Recently posted arbitration awards, decisions and materials

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Aguaytia Energy, LLC v. Republic of Peru, ICSID Case No. ARB/06/13

Dec 11, 2008 Award

David R. Aven and Others v. Republic of Costa Rica, ICSID Case No. UNCT/15/3

Oct 28, 2016 Rejoinder Memorial
Dec 5, 2016 Public Hearing- Live Streaming (Dec 5, 2016 to Dec 12, 2016)
Nov 25, 2016 Procedural Order No. 5

Bayview Irrigation District et al. v. United Mexican States, ICSID Case No. ARB(AF)/05/1

Aug 27, 2004 Notice of Intent to Submit a Claim to Arbitration
Jan 19, 2005 Notice of Arbitration
Jan 17, 2005 ICSID's Communication Regarding the Request for Arbitration
Mar 4, 2005 Mexico's Submission with Respect to the Request for Arbitration (Spanish)
Mar 7, 2005 Response from Marzulla & Marzulla to the Request of ICSID
Feb 14, 2005 Additional request from ICSID
Mar 7, 2005 Response from Marzulla & Marzulla to the Request of ICSID and the Communication from Mexico
Mar 13, 2005 Response of Marzulla & Marzulla to the Request for Additional Document
Apr 19, 2006 Submission of Mexico Regarding the Competence of the Tribunal (Spanish)
Apr 19, 2006 Mexico's Memorial on the Jurisdiction of the Tribunal
Jul 26, 2006 Mexico's Rebuttal on Jurisdiction (Spanish)
Nov 27, 2006 Submission of the United States of America
Dec 15, 2006 Mexico's Submission Regarding the Competence of the Tribunal (Spanish)
Dec 15, 2006 Claimants' Supplemental Memorial in Support of the Jurisdiction of the Tribunal

Bawabet Al Kuwait Holding Company v. Arab Republic of Egypt, ICSID Case No. ARB/11/6

Oct 9, 2016 Parties settle their ICSID claim (Not public- see media story)

Belize Telemedia Limited v the Attorney General of Belize (on behalf of the Government of Belize), LCIA Arbitration No. 81079

Mar 18, 2009 Final Award

Iurii Bogdanov, Agurdino-Invest Ltd. and Agurdino-Chimia JSC v. Republic of Moldova, SCC

Nov 1, 2008 Judgment of the Svea Court of Appeal (Unofficial English Translation)
Nov 1, 2008 Judgment of the Svea Court of Appeal (Swedish)

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama, ICSID Case No. ARB/16/34

Oct 28, 2016 Request for Arbitration (Not public- see IA Reporter's story)

British Caribbean Bank Limited v. The Government of Belize, UNCITRAL

Jun 11, 2012 Judgment of the Supreme Court of Belize
Jun 30, 2011 Judgment of the Supreme Court of Belize

BSG Resources Limited, BSG Resources (Guinea) Limited and BSG Resources (Guinea) SÀRL v. Republic of Guinea, ICSID Case No. ARB/14/22

Sep 5, 2016 Procedural Order No. 7 (English)
Sep 5, 2016 Procedural Order No. 7 (French)
Jun 17, 2016 Respondent’s Counter-Memorial (Redacted Version) (French)

Burlington Resources Inc. v. Republic of Ecuador, ICSID Case No. ARB/08/5 (formerly Burlington Resources Inc. and others v. Republic of Ecuador and Empresa Estatal Petróleos del Ecuador (PetroEcuador))

Dec 14, 2012 Decision on Liability (Spanish)
Apr 9, 2015 Press Release on the Visit of the Tribunal from the Ecuadorian Amazon (Spanish)

Cargill, Incorporated v. United Mexican States, ICSID Case No. ARB(AF)/05/2

Dec 29, 2004 Notice of Arbitration
May 2, 2007 Rejoinder of the Respondent
Aug 19, 2007 Submission of Mexico (Spanish)
Dec 21, 2007 Claimant's Memorial (Spanish)
Nov 2, 2006 Procedural Order No. 1 Concerning Confidential Information
Jul 18, 2007 Procedural Order No. 3

Central European Aluminium Company (CEAC ) v. Montenegro, ICSID Case No. ARB/14/8

Nov 24, 2016 Statement of Montenegro on CEAC’s Annulment Request

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela, ICSID Case No. ARB/07/30

Oct 6, 2016 Complaint Filed by ConocoPhillips in the US District Court of Delaware

Corn Products International, Inc. v. United Mexican States, ICSID Case No. ARB (AF)/04/1

