MODULE OUTLINE LAW ON COMMERCIAL ARBITRATION 3TC

Arbitration has emerged as a major method of dispute resolution in many countries of this world and this course explores its essential features. The topics to be considered include: the nature of commercial arbitration, the types of arbitration, applicable law in international commercial arbitration, the agreement to arbitrate, judicial enforcement of the agreement, the powers of arbitral tribunal, the conduct of arbitration and challenges to and enforcement of arbitral awards

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HANOI LAW UNIVERSITY

FACULTY OF INTERNATIONAL LAW Department of Private International Law

MODULE OUTLINE

LAW ON COMMERCIAL ARBITRATION

Hanoi - 2017

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HANOI LAW UNIVERSITY FACULTY OF LAW Department of Private International Law

Training service: Full-time - Bachelor of Law

Subject: Law on Commercial Arbitration

Credit Units: 03

Course type: Compulsory

1 INFORMATION ABOUT LECTURERS

1 Nong Quoc Binh A.Prof.Ph

d

binhnongluat@gmail.com

2 Tran Minh Ngoc PhD ngoctm73@yahoo.com.vn

3 Bui Thi Thu PhD thubui73@yahoo.com.vn

4 Nguyen Thu Thuy LLM Ntthuy.hlu@gmail.com

5 Ha Cong Anh Bao PhD baohca@ftu.edu.vn

6 Nguyen Van Tuan PhD nguyenvantuan@moj.gov.vn

Address of Department of Private International Law

Room No.310, Building A, Hanoi Law University

No 87 Nguyen Chi Thanh street, DongDa district, Hanoi.Telephone: 04-37731462

Working hour(s): 8h00 – 16h30 working days (exceptSaturday, Sunday or holidays)

2 SUMMARY OF SUBJECT

Arbitration has emerged as a major method of dispute resolution in

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many countries of this world and this course explores its essentialfeatures The topics to be considered include: the nature ofcommercial arbitration, the types of arbitration, applicable law ininternational commercial arbitration, the agreement to arbitrate,judicial enforcement of the agreement, the powers of arbitral tribunal,the conduct of arbitration and challenges to and enforcement ofarbitral awards

3 CONTENT OF SUBJECT

Topic 1: Introduction to commercial arbitration

1 Definition of commercial arbitration (including internationalcommercial arbitration)

2 Types of commercial arbitration

3 Advantages and disadvantages of arbitration

4 Sources of norms for commercial arbitration

Topic 2: Arbitration agreements and compelling arbitration

1 Definition of arbitration agreement

2 Scope of Arbitration agreements

3 The Doctrine of Seperability and Competence – Competence

4 Requirements of the arbitration agreement

5 Null and void, inoperative

Topic 3: The Arbitration Process

1 The arbitrator

1.1 Qualifications, Impartiality and Independence of arbitrator1.2 Responsibilities of an Arbitrator

1.3 The appointment process

1.4 Challenges to an arbitrator’s nomination

2 Applicable law

3 Interim and provisional measures, interest and costs

4 The hearing and Evidence

5 Confidentiality and privacy

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Topic 4: The arbitral award

1 Definition and types of arbitral awards

2 Enforcement of arbitral award

3 Appeal, challenge and modification of awards

4 Recognition and enforcement of foreing arbitral awards

4 OBJECTIVES

Students who successfully complete this subject should:

1 Understand the nature of arbitration as a form of dispute resolutionand its advantages and disadvantages relative to litigation,particularly in international commercial disputes

2 Be aware of the legal and procedural regime for arbitration inVietnam

3 be familiar with the procedures of some of the major internationalarbitration institutions (eg ICC, SIAC, HKIAC, VIAC)

4 understand the relationship between domestic courts andarbitration and the growing autonomy of the arbitral process; and

5 be able to advise clients on the drafting and enforcing of arbitrationagreements and awards and the conduct of arbitral proceedings

5 TEXT AND READINGS

A MANDATORY READINGS

1 A Redfern and M Hunter, The Law and Practice of International Commercial Arbitration, Sweet and Maxwell, 1999.

2 Gary Born, International Commercial Arbitration, olters Kluwer

Law & Business, Vol 1, 2, 2009

3 Ronald Bernstein, Handbook of arbitration practice, Sweet &

Maxwell: Chartered Institute of Arbitrators, 1993

4 Hanoi Law University, International Trade and Business Law Textbook, the People’ Public Security Publishing House, Hanoi,

2012 (this Bilingual Textbook was published within framework of

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the Viet Nam - MUTRAP Project III).

5 Đỗ Văn Đại, Trần Hoàng Hải, Pháp luật Việt Nam về trọng tài thương mại, 2011.

