incluidas sus expectativas de benecios, no constituye un in-

cumplimiento de ninguna de las obligaciones establecidas 



 

    







  . 

      















acción o serie de acciones por una Parte que tiene el efecto equivalente a una expropiación

directa sin que medie transmisión formal de titularidad o toma completa”









    





   









  



   



 

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

 



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 



   

    





    





 

 





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Artículos / 



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     

 



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

     

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      

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



   





 Bilateral Investment Treaty (BIT) Venezuela/Italia,    

 ,   



  



   

     



        

      

    



 



   

   



CUBALEX



Artículos / 

















 

 

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

 







        

 





CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 













 expropiación de “jure” y de

“facto”





      

      

   

    

     











  per se 



2.3. APPRI’S cubanos y la expropiación indirecta.

2.3.1. Escenario actual

     





    

   

   

     

   



 Bilateral Investment Treaty (BIT) Ecuador/Italy        



   

     



CUBALEX



Artículos / 



      

 











 









   



    ”    5 de septiembre 



 





    

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

 





    

 

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 

  



  

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

 





   





 







CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 





    







  







    

    

  de

facto





 

   

 

   

 

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













 





      Carta de los Derechos y Deberes

Económicos de los Estados”         

   



 que cada Estado tiene derecho

a determinar el monto de la posible indemnización y las modalidades de pago (..) 

 





CUBALEX



Artículos / 









   

   



 Acuerdo entre la República de Cuba y la República Argentina para la Promoción y Protección Recíproca de

Inversiones



          



   



    

    



 





     



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  

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   

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

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

       

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CUBALEX



Artículos / 

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

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   

   





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     

     

   

     



   





     





    



 

  

  

 









CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

 



      





utilidad pública o interés nacional

 interés público

nacional o social.



 







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Artículos / 





 

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 



  

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    

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     

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  

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     

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

   

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        

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  



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       



 

medidas de efec-

to equivalente a la expropiación o nacionalizaciónde características o efectos similares



  











 

 

  



CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

 



     



   

    



       







 



















    

 



3. Conclusiones

    

   









 

     





 



    



CUBALEX



Artículos / 



 







      





    





4. Referencias Bibliográcas

Obras generales

A     















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



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         

     

      







  



  



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CUBALEX

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Artículos / 

Instrumentos jurídicos internacionales

    





  

 









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  

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



         

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Draft Conven-

tion on Protection of Foreign Property, text with notes and comments

 

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    

      



  

      







Fuentes legales nacionales

Alemania

  

     

 



CUBALEX



Artículos / 

 



 

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           

          

           









      





  

     

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

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  

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

    





Argentina

       







     



  



Brasil

       



      



        

  

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

    



Canadá





Colombia





Confederación de Suiza



      







       





     

  

      



Cuba

Constitución de la República de Cuba 



Constitución de la República de Cuba   



Ley No. 77 “Ley de la inversión Extranjera” 5 de septiem-

bre 



“Ley de la inversión Extranjera”



      

 





 



   



  



CUBALEX



Artículos / 



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







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



  



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      

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      

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

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

  

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  

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CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 



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Francia

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      



India

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

Italia

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  

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CUBALEX

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Artículos / 







 



México







 



Países Bajos



  



Reino Unido

       



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          

   

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

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     

     

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

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     

     

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  

       

CUBALEX

Los appri’s cubanos y la expropiación indirecta

Artículos / 

 

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      

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CUBALEX

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Artículos / 

        



  

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



   

 

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