Chapter 4: Starting Proceedings – Choice of Court

Cards (20)

  • How a claim starts

    1. Parties follow pre-action protocol
    2. Alternative Dispute Resolution not possible or failed
    3. Claimant issues claim form with brief details of claim
    4. Claimant sends claim form and fee to appropriate court
  • Where to start proceedings

    Depends on which courts have jurisdiction to deal with the dispute
  • High Court vs County Court

    • Claims arising in England and Wales issued in High Court or County Court
    • Choice depends on value of claim
    • High Court: claims over £100,000 (£50,000 for personal injury)
    • County Court: claims up to £100,000 (can still be issued in High Court)
  • Reasons to file in High Court

    • High financial value and amount in dispute
    • Complexity of facts, legal issues, remedies, or procedures
    • Importance of outcome to the public
  • If a claimant starts proceedings in the High Court in contravention of the rules, the court can transfer or strike out the claim
  • Issuing in the County Court

    1. County Court Money Claims Centre for debts up to £100,000
    2. Online damages portal for non-money claims
    3. Local County Court hearing centres
  • Examples of County Court claims

    • Debt owed to plumber
    • Damages claim against accountant
  • There is a separate procedure to issue a claim on a question that is unlikely to involve a substantial dispute of fact
  • Transfer of case
    Court normally transfers claim to hearing centre local to defendant's home address or claimant's preferred hearing centre
  • High Court Divisions
    Chancery, Family, and King's Bench
  • High Court District Registries
    High Court located in London, but has District Registries in large towns and cities
  • Types of claims in King's Bench Division

    • Defamation
    • Breach of contract
    • Tort: Negligence
    • Personal injury
    • Land possession
    • Non-payment of debts
    • Judicial Review
  • Example of claim in King's Bench Division
    • Businesswoman's negligence claim against former solicitors
  • Specialist courts in High Court
    Business and Property courts, including Technology and Construction Court and Commercial Court
  • Technology and Construction Court

    • Handles disputes about buildings, engineering, and surveying
    • Claims about services provided by professionals
    • Environmental claims
    • Claims about local authority duties
  • Commercial Court

    • Handles complex national and international business disputes
    • Emphasis on international trade, banking and insurance
    • Disputes over contracts and business documents
    • Insurance and re-insurance
    • Import, export, and carriage of goods
    • Banking and financial services
  • Example of claim in Technology and Construction Court

    • Homeowner's negligence claim against architect
  • Chancery Division

    Deals with claims involving equity and trusts, commercial fraud, tax, intellectual property, land, business disputes, contentious probate, regulatory work, bankruptcy, and professional negligence
  • Chancery Division judges normally sit in London, but also hear cases in major cities
  • Questions on issuing claims are likely to require choosing the most appropriate court based on factors like claim value, claim type, and geographic convenience