|
1. |
Compañía de Aguas del Aconquija S.A. and Vivendi Universal v. Argentine Republic (ICSID Case No. ARB/97/3) | |
|
|
Subject Matter |
| Water and sewer services concession agreement | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| February 19, 1997 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 01, 1997 |
| |
|
| Composition of Tribunal | |
| President: | Francisco REZEK (Brazilian) |
| |
| Arbitrators: | Thomas BUERGENTHAL (U.S.) |
| |
| | |
|
| Outcome of Proceeding | |
| Award rendered on November 21, 2000. | |
|
| Published Decisions | |
|
| - Award of November 21, 2000, [English original] 16 ICSID Rev.—FILJ 641 (2001); 40 ILM 426 (2001); 125 I.L.R. 1 (2004); 26 Y.B. Com. Arb. 61 (2001) (excerpts); Spanish translation of English original in La Ley (Buenos Aires) Año LXV No. 25, February 5, 2001, p. 1.
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| March 23, 2001 | |
|
| Date of Constitution of Ad hoc Committee | |
| | |
|
| Composition of Ad hoc Committee | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Members: | James R. CRAWFORD (Australian) |
| |
| | José Carlos FERNÁNDEZ ROZAS (Spanish) |
| |
|
| Outcome of Proceeding | |
| Decision on Annulment issued on July 3, 2002. | |
|
| Published Decisions | |
|
| - Decision on the Challenge to the President of the Committee of October 5, 2001, [English original] 17 ICSID Rev.—FILJ 168 (2002); 6 ICSID Rep. 330 (2004); 125 I.L.R. 46 (2004); [Spanish original] 17 ICSID Rev.—FILJ 182 (2002).
- Decision on Annulment of July 3, 2002, [English original] 19 ICSID Rev.—FILJ 89 (2004); 41 ILM 1135 (2002); 6 ICSID Rep. 340 (2004); 125 I.L.R. 58 (2004); French translation of English and Spanish originals in 130 Journal du droit international 195 (2003).
| |
| Available on the ICSID Website | |
|
| | |
|
| (c) Supplementary Decision and Rectification Proceeding | |
|
| Date Registered | |
| August 23, 2002 | |
|
| Outcome of Proceeding | |
| Decision of the ad hoc Committee on the Request for Supplementation and Rectification of its Decision Concerning Annulment of the Award issued on May 28, 2003. | |
|
| Published Decisions | |
|
| - Decision of the ad hoc Committee on the Request for Supplementation and Rectification of its Decision Concerning Annulment of the Award of May 28, 2003, 19 ICSID Rev.—FILJ 139 (2004); 8 ICSID Rep. 490 (2005).
| |
| Available on the ICSID Website | |
|
| | |
|
| (d) Resubmission Proceeding | |
|
| Date Registered | |
| October 24, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 14, 2004 |
| |
|
| Composition of Tribunal | |
| President: | J. William ROWLEY (Canadian) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | Carlos BERNAL VEREA (Mexican) |
| |
|
| Outcome of Proceeding | |
| Award rendered on August 20, 2007. | |
|
| (e) Second Annulment Proceeding | |
|
| Date Registered | |
| December 19, 2007 | |
|
| Status of Proceeding | |
| Pending (ad hoc Committee not yet constituted) | |
|
2. |
Víctor Pey Casado and President Allende Foundation v. Republic of Chile | |
|
(ICSID Case No. ARB/98/2) | |
|
|
Subject Matter |
| Publishing enterprise | |
|
| Date Registered | |
| April 20, 1998 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 14, 1998 |
| |
| Reconstituted: | November 19, 1998 |
| |
| | |
| | |
|
| Composition of Tribunal | |
| President: | Pierre LALIVE (Swiss) (1) |
| |
| Arbitrators: | Mohammed CHEMLOUL (Algerian) (3) |
| |
| | Emmanuel GAILLARD (French) (2) (4) |
| |
|
| (1) | Pierre LALIVE (Swiss) appointed following the resignation of Francisco REZEK (Brazilian) |
| |
| (2) | Galo LEORO FRANCO (Ecuadorian) appointed following the resignation of Jorge WITKER (Mexican) |
| |
| (3) | Mohammed CHEMLOUL (Algerian) appointed following the disqulification of Mohammed BEDJAOUI (Algerian) |
| |
| (4) | Emmanuel GAILLARD (French) appointed following the resignation of Galo LEORO FRANCO (Ecuadorian) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal declares the proceedings closed in accordance with ICSID Arbitration Rule 38(1) on January 31, 2008) | |
|
| Published Decisions | |
|
| - Decision on Provisional Measures of September 25, 2001,[French original] 16 ICSID Rev.—FILJ 567 (2001); [Spanish original] 16 ICSID Rev.—FILJ 603 (2001); English translation of French and Spanish originals in 6 ICSID Rep. 375 (2004).
| |
| Available on the ICSID Website | |
|
| | |
|
3. |
Antoine Goetz and others v. Republic of Burundi (ICSID Case No. ARB/01/2) | |
|
|
Subject Matter |
| Mining, banking and service enterprises | |
|
| Date Registered | |
| March 27, 2001 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 25, 2002 |
| |
|
| Composition of Tribunal | |
| President: | Prosper WEIL (French) |
| |
| Arbitrators: | Jean-Denis BREDIN (French) |
| |
| | Ahmed Sadek EL-KOSHERI (Egyptian) |
| |
|
| Status of Proceeding | |
| Pending (the proceeding is resumed on December 1, 2006) | |
|
4. |
Enron Corporation and Ponderosa Assets, L.P. v. Argentine Republic | |
|
(ICSID Case No. ARB/01/3) | |
|
|
Subject Matter |
| Natural gas transportation company | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| April 11, 2001 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 01, 2001 |
| |
| Reconstituted: | July 11, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Francisco ORREGO VICUÑA (Chilean) |
| |
| Arbitrators: | Albert Jan VAN DEN BERG (Dutch) (1) |
| |
| | Pierre-Yves TSCHANZ (Swiss) |
| |
|
| (1) | Albert Jan VAN DEN BERG (Dutch) appointed following the resignation of Héctor GROS ESPIELL (Uruguayan) |
| |
|
| Outcome of Proceeding | |
| Award rendered on May 22, 2007. | |
|
| Published Decisions | |
|
| - Decision on Jurisdiction (Ancillary Claim) of August 2, 2004. An electronic text of the Decision on Jurisdiction of January 14, 2004, is provided by International Law in Brief at http://www.asil.org/ilib/Enron.pdf.
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Rectification and Supplementary Decision Proceeding | |
|
| Date Registered | |
| July 16, 2007 | |
|
| Outcome of Proceeding | |
| Decision on Claimants' Request for
Rectification and/or Supplementary Decision issued on October 25, 2007. | |
|
| (c) Annulment Proceeding | |
|
| Date Registered | |
| March 07, 2008 | |
|
| Status of Proceeding | |
| Pending (ad hoc committee is not yet constituted) | |
|
5. |
Azurix Corp. v. Argentine Republic (ICSID Case No. ARB/01/12) | |
|
|
Subject Matter |
| Water and sewer services concession agreement | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| October 23, 2001 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 08, 2002 |
| |
| Reconstituted: | April 08, 2002 |
| |
|
| Composition of Tribunal | |
| President: | Andrés RIGO SUREDA (Spanish) |
| |
| Arbitrators: | Marc LALONDE (Canadian) (1) |
| |
| | Daniel H. MARTINS (Uruguayan) |
| |
|
| (1) | Marc LALONDE (Canadian) appointed following the resignation of Elihu LAUTERPACHT (British) |
| |
|
| Outcome of Proceeding | |
| Award rendered on July 14, 2006. | |
|
| Published Decisions | |
|
| - Decision on Jurisdiction of December 8, 2003, 43 ILM 262 (2004); French translation of English original in 131 Journal du droit international 275 (2004) (excerpts).
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| December 11, 2006 | |
|
| Date of Constitution of Ad hoc Committee | |
| Constituted: | June 14, 2007 |
| |
|
| Composition of Ad hoc Committee | |
| President: | Gavan GRIFFITH (Australian) |
| |
| Members: | Bola AJIBOLA (Nigerian) |
| |
| | Michael HWANG (Singaporean) |
| |
|
| Status of Proceeding | |
| Pending (the Argentine Republic files a memorial on annulment on January 8, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
6. |
LG&E Energy Corp., LG&E Capital Corp. and LG&E International Inc. v. Argentine Republic (ICSID Case No. ARB/02/1) | |
|
|
Subject Matter |
| Gas distribution enterprise | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| January 31, 2002 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 13, 2002 |
| |
|
| Composition of Tribunal | |
| President: | Tatiana BOGDANOWSKY DE MAEKELT (Venezuelan) |
| |
| Arbitrators: | Francisco REZEK (Brazilian) |
| |
| | Albert Jan VAN DEN BERG (Dutch) |
| |
|
| Outcome of Proceeding | |
| Award rendered on July 25, 2007. | |
|
| Published Decisions | |
|
| - Decision of the Arbitral Tribunal on Objections to Jurisdiction of April 30, 2004, [English original] 21 ICSID Rev.—FILJ 155 (2006); [Spanish original] 21 ICSID Rev.—FILJ 178 (2006).
- Decision on Liability of October 03, 2006, 21 ICSID Rev.—FILJ 203 (2006); [Spanish original] 21 ICSID Rev.—FILJ 269 (2006).