Oct 21, 2003 Notice of Arbitration
Feb 8, 2005 Claimant's Response to Mexico's Request for Consolidation of Cases
Apr 11, 2005 Observations of Archer Daniels Midland Company on the Question of Consolidation

Cosigo Resources, Ltd., Cosigo Resources Sucursal Colombia, Tobie Mining and Energy, Inc. v. Republic of Colombia, UNCITRAL

Aug 5, 2015 Notice of Intent to Arbitrate and Statement of Claim

Crystallex International Corporation v. Bolivarian Republic of Venezuela, ICSID Case No. ARB(AF)/11/2

Oct 28, 2016 Complaint Filed by Crystallex in the US District Court of Delaware

Dallah Real Estate and Tourism Holding Company v The Ministry of Religious Affairs, Government of Pakistan

Nov 3, 2010 Judgment of the United Kingdom Supreme Court

Archer Daniels Midland Company and Tate & Lyle Ingredients Americas, Inc. v. The United Mexican States, ICSID Case No. ARB (AF)/04/5

Aug 4, 2004 Notice of Arbitration
Feb 8, 2005 Response from Corn Products International to Mexico's Request for Consolidation of Cases
Apr 11, 2005 Observations on the Question of Consolidation

Duke Energy International Peru Investments No. 1 Ltd. v. Republic of Peru, ICSID Case No. ARB/03/28

Aug 18, 2008 Award

Dunkeld International Investment Ltd. v. The Government of Belize (Number 1), PCA Case No. 2010-13, UNCITRAL

Nov 30, 2013 Judgment of the Supreme Court of Belize
Aug 28, 2015 Procedural Order No. 9
Sep 16, 2015 Procedural Order No. 10 (By Consent)
Aug 17, 2016 Procedural Order No. 11

Dunkeld International Investment Ltd. v. The Government of Belize (Number 2), PCA Case No. 2010-21, UNCITRAL

Nov 30, 2013 Judgment of the Supreme Court of Belize

Entes Industrial Plants Construction & Erection Contracting Co Inc v Kyrgyz Republic

Jul 11, 2016 Decision of the Ontario Superior Court of Justice
Nov 16, 2016 Decision of the Ontario Superior Court of Justice

EuroGas Inc. and Belmont Resources Inc. v. Slovak Republic,ICSID Case No. ARB/14/14

Sep 23, 2016 Procedural Order No. 8

Fireman's Fund Insurance Company v. The United Mexican States, ICSID Case No. ARB(AF)/02/1

Oct 30, 2001 Notice of Arbitration
Oct 21, 2002 Mexico's Submission on Preliminary Issues of Jurisdiction (Spanish)
Oct 20, 2002 Claimant's Memorial on the Preliminary Question
Feb 24, 2003 Mexico's Response to the Tribunal's Questions on Preliminary Issues (Spanish)
Feb 24, 2003 Claimant's Response to the Tribunal's Question of February 13, 2003
Feb 27, 2003 First Submission of Canada Pursuant to Article 1128 of the NAFTA
Feb 27, 2003 Submission of the United States of America

Flemingo DutyFree Shop Private Limited v the Republic of Poland, UNCITRAL

Aug 12, 2016 Award

Gabriel Resources Ltd. and Gabriel Resources (Jersey) v. Romania, ICSID Case No. ARB/15/31

Jul 21, 2015 Claimant's Press Release on the Request for Arbitration
Nov 16, 2016 Procedural Order No. 1

Gami Investments, Inc. v. The Government of the United Mexican States, UNCITRAL

Jun 30, 2003 Submission of the United States of America

Gemplus S.A., SLP S.A., Gemplus Industrial S.A. de C.V. v. The United Mexican States, ICSID Case No. ARB(AF)/04/3

Jun 16, 2010 Award (Spanish)
Aug 10, 2004 Request for Arbitration

Global Telecom Holding S.A.E. v. Canada, ICSID Case No. ARB/16/16

Jun 12, 2016 Claimant's Press Release on the Request for Arbitration

Gramercy Funds Management LLC, Gramercy Peru Holdings LLC, Gramercy Investment Advisors LLC and Gramercy Advisors LLC v. the Republic of Peru

Jul 5, 2016 Response of Peru (English)
Jul 5, 2016 Response of Peru (Spanish)

Hulley Enterprises Limited (Cyprus) v. The Russian Federation,UNCITRAL, PCA Case No. AA 226

Jan 29, 2009 Decision of the European Court of Human Rights as to the Admissibility of the Application
Jan 17, 2012 Judgment of the European Court of Human Rights on the Merits
Jul 31, 2014 Judgment of the European Court of Human Rights on Just Satisfaction
Nov 23, 2016 Decision of the Paris Court of Appeal (French)

