The Chartered Institute of Arbitrators (CIArb) in Zambia: Premier Arbitral Institution

 
The Chartered Institute
of Arbitrators (CIArb)
 
Premier
Arbitral
Institution in
Zambia
 
PRESENTED BY EMMANUEL M MBAMBIKO FZICA, FCMA,
FIOD, CGMA, MCIArb, BAcc
 
ROOTS
 
CIArb is an international centre of excellence for the practice and
profession of alternative dispute resolution (ADR).
Institute of Arbitrators 1915 
(Incorporated 1925) - UK
To raise the status of Arbitration to the dignity of a distinct and
recognised position as one of the learned professions
Royal Charter 1979
The Objective
“To promote and facilitate worldwide the determination of disputes by
arbitration and alternative means of private dispute resolution other
than resolution by the court”.
 
 
NETWORK OF BRANCHES
 
133 Countries around the world
More than 16,000 ADR practitioners
39 Branches internationally
6 Branches in Africa
Nigeria
Kenya
Zambia
Mauritius
South Africa
Zimbabwe
 
SERVICES
 
CIArb provides 
education 
and 
training
 for:
       
1. Arbitrators,
       2. Mediators 
and
       3. Adjudicators
.
 
It also acts as a 
global hub 
for 
Practitioners
, 
Policy Makers
,
Academics
 and those in business, supporting the global
promotion, facilitation 
and 
development of all ADR mechanisms
.
 
CIArb offers a range of resources including 
guidance, support,
advice, networking 
and
 promotional opportunities, as well as
facilities for hearings, meetings 
and other events.
 
ZAMBIA BRANCH HISTORY
 
Established in  2011 and registered on  the 21
st
September, under the Societies Act  after the formal
approval by the Board of Trustees of the Institute in
London.
 
First Branch Committee elected in April ,2012
 
Recognition Order 
granted by the 
Minister of Justice
as an 
Arbitral Institution 
in Zambia on 
29
th
 January
2015
 
BRANCH ACTIVITIES
 
Provides Training Courses in  Adjudication, Mediation and
Arbitration.
Appointment of Adjudicators, mediators and Arbitrators to
resolve disputes.
Dissemination of information related to ADR practice.
Participating in the development of ADR legislation.
Promulgating Rules for Arbitration, Adjudication and Dispute
Boards
Compilation of judgments related to the Application of
Arbitration Act.
Promoting standards of Professional and Ethical Conduct
 
SPECIALIST INTEREST GROUPS
 
Young Member’s Group launched in March 2019
Members are aged 40 and below.
Steering Committee organizes seminars, talks, social
events and other functions
Developmental pathway for younger generations of
ADR professionals
.
 
 
WHY JOIN THE INSTITUTE?
 
Members receive a wealth of 
professional information and
guidance to support their work
Members can 
access Legal Services and information including
articles, case law, regulations, professional guidelines and
model clauses.
Members can access an 
online bookshop with dispute
resolution titles available at discounted prices
.
Members can 
network with like-minded professionals around
the world
The CIArb Brand is 
well-recognized and provides enhanced
visibility and professional profile
.
 
WHAT IS ALTERNATIVE DISPUTE
RESOLUTION?
 
 
A range of procedures that serve as alternatives to litigation
through the courts for the resolution of disputes generally
involving the intercession and assistance of a neutral and
impartial third party.’
 
 
Brown and Marriott (1999)
 
FORMS OF ALTERNATIVE DISPUTE
RESOLUTION
 
DISPUTE SETTLEMENT
1.
ARBITRATION
2.
ADJUDICATION
3.
EXPERT DETERMINATION
 
Settlement- 
all elements in
place to end conflict, focuses
on money to be paid.
Haggling, posturing and
distributive bargaining. No
focus on root cause of
conflict per se
 
DISPUTE RESOLUTION
1.
MEDIATION
2.
CONCILIATION
3.
NEGOTIATION
 
Resolution-
 letting go,
unearthing the cause of the
conflict and dealing with it.
Many times conflicts stems
from anger between
disputants,
misunderstandings, e.t.c
 
WHY ADR
 
Litigation has the following undesirable
characteristics, inter alia:
Judicial systems are often congested as such resolution of
disputes in court is delayed
Inflexible – bound by formal rules of procedure and evidence
No “expert judges”
Public nature of proceedings
Court driven
Parties are seen to be adversaries
Costly
 
 
DISPUTE
 
A dispute 
is “a disagreement on a point of law or fact, a
conflict of legal views or of interests between two persons”
(Detersmann and Jaenicke, 1992, p.5).
 
Types of disputes:
1.
Rights disputes: 
arise from an existing relationship or
existing agreement.
2.
Interest disputes: 
occur when parties trying to forge a
relationship or negotiate a new agreement .
 