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Supplementary Decision Proceeding | |
|
| Date Registered | |
| September 24, 2007 | |
|
| Status of Proceeding | |
| Pending (the Respondent files a rejoinder on the Claimants’ request for a supplementary decision on November 26, 2007) | |
|
7. |
SGS Société Générale de Surveillance S.A. v. Republic of the Philippines | |
|
(ICSID Case No. ARB/02/6) | |
|
|
Subject Matter |
| Service agreement | |
|
| Date Registered | |
| June 06, 2002 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 18, 2002 |
| |
|
| Composition of Tribunal | |
| President: | Ahmed Sadek EL-KOSHERI (Egyptian) |
| |
| Arbitrators: | Antonio CRIVELLARO (Italian) |
| |
| | James R. CRAWFORD (Australian) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a request for production of documents on February 1, 2008) | |
|
| Published Decisions | |
|
| - Decision of the Tribunal on Objections to Jurisdiction of January 29, 2004; 8 ICSID Rep. 518 (2005);
- Declaration by one of the arbitrators of January 29, 2004; 8 ICSID Rep. 568 (2005).
| |
| Available on the ICSID Website | |
|
| - Decision of the Tribunal on Objections to Jurisdiction (January 29, 2004)
English (Original)
- Declaration by one of the arbitrators (Attached to the Decision on Objections to Jurisdiction) (January 29, 2004) English (Original)
| |
|
8. |
Siemens A.G. v. Argentine Republic (ICSID Case No. ARB/02/8) | |
|
|
Subject Matter |
| Informatic services contract | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| July 17, 2002 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 19, 2002 |
| |
|
| Composition of Tribunal | |
| President: | Andrés RIGO SUREDA (Spanish) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Domingo BELLO JANEIRO (Spanish) |
| |
|
| Outcome of Proceeding | |
| Award rendered on February 6, 2007. | |
|
| Published Decisions | |
|
| - Decision on Jurisdiction of August 3, 2004;French translation of English original in 132 Journal du droit international 142 (2005) (excerpts).
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| July 16, 2007 | |
|
| Date of Constitution of Ad hoc Committee | |
| Constituted: | October 04, 2007 |
| |
|
| Composition of Ad hoc Committee | |
| President: | Gilbert GUILLAUME (French) |
| |
| Members: | Florentino P. FELICIANO (Philippine) |
| |
| | Mohamed SHAHABUDDEEN (Guyanese) |
| |
|
| Status of Proceeding | |
| Pending (the ad hoc Committee holds a first session in Paris on December 17, 2007) | |
|
9. |
Ahmonseto, Inc. and others v. Arab Republic of Egypt | |
|
(ICSID Case No. ARB/02/15) | |
|
|
Subject Matter |
| Textile enterprise | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| November 18, 2002 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 29, 2003 |
| |
|
| Composition of Tribunal | |
| President: | Pierre TERCIER (Swiss) |
| |
| Arbitrators: | Ibrahim FADLALLAH (Lebanese/French) |
| |
| | |
|
| Outcome of Proceeding | |
| Award rendered on June 18, 2007. | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| November 02, 2007 | |
|
| Date of Constitution of Ad hoc Committee | |
| Constituted: | March 04, 2008 |
| |
|
| Composition of Ad hoc Committee | |
| President: | Piero BERNARDINI (Italian) |
| |
| Members: | Azzedine KETTANI (Moroccan) |
| |
| | |
|
| Status of Proceeding | |
| Pending (ad hoc Committee recently constituted) | |
|
10. |
Sempra Energy International v. Argentine Republic | |
|
(ICSID Case No. ARB/02/16) | |
|
|
Subject Matter |
| Gas supply and distribution enterprise | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| December 06, 2002 | |
|
| Date of Constitution of Tribunal | |
| | |
|
| Composition of Tribunal | |
| President: | Francisco ORREGO VICUÑA (Chilean) |
| |
| Arbitrators: | Marc LALONDE (Canadian) |
| |
| | Sandra MORELLI RICO (Colombian) |
| |
|
| Outcome of Proceeding | |
| Award rendered on September 28, 2007. | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| January 30, 2008 | |
|
| Status of Proceeding | |
| Pending (ad hoc committee not yet constituted) | |
|
11. |
AES Corporation v. Argentine Republic (ICSID Case No. ARB/02/17) | |
|
|
Subject Matter |
| Electricity generation and distribution operations | |
|
| Date Registered | |
| December 19, 2002 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 03, 2003 |
| |
|
| Composition of Tribunal | |
| President: | Pierre-Marie DUPUY (French) |
| |
| Arbitrators: | Karl-Heinz BÖCKSTIEGEL (German) |
| |
| | Domingo BELLO JANEIRO (Spanish) |
| |
|
| Status of Proceeding | |
| Pending (following the agreement by the parties, the Tribunal further suspends the proceeding on June 14, 2007) | |
|
12. |
Camuzzi International S.A. v. Argentine Republic (ICSID Case No. ARB/03/2) | |
|
|
Subject Matter |
| Gas supply and distribution enterprise | |
|
| Date Registered | |
| February 27, 2003 | |
|
| Date of Constitution of Tribunal | |
| | |
|
| Composition of Tribunal | |
| President: | Francisco ORREGO VICUÑA (Chilean) |
| |
| Arbitrators: | Marc LALONDE (Canadian) |
| |
| | Sandra MORELLI RICO (Colombian) |
| |
|
| Status of Proceeding | |
| Pending (following the agreement by the parties, the Tribunal suspends the proceeding on February 5, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
13. |
Metalpar S.A. and Buen Aire S.A. v. Argentine Republic | |
|
(ICSID Case No. ARB/03/5) | |
|
|
Subject Matter |
| Motor vehicle enterprise | |
|
| Date Registered | |
| April 07, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 26, 2003 |
| |
|
| Composition of Tribunal | |
| President: | Rodrigo OREAMUNO (Costa Rican) |
| |
| Arbitrators: | Duncan H. CAMERON (U.S.) |
| |
| | Jean Paul CHABANEIX (Peruvian) |
| |
|
| Status of Proceeding | |
| Pending (the parties file answers to questions posed by the Tribunal on September 28, 2007) | |
|
14. |
M.C.I. Power Group, L.C. and New Turbine, Inc. v. Republic of Ecuador | |
|
(ICSID Case No. ARB/03/6) | |
|
|
Subject Matter |
| Electric power generation project | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| April 08, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 11, 2003 |
| |
|
| Composition of Tribunal | |
| President: | Raúl E. VINUESA (Argentine) |
| |
| Arbitrators: | Benjamin J. GREENBERG (Canadian) |
| |
| | Jaime C. IRARRÁZABAL (Chilean) |
| |
|
| Outcome of Proceeding | |
| Award rendered on July 31, 2007. | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| December 06, 2007 | |
|
| Date of Constitution of Ad hoc Committee | |
| Constituted: | April 07, 2008 |
| |
|
| Composition of Ad hoc Committee | |
| President: | Dominique HASCHER (French) |
| |
| Members: | Hans DANELIUS (Swedish) |
| |
| | |
|
| Status of Proceeding | |
| Pending (ad hoc Committee recently constituted) | |
|
15. |
Continental Casualty Company v. Argentine Republic | |
|
(ICSID Case No. ARB/03/9) | |
|
|
Subject Matter |
| Insurance company | |
|
| Date Registered | |
| May 22, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 06, 2003 |
| |
| Reconstituted: | October 14, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Giorgio SACERDOTI (Italian) |
| |
| Arbitrators: | V.V. VEEDER (British) (1) |
| |
| | |
|
| (1) | V.V. VEEDER (British) appointed following the resignation of Elihu LAUTERPACHT (British) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a post-hearing brief on January 27, 2007) | |
|
16. |
Gas Natural SDG, S.A. v. Argentine Republic (ICSID Case No. ARB/03/10) | |
|
|
Subject Matter |
| Gas supply and distribution enterprise | |
|
| Date Registered | |
| May 29, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 10, 2003 |
| |
|
| Composition of Tribunal | |
| President: | Andreas F. LOWENFELD (U.S.) |
| |
| Arbitrators: | Henri C. ÁLVAREZ (Canadian) |
| |
| | Pedro NIKKEN (Venezuelan) |
| |
|
| Status of Proceeding | |
| Pending (following the agreement by the parties, the Tribunal further suspends the proceeding on February 20, 2008) | |
|
| Published Decisions | |
|
| - An electronic text of the Decision of the Tribunal on Preliminary Questions on Jurisdiction of June 17, 2005, is provided by International Law in Brief at http://www.asil.org/pdfs/GasNat.v.Argentina.pdf.
| |
17. |
Pan American Energy LLC and BP Argentina Exploration Company v. Argentine Republic (ICSID Case No. ARB/03/13) | |
|
|
Subject Matter |
| Hydrocarbon and electricity concessions | |
|
| Date Registered | |
| June 06, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 06, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Lucius CAFLISCH (Swiss) |
| |
| Arbitrators: | Albert Jan VAN DEN BERG (Dutch) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties jointly request a further extension of the suspension of the proceeding for an additional period of three months to be counted from February 26, 2008 on December 19, 2007) | |
|
18. |
El Paso Energy International Company v. Argentine Republic | |
|
(ICSID Case No. ARB/03/15) | |
|
|
Subject Matter |
| Hydrocarbon and electricity concessions | |
|
| Date Registered | |
| June 12, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 06, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Lucius CAFLISCH (Swiss) |
| |
| Arbitrators: | Piero BERNARDINI (Italian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties file answers to questions posed by the Tribunal during the hearing on the merits on August 2, 2007) | |
|
| Published Decisions | |
|
| - Decision on Jurisdiction of April 27, 2006, [English original] 21 ICSID Rev.—FILJ 488 (2006); [Spanish original] 21 ICSID Rev.—FILJ 541 (2006).
