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E-raamat: International Construction Contract Law 2e 2nd Edition [Wiley Online]

  • Formaat: 864 pages
  • Ilmumisaeg: 14-Sep-2018
  • Kirjastus: Wiley-Blackwell
  • ISBN-10: 1119430550
  • ISBN-13: 9781119430551
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  • Wiley Online
  • Hind: 130,00 €*
  • * hind, mis tagab piiramatu üheaegsete kasutajate arvuga ligipääsu piiramatuks ajaks
International Construction Contract Law 2e 2nd EditionSuurem pilt
  • Formaat: 864 pages
  • Ilmumisaeg: 14-Sep-2018
  • Kirjastus: Wiley-Blackwell
  • ISBN-10: 1119430550
  • ISBN-13: 9781119430551
Teised raamatud teemal:
Wiley Online e-raamatudRohkem infot Wiley Online kohta
Raamatu kodulehekülg: https://onlinelibrary.wiley.com/doi/book/10.1002/9781119430551

The updated second edition of the practical guide to international construction contract law

The revised second edition of International Construction Contract Law is a comprehensive book that offers an understanding of the legal and managerial aspects of large international construction projects. This practical resource presents an introduction to the global construction industry, reviews the basics of construction projects and examines the common risks inherent in construction projects. The author — an expert in international construction contracts — puts the focus on FIDIC standard forms and describes their use within various legal systems. This important text contains also a comparison of other common standard forms such as NEC, AIA and VOB, and explains how they are used in a global context.

The revised edition of International Construction Contract Law offers additional vignettes on current subjects written by international panel of numerous contributors. Designed to be an accessible resource, the book includes a basic dictionary of construction contract terminology, many sample letters for Claim Management and a wealth of examples and case studies that offer helpful aids for construction practitioners. The second edition of the text includes:

•    Updated material in terms of new FIDIC and NEC Forms published in 2017

•    Many additional vignettes that clearly exemplify the concepts presented within the text   

•    Information that is appropriate for a global market, rather than oriented to any particular legal system

•    The essential tools that were highlighted the first edition such as sample letters, dictionary and more

•   A practical approach to the principles of International Construction Contract Law and construction contract management. Does not get bogged down with detailed legal jargon

Written for consulting engineers, lawyers, clients, developers, contractors and construction managers worldwide, the second edition of International Construction Contract Law offers an essential guide to the legal and managerial aspects of large international construction projects.

About the Author xxiii
Foreword xxv
Svend Paulsen
Acknowledgments xxvii
Introductory Remarks xxix
Shuibo Zhang
Introductory Remarks xxxi
Robert Werth
Introductory Remarks xxxiii
Ilya Nikiforov
1 International Construction Projects
1(54)
1.1 The unique nature of the construction industry
1(1)
1.2 Individuality of construction projects
1(1)
1.3 Roles and relationships
2(2)
1.3.1 Contractors
2(1)
1.3.2 Designers
3(1)
1.3.3 Regulators
3(1)
1.3.4 Employers
3(1)
1.3.5 Users
4(1)
1.4 Contract administration
4(7)
1.4.1 The Engineer
6(1)
1.4.2 The Engineer's certifications and fair determinations
7(2)
1.4.3 The Engineer's responsibilities and liabilities
9(1)
In-Text Vignette: Engineers power to re-rate due to substantial increase in BoQ quantities by Albert Yeu (Hong Kong)
10(1)
1.5 Further important aspects of construction projects
11(1)
1.5.1 Overlap of construction project phases
12(1)
1.5.2 Admissibility of variations and the need for variation management
12(1)
1.6 Typical contractual relationships
12(3)
In-Text Vignette: Shipping and marine construction contracts in Asia by Knut Kirkhus (Oman)
12(3)
1.7 Motivation for international business
15(5)
In-Text Vignette: The Italian construction industry: Between past and future by SDG & Partners (Italy)
17(3)
1.8 Managerial analysis
20(1)
1.9 Hazards and risks
21(1)
1.10 Hazard identification
21(1)
1.11 Risk analysis
22(1)
1.12 Anti-risk measures
22(1)
1.12.1 Take
22(1)
1.12.2 Treat
22(1)
1.12.3 Transfer
23(1)
1.12.4 Terminate
23(1)
1.13 Typical hazards in the international construction business
23(12)
In-Text Vignette: Corruption on Peruvian gas pipeline contract by Enrique Moncada Alcantara (Peru)
24(3)
