1st Edition

Comparative Analysis of Interim Measures – Interim Remedies (England & Wales) v Preservation Measures (China)

696 Pages 4 B/W Illustrations
by Informa Law from Routledge

696 Pages 4 B/W Illustrations
by Informa Law from Routledge

696 Pages 4 B/W Illustrations
by Informa Law from Routledge

Interim remedies and provisional measures are a critical component of civil/commercial litigation and arbitration. The objective of this book is to set out not just the law and practice in relation to the primary interim remedies and preservation measures available in England & Wales and China, but also to provide the comparative analysis between the two jurisdictions concerning these interim... Read more

Table of Contents

Part 1 - Introduction to the concepts in Book and Legal System and Procedural Law of England & Wales and China

Chapter 1: Introduction to Interim Measures in England & Wales and China

INTRODUCTION TO INTERIM MEASURES

Role of Interim Measures within a Civil Procedural System

Interim Measures in England & Wales

Interim Measures in China

Different Terminologies used for Interim Measures

Interim Measures and Cause of Action

Delays in Civil/Commercial Litigation & Interim Measures

ISSUES OF INTERIM MEASURES IN ARBITRATION

Interim Remedies/Preservation Measures in Arbitration

Issues as to the Enforceability of Interim Remedies/Preservation Measures granted by Tribunal

RELEVANT ECOSYSTEM FOR INTERIM MEASURES

Need & Role for Interim Measures in the Current Business Environment

Current Business Environment

Additional Reasons for granting Interim Measures

Utility of Interim Remedies/Preservation Measures

DOCTRINES GOVERNING INTERIM MEASURES

Fundamental Principles of Interim Measures

Judges’ Primary Focus Before Rendering Interim Remedies/Preservation Measures

INTERIM REMEDIES IN ENGLAND & WALES

Equity, Equitable Remedies and Injunction

History of Injunctions

Injunctions as an Equitable Remedy

General Evolution of Interim Remedies in Modern Era

Evolution of Freezing Injunctions

Evolution of Interim Injunction

Evolution of Search Orders

Evolution of other Interim Remedies (including relevant to maritime disputes)

Interim Remedies and Arbitration in England & Wales

PRESERVATION MEASURES IN CHINA

Introduction to Preservation Measures in China

Evolution of Civil Procedure Law & Preservation Procedures

Evolution of Property Preservation Measures – The First Stage (1949-1982)

Evolution of Property Preservation Measures – The Second Stage (1982-2012)

Evolution of Behaviour Preservation Measures

Maritime Injunctions

Evolution of Evidence Preservation Measures

Relevant Academic Debates on Evolution of Preservation Measures

Evolution of Preservation Measures – The Rapid Pace Stage (2012- Present)

SPC’s interpretations and Local Courts’ Guidance documents

Preservation Measures and Arbitration in China

Closing Remark on Introduction of Preservation Measures in China

OTHER ISSUES WITH INTERIM MEASURES

Interim Measures as Commercial Litigation Tactics

Dispute of facts In Interim Measures & Interim Hearings

CONCLUDING REMARKS

Reasons for Comparing Interim measures – England & Wales v China

Arrangement of Chapters in this Book

A Tad of warning for Readers

Chapter 2: Legal System and Procedural Law in England & Wales

SOURCES OF ENGLISH LAW

STATUTORY LAW

JUDGE-MADE LAW

INTERNATIONAL CONVENTIONS

KEY STATUTES ON INTERIM REMEDIES

THE CIVIL PROCEDURE RULES (CPR)

CIVIL PROCEDURE BASICS

TERMINOLOGY: INTERIM, INTERLOCUTORY AND FINAL

TERMINOLOGY: TEMPORARY, PERMANENT AND PERPETUAL

CPR PART 25: "INTERIM REMEDIES AND SECURITY FOR COSTS"