| |
| Available on the ICSID Website | |
|
| | |
|
19. |
Suez, Sociedad General de Aguas de Barcelona S.A. and Interagua Servicios Integrales de Agua S.A. v. Argentine Republic (ICSID Case No. ARB/03/17) | |
|
|
Subject Matter |
| Water services concession | |
|
| Date Registered | |
| July 17, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 17, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Jeswald W. SALACUSE (U.S.) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | Pedro NIKKEN (Venezuelan) |
| |
|
| Status of Proceeding | |
| Pending (the parties file final observations on the proposal for disqualification of an arbitrator on March 25, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
20. |
Suez, Sociedad General de Aguas de Barcelona S.A. and Vivendi Universal S.A v. Argentine Republic (ICSID Case No. ARB/03/19) | |
|
|
Subject Matter |
| Water services concession | |
|
| Date Registered | |
| July 17, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 17, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Jeswald W. SALACUSE (U.S.) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | Pedro NIKKEN (Venezuelan) |
| |
|
| Status of Proceeding | |
| Pending (the parties file final observations on the proposal for disqualification of an arbitrator on March 25, 2008) | |
|
| Published Decisions | |
|
| - Order in Response to a Petition for Transparency and Participation as Amicus Curiae of May 19, 2005, [English original] 21 ICSID Rev.—FILJ 342 (2006); [Spanish original] 21 ICSID Rev.—FILJ 351 (2006).
| |
| Available on the ICSID Website | |
|
| | |
|
21. |
Telefónica S.A v. Argentine Republic (ICSID Case No. ARB/03/20) | |
|
|
Subject Matter |
| Telecommunications enterprise | |
|
| Date Registered | |
| July 21, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 12, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Giorgio SACERDOTI (Italian) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Eduardo T. SIQUEIROS (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (following the agreement by the parties, the Tribunal further suspends the proceeding on April 8, 2008) | |
|
22. |
Enersis S.A. and others v. Argentine Republic (ICSID Case No. ARB/03/21) | |
|
|
Subject Matter |
| Electricity distribution enterprise | |
|
| Date Registered | |
| July 22, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 21, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Roberto MACLEAN (Peruvian) |
| |
| Arbitrators: | Luis HERRERA MARCANO (Venezuelan) |
| |
| | Robert VOLTERRA (Canadian) |
| |
|
| Status of Proceeding | |
| Pending (following an agreement by the parties, the Tribunal suspends the proceeding until January 8, 2008 on August 1, 2007) | |
|
23. |
Electricidad Argentina S.A. and EDF International S.A. v. Argentine Republic (ICSID Case No. ARB/03/22) | |
|
|
Subject Matter |
| Electricity distribution enterprise | |
|
| Date Registered | |
| August 12, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 02, 2004 |
| |
|
| Composition of Tribunal | |
| President: | William W. PARK (U.S.) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | Fernando DE TRAZEGNIES GRANDA (Peruvian) |
| |
|
| Status of Proceeding | |
| Pending (following an agreement by the parties, the Tribunal suspends the proceeding until June 30, 2008 on February 5, 2008) | |
|
24. |
EDF International S.A., SAUR International S.A. and Léon Participaciones Argentinas S.A. v. Argentine Republic (ICSID Case No. ARB/03/23) | |
|
|
Subject Matter |
| Electricity distribution enterprise | |
|
| Date Registered | |
| August 12, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 02, 2004 |
| |
| Reconstituted: | October 17, 2006 |
| |
|
| Composition of Tribunal | |
| President: | William W. PARK (U.S.) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | Jesús REMÓN (Spanish) (1) |
| |
|
| (1) | Jesús REMÓN (Spanish) appointed following the resignation of Fernando DE TRAZEGNIES GRANDA (Peruvian) |
| |
|
| Status of Proceeding | |
| Pending (the arbitrator furnishes explanations in regard to the proposal for disqualification on December 21, 2007. On the same day, the Claimants submit observations on the proposal for disqualification) | |
|
25. |
Plama Consortium Limited v. Republic of Bulgaria | |
|
(ICSID Case No. ARB/03/24) | |
|
|
Subject Matter |
| Oil refinery | |
|
| Date Registered | |
| August 19, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 10, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Carl F. SALANS (U.S.) |
| |
| Arbitrators: | Albert Jan VAN DEN BERG (Dutch) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties file reply post-hearing briefs on April 3, 2008) | |
|
| Published Decisions | |
|
| - Decision on Jurisdiction of February 8, 2005, 20 ICSID Rev.—FILJ 262 (2005); 44 ILM 721 (2005);
| |
| Available on the ICSID Website | |
|
| | |
|
26. |
Fraport AG Frankfurt Airport Services Worldwide v. Republic of the Philippines (ICSID Case No. ARB/03/25) | |
|
|
Subject Matter |
| Construction of an airport terminal | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| October 09, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 11, 2004 |
| |
|
| Composition of Tribunal | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Arbitrators: | Bernardo M. CREMADES (Spanish) |
| |
| | W. Michael REISMAN (U.S.) |
| |
|
| Outcome of Proceeding | |
| Award rendered on August 16, 2007; attached to the award is a Dissenting Opinion by one of the arbitrators. | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| January 08, 2008 | |
|
| Status of Proceeding | |
| Pending (ad hoc committee not yet constituted) | |
|
27. |
Unisys Corporation v. Argentine Republic (ICSID Case No. ARB/03/27) | |
|
|
Subject Matter |
| Information storage and management project | |
|
| Date Registered | |
| October 15, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 03, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
| Arbitrators: | Piero BERNARDINI (Italian) |
| |
| | Jean Paul CHABANEIX (Peruvian) |
| |
|
| Status of Proceeding | |
| Pending (following a request by the parties, the Tribunal further postpones the first session on April 4, 2007) | |
|
28. |
Duke Energy International Peru Investments No. 1 Ltd v. Republic of Peru | |
|
(ICSID Case No. ARB/03/28) | |
|
|
Subject Matter |
| Power generation project | |
|
| Date Registered | |
| October 24, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 03, 2004 |
| |
|
| Composition of Tribunal | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Arbitrators: | Guido TAWIL (Argentine) |
| |
| | Pedro NIKKEN (Venezuelan) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a supplement to its submission on costs on August 31, 2007) | |
|
29. |
Bayindir Insaat Turizm Ticaret Ve Sanayi A.S. v. Islamic Republic of Pakistan (ICSID Case No. ARB/03/29) | |
|
|
Subject Matter |
| Highway construction contract | |
|
| Date Registered | |
| December 01, 2003 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 15, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Franklin BERMAN (British) |
| |
| | Karl-Heinz BÖCKSTIEGEL (German) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant produces documents on January 28, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
30. |
Azurix Corp. v. Argentine Republic (ICSID Case No. ARB/03/30) | |
|
|
Subject Matter |
| Water and sewer services concession agreement | |
|
| Date Registered | |
| December 08, 2003 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
31. |
Total S.A. v. Argentine Republic (ICSID Case No. ARB/04/1) | |
|
|
Subject Matter |
| Gas production and distribution/power generation project | |
|
| Date Registered | |
| January 22, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | August 24, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Giorgio SACERDOTI (Italian) |
| |
| Arbitrators: | Henri C. ÁLVAREZ (Canadian) |
| |
| | Luis HERRERA MARCANO (Venezuelan) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on the merits in Washington, D.C. on January 7-18, 2008) | |
|
32. |
Corn Products International, Inc. v. United Mexican States | |
|
(ICSID Case No. ARB(AF)/04/1) | |
|
|
Subject Matter |
| Soft drink sweetener production enterprise | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| January 26, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 28, 2004 |
| |
| Reconstituted: | July 13, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Christopher J. GREENWOOD (British) |
| |
| Arbitrators: | Andreas F. LOWENFELD (U.S.) |
| |
| | Jesus SERRANO DE LA VEGA (Mexican) (1) |
| |
|
| (1) | Jesus SERRANO DE LA VEGA (Mexican) appointed following the resignation of Manuel E. TRON (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a memorial on quantum of damages on February 4, 2008) | |
|
| (b) Consolidation Proceeding Pursuant to NAFTA Article 1126 | |
|
| Date of Request for Consolidation | |
| September 08, 2004 | |
|
| Date of Establishment of Consolidation Tribunal | |
| Constituted: | January 07, 2005 |
| |
|
| Composition of Consolidation Tribunal | |
| President: | Bernardo M. CREMADES (Spanish) |
| |
| Members: | Arthur W. ROVINE (U.S.) |
| |
| | Eduardo T. SIQUEIROS (Mexican) |
| |
|
| Outcome of Consolidation Proceeding | |
| Order of the Consolidation Tribunal rendered on May 20, 2005. | |
|
| Published Decisions | |
|
| - Order of the Consolidation Tribunal of May 20, 2005, [English original] 21 ICSID Rev.—FILJ 364 (2006); [Spanish original] 21 ICSID Rev.—FILJ 372 (2006).
