Create a red-flag exception expense receipt log for disbursements that cannot be auto-categorized to the correct ABA task code for international arbitration compliance audits

Disputed Receipt Archive *

Arbitration Venue Jurisdiction * Choose jurisdiction... ICC - International Chamber of Commerce LCIA - London Court of International Arbitration SIAC - Singapore International Arbitration Centre HKIAC - Hong Kong International Arbitration Centre AAA/ICDR - American Arbitration Association International SCC - Stockholm Chamber of Commerce PCA - Permanent Court of Arbitration UNCITRAL Model Law Jurisdiction Regional Chamber (Specify in Notes) Ad Hoc Tribunal Rules BIT/Investment Treaty Arbitration UNCITRAL Transparency Rules

Expense Categorization Gaps * Identify classification failure reason... Hybrid arbitration-mediation proceedings Document production in foreign language Expert witness video conferencing in multiple time zones Emergency arbitrator applications during holidays Security for costs applications cross-border Witness preparation in hostile jurisdictions Translation certified for court filing abroad Enforcement proceedings in sovereign state courts Virtual hearing technical infrastructure Third-party funding communications Privileged advice spanning multiple counsel teams Sanctions or security applications by tribunal

Stakeholder Billing Authority * Choose compliance reviewer... Client corporate legal department Insurance coverage counsel Third-party litigation funder Arbitrator tribunal secretary Court-appointed accounting expert Corporate compliance officer External e-discovery vendor International counsel collaboration Government regulatory authority Class action claims administrator Bankruptcy estate trustee Joint defense consortium

Compliance Threshold Amounts *

Multi-Jurisdictional Complexity Choose complexity type or leave blank... Parallel seat vs enforcement jurisdictions Bilateral investment treaty overlay State immunity considerations Currency exchange & interest rate variations Document privilege conflicts between systems Confidentiality vs transparency rule conflicts Enforcement under NYC Convention exceptions Multi-party joinder spanning jurisdictions Provisional measures across venues Ancillary court proceedings coordination Service of process in restricted territories Asset freezing or attachment orders

ABA Task Code Reassignment * Choose corrected task code... L-700 Case Evaluation/Strategy L-720 Expert Witnesses L-730 Document/Information Management L-800 Trial Preparation L-850 Special Hearings/Proceedings L-530 Arbitrator/Mediator Fees L-540 Court Reporting/Interpretation L-400 Other Investigation L-510 Travel L-520 Administrative Support L-550 Vendor Expenses L-560 Translation/Localization

Approval Chain Requirements

Cost Recovery Methodology * Choose recovery approach... Single matter direct allocation Multi-matter proportional splitting Client cost center assignment Success fee contingent recovery Insurance vendor code routing Administrative cost pooling Third-party funder direct billing Counterparty cost shifting Security deposit drawdown Reserve against future recovery

Compliance Narrative *