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Practitioner's Handbook On International Arbitration And Mediation- Third Edition | ArbitrationLaw.com
Practitioner's Handbook On International Arbitration And Mediation- Third Edition
978-1-933833-75-0
Removal and Resignation of Arbitrators,
Print, $225.00
E-Book, $225.00
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The Practitioner's Handbook on International Arbitration and Mediation, 3rd Edition is a unique work with each chapter written by a well-known practitioner and expert in the field. It covers each step of the international arbitration and mediation process and offers separate chapters that summarize the laws of leading arbitral venues. This Handbook is intended to make the reader into a better practitioner or arbitrator/mediator. Moreover, each chapter has been written to provide practical advice and guidance. Unlike many works with multiple authors, this work is not simply a collection of essays on a general subject. This book is a unified work with cross references among the chapters and a consistent format throughout.
The Practitioner's Handbook is divided into three parts. Part One describes in detail each step of the international arbitration process and offers tips. Part Two deals with each step and facet of an international mediation. Each of these chapters is filled with Practitioners’ Expert Commentary. Part Three summarizes the laws of leading arbitral jurisdictions, like Hong Kong, England, Switzerland, and France. These chapters give you detailed guidance on the laws governing international arbitration in that particular jurisdiction. As a result, the chapters in Part Three are a bit more technical as the authors realized that the reader would need citations to and commentary on the local arbitration statutes and rules.
The CD ROM that accompanies this Work contains relevant original source material that is germane to the text. A review of the table of contents of the material contained on the CD ROM will acquaint you with the range of material covered.
PART ONE ARBITRATION
Chapter I.1 INTRODUCTION: WHY ARBITRATE
§ 1.02 Selecting a Forum
§ 1.03 Selecting the Arbitrators
§ 1.04 Selecting the Applicable Law
§ 1.05 Enforcing the Award
§ 1.06 Other Claimed Advantages
§ 1.07 Conclusion
Chapter I.2 DRAFTING AN ENFORCEABLE ARBITRATION CLAUSE
by Daniel M. Kolkey & Richard Chernick
§ 2.02 The Scope of the Clause
§ 2.03 The Rules Governing the Arbitration
§ 2.04 The Number of Arbitrators
§ 2.05 The Method of Appointment of the Arbitrators
§ 2.06 The Place of the Arbitration
§ 2.07 The Language of the Proceedings
§ 2.08 Discovery
§ 2.09 Interim Relief
§ 2.10 Choice of Law
§ 2.11 Judicial Review
§ 2.12 Currency of the Award
§ 2.13 Attorney Fees
§ 2.14 Sovereign Immunity
§ 2.15 Conclusion
Appendix of Arbitration Clauses
Chapter I.3 HOW TO COMMENCE AN INTERNATIONAL ARBITRATION
by Stephen R. Bond & Abby Cohen Smutny
§ 3.02 General Considerations before Commencing Arbitration
§ 3.03 Procedures for Commencing an International Arbitration
§ 3.04 Selecting Arbitrators
§ 3.05 Enforcement of Arbitral Agreements
§ 3.06 Simultaneous Commencement of Arbitration and Litigation
SELECTING THE SITE FOR ARBITRATION
§ 4.01 Introduction: The Importance of the Site
§ 4.02 Factors to Weigh in Selecting a Site
§ 4.03 Sites to Consider and Their Legal Frameworks
§ 4.04 How Arbitral Institutions Can Help Select a Site
Chapter I.5 PROCEDURAL ISSUES TO CONSIDER
§ 5.02 International Arbitration Rules
§ 5.03 Pre-Hearing Conferences
§ 5.04 Discovery
§ 5.05 Pre-Hearing Motions
§ 5.06 Choice-of-Law Considerations
§ 5.07 Interim Orders
§ 5.08 Witness Statements and Expert Reports
Chapter I.6 PRACTICAL CONSIDERATIONS FOR CONDUCTING THE HEARING
