Professional Documents
Culture Documents
ARB/21/39)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 3, 2021
December 9, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 11, 2023 - The Tribunal issues Procedural Order No. 5 concerning the non-disputing party’s
application to file a written submission pursuant to ICSID Arbitration Rule 37(2).
• Subject of Dispute:
Banking enterprise
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
July 2, 2021
January 3, 2022
o Composition of Tribunal
President:
Arbitrators:
John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)
Toby LANDAU (British) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
3. IBT Group, LLC, IBT, LLC and Eurofinsa Concesiones e Inversiones, S.L. v. Republic of Panama (ICSID Case No.
ARB/21/34)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT Panama - United States of America 2000, BIT Panama - Spain 1997 - 2007 US Panama Trade Promotion
Agreement (TPA)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
IBT Group, LLC (U.S.), IBT LLC (U.S.), Eurofinsa Concesiones e Inversiones S.L. (Spanish)
Respondent(s):
Republic of Panama (Panamanian)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 30, 2024 - The proceeding is further suspended pursuant to the parties’ agreement.
4. Alamos Gold Holdings Coöperatief U.A. and Alamos Gold Holdings B.V. v. Republic of Türkiye (ICSID Case No.
ARB/21/33)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Alamos Gold Holdings Coöperatief U.A. (Dutch), Alamos Gold Holdings B.V. (Dutch)
Respondent(s):
Date Registered:
June 7, 2021
Date of Constitution of Tribunal:
December 3, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 19, 2023 - The Tribunal issues Procedural Order No. 5 concerning production of documents.
5. Mehmet Zeki Obuz and others v. Republic of Uzbekistan (ICSID Case No. ARB/21/32)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
Mehmet Zeki Obuz (Turkish), Sevde Yilmaz (Turkish), Huriye Obuz (Turkish), Tasfiye Halinde Obuzlar Gida,
Temizlik Maddeleri, Züccaciye ve Tekstil Sanayi Ticaret Limited Sirketi (Turkish)
Respondent(s):
Date Registered:
June 4, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 1, 2024 -
The Respondent files a rejoinder on the merits and a reply on jurisdiction.
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Demandante(s) :
Pendiente
Ultimo desarrollo :
7 . Kaloti Metals & Logistics, LLC c. República del Perú (Caso CIADI No. ARB/21/29)
• Objeto de disputa :
• Sector económico :
Servicios y Comercio
• Reglas aplicables :
• ( a ) Procedimiento original
o Reclamante(s)/Nacionalidad(es) :(i)
Encuestado(s) :
Fecha de registro :
20 de mayo de 2021
21 de septiembre de 2021
Presidente :
Árbitros :
José Carlos FERNÁNDEZ ROZAS (español) - Nombrado por la(s) Demandante(s)
Rolf KNIEPER (alemán) - Nombrado por la(s) Demandada(s)
Demandante(s) :
Encuestado(s) :
Arnold & Porter Kaye Scholer, Washington, DC, EE. UU. y Londres, Reino Unido
Dirección General de Asuntos de Economía Internacional, Competencia e Inversión Privada, Ministerio de
Economía y Finanzas, Lima, Perú
Ingles Español
Pendiente
Ultimo desarrollo :
13 de septiembre de 2023 -
8 . APM Terminals Callao SA c. República del Perú (Caso CIADI No. ARB/21/28)
• Objeto de disputa :
• Sector económico :
Transporte
Contrato
• Reglas aplicables :
• ( a ) Procedimiento original
o Reclamante(s)/Nacionalidad(es) :(i)
Encuestado(s) :
República del Perú (peruana)
Fecha de registro :
19 de mayo de 2021
25 de octubre de 2021
Presidente :
Árbitros :
Demandante(s) :
Encuestado(s) :
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Perú
Foley Hoag, Washington, DC, EE.UU.
Estudio Navarro & Pazos Abogados, Lima, Perú
Spanish
Status of Proceeding:
Pending
Latest Development:
January 22, 2024 - January 29, 2024 - The Tribunal holds a hearing on jurisdiction and the merits in Washington,
D.C.
