References in the index are to chapter and paragraph numbers (e.g. 3-126: Chapter 3, paragraph 126).

A

Addendum

see Award

Additional party ............................................................................................. 3-126, 3-182, 3-289–3-321

claims by ................................................................................................................ 3-316–3-318

copies of documents for ......................................................................... 3-58

definitions ............................................................................................................. 3-46–3-47, 3-49

participation in constitution of arbitral tribunal ............... 3-467, 3-478–3-480

prima facie assessment of jurisdiction over ......................... 3-319–3-321

see also Request for Joinder

Administrative secretary ....................................................................... 3-1474

ADR

see Amicable dispute resolution

Advance on costs

see Costs

Amiable compositeur ................................................................................ 3-783–3-790, 3-855, 3-858, 4-7

Amicable dispute resolution (ADR) ............................................ 4-10

conduct ................................................................................................................... 4-66

confidentiality ................................................................................................... 4-18

consent to ............................................................................................................. 4-59

cost .............................................................................................................................. 4-17, 4-69–4-72

Request for ADR ............................................................................................. 4-55–4-57

settlement technique ................................................................................. 4-20–4-26

termination ........................................................................................................... 4-73

Amicus curiae .................................................................................................... 3-294–3-296

Amount in dispute ........................................................................................ 3-1348–3-1353

change in amount .......................................................................................... 3-895

costs scales .......................................................................................................... 3-1321–3-1322, 3-1354–3-1355, 3-1445,

3-1455, 3-1475

currency .................................................................................................................. 3-1353

factor in determining size of arbitral tribunal ..................... 3-440

notional amount .............................................................................................. 3-1445, 3-1476

partially quantified ....................................................................................... 3-1352, 3-1445

unquantified ........................................................................................................ 3-1350, 3-1445

Answer to Request for Arbitration .............................................. 2-3, 3-127–3-182

absence of ............................................................................................................ 3-201

amendment to .................................................................................................. 3-181

content ..................................................................................................................... 3-150–3-174

failure to submit .............................................................................................. 3-148, 3-201

submission ............................................................................................................ 3-131–3-149

timing ........................................................................................................................ 3-137–3-149

Answer to Request for Joinder ....................................................... 3-311–3-317

Applicable rules of law ............................................................................ 2-8, 3-744–3-782

choice-of-law clause ................................................................................... 3-750–3-751

content of the law .......................................................................................... 3-767–3-768

contractual terms .......................................................................................... 3-777, 3-782

determination by the arbitral tribunal ........................................ 3-753–3-758

domestic legal system .............................................................................. 3-747, 3-760–3-761

A continued

Applicable rules of law continued

law at place of arbitration

applicability .................................................................................................. 3-772

awards ................................................................................................................ 3-1155, 3-1186–3-1193, 3-1277–3-1278

confidentiality rules ............................................................................... 3-807

enforcement of orders ........................................................................ 3-825

interim relief .................................................................................................. 3-1037–3-1038

mandatory requirements ................................................................. 3-1182, 3-1210

recourse against award ..................................................................... 3-1253

standards of independence and impartiality ................ 3-560

time limits ........................................................................................................ 3-1231, 3-1269

mandatory law .................................................................................................. 3-771–3-776

non-national system of law .................................................................. 3-761, 3-763

scope ......................................................................................................................... 3-764

transnational commercial law ............................................................ 3-762

Arbitral tribunal

constitution .......................................................................................................... 2-9–2-15, 3-365–3-654

alternative procedures ....................................................................... 3-423

multiparty arbitration .......................................................................... 3-466–3-489

priority of party agreements ........................................................ 3-418

decisions on costs ......................................................................................... 3-1482–3-1496

orders

compliance .................................................................................................... 3-821–3-822

enforcement ................................................................................................. 3-823–3-825

president

allocation of fees ...................................................................................... 3-1462–3-1465

appointment ................................................................................................. 3-458, 3-465

nomination by co-arbitrators ....................................................... 3-458, 3-460–3-464

size ............................................................................................................................... 3-429–3-434

agreement by parties .......................................................................... 3-431–3-434

determination by Court ..................................................................... 3-438–3-440

suspension of work ...................................................................................... 3-1423

three-member tribunal ............................................................................. 3-442

alternative methods of constitution ....................................... 3-481–3-489

nomination of co-arbitrators ........................................................ 3-474–3-480

truncated tribunal .......................................................................................... 3-649–3-654

Arbitration agreement ............................................................................. 3-202–3-203

consolidation ...................................................................................................... 3-354–3-357

evidence of ........................................................................................................... 3-98–3-99, 3-172, 3-317, 3-335

constitution of arbitral tribunal ......................................................... 3-433, 3-461, 3-488

costs scales .......................................................................................................... 3-190

emergency arbitrator proceedings .............................................. 3-1097–3-1101

governing law .................................................................................................... 3-745

jurisdictional deficiency ........................................................................... 3-828

multiple arbitration agreements ...................................................... 3-100, 3-173, 3-240–3-256, 3-340–3-344

compatibility ................................................................................................ 3-243–3-247, 3-321

consolidation ............................................................................................... 3-353–3-357

non-signatories ................................................................................................ 3-233–3-235

operability ............................................................................................................. 3-424

parties ....................................................................................................................... 3-229

place of arbitration ....................................................................................... 3-678–3-683

prima facie assessment ............................................................................ 3-209–3-256

reference to ICC .............................................................................................. 3-222–3-227

separability .......................................................................................................... 3-281–3-286

signatories ............................................................................................................ 3-230–3-232

split clauses ......................................................................................................... 3-228

standard clauses ............................................................................................. 5-5–5-12

version of the Rules ..................................................................................... 3-185–3-189