| |
| Available on the ICSID Website | |
|
| | |
|
33. |
SAUR International v. Argentine Republic (ICSID Case No. ARB/04/4) | |
|
|
Subject Matter |
| Water and sewer services concession agreement | |
|
| Date Registered | |
| January 27, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 03, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
| Arbitrators: | Bernard HANOTIAU (Belgian) |
| |
| | Christian TOMUSCHAT (German) |
| |
|
| Status of Proceeding | |
| Pending (following an agreement by the parties, the Tribunal extends the suspension of the proceeding until May 31, 2008 on January 28, 2008) | |
|
34. |
Sociedad Anónima Eduardo Vieira v. Republic of Chile | |
|
(ICSID Case No. ARB/04/7) | |
|
|
Subject Matter |
| Fisheries company | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| February 27, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 24, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Claus von WOBESER (Mexican) |
| |
| Arbitrators: | Susana B. CZAR DE ZALDUENDO (Argentine) |
| |
| | W. Michael REISMAN (U.S.) |
| |
|
| Outcome of Proceeding | |
| Award rendered on August 21, 2007; attached to the award is a Dissenting Opinion by one of the arbitrators. | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| January 24, 2008 | |
|
| Status of Proceeding | |
| Pending (ad hoc committee not yet constituted) | |
|
35. |
BP America Production Company and others v. Argentine Republic | |
|
(ICSID Case No. ARB/04/8) | |
|
|
Subject Matter |
| Hydrocarbon concession and electricity generation project | |
|
| Date Registered | |
| February 27, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 25, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Lucius CAFLISCH (Swiss) |
| |
| Arbitrators: | Brigitte STERN (French) |
| |
| | Albert Jan VAN DEN BERG (Dutch) |
| |
|
| Status of Proceeding | |
| Pending (following a request by the parties, the Tribunal suspends the proceeding on May 8, 2007) | |
|
36. |
CIT Group Inc. v. Argentine Republic (ICSID Case No. ARB/04/9) | |
|
|
Subject Matter |
| Leasing enterprise | |
|
| Date Registered | |
| February 27, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 11, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Pierre-Marie DUPUY (French) |
| |
| Arbitrators: | Claus von WOBESER (Mexican) |
| |
| | Christian TOMUSCHAT (German) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a counter-memorial on the merits on September 14, 2007) | |
|
37. |
Russell Resources International Limited and others v. Democratic Republic of the Congo (ICSID Case No. ARB/04/11) | |
|
|
Subject Matter |
| Mining concession | |
|
| Date Registered | |
| April 06, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 17, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Horacio A. GRIGERA NAÓN (Argentine) |
| |
| Arbitrators: | Franklin BERMAN (British) |
| |
| | Yawovi AGBOYIBO (Togolese) |
| |
|
| Status of Proceeding | |
| Pending (the Centre consults the parties on a possible motion for the Tribunal to discontinue the proceeding for lack of payment of the required advances, pursuant to ICSID Administrative and Financial Regulation 14(3)(d) on March 12, 2007) | |
|
38. |
ABCI Investments N.V. v. Republic of Tunisia (ICSID Case No. ARB/04/12) | |
|
|
Subject Matter |
| Acquisition of shares | |
|
| Date Registered | |
| April 06, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 05, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Francisco ORREGO VICUÑA (Chilean) |
| |
| Arbitrators: | Piero BERNARDINI (Italian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the proceeding is stayed in accordance with ICSID Administrative and Financial Regulation 14(3)(d) on March 27, 2008) | |
|
39. |
Jan de Nul N.V. and Dredging International N.V. v. Arab Republic of Egypt (ICSID Case No. ARB/04/13) | |
|
|
Subject Matter |
| Dredging project | |
|
| Date Registered | |
| May 27, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 14, 2004 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Pierre MAYER (French) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties file post-hearing briefs on December 20, 2007) | |
|
40. |
Wintershall Aktiengesellschaft v. Argentine Republic | |
|
(ICSID Case No. ARB/04/14) | |
|
|
Subject Matter |
| Gas and oil production | |
|
| Date Registered | |
| July 15, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 07, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Fali S. NARIMAN (Indian) |
| |
| Arbitrators: | Santiago TORRES BERNÁRDEZ (Spanish) |
| |
| | Piero BERNARDINI (Italian) |
| |
|
| Status of Proceeding | |
| Pending (the parties file post-hearing briefs on jurisdiction on October 30, 2007) | |
|
41. |
Mobil Exploration and Development Inc. Suc. Argentina and Mobil Argentina S.A. v. Argentine Republic (ICSID Case No. ARB/04/16) | |
|
|
Subject Matter |
| Gas production concessions | |
|
| Date Registered | |
| August 05, 2004 | |
|
| Status of Proceeding | |
| Pending (the Claimants file a second ancillary claim on October 23, 2007) | |
|
42. |
Gemplus, S.A., SLP, S.A. and Gemplus Industrial, S.A. de C.V. v. United Mexican States (ICSID Case No. ARB(AF)/04/3) | |
|
|
Subject Matter |
| Concession agreement to operate the National Registry of Motor Vehicles | |
|
| Date Registered | |
| September 29, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 09, 2005 |
| |
|
| Composition of Tribunal | |
| President: | V.V. VEEDER (British) |
| |
| Arbitrators: | L. Yves FORTIER (Canadian) |
| |
| | Eduardo MAGALLÓN GÓMEZ (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on the merits in Washington, D.C. from February 18-27, 2008) | |
|
43. |
Talsud, S.A. v. United Mexican States (ICSID Case No. ARB(AF)/04/4) | |
|
|
Subject Matter |
| Concession agreement to operate the National Registry of Motor Vehicles | |
|
| Date Registered | |
| September 29, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 09, 2005 |
| |
|
| Composition of Tribunal | |
| President: | V.V. VEEDER (British) |
| |
| Arbitrators: | L. Yves FORTIER (Canadian) |
| |
| | Eduardo MAGALLÓN GÓMEZ (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a rejoinder on quantum on November 16, 2007) | |
|
44. |
Archer Daniels Midland Company and Tate & Lyle Ingredients Americas, Inc. v. United Mexican States (ICSID Case No. ARB(AF)/04/5) | |
|
|
Subject Matter |
| Soft drink sweetener production enterprise | |
|
| (a) Consolidation Proceeding Pursuant to NAFTA Article 1126 | |
|
| Date of Request for Consolidation | |
| September 08, 2004 | |
|
| Date of Establishment of Consolidation Tribunal | |
| Constituted: | January 07, 2005 |
| |
|
| Composition of Consolidation Tribunal | |
| President: | Bernardo M. CREMADES (Spanish) |
| |
| Members: | Arthur W. ROVINE (U.S.) |
| |
| | Eduardo T. SIQUEIROS (Mexican) |
| |
|
| Outcome of Consolidation Proceeding | |
| Order of the Consolidation Tribunal rendered on May 20, 2005. | |
|
| Published Decisions | |
|
| - Order of the Consolidation Tribunal of May 20, 2005, [English original] 21 ICSID Rev.—FILJ 364 (2006); [Spanish original] 21 ICSID Rev.—FILJ 372 (2006).