9. Interconexión Eléctrica S.A. E.S.P. v. Republic of Chile (ICSID Case No. ARB/21/27)
• Subject of Dispute:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
June 19, 2023 - June 24, 2023 - The Tribunal holds a hearing on jurisdiction and the merits in Washington, D.C.
10. Mainstream Renewable Power Ltd and others v. Federal Republic of Germany (ICSID Case No. ARB/21/26)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Mainstream Renewable Power Ltd (Irish), International Mainstream Renewable Power Limited (Irish),
Mainstream Renewable Power Group Finance Ltd (Irish), Horizont I Development GmbH (German), Horizont II
Renewable GmbH (German), Horizont III Power GmbH (German)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Charles PONCET (Swiss) - Appointed by the Claimant(s)
Antolín FERNÁNDEZ ANTUÑA (Spanish) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
11. Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings, LLC v. United Mexican States
(ICSID Case No. ARB/21/25)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Prize Permanent Holdings, LLC (U.S.), Finley Resources Inc. (U.S.), MWS Management Inc. (U.S.)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Ciudad de México,
México
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.
Tereposky & DeRose, Ontario, Canada
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 26, 2024 - The Tribunal issues Procedural Order No. 11 concerning the admissibility of new evidence.
12. World Natural Resources Ltd v. Republic of Congo (ICSID Case No. ARB/21/24)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Congo, Republic of - United Kingdom of Great Britain and Northern Ireland 1989
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
March 24, 2023 - Following appointment by the Respondent, Eduardo Silva Romero (Colombian/French) accepts
his appointment as arbitrator.
13. İmeks İnşaat Makina Elektrik Konstrüksiyon Sanayi Limited Şirketi v. Turkmenistan (ICSID Case No.
ARB/21/23)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT Turkmenistan - Türkiye 1992
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Turkmenistan (Turkmen)
Date Registered:
May 5, 2021
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
July 24, 2023: Rolf KNIEPER (German) appointed following the resignation of Gabriel BOTTINI (Argentine)
December 21, 2023: Maria VICIEN-MILBURN (Spanish ,Argentine) appointed following the disqualification of Rolf
KNIEPER (German)
o Party Representatives
Claimant(s):
Wilmer Cutler Pickering Hale & Dorr, Washington, DC, U.S.A.
Sengüler & Sengüler Law Office, Istanbul, Republic of Türkiye
Can Yeginsu, London, U.K.
Respondent(s):
Squire Patton Boggs, New York, NY, U.S.A. and Ashgabat, Turkmenistan
Katten Muchin Rosenman, New York, NY, U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
The Respondent files a memorial on preliminary objections and a counter-memorial on the merits.
14. Sanitek S.a.r.l., Sari Haddad and Elias Doumet v. Republic of Armenia (ICSID Case No. ARB/21/17)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 6, 2021
Date of Constitution of Tribunal:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Office of the Representative of the Republic of Armenia before the European Court of Human Rights, Yerevan,
Armenia
Foley Hoag, Washington, D.C., U.S.A
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 8, 2024 - The Tribunal issues Procedural Order No. 5 concerning procedural matters.
15. Riverside Coffee, LLC v. Republic of Nicaragua (ICSID Case No. ARB/21/16)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 2, 2021
May 6, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - The Tribunal issues Procedural Order No. 7 concerning security for costs.
16. Misen Energy AB (publ) and Misen Enterprises AB v. Ukraine (ICSID Case No. ARB/21/15)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Ukraine (Ukrainian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)
W. Michael REISMAN (U.S.) - Appointed by the Respondent(s)
Reconstituted:
December 6, 2023: Zachary DOUGLAS (Swiss ,Australian) appointed following the resignation of W. Michael
REISMAN (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 6, 2023 - The Tribunal is reconstituted. Its members are: Jan Paulsson (French/Swedish), President,
appointed by agreement of the parties; Stanimir Alexandrov (Bulgarian), appointed by the Claimants and
Zachary Douglas (Australian/Swiss) appointed by the Respondent in accordance with ICSID Arbitration Rule
11(1). The proceeding remains suspended pursuant to the Tribunal’s order of April 22, 2022.