In-Text Vignette: Anticorruption and construction contract law by Enrique Moncada Alcantara (Peru)
27(6)
In-Text Vignette: Indian law by C.K. Nandakumar and Rishabh Raheja (India)
33(2)
1.14 Risk allocation in contracts
35(7)
In-Text Vignette: Wrong forms of contract by James Bremen (UK)
36(1)
In-Text Vignette: The importance of early analysis of risk, knowledge of efficient risk allocation and right choice of delivery method by Conor Mooney (France)
36(6)
1.15 Form of Business Organization
42(13)
In-Text Vignette: To deal with subcontracts in international construction projects by Giuseppe Broccoli and Fabio Zanchi (Italy)
42(6)
In-Text Vignette: Interface agreements between subcontractors by Bernd Ehle and Sam Moss (Switzerland)
48(2)
1.15.1 Representative office and domestic or foreign subsidiary
50(1)
1.15.2 The consortium and the joint venture in construction
51(1)
1.15.3 The consortium
52(1)
1.15.4 The joint venture
53(1)
1.15.5 ARGE
53(1)
References
54(1)
Further reading
54(1)
2 Civil Law and Common Law
55(47)
2.1 Specifics of the governing law
55(1)
2.2 Common law versus civil law: Differences and interconnections
55(4)
In-Text Vignette: The common law of Australia and the influence of statutory law by Donald Charrett (Australia)
57(2)
2.3 Delay damages (liquidated damages) versus contractual penalty
59(17)
In-Text Vignette: The use of liquidated damages in construction projects by Rob Horne (UK)
60(12)
In-Text Vignette: Penalty clauses and liquidated damages under Brazilian law by Thiago Fernandes Moreira and Caio Gabra (Brazil)
72(4)
2.4 Substantial completion versus performance
76(2)
2.4.1 Taking over of the works
77(1)
2.5 Binding nature of adjudication awards
78(1)
2.6 Limitation of liability
79(1)
2.7 Lapse of claim due to its late notification (time bars)
79(1)
2.8 Allocation of unforeseeable and uncontrollable risk to the contractor
80(10)
2.8.1 Principle of good faith (good manners) protection
80(4)
2.8.2 Imprevision
84(1)
2.8.3 Protection of the weaker party
85(1)
2.8.4 Force majeure
86(1)
2.8.5 Hardship
87(1)
2.8.6 Frustration of purpose
87(1)
2.8.7 Impossibility
88(1)
2.8.8 Impracticability
89(1)
2.9 Contract administration (the Engineer's neutrality and duty to certify)
90(1)
2.10 Termination in convenience
90(3)
In-Text Vignette: Is an employer in breach of contract prevented from terminating the contract for its convenience? by Cecilia Misu (Germany)
91(2)
2.11 Time-related issues
93(1)
2.11.1 Delay
93(1)
2.11.2 Disruption
93(1)
2.11.3 Ownership of floats
93(1)
2.11.4 Time at large and extension of time
93(1)
2.11.5 Concurrent delay
94(1)
2.11.6 Constructive acceleration
94(1)
2.12 Quantification of claims
94(1)
2.12.1 Headquarters overhead claims
94(1)
2.12.2 Global claims
94(1)
2.13 Statutory defects liability
95(1)
2.14 Performance responsibility: Reasonable skill and care versus fitness for purpose
95(1)
2.15 Common law, civil law, and Sharia interconnections
96(6)
In-Text Vignette: Considerations for the construction of offshore oil and gas structures in the Middle East by Faisal Attia and Fernando Ortega (Qatar)
97(2)
References
99(1)
Further reading
100(1)
Websites
101(1)
3 Common Delivery Methods
102(70)
3.1 Common delivery methods: Main features
102(2)
3.1.1 Design responsibility
103(1)
3.1.2 Contract price determination
103(1)
3.1.3 Contract administration
103(1)
3.1.4 Risk allocation and admission of claims
104(1)
3.2 General contracting
104(1)
3.3 Design-build
105(26)
3.3.1 Design-build procurement
106(1)
3.3.2 Employer's requirements in design-build projects
107(2)
In-Text Vignette: Dutch design and construct of infrastructural projects in complex environments by Joost Merema (the Netherlands)
109(17)
In-Text Vignette: Best value in the Netherlands by J.N. (Jaap) de Koning (the Netherlands)
126(2)
In-Text Vignette: Concern over increasing adoption of design build for infrastructure works---JICA funding projects by Takashi Okamoto (Japan)
128(3)
3.4 Construction management
131(7)
3.4.1 CM-at-risk
132(1)
In-Text Vignette: Interface management and interface agreements by Zachary Ferreira (the United States) and Alex Blomfield (UK)
132(6)
3.5 Multiple-prime contracts
138(1)
3.6 Partnering
138(2)
In-Text Vignette: Integrated project delivery---"Collaborate rather than litigate" by Edward J. ("Ned") Parrott (the United States)
139(1)
3.7 Alliancing
140(3)
In-Text Vignette: Target price and early risk identification/management: London 2012 Olympics by Klaus Grewe (UK)
140(3)
3.8 Extended delivery methods (PPP, BOT, DBO)
143(10)
In-Text Vignette: Public-private partnerships by Steven Van Garsse (Belgium)
144(2)
