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Regulatory Chill In Investor-State Arbitration: Impact On State Sovereignty




Salony Kumari, Amity University Noida (Amity Law School)

Dr. Rekha Verma, Amity University Noida (Amity Law School)


“Investor-State Dispute Settlement cases have increased to over 1,200 cases worldwide as of 2023, and concerns have been raised about their impact on state regulatory autonomy and sovereignty.”


Source: United Nations Conference on Trade and Development (UNCTAD) Investment Dispute Settlement.


ABSTRACT


Investor-state dispute settlement (ISDS) mechanisms embedded in international investment agreements (IIAs) have increasingly attracted scholarly and policy attention on account of their potential chilling effect on legitimate state regulation.


This paper examines the phenomenon of 'regulatory chill' the deterrence of good- faith public-interest legislation driven by states' apprehension of liability under investment treaty arbitration. Drawing upon arbitral jurisprudence, empirical case studies, and doctrinal analysis, the paper demonstrates that ISDS creates structural asymmetries which inhibit the sovereign regulatory capacity of host states, particularly in the domains of public health, environmental protection, and fiscal policy. The paper further argues that existing doctrinal safety valves such as the necessity defence, the police powers doctrine, and the fair and equitable treatment standard are insufficient to fully restore regulatory autonomy. In response, it advocates for systemic reforms including explicit treaty carve- outs, the establishment of a multilateral investment court, and enhanced transparency norms, in order to reconcile the imperatives of investment protection with the inviolable right to regulate in the public interest.


Keywords: Regulatory Chill; Investor-State Arbitration; State Sovereignty; ISDS Reform; Fair and Equitable Treatment; Police Powers Doctrine; International Investment Agreements.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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