17. First Majestic Silver Corp. v. United Mexican States (ICSID Case No. ARB/21/14)
• Subject of Dispute:
Mining
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - The Tribunal issues a decision concerning the Respondent’s preliminary objection to
jurisdiction.
18. APG SGA SA and D.O.O. za promet i usluge Alma Quattro Beograd v. Republic of Serbia (ICSID Case No.
ARB/21/13)
• Subject of Dispute:
Advertising enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
APG SGA SA (Swiss), D.O.O. za promet i usluge Alma Quattro Beograd (Serbian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 6, 2023 - November 10, 2023 - The Tribunal holds a hearing on jurisdiction and merits.
19. Optima Ventures LLC, Optima 7171 LLC and Optima 55 Public Square LLC v. United States of America (ICSID
Case No. ARB/21/11)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Optima Ventures LLC (Ukrainian,U.S.), Optima 55 Public Square LLC (Ukrainian,U.S.), Optima 7171 LLC
(Ukrainian,U.S.)
Respondent(s):
Date Registered:
July 6, 2022
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
January 24, 2023: David A. PAWLAK (U.S. ,Irish) appointed following the disqualification of Michael
CHERTOFF (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Office of the Legal Adviser for International Claims and Investment Disputes
U.S. Department of State, Washington, D.C., U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 -
The Tribunal issues a decision on the Respondent’s preliminary objections pursuant to ICSID Arbitration Rule
41(5).
• Subject of Dispute:
Telecommunications services
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 1, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Uría Menéndez Abogados, S.L.P., Madrid, Spain
Philippi Prietocarrizosa Ferrero DU & Uría, Lima, Peru
White & Case, Washington, D.C., U.S.A. and Mexico D.F., Mexico
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
December 22, 2023 - The Tribunal issues Procedural Order No. 6 concerning production of documents.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Mongolia (Mongolian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
22. Montero Mining and Exploration Ltd v. United Republic of Tanzania (ICSID Case No. ARB/21/6)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Montero Mining and Exploration Ltd (Canadian)
Respondent(s):
Date Registered:
February 9, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
The Tribunal issues Procedural Order No. 5 concerning admissibility of new evidence.
23. United Group B.V., Adria Serbia Holdco B.V., and Serbia Broadband–srpske kablovske mreže d.o.o. Beograd
v. Republic of Serbia (ICSID Case No. ARB/21/5)
• Subject of Dispute:
Telecommunications enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
United Group B.V. (Dutch), Adria Serbia Holdco B.V. (Dutch), Serbia Broadband–srpske kablovske mreže d.o.o.
Beograd (Serbian)
Respondent(s):
Date Registered:
February 4, 2021
May 7, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 22, 2023 - The Tribunal issues Procedural Order No. 13 concerning procedural matters.
24. Quanta Services Netherlands B.V. v. Republic of Peru (ICSID Case No. ARB/21/1)
• Subject of Dispute:
Telecommunications enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 4, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Foley Hoag, Washington D.C., U.S.A.
J&A Garrigues Perú S. Civil de R. L.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Wendy J. MILES (New Zealand) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Curtis Mallet-Prevost, Colt & Mosle, London, U.K. and New York, NY, U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
26. Koch Industries, Inc. and Koch Supply & Trading, LP v. Canada (ICSID Case No. ARB/20/52)
• Subject of Dispute:
Emissions rights/allowances
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Canada (Canadian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Python Attorneys-at-Law, Geneva, Switzerland
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 28, 2022 - The Tribunal issues Procedural Order No. 3 concerning provisional measures.
28. Grupo Energía Bogotá S.A. E.S.P. and Transportadora de Energía de Centroamérica S.A. v. Republic of
Guatemala (ICSID Case No. ARB/20/48)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Grupo Energía Bogotá S.A. E.S.P. (Colombian), Transportadora de Energía de Centroamérica S.A. (Guatemalan)
Respondent(s):
Date Registered:
November 3, 2020
President:
Arbitrators:
o Party Representatives
Claimant(s):
White & Case, Mexico City, Mexico and Miami, FL, U.S.A.
