i-law

FIDIC Contracts in Europe


Page 603

Index

  • Aarhus Convention 573, 580
  • Abnahme 283–284, 301, 581
  • Abrahamson Principles 13, 51, 581
  • abus de droit 114, 123, 581
  • accidentalia negotii 304, 581
  • addendum and amendment of contract 139
  • aequitas 474, 581
  • alternative dispute resolution see dispute resolution
  • amiable compositeur (natural justice) 262, 581
  • Amtsgerichte 270, 571
  • anti-corruption laws 353–354
  • applicable law
    • governing law of the contract 24–25
    • impact of laws 34–35
    • intersection of local laws with governing law of the contract 25
    • laws applicable to arbitration of dispute 26–27
    • laws applicable to execution of construction project 26
    • laws with extra-territorial reach 25
    • mandatory law 21
    • non-mandatory law 21
    • Particular Conditions see Particular Conditions
    • Yellow Book 2017 provisions on 21–24 see also governing law of the contract
  • applicable legislation
  • arbitration
    • appeal to court may mean loss of right to arbitration 537
    • applicable law 26, 221, 506
    • Belgium 122
    • Czech Republic 142
    • DAAB/DAB decisions 52–53
    • England 221
    • France 262–264
    • Germany 303
    • governing law 59
    • Greece 356–357
    • Ireland 390, 391–392
    • Italy 414–416
    • Netherlands 421, 430
    • Portugal 474
    • Scotland 506
    • Sweden 537, 545–547
    • Switzerland 577–579
    • enforcement of foreign judgments see also UNCITRAL Model Law on International Commercial Arbitration 1985
  • Areios Pagos 323–324, 582
  • assignation 254, 502, 504, 582
  • Association Internationale des Tunnels et de L’Espace Souterrain see ITA-AITES
  • Austria
    • applicable laws 92–99
    • challenges 86
    • common law 94
    • constitutional structure 75
    • constraints on the governing law of a construction contract 91
    • construction contracts, constraints of the governing law of 91
    • construction contracts, entry into 95
    • construction contracts, formal requirements 92
    • construction contracts, impact of COVID-19 88–89

    • Page 604

      construction contracts, operation of 96, 97
    • construction contracts, termination of 96, 98
    • construction industry 77–87
    • construction projects, impact of COVID-19 87
    • contract 83–84
    • contract, governing law of 90–92
    • contract, impact of COVID-19 88–89
    • court system 76
    • COVID-19, impact of 87–89
    • Defects Notification Period 94
    • dispute determination 95, 99
    • dispute resolution 84–85, 96, 99
    • factory fabricated components, modular construction using 80
    • FIDIC General Conditions 92–95
    • formal requirements for a construction contract 92
    • General Conditions 92–95
    • governing law of the contract 90–99
    • government/private sector procurement 82
    • insurance requirements 82
    • interest on late payment 94
    • labour relations 78
    • late payment, interest on 94
    • law of the Site/Country 95
    • laws on dispute determination 95
    • legal environment, outline of 75–77
    • legal system 75
    • licensing/registration 77
    • modular construction using factory fabricated components 80
    • Particular Conditions 92–95
    • safety culture 79
    • Site/Country, law of 95, 97–99
    • Special Provisions 92–95
    • structure 77
    • technology/innovation/BIM 81–82
    • terms and conditions 92–93
    • unique features 86
  • bankruptcy
  • banks
    • multilateral development banks 17, 296
    • performance bank guarantees 140
  • Baugrundrisiko 286, 582
  • Baustellenverordnung 313, 582
  • behaviour see conduct
  • Belgium
    • applicable law 114–121
    • architect 115
    • bankruptcy 118
    • Brexit 111
    • Civil Code reform 111
    • claims, subcontractor direct 118
    • constitutional structure 102
    • constraints on governing law of the contract 113
    • construction industry 104–111
    • construction projects, impact of COVID-19 111
    • contract, constraints on 113
    • contract 109
    • contract, entry into 119
    • contract, formal requirements for 113
    • contract, governing law of 113–117, 119–120
    • contract, impact of COVID-19 112
    • contract, operation of 119, 120
    • contract, termination of 120, 121
    • court or arbitrator may construe differently 122
    • court system 103
    • COVID-19, impact of 111–113
    • custom, local 122
    • damages, liquidated 122
    • debts, tax and social security 118
    • decennial liability 115, 117
    • dispute determination 117, 121
    • dispute resolution 109–110, 120, 121
    • FIDIC General Conditions 114–117
    • fitness for purpose obligations 117, 122
    • formal requirements for a construction contract 113
    • General Conditions 114–117
    • good faith 114, 122
    • governing law of the contract 113–117, 119–120
    • government/private sector procurement 108
    • Health and Safety Coordinator 116
    • insolvency 118
    • insurance 108, 117
    • joint and several liability 118
    • labour laws 117
    • labour relations 106
    • law, labour 17
    • law, local 122
    • law on dispute determination 117
    • law of the Site/Country 117
    • legal environment, outline of 102–103
    • legal system 103
    • liability 115, 117, 118
    • licensing/registration 105
    • liquidation 118, 122
    • Particular Conditions 114–118
    • safety culture 107
    • Site/Country, law of 117, 120–121
    • social security debts 118

    • Page 605

      Special Provisions 114–118
    • structure, constitutional 102
    • structure, construction industry 105
    • subcontractor direct claims 118
    • tax debts 118
  • best practice, promotion of 12–13
  • bids see tenders
  • BIM see building information modelling system
  • Blue-Green Book 16, 44, 582
  • breach of contract
  • BREEAM 160, 187–188, 582
  • Brexit 111, 174–175, 204–207
  • building controls
  • building information modelling system (BIM)
  • Bundesgerichtshof 270, 318, 583
  • Bundesländer 273, 316, 583
  • Byretten 148, 583
  • Cahier des clauses administratives générales 243, 583
  • causa 583
  • choice of law
    • generally 10–11
    • Particular Conditions 57–60 see also applicable law
  • CISG 37, 440, 569, 583
  • civil law
    • Austria 75
    • Czech Republic 127–128
    • differences to common law 5–6
    • France 229–230
    • freedom of contract 8
    • Germany 270
    • Netherlands 420–421
    • public policy (ordre public) 8
    • system of 5
  • clause pénale 584
  • commercial contracts and construction contracts distinguished 3
  • common law
  • completion of contract
    • adjustment of completion time 468
  • conduct
  • consequential loss or damage see indirect or consequential loss or damage
  • Conseil Constitutionnel 229, 584
  • Conseil d’État 229–231, 584
  • Conseils de Prud’hommes 231, 233, 584
  • constitutional structures
  • construction contracts
    • choice of law (proper law) 10–11
    • civil law 5–6
    • common law 5–8