by John Tackaberry
§ 6.02 The Use of Institutional Rules at the Hearing
§ 6.03 The Preliminary Hearing
§ 6.04 Factual Evidence
§ 6.05 Expert Evidence
§ 6.06 Documents in the Witness Box
§ 6.07 Witness Annotations in Evidence
§ 6.08 Closing Submissions
§ 6.09 Time-Controlled Hearings
Appendix 1 -- Sample Template for a Hearing
Appendix 2 -- Chess Clock Arbitrations
Chapter I.7 THE AWARD
by Jonathan Sutcliffe
§ 7.02 Formal Requirements and Components of an Award
§ 7.03 Drafting the Award
§ 7.04 Deliberations of the Arbitrators
§ 7.05 Dissenting Opinions
§ 7.06 Awards of Costs
§ 7.07 Corrections, Interpretations, and Additional Awards
§ 7.08 Notification and Deposit of the Award
§ 7.09 Special Requirements
Chapter I.8 ENFORCEMENT OF INTERNATIONAL ARBITRAL AWARDS UNDER THE NEW YORK CONVENTION
§ 8.02 The Convention's Background
§ 8.03 How the Convention Encourages Enforcement of Awards
§ 8.04 Procedures and Prerequisites for Enforcement
§ 8.05 Defenses to Enforcement
§ 8.06 Practical Issues Regarding Enforcement
Chapter I.9 BECOMING AN INTERNATIONAL ARBITRATOR: QUALIFICATIONS, DISCLOSURES, CONDUCT, AND REMOVAL
by Richard M. Mosk & Tom Ginsburg
§ 9.02 Appointment Practices
§ 9.03 Qualifications of Arbitrators
§ 9.04 Independence and Impartiality
§ 9.05 Role of the Party-Appointed Arbitrator
§ 9.06 Disclosure Requirements
§ 9.07 Objections and Challenges
§ 9.08 Resignation, Removal and Replacement of Arbitrators
§ 9.09 Communications with Parties
§ 9.10 Relations with Other Arbitrators
§ 9.11 Arbitrator Liability
§ 9.12 Compensation and Financial Issues
§ 9.13 Conclusion
Chapter I.10 RESEARCH IN INTERNATIONAL COMMERCIAL ARBITRATION: A WORLD OF DIFFERENCE
§ 10.02 The Central Importance of Research and Written Advocacy in International Commercial Arbitration
§ 10.03 How It's Done – Research Sources and Strategies in International Commercial Arbitration
§ 10.04 Going Forward
Chapter II.1 INTERNATIONAL MEDIATION BASICS
by Robert B. Davidson
§ 1.02 What is Mediation?
§ 1.03 Advantages and Disadvantages of Mediation as a Settlement Process
§ 1.04 Distinctive Issues when Mediating International Business Disputes
§ 1.05 Arbitrators Settling Cases
§ 1.06 Mediators Acting as Arbitrators
§ 1.07 Working with an Interpreter
§ 1.08 Drafting an International Mediation Clause
Chapter II.2 INITIATING AN INTERNATIONAL MEDIATION
§ 2.02 Note Regarding Conciliation versus Mediation in International Mediation
§ 2.03 How International Mediation is Initiated
§ 2.04 Institutional Organizations that Offer Mediation
§ 2.05 Case Value and Selection of the Administrator for the Mediation
§ 2.06 Maintaining the Mediator's Neutral Role through an Administrator
§ 2.07 Selecting the Mediation Rules
§ 2.08 Selecting the Mediator
§ 2.09 Rules of Confidentiality
§ 2.10 Selection of Language to be Used in the Mediation
§ 2.11 Selection of Site of the Mediation
§ 2.12 Conclusion
Chapter II.3 REPRESENTING CLIENTS IN MEDIATIONS
§ 3.01 Overview of Attorneys' Roles in Mediations
§ 3.02 Advising the Client about the Mediation Option
§ 3.03 Negotiating Agreement to Mediate with the Other Attorney
§ 3.04 Preparing for the Mediation Sessions: Preparing the Case
§ 3.05 Preparing for the Mediation Sessions: Preparing the Client
§ 3.06 Representing the Client in the Mediation Sessions: Pre-mediation Conference
§ 3.07 Representing the Client in the Mediation Sessions: The Formal Mediation Sessions
§ 3.08 Representing the Client in the Mediation Sessions: Post Sessions
CHAPTER II.4 MEDIATING DISPUTES IN CHINA
by Meg Utterback
§ 4.02 History Rooted in Confucianism
§ 4.03 Nature of a Chinese Mediation
§ 4.04 What to Expect as a Foreign Party
§ 4.05 Recent Legalization of Mediation
§ 4.06 Types of Mediation in China
