Why Arbitration at CRCICA

CRCICA is an independent non-profit international organisation. While located in Egypt, CRCICA is not affiliated or related to the Egyptian Government in any way.

The Centre was established in 1979 in Cairo under the auspices of the Asian African Legal Consultative Organization (“AALCO”), in pursuance of AALCO’s decision taken at its 1978 Doha Session in 1978 to establish regional centres for international commercial arbitration in Asia and Africa. Indeed, CRCICA is the oldest arbitration centre in Africa and the Middle East and was dubbed the “granddaddy” of arbitration in the region by the Global Arbitration Review in 2016.

The Headquarters’ Agreement concluded between AALCO and the Egyptian Government in 1987 recognises CRCICA’s status as an international organization. The Centre, its directors and its members enjoy all the necessary privileges and immunities ensuring its independent functioning.

The institutional composition of CRCICA reflects its nature as an international and regional organisation, and its scope encompassing Asia and Africa as well as the rest of the world.

The Board of Trustees (BoT), oversees the Centre’s general policy and its future plans as well as reviews its caseload, financial statements and performance. It is chaired by Dr Nabil Elaraby, supported by two vice-chairmen from Egypt and Saudi Arabia and 21 other eminent members from Bahrain, Cameroon, Chile, China, Egypt, France, Germany, Kuwait, Lebanon, Nigeria, Russia, Saudi Arabia, Somalia and Spain.

The Advisory Committee (AC), includes African, Asian and European specialists and experts. At present, it is composed of 15 members including arbitration and international specialists from Chile, China, Egypt, France, Iraq, Lebanon, Nigeria, the United States, the United Kingdom, Sweden and Switzerland. The AC is consulted on the requests not to proceed submitted under article 6 of the CRCICA Arbitration Rules and to decide on the challenge and removal of arbitrators.

View article in Arabic ( “Trends inferred from the Decisions of CRCICA’s Tripartite Committees in relation to Requests for challenge and removal of arbitrators”)

CRCICA is an impartial and independent arbitral institution with over 40 years of experience in administering institutional and ad hoc international and domestic commercial arbitrations.

CRCICA is not financed by any entity and fully self-sustained.

Under the CRCICA Arbitration Rules, parties are free to choose a neutral arbitral seat when drafting their arbitration clause, meaning there is no requirement that the seat of the arbitration be in Cairo, Egypt.

Parties are free to agree on an appointing authority other than CRCICA.

One aspect of CRCICA’s neutrality is the way it safeguards party autonomy in the constitution of the arbitral tribunal. For example, when the Centre is requested to appoint a sole arbitrator or a presiding arbitrator, it will, whenever possible, privilege doing so through the “Identical List Procedure” (Article 8 paragraph 3 of the CRCICA Arbitration Rules), thereby maximizing the parties’ control over the process of the constitution of the entire arbitral tribunal.

CRCICA’s Headquarters’ Agreement guarantees its neutrality by ensuring its immunity vis-a-vis the host state, to the extent that the Centre has been recommended by the African Development Bank’s (AfDB) Report on Arbitration Centres to administer cases filed against public entities of the host state.

Regarding a request to set aside an arbitral award rendered in CRCICA Case No. 620 for the year 2009, the appellant raised the case against the winning party and CRCICA before the Cairo Court of Appeal in Challenge No. 32, Judicial year 128 issued on 6 June 2012. The Court of Appeal clearly stated that CRCICA is characterized by its international character by following an international organization, namely “AALCO” through an international convention signed between it and the Egyptian Government. Such nature ensures that CRCICA enjoys certain privileges and immunities while undertaking its mission of conducting the arbitral process. As such, CRCICA is not subject to any judicial entity within the territory of “Egypt” and therefore CRCICA cannot be brought within the jurisdiction of the court upon which a setting aside proceeding relating to an award rendered according to its rules or under its auspices.

Please click here to view the judgement in Arabic.

From the outset, CRCICA adopted the United Nations Commission for Trade Law (UNCITRAL) Arbitration Rules with some amendments to adapt them to institutional arbitration. At the same time, CRCICA administers ad hoc proceedings under UNCITRAL Rules or other ad hoc Rules including various national arbitration legislations. CRCICA has amended its Arbitration Rules in 1998, 2000, 2002 and 2007 to ensure that they continue to meet the needs of their users, reflecting best practice in the field of international institutional arbitration.

The CRCICA Arbitration Rules of 2011 (the “CRCICA Arbitration Rules”), in force since 1 March 2011, are based on the new UNCITRAL Arbitration Rules, as revised in 2010, with minor modifications to fit CRCICA’s role as an arbitral institution and an appointing authority. These amendments modernised the CRCICA Arbitration Rules, promoting efficiency of the arbitral proceedings through many provisions, including, inter alia:

  • Introducing a mechanism to form tribunals in multiparty arbitrations;
  • Regulating joinder of third parties to the proceedings; and
  • Adjusting the original tables of costs to ensure more transparency and flexibility in the determination of the administrative and arbitrators’ fees.

The CRCICA Arbitration Rules, available in Arabic, English and French, reflect the best practices in the field of international institutional arbitration

CRCICA registered its first arbitration case in the year 1984, and has registered over 1590 arbitration cases to date relating to disputes arising of almost all types of commercial and economic activities, in addition to a number of other ADR proceedings, cementing its status as a major arbitration centre in the MENA region and in Africa.