    • Page 606

      contract law 6
    • definition 3
    • distinction from other commercial contracts 3
    • entry see entry into contract
    • freedom of contract 7–8
    • frustration see frustrated contracts
    • international construction contracts 11
    • legal systems 5
    • operation see operation of contract
    • overview 3–4
    • pacta sunt servanda 9
    • termination see termination of contracts
    • uniqueness 5, 46–47
    • Variations see Variations see also FIDIC contracts
  • construction hors-site 234, 584
  • construction industry overviews
  • construction industry regulatory frameworks 90, 555
  • contract agreements 18, 529, 584
  • Contract Data see Particular Conditions
  • contract forms in common use
    • Austria 83
    • Belgium 109
    • Czech Republic 131
    • Denmark 152
    • England 192–194
    • France 236
    • Germany 278
    • Ireland 373
    • Italy 402
    • Portugal 462
    • Scotland 487
    • Sweden 523
    • Switzerland 557 see also construction contracts see also FIDIC contracts
  • contract interpretation under local law and custom
  • contract law 6
  • contract liquidation
  • Contractors
    • claims 470
    • foreign 457
    • general obligations 297, 338
    • indemnities by 384–385
    • licensing requirements 456–457
    • limitation of liability 350
    • obligations in EPC Silver Book 61
    • pledge in favour of 351
    • registration/licensing 571
    • sale of equipment by Employer 470
    • securities for 306 see also licensing of Contractors
  • Contractor’s Equipment, sale of Portugal 470
  • contrat de coordination 585
  • contrat d’entreprise 123, 585
  • contrats de construction de maison individuelle 243, 585
  • contrats de promotion immobilière 243, 585
  • conventions collectives 233, 585
  • Corpus Juris Civilis 268, 585
  • corruption see anti-corruption laws
  • costs, adjustments
    • generally 89
  • Cour de Cassation 104, 230–231, 241, 586
  • Cours administratives d’appel 231, 586
  • Cours d’appel 231, 586
  • court proceedings 9, 26, 85, 224, 333, 537, 560
  • court systems
  • COVID-19
  • culpa in contrahendo 546, 586
  • curial law (lex arbitrii) 26, 59–60, 586, 593
  • current challenges for construction industry
  • customary law 291, 317
  • Czech Republic
    • applicable laws 136–142
    • building permit 138
    • cancellation 140
    • challenges 133
    • claim limitation period 137
    • compatibility of FIDIC General Conditions 136
    • constitutional structure 127
    • construction industry 128–133
    • construction projects, impact of COVID-19 134
    • contract 131–132
    • contract, changes to 139
    • contract, constraints on 135
    • contract, entry into 139, 140
    • contract, formal requirements 135
    • contract, governing law 135
    • contract, impact of COVID-19 134
    • contract, law of 139–141
    • contract, operation of 140, 141
    • contract, termination of 140, 142
    • court or arbitrator may construe differently 142
    • court system 128
    • COVID-19, impact of 134
    • custom, local 142
    • damages 136
    • Dispute Adjudication Board 137
    • dispute determination 137, 142
    • dispute resolution 133, 141
    • factory fabricated components, modular construction 130
    • FIDIC contracts 132, 136–137
    • financing charges 136
    • formal requirements for a construction contract 135
    • frustration 140
    • General Conditions 136–137
    • governing law 135–137
    • government/private sector procurement 130
    • guarantees under forms of security 140
    • health and safety 138
    • insurance requirements 131
    • labour relations 129
    • law, local 142
    • law of the contract 139–141
    • law of the Site/Country 136
    • legal environment, outline of 127–128
    • legal system 127
    • licensing/registration 129
    • liquidated (delay) damages sub-clause 136
    • local law or custom 142
    • modular construction using factory fabricated components 130
    • Particular Conditions 136–138
    • safety culture 130
    • security, guarantees under forms of 140
    • Site/Country, law of 136, 141–142

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      Special Provisions 136–138
    • structure, constitutional 127
    • structure, construction industry 128
    • Taking-Over the Works 138
    • technology/innovation/BMI 130
    • unique features 133
    • waste management 138
  • DAAB see Dispute Avoidance and Adjudication Board
  • DAB see Dispute Adjudication Board
  • damage, indirect or consequential 6, 296, 512, 545, 578
  • damages
  • Data, Contract see Particular Conditions
  • decennale postuma 402, 586
  • deceptive conduct see conduct
  • deed 114, 194, 211, 387–388
  • defects
  • delayed payments, financing charges in 136
  • delays, damages/penalties for
  • Denmark
    • applicable laws 155–161
    • claims for interest 160
    • clauses, cover-all 160
    • clauses, cut-off 157
    • common forms of contract 152
    • constitutional structure 146
    • constraints on the governing law of a construction contract 154
    • construction industry 149–152
    • construction law 146
    • construction projects, impact of COVID-19 153
    • contract, common forms of 152
    • contract, constraints on 154
    • contract, entry into 161
    • contract, formal requirements 155
    • contract, governing law 154–161
    • contract, impact of COVID-19 154
    • contract, lump-sum 160
    • contract, operation of 161
    • contract, termination of 161, 162
    • court system 148
    • cover-all clauses 160
    • COVID-19, impact of 153–154
    • cut-off clauses 157
    • Danish Interest Act 160
    • Defect Notification Period 159
    • development damage 155
    • dispute determination 160, 162
    • dispute resolution 161
    • Employer, termination by 157
    • factory fabricated components, modular construction 152
    • FIDIC General Conditions 155–160
    • fitness for purpose 155
    • formal requirements for a construction contract 155
    • formality, clauses of 157
    • General Conditions 155–160
    • governing law of the contract 154–161
    • insurance requirements 152
    • interest 160
    • labour relations 150
    • law, construction 146
    • law on dispute determination 160
    • law of the Site/Country 160
    • legal environment, outline of 146–148
    • legal system 146
    • liability, limitations of 159
    • licensing/registration 149
    • limitations of liability 159
    • lump sum contracts 160
    • modular construction using factory fabricated components 152
    • Particular Conditions 155–161
    • safety culture 151

