Delphine Nougayrède

Columbia Law School

435 West 116th Street

New York, NY 10025

United States

SCHOLARLY PAPERS

11

DOWNLOADS

638

SSRN CITATIONS

1

CROSSREF CITATIONS

3

Scholarly Papers (11)

1.

Outsourcing Law in Post-Soviet Russia

Journal of Eurasian Law 2013, Vol. 3 Nr. 6
Number of pages: 74 Posted: 09 May 2014 Last Revised: 15 Apr 2015
Delphine Nougayrède
Columbia Law School
Downloads 278 (110,434)

Abstract:

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Russia, regulatory competition, jurisdiction, private international law, Brussels regime, Cyprus, English courts, law firms

2.

Binding States: A Commentary on State Contracts and Investment Treaties

Business Law International (2005) 6 (3) BLI 372
Number of pages: 24 Posted: 24 Jan 2014 Last Revised: 26 Jan 2014
Delphine Nougayrède
Columbia Law School
Downloads 90 (286,296)

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State contracts, investment treaties, contract internationalization, Texaco v Libya, BTC, transcaspian pipelines, umbrella clause, stabilisation clauses

3.

Yukos, Investment Round-Tripping, and the Evolving Public/Private Paradigms

American Review of International Arbitration, Vol 26 Nr. 3 (2015)
Number of pages: 26 Posted: 27 Mar 2016 Last Revised: 21 Jun 2019
Delphine Nougayrède
Columbia Law School
Downloads 89 (288,354)

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Investment arbitration, ISDS, Yukos, investment round-tripping, offshore companies, transparency

4.

After the Panama Papers: A Private Law Critique of Shell Companies

The International Lawyer, Volume 51, Issue 3, 2019
Number of pages: 32 Posted: 03 Jun 2019 Last Revised: 21 Jun 2019
Delphine Nougayrède
Columbia Law School
Downloads 80 (307,782)

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shell companies, tax evasion, incorporation theory, real seat theory, regulatory competition, private international law, conflict of laws

5.

A Critical Review of Georgian Oil and Gas Tax Legislation

Tax Analysts, Tax Notes International, 3 Sep. 2001, p.1225
Number of pages: 6 Posted: 07 Jan 2014
Delphine Nougayrède
Columbia Law School
Downloads 48 (398,682)

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Republic of Georgia, oil & gas taxation, production sharing agreements, double tax treaties, post-Soviet tax reform, BTC, SCP, Intergovernmental Agreement, IGA, Host Government Agreement, HGA, Transcaspian pipelines

6.

Towards a Global Financial Register? The Case for End Investor Transparency in Central Securities Depositories

Journal of Financial Regulation, Forthcoming
Number of pages: 36 Posted: 22 Feb 2018 Last Revised: 11 May 2019
Delphine Nougayrède
Columbia Law School
Downloads 32 (462,042)
Citation 1

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Central Securities Depositories, Transparency, DTC, Euroclear, Clearstream, tax evasion, anti money-laundering regulation

7.

Anti-Money Laundering and Lawyer Regulation: The Response of the Professions

Fordham International Law Journal, Vol. 43, Forthcoming
Number of pages: 23 Posted: 21 Jun 2019 Last Revised: 02 Aug 2019
Delphine Nougayrède
Columbia Law School
Downloads 21 (526,666)

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anti-money laundering, regulation of the legal professions, gatekeeper, ABA, legal ethics

8.

The Reform of the Russian Legal Profession: Three Varying Perspectives

Fordham International Law Journal, Vol. 42, No. 2, 2018
Posted: 03 Jun 2019
Delphine Nougayrède and Susan Carle
Columbia Law School and American University Washington College of Law

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Russia, lawyer regulation, rule of law

9.

The Use of Offshore Companies in Emerging Market Economies: A Case Study

Columbia Journal of European Law, Vol. 23, No. 2, 2017
Posted: 05 Apr 2017
Delphine Nougayrède
Columbia Law School

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offshore companies, comparative corporate law, Ablyazov, nominee directors, ultimate beneficial owner, anonymity, political risk

10.

Untangling the Effects of 'Special Purpose Entities' in Global FDI

Columbia FDI Perspectives Nr. 171
Posted: 11 Jun 2016
Delphine Nougayrède
Columbia Law School

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FDI, Russia, special purpose entities, offshore companies

11.

TNK-BP, Party Autonomy, and Third-Country Mandatory Rules

Northwestern Journal of International Law & Business, Vol. 35, Ambassador (online sidebar), 2015
Posted: 10 Apr 2015 Last Revised: 25 Mar 2016
Delphine Nougayrède
Columbia Law School

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Russia, TNK-BP, BP, competition law, ancillary restraints, joint-ventures, international contracts, oil&gas, mandatory rules, international arbitration