In-Text Vignette: Infrastructure through public-private partnerships in the Philippines by Aris L. Gulapa and Dan Kevin C. Mandocdoc (the Phillipines)
146(7)
3.9 Further aspects of delivery methods
153(19)
3.9.1 Fast-track projects
153(1)
3.9.2 Target cost contracts
153(1)
3.9.3 Early contractor involvement and the pre-construction services agreement
154(1)
3.9.4 Building information management systems
155(1)
In-Text Vignette: BIM---The way forward? by Christopher Miers (UK)
156(3)
In-Text Vignette: Developments in BIM application: Legal aspects by Joost Merema (the Netherlands)
159(7)
In-Text Vignette: BIM: A superior approach for infrastructure construction by Josef Zak (the Czech Republic)
166(4)
References
170(1)
Further reading
170(2)
4 Specifics of EPC and EPCM
172(43)
4.1 EPC and EPCM
172(1)
4.2 Engineer procure construct (EPC)
172(5)
4.2.1 Main advantages and disadvantages of EPC
174(1)
4.2.2 Key issues with the EPC delivery method
175(1)
In-Text Vignette: The employer's pitfall in the use of FIDIC conditions of contract for the EPC/turnkey projects (Silver book) in Indonesia by Sarwono Hardjomuljadi (Indonesia)
175(2)
4.3 Bespoke EPC contracts
177(8)
In-Text Vignette: Mitigating the risk of delays in power plant projects: An EPC contractor's view on different contractual concepts by Jacob C. Jorgensen (Denmark)
178(7)
4.4 Turnkey EPC contracts
185(3)
In-Text Vignette: Water treatment, wind farm, and road construction projects in Asian and African countries by Stephane Giraud (France)
186(2)
4.5 Front end engineering design
188(4)
In-Text Vignette: Key issues in the procurement of international hydropower construction contracts by Alex Blomfield (UK)
189(3)
4.6 Engineer procure construction management (EPCM)
192(8)
4.6.1 Key competencies of the EPCM contractor
192(2)
4.6.2 Main advantages and disadvantages of EPCM
194(1)
4.6.3 Key issues of the EPCM delivery method
195(1)
In-Text Vignette: The use of the EPCM delivery method in the mining industry by Mark Berry (UK) and Matthew Hardwick (UK)
195(5)
4.7 EPC versus EPCM
200(15)
In-Text Vignette: Offshore construction by Fernando Ortega (Qatar)
202(10)
Bibliography
212(1)
References
213(1)
Further reading
214(1)
5 Unification and Standardization in International Construction
215(29)
5.1 Unification of contracts
215(1)
5.2 Unification per law, principles, and sample documents
215(5)
5.2.1 Unification per law
215(1)
5.2.2 Unification per principles
216(1)
5.2.3 Unification per sample documents
217(1)
5.2.4 INCOTERMS
217(1)
In-Text Vignette: Resolving construction claims under investment treaty arbitration by Fernando Ortega (Qatar)
218(2)
5.3 Lenders and their influence on unification
220(2)
5.3.1 European union funds
220(1)
5.3.2 The European Investment Bank (EIB)
220(1)
5.3.3 The European Bank for Reconstruction and Development (EBRD)
221(1)
5.3.4 The World Bank (WB)
221(1)
5.4 Standard form of contract in a governing law context
222(1)
5.5 Purpose of sample documents in construction projects
222(2)
5.6 Standard sample forms as a source of law
224(1)
5.7 Lex causae
224(1)
5.8 Interpretation
225(4)
In-Text Vignette: Inconsistency in contract documents by Patrick Kain (South Africa)
226(3)
5.9 Trade usage and business custom
229(3)
In-Text Vignette: A common law of construction contracts---or Vive La difference? by Donald Charrett (Australia)
230(2)
5.10 Lex constructionis principles
232(8)
5.10.1 Proactivity and good faith protection related to time for completion
233(1)
5.10.2 Admissibility and necessity of variation procedures
234(1)
In-Text Vignette: Contractor's duty to mitigate delay and damages under FIDIC 1999 standard forms and in lex mercatoria by Vladimir Vencl (Serbia)
234(6)
5.11 The use of lex constructionis
240(4)
In-Text Vignette: Future-proofing construction contracts by Shy Jackson (UK)
240(3)
References
243(1)
Further reading
243(1)
Websites
243(1)
6 Price
244(36)
6.1 Contract price
244(3)
6.1.1 Project finance
245(1)
In-Text Vignette: International construction measurement standards: Global consistency in cost analysis by Simon Collard (United Arab Emirates)
245(2)
6.2 Bid pricing methods
247(1)
6.3 Methods of contract price determination
248(1)
6.3.1 Economic influences on the contract price
249(1)
6.3.2 Formation of total contract price
249(1)
6.4 Re-measurement
249(3)
6.4.1 Methods of measurement
250(1)
6.4.2 Provisional sum
250(1)
6.4.3 Options
251(1)
6.5 The lump sum
252(1)
6.6 Cost plus
252(1)
6.7 Guaranteed maximum price
253(1)
6.8 Target price
253(1)
6.9 Payment
254(7)
6.9.1 Progress payments
254(1)
6.9.2 Milestone payments
255(1)
In-Text Vignette: Taxation in international construction contracts by Alex Blomfield (UK)