ENGLISH CIVIL COURTS

ALLOCATION OF CASES WITHIN THE HIGH COURT

POWERS OF JUDGES OF THE HIGH COURT TO GRANT INTERIM REMEDIES

COURT OF APPEAL AND UK SUPREME COURT

JURISDICTION

SERVICE OF ORIGINATING PROCESS

(i) Permission not required: service within the UK

(ii) Permission not required: service outside the UK

(iii) Permission required: 2.81 - 2.86

OBTAINING PERMISSION TO SERVE OUT OF THE JURISDICTION: 2.87 - 2.89

PROCEDURAL STAGE AT WHICH INTERIM REMEDIES CAN BE GRANTED: 2.90 - 2.94

PROCEDURE ON AN INTERLOCUTORY APPLICATION FOR AN INTERIM REMEDY: 2.95 - 2.97

WITHOUT NOTICE APPLICATIONS: 2.98 - 108

FULL AND FRANK DISCLOSURE: 2.109 - 2.117

UNDERTAKINGS: 2.118 - 2.124

COURT’S POWER TO ENFORCE INTERIM REMEDIES AND UNDERTAKINGS: 2.125 - 2.129

Chapter 3: The Legal System and The General Rules for Preservation Measures in China

INTRODUCTION

The Civil Litigation Procedure System of China

SOURCES OF LAW APPLICABLE FOR PRESERVAION MEASURES

Legislation

Legislation (I): General Laws

Legislation (II): Special Laws

Regulations

Judicial Interpretations and Other Judicial Documents

Guiding Case and Reference Case

THE CHINESE COURT SYSTEM

Overview of The Court System

Preservations in The Court System

HIERARCHICAL TRIAL SYSTEM

TIER SYSTEM IN THE CONTEXT OF PRESERVAITON MEASURES

PRESERVATION PROCEDURAL STEPS IN CHINA

Meaning of Pre-action Preservation Application

Meaning of Post-action Preservation Application

General Procedural Steps for Preservation Measures

Online Preservation System of the People’s Court

Various types of Scenarios in the Context of Preservation Measures

JURISDICTION OF COURTS FOR CIVIL PRESERVATION APPLICATIONS

Court Tier Jurisdiction for Preservation Applications

Tier Jurisdiction of Domestic Cases

Tier Jurisdiction of Foreign-related Cases

Tier Jurisdiction of Specialised Courts: Exclusive Jurisdiction

Territorial Jurisdiction to Consider for Preservation Applications

Agreed Jurisdiction Clauses in relation to Preservation Applications

Overseas Cases – Chinese Court’s Jurisdiction over Preservation Applications

Maritime Court’s Jurisdiction over Preservation Applications for Overseas Cases

Choice of Venue if there are two competent Courts

Jurisdiction for Preservation Applications after Completion of the First Instance