    • Page 609

      Site/Country, law of 160, 161–162
    • Special Provisions 155–161
    • statute of limitations 159
    • structure, constitutional 146
    • structure, construction industry 149
    • termination by the Employer 157
    • waivers 159
  • design
  • development aid see Japan International Cooperation Agency
  • devoir de loyauté 263, 587
  • Dispute Adjudication Board (DAB)
  • Dispute Avoidance and Adjudication Board (DAAB)
    • arbitration 52–53
    • Contracts with members of 446
    • failure to appoint members 25
    • Germany 302
  • Dispute Boards
  • dispute resolution
  • doctrine of separability 26–27, 587
  • dommages ouvrage 250, 587
  • effectiveness and effective date of contract Portugal 460
  • Elegktiko Synedrio 323, 588
  • Emerald Book
    • contribution to risk management 585
    • Golden Principles 20–21, 48, 54
  • Employers
    • cessation of liability 301, 345
    • cooperation of 350
    • FIDIC Conditions of Contract 16, 44
    • Particular Conditions as to preferences 56
    • payment of Subcontractors by 245
    • pledge in favour of the Contractor upon movable property of 351
    • sale of Contractor’s Equipment, surplus material, wreckage and Temporary Works 470
    • securities for the Contractor 306
    • Special Provisions necessary or desirable for preferences of 66
    • taking over of the Works 565
    • termination by 157, 245, 345
  • Engineers
    • agreements or determinations 304
    • decisions as final and binding 536
    • dissatisfaction with determinations of 347, 536
    • exercise of duties 50
    • fees for services by 307
    • instructions by 65
    • qualifications 457–458
    • role of 338, 424, 578–579
  • England and Wales
    • adjudication 197–199
    • adjudication, ad hoc 198
    • adjudication, contractual 198
    • adjudication, statutory 197
    • adjudicator’s decision 198
    • applicable laws 213–225
    • appointment of a consultant 192
    • arbitration 221
    • bespoke contract 193
    • BIM 185
    • BIM, take-up of 186
    • BIM, use in contracts 186–187

    • Page 610

      bonds 194
    • BREEAM 187
    • challenges 201
    • claim, submission in court 169
    • collateral warranties 193
    • common law 167
    • constitutional structure 166
    • constraints on the governing law of a construction contract 209
    • construction contracts, impact of COVID-19 207
    • Construction (Design and Management) (CDM) 181
    • construction industry 171–204
    • construction projects, impact of COVID-19 204–206
    • construction sites, COVID-19 on 204
    • consultant, appointment of 192
    • contract, bespoke 193
    • contract, BIM use in 186–187
    • contract, common forms of 192–195
    • contract, constraints on 209
    • contract, construction 197, 198
    • contract, entry into 217
    • contract, formal requirements 211
    • contract, governing law 209–211, 213, 217
    • contract, operation of 207, 217, 218
    • contract, standard form 193, 194
    • contract, termination 217, 218, 221
    • contracting/tendering, approaches to 174
    • contractual adjudication 198
    • costs 224
    • court system 167–169, 222
    • COVID-19, impact of 204–207
    • decision, enforcing 198
    • disclosure 223
    • dispute determination 215, 221–225
    • dispute resolution 195–199, 203, 217, 221
    • enforcing adjudicator’s decision 198
    • evidence 221–222
    • FIDIC General Conditions 213–215
    • force majeure 207
    • formal requirements for a construction contract 211
    • General Conditions 213–215
    • governing law of the contract 209–211, 213, 217
    • government/private sector procurement 188–189
    • Health and Safety Executive (HSE) 179
    • health and safety Laws and Regulations 180–181
    • Health and Safety at Work etc Act 1974 180
    • innovation 187
    • insurance 191
    • JCT 186
    • jurisdiction 209
    • labour laws 178
    • labour relations 177–178
    • law, health and safety 180–181
    • law, labour 178
    • law on dispute determination 215
    • law of the Site/Country 213, 218
    • legal environment, outline of 166–169
    • legal system 167
    • legislation 167
    • licensing/registration 175–176
    • modular construction 182
    • NEC 187
    • OHS 204
    • parent company guarantee (PCG) 194
    • Particular Conditions 213–216
    • pre-action protocols 223
    • procurement 188–189
    • public sector procurement 188
    • public versus private 171
    • repudiation versus termination 218
    • safety culture 179–182
    • Scheme 198
    • Site/Country, law of 213, 218
    • Special Provisions 213–216
    • standard form contract 193, 194
    • statutory adjudication 197
    • structure, constitutional 166
    • structure, construction industry 172–174
    • submission of a claim in court 169
    • take-up of BIM 186
    • technology 184–187
    • tendering, approaches to 174
    • tendering, EU Regulations on 174–175
    • unique features 201–203
  • entgangener Gewinn 296, 588
  • entry into contract
  • EPC contract 589
  • EPCM contract 589
  • equipment

    • Page 611

      sale of 470
    • testing apparatus, equipment and instruments, calibration of 98
  • essentialia negotii 269, 282, 295, 304, 589
  • ex aequo et bono 474, 581, 589
  • exceptional events (Force Majeure)
  • expertise-arbitrage 576, 589
  • extension of time (EOT) clauses
  • extra-territoriality, applicable law and 25
  • fair and balanced contracts
    • Golden Principles 46–48
  • faute inexcusable 234, 261, 589
  • FIDIC contracts
    • aims of book 38–39
    • contract agreement 18
    • contract documents 18, 19
    • General Conditions 20
    • JICA usage see Japan International Cooperation Agency
    • MDB use of 17
    • order of precedence of documents 66
    • overview 15–16
    • Particular Conditions see Particular Conditions
    • rainbow suite 19
    • Special Provisions 19
    • subcontracts 16
    • underground Works see Emerald Book
  • FIDIC General Conditions
  • FIDIC Golden Principles see Golden Principles
  • financial support under COVID-19
  • financing charges in delayed payments 71
  • Folgeschäden 296, 589
  • force majeure see also exceptional events
  • foreign Contractors
    • Belgium 106
    • Denmark 149
    • Portugal 457
    • Switzerland 555
    • temporary licensing 106
  • foreign judgments see enforcement of foreign judgments
  • France
    • appeal 256
    • applicable laws 244–262
    • before the action is initiated 253
    • case management 254
    • cassation 256
    • challenges 236
    • constitutional structure 229
    • construction industry 231–237
    • construction projects, impact of COVID-19 237
    • contract, common forms 236
    • contract, constraints on 241
    • contract, entry into 248, 257
    • contract, formal requirements 243
    • contract, governing law 241–245, 248–257
    • contract, impact of COVID-19 239
    • contract, operation of 257–258, 260
    • contract, rules of interpretation 262
    • contract, termination of 245, 252, 257, 260, 261
    • costs, legal 256
    • court or arbitrator may construe differently 262–263
    • court system 230
    • COVID-19, impact of 237–239
    • custom, local 262–263
    • Defect Notification Period 247
    • defective work, construction liabilities for 248
    • Delay Damages 246
    • dispute determination 246, 261–262
    • dispute resolution 236, 253–256, 257, 260, 261