I.M. Badprim S.R.L. v the Russian Federation

Jan 23, 2015 Judgment of the Svea Court of Appeal (English)
Jan 23, 2015 Judgment of the Svea Court of Appeal (Swedish)

İçkale İnşaat Limited Şirketi v. Turkmenistan, ICSID Case No. ARB/10/24

May 31, 2016 Claimant's Reply to Respondent's Observations on Request for Rectification and Supplementation

International Thunderbird Gaming Corporation v. The United Mexican States, UNCITRAL

Jan 9, 2004 Statement of Reply of the Claimant
Mar 21, 2004 Submission of the Government of Canada Pursuant to NAFTA Article 1128
Aug 2, 2004 Submission of Mexico after the Hearing (Spanish)
Nov 5, 2004 Claimant's Submission in Response to Mexico's Brief in Compliance with Procedural Order No. 9

KBR, Inc. v. United Mexican States, ICSID Case No. UNCT/14/1

Feb 14, 2014 Submission of the United States of America
Aug 14, 2014 Claimant Final Submission on Preliminary Question of Waiver (Spanish)

Lion Mexico Consolidated L.P. v. United Mexican States, ICSID Case No. ARB(AF)/15/2

Aug 6, 2015 Notice of Intent to Submit a Claim to Arbitration (English)
Aug 6, 2015 Notice of Intent to Submit a Claim to Arbitration (Spanish)

Lone Pine Resources Inc. v. The Government of Canada, ICSID Case No. UNCT/15/2

Oct 19, 2016 Procedural Order No. 2

Marvin Roy Feldman Karpa v. United Mexican States, ICSID Case No. ARB(AF)/99/1 (also known as Marvin Feldman v. Mexico)

Feb 13, 1998 Notice of Intent to Submit a Claim to Arbitration
Apr 30, 1999 Notice of Arbitration
Aug 2, 2000 Claimant's Memorial on Preliminary Issues
Sep 8, 2000 Counter-Memorial on Preliminary Questions
Sep 22, 2000 Claimant's Additional Observations in Reply to the Counter-Memorial on Preliminary Issues
Sep 28, 2000 Respondent's Additional Observations on Preliminary Issues
Oct 6, 2000 Submission of the Government of Canada
Oct 6, 2000 Submission of the United States of America on Preliminary Issues
Mar 30, 2001 Claimant's Memorial
May 24, 2001 Respondent's Counter-Memorial
Jun 11, 2001 Claimant's Reply to Respondent's Counter-Memorial
Jun 25, 2001 Respondent's Rejoinder
Jun 28, 2001 Second Submission of Canada Pursuant to NAFTA Article 1128

Metalclad Corporation v. The United Mexican States, ICSID Case No. ARB(AF)/97/1

Dec 30, 1996 Metalclad's Letter Regarding Consent to Arbitration and Waiver of Rights of Disputing Investor and the Enterprise
Jan 2, 1997 Notice of Claim
Sep 8, 1997 Claimant's Memorial- Volume I (English)
Sep 8, 1997 Claimant's Memorial- Volume I (Spanish)
May 22, 1998 Respondent's Counter-Memorial
Aug 21, 1998 Claimant's Reply (English)
Aug 21, 1998 Claimant's Reply (Spanish)
Jul 28, 1999 Submission of the Government of Canada
Jul 28, 1999 Submission of the United States of America
Sep 30, 1999 Respondent's Post-Hearing Submission
Nov 9, 1999 Claimant's Post-Hearing Brief
Feb 16, 2001 Outline of Argument of Intervenor Attorney General of Canada

Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited ("Bapex") and Bangladesh Oil Gas and Mineral Corporation ("Petrobangla"), ICSID Case No. ARB/10/11

Nov 14, 2016 Procedural Order No. 16

Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited ("Bapex") and Bangladesh Oil Gas and Mineral Corporation ("Petrobangla"), ICSID Case No. ARB/10/18

Nov 14, 2016 Procedural Order No. 16

Norsk Hydro v State Property Fund of Ukraine & Others

Dec 17, 2007 Judgment of the Svea Court of Appeal (Unofficial English Translation)
Dec 17, 2007 Judgment of the Svea Court of Appeal (Swedish)
Oct 18, 2002 Judgment of the Commercial Court of the UK

Petrobart Limited v. The Kyrgyz Republic, SCC Case No. 126/2003

Nov 19, 2007 Judgment of the Supreme Court of Sweden (Swedish)
Nov 19, 2007 Judgment of the Supreme Court of Sweden (Unofficial English Translation)
Jan 19, 2007 Judgment of the Svea Court of Appeal (Unofficial English Translation)
Jan 19, 2007 Judgment of the Svea Court of Appeal (Swedish)

