Source: http://www.alca-ftaa.org/Ngroups/NGSU/Publications/english/041000up.asp
Timestamp: 2017-10-22 17:16:34
Document Index: 155257308

Matched Legal Cases: ['Art. 5', 'Art. 11', 'Art. 21', 'Art. 39', 'Art. 49', 'Art. 51', 'Art. 52']

ALCA - FTAA - ZLEA - AD & SCM Compendium: Steps of the Investigation - Maximum Length of Investigation
Maximum Length of Investigation
WTO Standard: Investigations shall, except in special circumstances, be concluded within one year, and no case more than 18 months, after their initiation. (AD Agreement, Art. 5.10; SCM Agreement, 11.11).
Reviews shall be carried out expeditiously and shall normally be concluded within 12 months of the date of initiation of the review. (AD Agreement, Art. 11.4; SCM Agreement, Art. 21.4)
With regards to the length of the investigation, Argentina directly applies the standards of the WTO.
Without prejudice, Decree 2121/92 is of supplementary application.
The investigation will be completed and the Under Secretariat of Foreign Trade will transmit the findings to the Minister for Economy and Public Works and Services within a year of the date of initiation.
If for exceptional reasons this time frame must be extended, the Subsecretariat for Foreign Trade will inform the concerned parties and the Minister for Economy and Public Works and Services of the reasons for this extension.
An investigation shall be concluded within a period of one year from initiation except in exceptional circumstances when it will be concluded within 18 months. Art. 39; Art. 49.
The rules pertaining to the maximum length of an investigation will be included in the Chilean law which is currently being considered.
At this time, however, there is no standard provided for in Chilean law or regulations.
The authorities shall have a maximum period of eight months, counted from the day following the date of publication of the decree ordering the investigation initiated to carry it out and consider it concluded.
Investigations shall, except in special circumstances, be concluded within one year after their initiation, an in no case more than 18 months.
[...] Any such review shall be carried out expeditiously and shall normally be concluded within twelve months of the date of initiation of the review.
A decree elaborates upon this provision as follows: The investigation must be concluded within twelve months from the time of its initiation, but under exceptional circumstances may be extended for another six months, either at the initiative of the investigating authority or at the request of the interested party.
The investigation shall end in a period of twelve months from its initiation, but this may be extended for an additional period of up to six months under exceptional circumstances at the initiative of the Investigating Authority or at the request of a concerned party. Article 12, CARUTP.
The law includes provisions which specify that initiation is to be a maximum of 70 days from the date the petition is submitted (with the normal initiation period being only 30 days), and the final determination shall be issued within 260 days of initiation. (I/52 and I/59). The same schedule applies to both investigations and reviews.
The investigations referred to in this Decree shall be concluded in a period not to exceed 12 months counted from the date of the resolution ordering the investigation.
In exceptional cases, when there is evidence that so justifies, said period may be extended to 18 months.
An investigation may be considered concluded at any time, among other reasons, when the margin of dumping or the amount of the subsidy is de minimis, or when the volume of imports is insignificant as provided for in Articles 4.10, 5.4, and 6.3 of this Decree.
Antidumping Duty Investigations - 407 days
Countervailing Duty Investigations - 427 days
Antidumping & Countervailing Duty Administrative Reviews - 545 days.
The conclusion of an investigation "must take place within one (1) year from the date of its initiation". (1992 Law, Art. 51). [see section V.B. above regarding timing for initiation].
Within 30 working days of the date of conclusion of the investigation, the Commission shall adopt a decision either to terminate the investigation without the imposition of duties, or to impose definitive duties (in which case the type and amount of duties shall be established). (1992 Law, Art. 52).
Continue to Maximum Duration of Antidumping and Countervailing Duty Orders