International Commercial Arbitration
Module title | International Commercial Arbitration |
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Module code | LAW3191 |
Academic year | 2020/1 |
Credits | 15 |
Module staff | Dr Kyriaki Nousia (Convenor) |
Duration: Term | 1 | 2 | 3 |
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Duration: Weeks | 11 |
Number students taking module (anticipated) | 60 |
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Module description
International Commercial Arbitration is one of the most common alternative dispute resolution methods, with regards to international commercial disputes. The sector has grown vastly in the last decades and continues to do so. The module will provide an overview and examination of the main topics and aspects of international commercial arbitration. Disputes relating to international commercial transactions, investments, insurance and reinsurance, energy, maritime and construction are generally resolved by arbitration. The legal market is looking for graduates that have adequate knowledge in this field. Therefore, this module is essential for anyone interested in a career in commercial law. No prior knowledge, skills or expertise is required.
Module aims - intentions of the module
The module aims to provide students with a deep understanding of international commercial arbitration, its legal principles and practical application. Upon conclusion of the course, students will have a deep knowledge of all aspects of an international commercial arbitration agreement and its procedure, ranging from the validity of the arbitration agreement, the procedural aspects of international commercial arbitration, the issuing and enforcement of an award under the New York Convention on Recognition and Enforcement of foreign arbitral awards, and the challenge of an arbitral award. Topics to be covered include, inter alia the arbitration agreement, the competence of the constitution of the arbitral tribunal, the appointment of arbitrators and the issue of bias or arbitrators, the arbitration proceedings per se, the evidence accepted by the arbitral tribunal, the various special categories of arbitration disputes, the arbitral award and the enforcement of the arbitral award, the reasons for challenging an arbitral award and the enforcement of an arbitral award.
Intended Learning Outcomes (ILOs)
ILO: Module-specific skills
On successfully completing the module you will be able to...
- 1. Demonstrate deep, systematic knowledge and understanding of the practice of international commercial arbitration.
- 2. Undertake complex critical evaluation of the main legal rules and procedures relevant to international arbitral practice using specialist literature and research.
ILO: Discipline-specific skills
On successfully completing the module you will be able to...
- 3. Demonstrate detailed and comprehensive knowledge and understanding of legal concepts and their critical awareness and social implications.
- 4. Synthesise knowledge and translate it into legal advice.
ILO: Personal and key skills
On successfully completing the module you will be able to...
- 5. Confidently manage relevant learning resources, information and strategies so as to develop your own legal opinions.
- 6. Effectively communicate in a manner appropriate to the discipline.
Syllabus plan
Whilst the precise content may vary from year to year, it is envisaged that the syllabus will cover all or some of the following topics:
An overview of the international dispute settlement mechanism. Arbitration as opposed to other Alternative Dispute Resolution (ADR) methods.
The criteria for an international commercial agreement and an international commercial dispute - essential characteristics of international commercial arbitration
The arbitration agreement: drafting / main, core areas / problems encountered. Autonomy and applicable law, validity, interpretation, the concept of arbitrability.
Regulatory framework for arbitration – forms of arbitration (institutional as opposed to ad hoc arbitration), the main institutional rules. The UNCITRAL Model Law
Actors in arbitration: arbitrators, counsels, witnesses, experts.
The arbitral tribunal: constitution, competence and challenge (the notions of “Kompetenz – Kompetenz” and “Separability”, selection and appointment of arbitrators, impartiality and independence, bias of arbitrators, challenge, removal and replacement of arbitrators)
The arbitration procedure – commencement of arbitration, taking evidence in arbitration, interim measures
The various special categories of arbitration disputes (maritime, insurance/reinsurance, construction, energy/investment disputes)
The arbitration award (finality, reasons for challenging an award)
Recognition and enforcement of foreign arbitral awards
Learning activities and teaching methods (given in hours of study time)
Scheduled Learning and Teaching Activities | Guided independent study | Placement / study abroad |
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26.5 | 123.5 |
Details of learning activities and teaching methods
Category | Hours of study time | Description |
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Scheduled Learning and Teaching Activities | 22 | 11 x 2 hour lectures |
Scheduled Learning and Teaching Activities | 4.5 | 3 x 1.5 Hours Seminars |
Guided independent study | 81 | Preparation of the questions to be discussed in the seminars. |
Guided independent study | 42.5 | Preparation for formative and summative assignment. |
Formative assessment
Form of assessment | Size of the assessment (eg length / duration) | ILOs assessed | Feedback method |
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Essay | 750 words | 1-6 | Written feedback |
Summative assessment (% of credit)
Coursework | Written exams | Practical exams |
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100 | 0 | 0 |
Details of summative assessment
Form of assessment | % of credit | Size of the assessment (eg length / duration) | ILOs assessed | Feedback method |
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Essay | 100 | 3,000 words | 1-6 | Written feedback |
Details of re-assessment (where required by referral or deferral)
Original form of assessment | Form of re-assessment | ILOs re-assessed | Timescale for re-assessment |
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Essay | Essay (3,000 words) | 1-6 | August/September reassessment period |
Indicative learning resources - Basic reading
There is no single textbook as such for this course. Suggested books are:
- A Tweeddale and K Tweeddale, Arbitration of Commercial Disputes: International and English Law and Practice (Oxford: OUP, 2007, paperback edn
- GB Born, International Arbitration: Cases and Materials (Alphen aan de Rijn, Kluwer Law International 2011)
- N Blackaby and others, Redfern & Hunter on International Arbitration (paperback edn Oxford, OUP 2009)
- DM Lew, LA Mistelis, SM Kröll, Comparative International Commercial Arbitration (The Hague, Kluwer Law International, 2003)
- WW Park, Arbitration of International Business Disputes: Studies in Law and Practice (New York, OUP 2006)
- J-F Poudret and S Besson, Comparative Law of International Arbitration (London, Sweet & Maxwell 2007)
- LA Mistelis and SL Brekoulakis, Arbitrability: International & Comparative Perspectives (Alphen aan den Rijn, Kluwer Law International 2009)
Commentaries on the Arbitration Act 1996:
- R Merkin and L Flannery, Arbitration Act 1996 (4th edn London, Informa 2008)
- B Harris, R Planterose and J Tecks, The Arbitration Act 1996: A Commentary (4th edn, Blackwell Science UK 2007)
Other Materials: Cases available either in Born, International Arbitration (generally as excerpts) / online
Indicative learning resources - Web based and electronic resources
- ELE – vle.exeter.ac.uk
- UNCITRAL website https://uncitral.un.org/ (text of the 1958 New York Convention and related documents, the UNCITRAL Model Law on international commercial arbitration and related documents, the UNCITRAL Arbitration Rules)
- ICC website https://iccwbo.org/ (where you can find copies of the ICC Rules of Arbitration and the ICC ADR Rules),
- American Arbitration Association website https://www.adr.org/
- London Court of International Arbitration website https://www.lcia.org/
- London Maritime Arbitration Association website http://lmaa.london/
- International Centre for Settlement of Investment Disputes (ICSID) website https://icsid.worldbank.org/en/
- Investment treaty arbitral awards (available online at www.italaw.com )
Credit value | 15 |
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Module ECTS | 7.5 |
Module pre-requisites | none |
Module co-requisites | none |
NQF level (module) | 6 |
Available as distance learning? | No |
Origin date | 05/02/2020 |
Last revision date | 13/08/2020 |