File #2372: "2018_Book_TheThreePathsOfJustice.pdf"
Testo
1|Preface|7
1|Contents Overview|9
1|Contents|10
1|About the Author|14
1|Materials Abbreviated|15
1|1 Introduction|17
2|1.1 Overview|17
2|1.2 The Three Paths of Justice|17
2|1.3 The Woolf Reforms|23
2|1.4 The Jackson Changes (2013)|25
2|1.5 Four Enduring Features of the English Process|28
2|1.6 Six Phases of Court Proceedings|29
2|1.7 Concluding Remarks|36
1|2 Principles and Transnational Dimensions|38
2|2.1 Introduction|38
2|2.2 The Four Aims of Civil Justice|39
2|2.3 American Law Institute/UNIDROIT Project (2000–2006)|40
2|2.4 European Convention on Human Rights|43
2|2.5 European Statutory Changes|49
2|2.6 The EU Ban on Anti-suit Injunctions|50
2|2.7 European Account Preservation Order|52
2|2.8 Cross-Border Mediation Within the EU|53
2|2.9 Competition Law and Civil Procedure|53
2|2.10 Concluding Remarks|54
1|3 First Instance Proceedings|55
2|3.1 Introduction|55
2|3.2 Case and Costs Management and Sanctions|56
2|3.3 Accelerated Relief in General|65
2|3.4 Interim Payments|66
2|3.5 Interim Injunctions|68
2|3.6 Default Judgments|74
2|3.7 Preliminary Issues|76
2|3.8 Summary Judgment|77
2|3.9 Striking Out Claims or Defences|79
2|3.10 Disclosure|83
2|3.11 Pre-action Disclosure|84
2|3.12 Disclosure Against Non-parties|85
2|3.13 Party to Party Disclosure in General|87
2|3.14 Restriction on Use of Disclosed Material|90
2|3.15 Privileges in General|91
2|3.16 Legal Advice Privilege|93
2|3.17 Litigation Privilege|98
2|3.18 Experts|101
2|3.19 The ‘Single, Joint Expert’ System|105
2|3.20 Party-Appointed Experts|107
2|3.21 Trial|114
1|4 Appeals and Finality|127
2|4.1 Appeals|127
2|4.2 Res Judicata and Finality|140
1|5 Costs and Funding|151
2|5.1 Introduction|151
2|5.2 The Costs-Shifting Rule|153
2|5.3 Qualified One Way Costs Shifting|154
2|5.4 Standard and Indemnity Costs|154
2|5.5 Criteria for Awarding Indemnity Costs|156
2|5.6 Costs Budgets|159
2|5.7 Costs Capping and Protective Costs Orders|161
2|5.8 Machinery for Determining Costs|161
2|5.9 Settlement Offers|162
2|5.10 Non-parties and Costs|164
2|5.11 Third Party Funding|165
2|5.12 Wasted Costs Orders|167
2|5.13 Conditional Fee Agreements|168
2|5.14 Damages-Based Agreements|172
2|5.15 Security for Costs|174
1|6 Enforcement of Court Judgments and Orders|178
2|6.1 Money Judgments|178
2|6.2 Injunctions and Other Non-money Judgments|185
1|7 Protective Relief|191
2|7.1 Introduction|191
2|7.2 Freezing Relief|192
2|7.3 Notification Orders|203
2|7.4 Civil Search Orders|203
2|7.5 Civil Orders for Custody of Passports|206
1|8 Multi-party Litigation|208
2|8.1 Introduction|208
2|8.2 The Test Case Mechanism|210
2|8.3 Consolidation and Joinder|212
2|8.4 Group Litigation Orders|213
2|8.5 Representative Proceedings|218
2|8.6 UK Class Litigation in Competition Law|223
2|8.7 Conclusion|227
1|9 International Commercial Arbitration|228
2|9.1 Introduction|228
2|9.2 Main Features of English Arbitration Law|231
2|9.3 Choosing Arbitration|232
2|9.4 Arbitration’s Allure|235
2|9.5 The Arbitration System’s Warts|237
2|9.6 Appointment Invitations|238
2|9.7 Arbitration Agreements|239
2|9.8 Commencement|245
2|9.9 Confidentiality|247
2|9.10 Conduct of the Proceedings|248
2|9.11 Speed, Efficiency, and Discipline|250
2|9.12 Hearings|252
2|9.13 Giving of Awards|253
2|9.14 Challenges to Awards|257
2|9.15 Enforcing Awards|262
2|9.16 Enhancing the Arbitral Infrastructure|266
2|9.17 Conclusion|273
1|10 Mediation in England|275
2|10.1 Introduction|275
2|10.2 Six Fundamental Mediation Principles|279
2|10.3 Rise of Mediation|281
2|10.4 Mediation Agreements|283
2|10.5 Duty to Consider Mediation|284
2|10.6 Judicial Encouragement of Mediation|287
2|10.7 Costs Sanctions|288
2|10.8 Privileged Mediation Discussion|293
2|10.9 Mediation Scepticism|295
2|10.10 Conclusion|297
1|11 Mediation: A Global Survey|299