255(2)
In-Text Vignette: Managing the risk of non-payment by Sean Sullivan Gibbs (UK)
257(4)
6.10 Contract price under FIDIC forms
261(2)
6.11 Cost overruns
263(1)
6.12 Abnormally low tender (ALT)
264(9)
In-Text Vignette: Best value approach in the Netherlands by Wiebe Witteveen (the Netherlands)
265(8)
6.13 Claims as part of contract price
273(1)
6.13.1 Limitation and prescription periods for claims
273(1)
6.14 Public procurement law limitations
273(7)
In-Text Vignette: A concept of variation in a construction contract under Polish public procurement by Michal Skorupski (Poland)
275(3)
References
278(1)
Further reading
278(1)
Websites
279(1)
7 Time
280(33)
7.1 Time in construction
280(1)
7.2 Delay
280(2)
7.3 The United Kingdom Society of construction law delay and disruption protocol
282(1)
7.4 Time program
283(2)
7.4.1 Critical path method
284(1)
7.5 Ownership of floats
285(13)
In-Text Vignette: Time extension and float ownership under the FIDIC Red and Yellow Books (1999) by Frank Thomas (France)
285(13)
7.6 Time at large and extension of time (EOT)
298(2)
7.7 Concurrent delay
300(2)
In-Text Vignette: Delay clauses in different jurisdictions by Jacob C. Jørgensen (Denmark)
301(1)
7.8 Disruption
302(1)
7.9 Time for completion under FIDIC forms
303(1)
7.10 Time program under FIDIC forms
304(2)
In-Text Vignette: A lack of realism in negotiations by James Bremen (UK)
306(1)
7.11 Delay and suspension under FIDIC forms
306(3)
7.11.1 Delay under FIDIC forms
306(1)
7.11.2 Practical recommendations for EOT claims
307(1)
7.11.3 Suspension of work under FIDIC forms
308(1)
7.12 Contract termination under FIDIC forms
309(4)
7.12.1 Employer termination
310(1)
7.12.2 Contractor termination
311(1)
7.12.3 Termination in convenience
311(1)
7.12.4 Force majeure termination
311(1)
References
312(1)
Further reading
312(1)
8 Variations
313(51)
8.1 Variation clauses
313(2)
8.2 Variations under FIDIC forms
315(4)
In-Text Vignette: Sub-Clause 13.2 value engineering under the FIDIC forms by Manuel Conthe (Spain)
316(3)
8.3 Claims related to variations
319(10)
8.3.1 Directed variation
319(1)
8.3.2 Constructive variation
320(1)
8.3.3 Voluntary variation
321(1)
In-Text Vignette: The nightmare of valuing omissions by Aymen K. Masadeh and Remon Farag (UAE)
321(8)
8.4 Acceleration
329(11)
8.4.1 Directed acceleration
324(5)
8.4.2 Constructive acceleration
329(4)
In-Text Vignette: Drafting acceleration agreements by Alan Whaley (UK)
333(3)
In-Text Vignette: The U.S. approach to constructive acceleration by Robert A. Rubin and Sarah Biser (the United States)
336(3)
In-Text Vignette: Constructive acceleration claims: A common law perspective by Alan Whaley (UK)
339(1)
8.4.3 Voluntary acceleration
340(1)
8.5 Proving the acceleration claim
340(2)
8.6 Substantial change
342(22)
In-Text Vignette: Modification of contracts during their execution under EU law by Odysseus P. Michaelides (Cyprus)
343(4)
In-Text Vignette: ITER---An International project for the construction of a first-of-a-kind fusion nuclear installation under the FIDIC forms by Karoly Tamas Olajos (France)
347(16)
References
363(1)
Further reading
363(1)
Websites
363(1)
9 Claims
364(31)
9.1 Claims
364(4)
In-Text Vignette: Claims caused by deficiencies in tender documents by James Bremen (UK)
368(1)
9.2 Contractor's claims under FIDIC forms
368(1)
9.3 Employer's claims under FIDIC forms
369(8)
In-Text Vignette: Employers notices by Victoria Tyson (UK)
369(4)
In-Text Vignette: Claims in the St. Petersburg food protection barrier construction by Aleksei Kuzmin (Russia)
373(4)
9.4 Lapse of claim
377(1)
9.4.1 Risk allocation and claims interconnections
377(1)
9.5 Cause of the claim
378(1)
9.6 Limits of the lapse of claim
379(16)
In-Text Vignette: Construction claims in the UK by Garry Kitt (UK)
381(2)
9.6.1 Evaluation of a particular lapse of claim
383(1)
In-Text Vignette: Condition precedent and time-barred claims under Polish law by Michal Skorupski (Poland)
383(2)
In-Text Vignette: Australian position on time bars by Andrew P. Downie (Australia)
385(7)
In-Text Vignette: Time bars under Kuwaiti law by Dina Al Ansary (Kuwait)
392(1)
References
393(1)
Further readings
393(2)
10 Claim Management
395(47)
10.1 Claim management
395(1)
10.2 Claims for extension of time (EOT)
396(2)
10.3 Claims for additional payment
398(1)
10.3.1 Claims resulting from variations
399(1)
10.4 Claims resulting from delay and/or disruption under the provisions of the contract
399(25)
10.4.1 Delay claims
399(1)
10.4.2 Site overhead claims
400(1)
In-Text Vignette: Considerations related to site overhead claims by Gary Kitt (UK)
400(2)
10.4.3 Headquarters overhead claims