Between 2012 and 2019, CRCICA registered a total of 593 cases. Out of those 593 cases, 75 cases were ad hoc cases. Therefore, ad hoc cases make up almost 13% of CRCICA’s caseload vs 87% of CRCICA’s institutional arbitration cases.

Based on CRCICA’s statistics, cases arising out of construction and contracts for works ranked at the top of the types of disputes for a number of years. CRCICA has also administrated cases in multibillion oil and gas industries, as well as telecommunications. The latter cases, despite being limited in number, involved all the GSM mobile and fixed lines operators in Egypt, and involved sums in dispute amounting to hundreds of millions, or even billions, of US dollars. In recent years, CRCICA has witnessed a more varied caseload, with industries ranging from hotel management to pharmaceuticals to public private partnerships, as well as corporate restructuring, media & entertainment, real-estate development, transport, sports and tourism & hospitality.

Parties to CRCICA arbitrations and arbitrators appointed in CRCICA administered cases come from more than 50 countries all over the globe. CRCICA has administered cases where all the parties are Egyptian and their transaction relates to Egypt, international cases including one or more non-Egyptian parties, as well as purely international cases where all the parties were non-Egyptian and the contract in dispute performed outside Egypt.

Since 2017, cases registered at CRCICA involved 129 non-Egyptian parties from the following countries: Bahamas, Bahrain, Barbados, Belgium, British Virgin Islands, Bulgaria, China, Cyprus, France, Germany, Greece, India, Iraq, Italy, Jordan, Kuwait, Lebanon, Liechtenstein, Malta, the Netherlands, Norway, Pakistan, Panama, Russia, Saudi Arabia, Singapore, South Africa, Spain, Sudan, Tunisia, Ukraine, the United Arab Emirates, the United States of America, and Yemen.

Between 2017 and 2021, more than 100 non-Egyptian arbitrators were appointed in CRCICA arbitration cases from Australia, Austria, Bahrain, Cameroon, Canada, France, Ireland, Italy, Jordan, Lebanon, Morocco, Nigeria, Spain, Sudan, Tanzania, Tunisia, United Arab Emirates, United Kingdom and United States of America.

While parties are not required to choose their arbitrators from among its members, CRCICA’s Panel of Arbitrators includes more than 400 arbitrators spanning over 60 nationalities. The Panel of Arbitrators includes arbitrators from Argentina, Armenia, Australia, Austria, Bahrain, Belgium, Botswana, Brazil, Brunei, Cameroon, Canada, Chile, China, Denmark, Ethiopia, France, Germany, Greece, Haiti, India, Iran, Iraq, Ireland, Italy, Jordan, Kenya, Kuwait, Latvia, Lebanon, Libya, Malaysia, Mauritius, Morocco, Netherlands, New Zealand, Nigeria, Norway, Palestine, Romania, Russia, Saudi Arabia, Singapore, Somalia, South Korea, Spain, Sudan, Sweden, Switzerland, Syria, Tanzania, Tunisia, Turkey, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States of America and Zambia.

In 2017, CRCICA signed the Equal Representation in Arbitration Pledge (ERA Pledge) following its launch in 2015, with an aim to support the equal representation of women in arbitration. While prioritizing the interest of its users depending on the circumstances of the relevant case, CRCICA encourages the appointment of arbitrators under the age of 40, as well as geographic diversity. The Centre’s implementation of these diversity policies when acting as appointing authority appears to have rubbed off on its users, which increasingly tend to appoint female arbitrators.

It is also worth mentioning that some investor-state dispute cases have also been brought to CRCICA under bilateral investment treaties (BITs) concluded with the involvement of Arab countries, which refer to the CRCICA Arbitration Rules or list CRCICA among possible arbitration institutions. In fact, CRCICA has been chosen as an arbitral institution in dozens of BITs, including some not involving any Egyptian parties. Throughout its history, CRCICA has administered 3 investor-State arbitrations.

Click here to view CRCICA’s Caseload

CRCICA’s services are cost effective, with a high quality to price ratio. The costs of arbitration in CRCICA, which include the centre’s administrative fees and the arbitrators’ fees, are reasonable and cost effective. It is worth mentioning that CRCICA is ranked between second and fourth in terms of cost efficiency among 10 major international arbitration institutions. According to a GAR report titled ‘Arbitration costs compared’ published on 25 January 2018 and later updated in 23 April 2021.

Parties can easily determine how much a claim is going to cost them by using the CRCICA Cost Calculator, ensuring the transparency of the fee structure and foreseeability of the costs.

Click here to view the CRCICA Cost Calculator

One of the main advantages to users of administering an arbitration case via CRCICA is the selection of highly experienced counsels, who have been long-serving at the Centre, along with highly educated new generation case managers who are able to administer cases in Arabic, English and French languages. They are therefore able to provide efficient services under the supervision of the Director of CRCICA and/or its Deputy Director, as well as CRCICA’s Advisory Committee. The role of CRCICA within the scope of the arbitral procedure is to make decisions in accordance with CRCICA’s Arbitration Rules, e.g.:

  • Appoint arbitrators;
  • Determine the costs of the arbitration;
  • Decide on challenges to arbitrators; and
  • Ensure that the award is made on time

Regarding the value of disputes administered by the Centre, while up to half the cases in a given year will have a sum in dispute not exceeding USD 1 million, the Centre has administered several multi-billion USD cases. By way of example, in 2015 the total sums in dispute in a gas supply case administered by CRCICA has reached USD 6,435,713,084 representing as such a new record for the aggregate sums in dispute.