2|11.1 Introduction|299
2|11.2 Governmental Promotion of Mediation|300
2|11.3 The Eu Directive on Mediation|302
2|11.4 Particular European Jurisdictions|304
2|11.5 Non-European Experience|309
2|11.6 Conclusion|316
1|Bibliography|319
1|1. CPR (1998) Rules and Commentaries on the CPR (1998)|320
2|Outline placeholder|0
3|1.1 Rules and Guides|320
3|1.2 Commentaries|320
3|1.3 Travaux Préparatoires|321
1|2. General Books on English Court Proceedings|321
1|3. Topics within English Civil Procedure|323
2|Outline placeholder|0
3|3.1 Access|323
3|3.2 Appeals|323
3|3.3 Contempt|324
3|3.4 Costs (see also Access, Security for Costs and Third Party Funding)|324
3|3.5 Disclosure and Privileges|324
3|3.6 Enforcement of Judgments and Orders|324
3|3.7 Evidence in General (see also Disclosure and Privileges and Experts)|325
3|3.8 Experts|325
3|3.9 Freezing Relief, etc|325
3|3.10 Limitation of Actions|326
3|3.11 Pleadings|326
3|3.12 Res Judicata|326
3|3.13 Security for Costs|326
3|3.14 Third Party Funding|327
3|3.15 Multi-Party Litigation and Collective Redress|327
1|4. Transnational Principles of Civil Procedure|328
1|5. Foreign Systems of Civil Procedure|328
1|6. International Commercial Arbitration|330
1|7. Topics within Arbitration|334
2|Outline placeholder|0
3|7.1 Arbitration Agreements|334
3|7.2 Enforcement of Awards Under the New York Convention (1958)|334
3|7.3 Investment Treaty Arbitration|335
3|7.4 Arbitration and Issues of Precedent|335
3|7.5 Arbitration Theory|335
3|7.6 Arbitration in Other Systems|335
1|8. English Arbitration|336
1|9. Mediation|337
1|10. Other Forms of ADR|338
2|Outline placeholder|0
3|10.1 Construction Disputes and ‘Adjudication’|338
3|10.2 Expert Determination|338
3|10.3 Consumer ADR|338
1|11. Settlement|339
1|12. Author’s Works on Civil Justice|339
2|Outline placeholder|0
3|12.1 Monographs and Collections of Essays|339
3|12.2 Articles and Contributions to Books|340
1|Index|349
1|Contents Overview|9
1|Contents|10
1|About the Author|14
1|Materials Abbreviated|15
1|1 Introduction|17
2|1.1 Overview|17
2|1.2 The Three Paths of Justice|17
2|1.3 The Woolf Reforms|23
2|1.4 The Jackson Changes (2013)|25
2|1.5 Four Enduring Features of the English Process|28
2|1.6 Six Phases of Court Proceedings|29
2|1.7 Concluding Remarks|36
1|2 Principles and Transnational Dimensions|38
2|2.1 Introduction|38
2|2.2 The Four Aims of Civil Justice|39
2|2.3 American Law Institute/UNIDROIT Project (2000–2006)|40
2|2.4 European Convention on Human Rights|43
2|2.5 European Statutory Changes|49
2|2.6 The EU Ban on Anti-suit Injunctions|50
2|2.7 European Account Preservation Order|52
2|2.8 Cross-Border Mediation Within the EU|53
2|2.9 Competition Law and Civil Procedure|53
2|2.10 Concluding Remarks|54
1|3 First Instance Proceedings|55
2|3.1 Introduction|55
2|3.2 Case and Costs Management and Sanctions|56
2|3.3 Accelerated Relief in General|65
2|3.4 Interim Payments|66
2|3.5 Interim Injunctions|68
2|3.6 Default Judgments|74
2|3.7 Preliminary Issues|76
2|3.8 Summary Judgment|77
2|3.9 Striking Out Claims or Defences|79
2|3.10 Disclosure|83
2|3.11 Pre-action Disclosure|84
2|3.12 Disclosure Against Non-parties|85
2|3.13 Party to Party Disclosure in General|87
2|3.14 Restriction on Use of Disclosed Material|90
2|3.15 Privileges in General|91
2|3.16 Legal Advice Privilege|93
2|3.17 Litigation Privilege|98
2|3.18 Experts|101
2|3.19 The ‘Single, Joint Expert’ System|105
2|3.20 Party-Appointed Experts|107
2|3.21 Trial|114
1|4 Appeals and Finality|127
2|4.1 Appeals|127
2|4.2 Res Judicata and Finality|140
1|5 Costs and Funding|151
2|5.1 Introduction|151
2|5.2 The Costs-Shifting Rule|153
2|5.3 Qualified One Way Costs Shifting|154
2|5.4 Standard and Indemnity Costs|154
2|5.5 Criteria for Awarding Indemnity Costs|156
2|5.6 Costs Budgets|159