    • Page 612

      Employer, Payment of Subcontractors by 245
    • Employer, termination of contract by 245
    • environmental damages, liabilities as to 252
    • evidence 255
    • factory fabricated components, modular construction 234
    • FIDIC General Conditions 244–246
    • formal requirement for a construction contract 243
    • General Conditions 244–246
    • good faith 263
    • governing law of the contract 241–245, 248–257
    • government/private sector procurement 235
    • health and safety 258
    • insurance 236, 248–252
    • interim relief 254
    • interpretation of contract 262
    • labour relations 233
    • law, local 262–263
    • law on dispute determination 246
    • law of the Site/Country 246
    • legal costs 256
    • legal environment 229–230
    • legal system 229
    • liabilities/insurance 248–252
    • licensing/registration 232
    • local law 262–263
    • modular construction using factory fabricated components 234
    • nuisance, liability for 252
    • Particular Conditions 244–247
    • Payment of Subcontractors by the Employer 245
    • Performance Certificate 247
    • référé 254
    • rules of interpretation of contracts 262
    • safety culture 233
    • Site/Country, law of 246, 257–261
    • Special Provisions 244–247
    • structure, constitutional 229
    • structure, construction industry 232
    • subcontracting 257
    • Subcontractors, Payment by Employer 245
    • Taking-Over Certificate 247
    • technology/innovation/BIM 235
    • trial 256
    • unique features 237
  • freedom of contract 7–8
  • frustrated contracts
  • Garantie de Bon Fonctionnement 249, 590
  • Garantie décennale 590
  • Garantie de Parfait Achèvement 248–249, 590, 591
  • GBRs see Geotechnical Baseline Reports
  • GDRs see Geotechnical Data Reports
  • General Conditions see FIDIC General Conditions
  • Geotechnical Baseline Reports (GBRs) 590
  • Geotechnical Data Reports (GDRs) 268, 590
  • Germany
    • AGB Recht 292
    • allocation of risks 286
    • applicable laws 290–316
    • Application for Interim Payment 301
    • arbitration, seat of 303
    • architects, fees for services by 307
    • AÜG 311
    • BauFordSiG 309
    • BIM 274
    • business terms law, standard 292
    • Cessation of Employer’s Liability 301
    • challenges 279
    • Civil Code, German 269, 305, 310
    • claims, disruption 287
    • Claims for Payment and/or EOT 302
    • conflicts of law 291
    • constitutional structure 268
    • constraints on the governing law of a construction contract 282–287
    • construction industry 270–280
    • construction projects, impact of COVID-19 280
    • contract, collapse of the basis of 317
    • contract, common forms of 278
    • contract, constraints on 282–287
    • contract, differences 294
    • contract, entry into 312
    • contract, formal requirements for 290
    • contract, governing law of 282–303, 305–312
    • contract, mandatory labour law reconstruction 310–311
    • contract, operation of 281, 313
    • contract, periods of 283
    • contract, termination of 285, 312, 314
    • contract law 269
    • Contractor, Employer’s securities for 306
    • Contractor’s General Obligations 297
    • court or arbitrator may construe differently 316–317
    • court system 270
    • COVID-19, impact of 280–281
    • custom, local 316–317
    • defects liability period 285
    • Delay Damages 299
    • dispute determination 303, 314–316
    • dispute resolution 278, 312, 314