402(3)
10.4.4 Subcontractor claims
405(1)
10.4.5 Lost profit claims
406(1)
10.4.6 Prolongation costs and interest claims
406(1)
10.4.7 Increased cost of material, labor, and equipment
407(1)
10.4.8 Claim preparation costs
407(1)
10.4.9 Disruption claims
408(2)
In-Text Vignette: Head office overhead claims under FDIC contracts by Alan Whaley (UK)
410(2)
In-Text Vignette: Calculation and recovery of home/head office overhead in North America by James G. Zack (the United States)
412(12)
10.5 Claims resulting from governing law
424(1)
10.6 Global claims
425(4)
In-Text Vignette: All global claims are not negatively "global"! by Frank Thomas (France)
428(1)
10.7 Contractor's claim management under FIDIC forms
429(2)
10.8 Employers claim management under FIDIC forms
431(1)
10.9 Intercultural aspects
432(4)
In-Text Vignette: "Claim" as perceived in the Polish civil law environment by Michal Skorupski (Poland)
434(2)
10.10 Claim management implementation
436(6)
In-Text Vignette: Claims in a tunnel construction in the Republic of Serbia by Radim Wrana (the Czech Republic)
437(1)
In-Text Vignette: The evolution of contractor's claims in Peru/South America by Jerry Pessah (Peru)
438(2)
References
440(1)
Further reading
440(2)
11 Construction Dispute Boards
442(43)
11.1 Construction disputes
442(2)
In-Text Vignette: Construction dispute in sheet metal galvanizing line project by Patrick Kain (South Africa)
442(2)
11.2 Dispute boards
444(10)
11.2.1 Dispute avoidance
445(1)
In-Text Vignette: Project dispute avoidance by Christopher}. Mather (the United States)
445(6)
In-Text Vignette: Dispute resolution boards: The long-term experience from the United States by Robert A. Rubin (the United States)
451(2)
11.2.2 Dispute boards: Advantages and disadvantages
453(1)
11.2.3 Dispute Adjudication Board (DAB)
453(1)
11.2.4 Dispute Review Board (DRB)
454(1)
11.3 Contractual adjudication: The use of DAB in FIDIC forms
454(10)
11.3.1 FIDIC policy statements to ADR
457(1)
11.3.2 Independence and impartiality
457(1)
In-Text Vignette: Construction disputes in Ukraine by Roger Ribeiro and Yaryna Bakhovska (Ukraine)
457(7)
11.4 Enforcement of dispute board decisions
464(7)
11.4.1 Non-binding recommendations
465(1)
11.4.2 Interim-binding decisions
465(1)
11.4.3 Contractual sanctions for non-compliance with dispute board decisions
466(3)
In-Text Vignette: The Persero proceedings and the issue of tin-enforcement of a non-final DAB decision under the FIDIC conditions by David Brown (UK)
469(2)
11.5 Statutory adjudication
471(14)
In-Text Vignette: Statutory adjudication by Nigel Grout (UK)
471(1)
11.5.1 UK statutory adjudication regime
472(1)
11.5.2 The scheme for construction projects in the UK
472(1)
11.5.3 Some procedural aspects of statutory adjudication
473(1)
In-Text Vignette: Settling construction disputes in Hungary by Tamas Balazs (Hungary)
474(1)
In-Text Vignette: Statutory adjudication in Australia by Donald Charrett (Australia)
475(6)
In-Text Vignette: Statutory adjudication in Malaysia by Albert Yeu (Hong Kong)
481(2)
References
483(50)
Further reading
483(2)
12 FIDIC
485(95)
12.1 FIDIC expansion
485(2)
In-Text Vignette: Using translated texts in FIDIC contracts: The Spanish case by Ignacio de Almayro (Spain)
485(2)
12.2 FIDIC
487(1)
12.3 FIDIC's influence on the construction industry
488(1)
12.4 FIDIC membership
488(1)
12.5 Networking activities
489(33)
12.5.1 Translations and local use of FIDIC forms
490(2)
In-Text Vignette: The use of FIDIC forms in Russia by Dmitry Nekrestyanov (Russia)
492(1)
In-Text Vignette: The use of FIDIC forms in Brazil by Rafael Marinangelo (Brazil)
493(1)
In-Text Vignette: The use of FIDIC Forms within the construction contract law of Turkey by Yasemin Cetinel (Turkey)
493(9)
In-Text Vignette: The use of FIDIC forms in Azerbaijan by Farid Nabili (Azerbaijan)
502(3)
In-Text Vignette: The use of FIDIC forms in Nigeria by Marc J. Enenkel (Germany)
505(2)
In-Text Vignette: The use of FIDIC forms in Ukraine by Svitlana Teush (Ukraine)
507(6)
In-Text Vignette: The use of FIDIC forms in Vietnam by David Lockwood (Vietnam)
513(4)
In-Text Vignette: The use of FIDIC forms in Kazakhstan by Artyushenko Audrey (Kazakhstan)
517(5)
12.6 FIDIC forms of contract
522(5)
In-Text Vignette: Journey to the "kitchen" of FIDIC: How FIDIC publications are produced by Husni Madi (Jordan)
524(3)
12.7 The structure of the contract under FIDIC forms
527(3)
12.7.1 Particular conditions
527(1)
12.7.2 Employer's requirements
528(1)
12.7.3 Contractor's proposal
528(1)
12.7.4 Drawings
529(1)
12.7.5 Bill of quantities and specifications
529(1)
12.8 Conditions of contract for construction (CONS)---1999 Red Book
