CONTENTS
Foreword / xi Acknowledgments / xv Prologue / xvii
PART ONE: THE CONTEXTUAL BACKGROUND
1. Facts Regarding Iraqi Oil and Gas Reserves and Their Legal Status Prior to Self-Governance / 3 I. Introduction / 3 II. Iraqi Oil and Gas Production / 9 III. Main Iraqi Pipelines / 12 IV. Iraqi Refineries / 17 V. Legal Status of Iraqi Oil and Gas Reserves Prior to Self-Governance / 19 VI. Conclusion / 26
2. The Provisions of the Iraqi Constitution Addressing Oil and Gas Activities: Of the Role of Subcentral Governing Entities, Handling of Revenues, and “Present” versus “Future” Fields / 27 I. Introduction / 27 II. Structure of the Iraqi Constitution / 31 III. Revenue Sharing: Articles 112 and 121 / 38 IV. Authority of Subcentral Units to Enter Oil and Gas Development Agreements: An Assessment of the Constitutionality of Efforts by the KRG / 41 V. Constitutional Authority of Subcentral Units and the Matter of “Present” versus “Future” Fields / 46 VI. Conclusion / 52
PART TWO: THE COMPLICATIONS ASSOCIATED WITH IRAQI LEGISLATIVE MEASURES
3. Federal Oil and Gas Framework Law and Subcentral Government Responses / 59 I. Introduction / 59 II. Basics of the Federal Oil and Gas Framework Law / 60 III. Significant Legal Issues / 74 IV. The KRG’s Oil and Gas Law No. (22) of 2007 / 79 V. Problems Associated with Preexisting Oil and Gas Contracts / 90 VI. Conclusion / 95
4. A Primer on the Federal Model Exploration and Production Contracts and the Kurdistan Regional Government’s Model Production-Sharing Contract / 97 I. Introduction / 97 II. Federal Government Model Exploration and Production Contracts / 99 III. The KRG’s Model Form of PSC: The Principal Provisions Subgroup / 113 • Substance and Nature of the PSC / 114 • The Host Government’s Right of Participation / 118 • Work Duties Imposed on the Contract Holder / 119 • Financial Obligations Associated with the Contract / 122 IV. The KRG’s Model Form of PSC: The Adjectival Provisions Subgroup / 126 • The Making of Decisions / 126 • Handling of Land and Assets / 127 • The Matter of Contract Stabilization / 130 • Important Miscellaneous Adjectival Provisions / 131 V. Conclusion / 136
5. The Federal Oil and Gas Revenue-Sharing Law: Its Many Problems / 138 I. Introduction / 138 II. Context of Iraqi Revenue-Sharing Law / 141 III. Overview of the Revenue-Sharing Law / 144 IV. Difficulties Associated with the Collection of Revenues / 148 V. Difficulties Associated with Distribution of Oil and Gas Revenues / 159 VI. Conclusion / 168
6. Measures to Reconstitute the Iraq National Oil Company (INOC) and Reorganize the Ministry of Oil / 171 I. Introduction / 171 II. The Relevant Terms of the Iraqi Constitution / 172 III. The Federal Oil and Gas Framework Approach: Articles 6 and 7, as Well as 5D and 5E / 176 • Articles 6 and 7 / 177 • Articles 5D and 5E / 181 IV. Federal Oil and Gas Framework Approach: Scattered Articles / 186 V. Relevant Insights on the Restructuring of INOC and the Ministry of Oil from the KRG’s 2007 Oil and Gas Law / 192 VI. Basic Conditions and Current Thinking Associated with Reconstituting INOC and Reorganizing the Ministry of Oil / 197 VII.Conclusion / 207
PART THREE: CURRENT ISSUES AND POTENTIAL FUTURE PROBLEMS
7. The Matter of Creditor Claims: An Examination of United Nations Security Council Resolutions 1790 (18 Dec. 2007) and 1859 (22 Dec. 2008), and Their Predecessors / 211 I. Introduction / 211 II. Primer on the Predecessors of Resolutions 1790 and 1859 / 213 III. Security Council Resolutions 1790 (18 Dec. 2007) and 1859 (22 Dec. 2008) / 221 IV. Analytical Significance of Protection from Legal Claims / 232 V. Conclusion / 241
8. Central Government Authority to Strike Oil and Gas Development Agreements in the Absence of a Federal Framework Law / 244 I. Introduction / 244 II. The Constitutional Context / 249 III. Evaluating the Article 110 Arguments / 251 IV. Article 114’s Shared Powers Arguments / 256 V. Article 112: Direct Reference to Oil and Gas / 258 VI. Power Carried Over from Saddam-Era Measures / 262 VII.Conclusion / 269
9. Distributing Profits in the Absence of a Federal Revenue-Sharing Law / 271 I. Introduction / 271 II. The Solidarity and Diversity Provisions: Articles 1, 3, and 14 of the Constitution / 273 III. Economic and Social Security Provisions: Articles 27, 30, and 34 of the Constitution / 275 IV. Oil, Gas, and Natural Resources Provisions: Articles 111, 112, and 121 of the Constitution / 278 V. A Constitutional Sharing Obligation for Revenues Collected at the Subcentral Level? / 282 VI. Inadequacies of the Relevant Constitutional Provisions / 285 VII. Proposed Constitutional Amendments: How They Would Affect Revenue Distribution / 288 VIII. Other Sources of Law Suggestive of an Obligation to Distribute Revenues / 290 IX. Conclusion / 293
10. Changing the Mix: Transition Fails and the Face of Iraq Is Altered / 294 I. Introduction / 294 II. KRG and Central Government Apply Their Own Approaches / 298 • Kurdistan Regional Government / 299 • Central Government / 303 III. The Country Splits Apart / 305 • Kurdistan as a Separate Nation-State / 306 • Separate State(s) in the Balance of Iraq / 311 IV. Conclusion / 317
Epilogue / 321 Index / 327 |