Jurisdiction after Making an Effective Judgment or Award

APPLICATION AND ENFORCEMENT OF COURT ORDERS OF MACAU, HONG KONG AND TAIWAN

Macau and the Mainland

Hong Kong and the Mainland

Taiwan and the Mainland

FORMAT OF THE PRESERVATION APPLICATIONS

Written Format or Others

Requirements as to Translation

Requirements as to Notarisation and Legalisation

Flexible Requirements as to Notarisation and Legalisation in IP Disputes

SECURITY FOR APPLICATION OF PRESERVATIONS

Overview of Security for Application of Preservations

Security for Maritime Preservation Measure Applications

Countersecurity of the Respondent

Types of Security or Countersecurity

Property Security(I): Scope of Security

Property Security (II): Nature and Steps of Property Security

Property Security (III): Legal Effect of Property Security

Cash Security (I): Introduction

Cash Security (II): Payment Method

Cash Security (III): Nature of Cash Security

A letter of guarantee (Credit Guarantee) (I): Introduction

A Letter of Guarantee (II): Lack of Unified Rule

A Letter of Guarantee (III): Development of Credit Guarantee

A Letter of Guarantee (IV): Maritime Law Domain

A Letter of Guarantee (V): Online Guarantee

Exemptions from Providing Security

The Scope of Application of Preservation Security Guidance

LEGAL COSTS IN PRESERVATION APPLICATIONS

General Legal Costs

Insurance Fee for Security of Preservation

Lawyer’s Fee

The Burden of Legal Costs and Application Fees

THE TIME LIMIT FOR RENDERING ORDERS

LEGAL REMEDIES AGAINST AN ORDER (I): THE SUBJECT OF REMEDIES

Concept of Interested Party and Outside Party

LEGAL REMEDIES AGAINST AN ORDER (I) : RECONSIDERATION

Reconsideration

Appellate Remedy

Claims of the Interested Party

LEGAL REMEDIES AGAINST A PRESERVATION ORDER (III): RAISING OBJECTION

Procedural Remedy of Objection to Enforcement of a Preservation Order

Procedural Remedy of Objection to Subject Matter of a Preservation Order

SANCTIONS FOR NOT OBEYING PRESERVATION ORDERS

Sanctioned Behaviour and Parties

Fine and Detention Penalty

Criminal Penalty

DISCHARGE OF ORDERS

General Rules

An Applicant’s Liability

COMPENSATION: LEGAL REMEDY FROM SUBSTANTIVE LAW PERSPECTIVE

General Rules

Party Liable to Compensate an Injured Party

Difference between Procedural Remedy and Substantive Remedy

Annex 1

Annex 2

Part 2 - Interim Measures in Arbitration

Chapter 4: Interim Remedies In Support Of Arbitration

INTRODUCTION: 4.1

THE NEW YORK CONVENTION: 4.2 - 4.3

PART I OF THE ARBITRATION ACT 1996: 4.4 - 4.8

RELEVANCE OF ENGLISH LAW: 4.9 - 4.13

POWER OF ARBITRAL TRIBUNALS TO GRANT INTERIM REMEDIES: 4.14 - 4.15

ORDERS: 4.16 - 4.17

PROVISIONAL AWARDS: 4.18 - 4.20

LIMITATIONS OF THE POWER OF ARBITRATION TRIBUNALS: 4.21 - 4.26

POWERS OF THE ENGLISH COURT TO GRANT INTERIM REMEDIES IN RELATION TO ARBITRATION: 4.27

SECTION 44 OF THE 1996 ACT: 4.28 - 4.35

SECTION 44 AND NON-PARTIES: 4.36 - 4.39

STAY OF ENGLISH COURT PROCEEDINGS: 4.40 - 4.43

INTERIM ANTISUIT INJUNCTIONS IN SUPPORT OF ARBITRATION: 4.44 - 4.52

Chapter 4a: Interim Measures In Arbitration (China)