| |
| Available on the ICSID Website | |
|
| | |
|
| (b) Original Arbitration Proceeding | |
|
| Date Registered | |
| September 29, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | August 11, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Bernardo M. CREMADES (Spanish) |
| |
| Arbitrators: | Arthur W. ROVINE (U.S.) |
| |
| | Eduardo T. SIQUEIROS (Mexican) |
| |
|
| Outcome of Proceeding | |
| Award rendered on November 21, 2007; attached to the Award is a concurring opinion by one of the arbitrators. Correction of the award rendered by the Tribunal on January 8, 2008 pursuant to Article 56 of the ICSID Additional Facility Arbitration Rules. | |
|
| (c) Interpretation and Supplementary Decision Proceeding | |
|
| Date Filed | |
| January 07, 2008 | |
|
| Status of Proceeding | |
| Pending (the Respondent files a reply to the Claimant's detailed submission supporting their request for supplementary decisions on March 25, 2008) | |
|
45. |
Duke Energy Electroquil Partners and Electroquil S.A. v. Republic of Ecuador (ICSID Case No. ARB/04/19) | |
|
|
Subject Matter |
| Power generation facilities | |
|
| Date Registered | |
| October 07, 2004 | |
|
| Date of Constitution of Tribunal | |
| | |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Enrique GÓMEZ-PINZÓN (Colombian) |
| |
| | Albert Jan VAN DEN BERG (Dutch) |
| |
|
| Status of Proceeding | |
| Pending (the parties file post-hearing briefs on July 21, 2006) | |
|
46. |
Vannessa Ventures Ltd. v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB(AF)/04/6) | |
|
|
Subject Matter |
| Gold and copper mining project | |
|
| Date Registered | |
| October 28, 2004 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 07, 2005 |
| |
| Reconstituted: | October 29, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Robert BRINER (Swiss) (1) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Brigitte STERN (French) (2) |
| |
|
| (1) | Robert BRINER (Swiss) appointed following the resignation of V.V. VEEDER (British) |
| |
| (2) | Brigitte STERN (French) appointed following the resignation of Jan PAULSSON (French) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on jurisdiction in Paris on February 14-15, 2008) | |
|
47. |
DaimlerChrysler Services AG v. Argentine Republic | |
|
(ICSID Case No. ARB/05/1) | |
|
|
Subject Matter |
| Leasing and financial services | |
|
| Date Registered | |
| January 14, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 21, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Pierre-Marie DUPUY (French) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Domingo BELLO JANEIRO (Spanish) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a counter-memorial on jurisdiction on March 17, 2008) | |
|
48. |
Compañía General de Electricidad S.A. and CGE Argentina S.A. v. Argentine Republic (ICSID Case No. ARB/05/2) | |
|
|
Subject Matter |
| Electricity distribution concessions | |
|
| Date Registered | |
| February 04, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 05, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Pierre TERCIER (Swiss) |
| |
| Arbitrators: | Henri C. ÁLVAREZ (Canadian) |
| |
| | Georges ABI-SAAB (Egyptian) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal issues a procedural order concerning the discontinuance of certain claims regarding the Claimants’ investments in the Provinces of Tucumán and Jujuy pursuant to ICSID Arbitration Rule 43(1). On the same day, the Tribunal suspends the proceeding until April 30, 2008, following an agreement by the parties on February 22, 2008) | |
|
49. |
LESI, S.p.A. and Astaldi, S.p.A. v. People's Democratic Republic of Algeria (ICSID Case No. ARB/05/3) | |
|
|
Subject Matter |
| Construction of a dam | |
|
| Date Registered | |
| March 18, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 26, 2005 |
| |
| Reconstituted: | December 13, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Pierre TERCIER (Swiss) |
| |
| Arbitrators: | Emmanuel GAILLARD (French) |
| |
| | Bernard HANOTIAU (Belgian) (1) |
| |
|
| (1) | Bernard HANOTIAU (Belgian) appointed following the passing away of André J.E. FAURÈS (Belgian) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a statement on costs on February 25, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
50. |
TSA Spectrum de Argentina, S.A. v. Argentine Republic | |
|
(ICSID Case No. ARB/05/5) | |
|
|
Subject Matter |
| Telecommunications concession | |
|
| Date Registered | |
| April 08, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 12, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Hans DANELIUS (Swedish) |
| |
| Arbitrators: | Georges ABI-SAAB (Egyptian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files a reply on jurisdiction on December 26, 2007) | |
|
51. |
Bernardus Henricus Funnekotter and others v. Republic of Zimbabwe | |
|
(ICSID Case No. ARB/05/6) | |
|
|
Subject Matter |
| Commercial farms | |
|
| Date Registered | |
| April 15, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 01, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Gilbert GUILLAUME (French) |
| |
| Arbitrators: | Ronald A. CASS (U.S.) |
| |
| | Mohammad WASI ZAFAR (Pakistani) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on the merits in Paris
on October 29-31, 2007) | |
|
52. |
Saipem S.p.A. v. People's Republic of Bangladesh (ICSID Case No. ARB/05/7) | |
|
|
Subject Matter |
| Gas pipeline project | |
|
| Date Registered | |
| April 25, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | August 22, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Christoph H. SCHREUER (Austrian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Claimant files a reply on the merits on October 22, 2007) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| - Decision on Jurisdiction and Recommendation on Provisional Measures (March 21, 2007) English (Original)
| |
|
53. |
Empresa Eléctrica del Ecuador, Inc. (EMELEC) v. Republic of Ecuador | |
|
(ICSID Case No. ARB/05/9) | |
|
|
Subject Matter |
| Electricity enterprise | |
|
| Date Registered | |
| May 26, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 28, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Bernardo SEPÚLVEDA AMOR (Mexican) |
| |
| Arbitrators: | John H. ROONEY (U.S.) |
| |
| | W. Michael REISMAN (U.S.) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on jurisdiction in Washington, D.C. on February 29, 2008) | |
|
54. |
Malaysian Historical Salvors, SDN, BHD v. Malaysia | |
|
(ICSID Case No. ARB/05/10) | |
|
|
Subject Matter |
| Salvage contract | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| June 14, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 01, 2005 |
| |
|
| Composition of Tribunal | |
| Sole Arbitrator: | Michael HWANG (Singaporean) |
| |
|
| Outcome of Proceeding | |
| Award rendered on May 17, 2007. | |
|
| Published Documents and Decisions | |
| Available on the ICSID Website | |
|
| | |
|
| (b) Annulment Proceeding | |
|
| Date Registered | |
| September 17, 2007 | |
|
| Date of Constitution of Ad hoc Committee | |
| Constituted: | October 30, 2007 |
| |
|
| Composition of Ad hoc Committee | |
| President: | Stephen M. SCHWEBEL (U.S.) |
| |
| Members: | Mohamed SHAHABUDDEEN (Guyanese) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the ad hoc Committee holds a first session at The Hague on March 31, 2008) | |
|
55. |
Asset Recovery Trust S.A. v. Argentine Republic | |
|
(ICSID Case No. ARB/05/11) | |
|
|
Subject Matter |
| Collection contract | |
|
| Date Registered | |
| June 23, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 24, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Jaime C. IRARRÁZABAL (Chilean) |
| |
| Arbitrators: | Ernesto CANALES SANTOS (Mexican) |
| |
| | A. A. CANÇADO TRINDADE (Brazilian) |
| |
|
| Status of Proceeding | |
| Pending (following a request by the parties, the Tribunal suspends the proceeding on July 18, 2007) | |
|
56. |
Noble Energy Inc. and MachalaPower Cía. Ltd. v. Republic of Ecuador and Consejo Nacional de Electricidad (ICSID Case No. ARB/05/12) | |
|
|
Subject Matter |
| Electricity enterprise | |
|
| Date Registered | |
| July 29, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 04, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Henri C. ÁLVAREZ (Canadian) |
| |
| | Bernardo M. CREMADES (Spanish) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal issues a decision on jurisdiction on March 5, 2008) | |
|
57. |
EDF (Services) Limited v. Romania (ICSID Case No. ARB/05/13) | |
|
|
Subject Matter |
| Duty free services | |
|
| Date Registered | |
| July 29, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 20, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Piero BERNARDINI (Italian) |
| |
| Arbitrators: | Arthur W. ROVINE (U.S.) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files a rejoinder on the merits on March 11, 2008) | |
|
58. |
RSM Production Corporation v. Grenada (ICSID Case No. ARB/05/14) | |
|
|
Subject Matter |
| Oil exploration contract | |
|
| Date Registered | |
| August 05, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 07, 2005 |
| |
|
| Composition of Tribunal | |
| President: | V.V. VEEDER (British) |
| |
| Arbitrators: | Bernard AUDIT (French) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent objects to the submission of the Claimant's additional expert report on September 6, 2007) | |
|
59. |
Waguih Elie George Siag and Clorinda Vecci v. Arab Republic of Egypt | |
|
(ICSID Case No. ARB/05/15) | |
|
|
Subject Matter |
| Resort development | |
|
| Date Registered | |
| August 05, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 10, 2006 |
| |
|
| Composition of Tribunal | |
| President: | David A.R. WILLIAMS (New Zealand) |
| |
| Arbitrators: | Francisco ORREGO VICUÑA (Chilean) |
| |
| | Michael C. PRYLES (Australian) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on additional objections to jurisdiction and the merits in Paris on March 10-18, 2008) | |
|
60. |
Cargill, Incorporated v. United Mexican States | |
|
(ICSID Case No. ARB(AF)/05/2) | |
|
|
Subject Matter |
| Soft drink sweetener production enterprise | |
|
| Date Registered | |
| August 30, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 21, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Michael C. PRYLES (Australian) |