Further, CRCICA has witnessed an increase in the number of cases with higher sums in disputes. For example, CRCICA recorded a 153% relative increase in the number of disputes with a sum in dispute exceeding USD 50 million between 2017 and 2021.

CRCICA provides Hearing Centre services for cases registered at CRCICA and elsewhere, enabling users to benefit from its State-of-the-Art facilities. CRCICAʼs high-tech international hearing centre enables the best use of digital facilities for working remotely. CRCICA’s high-tech hearing facility is equipped with a premier video conferencing system (Polycom HDX) and interactive meeting room systems are installed to ensure high impact visual experiences and realistic meeting environments. Such video conferencing system can accommodate a remote or virtual hearing connected to the cloud and conducting it using online platforms, which can be connected up to the maximum number of persons allowed to connect remotely via such platform. By virtue of these technologies and the flexible rules of the CRCICA, hearings and meetings of tribunals are conducted virtually, without undue delay of arbitration proceedings under the current COVID-19 challenges.

Click here to view more on CRCICA’s Hearing Centre

Arbitration hearings are conducted in private and awards are, under normal circumstances, not published. Therefore, disputes will not be revealed to the public and where possible business relationships can be maintained. This is maintained through Article 40 of the CRCICA Arbitration Rules.

CRCICA was recognised in 2014 by the African Development Bank’s (AfDB) Report on Arbitration Centres in Côte d’Ivoire, Egypt and Mauritius, prepared by Dr. Werner Jahnel (LALIVE) where it was mandated as one of the best arbitration centres in the African continent. The report stated that CRCICA fulfilled the AFDB’s requirement of neutrality and independence and it concluded that CRCICA “remains one of the best arbitration centres across the African continent and can readily be recommended for use by parties from both the African continent and elsewhere”. Also, the “suitability of the CRCICA Rules for the conduct of important international arbitration proceedings”.

The Global Arbitration Review

  • The Global Arbitration Review (GAR) as a leading regional arbitration service provider of international arbitration news and community intelligence consistently recognizes CRCICA’s pioneering status in the Middle East and on the African continent.
  • In its inaugural Guide to Regional Arbitration, released in 2013, GAR named CRCICA as a top arbitration centre in the Middle East and North Africa. Since then, GAR has continued to recognize CRCICA in its list of the best institutions across the Middle East and Africa.
  • Since November 2016, CRCICA has been enrolled on theGAR’s white list of its Guide to Regional Arbitration in the Middle East and Africa. GAR stated that: “The CRCICA is the “granddaddy” of arbitration in the region, to quote one source. It’s been operating for 35 years, during which time it has administered more than 1,000 cases, many with an international element. Other local organisations look to it for inspiration.”“It’s been operating for long enough to have encountered most situations at least once. It’s also well managed. Together these factors see it described as “the current class of the field” in the Middle East.”
  • CRCICA was recognised by GAR as the regional institution of the year in 2013 and 2019. The award won in 2019 was for “Arbitral Institution that Impressed”, this was because of CRCICA’s commitment to improving diversity not only in the appointment of arbitrators, but also when promoting its own staff, and for being “one of the most reasonable priced institutions around”.
  • CRCICA was shortlisted, alongside other leading arbitral institutions, at the 10th Annual GAR Awards in 2020, for the ‘Special recognition award for response to the coronavirus pandemic’ following the release of a 12-institution strong “Joint Statement” committing to work together to overcome the challenges posed by the pandemic.
  • In the latest edition of GAR’s Guide to Regional Arbitration (2021), CRCICA remains the only arbitral institution located in Africa on the White List and is one of two institutions located in the Middle East on that list, the other being the DIFC-LCIA, established in 2008. CRCICA has maintained its position on the White List over the years thanks to its “experience” and “professionalism”. The GAR article also noted CRCICA’s caseload diversity, in terms of language of arbitration, origin of the disputes and industries involved, stressing that “few centres have its expertise in Arabic disputes”.

In 2020, the African Arbitration Association (AfAA) launched the “AfAA Awards 2020”, as a new opportunity to recognise and celebrate the important contribution of African jurisdictions, African Arbitration and ADR practitioners and institutions to the practice and development of international dispute resolution. Also, CRCICA was awarded the “African Institution of the Year” award, as well as the “Diversity Champion”. CRCICA was also shortlisted under the category of “Innovation in Arbitration”.

Arbitration under CRCICA Rules is provided for in many bilateral investment treaties (BITs) concluded between Egypt and European parties (including, for instance, the 2001 Egyptian–Austrian BIT) or concluded between countries from the Middle East and Africa (including, for instance, BITs between Egypt and the UAE, Oman, Kuwait, Syria and Lebanon). It is also provided for in BITs where Egypt is not a party, such as the BIT between Libya and Morocco.

CRCICA arbitral awards are regularly published to guide users in applying its Arbitration Rules, while maintaining the confidentiality of its awards, in several reputable publications such as Kluwer Arbitration and by way of recent example in the International Council for Commercial Arbitration (ICCA) Yearbook Commercial Arbitration 2021- Volume XLVI. These CRCICA arbitral awards are considered amongst the best awards in the world issued by an arbitral institution in amounts surpassing billions of USD. Not to mention that such Awards include some of the highest calibres of arbitrators showing the prominent place that CRCICA has achieved, as an arbitral institution, in the global arbitration scene since it came to exist for over four decades ago. In addition, other CRCICA arbitral awards were published in Kluwer Arbitration, Collection of CRCICA Arbitral Awards, the International Journal of Arab Arbitration and others.