6 Nguyễn Trung Tín, Công nhận và thi hành các quyết định của trọng tài thương mại tại Việt Nam, 2005.

7 Trần Minh Ngọc, Giải quyết tranh chấp thương mại quốc tế bằng trọng tài ở Việt Nam trong điều kiện hội nhập kinh tế quốc tế,

doctoral diseratation, Hanoi Law University, 2009

8 Trần Minh Ngọc, “Về khái niệm trọng tài thương mại quốc tế”,

Journal of State and Law 7(207), 2005

9 Đặng Hoàng Oanh, “Những vấn đề thực tiễn về công nhận và thi hành quyết định của trọng tài nước ngoài đã bị huỷ tại nước gốc theo công ước NewYork 1958 về công nhận và thi hành quyết định của trọng tài nước ngoài”, Journal of Jurisdprudence No 4, 2004.

B REGULATIONS

1 Vietnam Commercial Arbitration Law 2010

2 Vietnam Civil Code 2015

3 Vietnam Civil Procedural Code 2015

4 Resolution No 01/2014/NQ-HDTP of the Council of Judges,Supreme People’s Court, Guiding the Implementation of CertainProvisions Of Law on Commercial Arbitration

5 New York Convention 1958 on recognition and enforcement ofarbitral awards

6 Vienna Convention 1980 on International Sale of Goods

7 UNCITRAL Model Law on International Commercial Arbitration

1985, amended in 2006

8 UNCITRAL Arbitration Rules 1976 (revised in 2010)

9 Convention on the Settlement of Investment Disputes betweenStates and Nationals of Other States, 1965

10 Decree No 63/2011/ND-CP detailing and guiding a number ofarticles of the Law on Commercial Arbitration

11 ICC Arbitration Rules 2017

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12 VIAC Arbitration Rules 2017

3 Trung tâm trọng tài quốc tế Việt Nam, 50 phán quyết trọng tài quốc

tế chọn lọc, Nxb Chính trị quốc gia, Hà Nội, 2002

4 Trung tâm trọng tài quốc tế Việt Nam (VIAC), Trọng tài vàphương thức giải quyết tranh chấp lựa chọn, 2004

1A2 Describe

commercialarbitration

1A3 Intepret

the advantagesand

1B1 Analyzecharacteristics ofcommercialarbitration

1B2 Distinguish

domesticarbitration andinternationalarbitration

1B3 Distinguish

1C1 Evaluate the

role of commercialarbitration insettling disputes

1C2 Evaluatethe pros andcons of adhocand institutionalarbitration

1C3 Evaluate

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of commercialarbitration

1A4 Identify

sources ofcommercialarbitration law

adhoc arbitrationand institutionalarbitration

1B4 Analyze the

role of different

commercialarbitration law

Vietnamese law

on commercialarbitration

2A2 Identify

the scope ofarbitrationagreement

2A3 Present the

doctrine ofseperability

2A4 Present the

doctrine ofCompetence –Competence

requirements ofarbitrationagreement

2A6 Define

null, void andnoperativearbitrationagreement

2B1 Compare

the definition ofarbitration

agreement underModel Law andVietnam’s law

2B2 The Role of

the principle ofseperabiity andcompetence –competence incommercialarbitration

2B3 Analyze

requirements ofarbitration

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process of arbitrator

3A2 Understand

the principle ofimpartiality andindependence incommercialarbitration

3A3 Present the

responsibilities of

an arbitrator

3A4 Present the

procedure tochallenge and

arbitrator

3A5 Defineapplicable law ininternationalcommercialarbitration

3A6 Defineinterim andprovisionalmeasures inarbitration

3A7.

Understand therole of takingevidence incommercialarbitration

3A8.

Understand the

challenge to anarbitrator’snomination

3B2 Analyze the

principle ofchoice of law ininternationalcommercialarbitration

3B3 Analyze the

competence torender interimmeasure order

3B4 Analyze the

process to renderinterim measureorder

3B5 Analyze the

process to take

commercialarbitrationprocess

3B6 Analyze the

competence ofarbitral tribunal

evidence

3B7.Analyze the

obligation ofconfidentiality inarbitration

process

Vietnam’s law onqualifications andappointment ofarbitrator

3C2 EvaluateVietnam’s law onapplication ofinterim measure

in arbitration

3C3 EvaluateVietnam’s law onconfidentialobligation incommercialarbitration

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principle ofconfidentialityand privacy incommercialarbitration

4A2 Present

the types ofarbitral award

4A3.