§ 4.07 Mediation Institutions
§ 4.08 Mediation in Hong Kong and Singapore
§ 4.09 Conclusion
PART THREE SELECTED COUNTRIES
CHAPTER III.1 CANADA
by J. Brian Casey, Christina Doria & Yeniva Massaquoi
§ 1.01 Political and Legal Overview
§ 1.02 Legal Context for International Arbitration
§ 1.03 Summary of International Arbitration Laws Adopted by the Provinces and Territories
§ 1.04 Arbitral Institutions in Canada
§ 1.05 Arbitration Activities and Training
§ 1.06 Judicial Trends
§ 1.07 Practical Issues in Conducting an Arbitration in Canada
CHAPTER III.2 CHINA
by Brenda Horrigan & Felix Hess
§ 2.02 Features of Arbitration Law in China
§ 2.03 Requirement for Local Counsel
§ 2.04 Commencing an Arbitration
§ 2.05 Practical Considerations for Conducting the Arbitration
§ 2.06 Arbitration Awards
§ 2.07 Recognition and Enforcement and Setting Aside of Arbitral Awards
CHAPTER III.3 HONG KONG
by Peter S. Caldwell
§ 3.02 Arbitration Law in Hong Kong and Conventions
§ 3.03 Institutional Arbitration Institutions and Ad Hoc Arbitration in Hong Kong
§ 3.04 Counsel in Arbitration in Hong Kong
§ 3.05 Commencing an Arbitration
§ 3.06 Practical Considerations for Conducting the Hearing
§ 3.07 Conciliation and Mediation
§ 3.08 Costs
§ 3.09 Arbitration Awards
§ 3.10 Recourse Against Awards
§ 3.11 Recognition and Enforcement of Awards
CHAPTER III.4 ENGLAND
by Arthur L. Marriott
§ 4.02 Arbitration and the Courts
§ 4.03 International Developments in the Harmonisation of Arbitration Law
§ 4.04 English Practice and Modern Arbitration Rules
§ 4.05 Some Words about Discovery
§ 4.06 Use of Counsel in Arbitration
§ 4.07 Statutory Reform in England
§ 4.08 Details of the Statute
§ 4.09 Awards
§ 4.10 Enforcement of Awards
§ 4.11 Major Arbitral Institutions
§ 4.12 Conclusion
CHAPTER III.5 FRANCE
by Philippe Sarrailhe
§ 5.01 Introduction and Definitions
§ 5.02 Sources of French International Arbitration Law
§ 5.03 Arbitral Institutions in France
§ 5.04 Need for Local Counsel
§ 5.05 Arbitration Agreement
§ 5.06 Arbitrators and Arbitral Tribunal
§ 5.07 Arbitral Proceedings
§ 5.08 Arbitral Award
§ 5.09 Review Procedures
CHAPTER III.6 GERMANY
by Dr. Patricia Nacimiento
§ 6.01 Introduction: Arbitration in Germany
§ 6.02 Arbitration Law in Germany
§ 6.03 Conciliation and Mediation
§ 6.04 Institutional and Ad Hoc Arbitration in Germany
§ 6.05 Commencing an Arbitration
§ 6.06 Applicable Law
§ 6.07 The Arbitration Proceedings
§ 6.08 Specific State Court Proceedings in Support of Arbitration
§ 6.09 The Award
§ 6.10 Recourse Against an Award
§ 6.11 Recognition and Enforcement of Arbitral Awards
CHAPTER III.7 JAPAN
by Steven L. Smith & Scott Nonaka
§ 7.02 Arbitration Laws and Conventions
§ 7.03 Arbitral Institutions in the Country
§ 7.04 Judicial Involvement in the Arbitral Proceedings
§ 7.05 Practical Considerations Governing Selection of the Arbitrator
§ 7.06 Practical Considerations for Conducting the Hearing
§ 7.07 Formalities for the Award
§ 7.08 Review and Enforcement of Awards
CHAPTER III.8 SWEDEN
by Kaj Hober
§ 8.02 Arbitration Laws and Conventions
§ 8.03 Arbitral Institutions in the Country
§ 8.04 Requirement of Local Counsel
§ 8.05 Judicial Involvement in the Arbitral Proceedings
§ 8.06 Practical Considerations Governing Selection of the Arbitrator
§ 8.07 Governing Law for Arbitrations in Sweden
§ 8.08 Practical Considerations for Conducting the Hearing
§ 8.09 Formalities for the Award
§ 8.10 Review of Awards
CHAPTER III.9 SWITZERLAND
by Dr. Paolo Michele Patocchi
§ 9.01 Sources of Swiss Arbitration Law--Swiss Arbitral Institutions
§ 9.02 The Scope of Application of the Law on International Arbitration
§ 9.03 The Arbitration Agreement
§ 9.04 Requirements for Counsel Appearing in Arbitration Proceedings and Court Proceedings Related to Arbitration
