Start with the appointment procedure
Begin with the parties’ agreement, the applicable law and, in institutional arbitration, the institution’s rules. The parties may identify an individual or agree on a method of selection. For a panel, their respective roles in constituting the tribunal matter.
Qualifications and circumstances
Consider statutory requirements, agreed qualifications, the language of the proceedings, relevant legal knowledge and availability. Expertise in the subject matter should be considered alongside the ability to devote sufficient time.
Circumstances that could create justifiable doubts about independence or impartiality are a separate issue. Relationships with parties, representatives or the subject matter may be relevant. Disclosure helps parties evaluate a candidate.
Appointment and later developments
Acceptance of an appointment, communication arrangements and the terms of participation should be recorded clearly. Questions of challenge or replacement follow the applicable law and procedure.
Selecting an appropriate specialist and lawfully constituting the tribunal are connected tasks.
Qualifications and appointment
Statutory basis: Articles 10–11 of 382-FZ and Articles 10–11 of Law 5338-1. Check tribunal size, agreed qualifications and appointment mechanisms. Domestic-law requirements for the sole arbitrator’s or chair’s legal education are subject to Article 11 qualifications; they are not an identical degree requirement for every panel member.
Where an agreed mechanism does not resolve appointment, the statute provides access to the competent court. For a three-member tribunal Article 11(3) of 382-FZ sets one-month appointment periods. Institutional appointments and permissible exclusions of court intervention require examination of the agreement and law.
Disclosure and challenges
Statutory basis: Articles 12–15 and 46 of 382-FZ. Circumstances potentially raising justified doubts must be disclosed promptly in writing throughout the proceedings. Absent a different agreed procedure, a reasoned challenge is due within 15 days of learning of the tribunal or relevant circumstance; court review following rejection is available within one month, subject to statutory exceptions.
Case law: Supreme Court 21 November 2022, 304-ES22-6536 restored referral to arbitration: speculative institutional connections did not establish a defective clause. It did not decide a particular arbitrator’s challenge. Constitutional Court 30-P of 18 November 2014 also requires attention to actual independence circumstances and predates the reform.
Foreign practice: disclosure and arbitrator challenges
In Sun Yang, Swiss Federal Tribunal4A_318/2020, the court examined the CAS chair’s posts discovered after the award. It assessed objectively justified doubts and the reasonable opportunity to discover disqualification grounds earlier. It annulled the award and disqualified the chair without redetermining the sports dispute.
Reviewing open information at appointment and responding to new circumstances support an assessment of independence. The judgment did not establish an unlimited obligation to monitor social media continuously. Swiss extraordinary-review rules and their applicable edition require separate assessment; the historical deadlines are not universal challenge periods.
In Halliburton v Chubb, the UK Supreme Court found a failure to disclose related appointments but upheld refusal of removal. Disclosure and the sufficiency of removal grounds involve distinct questions and assessment dates. Section 2 of the Arbitration Act 2025 subsequently enacted section 23A, including circumstances of which an arbitrator ought reasonably to be aware; transition and commencement on 1 August 2025 require separate consideration.
In the AIFC Court decision of 29 July 2026, academic and professional connections were examined factually and did not themselves substantiate the alleged bias. This was a first-instance decision in the special AIFC framework, not general guidance from Kazakhstan’s Supreme Court. Across the three examples, compare actual relationships, availability of information, timing of objections and the applicable judicial remedy.
Naming an arbitrator and providing a fallback
Naming an arbitrator in advance is a choice, not a general condition of an agreement’s validity. Consider the number of arbitrators, appointment and replacement if a person declines or cannot act. Applicable rules and statutory Articles 10–11 supply a mechanism where none is agreed. The starting statutory number in both Russian domestic and international frameworks is three, not one. See the practical agreement guide for a comparison and examples.
Selecting arbitrators across countries
Age, education, experience, agreed qualifications and fallback appointing authority depend on the applicable statute and rules. Russian requirements do not automatically apply elsewhere. Domestic and international regimes are distinguished below.
RussiaQualifications and fallback
- Candidate requirements
- At a Russian seat, Law 382-FZ Article 11(8)–(11) sets age 25, capacity and conviction/status restrictions. Under paragraph 6, a legal degree for the sole arbitrator or chair is the rule unless otherwise agreed; paragraph 7 separately permits an unqualified chair if a suitably qualified arbitrator sits on the tribunal. For Russian-seated international commercial arbitration, consider the cross-reference in Law 5338-I Article 1(2).
- Appointment and default rules
- Both statutes’ Article 10 supplies three arbitrators absent an agreed number; Article 20 supplies a tribunal-determined seat. Domestic Law 382-FZ Article 24 defaults to Russian, while international Law 5338-I Article 22 leaves language to the tribunal absent agreement. Incorporated rules may supply the relevant terms.
- Special conditions
- Consumer credit is subject to Law 353-FZ Article 13(4). Corporate, sports and other special disputes require their own model and restriction checks. Additional express finality and court-application waivers are outside the necessary minimum.
ArmeniaQualifications and fallback
- Candidate requirements
- Article 11(1) requires age 25, higher education, capacity and the statutory exclusions; extra qualifications may be agreed. The provision does not require every arbitrator to hold a law degree.
- Appointment and default rules
- Without an agreed number, three arbitrators (Article 10). Without an agreed seat or language, the tribunal determines them (Articles 20,22). Without an agreed procedure, Article 19(2) refers to the relevant Armenian Code procedures. Agreed rules can supply a different answer to a discretionary question.