INTRODUCTION

JURISDICTION OVER ARBITRAL PRESERVATION MEASURES IN CHINA

Legal Foundation of Chinese Exclusive Jurisdiction

Tier Jurisdiction in Non-Maritime Disputes

Domestic Arbitration in Non-maritime Disputes

Conflicts and Development of Jurisdiction in Non-Maritime Disputes

Maritime Courts’ Jurisdiction for Arbitral Preservation Applications

Emergency Arbitrators and Preservation Orders

TYPES OF PRESERVATION MEASURES IN ARBITRATION

JURISDICTION AND TYPES OF PRESERVATIONS IN THE CICC

PROCEDURE FOR APPLICATIONS

Procedural Step of Pre-arbitral Preservations in Practice

Procedural Step after Submitting an Application

Underlying Issues Affecting Preservation Applications

PRESERVATIONS FOR FOREIGN ARBITRATIONS IN CHINA

PRESERVATIONS FOR FOREIGN ARBITRATIONS IN CHINA (I): MARITIME ARBITRATION

Test case for Post-arbitral Maritime Preservation

Case Test for Pre-arbitral Maritime Preservation

Limitation of Property Preservation Measure in Maritime Disputes

PRESERVATIONS FOR FOREIGN ARBITRATIONS IN CHINA (II): MACAU AND THE MAINLAND

PRESERVATIONS FOR FOREIGN ARBITRATIONS IN CHINA (III): TAIWAN AND THE MAINLAND

PRESERVATIONS FOR FOREIGN ARBITRATIONS IN CHINA (IV): HONG KONG AND THE MAINLAND

Background

Types of Preservations

Jurisdiction Over HK Arbitral Preservations

Status Quo

ARBITRAL PRESERVATION DURING RECOGNITION AND ENFORCEMENT OF FOREIGN

ARBITRAL AWAWRDS

Part 3- Interim Measures for Property

Chapter 5: Freezing Injunctions

INTRODUCTION: 5.1

MAREVA INJUNCTIONS AND ASSET PRESERVATION ORDERS: 5.2 - 5.8

THE FREEZING INJUNCTION - ONE OF ENGLISH LAW’S "NUCLEAR WEAPONS": 5.9 - 5.11

FREEZING INJUNCTIONS AS SECURITY: 5.12 - 5.15

SOURCES OF LAW IN RELATION TO FREEZING INJUNCTION: 5.16 - 5.19

JURISDICTION AND DISCRETION: 5.20 - 5.22

(A) GOOD ARGUABLE CASE ON THE MERITS: 5.23 - 5.24

(B) RISK OF DISSIPATION: 5.25 - 5.29

(C) ASSETS TO BE CAUGHT: 5.30

(D) JUSTICE AND CONVENIENCE: 5.31

WORLDWIDE FREEZING INJUNCTIONS: 5.32 - 5.38

ANCILLARY ORDERS: 5.39 - 5.40

CHABRA INJUNCTIONS: 5.41 - 5.42

THE STANDARD FORM OF ORDER: 5.43 - 5.55

Chapter 6: Preservation Measure of Property in China

INTRODUCTION

Definition of Property Preservation and its Purpose

Applicable Laws

Definition of Preservation of Maritime Claims and its Purpose

Applicable Laws in Maritime Law Domain

FORMAT OF PRESERVATION APPLICATIONS

APPLICANTS AND RESPONDENTS OF APPLICATIONS

The Meanings of an Applicant and a Respondent

Information on an Applicant and a Respondent and their Identifications

THE SUBJECT MATTER OF APPLICATIONS: PROPERTY TO BE PRESERVED

Category of Property

New Development of Property to be Preserved

Requirements of Preserved Property

The Outside Party’s Preserved Property

The Limitation of Preserved Property

The Necessity of Preserved Property Valuation

Burden of Proof on Preserved Property Valuation

Approaches of Property Valuation

The Floating Value of Property to be Preserved

The Valuation of Excessive Property Preservation

PRE-ACTION PROPERTY PRESERVATIONS

Exact Information of Property in Applications

Substantive Prerequisites for Pre-action Preservations

Urgent Circumstances and Irreparable harms

Requirement of Security

Status Quo

The Time Limit of Rendering Orders and Mode of Trials

POST-ACTION PRESERVATION APPLICATIONS

Specific Clues of Property

Online Monitoring System for Property Information within China(I): Introduction

Online Monitoring System for Property Information within China (II):

Protection of Information

Online Monitoring System for Property Information within China(III):

Regional Online Monitoring System

Security (I): Requirement

Security (II): Exemptions from Providing Security

The Time Limit of Rendering Orders and Respondents’ Defence

The Possibility of Interim Hearing

PROTECTION OF THE RESPONDENT’S INTERESTS

Option of Multiple Properties

Use of Preserved Property

Sale of Preserved Property

Substitution of Property (Respondents’ Counter Security)