    • Page 613

      disruption claims 287
    • Employer’s securities for the Contractor 306
    • engineers, fees for services by 307
    • EStG 308
    • factory fabricated components, modular construction 273
    • Failure to Remedy Defects 300
    • fees for services by architects and engineers 307
    • FIDIC General Conditions 291–303
    • FIDIC sub-clause 1.15 295
    • FIDIC sub-clause 4.1 297
    • FIDIC sub-clause 4.2 297
    • FIDIC sub-clause 4.7 298
    • FIDIC sub-clause 4.10 298
    • FIDIC sub-clause 4.11 299
    • FIDIC sub-clause 4.12 298
    • FIDIC sub-clause 5.1 298
    • FIDIC sub-clause 8.8 299
    • FIDIC sub-clause 11.4 300
    • FIDIC sub-clause 14.3 301
    • FIDIC sub-clause 14.4 301
    • FIDIC sub-clause 20.2 302
    • FIDIC sub-clause 21.4 302
    • formal requirements for a construction contract 290
    • forms of contract 278
    • General Conditions 291–303
    • General Design Obligations 298
    • German Civil Code 269, 305, 310
    • governing law of the contract 282–303, 305–312
    • government/private sector procurement 275
    • HOAI 307
    • Income Tax Act (EStG) 308
    • innovation 274
    • insurance requirements, construction industry 277
    • international law 291
    • labour 271, 310–311
    • law, conflicts of 291
    • law, contract 269
    • law, international 291
    • law, local 316–317
    • law, procurement 310
    • law, standard business terms 292
    • Law on the Protection of Construction Claims (BauFordSiG) 309
    • law of the seat of the arbitration 303
    • law of the Site/Country 303
    • leasing, labour 311
    • legal environment, outline of 268–270
    • legal system 268–269
    • liability 285, 295
    • licensing/registration 271
    • limitation of liability 295
    • local law 316–317
    • locatio conductio operis 283
    • mandatory labour law reconstruction contracts 310–311
    • modular construction using factory fabricated components 273
    • Obtaining DAAB’s Decision 302
    • Particular Conditions 290–305
    • Performance Security 297
    • periods of the contract for works 283
    • private international law/conflicts of law 291
    • private sector procurement 275
    • procurement 275, 310
    • reconstruction contracts 310–311
    • risks, allocation of 286
    • safety culture 273
    • securities 297, 306
    • Setting Out 298
    • Site/Country, law of 303, 312–314
    • Special Provisions 290–305
    • standard business terms law 292
    • structure, constitutional 268
    • structure, construction industry 271
    • Sufficiency of the Accepted Contract Amount/Contract Price 299
    • technology/innovation/BIM 274
    • Unforeseeable Physical Conditions 298
    • unique features of the construction industry 280
    • Use of Site Data 298
    • Variations and Adjustments 300
    • Werkvertrag 283
  • Gold Book 16, 44, 591
  • Golden Principles (GPs)
    • consistency with 52
    • fair and balanced contracts 46–47
    • overview 20–21, 46, 48
    • purpose of 39
    • reasons for 49–51
    • risk allocation 46–49, 51
    • use of 53
  • good faith 13–14
  • governing law of the contract
  • government procurement see procurement
  • Greece
    • applicable laws 336–356
    • BIM 329
    • Cessation of Employer’s liability 345
    • Claims 346
    • Clearance of Site 343
    • constitutional structure 322
    • constraints on the governing law of a construction contract 335
    • construction industry 325–329
    • construction projects, impact of COVID-19 330–331
    • contract 327
    • contract, constraints on 335
    • contract, entry into 352
    • contract, formal requirements for 336
    • contract, governing law of 335–346, 351–353
    • contract, interpretation of 337
    • contract, operation of 333–334, 353, 354
    • contract, termination of 353
    • contractor 338, 350–351
    • contractual provisions 334
    • cooperation of employer 350
    • court or arbitrator may construe differently 356
    • court system 323
    • COVID-19, impact of 330–334
    • custom, local 356
    • Delay Damages 341
    • dispute determination 347–348, 355–356
    • dispute resolution 353
    • Employer 345, 350–351
    • Engineer’s role 338
    • FIDIC General Conditions 336–348
    • Final Payment 344
    • formal requirements for a construction contract 336
    • General Conditions 336–348
    • governing law of the contract 335–346, 351–353
    • ground conditions 351
    • innovation 329
    • insurance requirements 329
    • interpretation of the contract 337
    • labour 328, 346
    • law, local 356
    • law of the Site/Country 346–347, 353–354
    • legal environment 322–323
    • legal system 322
    • legislative Acts, pandemic-specific 333
    • liability 345, 350
    • limitation of liability 350
    • local law 356
    • Ownership of Plant and Materials 340
    • Particular Conditions 336–351
    • payment 351
    • Public Works Contracts’ regime 348
    • safety culture 328
    • Site/Country, law of 346–347, 353–354
    • Special Provisions 336–351
    • statutory provisions 334
    • structure, constitutional 322
    • subcontractors 347
    • Taking-Over Certificate and Performance Certificate 342
    • technology/innovation/BIM 329
    • Termination for Employer’s convenience 345
    • unforeseeable difficulties 339
    • use of Site data 338
    • Variations 344
  • Green Book 16, 44, 132, 135, 591
  • gross negligence
  • ground risks, allocation of 62, 351, 468
  • Grundgesetz 268, 591
  • guarantees see performance bank guarantees
  • ICSID Convention 38, 111, 592
  • implied terms
  • income tax 64, 78, 308, 589
  • indirect or consequential loss or damage 66, 545, 578
  • innovation
  • in rem claim 26, 592
  • insolvency
  • insurance
  • intellectual property 185, 325, 592
    • license and indemnity 384–385
  • international construction contracts 11
  • international conventions and agreements, country accessions to 35–38
  • interpretation see contract interpretation under local law and custom
  • ipso facto 592
  • Ireland
    • 2013 Act 381, 382
    • adjudication 387
    • applicable laws 381–391
    • Arbitration Act 2010 390
    • bankruptcy 386
    • BIM 368
    • building control 380
    • Building Control (Amendment) Regulations 382
    • challenges 374
    • close contacts 377
    • constitutional structure 362
    • constraints on the governing law of a construction contract 379–381
    • construction industry 363–375
    • construction projects, impact of COVID-19 375–377
    • consumers 379
    • contract, common forms of 373
    • contract, constraints on 379–381
    • contract, construction of 385
    • contract, formal requirements for 381
    • contract, governing law of 379–381, 385–388
    • contract, interpretation of 391
    • contract, operation of 377–378, 388
    • court or arbitrator may construe differently 391–392
    • court system 362, 390
    • COVID-19, impact of 375–378
    • custom, local 391–392
    • decennial liability 388
    • design risk 384
    • dispute determination 383, 390–391
    • dispute resolution 373, 388, 390
    • environment 380
    • face coverings 376
    • factory fabricated components, modular construction 367
    • FIDIC General Conditions 381–383
    • force majeure 386
    • formal requirements for a construction contract 381
    • frustration 386
    • General Conditions 381–383
    • governing law of the contract 379–381, 385–388
    • government/private sector procurement 371
    • ground condition risk 384
    • guarantees under forms of security 386
    • hardship 386
    • health and safety 380
    • indemnity 384
    • innovation 368
    • insolvency 386

