CIArb Module 1 - Learning Objectives

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Objectives of the Course:

- Define what is meant by the term At its simplest, an arbitration that transcends
“international” arbitration national boundaries1.

A few factors determine if an arbitration is


international:
1. Parties have no connection with the
seat of arbitration (neutral seat);
2. Parties are usually (but not always)
business or financial corporations,
states, or state entities (whereas
domestic arbitrations usually involve
individuals);
3. Sums involved in international
arbitrations are greater than domestic
arbitrations;
4. A separate legal regime governs
international arbitrations taking place
on their territory, which are different
from those that apply to domestic
cases; and
5. The state itself is permitted to enter
into an arbitration agreement in
respect of international transactions.

- Identify, explain and apply the legal A formal notice is initially given in order to start
procedural principles, rules and an arbitration.
agreements relevant to the conduct of
an international arbitration In international arbitration, there are no
compulsory rules of procedure. The rules that
govern an international arbitration are (i) the
mandatory provisions of the lex arbitri (law of
the place of arbitration), and (ii) rules that the
parties have chosen.

- The legal framework, including - “Before there can be a valid arbitration,


limitations of matters that may be there must first be a valid agreement to
legally arbitrated arbitrate… (as) recognised both by
national laws and by international
treaties.” (Redfern and Hunter, 2014 –
pg 12). The consent can be in the form
of a clause in the contract, agreement
after a dispute has arisen, or as deemed
to arise under international
instruments.
-
- The contractual nature of the -
appointment of an arbitrator

1
The ICC established its Court of Arbitration in Paris to provide for resolution of disputes by arbitration for
what was described as “business disputes of an international character”.
- The range and limitations of an -
arbitrator’s powers and jurisdiction
- The rights, duties and responsibilities of -
a party to an arbitration
- The methods of initiating and -
processing an arbitration
- The relevance of the court regarding all -
stages in an arbitration
- The requirements of an enforceable -
award
- Evaluate and apply the principles and -
legal requirements of an international
arbitration
- Evaluate issues and apply the principles -
of the UNCITRAL Model Law as well as a
regional arbitration law, appropriately
- Demonstrate practical skill in carrying -
out the tasks required in preparing for
and progressing an international
arbitration
- Demonstrate skill in controlling an -
international arbitration,
communicating effectively with the
parties, applying the UNCITRAL
Arbitration Rules and adopting
appropriate procedures

What is covered in the syllabus?

- Dispute resolution process – an


overview
- A history of arbitration
- The Arbitration Act 1996 (of England -
and Wales)
- Choices available to parties -
- The arbitration agreement and
commencement
- Appointing an arbitral tribunal -
- The arbitral tribunal: independence and -
impartiality
- The arbitral tribunal: jurisdiction and -
powers
- The arbitral tribunal: duties and -
procedural choices:
- Procedures: pleadings, documents and -
evidence
- Procedures: applications to the Tribunal -
- Procedures: the hearing -
- Remedies, cost, interest and currency -
awards
- The role of the court -
- The role of the state court -

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