PROTECTION TO NON-PROFIT ENTITY

THE TIME LIMIT AND RENEWAL OF PRESERVATION ORDER

COMPENSATION CAUSED BY WRONGUL PROPERTY PRESERVATION

Liability Principle of Wrongful Application

Elements of Fault-based Liability

PROPERTY PRESERVATION FEES

Annex 1

Annex 2

Part 4 - Interim Measures for Conduct

Chapter 7: Interim Injunctions

INTRODUCTION: 7.1 - 7.3

THE COURT’S POWER TO GRANT INTERIM INJUNCTIONS: 7.4 - 7.9

AMERICAN CYANAMID: 7.10 - 7.12

Stage One - Serious Issue To Be Tried: 7.13 - 7.15

Stage Two - Adequacy Of Damages To Each Party: 7.16 - 7.24

Stage Three - Balance Of Convenience: 7.25 - 7.29

MANDATORY INTERIM INJUNCTIONS: 7.30 - 7.33

WHERE THE OUTCOME OF THE APPLICATION WILL DETERMINE THE OVERALL DISPUTE: 7.34 - 7.39

SPECIAL CASES WHERE THE AMERICAN CYANAMID TEST IS MODIFIED: 7.40

(I) Freedom Of Expression: 7.41

(Ii) Industrial Disputes: 7.42

(Ii) Public Bodies: 7.43

CASES WHERE INTERIM INJUNCTIONS ARE GENERALLY UNAVAILABLE: 7.44

Defamation: 7.45

Performance Bonds And Irrevocable Letters Of Credit: 7.46 - 7.51

CASES WHERE AMERICAN CYANAMID DOES NOT APPLY: 7.52 - 7.53

INTERIM ANTI-SUIT INJUNCTIONS: 7.54 - 7.61

Chapter 8: Preservation Measure of Behaviour in China

INTRODUCTION

Terminology

Evolution and History

ADVANCE ENFORCEMENT

Meaning and Evolution of Advance Enforcement

Scope of Application of Advance Enforcement

Requirements of Advance Enforcement

Reconsideration

‘Converse’ Behaviour Preservation

Advance Enforcement v Advance Judgment

Advance enforcement v Behaviour Preservation

BEHAVIOUR PRESERVATON MEASURES

Definition and Purpose of Behaviour Preservations

Definition and Purpose of Maritime Injunctions

Overview of Applicable Laws

Applicable Law of Intellectual Property Disputes

Applicable Law of Non-Intellectual Property Disputes

Format of the Preservation Applications

Meaning and Qualification of an Applicant

Meaning of Respondent

Scope of Behaviour Preservation Measures

Positive Effect (I): Behaviour Preservation Measures in Family Dispute

Positive Effect (II): Behaviour Preservation Measure in Commercial Disputes

Current Issues(I): Lack of Unified Standard of Subject Matter

Current Issues (II): Confusion Between the Behaviour and Property Preservation Measures

Requirements for Behaviour Preservation Applications in Non-IP Disputes

Requirements for Urgent Behaviour Preservation Applications in IP Disputes

Requirement for Urgent Applications (I): Urgent Circumstances

Requirement for Urgent Applications (II): Irreparable Harms

Requirement for Urgent Applications (III): Stabilization of Rights

Requirement for Urgent Applications (IV): Balance of Interests and Protection of Public Interests

Requirements for Non-urgent Post-action Applications

 