| |
| Arbitrators: | David D. CARON (U.S.) |
| |
| | Donald M. McRAE (Canadian) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on issues of state responsibility and damages in Washington, D.C. on October 1 - 5, 2007) | |
|
61. |
Rumeli Telekom A.S. and Telsim Mobil Telekomunikasyon Hizmetleri A.S. v. Republic of Kazakhstan (ICSID Case No. ARB/05/16) | |
|
|
Subject Matter |
| Telecommunications enterprise | |
|
| Date Registered | |
| August 30, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 09, 2005 |
| |
|
| Composition of Tribunal | |
| President: | Bernard HANOTIAU (Belgian) |
| |
| Arbitrators: | Stewart BOYD (British) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties file post-hearing briefs on December 19, 2007) | |
|
62. |
Ioannis Kardassopoulos v. Georgia (ICSID Case No. ARB/05/18) | |
|
|
Subject Matter |
| Oil and gas distribution enterprise | |
|
| Date Registered | |
| October 03, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 27, 2006 |
| |
| Reconstituted: | January 16, 2008 |
| |
|
| Composition of Tribunal | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Arbitrators: | Francisco ORREGO VICUÑA (Chilean) |
| |
| | Vaughan LOWE (British) (1) |
| |
|
| (1) | Vaughan LOWE (British) appointed following the passing away of Arthur WATTS (British) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a supplemental memorial on the merits on January 28, 2008) | |
|
63. |
Helnan International Hotels A/S v. Arab Republic of Egypt | |
|
(ICSID Case No. ARB/05/19) | |
|
|
Subject Matter |
| Hotel lease and development agreements | |
|
| Date Registered | |
| October 05, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 10, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Yves DERAINS (French) |
| |
| Arbitrators: | Michael J.A. LEE (British) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files observations on the Claimant’s amended statement on costs on December 15, 2007) | |
|
64. |
Ioan Micula, Viorel Micula and others v. Romania | |
|
(ICSID Case No. ARB/05/20) | |
|
|
Subject Matter |
| Food products enterprise | |
|
| Date Registered | |
| October 13, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 12, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Laurent LÉVY (Brazilian/Swiss) |
| |
| Arbitrators: | Stanimir A. ALEXANDROV (Bulgarian) |
| |
| | Claus-Dieter EHLERMANN (German) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a reply on jurisdiction and admissibility on March 28, 2008) | |
|
65. |
African Holding Company of America, Inc. and Société Africaine de Construction au Congo S.A.R.L. v. Democratic Republic of the Congo | |
|
(ICSID Case No. ARB/05/21) | |
|
|
Subject Matter |
| Construction contracts | |
|
| Date Registered | |
| October 27, 2005 | |
|
| Date of Constitution of Tribunal | |
| | |
| Reconstituted: | July 06, 2006 |
| |
| | |
|
| Composition of Tribunal | |
| President: | Francisco ORREGO VICUÑA (Chilean) (2) |
| |
| Arbitrators: | Otto L.O. de WITT WIJNEN (Dutch) |
| |
| | Dominique GRISAY (Belgian) (1) |
| |
|
| (1) | Dominique GRISAY (Belgian) appointed following the resignation of Teresa GIOVANNINI (Swiss) |
| |
| (2) | Francisco ORREGO VICUÑA (Chilean) appointed following the resignation of Ahmed Sadek EL-KOSHERI (Egyptian) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on jurisdiction in Paris on October 2-3, 2007) | |
|
66. |
Biwater Gauff (Tanzania) Limited v. United Republic of Tanzania | |
|
(ICSID Case No. ARB/05/22) | |
|
|
Subject Matter |
| Water and sewer services concession agreement | |
|
| Date Registered | |
| November 02, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 09, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Bernard HANOTIAU (Belgian) |
| |
| Arbitrators: | Gary B. BORN (U.S.) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal declares the proceedings closed in accordance with ICSID Arbitration Rule 38(1) on March 20, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
67. |
Ares International S.r.l. and MetalGeo S.r.l. v. Georgia | |
|
(ICSID Case No. ARB/05/23) | |
|
|
Subject Matter |
| Steel industry project | |
|
| (a) Original Arbitration Proceeding | |
|
| Date Registered | |
| November 09, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 10, 2006 |
| |
|
| Composition of Tribunal | |
| President: | J. William ROWLEY (Canadian) |
| |
| Arbitrators: | Emmanuel GAILLARD (French) |
| |
| | |
|
| Outcome of Proceeding | |
| Award rendered on February 28, 2008. | |
|
| (b) Rectification Proceeding | |
|
| Date Registered | |
| April 07, 2008 | |
|
| Status of Proceeding | |
| Pending (request recently registered) | |
|
68. |
Hrvatska Elektroprivreda d.d. v. Republic of Slovenia | |
|
(ICSID Case No. ARB/05/24) | |
|
|
Subject Matter |
| Nuclear power plant | |
|
| Date Registered | |
| December 28, 2005 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 20, 2006 |
| |
|
| Composition of Tribunal | |
| President: | David A.R. WILLIAMS (New Zealand) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files a rejoinder on the merits on April 7, 2008) | |
|
69. |
Spyridon Roussalis v. Romania (ICSID Case No. ARB/06/1) | |
|
|
Subject Matter |
| Food trading company | |
|
| Date Registered | |
| January 10, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 14, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Robert BRINER (Swiss) |
| |
| Arbitrators: | Andrea GIARDINA (Italian) |
| |
| | W. Michael REISMAN (U.S.) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files observations on the Respondent's request for production of documents on March 17, 2008) | |
|
70. |
Quimica e Industrial del Borax Ltda. and others v. Republic of Bolivia | |
|
(ICSID Case No. ARB/06/2) | |
|
|
Subject Matter |
| Mining concession | |
|
| Date Registered | |
| February 06, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 19, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Marc LALONDE (Canadian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a first session in Paris on March 20, 2008) | |
|
71. |
The Rompetrol Group N.V. v. Romania (ICSID Case No. ARB/06/3) | |
|
|
Subject Matter |
| Oil refinery | |
|
| Date Registered | |
| February 14, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 20, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Franklin BERMAN (British) |
| |
| Arbitrators: | Donald DONOVAN (U.S.) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a hearing on jurisdiction in Paris on September 25-26, 2007) | |
|
72. |
Vestey Group Ltd v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB/06/4) | |
|
|
Subject Matter |
| Farming enterprise | |
|
| Date Registered | |
| March 14, 2006 | |
|
| Status of Proceeding | |
| Pending (the Respondent is invited again to file observations on the Claimant’s request for the further suspension of the proceeding on December 14, 2007) | |
|
73. |
Phoenix Action Ltd v. Czech Republic (ICSID Case No. ARB/06/5) | |
|
|
Subject Matter |
| Metal industry project | |
|
| Date Registered | |
| March 23, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 08, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Brigitte STERN (French) |
| |
| Arbitrators: | Andreas BUCHER (Swiss) |
| |
| | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
|
| Status of Proceeding | |
| Pending (the proceeding is stayed in accordance with ICSID Administrative and Financial Regulation 14(3)(d) on December 18, 2007) | |
|
74. |
Togo Electricité and Suez Energie Services v. Republic of Togo | |
|
(ICSID Case No. ARB/06/7) | |
|
|
Subject Matter |
| Electricity concession | |
|
| Date Registered | |
| April 10, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 08, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Ahmed Sadek EL-KOSHERI (Egyptian) |
| |
| Arbitrators: | Marc GRÜNINGER (Swiss) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a procedural meeting with the parties in Paris on February 16, 2008) | |
|
75. |
Sistem Muhendislik Insaat Sanayi ve Ticaret A.S. v. Kyrgyz Republic | |
|
(ICSID Case No. ARB(AF)/06/1) | |
|
|
Subject Matter |
| Hotel operation project | |
|
| Date Registered | |
| April 12, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 26, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Vaughan LOWE (British) |
| |
| Arbitrators: | Nabil ELARABY (Egyptian) |
| |
| | Paolo Michelle PATOCCHI (Swiss) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a counter-memorial on the merits on March 21, 2008) | |
|
76. |
Libananco Holdings Co. Limited v. Republic of Turkey | |
|
(ICSID Case No. ARB/06/8) | |
|
|
Subject Matter |
| Electricity generation and distribution concessions | |
|
| Date Registered | |
| April 19, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 18, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Michael HWANG (Singaporean) |
| |
| Arbitrators: | Henri C. ÁLVAREZ (Canadian) |
| |
| | Franklin BERMAN (British) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a reply in support of its request for provisional measures on February 25, 2008) | |
|
77. |
Branimir Mensik v. Slovak Republic (ICSID Case No. ARB/06/9) | |
|
|
Subject Matter |
| Mineral water spring project | |
|
| Date Registered | |
| May 10, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 13, 2007 |
| |
|
| Composition of Tribunal | |
| President: | W. Michael REISMAN (U.S.) |
| |
| Arbitrators: | Karl-Heinz BÖCKSTIEGEL (German) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the proceeding is stayed in accordance with ICSID Administrative and Financial Regulation 14(3)(d) on December 10, 2007) | |
|
78. |
Chevron Block Twelve and Chevron Blocks Thirteen and Fourteen v. People's Republic of Bangladesh (ICSID Case No. ARB/06/10) | |
|
|
Subject Matter |
| Exploration, development and production of natural gas | |
|
| Date Registered | |
| June 30, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 15, 2006 |
| |
|
| Composition of Tribunal | |
| President: | Thomas BUERGENTHAL (U.S.) |
| |
| Arbitrators: | John BEECHEY (British) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files a counter-memorial on the merits on March 11, 2008) | |
|
79. |
Occidental Petroleum Corporation and Occidental Exploration and Production Company v. Republic of Ecuador (ICSID Case No. ARB/06/11) | |