    • Page 616

      insurance requirements 373
    • interpretation of contract 391
    • IP license and indemnity 384
    • labour relations 366
    • law, connection between Irish and English 385
    • law, local 391–392
    • law of the Site/Country 382, 388–390
    • legal environment 362
    • legal system 362
    • liability 387
    • licensing/registration 365
    • Limitation Act 391
    • limitation periods 387, 388
    • liquidation 386
    • local law or custom 391–392
    • modular construction using factory fabricated components 367
    • Particular Conditions 381–384
    • payment disputes 379
    • penalty clauses 392
    • physical distancing 376
    • planning and environment 380
    • private sector procurement 371
    • procurement 371
    • Project Supervisors 382
    • public procurement 371
    • safety culture 367
    • security 386
    • setting out 384
    • Site/Country, law of 382, 388–390
    • Special Provisions 381–384
    • Statute of Limitation 1957 (Limitation Act) 391
    • structure, constitutional 362
    • structure, construction industry 364
    • tax, withholding 382
    • technology/innovation/BIM 368
    • unique features of the construction industry 375
    • withholding tax 382
  • Italy
    • applicable laws 409–414
    • BIM 400
    • challenges 402
    • common forms of contract 402
    • constitutional structure 395
    • constraints on the governing law of a construction contract 406
    • construction industry 397–403
    • construction projects, impact of COVID-19 404
    • contract, common forms of 402
    • contract, constraints on 406
    • contract, entry into 412
    • contract, formal requirements 408
    • contract, governing law of 406–408, 409, 412
    • contract, impact of COVID-19 on 404
    • contract, operation of 412
    • contract, termination of 412, 413
    • court or arbitrator may construe differently 414–416
    • court system 396
    • COVID-19, impact of 403–404
    • custom, local 414–416
    • deemed acceptance of Variations 414
    • dispute determination 411, 414
    • dispute resolution 402, 412
    • factory fabricated components, modular construction 400
    • FIDIC General Conditions 409–411
    • formal requirements for a construction contract 408
    • General Conditions 409–411
    • governing law of the contract 406–408, 409, 412
    • government/private sector procurement 401
    • hardship 416
    • innovation 400
    • insurance requirements 401
    • labour relations 400
    • law, local 414–416
    • law of the Site/Country 410, 412–413
    • legal environment 395–396
    • legal system 396
    • licensing/registration 399
    • local law or custom 414–416
    • modular construction using factory fabricated components 400
    • Particular Conditions 409–411
    • private sector procurement 401
    • procurement 401
    • reorganisation, termination for 415
    • safety culture 400
    • Site/Country, law of 410, 412–413
    • Special Provisions 409–411
    • structure, constitutional 395
    • structure, construction industry 398
    • technology/innovation/BIM 400
    • termination for reorganisation 415
    • unique features of the construction industry 403
    • Variations, deemed acceptance of 414
  • Japan International Cooperation Agency (JICA) 593
    • documents, availability of 18, 48
    • FIDIC Golden Principles, and 48
  • JICA see Japan International Cooperation Agency

  • Page 617

    joint and several liability 65, 107, 118, 193
  • Juridictions de l’ordre administratif 593
  • Juridictions de l’ordre judiciaire 230, 593
  • jus cogens 305, 339–340, 346, 593
  • natural justice (amiable compositeur) 198, 304, 315, 581
  • negligence see gross negligence
  • Netherlands, the
    • applicable laws 426–430
    • arbitration 421
    • BIM 423
    • constitutional structure 420
    • constraints on the governing law of a construction contract 425
    • construction industry, outline of 421–424
    • construction participants, roles and obligations of 424
    • construction projects, impact of COVID-19 on 425
    • contract 423
    • contract, constraints on 425
    • contract, entry into 427
    • contract, formal requirements for 426
    • contract, governing law of 425–428
    • contract, impact of COVID-19 on 425
    • contract, operation of 428
    • contract, termination of 428, 429
    • court or arbitrator may construe differently 430
    • court system 421
    • COVID-19, impact of 425
    • defective work, liability for 428
    • dispute determination 427, 430
    • dispute resolution 424, 428, 429
    • factory fabricated components, modular construction 423
    • FIDIC General Conditions 426–427
    • formal requirements for a construction contract 426
    • General Conditions 426–427
    • governing law of the contract 425–428
    • government/private sector procurement 423
    • innovation 423
    • insurance requirements 423
    • labour relations 422
    • language 420
    • law of the Site/Country 427–429
    • legal environment 420–421
    • legal system 420
    • liability for defective work 428
    • licensing and registration 422
    • limitation periods 428
    • modular construction using factory fabricated components 423
    • Particular Conditions 426–427
    • private sector procurement 423
    • procurement 423
    • safety culture 422
    • Site/Country, law of 427–429
    • Special Provisions 426–427
    • structure, constitutional 420
    • structure, construction industry 422
    • technology/innovation/BIM 423
  • New York Convention 35–36, 595
  • non-mandatory law 21, 34, 57, 91, 117, 282, 595
  • Norway
    • agreed documents 441
    • applicable laws 439–440, 448–449
    • challenges with the use of FIDIC contracts 447
    • constitutional structure 433
    • constraints on the governing law of a construction contract 438
    • construction industry 435
    • construction projects, impact of COVID-19 436
    • contract, constraints on 438
    • contract, difference between standard and FIDIC 445–447
    • contract, entry into 448
    • contract, formal requirements 438
    • contract, governing law of 438–439, 448
    • contract, impact of COVID-19 on 438
    • contract, legal framework for 439
    • contract, operation of 448
    • contract, standard 444
    • contract, statutory laws relevant to 440–442
    • contract, termination of 448, 449
    • contract, use in Norway 443–444
    • contract law, use of general principles 442
    • court system 434
    • COVID-19, impact of 436–438
    • damages 447

    • Page 619

      dispute determination 440, 449
    • dispute resolution 434, 446, 448, 449
    • FIDIC contracts, use in Norway 443–447
    • FIDIC General Conditions 439–440
    • formal requirements for a construction contract 438
    • format 445
    • General Conditions 439–440
    • governing law of the contract 438–439, 448
    • language 435
    • law, general principles 442
    • law, parties free to apply FIDIC contracts under 444
    • law, statutory 440–442
    • law of the Site/Country 439, 448–449
    • legal framework for construction contracts 439
    • legal system 433–435
    • liquidated damages and penalties 447
    • methodology 445
    • Particular Conditions 439–440
    • parties are free to apply FIDIC contracts 444
    • penalties 447
    • Site/Country, law of 439, 448–449
    • size 445
    • Special Provisions 439–440
    • standard contracts 444–447
    • statutory laws 440–442
    • structure, constitutional 433
  • notices of claim 157, 346, 410, 470
  • pacta sunt servanda 9
  • Particular Conditions
    • agreement to arbitrate, governing law as to 59
    • choice of law 57
    • Contract Data 19
    • format of 69
    • General Conditions and 20
    • governing law of the contract 24, 57–59
    • Part A - Contract Data 19
    • Part B - Special Provisions 19
    • preparation of 56–69
    • priority over General Conditions 469
    • reasons for 46–47
    • Special Provisions 19, 60–68
  • Particular Conditions, desirable Special Provisions in
  • Particular Conditions, necessary Special Provisions in
  • payments
    • claims for 302, 351
    • disputes 379
    • final 344
    • HGCRA, under 496
    • interest on late payment 94