Enforcement of foreign court judgments can be difficult in the absence of an appropriate bilateral treaty. Under the New York Convention signed by more than 150 jurisdictions, each of the Convention parties undertake to recognise and enforce arbitral awards made in other signatory countries.

CRCICA arbitral awards are enforceable in over 163 countries worldwide, in application of the New York Convention 1958. Below are examples of enforcement of CRCICA Arbitral Awards in France and Egypt.

  • Enforcement outside the host state
    • A gas supply contract was concluded between an Egyptian public entity (Egyptian General Petroleum Corporation – EGPC) and another Egyptian company (National Gas Company – NATGAS). NATGAS filed a Request for arbitration before the CRCICA which took CRCICA case no. 567 for the year 2008. In its award dated 12 September 2009, the arbitral tribunal ruled in favor of NATGAS. In an order issued on 19 May 2010, the President of the Tribunal de Grande Instance de Paris (First Instance Court of Paris) allowed enforcement of the award. EGPC appealed this decision before the Paris Court of Appeal, which was later rejected and upheld the enforcement of the award on 24 November 2011.
    • The enforcement of the Egyptian General Petroleum Corporation (EGPC) vs National Gas Company (NATGAS) award rendered under CRCICA Arbitration Rules by the French Court of Appeal on 21 May 2019 despite the award being first set aside in Egypt by the Egyptian Courts.
    • The enforcement of Peninsula Publishing Company vs EGYPTAIR Holding Company award under CRCICA Arbitration Rules in CRCICA Case No. 440 for 2005 (CRCICA arbitral award was issued on 28 December 2006). The arbitral award was rendered in favor of Peninsula Publishing Company regarding the wrongful termination of the contract by EGYPTAIR Holding Company relating to the publication of the “HORUS” Magazine. The arbitral award was upheld and enforced by the French Court of Appeal on 8 October 2010.
  • Enforcement in the host state
    • On 27 October 2020, the Egyptian Court of Casation in Case No. 18309 for the Judicial Year 89, upheld a decision of the Cairo Court of Appeal issued on 7 July 2019 refusing to set aside an arbitral award issued under the CRCICA Arbitration Rules which was rendered on 20 February 2018. A contractor awarded two companies a project for the construction of a sewage treatment plant in the Cairo Governorate under a subcontract. One of the subcontractors initiated arbitration proceedings at the CRCICA following the contractor’s failure to perform its obligations under the Subcontract. The Court of Cassation judgment asserts the Egyptian courts’ progressive stance towards arbitration. In particular, the Court of Cassation broke new ground by (i) recognising and detailing the legal test for the principle of estoppel under Egyptian law, even in the absence of express legal provisions to that effect, (ii) affirming the parties’ general right under Egyptian law to appoint non-lawyers to represent them in arbitration proceedings, and (iii) hinting at the compatibility of virtual hearings with Egyptian law.
    • Egyptian Court of Cassation judgment in case No. 11348, issued on 11 April 2019, Judicial Year 88

      Another ruling on an award issued in CRCICA Case No. 1029 for the year 2015, where it was considered that by applying Article 3 of the Egyptian Law No. 27 for the year 1994 on Arbitration in Civil and Commercial Matters “… (2. If the parties to the arbitration agree to resort to an arbitration organization or an arbitral institution which is based in Egypt or abroad)”, such an arbitral award is commercial and issued at the CRCICA is characterized as an international award and thereby triggering the first paragraph of Article 9 of the same Law, where the Cairo Court of Appeal is the only competent court to rule on matters of setting aside arbitral awards.

CRCICA is an International Organization

CRCICA is an independent non-profit international organization. CRCICA is not an institution affiliated or relating to the Egyptian Government in any way. The Centre was established in 1979 in Cairo under the auspices of the Asian African Legal Consultative Organization (“AALCO”); in pursuance of AALCO’s decision taken at the Doha Session in 1978 to establish regional centers for international commercial arbitration in Asia and Africa. Indeed, CRCICA is the oldest arbitration center in Africa and the Middle East and has been labelled The CRCICA has been described as the “granddaddy” of arbitration in the region according to the Global Arbitration Review in 2016. Many Agreements were made between AALCO and the Egyptian government, where in 1987 CRCICA’s status as an international organization was recognized and the Centre and its branches were endowed with all necessary privileges and immunities ensuring their independent functioning. The institutional composition of CRCICA reflects its nature as an international and regional organisation, and its scope encompassing Asia and Africa as well as the rest of the world.
  • The Board of Trustees (BoT), which meets once a year and oversees the centre’s caseload, financial statements and general policy, is chaired by Dr Nabil Elaraby and is also composed of two vice-chairmen from Egypt and Saudi Arabia and 21 other eminent members from Bahrain, Cameroon, Chile, China, Egypt, France, Germany, Kuwait, Lebanon, Nigeria, Russian Federation, Saudi Arabia, Somalia and Spain.
  • CRCICA’s Advisory Committee (AC), includes African, Asian and European specialists and experts. At present, it is composed of 15 eminent members including arbitration specialists from Chile, China, Egypt, France, Iraq, Lebanon, Nigeria, the United States, the United Kingdom, Sweden and Switzerland. The AC is entrusted to opine on the requests not to proceed provided for in article 6 of the CRCICA Arbitration Rules and to decide on the challenge and removal of arbitrators1.