530(5)
12.8.1 Structure of CONS
530(1)
In-Text Vignette: Misapplications of FIDIC contracts in the United Arab Emirates by Kamal Adman Malas (United Arab Emirates)
531(4)
12.9 Conditions of contract for plant and design-build (P&DB)---1999 Yellow Book
535(1)
12.9.1 Structure of P&DB
535(1)
12.10 Conditions of contract for EPC/Turnkey projects (EPC)---1999 Silver Book
536(1)
12.10.1 Structure of EPC
536(1)
12.11 Short form of contract---Green Book
537(1)
12.11.1 Structure of short form of contract
537(1)
12.12 Construction subcontract
537(1)
12.12.1 Structure of construction subcontract
538(1)
12.13 Conditions of contract for design, build, and operate (DBO)---Gold Book
538(9)
12.13.1 Structure of DBO
539(2)
In-Text Vignette: The 2017 updates of the 1999 FIDIC forms of contracts (Red, Yellow, arid Silver Books) by Zoltan Zahonyi (Hungary)
541(6)
12.14 Other FIDIC standard forms
547(6)
In-Text Vignette: FIDIC suite of consultant agreements by Vincent Leloup (France)
547(4)
In-Text Vignette: The use of FIDIC contracts by the mining industry in Africa by Coenraad Snyman (South Africa)
551(2)
12.15 Risk allocation under FIDIC forms
553(13)
12.15.1 Risk allocation in CONS
553(3)
In-Text Vignette: China's standard form of construction contract in comparison with FIDIC forms by Shuibo Zhang (China)
556(4)
12.15.2 Risk allocation in P&DB
560(1)
12.15.3 Risk allocation in EPC
560(1)
In-Text Vignette: Explanation of FIDIC EPC risk allocation by FIDIC
561(2)
In-Text Vignette: The FIDIC golden principles---A new approach to discouraging inappropriate amendments to standard form contracts by Donald Charrett (Australia)
563(3)
12.16 Design responsibility under FIDIC forms
566(14)
In-Text Vignette: Design Liability: risk share, conflicts and a little bit of common sense? by Cecilia Misu (Germany)
568(10)
References
578(1)
Further reading
579(1)
13 Other Standard Forms of Construction Contracts: NEC, ICC, ENNA, IChemE, Orgalime, AIA, VOB
580(43)
13.1 Common standard forms of construction contracts
580(1)
13.2 The NEC (New Engineering Contract)
580(14)
13.2.1 NEC forms of contract
583(2)
In-Text Vignette: The NEC form of contract---ready for the international market by Rob Horne (UK)
585(9)
13.3 FIDIC forms versus NEC3
594(3)
13.4 ICC forms of contract
597(1)
13.5 ENAA forms of contract
597(1)
13.6 IChemE forms of contract
598(1)
13.7 Orgalime forms of contract
599(1)
13.8 Standard forms of construction contracts in the Czech Republic
600(7)
In-Text Vignette: United States standard form contracts by Edward J. ("Ned") Parrott (the United States)
602(5)
13.9 VOB: German standard
607(6)
13.9.1 Content of VOB/B
609(2)
13.9.2 VOB limitations
611(2)
13.10 Invalid clauses in German case law
613(10)
In-Text Vignette: The standard forms of construction contract in Australia by John Sharkey (Australia)
614(3)
In-Text Vignette: Construction contracts in the Republic of Ireland by Arran Dowling-Hussey (Ireland)
617(4)
References
621(1)
Further reading
621(1)
Websites
622(1)
14 Risk and Insurance
623(41)
14.1 Insurance in construction
623(1)
14.2 Commercial risk, risk of damage, and exceptional risk
624(6)
In-Text Vignette: Weather risk in offshore wind construction contracts by Alex Blomfield (UK)
627(3)
14.3 Risk management in the standard forms of contract
630(2)
14.4 Hazards and risks in construction projects
632(8)
14.4.1 Project preparation risks
633(1)
14.4.2 Design risks
633(1)
14.4.3 Site risks
634(1)
14.4.4 Execution risks of a technical nature
634(1)
14.4.5 Execution risks of an anthropogenic nature
634(1)
14.4.6 Post-construction risks
635(1)
In-Text Vignette: The difficulties connected to construction risk quantification by Dejan Makovsek (France)
635(5)
14.5 Insurance requirements in standard forms of contract
640(12)
14.5.1 Insurance requirements in FIDIC forms
640(1)
14.5.2 Design risk and insurance
640(1)
14.5.3 General insurance requirements
641(1)
14.5.4 Insurance for works and contractor's equipment
641(1)
14.5.5 Insurance against injury of persons and damage to property
641(1)
14.5.6 Insurance for contractor's personnel
642(1)
In-Text Vignette: Professional indemnity insurance under the FIDIC yellow book by Richard Krammer (Austria)
642(9)
In-Text Vignette: Insurance in hydropower projects by Alex Blomfield (UK)
651(1)
14.6 Practical aspects of insurance in construction projects
652(3)
14.6.1 Recommendations for negotiating insurance
652(2)
14.6.2 Compatibility of the construction contract with the insurance contract
654(1)
In-Text Vignette: Incompatibility of the construction contract with the insurance contract by Karel Fabich (the Czech Republic)