Arbitrator

appointment ....................................................................................................... 3-396–3-397, 3-435, 3-519–3-545

alternative procedures ....................................................................... 3-423

definition .......................................................................................................... 3-366

direct appointment ................................................................................ 3-537–3-545

relevant factors ......................................................................................... 3-494–3-512

timing .................................................................................................................. 3-399

Arbitrator continued

availability ............................................................................................................. 3-380–3-384, 3-500, 3-568

challenge ................................................................................................................ 3-554–3-592

admissibility .................................................................................................. 3-578–3-584

bases .................................................................................................................... 3-562–3-569

decision on ..................................................................................................... 3-590

definition .......................................................................................................... 3-368

dilatory challenge .................................................................................... 3-574–3-576

form ...................................................................................................................... 3-559–3-561

reasons for decision on ...................................................................... 3-411–3-415

submission ..................................................................................................... 3-558

timing .................................................................................................................. 3-578–3-584

co-arbitrator ....................................................................................................... 3-446–3-457

allocation of fees ...................................................................................... 3-1462–1465

appointment ................................................................................................. 3-457

nomination ..................................................................................................... 3-103, 3-142–3-144, 3-446–3-456, 3-474–3-480

confirmation ....................................................................................................... 3-366, 3-399, 3-492, 3-515–3-518

by Secretary General ........................................................................... 3-515–3-518

consequences of non-confirmation ....................................... 3-513–3-514

timing .................................................................................................................. 3-493

curriculum vitae ............................................................................................... 3-394

death .......................................................................................................................... 3-597

delay ........................................................................................................................... 3-616–3-620, 3-624, 3-1122–3-1126, 3-1455–3-1457

expenses ................................................................................................................. see Costs

expertise ................................................................................................................. 3-502

fees .............................................................................................................................. see Costs

language skills ................................................................................................... 3-506–3-510, 3-567, 3-732, 3-741

legal qualifications ........................................................................................ 3-504–3-505

limitation of liability ..................................................................................... 3-1530–3-1536

nationality ............................................................................................................. 3-495–3-497, 3-499, 3-508, 3-526, 3-543,

3-546–3-553

nomination ........................................................................................................... 3-395, 3-435, 3-492

definition .......................................................................................................... 3-366

see also co-arbitrator, sole arbitrator

number of .............................................................................................................. 2-7, 2-10–2-12, 3-429–3-434

proposal of definition .......................................................................................................... 3-366

by ICC National Committees and Groups ........................ 3-524–3-529

removal .................................................................................................................... 3-611

de facto cause ............................................................................................. 3-615

de jure cause ................................................................................................ 3-614

replacement ........................................................................................................ 3-593–3-644

arbitrator’s fees ......................................................................................... 3-610

at parties’ request ................................................................................... 3-606–3-308

definition .......................................................................................................... 3-368

on Court’s initiative ................................................................................ 3-611–3-631

repetition of prior proceedings .................................................. 3-645–3-648

transmission of case file .................................................................... 3-644

residence ................................................................................................................ 3-498–3-499

resignation ............................................................................................................ 3-598–3-604, 3-617

sole arbitrator .................................................................................................... 3-442–3-445

nomination ..................................................................................................... 3-443–3-445

Award

additional award ............................................................................................. 3-1277

approval .................................................................................................................. 3-1205

award by consent ........................................................................................... 3-1161–3-1180, 3-1191, 4-51

agreement on allocation of costs ............................................. 3-1171

content .............................................................................................................. 3-1175–3-1178

enforceability ............................................................................................... 3-1166

partial award by consent .................................................................. 3-1179

timing .................................................................................................................. 3-1168–3-1170

certified copy ..................................................................................................... 3-1238–3-1239

confidentiality ................................................................................................... 3-1236

A continued

Award continued

correction and interpretation ............................................................. 3-1256–3-1303

addendum ...................................................................................................... 3-1258, 3-1273, 3-1288, 3-1291–3-1303

application by a party ......................................................................... 3-1265–3-1270

correction on arbitral tribunal’s initiative .......................... 3-1256–3-1264

costs ..................................................................................................................... 3-1279–3-1287, 3-1478

decision ............................................................................................................. 3-1291–1303

date ............................................................................................................................. 3-1159–3-1160

decision by president alone ................................................................. 3-1142

definition ................................................................................................................ 3-50, 3-1185–3-1190

dissenting opinion ......................................................................................... 3-1132, 3-1143–3-1148, 3-1213–3-1233

draft award

cost details ..................................................................................................... 3-1483

date of submission ................................................................................. 3-1022

timeliness ........................................................................................................ 3-800, 3-1022–3-1023

see also scrutiny

drafting .................................................................................................................... 3-741, 3-851, 3-1022, 3-1138, 3-1196–3-1198

award by consent .................................................................................... 3-1174–3-1177

enforceability ..................................................................................................... 3-819

enforcement ....................................................................................................... 3-1221–3-1224

assistance with ........................................................................................... 3-1245–3-1248

governing law .............................................................................................. 3-745

final award ............................................................................................................ 3-1191

decisions on costs ................................................................................... 3-1485

governing law .............................................................................................. 3-745

time limit .......................................................................................................... 3-1107–3-1131

ICC Award Checklist .................................................................................... 3-661, 3-1195–3-1197, 3-1209

interim award ..................................................................................................... 3-1191

language ................................................................................................................. 3-1200

nationality ............................................................................................................. 3-675, 3-1157

originals ................................................................................................................... 3-1228, 3-1243

partial award ...................................................................................................... 3-1191

partial award by consent .................................................................. 3-1179

place ........................................................................................................................... 3-1155–3-1158

publication ............................................................................................................ 3-1236

majority decision ............................................................................................ 3-1132

reasons ..................................................................................................................... 3-1150–3-1152

remission ................................................................................................................ 3-1304–3-1314

revision ..................................................................................................................... 2-27, 3-1212, 3-1214

scrutiny .................................................................................................................... 2-26, 3-18, 3-739, 3-1181–3-1220

decision ............................................................................................................. 3-1205–3-1206

dissenting opinion ................................................................................... 3-1144–3-1146

informal ............................................................................................................. 3-755

process .............................................................................................................. 3-1198–3-1204

timeframe ........................................................................................................ 3-1217–3-1218

setting-aside ....................................................................................................... 3-819, 3-1222

governing law .............................................................................................. 3-745

waiver of recourse against award .................................................. 3-1252–3-1255

