Compendium of international commercial arbitration forms: letters, procedural instructions, briefs and other documents
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Alphen aan den Rijn, The Netherlands
Wolters Kluwer
[2017]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xiv, 612 Seiten |
| ISBN: | 9789041185877 9041185879 |
Internformat
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| 245 | 1 | 0 | |a Compendium of international commercial arbitration forms |b letters, procedural instructions, briefs and other documents |c Sigvard Jarvin, Corinne Nguyen |
| 264 | 1 | |a Alphen aan den Rijn, The Netherlands |b Wolters Kluwer |c [2017] | |
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Datensatz im Suchindex
| _version_ | 1804178381232668672 |
|---|---|
| adam_text | Table of Contents
Preface xiii
CHAPTER I - EARLY STAGES 1
1.1 Request for Arbitration 1
1.1.1 Authors* Introductory Comments 1
LI.2 Request for Arbitration
(Succinct Document) 3
1.1.3 Request for Arbitration
(Request Combined with an Application for an Interlocutory Order) 11
1.1.4 Request for Arbitration
(A More Elaborate Document) 23
1.2 Answer to the Request for Arbitration 33
1.2.1 Authors* Introductory Comments 33
1.2.2 Answer to the Request for Arbitration
(Detailed Analysis of Facts and Law Issues) 35
1.2.3 First Response to a Request for Arbitration and Request for Extension
of Time
(Short Answer Announcing Respondent s Intention to File a Counterclaim) 49
1.2.4 First Answer to the Request for Arbitration and Application for an
Extension of Time
(Very Short Answer Asking for an Extension of Time but Making No
Admission of Arbitral Jurisdiction) 55
1.2.5 Answer and Counterclaim
(Detailed Answer and a Counterclaim) 59
v
Table of Contents
1.3 Arbitrator s Conflict of Interest - Disclosure 71
1.3.1 Authors Introductory Comments 71
1.3.2 Conflict of Interest, Arbitrator s Disclosure During the Arbitration of
Potential Conflict of Interest
(Relation Between a Law Firm’s Office and a Company Related to a Party in
the Arbitration) 73
1.3.3 Conflict of Interest Disclosure
(Arbitrator s Child Working for Counsel of One of the Parties in the
Arbitration) 77
1.4 Power of Attorney 79
1.4.1 Power of Attorney
(Enumerating Various Acts Counsel May Undertake) 79
1.4.2 Power of Attorney
(Giving Wide Powers Without Going into Detail) 81
CHAPTER II -ORGANIZATION OF THE PROCEEDINGS 83
II. 1 Terms of Reference 83
II. 1.1 Authors Introductory Comments 83
11.1.2 Terms of Reference
(Two Arbitration Languages, No List of Issues to Be Determined) 85
II. 1.3 Terms of Reference
(Detailed Document Treating Multiple Parties, Jurisdiction, Counterclaim,
Conservatory Measures, Parallel Proceedings, Production of Documents,
Confidentiality, No List of Issues to Be Determined, Procedural Timetable,
VAT on Arbitrators Fees) 101
II. 1.4 Terms of Reference
(Short Document) 119
II. 1.5 Admissibility of a Counterclaim Submitted after the Terms of
Reference; Request for Joinder of a New Party 127
11.2 Procedural Rules and Timetable 133
11.2.1 Authors Introductory Comments 133
11.2.2 Topics for Organization of Arbitral Proceedings
(Planning of a Large Arbitration with a Multitude of People Involved,
Tentative List of Topics, Pre-hearing Memorials, Translations, Tribunal
Secretary, Confidentiality) 137
vi
Table of Contents
11.2.3 Organising the Arbitral Proceedings
(Typical Issues Arising in Any International Arbitration, i.e. Document
Production, Number of Memorials, Pre-hearing Matters, Witness Hearing,
Post-Hearing Activity) 143
If.2.4 Organising the Arbitral Proceedings
(Detailed Timetable for Submissions and Demands for Document
Production, IBA Rules of Evidence, Numbering of Exhibits, Instructions
Regarding the Hearing of Fact and Expert Witnesses, Transcripts, Venue of
Hearings) 151
11.2.5 Timetable and Organization of the Proceedings
(Detailed Document on the History of the Arbitration, Pre-hearing
Conference, Sequence at the Hearing, Parties’ Use of Time When
