04 - Neutral and Expert Flashcards

(38 cards)

1
Q

Early Neutral Evaluation

WHAT

A

Evaluative Process
NOT Determinative
Voluntary
Non Binding

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2
Q

Evaluate

WHAT

A
Legal Merits
Facts
Evidence
Remedies
=> Recommendation
Likely Outcome
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3
Q

Evaluation

WHEN

A

ANY Stage
Contract Clause
Request

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4
Q

Evaluator

WHO

A

ADR Provider
Expert = Expert Evaluation
Lawyer
Judge

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5
Q

Evaluator

Qualities

A
Neutral
Expertise
Experience
Available
Cost
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6
Q

Evaluator

Role

A

Evaluate

MAY Investigate = Facts Finding; Forensic Analysis

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7
Q

Early Neutral Evaluation

Agreement Terms

A
Parties
Evaluator
Timetable
Venue
Procedure
Issues
Documents
Information
Recommendation
Costs; Signature
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8
Q

Early Neutral Evaluation

Procedure

A
Consultation
Submissions = Oral; Written
Evaluate
MAY Investigate
Next Steps = ADR; Litigation
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9
Q

Early Neutral Evaluation

Consultation

A

Issues
Documents
Information
Evaluator = Time Limits; Powers

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10
Q

Early Neutral Evaluation

Recommendation Report

A
Evaluation = Law; Facts; Evidence; Remedies
Recommendation = Merits; Likely Outcome; Reasons
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11
Q

Judicial Evaluation

WHAT

A

Evaluative Process
NOT Determinative
Voluntary
Non Binding

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12
Q

Judicial Evaluation

WHERE

A

Commercial Court

Technology AND Construction Court

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13
Q

Judicial Evaluation

WHO

A

Independent Judge

NO Involvement = Prevent Bias; Unless Consent

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14
Q

Judicial Evaluation

Court MAY

A

Provide Evaluation

Indicate Likely Outcome

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15
Q

Judicial Evaluation

Requirements

A

Party Agreement
Judge MUST Approve
MUST Aid Resolution

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16
Q

Expert Determination

WHAT

A

Determinative Process
NOT Facilitative OR Evaluative
Binding

17
Q

Determine

WHAT

A
Legal Merits
Facts
Evidence
Remedies
=> Determination
Final Outcome
18
Q

Expert Determination

WHEN

A

Contract Clause

Request

19
Q

Expert Determination

Areas

A

Valuation = Construction

Technical Nature = Accountant; Engineer; Medical

20
Q

Expert Determination

WHERE

A

Professional Institute
Trade Body
ADR Provider
Direct

21
Q

Expert

Qualities

A
Neutral
Expertise
Experience
Available
Cost
22
Q

Expert Determination

Agreement Terms

A
Parties
Expert
Timetable
Venue
Procedure
Issues
Documents
Information = Confidential
Determination
Rights to Challenge
Costs / Signature
23
Q

Expert Determination

Procedure

A
Consultation
Submissions = Oral; Written
Determination
MAY Investigate
Next Steps = ADR; Litigation
24
Q

Expert Determination

Consultation

A

Issues
Documents
Information
Expert = Time Limits; Powers

25
Expert Determination | Determination Report
``` Determination = Law; Facts; Evidence; Remedies Decision = Merits; Final Outcome; Reasons ```
26
Expert Determination | Determination Instructions
Confidential Summary OR Detail Decision = Binding; Right of Appeal Reasons = Basis
27
Expert Determination | Rights to Challenge
Grounds | Timescale
28
Expert Determination | Court Approach
Uphold Contract Clause | NO Other Recourse to Resolve
29
Expert Determination | Court Approach Requirements
Contract = Clear; Certain Clause MUST = Issue; Jurisdiction; Binding Expert = Instructions; Honest; Good Faith
30
Expert Determination | Compliance Failure
Breach of Contract | Court Direction = Compliance
31
Expert Determination | Court Powers
Stay Proceedings | Enforce = Contract; Judgement
32
Expert Determination | Stay Considerations
Overriding Objective Contract ADR Appropriate Costs
33
Expert Determination | Grounds to Challenge
Legal Grounds | Contractual Grounds
34
Grounds to Challenge | Legal Grounds TYPES
Expert NO Jurisdiction Expert Departure from Instructions Fraud OR Collusion
35
Grounds to Challenge | Contractual Grounds MUST
Clause to Challenge | Reason = Expert Exclusive Remit to Determine
36
Grounds to Challenge | Contractual Grounds TYPES
Error of Law Manifest Error NO Reasons = Decision
37
Grounds to Challenge | Manifest Error
Obvious Easily Demonstrable Beyond Reasonable Contradiction
38
Grounds to Challenge | Challenge Procedure
Part 23 Procedure = Proceedings Issued Part 8 Procedure = Proceedings NOT Issued MUST Evidence of Grounds