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
November 24, 2023 - The Tribunal issues a decision on preliminary objections pursuant to Article 12.23.5 of the
FTA Colombia - El Salvador, Guatemala and Honduras.
o Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Alexis MOURRE (French) - Appointed by the Claimant(s)
Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
White & Case, Mexico City, Mexico and Miami, FL, U.S.A.
Respondent(s):
Status of Proceeding:
Concluded
Outcome of Proceeding:
September 13, 2022 - The consolidation proceeding is concluded pursuant to the parties’ agreement.
29. Liberty Seguros, Compañia de Seguros Y Reaseguros and Liberty UK and Europe Holdings Limited (UK) v.
Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/20/3)
• Subject of Dispute:
Insurance company
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
BIT Spain - Venezuela, Republica Bolivariana de 1995, BIT Venezuela, Republica Bolivariana de - United Kingdom
of Great Britain and Northern Ireland 1995
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Liberty Seguros, Compañia de Seguros Y Reaseguros (Spanish), Liberty UK and Europe Holdings Limited (UK)
(British)
Respondent(s):
November 3, 2020
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
March 23, 2022: Klaus REICHERT (German ,Irish) appointed following the resignation of Stephen L.
DRYMER (Canadian)
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Georges AFFAKI (French, Syrian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
September 12, 2023 - The Tribunal issues Procedural Order No. 13 concerning confidentiality matters.
31. Lupaka Gold Corp. v. Republic of Peru (ICSID Case No. ARB/20/46)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)
Gavan GRIFFITH (Australian) - Appointed by the Respondent(s)
President:
Arbitrators:
Reconstituted:
April 20, 2022: Oscar M. GARIBALDI (U.S. ,Argentine) appointed following the resignation of Jonathan D.
SCHILLER (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Arnold & Porter Kaye Scholer, Washington D.C., U.S.A. and London, U.K.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Telecommunications enterprise
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Georgia (Georgian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 3, 2024 - The proceeding is suspended until July 1, 2024, pursuant to the parties’ agreement.
• Subject of Dispute:
Telecommunications enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Jones Day, Paris, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 5, 2024 - The Tribunal issues Procedural Order No. 7 concerning procedural matters.
34. Eni International B.V., Eni Oil Holdings B.V. and Nigerian Agip Exploration Limited v. Federal Republic of
Nigeria (ICSID Case No. ARB/20/41)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Eni International B.V. (Dutch), Eni Oil Holdings B.V. (Dutch), Nigerian Agip Exploration Limited (Nigerian)
Respondent(s):
Date Registered:
October 9, 2020
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
January 13, 2022: J. William ROWLEY (British ,Canadian) appointed following the resignation of Stanimir A.
ALEXANDROV (Bulgarian)
January 17, 2023: Zachary DOUGLAS (Australian) appointed following the resignation of Kamal
HOSSAIN (Bangladeshi)
o Party Representatives
Claimant(s):
Three Crowns, London, U.K., Paris, France and Washington, D.C., U.S.A.
Aluko & Oyebode, Abuja Nigeria
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 23, 2023 - The proceeding is suspended until February 23, 2024, pursuant to the parties’ agreement.
35. Qatar National Bank (Q.P.S.C.) v. Republic of South Sudan and Bank of South Sudan (ICSID Case No.
ARB/20/40)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Republic of South Sudan (South Sudanese), Bank of South Sudan (South Sudanese)
Date Registered:
October 7, 2020
o Composition of Tribunal
President:
Ucheora ONWUAMAEGBU (British, Nigerian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
36. Encavis AG and others v. Italian Republic (ICSID Case No. ARB/20/39)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Encavis AG (German), Fano Solar 1 S.r.l. (Italian), DE Stern 10 S.r.l. (Italian), Solar Farm FC1 S.r.l. (Italian), Solar
Farm FC3 S.r.l. (Italian), Alameda S.r.l. (Italian), Casette S.r.l. (Italian), Solar Energy S.r.l. (Italian), Oetzi S.r.l.