Examining Witnesses, Etc.) 161
11.2.6 Rules Governing the Proceedings
(Bifurcation of Proceedings, Parties Unable to Agree on the Procedure,
No Pre-hearing Depositions, Parties Allowed to Meet and Prepare
Witnesses) 171
11.2.7 Timetable
(Straightforward Timetable Agreed Upon, Opportunity for a Party to
Request Document Production, Consolidated List of Documents to Be
Prepared by the Parties Before the Hearing) 175
11.2.8 Further Procedural Directions
(Tribunal’s Order Confirming What Was Discussed Via Video Conference,
Concurrent Delivery of Witness Statements, Further Instructions to Be
Given) 179
11.3 Production of Documents - Discovery 183
11.3.1 Author’s Introductory Comments 183
11.3.2 Production of Documents
(Procedural Order Relating to Attorney-Client Privilege and Attorney
Work Product Doctrine, Instructions Regarding Confidentiality) 187
IL3.3 Production of Documents
(Party Application, Six Different Categories of Documents Requested
Accompanied by Detailed Explanations, Request to See Internal Documents) 197
II.3.4 Production of Documents
(Party Application, Documents Seized by the European Commission,
Procedural Fairness Issues, Difference Between Common Law and Civil
Law Approaches, Confidentiality Issues) 203
IL3.5 Document Production - Redfern Schedule
(Example How to Draft a Redfern Schedule) 213
vii
Table of Contents
IL3.6 Arbitrator s Decision Regarding an Application for the Production of
Documents (Denied)
(IBA Rules) 221
11.4 Confidentiality 227
11.4.1 Confidentiality of Documents
(Endorsement by the Tribunal of the Parties’ Confidentiality Agreement) 227
11.5 Advance on Costs, Security for Costs and Related Issues 233
11.5.1 Authors Introductory Comments 233
Security for Costs 237
11.5.2 Application for Security for Respondent s Share of the Advance on
Costs 237
11.5.3 Claimant’s Objection to an Application for Security for Costs 241
11.5.4 Interim Measure and Security for Costs
(Tribunal s Decision on Claimant’s Application for a Standstill Order and
Respondent s Application for Security for Costs) 245
11.5.5 Third Party Financing and Security for Costs
(Tribunal s instructions) 255
Request for a Separate Award Ordering Respondent to Reimburse
Claimant s Payment 261
11.5.6 Request That the Arbitral Tribunal Issue an Injunction to a Party to
Settle Its Share of the Advance on Costs 261
11.5.7 Request for a Separate Award Ordering the Respondent to Reimburse
the Amount Claimant Paid on Respondent s Behalf to Cover the Entire
Advance on Costs 267
11.5.8 Value Added Tax (VAT)
(Order to the Parties to Advance the VAT Amount That Will Be Due on the
Arbitrator s Fees) 271
II.6 Interlocutory Order/Interim Measures 275
11.6.1 Authors Introductory Comments 275
11.6.2 Request for Interim Measures of Protection
(Preserve Status Quo, Prevent Either Party from Unilateral Self-Help, e.g.,
Seize Property or Call Performance Guarantee) 277
11.6.3 Request for Injunction
(Ordering Party to Refrain from Making Public Statements Regarding the
Dispute) 285
viii
Table of Contents
IL6.4 Request for an Interlocutory Order
(Restraining Respondent from Expelling the Claimant from the Site, Fumus
Boni Juris, Irreparable Harm, Damages to Third Parties, Etc.) 291
11.6.5 Objections to Interim Relief
(Analysis of the Conditions Required to Grant Interim Relief, Urgency,
Irreparable Harm, Likelihood of Success on the Merits, Non-aggravation
of the Dispute, Balance of Inconvenience) 303
11.6.6 Arbitral Tribunal’s Order for Interim and Conservatory Relief
(Placement of Funds in an Escrow Account Opened by a Bar Association
and Managed by the Tribunal’s President) 313
11.6.7 Arbitral Tribunal’s Dismissal of a Request for Interim Measures
(Detailed Analysis Finding No Prima Facie Case, No Urgency, No Harm) 317
CHAPTER III. WRITTEN PLEADINGS 325
III. 1 Statement of Claim 325
III. 1.1 Authors’ Introductory Comments 325
III. 1.2 Statement of Claim
(Detailed Document) 327
III. 1.3 Statement of Claim
(Detailed Document Involving Multiple Parties) 341
