“A lot of the work that I do is historic-the maximum sentences change at different points of time. It's really complicated and people get it wrong all the time. That's when having a timeline is really useful.”
1 High PavementAccess all documents on Seat of arbitration
Before commencing the arbitration Check limits; confirm SIAC clause; interim relief; tribunal size; proper nominations. Emergency measures Seek Emergency Arbitrator pre-constitution; urgent, Registrar-approved, binding relief. Expedited Procedure Apply pre-constitution; expect sole arbitrator, streamlined process, six‑month award. Commencing the arbitration Serve Notice on Registrar/respondent with required particulars, funding statement, fee. Responding to the arbitration Respond within 14 days; address claims, jurisdiction and counterclaims. Jurisdiction Arbitration proceeds unless screened; tribunal rules; object under Rule 31. Preliminary meeting and directions Attend administrative calls; hold early case management conference. Written statements File Claim, Defence, Counterclaim as directed; state facts, grounds, relief. Evidence Tribunal controls evidence; written testimony allowed; oral examination on request. The hearing Any party may...
This Checklist This Checklist sets out points to weigh up when preparing an arbitration agreement or clause. While parties may not be focussed on potential disputes during negotiation of the substantive contract, it is prudent to examine the arbitration provisions carefully, taking specialist advice where needed. If an issue later arises under the main agreement, the parties will not want to lose time deciding-and even litigating-how the dispute should be resolved. A precedent arbitration clause for inclusion in a contract is available here: Arbitration clause. When drafting an arbitration agreement, consider: in general: Is the agreement drafted with clarity? Reducing ambiguity is widely regarded as essential in any agreement, and that guidance applies equally to arbitration provisions. Have you used a standard or model clause from an arbitral organisation, another contract, or a precedent bank? If so, is it up to date, and/or does it require tailoring for your agreement? When adapting a model arbitration clause to suit the...
Before commencing the arbitration Review any applicable limitation periods under the relevant law (general principle) Verify the arbitration agreement incorporates, or is deemed to incorporate, the LMAA Terms 2021 (Paragraph 5) Establish the governing law of the arbitration agreement and the seat (default: English law and seat in England, unless otherwise agreed) (Paragraph 6) Identify the number of arbitrators and the appointment method under the arbitration agreement and the LMAA Terms (Paragraphs 8–11) Choose arbitrator(s) and set the appointment timetable, including any application to the LMAA President if required (Paragraphs 8–12) ...
Bayerische Landesbank and another v Ruschemalliance LLC [2024] EWHC 1822 (Comm) What are the practical implications of this case? In keeping with comparable determinations, this judgment succinctly sets out the jurisdictional thresholds and principal considerations the court applies when evaluating applications for anti‑suit injunctions. It underscores the judiciary’s practical bent and operates as a constructive illustration of inter‑court co‑ordination, projecting a clear signal where numerous contests flow from identical underlying events, even though such matters are dealt with at varying moments and tiers of the court structure. In sum, the outcome reasserts the English courts’ steadfast commitment to upholding arbitration, including in circumstances where the arbitral seat is situated in a foreign state. What was the background? In 2021, the defendant, Ruschemalliance LLC (“RCA”), a Russian entity, entered into two Engineering, Procurement and Construction agreements for the development of liquefied natural gas and gas processing plant facilities in Russia. The obligations owed by RCA’s counterparties, the German companies Linde GmbH and Renaissance Heavy Industries LLC (together,...
Oswin v Otila; and Ondray Claim No ARB 032/2025 What was the background? This matter arose from a falling-out between Oswin (the Claimant) and Ondray (the Second Defendant) over how to run their joint venture company, Otila (the First Defendant). Oswin owned 49% of the First Defendant’s shares and Ondray 51%. The board could act only by unanimous vote, while shareholder resolutions required a 75% super-majority. When they were unable to agree on management and operations, the company became deadlocked. Their relationship was governed by a Joint Venture Agreement (JVA) dated 12 March 2019, which included an arbitration clause calling for DIFC-seated proceedings under the DIFC-LCIA Rules. The Claimant also operated a medical and hazardous waste facility under an Operations and Management Agreement due to expire on 21 August 2025. On 15 August 2025, the Claimant issued a Dispute Notice under clause 21.2 of the JVA, alleging that the Second Defendant was assuming strategic decision-making without proper authority—covering directions on renewal of the O&M Agreement, instruction of external...
ING Bank NV v Tumpuan Megah Development Sdn Bhd Civil Appeal No. 02(i)-19-06-2024(W) What are the practical implications of this case? This Federal Court ruling carries notable procedural and substantive consequences for arbitration and commercial litigation practitioners. It confirms that an award creditor holding a foreign arbitral award from a reciprocating country (such as the UK) enjoys a strategic election between: enforcing the award directly under the AA 2005; or obtaining a ‘confirmation judgment’ at the seat and enforcing that judgment via the REJA 1958. The court found that REJA and the AA are distinct, self-contained regimes; the AA does not supersede or displace REJA. This settles that taking the REJA pathway is a legitimate statutory route, not any species of ‘judgment laundering’. The decision has immediate consequences for client strategy: advisers to award creditors may now treat the REJA course as a viable, and potentially more robust, enforcement approach. By contrast, advisers to award debtors should note that where a creditor...