655(1)
14.7 International insurance law and insurance standards in the construction industry
655(9)
14.7.1 Standard insurance terms of ABN 2011 and ABU 2011
656(1)
14.7.2 Conditions of ABU---Section A
656(1)
14.7.3 Conditions of ABN---Section A
657(1)
14.7.4 Munich CAR and EAR insurance terms standards
657(1)
14.7.5 CAR terms
657(1)
14.7.6 EAR terms
658
In-Text Vignette: Construction/erection all risk insurance in the offshore wind industry by Gregory Efthimiu (Germany)
618(44)
References
662(1)
Further reading
662(1)
Website
663(1)
15 Risk in Underground Construction
664(39)
15.1 Underground construction hazards and risks
661(1)
15.2 Code of practice for risk management of Tunnel works
661(6)
15.3 Alternatives of unforeseeable physical conditions risk allocation
667(14)
In-Text Vignette: Geotechnical baseline reports as a risk management tool by Randall J. Essex (the United Stales)
668(11)
In-Text Vignette: Geotechnical baseline used in contractor's bid by Michal Uhrin (the Czech Republic)
679(2)
15.4 Unforeseeability
681(3)
15.5 "Unforeseeability" according to FIDIC forms
684(2)
15.6 Site data
686(5)
In-Text Vignette: Water-related construction projects by Robert Werth (Germany)
689(2)
15.7 Sufficiency of the accepted contract amount
691(1)
15.8 Unforeseeable physical conditions
692(5)
In-Text Vignette: Ground conditions risk in an EPC contract for a gas treatment plant by Cristina Della Moretta (Italy)
693(4)
15.9 Unforeseeable operation of the forces of nature
697(3)
In-Text Vignette: Clairvoyance: A contractor's duly? by Gustavo Paredes and Katherine Waidhofer (Peru)
697(3)
15.10 Force majeure
700(1)
15.11 Release from performance under law
701(2)
References
701(1)
Further reading
701(1)
Website
702(1)
16 Securities
703(13)
16.1 Securities in construction
703(1)
16.2 Bank guarantees
704(1)
16.3 Functions and parameters of bank guarantees
704(2)
16.3.1 Vadium/tender guarantee/bid bond
704(1)
16.3.2 Advance payment guarantee/down payment guarantee/advance payment bond
705(1)
16.3.3 Performance guarantee/Ana] guarantee/performance bond
705(1)
16.3.4 Warranty guarantee/maintenance guarantee/maintenance bond
705(1)
16.3.5 Retention guarantee/retention bond
706(1)
16.3.6 Payment guarantee/payment bond
706(1)
16.4 Specifics of retention guarantee
706(3)
In-Text Vignette: Performance security and termination payment security in hydropower projects by Alex Blomfield (UK)
708(1)
16.5 Governing law
709(3)
In-Text Vignette: Common law specifics related to securities by Rupert Choat and Aidan Steensma (UK)
710(2)
16.6 ICC rules related to securities
712(1)
16.7 Suretyship
712(1)
16.8 Stand-by letter of credit
713(1)
16.9 Securities under FIDIC forms
714(2)
Further reading
715(1)
17 Civil Engineering Works: Infrastructure Construction Projects
716(40)
17.1 Investments in developing countries
716(1)
17.2 The approach to the risk allocation in the United States
717(2)
17.3 The approach to the risk allocation in the United Kingdom
719(3)
In-Text Vignette: Construction of airports by Patrick Kain (South Africa)
720(2)
17.4 The approach to the risk allocation in Central and Eastern Europe
722(9)
17.4.1 Restricted competencies of the Engineer
723(1)
17.4.2 Inefficient risk allocation
724(1)
17.4.3 Limitation of contractors' claims
725(1)
17.4.4 Contractual determination of a maximum total contract price
725(1)
In-Text Vignette: The Romanian experience by Claudia Teodorescu (Romania)
725(6)
17.5 The Polish experience
731(17)
In-Text Vignette: FIDIC Forms and contractual relationships in Poland by Aleksandra Marzec (Poland)
731(3)
In-Text Vignette: Market environment prior to and after 2008: The need for change in procurement by Michal Skorupski (Poland)
734(1)
17.5.1 Abnormally low price
735(1)
17.5.2 Inefficient risk allocation
736(2)
17.5.3 Consortiums
738(1)
17.5.4 Contract administration: the Engineer
738(2)
In-Text Vignette: Claims considerations by Aleksandra Marzec (Poland)
740(2)
17.5.5 Specific legislation for subcontractors
742(1)
17.5.6 Courts and litigation
742(3)
In-Text Vignette: Contractor defense measures by Michal Skorupski (Poland)
745(1)
17.5.7 Consequences of inefficient risk allocation
746(2)
17.6 The Czech experience
748(8)
In-Text Vignette: Local limits for development: An interview with Shy Jackson (UK) by Lukas Klee (the Czech Republic)
750(4)
References
754(1)
Further reading
755(1)
Websites
755(1)
18 Building Construction: Health Care Facilities
756(10)
18.1 Health care facility construction project
756(1)
18.2 Pre-design planning phase
756(1)
18.3 Design phase
757(1)
18.4 Basic structure of a hospital
758(1)