III.2 Statement of Defence 351
111.2.1 Authors’ Introductory Comments 351
111.2.2 Statement of Defence
(Issues of Applicable Law and Adjudicator s Powers) 353
111.2.3 Statement of Defence
(Respondent Making Alternative and Subsidiary Defences) 363
111.3 Witness Statements 371
111.3.1 Authors’ Introductory Comments 371
111.3.2 Witness Statement
(Succinct Document in Simple Language) 373
111.3.3 Witness Statement
(Long Declaration by Vice-President in a Large Corporation) 377
III.4 Lawyer’s Letter with Suggested Pre-reading 383
III.4.1 Lawyer’s Letter with Suggested Pre-reading
(Letter to the Arbitrator Suggesting What He Should Study Before the
Hearing) 383
IX
Table of Contents
CHAPTER IV. HEARING 387
IV. 1 Agenda for the Hearing 387
IV. 1.1 Authors5 Introductory Comments 387
IV. 1.2 Agenda for the Hearing
(Succinct Although Detailed Document) 389
IV. 1.3 Tentative Schedule of Witness Hearing
(Examination of 35 Fact and Expert Witnesses) 393
IV. 1.4 Procedural Order for the Hearing
(Agenda and Instructions Regarding the Hearing of Witnesses) 399
IV.2 Party s Instructions to Its Witnesses 405
IV.2.1 Authors5 Introductory Comments 405
IV.2.2 Counsel’s Instructions to Its Witnesses Before the Hearing
(Brief Practical Guide) 407
IV.2.3 Counsel’s Instructions to Its Witnesses Before the Hearing
(Detailed Instructions Suggesting Answers and General Conduct) 411
IV.3 Opening Statement 417
IV.3.1 Authors’ Introductory Comments 417
IV.3.2 Claimant’s Opening Statement 419
IV.3.3 Respondent’s Opening Statement 425
IV.4 Closing Arguments 431
IV.4.1 Authors’ Introductory Comments 431
IV.4.2 Claimant’s Closing Statement 433
IV.4.3 Respondents’ Final Comments 439
IV.5 Arbitral Tribunal’s Preliminary, Non-binding View on the Case 445
IV.5.1 The Tribunal’s Preliminary Non-binding View on the Case
(Preliminary Assessment of the Case Encouraging the Parties to
Settle) 445
IV. 5.2 Minutes of Hearing and Parties’ Request to the Tribunal to Give Its
Preliminary View of the Case 451
CHAPTER V. POST-HEARING ACTIVITIES 455
V. l Submission on Costs 455
V.1.1 Authors’ Introductory Comments 455
x
Table of Contents
V.1.2 Submission on Costs
(Claimant’s Statement of Costs and Criticism of Respondent’s Statement
of Costs) 457
V. 13 Submission on Costs
(Respondent’s Objections to Claimant’s Costs Claim) 461
V.1.4 Submission on Costs
(Respondent’s Detailed Objections to Claimant’s Costs Claim) 467
V.2 Post-Hearing Brief 471
V. 2.1 Post-Hearing Submission
(Claimant’s Post-Hearing Brief Answering Each of the 14 Topics Raised
by the Arbitral Tribunal) 471
V3 Settlements, Withdrawals and Termination Orders 481
V3.1 Authors’ Introductory Comments 481
V3.2 Order for the Termination of the Proceedings
(Order Subsequent to the Parties’ Joint Request to Terminate the
Proceedings with Prejudice) 483
V33 Order for the Termination of the Proceedings
(Order Subsequent to Claimant’s Withdrawal of the Claims, Claimant
Ordered to Pay the Costs of the Arbitration) 489
V3.4 Termination of the Arbitration after Respondent Refused to Agree
on the Arbitral Tribunal’s Proposal
(Termination Order in Ad Hoc Arbitration) 495
V3.5 Request to Close the Proceedings Without Making an Award by
Consent
(Parties’ Joint Letter to the Tribunal) 501
V3.6 Joint Pleading to Withdraw the Claims 503
CHAPTER VI. FINAL STAGES 505
VI. 1 Partial Award/Interim Award 505
VI. 1.1 Authors’ Introductory Comments 505
VI. 1.2 First Partial Award
(Partial Final Award on a Pivotal Issue) 507
VI. 1.3 Interim Award on a Preliminary Issue of Jurisdiction
(Escalation Clauses, Multi-tiered Clauses, Pathological Clauses) 513
VI. 1.4 Partial Award on the Allocation of Costs
(Local Law Practice as Opposed to International Practice as Regards Legal
Fees, In-House Counsel’s Fees, Consultants’ Fees, Witness Costs, Transcript
Costs) 527
xi
Table of Contents
VI.2 Final Award 533
VI.2.1 Final Award - Cost Allocation
(Describing Various Approaches in International Arbitration) 533
VI.2.2 Final Award - Cost Allocation
