STATEMENT OF CASE
LCIA Case No.: [Case No.]
IN THE MATTER OF AN ARBITRATION UNDER THE LCIA ARBITRATION RULES (2020)
BETWEEN
[Claimant's name]
[Claimant's address]
("Claimant")
— and —
[Respondent's name]
[Respondent's address]
("Respondent")
Submitted on behalf of the Claimant by: [Representative's title and name]
Date: [date]
Introduction
This Statement of Case is submitted pursuant to Article 15.2 of the LCIA Arbitration Rules (2020). [Where the Claimant elects to treat its Request for Arbitration as its Statement of Case pursuant to Art. 15.2, substitute for this paragraph: "The Claimant hereby elects, pursuant to Art. 15.2, to treat its Request for Arbitration as its Statement of Case."]
This Statement of Case is delivered within 28 days of the Claimant's receipt of the Registrar's written notification of the formation of the Arbitral Tribunal, in accordance with Art. 15.2.
Pursuant to Art. 15.2, this Statement of Case sets out the relevant facts and legal submissions relied on by the Claimant, in sufficient detail, together with the relief claimed and all documents relied upon.
This Statement of Case is organised as follows: (I) the Parties; (II) Jurisdiction; (III) Factual Background; (IV) Legal Grounds; (V) Loss and Quantum; (VI) Relief Sought; (VII) Annexure Schedule.
The Parties
The Claimant is [Claimant's name], [description].
The Respondent is [Respondent's name], [description].
Jurisdiction
The Tribunal has jurisdiction pursuant to the arbitration agreement at [clause reference], the seat of arbitration being [seat of arbitration].
Factual Background
Chronology. [Insert.]
Dramatis Personae. [Insert.]
Contractual Matrix. [Insert.]
Narrative. [Insert, cross-referenced to exhibits.]
Legal Grounds
Cause of Action 1. [State the legal basis, with authorities.]
Cause of Action 2. [If applicable.]
Loss, Damage and Quantum
The Claimant has suffered loss and damage in the amount of [quantum amount], particularised as follows: [insert quantum breakdown].
Interest is claimed at [interest rate] from [interest start date].
Relief Sought
The Claimant respectfully requests that the Tribunal:
DECLARE that [declaratory relief sought];
ORDER the Respondent to pay [quantum amount], or such other sum as the Tribunal considers appropriate;
AWARD interest as pleaded above;
ORDER the Respondent to pay the costs of this arbitration; and
GRANT such further or other relief as the Tribunal considers just.
Annexure Schedule
All documents relied upon by the Claimant accompany this Statement of Case, in accordance with Art. 15.2, as follows:
Exhibit No. | Description | Referenced at ¶ |
Respectfully submitted,
[Representative's title and name]
On behalf of the Claimant
Date: [date]
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England & Wales note
This version is drafted for England & Wales. Scotland and Northern Ireland differ on some points — for example notice periods and tribunal procedure. Tell GitLaw where you hire and it adjusts the draft.
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