§ 9.05 Commencing an Arbitration in Switzerland
§ 9.06 Conduct of Arbitrators and Challenge of an Arbitrator
§ 9.07 Arbitral Procedure
§ 9.08 The Award
§ 9.09 Setting Aside Proceedings and Revocation Proceedings against an Arbital Award Made in Switzerland
§ 9.10 Enforcement of Foreign Arbitral Awards in Switzerland
CHAPTER III.10 UNITED STATES
by Jeffrey H. Dasteel
§ 10.1 Introduction
§ 10.2 The Law Governing International Arbitration in the United States
§ 10.3 Determining Whether an Arbitration Agreement or Award is an International Arbitration under United States Law
§ 10.4 Compelling an International Arbitration in the United States
§ 10.5 Jurisdiction: Court or Arbitrator
§ 10.6 Competence-Competence in the United States
§ 10.7 Concurrent Jurisdiction in the United States
§ 10.8 Matters outside the Scope of International Arbitration in the United States
§ 10.09 Selection of Arbitrators and Disqualification Rules/Procedures
§ 10.10 Advocates Not Licensed to Practice at the Seat of the Arbitration
§ 10.11 The Effect of U.S. Style Litigation on the Practice of International Arbitration in the United States
§ 10.12 Differences in Hearing Procedures
§ 10.13 Challenging and Enforcing International Arbitration Awards in the United States
§ 10.14 Conclusion
TOPICS ON CD ROM
American Arbitration Association (AAA) Code of Ethics for Arbitrators
AAA/ABA Model Standards for Mediators
CEDR Code of Conduct for Mediators
The International Bar Association (IBA) Principles of Conduct for the Legal Profession (2011)
The IBA Rules on Taking Evidence in International Commercial Arbitrations (2010)
The IBA Rules on Conflicts of Interest in International Arbitration (2004)
International Arbitration and Mediation Rules
International Chamber of Commerce (ICC) Rules of Arbitration (2012)
The International Centre for Settlement of Investment Disputes (ICSID) Rules of Procedure for the Institution of Conciliation and Arbitration Proceedings (Institution Rules)
JAMS International Arbitration Rules (2011)
JAMS International Mediation Rules (2011)
The London Court of International Arbitration (LCIA) Arbitration Rules (1998)
UNICTRAL Arbitration Rules (2010)
UNCITRAL Model Law on International Commercial Arbitration (2006)
World Intellectual Property Organization (WIPO) Arbitration Rules (2009)
British Columbia Commercial Arbitration Act, R.S.B.C 1996, c.55
British Columbia International Commercial Arbitration Act, R.S.B.C. 1996, c. 233
British Columbia Foreign Arbitral Awards Act, R.S.B.C. 1996, c. 154
Ontario Arbitration Act, 1991
Ontario International Commercial Arbitration Act, R.S.O. 1990, c. I.9
Arbitration Act 1996 (of England)
Code of Civil Procedure Book Four--Arbitration (Decree 2011-48 of 13 January 2011)
German Arbitration Law of 1998
Book Ten of the Code of Civil Procedure
Hong Kong Arbitration Ordinance Chapter 609
Arbitration Law (Law No. 138 of 2003)
Swiss Private International Law Act of December 18, 1987
Code of Civil Procedure, Part 3, Domestic Arbitration
The United States Arbitration Act (9 U.S.C)
National Arbitration and Mediation Rules
ADR Chambers Arbitration Rules
ADR Chambers International Arbitration Rules
ADR Institute of Canada, Inc. National Arbitration Rules
BCICAC International Commercial Arbitration Rules of Procedure
CCAC General Commercial Arbitration Rules and Model Clause
CCAC International Arbitration Rules and Model Clause
Arbitration Rules of the Beijing Arbitration Commission (BAC)
China International Economic and Trade Arbitration Commission (CIETAC) Arbitration Rules
DIS Arbitration Rules 1998
Hong Kong International Arbitration Centre (HKIAC) Administered Arbitration Rules (2008)
Japan Commercial Arbitration Association Commercial Arbitration (JCAA) Rules