(Outcome of the Dispute, Circumstances of the Case, Attitude and Conduct
of the Parties and Their Counsel) 539
VI.2.3 Final Award - Cost Allocation in Fast Track Arbitration
( Costs Follow the Events ) 545
VI.2.4 Final Award - Cost Allocation
(Inflated Claims, Settlement Proposal Turned Down, One Party Made the
Case Overly Complex) 559
VI.3 Award by Consent 565
VI.3.1 Authors’ Introductory Comments 565
VI.3.2 Award by Consent after a Settlement
(Equal Sharing of Costs) 567
VI.3.3 Award on the Withdrawal of the Request for Arbitration Made with
Respondent’s Consent and Allocation of Costs
(Withdrawal of Request with Prejudice) 573
VI.4 Application for Correction or Interpretation of the Award 579
VI.4.1 Authors’ Introductory Comments 579
VI.4.2 Arbitral Tribunal’s Decision on a Request for Interpretation of the
Award
(Two Steps Procedure, Admissibility of the Request Before the Merits,
Request Denied on the Merits) 581
VI.4.3 Claimant’s Application for Correction and Interpretation of an Award 587
VI.4.4 Correction of the Final Award in the Form of an Addendum Made
on the Tribunal’s Own Initiative 591
VI.4.5 Correction of the Final Award in the Form of an Addendum Made
on a Party’s Request 595
VI.4.6 Interpretation of the Award Made on a Party’s Request
(Decision Not to Reveal the Identity of a Dissenting Arbitrator Nor to Submit
His Dissenting Opinion) 601
Index 609
xu
|
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| id | DE-604.BV044858937 |
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| indexdate | 2024-07-10T08:03:04Z |
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| isbn | 9789041185877 9041185879 |
| language | English |
| lccn | 017298027 |
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| spelling | Jarvin, Sigvard 1942- Verfasser (DE-588)170476774 aut Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents Sigvard Jarvin, Corinne Nguyen Alphen aan den Rijn, The Netherlands Wolters Kluwer [2017] xiv, 612 Seiten txt rdacontent n rdamedia nc rdacarrier Blank forms Legal forms Legal forms / lcgft International commercial arbitration International commercial arbitration Forms Nguyen, Corinne Verfasser aut Erscheint auch als Online-Ausgabe, e-Book 978-90-411-8588-4 Erscheint auch als Online-Ausgabe, web-PDF 978-90-411-8589-1 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030253669&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Jarvin, Sigvard 1942- Nguyen, Corinne Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents Blank forms Legal forms Legal forms / lcgft International commercial arbitration International commercial arbitration Forms |
| title | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents |
| title_auth | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents |
| title_exact_search | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents |
| title_full | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents Sigvard Jarvin, Corinne Nguyen |
| title_fullStr | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents Sigvard Jarvin, Corinne Nguyen |
| title_full_unstemmed | Compendium of international commercial arbitration forms letters, procedural instructions, briefs and other documents Sigvard Jarvin, Corinne Nguyen |
| title_short | Compendium of international commercial arbitration forms |
| title_sort | compendium of international commercial arbitration forms letters procedural instructions briefs and other documents |
| title_sub | letters, procedural instructions, briefs and other documents |
| topic | Blank forms Legal forms Legal forms / lcgft International commercial arbitration International commercial arbitration Forms |
| topic_facet | Blank forms Legal forms Legal forms / lcgft International commercial arbitration International commercial arbitration Forms |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030253669&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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