(Italian), Vallone S.r.l. (Italian)
See attached full list of Claimants
Respondent(s):
Date Registered:
October 6, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Washington, D.C., Houston, TX & Atlanta, GA, U.S.A. and Paris, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
37. Durres Kurum Shipping SH. P.K. and others v. Republic of Albania (ICSID Case No. ARB/20/37)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
BIT Albania - United Kingdom of Great Britain and Northern Ireland 1994, BIT United States of America - Albania
1995
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Durres Kurum Shipping SH. P.K. (Albanian), Durres Container Terminal SH.A (Albanian), Metal Commodities
Foreign Trade Corp. (U.S.), Altberg Developments LP (British)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 4, 2023 - December 7, 2023 - The Tribunal holds a hearing on jurisdiction and the merits in Paris.
38. Akfel Commodities Pte. Ltd. and I-Systems Global B.V. v. Republic of Türkiye (ICSID Case No. ARB/20/36)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Kollektif Law Firm, Istanbul, Türkiye
Arnold & Porter Kaye Scholer, Washington, D.C., U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
39. Fin.Doc S.r.l. and others v. Romania (ICSID Case No. ARB/20/35)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Mr. Alberto Bergonzoni (Italian), En.Doc S.r.l. (Italian), Ecosuntek S.p.a. (Italian), Mrs. Cristina Buselli (Italian), Mr.
Nicola Casale (Italian), Mr. Daniele Farini (Italian), Mr. Sergio Ramadori (Italian), Mr. Gianni Felletti (Italian), Mrs.
Domenica Gazineo (Italian), Fin.Doc S.r.l. (Italian)
See attached full list of Claimants
Respondent(s):
Romania (Romanian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Advertising enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
JCDecaux SA (French)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Electricity generation and distribution operations
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 3, 2003
o Composition of Tribunal
President:
Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council
Arbitrators:
President:
Arbitrators:
Reconstituted:
December 12, 2019: Ricardo RAMÍREZ HERNÁNDEZ (Mexican) appointed following the resignation of Pierre-
Marie DUPUY (French)
December 12, 2019: Stephen L. DRYMER (Canadian) appointed following the resignation of Karl-Heinz
BÖCKSTIEGEL (German)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Port concession
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Georgia (Georgian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 26, 2024 - Each party files observations on the other party’s submission on costs.
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 3, 2020
February 1, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
44. Teyliom International and others v. Republic of Benin (ICSID Case No. ARB/20/24)
• Subject of Dispute:
Construction project
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Teyliom International (Mauritian), Teyliom Hospitality (Mauritian), Inaugure Hospitality Group (Mauritian), Chain
Hotels Investment (Mauritian), Teyliom Properties Group (Mauritian), Teyliom Properties Benin S.A. (Beninese),
Chain Hotel Cotonou S.A. (Beninese)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Pending
Latest Development:
January 18, 2024 - January 20, 2024 - The Tribunal holds a hearing on jurisdiction and the merits in Paris.
45. Zaur Leshkasheli and Rosserlane Consultants Limited v. Republic of Azerbaijan (ICSID Case No. ARB/20/20)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 25, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
46. Campos de Pesé, S.A. v. Republic of Panama (ICSID Case No. ARB/20/19)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Hughes Hubbard & Reed, Miami, Fl, U.S.A. and Washington, D.C., U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 27, 2023 - The Tribunal issues Procedural Order No. 6 concerning confidentiality.
47. Desarrollo Vial de los Andes S.A.C. v. Republic of Peru (ICSID Case No. ARB/20/18)
• Subject of Dispute:
Highway construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Foley Hoag, Washington D.C., U.S.A.
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
48. Odyssey Marine Exploration, Inc. v. United Mexican States (ICSID Case No. UNCT/20/1)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 5, 2019
March 3, 2020
o Composition of Tribunal
President:
Arbitrators:
Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)
Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
49. EP Wind Project (Rom) Six Ltd. v. Romania (ICSID Case No. ARB/20/15)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Romania (Romanian)
Date Registered:
April 1, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Houston, TX and Washington, D.C., U.S.A., and Paris, France
Respondent(s):
Derains & Gharavi, Paris, France and Trofin & Associates, Bucharest, Romania
Ministry of Economy, Energy, and Business Environment, Bucharest, Romania
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
50. SMM Cerro Verde Netherlands B.V. v. Republic of Peru (ICSID Case No. ARB/20/14)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Baker Botts, Washington, D.C. and London, U.K.