    • Page 620

      interim 301
    • security of see security of payment
    • Subcontractors, of 245
  • performance bank guarantees 258, 301
  • performance security 297–298
  • Plant
  • Portugal
    • allocation of ground risk 468
    • applicable laws 468–474
    • Audit Court 460
    • bankruptcy 471
    • challenges 463
    • claims 470
    • common forms of contract 462
    • constitutional structure 452
    • constraints on the governing law of a construction contract 466
    • construction industry 455–463
    • construction projects, impact of COVID-19 on 463
    • contract, common forms of 462
    • contract, constraints on 466
    • contract, entry into 472
    • contract, formal requirements for 467
    • contract, governing law of 466–470, 472
    • contract, operation of 465, 472
    • contract, private construction 458
    • contract, public 459–460
    • contract, termination of 472, 473
    • contractors 456, 470
    • contractors, foreign 457
    • Contractor’s Claims 470
    • court or arbitrator may construe differently 474
    • court system 453
    • COVID-19, impact of 463–465
    • custom, local 474
    • Defects Notification Period 468
    • dispute determination 474
    • dispute resolution 462, 472, 473
    • documents, priority of 469
    • Employers 470
    • environment 471
    • equipment, sale of 470
    • FIDIC General Conditions 468–471
    • foreign contractors 457
    • formal requirements for a construction contract 467
    • General Conditions 468–471
    • governing law of the contract 466–470, 472
    • ground risk, allocation of 468
    • health and safety 470
    • insolvency 471
    • insurance requirements 461
    • labour 471
    • law, local 474
    • law of the Site/Country 470–473
    • legal environment 452–453
    • legal system 453
    • licensing requirements 456–457
    • liquidation 471
    • local law or custom 474
    • Particular Conditions 468–471
    • priority of documents 469
    • private construction contracts 458
    • procurement 459–460
    • professional qualifications 457
    • public contracts 459–460
    • public sector procurement 459–460
    • sale of equipment 470
    • Site/Country, law of 470–473
    • Special Provisions 468–471
    • structure, constitutional 452
    • subcontractors 470
    • surplus material 470
    • Temporary Works 470
    • terms and conditions of public construction contracts 460
    • wreckage 470
  • PPP see Public Private Partnership
  • price see costs
  • PRIME 447, 596
  • Privatrecht 268, 561–562, 566–567, 596
  • procedural fairness 304
  • procurement, private
  • procurement, public
  • Produktionsausfal 597
  • professionals see licensing of professionals
  • project requirements, Particular Conditions 65

  • Page 621

    proper law see choice of law
  • proper law of the contract 10
    • public policy (ordre public)
    • civil law 8
    • freedom of contract 7–10
    • mandatory law 21, 57
    • proper law of the Contract 10
  • Public Private Partnership (PPP) 580, 596
  • public procurement see procurement, public
  • qualifications, Engineers’ 458
  • safety see health and safety
  • Schiedsgutachten 279, 304–305, 576, 599
  • scope of work, variation of see Variations
  • Scotland
    • adjacent property, work affecting 508
    • adjudication 497
    • anti-corruption measures 487
    • applicable laws 499–511
    • arbitration 506, 510, 515
    • assignation of debts 502
    • bankruptcy 504
    • businesses, support for 492
    • challenges 488
    • close contacts 490
    • collaborative behaviour 493
    • common forms of contract 487
    • competition 487
    • concurrent delay 513
    • constitutional structure 478
    • constraints on the governing law of a construction contract 495–498
    • construction industry 479–488
    • construction projects, impact of COVID-19 on 488–492
    • construction sites, operation of 489–492
    • contract, collaborative behaviour in 493
    • contract, common forms 487
    • contract, constraints on 495–498
    • contract, construction of 501
    • contract, formal requirements for 498
    • contract, governing law of 495–498, 501–507
    • contract, operation of 493, 507, 508
    • contract, standard form 493
    • contract, termination of 493
    • contract law, background to 501
    • copyright 503
    • court or arbitrator may construe differently 511–516
    • court system 479
    • COVID-19, impact of 488–495
    • custom, local 511–516
    • damages 513
    • debts, assignation of 502
    • defective work 506
    • delay 513
    • design rights 503
    • dispute determination 500, 510–511

    • Page 622

      dispute resolution 488, 507, 510
    • duty to warn 515
    • entitlement to additional time and money 493
    • face coverings 489
    • factory fabricated components, modular construction 483
    • FIDIC General Conditions 499–500
    • force majeure 503
    • formal requirements for a construction contract 498
    • frustration 503
    • General Conditions 499–500
    • governing law of the contract 495–499, 501–507
    • guarantees under forms of security 502
    • hardship 504
    • health and safety 498
    • Housing Grants Construction and Regeneration Act 1996 (HGCRA) 495–498
    • implied terms 514
    • innovation 484
    • insolvency 504
    • insurance 487, 506
    • interest 497
    • labour relations 481
    • law, local 511–516
    • law of the Site/Country 498–499, 508–510
    • legal environment 478–479
    • legal system 478
    • liability 505, 506, 508, 512
    • licensing/registration 480
    • liens, use of 502
    • limitation 514
    • limitation of liability 512
    • limitation periods 504
    • liquidation 504
    • local law or custom 511–516
    • modular construction using factory fabricated components 483
    • money, additional 493
    • moral rights 503
    • nuisance, liability for 508
    • offsite materials 498
    • operation of construction sites 489–492
    • pandemic, immediate response to 488
    • Particular Conditions 499–500
    • payment 496
    • physical distancing 490
    • prescription 514
    • private sector procurement 486
    • procurement 486–487
    • public procurement 486
    • rights, design 503
    • rights, moral 503
    • rights, statutory 506
    • safety culture 482
    • security 502
    • self-isolation 490
    • Site/Country, law of 498, 508–510
    • Special Provisions 499–500
    • standard form contracts 493
    • statutory rights 506
    • structure, constitutional 478
    • structure, construction industry 480
    • supply chain 491
    • technology 484
    • terms, implied 514
    • time, additional 493
    • travel 491
    • use of liens 502
    • warn, duty to 515
    • work affecting adjacent property 508
    • workers, support for 492
  • security of payment 4, 91
  • separability see doctrine of separability
  • Silver Book 1999 16, 41–42, 44, 52, 580–581, 596–597, 599
  • Silver Book 2017 16, 20, 41, 44, 52, 580–581, 596–597, 599
  • Simvoulio tis Epikratias 323, 333, 599
  • Special Provisions see Particular Conditions
  • stamp duty 18
  • stare decisis 5, 599
  • statute of limitations see limitation periods
  • Subcontractors
  • surplus Materials, sale of