B

Bifurcation ........................................................................................................... 3-264, 3-923, 3-1127–3-1129

partial award ...................................................................................................... 3-1191

procedural timetable .................................................................................. 3-933, 3-1128

Bilateral investment treaties .............................................................. 3-779

C

Calderbank letter .......................................................................................... 3-1488

Case management

case management conference .......................................................... 2-20, 3-661, 3-712, 3-912–3-923, 3-934–3-939,

3-1007

case management techniques ........................................................... 2-20–2-21, 3-921–3-923

expeditious and cost-effective conduct .................................. 2-22, 3-795–3-797, 3-992

duty ....................................................................................................................... 3-175, 3-718, 3-990

procedural measures ........................................................................... 3-801–3-804

sanctions .......................................................................................................... 3-798–3-800

use of decisions on costs ................................................................. 3-1495

warnings to arbitrators ....................................................................... 3-624

Challenge

see Arbitrator

Choice of law ..................................................................................................... 3-759–3-763

transnational commercial law ............................................................ 3-761–3-762

Claim

cross-claim ........................................................................................................... 3-48, 3-279, 3-326, 3-1344

definition ................................................................................................................ 3-48

multiparty arbitration ................................................................................ 3-322–3-339

new claim ............................................................................................................... 2-19

prior to Terms of Reference ........................................................... 3-892

after Terms of Reference .................................................................. 3-893–3-911

quantified .............................................................................................................. 3-844

reintroduction of ............................................................................................. 3-276

set of claims ........................................................................................................ 3-1397–3-1398

unquantified ........................................................................................................ 3-844

Closing of proceedings ........................................................................... 2-23–2-24, 3-712, 3-1018, 3-1024–3-1027

Commencement of arbitration ........................................................ 3-123–3-124, 3-310

Communications ............................................................................................ 3-51–3-74

date ............................................................................................................................. 3-69–3-74

hard copies .......................................................................................................... 3-57–3-59

Competence-competence ................................................................... 3-259

Conciliation ......................................................................................................... 1-1, 4-23

Confidentiality

parties’ agreements on ............................................................................ 3-810

orders ........................................................................................................................ 3-805–3-809

Conflict of interest ....................................................................................... 3-390, 3-403

IBA Guidelines on Conflicts of Interest in

International Arbitration .........................................................................3-372, 3-374

Conflict of laws ................................................................................................ 3-756–3-757

Conservatory and interim measures .......................................... 3-1032–3-1050

enforcement ....................................................................................................... 3-1044–3-1045

ex parte interim relief ................................................................................. 3-1040

form: award or order ................................................................................... 3-1041

ordered by arbitral tribunal .................................................................. 3-1032–3-1045

ordered by judicial authorities .......................................................... 3-1046–3-1050

security for costs ............................................................................................ 3-1036

types of measures ......................................................................................... 3-1036

see also Emergency arbitrator

Consolidation .................................................................................................... 2-7, 3-347–3-364

case reference number ............................................................................. 3-362

Court decisions ................................................................................................ 3-18

Court discretion .............................................................................................. 3-358

request ..................................................................................................................... 3-351

requirements ...................................................................................................... 3-351–3-357

GENERAL INDEX 495

C continued

Contact information

additional party ............................................................................................... 3-315

case information sheet ............................................................................. 3-661

claimant ................................................................................................................... 3-93

inaccurate .............................................................................................................. 3-117

party representatives ................................................................................. 3-66, 3-155, 3-315, 3-830, 3-840

respondent ........................................................................................................... 3-154

Secretariat ............................................................................................................ 3-109, 3-133

verification in Terms of Reference ................................................. 3-842

Costs

advance on costs ........................................................................................... 2-7, 3-1317, 3-1320, 3-1325, 3-1340–3-1367

additional advance on costs ......................................................... 3-1281

allocation of .................................................................................................. 3-1320, 3-1383, 3-1391–3-1400

awards ordering payment of ........................................................ 3-1412

calculation of ............................................................................................... 3-1347–3-1355

failure to pay ................................................................................................ 3-1325, 3-1362–3-1365, 3-1386, 3-1416–3-1433

global advance on costs ................................................................... 3-1368

multiparty arbitrations ....................................................................... 3-1380–3-1400

multiple advances on costs ............................................................ 3-1388–3-1390

payment ............................................................................................................ 3-657, 3-1233, 3-1356–3-1366

payment by bank guarantee ......................................................... 3-1360–3-1361

payment by substitution ................................................................... 3-1325, 3-1360, 3-1407–3-1411

readjustment of ......................................................................................... 3-1320, 3-1235, 3-1325, 3-1367, 3-1401–3-1406

reimbursement of excess ................................................................. 3-1449, 3-1505

separate advances on costs .......................................................... 3-1368–3-1378

set-off ................................................................................................................. 3-1434–3-1437

timing .................................................................................................................. 3-1344–3-1345

advance payments ........................................................................................ 3-1317

allocation of ......................................................................................................... 3-1383, 3-1391–3-1400, 3-1487–3-1488

arbitral tribunal’s decisions on costs ........................................... 3-1482–3-1496

allocation of costs ................................................................................... 2-29, 3-1487–3-1488

during arbitration .................................................................................... 3-1494–3-1495

parties’ legal costs .................................................................................. 3-1489–3-1493

scope of ............................................................................................................ 3-1483

special procedures to determine costs .............................. 3-1488

timing .................................................................................................................. 3-1485

upon termination of proceedings ............................................ 3-1506

arbitrators’ fees ................................................................................................ 3-1316, 3-1354, 3-1450–3-1469

advances on fees ..................................................................................... 3-1466–3-1467

allocation within three-member tribunals ....................... 3-1462–3-1465

hourly rates .................................................................................................... 3-1460–3-1461

use to encourage efficient conductof proceedings ...........................................................................................3-1455

payment ............................................................................................................ 2-30, 3-1468

time of fixing ................................................................................................ 3-1452