|
|
Subject Matter |
| Hydrocarbon concession | |
|
| Date Registered | |
| July 13, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 06, 2007 |
| |
|
| Composition of Tribunal | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Arbitrators: | Brigitte STERN (French) |
| |
| | David A.R. WILLIAMS (New Zealand) |
| |
|
| Status of Proceeding | |
| Pending (the Claimants file a counter-memorial on jurisdiction on April 4, 2008) | |
|
| Published Decisions | |
| Available on the ICSID Website | |
|
| | |
|
80. |
Scancem International ANS v. Republic of Congo (ICSID Case No. ARB/06/12) | |
|
|
Subject Matter |
| Cement production and distribution | |
|
| Date Registered | |
| July 17, 2006 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
81. |
Aguaytia Energy, LLC v. Republic of Peru (ICSID Case No. ARB/06/13) | |
|
|
Subject Matter |
| Electricity generation and transmission | |
|
| Date Registered | |
| July 18, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 27, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Robert BRINER (Swiss) |
| |
| Arbitrators: | J. William ROWLEY (Canadian) |
| |
| | Claus von WOBESER (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files its memorial on the merits on October 9, 2007) | |
|
82. |
Azpetrol International Holdings B.V., Azpetrol Group B.V. and Azpetrol Oil Services Group B.V. v. Republic of Azerbaijan (ICSID Case No. ARB/06/15) | |
|
|
Subject Matter |
| Oil and gas distribution, trade, storage and transportation enterprise | |
|
| Date Registered | |
| August 30, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 18, 2007 |
| |
| Reconstituted: | February 01, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Florentino P. FELICIANO (Philippine) (1) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Christopher J. GREENWOOD (British) |
| |
|
| (1) | Florentino P. FELICIANO (Philippine) appointed following the passing away of Arthur WATTS (British) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a reply on objections to jurisdiction and admissibility on March 10, 2008) | |
|
83. |
Barmek Holding A.S. v. Republic of Azerbaijan (ICSID Case No. ARB/06/16) | |
|
|
Subject Matter |
| Electricity concession | |
|
| Date Registered | |
| October 16, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 07, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Vaughan LOWE (British) |
| |
| Arbitrators: | Peter W. GALBRAITH (U.S.) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal confirms the parties’ agreement on the procedural calendar on February 11, 2008) | |
|
84. |
Técnicas Reunidas, S.A. and Eurocontrol, S.A. v. Republic of Ecuador | |
|
(ICSID Case No. ARB/06/17) | |
|
|
Subject Matter |
| Oil refinery expansion | |
|
| Date Registered | |
| October 31, 2006 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
85. |
Cementownia "Nowa Huta" S.A. v. Republic of Turkey | |
|
(ICSID Case No. ARB(AF)/06/2) | |
|
|
Subject Matter |
| Electricity concessions | |
|
| Date Registered | |
| November 16, 2006 | |
|
| Date of Constitution of Tribunal | |
| | |
|
| Composition of Tribunal | |
| President: | Pierre TERCIER (Swiss) |
| |
| Arbitrators: | Marc LALONDE (Canadian) |
| |
| | J. Christopher THOMAS (Canadian) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a reply to its requests of March 13, 2008 on April 1, 2008) | |
|
86. |
Joseph C. Lemire v. Ukraine (ICSID Case No. ARB/06/18) | |
|
|
Subject Matter |
| Radio broadcasting enterprise | |
|
| Date Registered | |
| December 07, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | June 14, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
| Arbitrators: | Jan PAULSSON (French) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the parties file requests for production of documents on March 26, 2008) | |
|
87. |
Nations Energy, Inc. and others v. Republic of Panama | |
|
(ICSID Case No. ARB/06/19) | |
|
|
Subject Matter |
| Electricity power generation project | |
|
| Date Registered | |
| December 11, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 28, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Alexis MOURRE (French) |
| |
| Arbitrators: | Jose Maria CHILLÓN MEDINA (Spanish) |
| |
| | Claus von WOBESER (Mexican) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
88. |
City Oriente Limited v. Republic of Ecuador and Empresa Estatal Petróleos del Ecuador (Petroecuador) (ICSID Case No. ARB/06/21) | |
|
|
Subject Matter |
| Hydrocarbon concession | |
|
| Date Registered | |
| December 19, 2006 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 04, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
| Arbitrators: | J. Christopher THOMAS (Canadian) |
| |
| | Horacio A. GRIGERA NAÓN (Argentine) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a memorial on the merits on April 14, 2008) | |
|
89. |
Piero Foresti, Laura De Carli and others v. Republic of South Africa | |
|
(ICSID Case No. ARB(AF)/07/1) | |
|
|
Subject Matter |
| Quarrying and trading enterprise | |
|
| Date Registered | |
| January 08, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 18, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Vaughan LOWE (British) |
| |
| Arbitrators: | Charles N. BROWER (U.S.) |
| |
| | Joseph M. MATTHEWS (U.S.) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a first session in London on December 11, 2007) | |
|
90. |
Fondel Metal Participations B.V. v. Republic of Azerbaijan | |
|
(ICSID Case No. ARB/07/1) | |
|
|
Subject Matter |
| Aluminium and alumina production company | |
|
| Date Registered | |
| January 09, 2007 | |
|
| Date of Constitution of Tribunal | |
| | |
|
| Composition of Tribunal | |
| President: | David A.R. WILLIAMS (New Zealand) |
| |
| Arbitrators: | J. William ROWLEY (Canadian) |
| |
| | Stephen M. SCHWEBEL (U.S.) |
| |
|
| Status of Proceeding | |
| Pending (the President of the Tribunal holds a telephone conference with the parties on procedural matters on February 26, 2008) | |
|
91. |
RSM Production Corporation v. Central African Republic | |
|
(ICSID Case No. ARB/07/2) | |
|
|
Subject Matter |
| Petroleum exploration and exploitation contract | |
|
| Date Registered | |
| January 18, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
92. |
Government of the Province of East Kalimantan v. PT Kaltim Prima Coal and others (ICSID Case No. ARB/07/3) | |
|
|
Subject Matter |
| Coal mining contract | |
|
| Date Registered | |
| January 18, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 12, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| Arbitrators: | Albert Jan VAN DEN BERG (Dutch) |
| |
| | Michael HWANG (Singaporean) |
| |
|
| Status of Proceeding | |
| Pending (the parties file post-hearing briefs on jurisdiction on April 10, 2008) | |
|
93. |
Eni Dación B.V. v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB/07/4) | |
|
|
Subject Matter |
| Hydrocarbon rights | |
|
| Date Registered | |
| February 06, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
94. |
Giovanna a Beccara and others v. Argentine Republic | |
|
(ICSID Case No. ARB/07/5) | |
|
|
Subject Matter |
| Debt instruments | |
|
| Date Registered | |
| February 07, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 06, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Robert BRINER (Swiss) |
| |
| Arbitrators: | Georges ABI-SAAB (Egyptian) |
| |
| | Albert Jan VAN DEN BERG (Dutch) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
95. |
Tza Yap Shum v. Republic of Peru (ICSID Case No. ARB/07/6) | |
|
|
Subject Matter |
| Fish flour production enterprise | |
|
| Date Registered | |
| February 12, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 01, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Judd L. KESSLER (U.S.) |
| |
| Arbitrators: | Hernando OTERO (Colombian) |
| |
| | Juan FERNÁNDEZ-ARMESTO (Spanish) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a first session in Washington, D.C. on November 26, 2007) | |
|
96. |
Global Gold Mining LLC v. Republic of Armenia (ICSID Case No. ARB/07/7) | |
|
|
Subject Matter |
| Mining enterprise | |
|
| Date Registered | |
| February 20, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted; the parties file a request for the suspension of the proceeding on September 3, 2007) | |
|
97. |
Europe Cement Investment and Trade S.A. v. Republic of Turkey | |
|
(ICSID Case No. ARB(AF)/07/2) | |
|
|
Subject Matter |
| Electricity concessions | |
|
| Date Registered | |
| March 06, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 13, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Donald M. McRAE (Canadian) |
| |
| Arbitrators: | Julian D.M. LEW (British) |
| |
| | Laurent LÉVY (Brazilian/Swiss) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a reply to its requests of March 13, 2008 on April 2, 2008) | |
|
98. |
Alasdair Ross Anderson and others v. Republic of Costa Rica | |
|
(ICSID Case No. ARB(AF)/07/3) | |
|
|
Subject Matter |
| Capital contributions in an enterprise | |
|
| Date Registered | |
| March 27, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
99. |
Giovanni Alemanni and others v. Argentine Republic | |
|
(ICSID Case No. ARB/07/8) | |
|
|
Subject Matter |
| Debt instruments | |
|
| Date Registered | |
| March 27, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
100. |
Bureau Veritas, Inspection, Valuation, Assessment and Control, BIVAC B.V. v. Republic of Paraguay (ICSID Case No. ARB/07/9) | |
|
|
Subject Matter |
| Service agreement | |
|
| Date Registered | |
| April 11, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 10, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Rolf, KNIEPER (German) |
| |
| Arbitrators: | L. Yves FORTIER (Canadian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Respondent files a memorial on jurisdiction on April 8, 2008) | |
|
101. |
Meerapfel Söhne AG v. Central African Republic (ICSID Case No. ARB/07/10) | |
|
|
Subject Matter |
| Tobacco industry | |
|
| Date Registered | |
| April 25, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 17, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Azzedine KETTANI (Moroccan) |
| |
| Arbitrators: | François T’KINT (Belgian) |
| |
| | Marie-Madeleine MBORANTSUO (Gabonese) |
| |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a first session in Paris on February 14, 2008) | |