  • Page 623

    Sweden
    • applicable laws 530–544
    • arbitration 537
    • assignment 531
    • BIM 522
    • binding decisions 536
    • building 532s
    • cessation of liability 531
    • challenges 525
    • common forms of contract 523
    • constitutional structure 519
    • constraints on the governing law of the contract 528
    • construction industry 520–526
    • construction projects, impact of COVID-19 on 526
    • contract, common forms of 523
    • contract, constraints on 528
    • contract, entry into 540
    • contract, formal requirements for 529
    • contract, governing law of 528–529, 539–541
    • contract, interpretation of 530
    • contract, operation of 527, 540, 541
    • contract, termination of 541
    • Contracts Act 545
    • contractual liability 545
    • court or arbitrator may construe differently 545–546
    • court system 519
    • COVID-19, impact of 526–527
    • custom, local 545–546
    • damage, environmental 535
    • damages, liquidated 537
    • decisions, final and binding 536
    • defective work 541
    • dispute determination 536–537, 544
    • dispute resolution 525, 541, 544
    • electric personnel ledger 539
    • engineers 536
    • environment, work 534
    • environmental damage 535
    • factory fabricated components, modular construction 522
    • FIDIC General Conditions 530–537
    • final and binding decisions 536
    • force majeure 539
    • formal requirements for a construction contract 529
    • General Conditions 530–537
    • good faith 546
    • governing law of the contract 528–529, 539–541
    • government/private sector procurement 522
    • innovation 522
    • insurance requirements 523
    • interpretation of contract 530
    • labour relations 521
    • law, local 545–546
    • law of the Site/Country 532–535, 541–544
    • legal environment 519
    • legal system 519
    • liability 531, 540, 541, 545
    • licensing/registration 521
    • limitation of liability 545
    • liquidated damages 537
    • local law or custom 545–546
    • misrepresentation 546
    • modular construction using factory fabricated components 522
    • Particular Conditions 530–539
    • planning and building 532
    • private sector procurement 522
    • procurement 522
    • right to arbitration can be lost 537
    • safety culture 522
    • Site/Country, law of 532–535, 541–544
    • Special Provisions 530–539
    • structure, constitutional 519
    • structure, construction industry 520
    • technology/innovation/BIM 522
    • termination 538, 541
    • unique features of the construction industry 526
    • work environment 534
  • Switzerland
    • adjacent property, work affecting 572
    • administration of professionals 570
    • applicable laws 563–576
    • BIM 556
    • building and construction permits 573
    • challenges 558
    • common forms of contract 557
    • constitutional structure 552
    • constraints on the governing law of a construction contract 561
    • construction industry 554–558
    • construction permits 573
    • construction projects, impact of COVID-19 on 559
    • construction work, execution and standard of 573
    • contract, common forms of 557
    • contract, constraints on 561
    • contract, entry into 569
    • contract, formal requirements 562
    • contract, governing law of 561–562, 563, 569–570
    • contract, interpretation of 577
    • contract, operation of 560, 570–574

    • Page 624

      contract, termination of 570, 575
    • contractors 571
    • copyright 572
    • court or arbitrator may construe 577–578
    • court system 553
    • COVID-19, impact of 559–560
    • custom, local 577–578
    • damages 566
    • defects, rectification of 565
    • Delay Damages 566
    • design/moral rights/copyright 572
    • dispute determination 563, 576
    • dispute resolution 557, 570, 574, 576
    • duty of loyalty 578
    • Employer 565
    • Enforcement of Notice requirements 578
    • Engineer, role of 578
    • environment 573
    • execution of construction work 573
    • Extension of Time 564
    • factory fabricated components, modular construction 556
    • FIDIC General Conditions 563
    • formal requirements for a construction contract 562
    • General Conditions 563
    • governing law of the contract 561–562, 563, 569–570
    • government/private sector procurement 557
    • health and safety 574
    • heritage/landscape 573
    • innovation 556
    • insurance requirements 557
    • interpretation of contract 577
    • labour 555, 571
    • landscape 573
    • law, local 577–578
    • law of the Site/Country 563, 570–576
    • legal environment 552–553
    • legal system 552
    • liability 567, 572
    • licensing/registration 555, 571
    • liens, use of 571
    • limitation of liability 567
    • local law or custom 577–578
    • loyalty, duty of 578
    • modular construction using factory fabricated components 556
    • moral rights 572
    • nuisance 572
    • Particular Conditions 563–568
    • permits 573
    • planning 572
    • private sector procurement 557
    • procurement 557
    • professionals, registration and administration 570
    • rectification of defects 565
    • registration and administration of professionals 570
    • registration/licencing of contractors and subcontractors 571
    • rights, moral 572
    • safety culture 555
    • Site/Country, law of 563, 570–576
    • Special Provisions 563–568
    • standard of construction work 573
    • standard for determining the duration of an Extension of Time 564
    • structure, constitutional 552
    • structure, construction industry 554
    • subcontractors 571
    • technology/innovation/BIM 556
    • termination 568, 570, 575
    • unique features of the construction industry 558
    • use of liens 571
    • work affecting adjacent property to the Site/liability for nuisance 572
    • Works, Employer’s taking over of 565
  • synallagmatic contract 270, 600
  • Variations
    • Employers’ duty to pay for changes 62
    • Germany 300
    • Greece 344
    • Italy 414
    • valuation of Variations 61
  • vente d’immeuble à construire 243, 601
  • vente d’immeuble à rénover 243, 601
  • Verkehrssitte 316, 601
  • vermögensrechtlicher Anspruch 304, 601
  • Werkverträge 282, 557, 601
  • Willenserklärungen 269 , 290 , 601
  • worker and workplace safety see health and safety
  • wreckage, sale of
  • WTO Agreement on Government Procurement, country accessions to 36–38
  • WTO GPA 36, 557, 601

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