VAT ........................................................................................................................ 3-1469

arbitrators’ expenses .................................................................................. 3-1470–3-1474

cost calculator .................................................................................................. 3-1355

costs of the arbitration

items covered .............................................................................................. 3-1442

predictability ............................................................................................... 3-1323

recorded in award ................................................................................... 2-29, 3-1175, 3-1191

total amount ................................................................................................. 3-1470

costs scales .......................................................................................................... 3-1321–3-1322, 3-1445–3-1447

advance on costs ..................................................................................... 3-1320, 3-1347, 3-1354

applicable version ................................................................................... 3-190, 3-1447

arbitrators’ fees ......................................................................................... 3-1316, 3-1321, 3-1354, 3-1443, 3-1455

currency ............................................................................................................ 3-1353, 3-1448

derogations from ..................................................................................... 3-1322, 3-1461, 3-1463

ICC administrative expenses ......................................................... 3-1316, 3-1321, 3-1354, 3-1443, 3-1475–3-1476

multiple advances on costs ............................................................ 3-1390

partially quantified amount in dispute ................................ 3-1352

separate advances on costs .......................................................... 3-1368, 3-1372

currency .................................................................................................................. 3-1336, 3-1353, 3-1448, 3-1473

filing fee .................................................................................................................. 2-2, 2-5, 3-86, 3-120, 3-298, 3-1317–3-1319

Costs continued

fixed by Court .................................................................................................... 2-29, 3-1443–3-1481

arbitrators’ expenses ............................................................................ 3-1470–3-1474

arbitrators’ fees ......................................................................................... 3-1450–3-1465

ICC administrative expenses ......................................................... 3-1475–3-1480

upon termination of proceedings ............................................ 3-1500–3-1504

ICC administrative expenses ............................................................... 3-1316, 3-1354, 3-1475–3-1481

abeyance fee ................................................................................................ 3-1479

VAT ........................................................................................................................ 3-1481

legal and other costs .................................................................................. 3-1489–3-1493

provisional advance ..................................................................................... 2-4, 3-1317–3-1319, 3-1325, 3-1326–3-1339

calculation ...................................................................................................... 3-1332–3-1335

failure to pay ................................................................................................ 3-1338

payment ............................................................................................................ 3-1337

readjustment ................................................................................................ 3-1339

upon deemed withdrawal ...................................................................... 3-1433

upon early termination ............................................................................. 2-29, 3-1180, 3-1497–3-1506

use to encourage efficiency ................................................................ 3-1455, 3-1488, 3-1495–3-1496

Counterclaims ................................................................................................... 3-167–3-175

Court .......................................................................................................................... 3-1–3-6, 3-13–3-19

Bureau ...................................................................................................................... 3-16

committee sessions ..................................................................................... 3-32–3-34, 3-590

decision making .............................................................................................. 3-25–3-28, 3-37–3-44

finality of decisions ................................................................................ 3-406–3-408

reasons for decisions ........................................................................... 3-37–3-38, 3-409–3-415

reconsideration of decisions ......................................................... 3-39

direct appointment of arbitrators .................................................. 3-531, 3-537–3-545

exclusive administration of the Rules ......................................... 3-192–3-195

functions ................................................................................................................ 3-2, 3-17–3-19

Internal Rules ..................................................................................................... 3-13

languages .............................................................................................................. 3-739

members ................................................................................................................ 3-14

plenary sessions .............................................................................................. 3-29–3-31, 3-590

rapporteur ............................................................................................................. 3-30, 3-44

Statutes ................................................................................................................... 3-3, 3-13

Vice-Presidents ............................................................................................... 3-16

see also President of the Court

D

Deliberations ..................................................................................................... 3-1136–3-1140

location .................................................................................................................... 3-704–3-708

Deputy Secretary General .................................................................... 3-23

certified copies of awards ............................................................... 3-1238

confirmation of arbitrators ............................................................. 3-515

fixing of provisional advance ........................................................ 3-1328

participation in direct appointment of arbitrators ... 3-545

Disclosure ............................................................................................................. 3-369, 3-376–3-389, 3-572

future conficts of interest ...................................................................... 3-403

incomplete ............................................................................................................ 3-393

ongoing ................................................................................................................... 3-400–3-403

Dispute boards ................................................................................................ 4-36–4-39

Dissenting opinion

see Award

DOCDEX (Documentary Instruments Dispute

Resolution Expertise) ................................................................................4-40–4-42

Dutco ......................................................................................................................... 3-472, 3-484

E

Emergency arbitrator proceedings ............................................. 3-1051–3-1106

application for Emergency Measures ......................................... 3-1056, 3-1058, 3-1059–3-1079

content .............................................................................................................. 3-1067–3-1078

form ...................................................................................................................... 3-1066

submission ..................................................................................................... 3-1062–3-1065

costs ........................................................................................................................... 3-1056

emergency arbitrator

appointment ................................................................................................. 3-1056, 3-1058

challenge ......................................................................................................... 3-1056