Neutral & Impartial

CRCICA is an impartial and independent arbitral institution with over 40 years experience in administering institutional and ad hoc international and domestic commercial arbitrations. Parties are free to choose a neutral arbitral seat when drafting their arbitration clause i.e. there is no requirement that the seat of the arbitration be in Cairo, Egypt. Parties are free to agree on an appointing authority other than CRCICA.2 The neutrality of CRCICA is manifested through guaranteeing party autonomy in appointing independent arbitrators of the parties’ choice to form a neutral arbitral tribunal. When the Centre is requested to appoint a sole arbitrator or a presiding arbitrator, it endeavors to do so through the “Identical List Procedure”, under its discretion, being sent to the parties and thereby maximizing the parties’ control over the process of the constitution of the entire arbitral tribunal. The neutrality of CRCICA is safeguarded through its Headquarters’ Agreement ensuring its immunity vis-a-vis the host state, to the extent that the Centre has been recommended by the Lalive/African Development Bank Report published in 2014 to administer cases filed against public entities of the host state. Regarding a request to set aside an arbitral award rendered in CRCICA Case No. 620 for the year 2009, the appellant raised the case against the winning party and CRCICA before the Cairo Court of Appeal in Challenge No. 32, Judicial year 128 issued on 6 June 2012. The Court of Appeal clearly stated that CRCICA is characterized by its international character by following an international organization, namely “AALCO” through an international convention signed between it and the Egyptian Government. Such nature ensures that CRCICA enjoys certain privileges and immunities while undertaking its mission of conducting the arbitral process. As such, CRCICA is not subject to any judicial entity within the territory of “Egypt” and therefore CRCICA cannot be brought within the jurisdiction of the court upon which a setting aside proceeding relating to an award rendered according to its rules or under its auspices.3

CRCICA is Self-funded

CRCICA is not financed by any entity and fully self-sustained.

CRCICA Arbitration Rules

According to AALCO’s exchange of letters, CRCICA adopted the United Nations Commission for Trade Law (UNCITRAL) Arbitration Rules with some amendments to adapt them to institutional arbitration. The CRCICA Arbitration Rules of 2011 (the “CRCICA Arbitration Rules”) are based on the UNCITRAL Arbitration Rules, which set the international standard for international arbitral proceedings. At the same time, CRCICA administers ad hoc proceedings under UNCITRAL Rules or other ad hoc Rules including various national arbitration legislations. CRCICA has amended its Arbitration Rules in 1998, 2000, 2002 and 2007 to ensure that they continue to meet the needs of their users, reflecting best practice in the field of international institutional arbitration. The CRCICA Arbitration Rules, available in Arabic, English and French4, reflect the best practices in the field of international institutional arbitration.The 2011 amendments, in force since 1 March 2011, are based on the new UNCITRAL Arbitration Rules, as revised in 2010, with minor modifications to fit CRCICA’s role as an arbitral institution and an appointing authority. These amendments modernised the CRCICA Arbitration Rules, promoting efficiency of the arbitral proceedings through many provisions, including, inter alia:
  • introducing a mechanism to form tribunals in multiparty arbitrations;
  • regulating joinder of third parties to the proceedings; and
  • adjusting the original tables of costs to ensure more transparency and flexibility in the determination of the administrative and arbitrators’ fees.

CRCICA Arbitral Cases, Diverse Nationalities of the Parties & Arbitrators and Statistics