REQUIREMENT OF FURNISHING SECURITY

Rules Regarding Furnishing Security in IP and non-IP Disputes

Countersecurity Rules in IP and non-IP Disputes

INQUIRY PROCEDURE OR INTERIM HEARING AND RESPONDENT’S DEFENCE

Inquiry Procedure in Non-IP Disputes and Respondents’ Defence

Inquiry Procedure for Maritime Injunction and Respondents’ Defence

THE TIME LIMIT RENDERING POST-ACTION ORDERS

TIME LIMIT AND RENEWAL OF PRESERVATION ORDERS

First Type of Prescription of Time Limit

Second Type of Prescription of Time Limit

Renewal of Behaviour Preservation Order

COMPENSATION CAUsED BY WRONGFUL BEHAVIOUR PRESERVATIONS

COMPENSATION RULES IN IP DISPUTES

The Retrospective Effect of Invalidity of Patent Right in IP Compensation

Compensation Rules in Non-IP Disputes

BEHAVIOUR PRESERVATION FEES

Annex 1

Annex 2

Annex 3

Annex 4

Annex 5

Part 5 - Interim Measures for Evidence

Chapter 9: Search Orders

INTRODUCTION: 9.1 - 9.9

SOURCES OF LAW IN RELATION TO SEARCH ORDERS: 9.10 - 9.13

SECTION 7 OF THE CIVIL PROCEDURE ACT 1997: 9.14 - 9.15

DISCRETIONARY REMEDY: 9.16 - 9.17

STAGE AT WHICH A SEARCH ORDER CAN BE GRANTED: 9.18

SEARCH ORDER IN SUPPORT OF SUBSTANTIVE PROCEEDINGS ELSEWHERE: 9.19 - 9.21

PURPOSE OF SEARCH: 9.22 - 9.24

WHO CAN APPLY? 9.25

WHICH PREMISES CAN BE SEARCHED? 9.26 - 9.26

AGAINST WHOM CAN A SEARCH ORDER BE GRANTED? 9.28 - 9.32

PERSONAL JURISDICTION OVER THE RESPONDENT: 9.33 - 9.35

SEARCH PARTY: 9.36 - 9.38

SCOPE OF THE SEARCH: 9.39 - 9.40

RESPONDENT’S DUTY TO PROVIDE ASSISTANCE: 9.41

THE PRIVILEGE AGAINST SELF-INCRIMINATION: 9.42 - 9.44

APPLYING FOR A SEARCH ORDER: 9.45 - 9.47

UNDERTAKINGS: 9.48 - 9.53

THE FORMAT OF THE SEARCH ORDER: 9.54 - 9.56

EXECUTING THE SEARCH ORDER: SERVICE: 9.57 - 9.61

EXECUTING THE SEARCH ORDER: THE SEARCH: 9.62 - 9.65

IMAGING ORDERS: 9.66 - 9.69

Chapter 10: Preservation Measure of Evidence in China

INTRODUCTION

APPLICABLE LAWS

Applicable Laws for General Disputes

Applicable laws for Intellectual Property Disputes

Applicable Laws for Maritime Disputes

DEFINITION AND PURPOSE

Definition and Purpose of Evidence Preservation Measures

Definition and Purpose of Maritime Evidence Preservation

FORMAT OF PRESERVATION APPLICATIONS AND KEY POINTS

An Applicant and A Respondent

Evidence to be Preserved

Measure of Preservation

PRELIMINARY PROCEDURAL EXAMINATION

Test of Correlation and Necessity

Case Test and Status Quo

Tests in SMPL 1999 regime

PRE-ACTION EVIDENCE PRESERVATION AND ALTERNATIVE REMEDIES

Requirement of ‘Urgent Circumstances’

The Principle of The Minimum Impact

Status Quo for Pre-action Applications in Courts

Alternative Remedy(I): Evidence Preservation by Notary Public Office

Alternative Remedy(II):Online Preservation by way of Blockchain Technology

TIME LIMIT OF POST-ACTIN APPLICATIONS

Statutory Time Limit

Agreed Time Limit

REQUIREMENT FOR POST-ACTION EVIDENCE PRESERVATIONS

General Requirements

Requirements for IP Evidence Preservation and Its Understanding

Other Consideration and Underlying Issue

DOCUMENTARY EVIDENCE DISCLOSURE ORDER

General Rule

The Extension of The Documentary Disclosure Order in IP Disputes

COLLECTING OF EVIDENCE BY COURTS

Courts’ Power to Collecting of Evidence on its own Initiative

Maritime Courts’ Power to Collecting of Evidence

Collecting of Evidence on Party’s Application

SECURITY FOR EVIDENCE PRESERVATION APPLICATIONS

Rule of Security for IP and Maritime Pre-action Application

Exception for Furnishing Security for Pre-action and Post-action Application

Amount of Security

TIME LIMIT OF RENDERING POST-ACTION ORDERS

TIME LIMIT OF EVIDENCE PRESERVATIN ORDERS

DISCHARGE OF EVIDENCE PRESERVATION ORDERS

COMPENSATION CAUSED BY WRONGFUL EVIDENCE PRESERVATION

Liability Principle

Principle of Common Evidence

Causative link and Burden of Proof

Actual Property Damages

EVIDENCE PRESERVATION FEES

EVIDENCE PRESERVATION FEES

Annex 1

Annex 2

Annex 3

Part 6 - Comparative Analysis of Interim Measures in two Jurisdiction

Chapter 11: Comparative Analysis of Interim Measures on Visible & Invisible Factors – England & Wales v. China