Emergency Arbitrator Provisions

applicability .................................................................................................. 3-1055, 3-1095–3-1103

definition .......................................................................................................... 3-1054

opt-out ............................................................................................................... 3-1055, 3-1101–3-1102

order ........................................................................................................................... 3-1056, 3-1058, 3-1080–3-1087

enforcement ................................................................................................. 3-1086

modification .................................................................................................. 3-1090–3-1091

place ........................................................................................................................... 3-1056

Evidence ................................................................................................................. 3-943

adverse inference .......................................................................................... 3-982

documentary evidence ............................................................................ 3-923, 3-947–3-951

electronic documents ................................................................................ 3-951

evidence in chief ............................................................................................. 3-965

factual evidence .............................................................................................. 3-946

IBA Rules on the Taking of Evidence in International Arbitration ...................................................................3-727, 3-945, 3-948, 3-976, 3-982

witness evidence ............................................................................................ 3-963–3-966

Ex aequo et bono ........................................................................................... 3-783, 3-855, 4-7

Experts .................................................................................................................... 3-967–3-976

additional evidence ...................................................................................... 3-977–3-982

costs ........................................................................................................................... 3-1316

engaged by arbitral tribunal ................................................................ 3-971

engaged by parties ...................................................................................... 3-970

terms of reference ......................................................................................... 3-974

see ICC International Centre for Expertise

Extension of time limits

Answer to Request for Arbitration ................................................ 3-139–3-143, 3-145–3-147

Answer to Request for Joinder ......................................................... 3-313

Request for Joinder ..................................................................................... 3-307

final award ............................................................................................................ 3-1114–3-1131

order of emergency arbitrator .......................................................... 3-1058

parties’ agreements on ............................................................................ 3-1514, 3-1516–3-1518

Terms of Reference ...................................................................................... 3-872–3-875

Request for Arbitration ............................................................................ 3-1063

F

Fast-track arbitration ................................................................................ 3-35, 3-464, 3-1511

Filing fee

see Costs

G

General Counsel ............................................................................................. 3-23

certified copies of awards ............................................................... 3-1238

confirmation of arbitrators ............................................................. 3-515

fixing of provisional advance ........................................................ 3-1328

participation in direct appointment of arbitrators ... 3-545

Group

see ICC National Committees and Groups

Guide to National Rules of Procedure for Recognition and Enforcement of New York Convention Awards .....................................................................................3-1241, 3-1251

H

Hard copies ......................................................................................................... 3-52, 3-57–3-59

Answer ..................................................................................................................... 3-134

Answer to Request for Joinder ......................................................... 3-312

claims in multiparty arbitration ........................................................ 3-332

application for Emergency Measures ......................................... 3-1065

Request for ADR ............................................................................................. 4-57

Request for Arbitration ............................................................................ 3-86

requests under Expertise Rules ....................................................... 4-75

Request for Joinder ..................................................................................... 3-299

Hearings ................................................................................................................. 3-952–3-960

absence of a party ........................................................................................ 3-997–3-1002

attendance of representatives .......................................................... 3-1015–3-1017

attendance of third parties ................................................................... 3-1013–3-1014

due process ......................................................................................................... 3-1000

location .................................................................................................................... 3-693–3-703, 3-993–3-995

no hearing ............................................................................................................. 3-983–3-986

notice of .................................................................................................................. 3-996

planning a hearing ........................................................................................ 3-989

procedure .............................................................................................................. 3-1005–3-1012

rescheduling the hearing ........................................................................ 3-1000

telephone/video conference .............................................................. 3-701, 3-986

I

ICC (International Chamber of Commerce) ........................ 3-7

Executive Board .............................................................................................. 3-8

governance .......................................................................................................... 3-8–3-9

National Committees and Groups .................................................. 3-10–3-12, 3-521

composition and operation ............................................................ 3-534–3-536

proposal of arbitrators ....................................................................... 2-14, 3-12, 3-396, 3-521–3-530, 3-532–3-533

proposal of Court members .......................................................... 3-14

proposal of experts ............................................................................... 4-77

proposal of neutrals .............................................................................. 4-63

World Council .................................................................................................... 3-8

ICC Commission on Arbitration

Task Force on Arbitration Involving 

States or State Entities .............................................................................3-410, 3-539

see also Techniques for Controlling Time and Costs in Arbitration; Managing E-Document Production; Guide to National Rules of Procedure for Recognition and Enforcement of New York Convention Awards

ICC Hearing Centre ...................................................................................... 3-661, 3-703

ICC International Centre for ADR .................................................. 3-9, 3-923, 4-4

ICC International Centre for Expertise .................................... 3-968, 4-4

administration of expertise proceedings ................................ 4-33–4-34, 4-79–82

appointment of experts ........................................................................... 4-31, 4-76–4-78

costs ........................................................................................................................... 4-83–4-84

proposal of experts ...................................................................................... 4-30, 4-76–4-78

requests .................................................................................................................. 4-75

ICC International Court of Arbitration

see Court

ICC Rules of Arbitration

applicable version of the Rules ......................................................... 3-183–3-190, 3-859

flexibility ................................................................................................................. 2-1, 3-709, 3-723

fundamental features ................................................................................. 3-420

history ....................................................................................................................... 1-3

scope of application .................................................................................... 3-2

Impartiality arbitrator ................................................................................................................ 3-369–3-375, 3-391–3-392, 3-563–3-566, 3-817

emergency arbitrator ................................................................................. 3-1056, 3-1092

Independence

arbitrator ................................................................................................................ 3-369–3-375, 3-391–3-392, 3-562

emergency arbitrator ................................................................................. 3-1056

continued

Interest

claims for ............................................................................................................... 3-901, 3-1349

exclusion from amount in dispute .................................................. 3-1349

governing law .................................................................................................... 3-764

on awards .............................................................................................................. 3-1231

pre-award interest ........................................................................................ 3-1491

