Table of Cases |
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xxiii | |
Tables of Primary Legislation |
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xci | |
Tables of Secondary Legislation |
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ci | |
Table of European Legislation |
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cvii | |
Part I The Contract |
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1 Contracts: Formation and Interpretation |
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3 | (72) |
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Invitations to tender/treat and the contractor's tender |
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The process of offer and acceptance |
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Intention to create legal relations |
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What happens when work is done and there is no contract |
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Contractual Interpretation |
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Literalism and reasonableness |
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Context and 'factual matrix': What is admissible and what is inadmissible evidence of context |
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Individual rules of construction and interpretation actual and outdated |
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Implied Terms and Impermissible Terms |
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Housing Grants, Construction and Regeneration Act 1996 ('HGCRA') |
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Supply of Goods and Services Act 1982 ('SGSA') |
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Terms implied by common law |
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Criteria for the implication of a term into a contract: The basic criterion |
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Criteria for the implication of a term into a contract: Traditional terms examined |
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Partnering Agreements and Good Faith Obligations |
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2 Standard Forms of Contract and Bespoke Contracts |
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75 | (58) |
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The Elements of the 'Traditional Standard Form of Building Contract' |
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Sub-letting and assignment |
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Prescription of the standard of work and quality and specification of materials |
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Obedience to instructions |
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Measurement: The standard method of measurement-contract sum adjustment |
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The right to vary or change the works |
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Allied with insurance is the question of risk |
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Possession and time (and extensions of time) for completion |
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Certificates of completion and making good defects |
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Programmes and method statements |
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Determination or forfeiture of main contracts |
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Fluctuations or increased costs |
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Nominated sub-contractors |
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Clauses which require alternative dispute resolution before litigation, arbitration, or adjudication proceedings |
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Design and build main contracts |
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Back to back and indemnity |
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Progress and completion: Extensions of time and damages for delay |
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Determination or forfeiture of sub-contracts |
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Payment and direct payment |
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Bankruptcy and insolvency clauses |
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The New Engineering Contract |
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The Engineering and Construction Contract ('ECC'): Structure |
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Dispute resolution clauses and Z clauses |
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Main options C and Din detail: A target price |
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Compliance with contract and the spirit of mutual trust and co-operation |
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Notification of compensation events |
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3 Extra-Contractual Claims: Unjust Enrichment |
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133 | (27) |
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The Legal Background to Claims |
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Anticipated contracts that fail to materialize |
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Work done outside the scope of a contract (eg expired letters of intent) |
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Work done under a contract subsequently repudiated |
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Work done under a void or unenforceable contract |
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The measure of enrichment I: Money benefits |
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The measure of enrichment II: Non-money benefits |
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Linking the Enrichment to the Claimant |
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Corresponding loss and gain |
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Failure of consideration in the construction context |
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4 Assignment, Sub-Letting, the Contracts (Rights of Third Parties) Act 1999 and Collateral Warranties |
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160 | (21) |
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Where Assignment Is Expressly Prohibited |
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Contracts of a Truly Personal Nature |
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Assignment Savouring of Maintenance or Champerty |
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Statutory and Equitable Assignment |
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Assignment Subject to Equities |
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Assignment When There Is Insolvency |
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Assignment by the Contractor |
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Assignment by the Employer |
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Contracts (Rights of Third Parties) Act 1999 |
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Adjudication with Collateral Warranties |
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Part II Liability |
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5 The Roles of Professionals |
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181 | (20) |
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Background and Professionals Generally |
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Professionals and Building Information Modelling ('BIM') |
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The Professional's Legal Rights and Liabilities |
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6 Tort and Construction Law |
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201 | (35) |
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The Common Law: Negligence |
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Categorization of damage in the tort of negligence |
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The duty of care in relation to pure economic loss: Reliance |
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The position of the construction professional towards their employer |
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The position of the construction professional towards those who are not their employer |
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The liability in tort of contractors and sub-contractors and complex structures |
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The effect of contractual structure on tortious liability |
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Personal injury and other property |
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Duty of care owed by the employer's professional to a contractor |
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Liability for the negligence of independent contractors |
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7 Exclusion and Limitations of Liability |
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236 | (28) |
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The Categories of Exclusion and Limitation of Liability Clauses |
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The Interpretation of Exclusion and Limitation of Liability Clauses |
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The Interpretation of Indemnity Clauses |
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The Importance of Insurance |
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Effect of insurance clauses on duties of care and liabilities under the contract |
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Business Cases-Unfair Contract Terms Act 1977 |
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The Categories of Exclusion and Limitation of Liability Clauses and the Reasonableness Test |
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Clauses excluding liability for defective performance |
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Clauses excluding liability for damages and substituting liability to replace or repair |