The former type is considered to be the most important as it
normally characterises all legal disputes and relates to “any
conflicting assertions as to the rights and obligations of the
parties.”
 
 
 
 
COMMERCIAL DISPUTES
 
Commercial disputes 
arise from a wide range of commercial
activities/transactions such;
 
Commercial and Business disputes 
 contracts, insurance,
intellectual property or trade related transactions.
 
Other commercial issues- rights, reputation, status and
money.
 
COMMERCIAL DISPUTES
 
Examples of commercial disputes include:
Property: 
arise out of contract for the sale of land
(Easement, encroachment, damages for breach of contract,
e.t.c
Debt: 
seeking a declaration that contract entered into was
illegal and void; payment made wrongly by say an agent on
behalf of the principal; claims to have a defaulted party
honour contractual obligation.
Provision of Services: 
non-provision of services, cost and
quality of the services. Claims include services rendered not
done with due skills, care and diligence.
Sale of goods
: dispute can arise of quality of goods, delivery
of goods, fitness for purpose, e.t.c when express and
implied terms are breached the victim can claim damages.
Business partnership disputes
Sale of Business disputes
 
Importance of ADR
in Commercial Disputes
 
Preservation of relationships: 
Relationships between
the parties are preserved, which is especially important
if there will be ongoing contract.
Inexpensive/Cost effective
. Short process, e.g, days,
weeks, months as compared to litigation that can take
years to conclude a process.
Private and Confidentiality:
 important in managing
reputational risks especially for business.
Flexibility: 
less formal as compared to litigation,
negotiation is less formal than mediation and
mediation is less formal than arbitration. Relaxed
rules of evidence in say arbitration.
Party autonomy
: is a vital principle in ADR as it gets
parties actively involved in the process.
 
IMPORTANCE OF ADR IN
COMMERCIAL DISPUTES
 
Expert:
 parties can choose an expert in the field
related to the dispute thereby maximizing on
getting the most out of the ADR process.
Expediency: 
disputes are resolved faster 
and
parties can move on with their business without
the the cloud of litigation.
Party driven: 
ADR has parties fully involved in the
process. e.g in mediation parties agree on final
settlement agreement. While in arbitration and
adjudication slightly different but parties are
involved in the process.
 
 
ROLE OF CIArb
 
 
Arbitral body: dispute appointment services(DAS)appoints
expert arbitrators, adjudicator, mediators and negotiators
for parties to support dispute resolution processes.
Provides facilities for conducting ADR process.
Promulgates ADR rules.
Promotes professional standards and ethics.
 
 
 
T
H
A
N
K
 
Y
O
U
!
Q
U
E
S
T
I
O
N
S
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The Chartered Institute of Arbitrators (CIArb) is a global center of excellence for alternative dispute resolution (ADR) practices. Established in 1915 and incorporated in 1925 in the UK, it aims to elevate the status of arbitration. The Zambia branch, established in 2011, offers various services including education, training, and support for ADR practitioners, policymakers, academics, and businesses. It promotes professional and ethical standards in arbitration, mediation, and adjudication, with specialized activities and a young members' group.

  • CIArb
  • Arbitration
  • ADR
  • Zambia branch
  • Alternative Dispute Resolution

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  1. The Chartered Institute of Arbitrators (CIArb) Premier Arbitral Institution in Zambia PRESENTED BY EMMANUEL M MBAMBIKO FZICA, FCMA, FIOD, CGMA, MCIArb, BAcc

  2. ROOTS CIArb is an international centre of excellence for the practice and profession of alternative dispute resolution (ADR). Institute of Arbitrators 1915 (Incorporated 1925) - UK To raise the status of Arbitration to the dignity of a distinct and recognised position as one of the learned professions Royal Charter 1979 The Objective To promote and facilitate worldwide the determination of disputes by arbitration and alternative means of private dispute resolution other than resolution by the court .

  3. NETWORK OF BRANCHES 133 Countries around the world More than 16,000 ADR practitioners 39 Branches internationally 6 Branches in Africa Nigeria Kenya Zambia Mauritius South Africa Zimbabwe

  4. SERVICES CIArb provides education and training for: 1. Arbitrators, 2. Mediators and 3. Adjudicators. It also acts as a global hub for Practitioners, Policy Makers, Academics and those in business, supporting the global promotion, facilitation and development of all ADR mechanisms. CIArb offers a range of resources including guidance, support, advice, networking and promotional opportunities, as well as facilities for hearings, meetings and other events.