2|5.7 Costs Capping and Protective Costs Orders|161
2|5.8 Machinery for Determining Costs|161
2|5.9 Settlement Offers|162
2|5.10 Non-parties and Costs|164
2|5.11 Third Party Funding|165
2|5.12 Wasted Costs Orders|167
2|5.13 Conditional Fee Agreements|168
2|5.14 Damages-Based Agreements|172
2|5.15 Security for Costs|174
1|6 Enforcement of Court Judgments and Orders|178
2|6.1 Money Judgments|178
2|6.2 Injunctions and Other Non-money Judgments|185
1|7 Protective Relief|191
2|7.1 Introduction|191
2|7.2 Freezing Relief|192
2|7.3 Notification Orders|203
2|7.4 Civil Search Orders|203
2|7.5 Civil Orders for Custody of Passports|206
1|8 Multi-party Litigation|208
2|8.1 Introduction|208
2|8.2 The Test Case Mechanism|210
2|8.3 Consolidation and Joinder|212
2|8.4 Group Litigation Orders|213
2|8.5 Representative Proceedings|218
2|8.6 UK Class Litigation in Competition Law|223
2|8.7 Conclusion|227
1|9 International Commercial Arbitration|228
2|9.1 Introduction|228
2|9.2 Main Features of English Arbitration Law|231
2|9.3 Choosing Arbitration|232
2|9.4 Arbitration’s Allure|235
2|9.5 The Arbitration System’s Warts|237
2|9.6 Appointment Invitations|238
2|9.7 Arbitration Agreements|239
2|9.8 Commencement|245
2|9.9 Confidentiality|247
2|9.10 Conduct of the Proceedings|248
2|9.11 Speed, Efficiency, and Discipline|250
2|9.12 Hearings|252
2|9.13 Giving of Awards|253
2|9.14 Challenges to Awards|257
2|9.15 Enforcing Awards|262
2|9.16 Enhancing the Arbitral Infrastructure|266
2|9.17 Conclusion|273
1|10 Mediation in England|275
2|10.1 Introduction|275
2|10.2 Six Fundamental Mediation Principles|279
2|10.3 Rise of Mediation|281
2|10.4 Mediation Agreements|283
2|10.5 Duty to Consider Mediation|284
2|10.6 Judicial Encouragement of Mediation|287
2|10.7 Costs Sanctions|288
2|10.8 Privileged Mediation Discussion|293
2|10.9 Mediation Scepticism|295
2|10.10 Conclusion|297
1|11 Mediation: A Global Survey|299
2|11.1 Introduction|299
2|11.2 Governmental Promotion of Mediation|300
2|11.3 The Eu Directive on Mediation|302
2|11.4 Particular European Jurisdictions|304
2|11.5 Non-European Experience|309
2|11.6 Conclusion|316
1|Bibliography|319
1|1. CPR (1998) Rules and Commentaries on the CPR (1998)|320
2|Outline placeholder|0
3|1.1 Rules and Guides|320
3|1.2 Commentaries|320
3|1.3 Travaux Préparatoires|321
1|2. General Books on English Court Proceedings|321
1|3. Topics within English Civil Procedure|323
2|Outline placeholder|0
3|3.1 Access|323
3|3.2 Appeals|323
3|3.3 Contempt|324
3|3.4 Costs (see also Access, Security for Costs and Third Party Funding)|324
3|3.5 Disclosure and Privileges|324
3|3.6 Enforcement of Judgments and Orders|324
3|3.7 Evidence in General (see also Disclosure and Privileges and Experts)|325
3|3.8 Experts|325
3|3.9 Freezing Relief, etc|325
3|3.10 Limitation of Actions|326
3|3.11 Pleadings|326
3|3.12 Res Judicata|326
3|3.13 Security for Costs|326
3|3.14 Third Party Funding|327
3|3.15 Multi-Party Litigation and Collective Redress|327
1|4. Transnational Principles of Civil Procedure|328
1|5. Foreign Systems of Civil Procedure|328
1|6. International Commercial Arbitration|330
1|7. Topics within Arbitration|334
2|Outline placeholder|0
3|7.1 Arbitration Agreements|334
3|7.2 Enforcement of Awards Under the New York Convention (1958)|334
3|7.3 Investment Treaty Arbitration|335
3|7.4 Arbitration and Issues of Precedent|335
3|7.5 Arbitration Theory|335
3|7.6 Arbitration in Other Systems|335
1|8. English Arbitration|336
1|9. Mediation|337
1|10. Other Forms of ADR|338
2|Outline placeholder|0
3|10.1 Construction Disputes and ‘Adjudication’|338
3|10.2 Expert Determination|338
3|10.3 Consumer ADR|338
1|11. Settlement|339
1|12. Author’s Works on Civil Justice|339
2|Outline placeholder|0
3|12.1 Monographs and Collections of Essays|339
3|12.2 Articles and Contributions to Books|340
1|Index|349