CRCICA registered its first arbitration case in the year 1984, and has registered over 1580 arbitration cases to date relating to disputes arising of almost all types of commercial and economic activities, in addition to a number of other ADR proceedings, cementing its status as a major arbitration centre in the MENA region and in Africa. With over 40 years of experience in administering institutional and ad hoc international and domestic commercial arbitrations. It is worth mentioning that for the years 2012-2019, CRCICA registered a total of (593) cases. Out of those (593) cases, (75) cases were ad hoc cases. Therefore, at CRCICA, ad hoc cases compose almost (12.7%) vs (87.3%) of CRCICA’s institutional arbitration cases. By way of example: in 2017, 85% of cases were fully administered by CRCICA while 15% were ad hoc proceedings. In 2018, 84.5% of cases were fully administered by CRCICA while 15.5% were ad hoc proceedings. In 2019, 91.5% of cases were fully administered by CRCICA while 8.5% were ad hoc proceedings. In 2020, 92.5% of cases were fully administered by CRCICA while 7.5% were ad hoc proceedings. In 2021, 80% of cases were fully administered by CRCICA while 20% were ad hoc proceedings. By way of example: In 2017, CRCICA registered 65 new arbitration cases, 10 of which were ad hoc proceedings. In 2018, CRCICA registered 77 new arbitration cases, 12 of which were ad hoc proceedings. In 2019, CRCICA registered 82 new arbitration cases, 7 of which were ad hoc proceedings. In 2020, CRCICA registered 67 new arbitration cases, 5 of which were ad hoc proceedings. In 2021, CRCICA registered 83 new arbitration cases, 17 of which were ad hoc proceedings. Based on CRCICA’s statistics, cases arising out of construction and contracts for works ranked at the top of the types of disputes for a number of years. CRCICA has also administrated cases in multibillion oil and gas and waste management industries, as well as telecommunications. The latter cases, despite being limited in number, involved all the GSM mobile and fixed lines operators in Egypt, and involved sums in dispute amounting to hundreds of millions, or even billions, of US dollars. In 2019, CRCICA has witnessed a more varied caseload, with industries ranging from hotel management to pharmaceuticals to public private partnerships, as well as corporate restructuring, media & entertainment, real-estate development, transport, sports and tourism & hospitality. Parties to CRCICA arbitrations and arbitrators appointed in CRCICA administered cases come from more than 50 countries all over the globe. CRCICA has administered cases where all the parties are Egyptian and their transaction relates to Egypt, international cases including one or more non-Egyptian parties, as well as purely international cases where all the parties were non-Egyptian and the contract in dispute performed outside Egypt. In 2017, cases registered at CRCICA involved (23) foreign parties comprising of: (8) parties from Saudi Arabia, (3) parties from Spain, (3) parties from United Arab Emirates, (1) party from Barbados, (1) party from France, (1) party from India, (1) party from Italy, (1) party from Lebanon, (1) party from Netherlands, (1) party from Saudi Arabia, (1) party from Singapore, (1) party from Sudan and (1) party from United Arab Emirates. In 2018, cases registered at CRCICA involved (27) foreign parties comprising of: (9) parties from the United States of America, (4) parties from Saudi Arabia, (3) parties from Lebanon, (3) parties from the Russian Federation, (2) parties from Italy, (1) party from Belgium, (1) party from China, (1) party from Germany, (1) party from Kuwait, (1) party from Netherlands and (1) party from United Kingdom. In 2019, cases registered at CRCICA involved (18) foreign parties comprising of: (4) parties from China, (4) parties from United Kingdom, (2) parties from United Arab Emirates, (1) party from Germany, (1) party from India, (1) party from Italy, (1) party from Kuwait, (1) party from Lebanon, (1) party from Saudi Arabia, (1) party from Sudan and (1) party from Tunisia. In 2020, cases registered at CRCICA involved (27) foreign parties comprising of: (5) parties from United Kingdom, (4) parties from Yemen, (3) parties from Italy, (2) parties from Malta, (1) party from Bahrain, (1) party from Belgium, (1) party from Cyprus, (1) party from France, (1) party from Greece, (1) party from Iraq, (1) party from Jordan, (1) party from Kuwait, (1) party from Lebanon, (1) party from Norway, (1) party from Pakistan, (1) party from Saudi Arabia and (1) party from United Arab Emirates. In 2021, cases registered at CRCICA involved (34) foreign parties comprising of: (6) parties from United Arab Emirates, (5) parties from Malta, (5) parties from United Kingdom, (3) parties from Saudi Arabia, (2) parties from British Virgin Islands, (2) parties from Cyprus, (2) parties from United States of America, (1) party from Bahamas, (1) party from Bulgaria, (1) party from France, (1) party from Italy, (1) party from Lebanon, (1) party from Liechtenstein, (1) party from Panama, (1) party from South Africa and (1) party from Ukraine. It is worth mentioning that between the years 2017 and 2021, more than 100 foreign (non-Egyptian) arbitrators were appointed in CRCICA arbitration cases from Australia, Austria, Bahrain, Cameroon, Canada, France, Ireland, Italy, Jordan, Lebanon, Morocco, Nigeria, Spain, Sudan, Tanzania, Tunisia, United Arab Emirates, United Kingdom and United States of America. It is also worth mentioning that CRCICA has in its Panel of Arbitrators more than 400 arbitrators from 60 nationalities other than from Egypt. The Panel of Arbitrators include arbitrators from Argentina, Armenia, Australia, Austria, Bahrain, Belgium, Botswana, Brazil, Brunei, Cameroon, Canada, Chile, China, Denmark, Ethiopia, France, Germany, Greece, Haiti, India, Iran, Iraq, Ireland, Italy, Jordan, Kenya, Kuwait, Latvia, Lebanon, Libya, Malaysia, Mauritius, Morocco, Netherlands, New Zealand, Nigeria, Norway, Palestine, Romania, Russia, Saudi Arabia, Singapore, Somalia, South Korea, Spain, Sudan, Sweden, Switzerland, Syria, Tanzania, Tunisia, Turkey, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States of America and Zambia. It is worth mentioning that some investor-state dispute cases have also been brought to CRCICA under bilateral investment treaties (BITs) concluded with the involvement of Arab countries, which refer to the CRCICA Arbitration Rules or list CRCICA among possible arbitration institutions. In fact, CRCICA has been chosen as an arbitral institution in dozens of BITs, including some not involving any Egyptian parties. Throughout its history, CRCICA has administered 3 investor-State arbitrations.

Reasonable Costs & CRCICA Calculator

CRCICA’s services are cost effective, with a high quality to price ratio. The costs of arbitration in CRCICA, which include the centre’s administrative fees and the arbitrators’ fees, are reasonable and cost effective. It is worth mentioning that CRCICA is ranked between second and fourth in terms of cost efficiency among 10 major international arbitration institutions. According to a GAR report titled ‘Arbitration costs compared’ published on 25 January 20187 and later updated in 23 April 2021

CRCICA’s Experience in Managing Arbitration Cases

One of the main advantages to users of administering an arbitration case via CRCICA is the selection of highly experienced counsels, who have been long-serving at the Centre, along with highly educated new generation case managers who are able to administer cases in Arabic, English and French languages. The number of administered cases per counsel/case manager usually does not exceed 25-30 cases, which shows that they are not overloaded. They are therefore able to provide efficient services under the supervision of the Director of CRCICA and/or its Deputy Director, as well as CRCICA’s Advisory Committee. The role of CRCICA within the scope of the arbitral procedure is to make decisions in accordance with CRCICA’s Arbitration Rules, e.g.:
  • Appoint arbitrators;
  • Determine the costs of the arbitration;
  • Decide on challenges to arbitrators; and
  • Ensure that the award is made on time

Regarding the value of disputes administered by the Centre, while up to half the cases in a given year will have a sum in dispute not exceeding USD 1 million, the Centre has administered several multi-billion USD cases. By way of example, in 2015 the total sums in dispute in a gas supply case administered by CRCICA has reached USD 6,435,713,084 representing as such a new record for the aggregate sums in dispute.