  5. ZAMBIA BRANCH HISTORY Established in 2011 and registered on the 21st September, under the Societies Act after the formal approval by the Board of Trustees of the Institute in London. First Branch Committee elected in April ,2012 Recognition Order granted by the Minister of Justice as an Arbitral Institution in Zambia on 29th January 2015

  6. BRANCH ACTIVITIES Provides Training Courses in Adjudication, Mediation and Arbitration. Appointment of Adjudicators, mediators and Arbitrators to resolve disputes. Dissemination of information related to ADR practice. Participating in the development of ADR legislation. Promulgating Rules for Arbitration, Adjudication and Dispute Boards Compilation of judgments related to the Application of Arbitration Act. Promoting standards of Professional and Ethical Conduct

  7. SPECIALIST INTEREST GROUPS Young Member s Group launched in March 2019 Members are aged 40 and below. Steering Committee organizes seminars, talks, social events and other functions Developmental pathway for younger generations of ADR professionals.

  8. WHY JOIN THE INSTITUTE? Members receive a wealth of professional information and guidance to support their work Members can access Legal Services and information including articles, case law, regulations, professional guidelines and model clauses. Members can access an online bookshop with dispute resolution titles available at discounted prices. Members can network with like-minded professionals around the world The CIArb Brand is well-recognized and provides enhanced visibility and professional profile.

  9. WHAT IS ALTERNATIVE DISPUTE RESOLUTION? A range of procedures that serve as alternatives to litigation through the courts for the resolution of disputes generally involving the intercession and assistance of a neutral and impartial third party. Brown and Marriott (1999)

  10. FORMS OF ALTERNATIVE DISPUTE RESOLUTION DISPUTE SETTLEMENT 1. ARBITRATION 2. ADJUDICATION 3. EXPERT DETERMINATION DISPUTE RESOLUTION 1. MEDIATION 2. CONCILIATION 3. NEGOTIATION Settlement- all elements in place to end conflict, focuses on money to be paid. Haggling, posturing distributive bargaining. No focus on root cause of conflict per se Resolution- unearthing the cause of the conflict and dealing with it. Many times conflicts stems from anger disputants, misunderstandings, e.t.c letting go, and between

  11. WHY ADR Litigation has the following undesirable characteristics, inter alia: Judicial systems are often congested as such resolution of disputes in court is delayed Inflexible bound by formal rules of procedure and evidence No expert judges Public nature of proceedings Court driven Parties are seen to be adversaries Costly

  12. DISPUTE A dispute is a disagreement on a point of law or fact, a conflict of legal views or of interests between two persons (Detersmann and Jaenicke, 1992, p.5). Types of disputes: 1. Rights disputes: arise from an existing relationship or existing agreement. 2. Interest disputes: occur when parties trying to forge a relationship or negotiate a new agreement . The former type is considered to be the most important as it normally characterises all legal disputes and relates to any conflicting assertions as to the rights and obligations of the parties.

  13. COMMERCIAL DISPUTES Commercial disputes arise from a wide range of commercial activities/transactions such; Commercial and Business disputes contracts, insurance, intellectual property or trade related transactions. Other commercial issues- rights, reputation, status and money.

  14. COMMERCIAL DISPUTES Examples of commercial disputes include: Property: arise out of contract for the sale of land (Easement, encroachment, damages for breach of contract, e.t.c Debt: seeking a declaration that contract entered into was illegal and void; payment made wrongly by say an agent on behalf of the principal; claims to have a defaulted party honour contractual obligation. Provision of Services: non-provision of services, cost and quality of the services. Claims include services rendered not done with due skills, care and diligence. Sale of goods: dispute can arise of quality of goods, delivery of goods, fitness for purpose, e.t.c when express and implied terms are breached the victim can claim damages. Business partnership disputes Sale of Business disputes

  15. Importance of ADR in Commercial Disputes Preservation of relationships: Relationships between the parties are preserved, which is especially important if there will be ongoing contract. Inexpensive/Cost effective. Short process, e.g, days, weeks, months as compared to litigation that can take years to conclude a process. Private and Confidentiality: important in managing reputational risks especially for business. Flexibility: less formal as compared to litigation, negotiation is less formal than mediation and mediation is less formal than arbitration. Relaxed rules of evidence in say arbitration. Party autonomy: is a vital principle in ADR as it gets parties actively involved in the process.

  16. IMPORTANCE OF ADR IN COMMERCIAL DISPUTES Expert: parties can choose an expert in the field related to the dispute thereby maximizing on getting the most out of the ADR process. Expediency: disputes are resolved faster and parties can move on with their business without the the cloud of litigation. Party driven: ADR has parties fully involved in the process. e.g in mediation parties agree on final settlement agreement. While in arbitration and adjudication slightly different but parties are involved in the process.

  17. ROLE OF CIArb Arbitral body: dispute appointment services(DAS)appoints expert arbitrators, adjudicator, mediators and negotiators for parties to support dispute resolution processes. Provides facilities for conducting ADR process. Promulgates ADR rules. Promotes professional standards and ethics.

  18. THANK YOU! THANK YOU! QUESTIONS QUESTIONS

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