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Clauses limiting liability for defective performance to a fixed sum or a percentage of the contract sum |
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Clauses limiting liability to a sum the contractor or professional will insure against |
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Clauses limiting liability to a net contribution |
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Clauses excluding liability for loss of profits, loss of use, and other consequential losses |
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Clauses providing for an indemnity by the innocent party against loss caused by the other contracting party |
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Consumer Cases-Consumer Rights Act 2015 |
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Adjudication and arbitration clauses |
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8 Mistake, Misrepresentation, and Frustration |
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264 | (16) |
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Mistake as to terms or identity |
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Mistake as to underlying facts or law |
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Adjudicator's mistakes and mistakes in expert determination |
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Misrepresentation and the Misrepresentation Act 1967 |
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9 Guarantee and Indemnity |
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280 | (17) |
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Guarantee and Indemnity Contrasted |
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Common Forms of Bond: Their History |
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The Rule in Holme v Brunskill |
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On-Demand Bonds and Conditional Bonds: Trafalgar House v General Surety |
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The Intervention of the Courts to Prevent Calls on Bonds or Payments after Calls in the United Kingdom and Internationally |
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The international approach |
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Part III Performance |
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10 Certificates and the Right to Payment |
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297 | (13) |
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The Right to Payment under the HGCRA |
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The Right to Payment-Contracts outside the Scope of the HGCRA |
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Non-Approval or Certification by the Contract Professional or Employee of the Developer or Contractor and Wrong Certification |
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Schedules of Rates; Bills of Quantities; Milestone Payments |
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The Final Account; Certification of the Final Account; Effect of Final Certificates; Discharge from Further Performance by Final Certificate |
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310 | (19) |
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Extension of Time Clauses: An Introduction |
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Effect of Discharge of Liquidated Damages and Recovery of Actual Losses |
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The Law Relating to Penalties |
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Liquidated Damages after Termination |
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Extension of Time Clauses: Reasons for Extension of Time Clauses and the Contra Proferentem Rule in Relation to Liquidated Damages |
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The Grant of Extensions of Time and its Effect |
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Part IV Breach, Termination, And Damages |
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12 Damages for Breach of Contract |
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329 | (26) |
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The Rule in Hadley v Baxendale |
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Language in analysing the first and second limb |
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Employer's Remedies for the Contractor's Breaches of Contract |
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The Role of Expert Advice |
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Damages claimed for defects remedied during the defects liability/rectification period |
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The temporary disconformity theory or heresy |
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Where the employer may not suffer all the loss |
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Damages against professionals |
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Contractor's Remedies for Employer's Breaches of Contract |
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How the Remedies Inter-Relate to Claims under the Contract |
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Recovery of Loss Following a Settlement: The Rule in Biggin & Co Ltd v Permanite |
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Discharge from Further Performance by Breach; Fundamental Breach |
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Impecuniosity and the Additional Damage that Causes |
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Where conventional or identifiable financial damage cannot be proved |
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13 Determination or Forfeiture Clauses |
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355 | (18) |
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Types of Forfeiture Clause |
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Determination without Cause |
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Employer's Default of Its Obligations to Make Payment |
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Remedies in the Event of Forfeiture |
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Vesting Clauses in Relation to Materials, Plant, and Machinery |
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Relief against Forfeiture |
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Part V Claims |
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373 | (34) |
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The Right to Order Variations; the Distinction between Variations under the Contract and a Variation of the Contract |
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Contractor's Claims under the Contract; the Most Common Types of Claim |
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Loss and Expense and Extensions of Time |
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The Principles which Govern the Grant of an Extension of Time |
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The Principles which Govern the Certification and Payment of Loss and Expense |
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Common Problems in the Examination of Extensions of Time and Loss and Expense |
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Concurrent Delay and Causation: Extensions of Time |
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Concurrent Delay and Causation: Loss and Expense |
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Programs and Computer Analysis |
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How Are Late Variations to Be Assessed: On a Net or Gross Basis? |
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How Loss and Expense Is Calculated and the Essentials for Pleading and Putting Forward a Claim for Loss and Expense |
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Calculation of loss and expense |
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Damages or costs payable to third parties |
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Loss and Expense and Rolled-Up Claims |
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407 | (31) |
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Limitation Period for Contracts under Seal |
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Limitation Period for Contracts not under Seal or Simple Contracts |
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Claims for sums due: Contractors and professionals |
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Claims for damages for breach of contract: Contractors |
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Claims for damages for breach of contract: Professionals |
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Limitation Period in Tort |
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Latent Damage: The New Three-Year Period and the Fifteen-Year 'Longstop' |
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Limitation Periods for Guarantee and Indemnity |
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The Separate Cause of Action on an Arbitration Award |
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The Limitation Period for a Contribution |
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The Defective Premises Act 1972 |
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Actions for Sums Recoverable Pursuant to Other Statutes |
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Concealed Fraud and the Extension of the Limitation Period |
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Amendments to Court Actions |
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16 Injunctions and Specific Performance |
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438 | (13) |
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Injunctions: Orders Otherwise than Seeking to Enforce a Contract |
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'Damages in Lieu' of Injunction and Specific Performance |
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Negative interim injunctions |
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Injunction to restrain the advertisement and presentation of a winding-up petition |