Further, CRCICA has witnessed an increase in the number of cases with higher sums in disputes. For example, CRCICA recorded a 153% relative increase in the number of disputes with a sum in dispute exceeding USD 50 million between 2017 and 2021.

CRCICA’s High-tech Hearing Centre

CRCICA provides Hearing Centre services for cases registered at CRCICA and elsewhere, enabling users to benefit from its State-of-the-Art facilities. CRCICAʼs high-tech international hearing centre enables the best use of digital facilities for working remotely. CRCICA’s high-tech hearing facility is equipped with a premier video conferencing system (Polycom HDX) and interactive meeting room systems are installed to ensure high impact visual experiences and realistic meeting environments. Such video conferencing system can accommodate a remote or virtual hearing connected to the cloud and conducting it using online platforms, which can be connected up to the maximum number of persons allowed to connect remotely via such platform. By virtue of these technologies and the flexible rules of the CRCICA, hearings and meetings of tribunals are conducted virtually, without undue delay of arbitration proceedings under the current COVID-19 challenges. When a case is registered under CRCICA Arbitration Rules, the administrative fees comprises the right of a free use of the CRCICA state of the art hearing facilities, as well as the CRCICA’s IT support for virtual hearings. Ad hoc cases administered by CRCICA also benefit from such free use. Foreigners (Non-Egyptians) from over 70 eligible countries wishing to visit Cairo, Egypt to use the CRCICA Hearing Centre only need to apply for an Egypt e-visa

Confidentiality

Arbitration hearings are conducted in private and awards are, under normal circumstances, not published. Therefore, disputes will not be revealed to the public and where possible business relationships can be maintained. This is maintained through Article 40 of the CRCICA Arbitration Rules.

CRCICA’s Honorable Mentions, Ceremonial Awards & Publications of its Arbitral Awards

CRCICA was recognised in 2014 by the African Development Bank’s (AfDB) Report on Arbitration Centres in Côte d’Ivoire, Egypt and Mauritius, prepared by Dr. Werner Jahnel (LALIVE) where it was mandated as one of the best arbitration centres in the African continent. The report stated that CRCICA fulfilled the AFDB’s requirement of neutrality and independence andit concluded that CRCICA “remains one of the best arbitration centres across the African continent and can readily be recommended for use by parties from both the African continent and elsewhere”. Also, the “suitability of the CRCICA Rules for the conduct of important international arbitration proceedings”.
The Global Arbitration Review
  • The Global Arbitration Review (GAR) as a leading regional arbitration service provider of international arbitration news and community intelligence consistently recognizes CRCICA’s pioneering status in the Middle East and on the African continent.
  • In its inaugural Guide to Regional Arbitration, released in 2013, GAR named CRCICA as a top arbitration centre in the Middle East and North Africa. Since then, GAR has continued to recognize CRCICA in its list of the best institutions across the Middle East and Africa.
  • Since November 2016, CRCICA has been enrolled on theGAR’s white list of its Guide to Regional Arbitration in the Middle East and Africa. GAR stated that: “The CRCICA is the “granddaddy” of arbitration in the region, to quote one source. It’s been operating for 35 years, during which time it has administered more than 1,000 cases, many with an international element. Other local organisations look to it for inspiration.”“It’s been operating for long enough to have encountered most situations at least once. It’s also well managed. Together these factors see it described as “the current class of the field” in the Middle East.”
  • CRCICA was recognised by GAR as the regional institution of the year in 2013 and 2019. The award won in 2019 was for “Arbitral Institution that Impressed”, this was because of CRCICA’s commitment to improving diversity not only in the appointment of arbitrators, but also when promoting its own staff, and for being “one of the most reasonable priced institutions around”.8
  • CRCICA was shortlisted, alongside other leading arbitral institutions, at the 10th Annual GAR Awards in 2020, for the ‘Special recognition award for response to the coronavirus pandemic’ following the release of a 12-institution strong “Joint Statement” committing to work together to overcome the challenges posed by the pandemic.9
  • In the latest edition of GAR’s Guide to Regional Arbitration (2021), CRCICA remains the only arbitral institution located in Africa on the White List and is one of two institutions located in the Middle East on that list, the other being the DIFC-LCIA, established in 2008. CRCICA has maintained its position on the White List over the years thanks to its “experience” and “professionalism”. The GAR article also noted CRCICA’s caseload diversity, in terms of language of arbitration, origin of the disputes and industries involved, stressing that “few centres have its expertise in Arabic disputes”.10

In 2020, the African Arbitration Association (AfAA) launched the “AfAA Awards 2020”, as a new opportunity to recognise and celebrate the important contribution of African jurisdictions, African Arbitration and ADR practitioners and institutions to the practice and development of international dispute resolution. Also, CRCICA was awarded the “African Institution of the Year” award, as well as the “Diversity Champion”. CRCICA was also shortlisted under the category of “Innovation in Arbitration”.

