Содержание

This article is about the FOSFA Small Claims Single Tier Rules of Arbitration. The Federation has three sets of rules in total:

The Small Claims Rules are not incorporated into FOSFA pro forma contracts. They only apply when the parties have envisaged them in the contract or agreed on them in correspondence.

Key differences

The main differences between the Small Claims and standard rules are as follows

Rules of Arbitration and AppealSmall Claims Single Tier Rules of Arbitration
Standard number of arbitrators31
Time limit for filing defence in a dispute over the quality or condition of the goods30 days14 days
Time limit for payment of the arbitration deposit30 days14 days
Time limit for preparing an award in disputes over the quality or condition of goodsNot stipulated30 days
AppealIn FOSFA or the High CourtThe right to appeal is excluded
Standard deposit amount£10,000£2,750
Arbitrators’ feesNot limitedNot more than £1,000

The limited arbitrator’s fees and a small deposit make these rules one of the cheapest arbitration in England.

Procedure

The arbitration commences with a notice of arbitration. The parties then agree on the name of a sole arbitrator within:

  • 14 days – if the dispute relates to the quality or condition of the goods
  • 30 days – in other disputes

If the parties cannot agree, a sole arbitrator is appointed by FOSFA.

The parties agree on and file a common bundle of documents, which includes all the evidence in the case, as well as the parties’ submissions, within:

  • 30 days – in disputes over the quality or condition of the goods
  • without delay – in all other disputes

If the parties cannot agree on the bundle, the arbitrator sets a timetable for the exchange of submissions. The procedure then becomes similar to the standard rules.

After the exchange of submissions, the arbitrator writes an award. The award is final and not subject to appeal.

For assistance or consultation regarding FOSFA arbitration, feel free to contact me via email, Telegram, or WhatsApp. I am here to support you throughout the entire arbitration process, from filing the claim to enforcing the award.

Danil Hristich
Author

English solicitor and Ukrainian advocate. I specialise in Gafta and FOSFA arbitration, maritime law (shipping), and international trade.