Understandprocess toenforce arbitralaward

4A4 Defineappeal,

challenge andmodification ofarbitral award

4A5 Definerecognitionand

enforcement offoreign arbitralawards

4B1 Analyze the

enforce arbitralaward in Vietnam

4B2 Analyze the

procedure tochallenge arbitralaward in Vietnam

4B3 Analyzethe

grounds to setaside an arbitral

4C1 EvaluateVietnam’s rule onchallenge andmodification ofarbitral award

4C2 EvaluateVietnam’s rule onrecognition andenforcement offoreign arbitralaward

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Unit 3 8 7 3 18

7 COURSE SCHEDULE/TEACHING PLAN

7.1 General course schedule

Week Topic Lecture Seminar Team

work

Study Assignment

IndividualAssignmenttopicstopics

- Submit Individual assignment

Total

= 16

credit hours

= 15

Credithours

=7

credithours

= 7

credithours

7.2 Detailed schedule

Week 1: Topic 1 + 2

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commercialarbitration+ Definition ofcommercial

arbitration includinginternational

commercialarbitration+ Types ofcommercial

arbitration+ Advantages anddisadvantages ofarbitration

+ Sources of normsfor commercialarbitration

*Reading:

- A Redfern and M

Hunter, The Law and Practice of International Commercial Arbitration,

Sweet and Maxwell, 1999

- Gary Born,

International Commercial Arbitration, olters Kluwer

Law & Business, Vol 1, 2,

2009 (Chapter 1, 2)

- Đỗ Văn Đại, Trần

Hoàng Hải, Pháp luật Việt Nam về trọng tài thương mại, 2011.

agreement+ Definition ofarbitration

agreement+ Scope ofArbitration

- A Redfern and M

- Gary Born,

International Commercial

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agreements+ The Doctrine ofSeperability and

Competence+ Requirements ofthe arbitrationagreement

Arbitration, olters Kluwer

2009 (Chapter 3-10)

- Đỗ Văn Đại, Trần Hoàng

Hải, Pháp luật Việt Nam

về trọng tài thương mại,

- Advantages anddisadvantages ofarbitration

- A Redfern and M

- Gary Born,

2009 (Chapter 1,2)

2011

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2

1 - Existence, validity

and scope ofarbitration

agreement

- Null, voidarbitration

agreement

- Doctrine ofseparability and

- Gary Born,

2009 (chapter 3-10)

2011

- Vietnam CommercialArbitration Law 2010

- Resolution No.01/2014/NQ-HDTP

- UNCITRAL Model Law

Commercial Arbitration

1985, amended in 2006Seminar

3

1 - Drafting an

arbitration clause

- Make someremarks on anarbitration

agreement provided

by lecturer

- Resolution No.01/2014/NQ-HDTP

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- Discussing in group.Consulta

tion

- - Purpose: Explaining and consulting about content and learning methods…

- - Time: Thursday, from 8a.m to 11a.m

- - Location: Division of Private International Law (Room A310)

- Receiving individual and group assignment topic in Seminar 1

+ Responsibilities

of an Arbitrator

appointmentprocess+ Challenges

to an arbitrator’snomination

* Reading:

- A Redfern and M

2009 (chapter 12-13)

Hải, Pháp luật Việt Nam về trọng tài thương mại, 2011.

- Vietnam Commercial

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Arbitration Law 2010

Lecture 2 2 - Applicable law

+ Law governingthe substance of the

arbitrationagreement+ Law governingthe arbitralprocedure and theprocedural rules ofArbitration

+ OverridingMandatory Rules

- A Redfern and M

2009 (Chapter 11, 19)

Seminar

1

1 The arbitrator:

+ Impartiality andIndependence ofarbitrator

+ Appointmentprocess

A Redfern and M

2009 (chapter 12, 13)

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Seminar

2

1 Challenges ofarbitrator

- IBA Guidelines onConflicts of Interest inInternational arbitration2014

Seminar

3

1 - Applicable law+ Principle of partyautonomy

+ Lex arbitri

- Determining lawgoverning a disputeprovided by alecturer

- Groups choose issues toexamine

- Groups outline thediscussed issues

- Groups operate theseminar according toprepared topics

- Resolving some particularcases relating to the issue.Group-

work

1 - Drafting a request for decision on a challenge

to an arbitratorSelf -

- Time: Thursday, from 8a.m to 11a.m

- Location: Division of Private International Law (Room

A310)

Week 3: Topic 3

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measures, interestand costs

* Reading:

- A Redfern and M

2009 (Chapter 17)

Lecture 2 2 - The hearing and

Evidence

- Confidentialityand privacy

- A Redfern and M

2009 (Chapter 15, 16)

Hải, Pháp luật Việt Nam về

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trọng tài thương mại, 2011.

Seminar

1

provisionalmeasures, interestand costs

A Redfern and M

2009 (chapter 17)

Seminar

2

1 Evidence,discovery and

commercialarbitration

A Redfern and M

2009 (chapter 14, 16)

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