OVERVIEW OF THE CHAPTER

Summary

Major Conclusions after Comparative Analysis

COMPARATIVE ANALYSIS OF INTERIM MEASURES ON VISIBLE FACTORS

Visible Factors

Warning on Comparative Analysis pursued on Visible Factors

Comparative Analysis of Working Methods of Courts for seeking Interim Measures

Comparative Analysis – Freezing Orders (England & Wales) v. Preservation of Property Measures (China)

Comparative Analysis – Interim Injunction (England & Wales) v. Preservation of Behaviour Measures (China)

Comparative Analysis – Search Orders (England & Wales) v. Preservation of Evidence Measures (China)

THEORY RELEVANT TO COMPARATIVE ANALYSIS OF INTERIM MEASURES

Difference between Visible and Invisible Factors

Warning to Readers

Comparative Procedural Law relevant to Interim Measures

Discretionary Power & Human Angle – A Key factor relevant to Interim Measures

INVISIBLE FACTORS AND CONTEXTS – COMPARATIVE ANALYSIS OF ITS INFLUENCE ON SEEKING INTERIM MEAUSURES FROM COURTS

Effects on Legal Practice

Invisible Factor of Historical Evolution of Substantive and Procedural Law

Invisible Factor of Historical Evolution of Injunctions and Preservation Measures

Invisible Factor of Jurisprudence

Invisible Factor of Legal Philosophy of Civil Litigation

Invisible factor of Philosophy of finding truth in Judicial practice

Training of Judges

Invisible Factor of Concept of Standards of Proof

Standard of Proof at the time of application

During Interim Hearings

Invisible Factor of Discretionary Power of Judges

CONCLUDING REMARKS

Biography

Dr. Capt. Vivek Jain is currently a Director (Marine Services) of a well-renowned firm in Singapore, where he handles and pursues commercial and maritime international arbitrations in various International forums. He has qualified as a Barrister in England & Wales. He is also a Master Mariner (unlimited) UK and have worked on merchant ships including tankers and bulk carriers. He also taught Commercial and Maritime Law in University of Plymouth for a few years and regularly lectures on Comparative Law, Commercial Law & Maritime Law across the globe.

Thomas Macey-Dare QC is an English commercial barrister and a member of Quadrant Chambers in London. He specialises in shipping, shipbuilding, energy, international trade, insurance and international arbitration. He is recognised as a leading practitioner by the Legal 500 in Commodities and Shipping, and by Chambers & Partners in Shipping & Commodities. He represents shipowners, commodity traders, shipyards, underwriters, salvors, energy companies, banks and other commercial clients, in the Business & Property Courts of England and Wales (Commercial Court, Admiralty Court & Chancery Division), the Court of Appeal, and international commercial arbitrations. He is particularly skilled at handling cases involving complex commercial transactions and technical expert issues. He also specialises in emergency applications for interim relief, including freezing and antisuit injunctions.

Dr Shengnan Jia is a partner at a well-known Tahota Law Firm (Legal 500) based out of Beijing. She specialises in commercial law and maritime law. Over the years, she has disposed of many cases in the Supreme People’s Court, High courts of different provinces in China and in various International arbitration forums. Dr. Jia holds memberships of professional arbitration forums such as HIAC, ZCIA (China), LMAA (London), CAS (Switzerland), EDAC (Turkey) and had been invited as a Chinese expert witness to submit an Expert Report to LCIA.