This Practice Note examines the powers of the arbitral tribunal under the United Nations Commission on International Trade Law Arbitration Rules (the UNCITRAL Rules). For an introduction to the UNCITRAL Rules, see Practice Note: UNCITRAL Rules—background and introduction. For guidance on appointing the tribunal, see Practice Note: UNCITRAL Rules—appointment of the arbitral tribunal. A core feature of the UNCITRAL arbitration framework is the authority vested in the tribunal. The UNCITRAL Rules grant the arbitral tribunal extensive powers over the management and timetable of the proceedings, evidence, the making of awards, interim measures and the allocation of costs. General power of the arbitral tribunal The tribunal may conduct the proceedings in such manner as it deems appropriate, provided it treats the parties equally and affords each party a reasonable opportunity to present its case (UNCITRAL Rules, Article 17(1)). The broad discretion conferred on the tribunal is a fundamental tenet of UNCITRAL arbitration and is derived from the original 1976 UNCITRAL Rules...
This Practice Note sets out guidance on arbitral awards in proceedings under the Hong Kong International Arbitration Centre (HKIAC) Administered Arbitration Rules 2018 (2018 HKIAC Rules; HKIAC 2018). As explained in Practice Note: HKIAC (2018)—the HKIAC Administered Arbitration Rules—application and key features, the 2018 HKIAC Rules generally govern HKIAC arbitrations commenced on or after 1 November 2018, save where the parties agree otherwise; for HKIAC arbitrations begun before 1 November 2018, the 2013 HKIAC Rules will generally apply unless the parties agreed otherwise. For an overview of the HKIAC and how it is organised, see Practice Note: HKIAC—background to and structure of the institution. Awards in HKIAC arbitrations In line with most institutional regimes, under the 2018 HKIAC Rules a tribunal may render interim, interlocutory, or partial awards and, in addition to a final award, may issue interim awards as to costs (HKIAC 2018, art 35.1). Where the tribunal has more than one arbitrator, any award or other ruling is to be made by a majority. Failing a...
Note: Brazil judgments below are not reported by LexisNexis®. What constitutes a foreign arbitral award in Brazil? The Brazilian Arbitration Act (Federal Law No. 9,307/96, (BAA)) identifies two categories of arbitral awards: domestic and foreign. Foreign awards are those issued outside Brazil (BAA, art 34, para 1) and must undergo recognition before they can be enforced locally. Domestic awards are those delivered within Brazil and are enforceable as a domestic judgment without any need for court confirmation. Accordingly, for the recognition and enforcement of foreign awards, the arbitral seat is pivotal in determining where the award is rendered and whether prior confirmation is required in Brazil. How to enforce a foreign arbitral award in Brazil To enforce a foreign arbitral award in Brazil, it must first be submitted for recognition before the Brazilian Superior Court of Justice (Superior Tribunal de Justiça, (STJ)). The governing rules and conditions for recognition are set out in articles 963 and 964 of the Brazilian Code of Civil Procedure (BCCP), articles...
Existing disputes If a dispute has already arisen but there is no arbitration agreement between the parties, or the parties intend to amend an existing dispute resolution clause so as to adopt LCIA arbitration, the following wording is recommended for use: ‘Following the emergence of a dispute between the parties concerning [ insert a brief description of the dispute, including, if appropriate, an identification of the contract(s) ], the parties agree that such dispute shall be referred to, and finally and conclusively determined by, arbitration under the LCIA Rules. The tribunal shall comprise [ [ a sole arbitrator OR three arbitrators ] ]. The seat (legal place) of the arbitration shall be [ insert city and/or country ]. The language of the arbitral proceedings shall be [ specify language ]. The governing law of the contract [ is/shall be ] the substantive law of [ specify jurisdiction ]’...
This Agreement is subject to, and interpreted under, the laws of the People’s Republic of China (PRC). Any dispute, controversy, or claim arising from or connected with this Agreement, including any issue concerning its existence, validity, or termination, shall be referred to the China International Economic and Trade Arbitration Commission (CIETAC) for arbitration, which shall proceed in accordance with the CIETAC arbitration rules in force at the time the arbitration application is made. [ The seat and venue of the arbitration shall be in [Hong Kong/Singapore/Beijing/Shanghai/Shenzhen]. For each arbitration, the tribunal shall comprise three arbitrators...
The Secretariat of the International Court of ArbitrationInternational Chamber of Commerce [ Address of an approved ICC office and by email to the relevant address for the office ] [ Date ] Dear [ ICC Secretariat ], [ Insert ICC Reference number ] Answer to Request for Arbitration : [ Party names ] [ Law firm case reference number ] We confirm we represent [ name of respondent party ], the Respondent in the above arbitration proceedings. The Respondent acknowledges receipt, on [ Insert ], of your letter dated [ Insert date ], together with its enclosures, including the request for arbitration (the Request). In accordance with Article 5 of the 2021 ICC Rules of Arbitration (the ICC Rules), please find enclosed the Respondent’s answer to the request for arbitration and its counterclaim (the Answer). [ The Respondent requests, pursuant to art 5(3) of the ICC Rules, that the Secretariat transmits the Answer by delivery against receipt, registered post or courier....