18.5 Efficiency and cost effectiveness
758(1)
18.6 Flexibility and expandability
759(1)
18.7 Therapeutic environment
759(1)
18.8 Cleaning and maintenance
759(1)
18.9 Controlled circulation and accessibility
760(1)
18.10 Aesthetics
760(1)
18.11 Health and safety
761(1)
18.12 Use of information technology
761(1)
18.13 Relevant regulations and standards
761(1)
18.14 Health care facility construction project: Suitable delivery method
762(4)
18.14.1 Extent of employer's involvement in the project
762(1)
18.14.2 Employer's right to instruct variations
763(1)
18.14.3 Employer's position in claiming design defects
763(1)
18.14.4 Speed
763(1)
18.14.5 Certainty of the bid price
764(1)
18.14.6 Final evaluation of the suitable delivery method
764(1)
Further reading
765(1)
Appendix A Interactive Exercises
766(6)
A.1 Interactive exercise 1: Delivery method selection
766(1)
A.1.1 Task
766(1)
A.2 Interactive exercise 2: Claim for delayed site handover
767(2)
A.2.1 Task
767(1)
A.2.2 Time schedule (program)
768(1)
A.2.3 Site handover procedure
768(1)
A.2.4 Mobilization
768(1)
A.2.5 Acceleration
768(1)
A.2.6 Claims
768(1)
A.3 Interactive exercise 3: Claim due to suspension of work
769(1)
A.3.1 Task
769(1)
A.3.2 Suspension
769(1)
A.3.3 Mobilization
769(1)
A.3.4 Claims
770(1)
A.4 Interactive exercise 4: Subcontractor claim for contractor delay (lack of cooperation, inadequate on-site coordination and improper, unclear, and delayed instructions)
770(2)
A.4.1 Task
770(1)
A.4.2 Fact 1: Lack of cooperation
771(1)
A.4.3 Fact 2: Inadequate on-site coordination
771(1)
A.4.4 Fact 3: Improper, unclear, and delayed instructions
771(1)
Appendix B Sample Letters (Examples of Formal Notices)
772(19)
B.1 Contractor's sample letters: Notice of probable future event
773(1)
B.2 Contractors sample letters: Notice of contractor's claims
774(2)
B.3 Contractor's sample letters: Contractor's claim No. submission (quantification)
776(1)
B.4 Contractors sample letters: Request for evidences of financial arrangements
777(1)
B.5 Contractor's sample letters: Written confirmation of oral instruction
778(1)
B.6 Contractor's sample letters: Notice of dissatisfaction with a determination of the engineer
779(1)
B.7 Contractor's sample letters: Notice of contractor's entitlement to suspend work
780(1)
B.8 Contractor's sample letters: Notice of contractor's claim under the sub-clause 16.1
781(1)
B.9 Contractors sample letters: Application for taking over certificate
782(1)
B.10 Employer's sample letters: Notice of employer's claim
783(1)
B.11 Employer's sample letters: Answer to request for evidence of financial arrangements
784(1)
B.12 Engineer's sample letters: Engineer's determination
785(2)
B.13 Engineer's sample letters: Engineer's instruction
787(1)
B.14 Engineer's sample letters: Engineer's notice to correct
788(1)
B.15 Engineer's sample letters: Engineer's instruction to remove a person employed on the site
789(1)
B.16 Engineer's sample letters: Engineer's instruction---lack of mobilization
790(1)
Appendix C Dictionary of Construction Terms: English, German, French, Hungarian, Czech, Russian, Polish, Spanish, Portuguese and Chinese
791(16)
C.1 Dictionary---General part
792(8)
C.2 Dictionary---Contractor's claims
800(4)
C.3 Dictionary---Employers claims
804(3)
Appendix D Claim Management System Under FIDIC Forms
807(6)
D.1 Claim management team responsibilities
807(3)
D.1.1 E1---Project manager
807(1)
D.1.2 E2---Design and time schedule (program)
808(1)
D.1.3 E3---Site manager
808(1)
D.1.4 E4---Contract interpretation, monthly statements, invoicing, insurance, subcontractors, employer's claims, mutual claims in a joint venture
809(1)
D.1.5 E5---Administrative support
809(1)
D.2 Claim management processes
810(1)
D.3 Table of contractor's claims under FIDIC CONS
811(1)
D.4 Table of employer's claims under FIDIC CONS
811(2)
Appendix E FIDIC Forms Risk Allocation Charts
813(4)
E.1 Chart No.1: Basic risk allocation alternatives in connection with unforeseeable physical conditions
811(2)
E.2 Chart No. 2: Basic comparison of risk allocation (claims options) in FIDIC CONS/1999 red book, P&DB/1999 yellow book, and EPC/1999 silver book
813(4)
Index 817
DR. LUKAS KLEE, LL.M, PHD, MBA is an independent expert in international construction contracts and principal at Klee Consulting, offering construction contract services, dispute resolution and bespoke training. Lukas has dealt with international construction contracts on a daily basis for over fifteen years and has participated in construction projects in the Czech Republic and internationally. Details at: www.klee-consulting.com.
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