Interim relief

see Conservatory and interim measures

Investor-state disputes ............................................................................ 3-2

Iura novit curia ................................................................................................. 3-769

J

Joinder ..................................................................................................................... 2-5, 3-289–3-321

see Request for Joinder

Jurisdiction, ICC arbitral ........................................................................ 3-257–3-267

decision by arbitral tribunal ................................................................. 3-257–3-267

partial award ................................................................................................ 3-265, 3-1191, 3-1495

decision by state court ............................................................................. 3-268–3-273

jurisdictional objections .......................................................................... 2-7, 3-165–3-166, 3-197, 3-199–3-207

meaning .................................................................................................................. 3-196

over new claim .................................................................................................. 3-909

prima facie assessment by Court ................................................... 2-7, 3-209–3-256

identification of parties ...................................................................... 3-229–3-235

joinder ................................................................................................................ 3-292

multiple arbitration agreements ............................................... 3-240–3-249

multiple parties .......................................................................................... 3-236–3-239

multiple parties and multiple 

arbitration agreements ......................................................................3-253–3-256

possible decisions ................................................................................... 3-217, 3-239, 3-250–3-252

reference to arbitration ...................................................................... 3-221

reference to institution ....................................................................... 3-222–3-228

screening by Secretary General ...................................................... 3-196–3-208

L

Language

arbitrators’ language abilities ............................................................ 3-731

of testimony ........................................................................................................ 3-733, 3-743

of arbitration ....................................................................................................... 2-8, 3-728–3-743

default language ...................................................................................... 3-738

determination by arbitral tribunal ............................................ 3-734–3-738

multiple languages ................................................................................. 3-741–3-742

parties’ agreement on ......................................................................... 3-730

of award .................................................................................................................. 3-1200

of contract ............................................................................................................ 3-732

of Terms of Reference ............................................................................... 3-734, 3-837

used by Court and Secretariat .......................................................... 3-739

Lex arbitri .............................................................................................................. 3-674, 3-745

Lex mercatoria ................................................................................................. 3-761

Liability

insurance ................................................................................................................ 3-1536

limitation of .......................................................................................................... 3-1530–3-1536

M

Managing Counsel ........................................................................................ 3-23

Managing E-Document Production ............................................. 3-951

Mediation .............................................................................................................. 4-22

Meetings

deliberations ....................................................................................................... 3-705–3-707, 3-1138

emergency arbitrator proceedings .............................................. 3-1056

expenses ................................................................................................................. 3-1490

impossible or undesirable ...................................................................... 3-937

place of .................................................................................................................... 3-690, 3-696–3-700, 3-702

presence of parties ....................................................................................... 3-695

procedural timetable .................................................................................. 3-927

Mini-trial ................................................................................................................. 4-25

Model clauses .................................................................................................... 5-5–5-12

Multicontract arbitrations ..................................................................... 3-211, 3-216, 3-240, 3-340–3-346

Multiparty arbitrations ............................................................................. 3-216, 3-287–3-288, 3-289–3-339

claims ........................................................................................................................ 3-322–3-339

prima facie assessment ............................................................................ 3-236, 3-328

Multiple arbitration agreements .................................................... 3-240–3-256

Multi-tiered dispute resolution ........................................................ 4-47–4-48

N

National Committees

see ICC

Neutral

amicable dispute resolution (ADR)

selection ........................................................................................................... 4-60

skills ...................................................................................................................... 4-64

Neutral evaluation ........................................................................................ 4-24

New York Convention (United Nations Convention

on the Recognition and Enforcement of Foreign

Arbitral Awards) .............................................................................................3-1186, 3-1223–3-1224, 3-1251

award by consent ........................................................................................... 3-1166

compliance with awards .......................................................................... 3-1251

copies of awards ............................................................................................. 3-1238

country of place of arbitration party to .................................... 3-675, 3-686

interim measures ............................................................................................ 3-1041

notice of arbitration proceedings ................................................... 3-74

notification of awards ................................................................................ 3-1241

place of award .................................................................................................. 3-1155

procedural fairness ...................................................................................... 3-814, 3-819, 3-1511

Non-participating party

see Party

Notification ......................................................................................................... 3-24, 3-51–3-74

addenda and decisions ............................................................................ 3-1303

address .................................................................................................................... 3-66–3-67

Answer ..................................................................................................................... 2-3, 3-176

application for correction or interpretation of award....................................................................................................................3-1270

application for Emergency Measures ......................................... 3-1076

appointment of an arbitrator .............................................................. 3-580

approval of Terms of Reference ....................................................... 3-885

Article 6(3) decisions ................................................................................. 3-208

Article 6(4) decisions ................................................................................. 3-270

award ......................................................................................................................... 2-28, 3-1148, 3-1164, 3-1216, 3-1226–3-1236 3-1240–3-1241

N continued

Notification continued

challenge ................................................................................................................ 3-587

claims between multiple parties ...................................................... 3-336

decisions on challenges ........................................................................... 3-591

decisions on extending time limit for final award ........... 3-1131

decisions on extending time limit for Terms of Reference ........................................................................................................