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Injunction to prevent the call of an on-demand bond |
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Public Contracts Regulations 2006 |
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Positive interim injunctions |
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Part VI Regulation And Disputes |
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451 | (19) |
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Background to the Bribery Act 2010 |
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Bribing a foreign public official |
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Failing to prevent bribery |
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Territorial scope/jurisdiction |
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Prosecutorial discretion and penalties |
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Civil Liability for Bribery |
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18 Mediation and Alternative Dispute Resolution |
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470 | (22) |
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Introduction: The Definition of Alternative Dispute Resolution |
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Common Threads: Control, Confidentiality, and the 'Without Prejudice' Doctrine |
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Direct Referral and Scheme-Related Mediation |
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Private Appointment: The Mediator |
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Specific Issues in Relation to Mediation Privilege, 'Without Prejudice' Doctrine and Confidentiality |
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The TCC's Support for ADR through the CPR |
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Pre-Action and the Pre-Action Protocols |
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Before the First Case Management Conference |
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At Any Stage after the First CMC |
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The Assistance the TCC Will Provide to the Parties When Considering ADR |
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Developments in Mediation |
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492 | (97) |
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Is there a 'construction contract' and what are construction operations? |
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What are not construction operations? |
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Location of the works and executive exclusions |
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Contract made orally or in writing |
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The right to adjudication: How it arises |
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When should a notice be served? |
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The crystallization of a dispute |
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Key principles and Jackson J's propositions examined |
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How does a claimant crystallize a dispute in the light of these principles? |
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The scope of the dispute and the issue of a 'single dispute' |
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The importance of the adjudication notice |
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Drafting the adjudication notice |
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Remedies which can be sought |
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Nominating and appointing the adjudicator |
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Responding to an adjudication notice |
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The adjudicator's response to a challenge |
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Witness statements and expert reports |
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Witness statements/expert evidence |
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Arguments not referred to in previous correspondence |
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Enforcement of an adjudicator's decision; summary judgment and statutory demands |
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Enforcing parts of an adjudicator's decision; severance and multiple and successive adjudications |
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Enforcement outside England and Wales |
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The slip rule: Under the HGCRA and otherwise |
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Not a construction contract |
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Not addressing the issue referred |
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Natural justice and the Human Rights Act 1998 |
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No dispute at the time of service of the adjudication notice |
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Payment notice decisions and subsequent adjudications |
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Adjudicator's decision issued out of time or referral notice served out of time |
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Enforcement resisted in separate Part 8 proceedings |
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Summary judgment granted but a stay of execution |
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Costs provisions and Tolent clauses' |
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Limitation and restitution of monies paid pursuant to an adjudication decision |
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20 International Construction Arbitration |
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589 | (25) |
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The Arbitration Agreement |
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Enforcement of the Arbitration Agreement |
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The Arbitration Act 1996: The Theory of Party Autonomy |
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The nominating body and choice of arbitrator |
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Agreement of terms with the arbitrator on her or his fees |
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The key questions influencing procedure |
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The expertise of the arbitrator |
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Techniques for reducing cost and directions to be given by the arbitrator |
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Quality of Arbitrators: The Pool of Talent |
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Challenges on the ground of serious irregularity |
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International Arbitrations |
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614 | (77) |
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Construction Litigation and the TCC Guide |
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Pre-Action Protocols and the Mischief They Seek to Avoid |
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Pre-action protocols: The TCC Protocol |
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Aims of the protocol regime |
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Objections taken to the claim |
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Contents of the letter of response |
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The Protocol Referee Procedure |
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The meeting of the parties (mediation) |
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Early Neutral Evaluation ('ENE') and the TCC Court Settlement Process ('CSP') |
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What the parties should try to agree |
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What to do if the limitation period is about to expire |
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Pre-action protocols: The Professional Negligence Protocol and its significance |
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The effect of non-compliance with the protocols |
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The Specialist Court: The TCC |
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The judges and court centres |
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Small claims, fast-track claims, and multi-track claims |
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How to Frame a Claim: The Essentials of a Claim |
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The elements of pleading: The claim |
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Elements of pleading: The defence |
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Claims consultants and the dangers of defective formulation of claims |
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Schedules: 'Scott Schedules' |
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Issues for consideration at a case management conference |
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Notice to challenge the authenticity of documentation |
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Preservation and sampling of evidence |
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Offers to Settle and Costs |
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Part 36 offer by a claimant |
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Part 36 offer by a defendant |
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Defendant's offer otherwise than a Part 36 offer |
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Costs: Do costs follow the event and the amounts of costs recoverable? When can they be recovered? |
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Costs in the event of a settlement |
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Costs: Standard basis and indemnity basis |
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Judgments and Appeals and Reasons |
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Index |
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691 | |