|
102. |
Toto Costruzioni Generali S.p.A. v. Republic of Lebanon | |
|
(ICSID Case No. ARB/07/12) | |
|
|
Subject Matter |
| Highway construction contract | |
|
| Date Registered | |
| July 03, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | October 30, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Hans VAN HOUTTE (Belgian) |
| |
| Arbitrators: | Alberto FELICIANI (Italian) |
| |
| | Fadi MOGHAIZEL (Lebanese) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files a memorial on jurisdiction on February 29, 2008) | |
|
103. |
S&T Oil Equipment & Machinery Ltd. v. Romania (ICSID Case No. ARB/07/13) | |
|
|
Subject Matter |
| Ammonia production enterprise | |
|
| Date Registered | |
| July 16, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 02, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Hans VAN HOUTTE (Belgian) |
| |
| Arbitrators: | John SAVAGE (British) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Tribunal holds a first session via telephone conference on December 17, 2007) | |
|
104. |
Liman Caspian Oil BV and NCL Dutch Investment BV v. Republic of Kazakhstan (ICSID Case No. ARB/07/14) | |
|
|
Subject Matter |
| Exploration and extraction of hydrocarbons | |
|
| Date Registered | |
| July 16, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 24, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Karl-Heinz BÖCKSTIEGEL (German) |
| |
| Arbitrators: | Kaj HOBÉR (Swedish) |
| |
| | James R. CRAWFORD (Australian) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
105. |
Ron Fuchs v. Georgia (ICSID Case No. ARB/07/15) | |
|
|
Subject Matter |
| Oil and gas distribution enterprise | |
|
| Date Registered | |
| July 16, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | September 14, 2007 |
| |
| Reconstituted: | January 16, 2008 |
| |
|
| Composition of Tribunal | |
| President: | L. Yves FORTIER (Canadian) |
| |
| Arbitrators: | Francisco ORREGO VICUÑA (Chilean) |
| |
| | Vaughan LOWE (British) (1) |
| |
|
| (1) | Vaughan LOWE (British) appointed following the passing away of Arthur WATTS (British) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a memorial on the merits on January 28, 2008) | |
|
106. |
Alpha Projektholding GmbH v. Ukraine (ICSID Case No. ARB/07/16) | |
|
|
Subject Matter |
| Hotel development project | |
|
| Date Registered | |
| July 25, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 08, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Davis R. ROBINSON (U.S.) |
| |
| Arbitrators: | Yoram A. TURBOWICZ (Israeli) |
| |
| | Stanimir A. ALEXANDROV (Bulgarian) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
107. |
Impregilo S.p.A. v. Argentine Republic (ICSID Case No. ARB/07/17) | |
|
|
Subject Matter |
| Water services concession | |
|
| Date Registered | |
| July 25, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
108. |
Shell Nigeria Ultra Deep Limited v. Federal Republic of Nigeria | |
|
(ICSID Case No. ARB/07/18) | |
|
|
Subject Matter |
| Hydrocarbon concession | |
|
| Date Registered | |
| July 26, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
109. |
Electrabel S.A. v. Republic of Hungary (ICSID Case No. ARB/07/19) | |
|
|
Subject Matter |
| Electricity generation | |
|
| Date Registered | |
| August 13, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 05, 2007 |
| |
|
| Composition of Tribunal | |
| President: | V.V. VEEDER (British) |
| |
| Arbitrators: | Gabrielle KAUFMANN-KOHLER (Swiss) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the proposal for disqualification of an arbitrator is declined and the proceeding is resumed pursuant to ICSID Arbitration Rule 9(6) on February 25, 2008) | |
|
110. |
Saba Fakes v. Republic of Turkey (ICSID Case No. ARB/07/20) | |
|
|
Subject Matter |
| Mobile telecommunications services | |
|
| Date Registered | |
| August 13, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | March 04, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Emmanuel GAILLARD (French) |
| |
| Arbitrators: | Hans VAN HOUTTE (Belgian) |
| |
| | Laurent LÉVY (Brazilian/Swiss) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
111. |
Pantechniki S.A. Contractors & Engineers v. Republic of Albania | |
|
(ICSID Case No. ARB/07/21) | |
|
|
Subject Matter |
| Construction contracts | |
|
| Date Registered | |
| August 13, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | December 03, 2007 |
| |
|
| Composition of Tribunal | |
| Sole Arbitrator: | Jan PAULSSON (French) |
| |
|
| Status of Proceeding | |
| Pending (the Claimant files a memorial on the merits on March 31, 2008) | |
|
112. |
AES Summit Generation Limited and AES-Tisza Erőmű Kft. v. Republic of Hungary (ICSID Case No. ARB/07/22) | |
|
|
Subject Matter |
| Electricity generation | |
|
| Date Registered | |
| August 13, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | November 20, 2007 |
| |
|
| Composition of Tribunal | |
| President: | Claus von WOBESER (Mexican) |
| |
| Arbitrators: | J. William ROWLEY (Canadian) |
| |
| | |
|
| Status of Proceeding | |
| Pending (the Claimants file a memorial on the merits on March 7, 2008) | |
|
113. |
Shareholders of SESAM v. Central African Republic | |
|
(ICSID Case No. CONC/07/1) | |
|
|
Subject Matter |
| Log production and processing enterprise | |
|
| Date Registered | |
| August 13, 2007 | |
|
| Date of Constitution of Commission | |
| Constituted: | February 04, 2008 |
| |
|
| Composition of Commission | |
| President: | Emmanuel GAILLARD (French) |
| |
| Conciliators: | Pierre MAYER (French) |
| |
| | Antoine GROTHE (Central African) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files objections to jurisdiction on March 26, 2008) | |
|
114. |
Railroad Development Corporation v. Republic of Guatemala | |
|
(ICSID Case No. ARB/07/23) | |
|
|
Subject Matter |
| Railroad concession contract | |
|
| Date Registered | |
| August 20, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
115. |
Gustav F W Hamester GmbH & Co KG v. Republic of Ghana | |
|
(ICSID Case No. ARB/07/24) | |
|
|
Subject Matter |
| Cocoa production enterprise | |
|
| Date Registered | |
| September 24, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | February 04, 2008 |
| |
|
| Composition of Tribunal | |
| President: | Brigitte STERN (French) |
| |
| Arbitrators: | Bernardo M. CREMADES (Spanish) |
| |
| | |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
116. |
Trans-Global Petroleum, Inc. v. Hashemite Kingdom of Jordan | |
|
(ICSID Case No. ARB/07/25) | |
|
|
Subject Matter |
| Oil exploration concession | |
|
| Date Registered | |
| September 24, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | January 24, 2008 |
| |
|
| Composition of Tribunal | |
| President: | V.V. VEEDER (British) |
| |
| Arbitrators: | Donald M. McRAE (Canadian) |
| |
| | James R. CRAWFORD (Australian) |
| |
|
| Status of Proceeding | |
| Pending (the Respondent files an objection pursuant to Arbitration Rule 41(5) on February 25, 2008) | |
|
117. |
Urbaser S.A. and Consorcio de Aguas Bilbao Biskaia, Bilbao Biskaia Ur Partzuergoa v. Argentine Republic (ICSID Case No. ARB/07/26) | |
|
|
Subject Matter |
| Water services concession | |
|
| Date Registered | |
| October 01, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
118. |
Mobil Corporation and others v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB/07/27) | |
|
|
Subject Matter |
| Oil and gas enterprise | |
|
| Date Registered | |
| October 10, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
119. |
E.T.I. Euro Telecom International N.V. v. Republic of Bolivia | |
|
(ICSID Case No. ARB/07/28) | |
|
|
Subject Matter |
| Telecommunications enterprise | |
|
| Date Registered | |
| October 31, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
120. |
Societé Générale de Surveillance S.A. v. Republic of Paraguay | |
|
(ICSID Case No. ARB/07/29) | |
|
|
Subject Matter |
| Service agreement | |
|
| Date Registered | |
| November 19, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
121. |
ConocoPhillips Company and others v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB/07/30) | |
|
|
Subject Matter |
| Oil and gas enterprise | |
|
| Date Registered | |
| December 13, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
122. |
HOCHTIEF Aktiengesellschaft v. Argentine Republic | |
|
(ICSID Case No. ARB/07/31) | |
|
|
Subject Matter |
| Highway system construction contract | |
|
| Date Registered | |
| December 18, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
123. |
Mobil Investments Canada Inc. and Murphy Oil Corporation v. Canada | |
|
(ICSID Case No. ARB(AF)/07/4) | |
|
|
Subject Matter |
| Petroleum development projects | |
|
| Date Registered | |
| December 19, 2007 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
124. |
Astaldi S.p.A. v. Republic of Honduras (ICSID Case No. ARB/07/32) | |
|
|
Subject Matter |
| Highway rehabilitation contract | |
|
| Date Registered | |
| December 19, 2007 | |
|
| Date of Constitution of Tribunal | |
| Constituted: | April 11, 2008 |
| |
|
| Composition of Tribunal | |
| Sole Arbitrator: | Eduardo SANCHO GONZÁLEZ (Costa Rican) |
| |
|
| Status of Proceeding | |
| Pending (Tribunal recently constituted) | |
|
125. |
Marion Unglaube v. Republic of Costa Rica (ICSID Case No. ARB/08/1) | |
|
|
Subject Matter |
| Tourism project | |
|
| Date Registered | |
| January 25, 2008 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
126. |
ATA Construction, Industrial and Trading Company v. Hashemite Kingdom of Jordan (ICSID Case No. ARB/08/2) | |
|
|
Subject Matter |
| Waterway Construction Project | |
|
| Date Registered | |
| February 28, 2008 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
127. |
Quadrant Pacific Growth Fund L.P. and Canasco Holdings v. Republic of Costa Rica (ICSID Case No. ARB(AF)/08/1) | |
|
|
Subject Matter |
| Agricultural enterprises | |
|
| Date Registered | |
| March 21, 2008 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |
|
128. |
Brandes Investment Partners, LP v. Bolivarian Republic of Venezuela | |
|
(ICSID Case No. ARB/08/3) | |
|
|
Subject Matter |
| Telecommunication enterprise | |
|
| Date Registered | |
| March 24, 2008 | |
|
| Status of Proceeding | |
| Pending (Tribunal not yet constituted) | |