3-876

replacement of arbitrator ....................................................................... 3-628

Request for Arbitration ............................................................................ 2-3, 3-84, 3-115–3-117

Request for Joinder ..................................................................................... 2-5, 3-297, 3-308–3-309

O

Orders

by emergency arbitrator ......................................................................... 3-1085–3-1087

compliance with .............................................................................................. 3-801, 3-821–3-822, 3-1529

enforcement of ................................................................................................. 3-823–3-825

form ............................................................................................................................. 3-726

for interim payment ..................................................................................... 3-1036

for payment of advance on costs ................................................... 3-1414

for payment of costs of the arbitration ..................................... 3-1483, 3-1487

on confidentiality ........................................................................................... 3-805–3-809, 3-813

on language ......................................................................................................... 3-741

orders vs awards ............................................................................................. 3-50, 3-265–3-266, 3-1041, 3-1185–3-1190

procedural orders .......................................................................................... 3-726, 3-866, 3-1137

protective orders ............................................................................................ 3-811–3-813

P

Party

definition ................................................................................................................ 3-49

non-participation ........................................................................................... 3-278–3-280, 3-1528

case management conference .................................................... 3-920

emergency arbitrator proceedings ........................................ 3-1058

hearing ............................................................................................................... 3-997

jurisdiction ...................................................................................................... 3-262

Terms of Reference ................................................................................ 3-882

waiver of rights .......................................................................................... 3-1528

party agreements allocation of costs ................................................................................... 3-1399

constitution of the arbitral tribunal ........................................ 3-418–3-424, 3-434

language .......................................................................................................... 3-730

place of arbitration ................................................................................. 3-678

party representative attendance at case management conference .............. 3-917

scope of mandate .................................................................................... 3-669

state parties ........................................................................................................ 3-439, 3-539, 3-1167

see also Additional party, Contact information

Place of the arbitration ............................................................................ 2-7, 3-670–3-692

absence of agreement .............................................................................. 3-684–3-687

agreement on .................................................................................................... 3-678–3-683

change of ............................................................................................................... 3-690–3-692

city ............................................................................................................................... 3-676–3-677

confirmation of ................................................................................................. 3-688

provisional fixing of ...................................................................................... 3-689

reference to ......................................................................................................... 3-681

significance .......................................................................................................... 3-673–3-675

Power of attorney

see Proof of authority

President of the Court .............................................................................. 3-6, 3-8

appointing authority ................................................................................... 3-423

appointment of emergency arbitrator ....................................... 3-1056

certification for direct appointments ......................................... 3-543

committee president .................................................................................. 3-33

decision-making in emergency arbitrator

proceedings ........................................................................................................3-1056

election .................................................................................................................... 3-15

scrutiny of awards ......................................................................................... 3-1517

status ......................................................................................................................... 3-15

urgent decisions .............................................................................................. 3-35

warnings to arbitrators ............................................................................. 3-624

Prima facie assessment

see Jurisdiction

Procedural fairness ...................................................................................... 2-22, 3-814, 3-817–3-819

Procedural law ................................................................................................. 3-745

mandatory law .................................................................................................. 3-772

Procedural order

see Orders

Procedural rules

hierarchy ................................................................................................................. 3-711

mandatory rules of procedure .......................................................... 3-722

national rules of procedure .................................................................. 3-721

party agreements on .................................................................................. 3-715–3-720

timing .................................................................................................................. 3-716–3-717

procedural decisions by arbitral tribunal ................................ 3-724–3-726

Procedural timetable ................................................................................. 2-20, 3-661, 3-712, 3-724, 3-924–3-929, 3-1107

modification ........................................................................................................ 3-932

Proof of authority ......................................................................................... 3-663–3-669

R

Reopening of proceedings .................................................................. 3-1025, 3-1028–3-1029, 3-1307–3-1314

Reply to counterclaims ............................................................................ 3-179–3-180

Request for Arbitration ........................................................................... 2-2, 3-80–3-126

amendments to ................................................................................................ 3-125

content ..................................................................................................................... 3-90–3-106

copies ........................................................................................................................ 3-86

form ............................................................................................................................. 3-88

joint Requests ................................................................................................... 3-83

language ................................................................................................................. 3-89

notification ........................................................................................................... 3-115–3-117

receipt ....................................................................................................................... 3-108–3-110

submission ............................................................................................................ 2-2, 3-82–3-89

Request for Joinder .................................................................................... 2-5, 3-290–3-309

content ..................................................................................................................... 3-301

form ............................................................................................................................. 3-300

notification ........................................................................................................... 3-308–3-309

submission ............................................................................................................ 3-293–3-307

time limit ................................................................................................................. 3-304–3-307

Rules of law governing the merits

see Applicable law

GENERAL INDEX 503

S

Scrutiny

see Award

Seat

see Place of the arbitration

Secretariat ............................................................................................................ 3-20–3-24

case management team .......................................................................... 3-21, 3-113–3-114

Counsel .................................................................................................................... 3-21

attendance at Court sessions ...................................................... 3-41

review of awards ...................................................................................... 3-1199, 3-1214

submission of awards to Court ................................................... 3-1201–3-1202

functions ................................................................................................................ 3-24, 3-40–3-44

languages .............................................................................................................. 3-739–3-740

management ...................................................................................................... 3-23

advance on costs ..................................................................................... 3-1280

attendance at Court sessions ...................................................... 3-41

case assignment ....................................................................................... 3-113

notification of awards .......................................................................... 3-1230

replacement of arbitrators .............................................................. 3-626, 3-1125

scrutiny of awards ................................................................................... 3-1201–3-1202

warnings to arbitrators ....................................................................... 3-624

Note to the Arbitral Tribunal on the Conduct

of the Arbitration ...........................................................................................3-1470–3-1471

Note on Correction and Interpretation of Arbitral Awards .........................................................................................3-1277

recommendations to Court .................................................................. 3-41

Secretary General ......................................................................................... 3-5, 3-9, 3-23–3-24

certified copies of awards ..................................................................... 3-1238

confirmation of arbitrators ................................................................... 3-515–3-518

jurisdictional screening (Article 6(3)) ........................................ 3-196–3-208

participation in direct appointment of arbitrators ......... 3-545

power to direct arbitral tribunal to suspend its work ....................................................................................................................3-1416–3-1430

power to fix provisional advance .................................................... 3-1328–3-1335

Security

for interim or conservatory measure .......................................... 3-1042

security for costs ............................................................................................ 3-1036