In 2017, CRCICA signed the Equal Representation in Arbitration Pledge (ERA Pledge) following its launch in 201511, with an aim to support the equal representation of women in arbitration. While prioritizing the interest of its users depending on the circumstances of the relevant case, CRCICA encourages the appointment of arbitrators under the age of 40, as well as geographic diversity. The Centre’s implementation of these diversity policies when acting as appointing authority appears to have rubbed off on its users, which increasingly tend to appoint female arbitrators. Arbitration under CRCICA Rules is provided for in many bilateral investment treaties (BITs) concluded between Egypt and European parties (including, for instance, the 2001 Egyptian–Austrian BIT) or concluded between countries from the Middle East and Africa (including, for instance, BITs between Egypt and the UAE, Oman, Kuwait, Syria and Lebanon). It is also provided for in BITs where Egypt is not a party, such as the BIT between Libya and Morocco. CRCICA arbitral awards are regularly published to guide users in applying its Arbitration Rules, while maintaining the confidentiality of its awards, in several reputable publications such as Kluwer Arbitration and by way of recent example in the International Council for Commercial Arbitration (ICCA) Yearbook Commercial Arbitration 2021- Volume XLVI. These CRCICA arbitral awards are considered amongst the best awards in the world issued by an arbitral institution in amounts surpassing billions of USD. Not to mention that such Awards include some of the highest calibres of arbitrators showing the prominent place that CRCICA has achieved, as an arbitral institution, in the global arbitration scene since it came to exist for over four decades ago.Also, other CRCICA arbitral awards were published in CRCICA Arbitral Awards Books and others.

Enforceability of CRCICA’s Arbitral Awards

Enforcement of foreign court judgments can be difficult in the absence of an appropriate bilateral treaty. Under the New York Convention signed by more than 150 jurisdictions, each of the Convention parties undertake to recognise and enforce arbitral awards made in other signatory countries.

CRCICA arbitral awards are enforceable in over 163 countries worldwide, in application of the New York Convention 1958. Below are examples of enforcement of CRCICA Arbitral Awards in France and Egypt.

  • Enforcement outside the host state
    • A gas supply contract was concluded between an Egyptian public entity (Egyptian General Petroleum Corporation – EGPC) and another Egyptian company (National Gas Company – NATGAS). NATGAS filed a Request for arbitration before the CRCICA which took CRCICA case no. 567 for the year 2008. In its award dated 12 September 2009, the arbitral tribunal ruled in favor of NATGAS. In an order issued on 19 May 2010, the President of the Tribunal de Grande Instance de Paris (First Instance Court of Paris) allowed enforcement of the award. EGPC appealed this decision before the Paris Court of Appeal, which was later rejected and upheld the enforcement of the award on 24 November 2011.12
    • The enforcement of the Egyptian General Petroleum Corporation (EGPC) vs National Gas Company (NATGAS) award rendered under CRCICA Arbitration Rules by the French Court of Appeal on 21 May 2019 despite the award being first set aside in Egypt by the Egyptian Courts.13
    • The enforcement of Peninsula Publishing Company vs EGYPTAIR Holding Company award under CRCICA Arbitration Rules in CRCICA Case No. 440 for 2005 (CRCICA arbitral award was issued on 28 December 2006). The arbitral award was rendered in favor of Peninsula Publishing Company regarding the wrongful termination of the contract by EGYPTAIR Holding Company relating to the publication of the “HORUS” Magazine. The arbitral award was upheld and enforced by the French Court of Appeal on 8 October 2010.14
  • Enforcement in the host state
    • On 27 October 2020, the Egyptian Court of Cassation in Case No. 18309 for the Judicial Year 8915, upheld a decision of the Cairo Court of Appeal issued on 7 July 2019 refusing to set aside an arbitral award issued under the CRCICA Arbitration Rules which was rendered on 20 February 2018.16 A contractor awarded two companies a project for the construction of a sewage treatment plant in the Cairo Governorate under a subcontract. One of the subcontractors initiated arbitration proceedings at the CRCICA following the contractor’s failure to perform its obligations under the Subcontract. The Court of Cassation judgment asserts the Egyptian courts’ progressive stance towards arbitration. In particular, the Court of Cassation broke new ground by (i) recognising and detailing the legal test for the principle of estoppel under Egyptian law, even in the absence of express legal provisions to that effect, (ii) affirming the parties’ general right under Egyptian law to appoint non-lawyers to represent them in arbitration proceedings, and (iii) hinting at the compatibility of virtual hearings with Egyptian law.17
    • Egyptian Court of Cassation judgment in case No. 11348, issued on 11 April 2019, Judicial Year 8818 Another ruling on an award issued in CRCICA Case No. 1029 for the year 2015, where it was considered that by applying Article 3 of the Egyptian Law No. 27 for the year 1994 on Arbitration in Civil and Commercial Matters “… (2. If the parties to the arbitration agree to resort to an arbitration organization or an arbitral institution which is based in Egypt or abroad)”, such an arbitral award is commercial and issued at the CRCICA is characterized as an international award and thereby triggering the first paragraph of Article 9 of the same Law, where the Cairo Court of Appeal is the only competent court to rule on matters of setting aside arbitral awards.19