International Arbitration Rules of the Arbitration Institute of the Stockholm Chamber of Commerce (SCC) (2010)
Swiss Rules of International Arbitration (Swiss Rules)(2006)
International Arbitration Rules of the International Center for Dispute Resolution/American Arbitration Association
International Institute for Conflict Prevention and Resolution Rules for Non-Administered Arbitration
Convention on the Recognition and Enforcement of Foreign Arbitral Awards, New York, June 10, 1958
Richard Chernick is Managing Director of JAMS’ National Arbitration Practice. Mr. Chernick has conducted hundreds of large and complex arbitrations and mediations employing various rules and before all major administering institutions, both nationally and internationally. He is Past Chair of the Dispute Resolution Section of the American Bar Association (ABA); Founding President of the College of Commercial Arbitrators (CCA); Founding Chair of the ADR Committee of the State Bar of California; Advisor to the ABA’s drafting committee for the Revised Uniform Arbitration; Past President of the Los Angeles County Bar Association, the Legal Aid Foundation of Los Angeles, and past Chairman of the Board of Dispute Resolution Services, Inc., the dispute resolution program of the Los Angeles County Bar Association. Mr. Chernick was a Partner with Gibson, Dunn & Crutcher (1977 1994) where he specialized in commercial litigation and domestic and international arbitration.
Daniel M. Kolkey is a Partner in the San Francisco office of Gibson, Dunn & Crutcher a member of the Litigation Department, Co-Chair of the Appellate and Constitutional Law Practice Group and Vice-Chair of the Crisis Management Practice Group. Mr. Kolkey returned to the firm in November 2003 after five years as an Associate Justice on the California Court of Appeal, Third Appellate District, in Sacramento. He served as an adjunct professor of law, teaching international arbitration, at McGeorge School of Law from 2001-2004, served as legal affairs secretary and counsel to California Governor Pete Wilson from 1995 through 1998, was an Arbitrator on the bi-national panel for the U.S. Canada Free Trade Agreement from 1990 to 1994; served as President of the Los Angeles Center for International Commercial Arbitration from 1990 through 1994; was appointed by the Governor in 1992 to the California Law Revision Commission, where he served as Chair in 1994; was an associate of the Chartered Institute of Arbitrators in London from 1986 to 1994; and served as chair of the International Law Section of the Los Angeles County Bar Association from 1991 to 1992. Mr. Kolkey has represented parties in both ad hoc and institutional international arbitrations, including those under the auspices of the Iran United States Claims Tribunal, the American Arbitration Association (AAA), and the International Chamber of Commerce (ICC).
Barbara Reeves Neal , Esq. is a full time Arbitrator and Mediator affiliated with JAMS, The Resolution Experts based in Los Angeles. She has conducted dozens of large and complex arbitrations and mediations employing various rules and before many administering institutions, both nationally and domestically. She is a Fellow of the Chartered Institute of Arbitrators and of the Fellow of the College of Commercial Arbitrators. A graduate of the Harvard Law School, she was previously an attorney with the U.S. Department of Justice and a partner with the international law firms of Morrison & Foerster and Paul Hastings. She has lectured at a number of universities and at numerous bar association programs on the subject of international arbitration and mediation.
Peter S. Caldwell
Jeffrey H. Dasteel
Philippe Sarrailhé