Philip Morris Asia Limited v. The Commonwealth of Australia, UNCITRAL, PCA Case No. 2012-12

May 2, 2016 Procedural Order No. 17

Renta 4 S.V.S.A, Ahorro Corporación Emergentes F.I., Ahorro Corporación Eurofondo F.I., Rovime Inversiones SICAV S.A., Quasar de Valors SICAV S.A., Orgor de Valores SICAV S.A., GBI 9000 SICAV S.A. v. The Russian Federation, SCC No. 24/2007

Jan 18, 2015 Judgment of the Svea Court of Appeal- Svea Hovrätt (English)

RSM Production Corporation v. Saint Lucia, ICSID Case No. ARB/12/10

Nov 21, 2016 RCM's Application for the Annulment of the Award (Not public- see IA Reporter's story)

Swembalt AB, Sweden v. The Republic of Latvia, UNCITRAL

Oct 29, 2002 Judgment of the Svea Court of Appeal (English)
Oct 29, 2002 Judgment of the Svea Court of Appeal (Swedish)

Técnicas Medioambientales Tecmed, S.A. v. The United Mexican States, ICSID Case No. ARB (AF)/00/2

Jan 25, 1999 Notice of Intent to Submit a Claim to Arbitration (Spanish)
Jul 27, 2000 Request for Approval of Arbitration Agreement and Request for Arbitration (Spanish)
Aug 31, 2001 Claimant's Memorial (Spanish)
Jan 11, 2002 Mexico's Response to the Application (Spanish)
Jul 26, 2002 Claimant's Closing Arguments (Spanish)
Jul 31, 2002 Mexico's Closing Arguments (Spanish)
Mar 7, 2002 Procedural Order No. 1 (Spanish)
Mar 25, 2002 Procedural Order No. 2 (Spanish)

The Renco Group, Inc. v. The Republic of Peru, ICSID Case No. UNCT/13/1

Nov 9, 2016 Final Award (English)
Nov 9, 2016 Final Award (Spanish)

Veteran Petroleum Limited (Cyprus) v. The Russian Federation, UNCITRAL, PCA Case No. AA 228

Jan 29, 2009 Decision of the European Court of Human Rights as to the Admissibility of the Application
Jan 17, 2012 Judgment of the European Court of Human Rights on the Merits
Jul 31, 2014 Judgment of the European Court of Human Rights on Just Satisfaction
Nov 23, 2016 Decision of the Paris Court of Appeal (French)

Viaduct d.o.o. Portorož, Vladimir Zevnik and Boris Goljevšček v. Bosnia and Herzegovina, ICSID Case No. ARB/16/36

Nov 15, 2016 Request for Arbitration (Not public- see IA Reporter's story)

Victor Pey Casado and President Allende Foundation v. Republic of Chile, ICSID Case No. ARB/98/2

Nov 22, 2016 Proposal for Disqualification of Two Members of the Arbitral Tribunal Sir Franklin Berman and M V. V. Veeder

United Utilities (Tallinn) B.V. and Aktsiaselts Tallinna Vesi v. Republic of Estonia, ICSID Case No. ARB/14/24

Nov 7, 2016 Live Webcast of Hearing on Jurisdiction and the Merits

Waste Management, Inc. v. United Mexican States, ICSID Case No. ARB(AF)/98/2

Aug 29, 1998 Notice of Arbitration
Jun 19, 2000 Notice of Arbitration
May 31, 2004 Agreement on Certain Procedural Matters

William Nagel v. The Czech Republic, SCC Case No. 049/2002

May 30, 2005 Judgment of the Svea Court of Appeal (English)
May 30, 2005 Judgment of the Svea Court of Appeal (Swedish)

William Ralph Clayton, William Richard Clayton, Douglas Clayton, Daniel Clayton and Bilcon of Delaware Inc. v. Government of Canada, UNCITRAL, PCA Case No. 2009-04

Jun 6, 2016 Procedural Order No. 21

Yukos Universal Limited (Isle of Man) v. The Russian Federation, UNCITRAL, PCA Case No. AA 227

Jan 29, 2009 Decision of the European Court of Human Rights as to the Admissibility of the Application
Jan 17, 2012 Judgment of the European Court of Human Rights on the Merits
Jul 31, 2014 Judgment of the European Court of Human Rights on Just Satisfaction
Nov 23, 2016 Decision of the Paris Court of Appeal (French)

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