Settlement ........................................................................................................... 3-923, 3-1163, 4-50–4-51

costs ........................................................................................................................... 3-1180, 3-1497–3-1506

Split proceedings

see Bifurcaton

State courts

anti-arbitration injunction ...................................................................... 3-1431

conservatory and interim measures ............................................ 3-1039, 3-1046–3-1050, 3-1052, 3-1103, 3-1105–3-1106, 3-1491

constitution of arbitral tribunal ......................................................... 3-488

contestation of challenge decisions ............................................ 3-414

decision on arbitral jurisdiction ........................................................ 3-268–3-273

enforcement of awards ............................................................................ 3-74, 3-388, 3-1150, 3-1222–3-1224, 3-1537

enforcement of orders .............................................................................. 3-809, 3-1085–3-1086

place of arbitration ....................................................................................... 3-700

recognition of awards ................................................................................ 3-1150, 3-1222

recovery of costs ............................................................................................ 3-1488

remission of awards ..................................................................................... 3-1304, 3-1309–3-1314

setting aside/annulment of awards .............................................. 3-1222, 3-1253

supportive measures .................................................................................. 3-745

State entities

as parties ................................................................................................................ 3-439, 3-539

nationality ............................................................................................................. 3-553

see also ICC Commission on Arbitration

Statement of acceptance, availability, impartialityand independence .......................................................................................

2-15, 3-377, 3-381–3-384

amendment of ................................................................................................... 3-391

arbitrators nominated for confirmation .................................... 3-395, 3-399

arbitrators proposed for appointment ...................................... 3-396–3-397

circulation .............................................................................................................. 3-533

commitment to adhere to time limits ......................................... 3-417

future conflicts of interest ..................................................................... 3-403

qualified .................................................................................................................. 3-394

timing ........................................................................................................................ 3-493

unqualified ............................................................................................................ 3-394

Submissions

additional ............................................................................................................... 3-1030

last authorized .................................................................................................. 3-1021

oral ............................................................................................................................... 3-26, 3-561

post-hearing ....................................................................................................... 3-1120

unsolicited ............................................................................................................ 3-1031

T

Techniques for Controlling Time and Costs

in Arbitration ......................................................................................................3-803, 3-921, 3-923, 3-1009, 3-1107

Teleconference

Court sessions ................................................................................................... 3-29

deliberations ....................................................................................................... 3-1138

hearings .................................................................................................................. 3-701, 3-958, 3-986, 3-993

Terms of Reference ...................................................................................... 3-832–3-833

Terms of Reference ..................................................................................... 2-17–2-18, 3-661, 3-712, 3-826–3-889

amendments to ................................................................................................ 3-877–3-879

approval by the Court ............................................................................... 3-880–3-889

certified copies ................................................................................................ 3-1248

content ..................................................................................................................... 3-839–3-861

form ............................................................................................................................. 3-838

language ................................................................................................................. 3-734, 3-837

settlement ............................................................................................................. 3-1171

signature ................................................................................................................ 3-862–3-870

time limit ................................................................................................................. 3-871–3-876

Testimony

oral ............................................................................................................................... 3-743, 3-808, 3-966, 3-1011

translation/interpretation ...................................................................... 3-743

see also Evidence

Third-party intervention ........................................................................ 3-294

Time limits

amendment of ................................................................................................... 3-1507–3-1518

calculation of ...................................................................................................... 3-75–3-79

Answer to Request for Arbitration ................................................ 3-137–3-149

Answer to Request for Joinder ......................................................... 3-313

challenge ................................................................................................................ 3-578–3-584

comments on replacement of arbitrator ................................. 3-628

filing dissenting opinion .......................................................................... 3-1146

final award ............................................................................................................ 3-1107–3-1131

new claims ............................................................................................................ 3-892

nomination of arbitrator .......................................................................... 3-444, 3-456, 3-460, 3-1509

paying filing fee/providing copies of Request ................... 3-121

payment of advance on costs ............................................................ 3-657, 3-1357, 3-1366, 3-1424

requesting correction or interpretation of award ........... 3-1268–3-1270

submitting Request for Joinder ....................................................... 3-305

Terms of Reference ...................................................................................... 3-871–3-876, 3-1510

Trade secrets ..................................................................................................... 3-811

Trade usages ...................................................................................................... 3-780–3-782

Transmission of case file ........................................................................ 2-16, 3-655–3-662

to replacement arbitrator ...................................................................... 3-644

U

UNCITRAL (United Nations Commission on

International Trade Law) ........................................................................

3-761

Arbitration Rules ............................................................................................ 3-195, 3-227, 3-1142

Model Law on International Commercial Arbitration ..... 3-674, 3-1038, 3-1040, 3-1045, 3-1086, 3-1277, 3-1511, 3-1521, 3-1527

Notes on Organizing Arbitral Proceedings ........................... 3-923, 3-945, 3-976, 3-1010

V

Video conference

Court sessions ................................................................................................... 3-29

hearings .................................................................................................................. 3-701, 3-958, 3-986, 3-993

W

Waiver ...................................................................................................................... 3-1519–3-1529

procedural rights ............................................................................................ 3-1522

substantive rights .......................................................................................... 3-1529

Withdrawal .......................................................................................................... 3-1163, 3-1165

costs ........................................................................................................................... 3-1485, 3-1497–3-1506

deemed withdrawal for failure to pay advance

on costs ...................................................................................................................

3-1416–3-1433

settlement ............................................................................................................. 3-1168

Witnesses .............................................................................................................. 3-961–3-966

costs ........................................................................................................................... 3-794, 3-1490

cross-examination ......................................................................................... 3-966

expert witness ................................................................................................... 3-964

factual witness .................................................................................................. 3-963

language skills ................................................................................................... 3-733, 3-736, 3-741, 3-743

procedure for questioning witnesses ......................................... 3-1006–3-1011