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ARTICLE · 04 NOVEMBER 2019

Discovery in International Arbitration: The Ever-Expanding Scope

The investors in del Valle Ruiz also sought discovery from a Santander subsidiary, SIS, that had its principal place of business in New York but where the evidence sought was located abroad.

United StatesLitigation, Mediation & Arbitration

Highlights

  • Two recent U.S. federal appellate court decisions addressing a U.S. statute often used to obtain discovery for use in international arbitration will have a significant impact on the conduct of cross-border dispute resolution.
  • In the first case, the U.S. Court of Appeals for the Sixth Circuit recently allowed parties engaged in private international arbitration with a situs outside of the U.S. to obtain discovery in the U.S. In so doing, the court was called upon to interpret a federal statute, 28 U.S.C. § 1782 (a). Under § 1782 (a), a U.S. federal district court "in the district in which a person resides or is found" may order discovery "for use in a proceeding in a foreign or international tribunal" upon application by "any interested person."

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