- Special conditions
- Article 8(3) preserves a financial consumer’s court claim except for the specified post-dispute agreement. Arbitrability and signatory authority require separate checks.
KyrgyzstanQualifications and fallback
- Candidate requirements
- Article 8 requires independence, impartiality, capacity and suitable qualifications. A sole arbitrator or panel chair needs a legal qualification. Additional requirements and personal exclusions apply.
- Appointment and default rules
- The number must be odd. Article 9 provides recourse to a permanent tribunal where the number is unresolved and to its chair for specified appointment failures. In ad hoc proceedings the tribunal sets an unagreed procedure and determines an unagreed place and language (Articles 16–18).
- Special conditions
- Agreement form differs from arbitrability. Ad hoc awards and procedural acts have the separate Article 35 notarial requirement; that is not a general formality for every institutional agreement.
Belarus · domestic Law 301-ZQualifications and fallback
- Candidate requirements
- Article 13 requires a sole arbitrator or chair to have higher legal education and at least three years’ legal experience, alongside independence, consent and compliance with personal exclusions. Extra qualifications may be specified.
- Appointment and default rules
- An odd number is required; without a number in the agreement or rules, three (Article 14). Without agreement, Belarusian or Russian is used (Article 20), and the tribunal fixes the place (Article 21). Article 14 permits referral of the dispute itself to a state court after specified five-day appointment failures.
- Special conditions
- Article 10 excludes state bodies, requires expressly authorised representation and does not extend the clause to a substituted party to the obligation. Restrictions also concern party links to the permanent tribunal.
Belarus · international Law 279-ZQualifications and fallback
- Candidate requirements
- Capacity follows from Article 1; Article 18 governs independence, impartiality, disclosure and agreed qualifications. Domestic Law 301-Z’s legal-degree and three-year-experience requirements are not the requirements of this international provision.
- Appointment and default rules
- Article 16 provides three absent an agreed number. Article 17 supplies appointment fallback through the permanent institution’s chair, or the BelCCI chair for ad hoc proceedings, unless otherwise provided. Under Article 27 an unagreed language is determined by the tribunal with regard to party wishes and arbitrator abilities. Article 26 separately governs hearing venues.
- Special conditions
- First examine Article 4 scope and arbitrability. Russian authorised-institution status and domestic Law 301-Z party restrictions are not universal conditions of this international regime.
Kazakhstan · Law 488-VQualifications and fallback
- Candidate requirements
- Article 13 requires age 30 or above, higher education and at least five years of work in the relevant speciality, consent, independence and absence of interest. The sole arbitrator and tribunal chair need a higher law degree; other members need higher education. Article 13(2) permits additional qualifications; Article 13(3) specifies status disqualifications.
- Appointment and default rules
- Three arbitrators unless otherwise agreed; fallback appointment under Article 14. The tribunal fixes the seat under Article 22 and determines language with reference to the claim or agreement under Article 28. Institutional rules are incorporated under Article 8(6), unless otherwise agreed.
- Special conditions
- The post-dispute rule in Article 8(4) does not override Article 8(8) prohibitions. Article 44(1) prescribes Kazakh legislation for disputes solely between Kazakh persons.
Moldova · domestic Law 23/2008 frameworkQualifications and fallback
- Candidate requirements
- Article 11(1)–(2) requires a natural person with full legal capacity who consents and whom the party regards as competent to decide the dispute. It sets no separate age-25/30, degree or five-year experience threshold. Guardianship, unspent convictions, loss of listed professional statuses for incompatible conduct and office-related prohibitions require checking.
- Appointment and default rules
- Article 11(4) provides three arbitrators; Article 12 supplies appointment mechanisms, including court assistance for ad hoc and the institutional chair for administered proceedings. Article 18(3) provides a sequence for fixing the place when not agreed.
- Special conditions
- Fallback mechanisms do not reduce Article 8(3) to optional drafting advice; equally, the statute does not declare every omitted place or appointment term incurably invalid. Unequal appointment rights are prohibited by Article 11(6).
Moldova · international Law 24/2008 frameworkQualifications and fallback
- Candidate requirements
- Articles 11(1), (5) and 12(2) address agreed qualifications, independence and impartiality without setting a general age, degree or professional-experience threshold. Nationality does not itself prevent appointment unless otherwise agreed. Different nationality for a sole or third arbitrator is a preference in fallback appointment, rather than an absolute bar.
- Appointment and default rules
- Three arbitrators under Article 10; appointment under Article 11 read with Article 6(1). The tribunal supplies procedure, seat and language under Articles 19–20 and 22. Article 28(2) applies where substantive law is not chosen.
- Special conditions
- Domestic Article 8(3) does not replace international Article 7. The hearing venue differs from the legal seat under Article 20(2). Article 1 eligibility does not displace restrictions in other statutes: Article 1(5).
How courts addressed the issue
Supreme Court, 21 November 2022, 304-ES22-6536Supreme Court: assumed institutional connections are insufficientSupreme Court · 304-ES24-2799Supreme Court: public policy and foreign-award enforcementConstitutional Court · 30-PConstitutional Court: organisational links and independenceRussian Constitutional Court · No. 826-OAd hoc: the boundary of organisational arrangementsAIFC Court · independence and impartialityAIFC: professional connections and an arbitrator challengeSwiss Federal Tribunal · 4A_318/2020Sun Yang: arbitrator impartiality and the limits of social-media diligenceUK Supreme Court · UKSC 48Halliburton: disclosure breach and removal require distinct assessmentsGeneral information. The applicable legal framework depends on the particular dispute, seat and enforcement country.