Estudio Navarro & Pazos Abogados, Lima, Peru
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 21, 2023 - The Tribunal decides on the admissibility of new evidence.
51. Espíritu Santo Holdings, LP and L1bre Holding, LLC v. United Mexican States (ICSID Case No. ARB/20/13)
• Subject of Dispute:
Telecommunications concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 30, 2024 - The Tribunal issues Procedural Order No. 13 concerning procedural matters.
52. EnviroGold (Las Lagunas) Limited v. Dominican Republic (ICSID Case No. ARB(AF)/20/1)
• Subject of Dispute:
Tailings dam
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 2, 2020
August 5, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
The Tribunal declares the proceeding closed in accordance with Article 44(1) of the Arbitration (Additional
Facility) Rules.
53. Webuild S.p.A. (formerly Salini Impregilo S.p.A.) v. Republic of Panama (ICSID Case No. ARB/20/10)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT Panama - Italy 2009
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 1, 2020
December 7, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Arnold & Porter Kaye Scholer, Washington, D.C., and New York, N.Y., U.S.A.
Ministry of Economy and Finances, Panama, Republic of Panama
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 6, 2023 -
54. South32 SA Investments Limited v. Republic of Colombia (ICSID Case No. ARB/20/9)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Colombia - United Kingdom of Great Britain and Northern Ireland 2010
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.
Dechamps International Law, London, U.K.
Posse Herrera Ruiz, Bogota, Colombia
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Baker Botts, Washington, D.C. and London, U.K.
Estudio Navarro & Pazos Abogados, Lima, Peru
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 20, 2023 - The Tribunal decides on the admissibility of new evidence.
56. Vercara, LLC (formerly Security Services, LLC, formerly Neustar, Inc.) v. Republic of Colombia (ICSID Case No.
ARB/20/7)
• Subject of Dispute:
Telecommunications concession
• Economic Sector:
• Instrument(s) Invoked:(i)
TPA United States – Colombia 2012
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Vercara, LLC (formerly Security Services, LLC, formerly Neustar, Inc.) (U.S.)
Respondent(s):
Date Registered:
March 9, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Agencia Nacional de Defensa Jurídica del Estado and Dirección de Inversión Extranjera y Servicios, Ministerio de
Comercio, Industria y Turismo, Bogota, Colombia
Hogan Lovells US, Miami, FL, U.S.A. and Paris, France
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
September 27, 2023 - The Tribunal issues a decision on security for costs.
57. Adria Group B.V. and Adria Group Holding B.V. v. Republic of Croatia (ICSID Case No. ARB/20/6)
• Subject of Dispute:
Retail enterprise
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 2, 2020
May 3, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
58. Telcell Wireless, LLC and International Telcell Cellular, LLC v. Georgia (ICSID Case No. ARB/20/5)
• Subject of Dispute:
Telecommunications enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Georgia (Georgian)
Date Registered:
June 9, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
59. Odebrecht Latinvest S.à.r.l. v. Republic of Peru (ICSID Case No. ARB/20/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Republic of Peru (Peruvian)
Date Registered:
February 4, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Clifford Chance, London, U.K., Washington, D.C., U.S.A. and Paris, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 -
60. Hamburg Commercial Bank AG v. Italian Republic (ICSID Case No. ARB/20/3)
• Subject of Dispute:
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 - Each party files a statement of costs.
61. Amec Foster Wheeler USA Corporation, Process Consultants, Inc., and Joint Venture Foster Wheeler USA
Corporation and Process Consultants, Inc. v. Republic of Colombia (ICSID Case No. ARB/19/34)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Amec Foster Wheeler USA Corporation (U.S.), Process Consultants, Inc. (U.S.), Joint Venture Foster Wheeler USA
Corporation and Process Consultants, Inc. (U.S.)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Pillsbury Winthrop Shaw Pittman, New York, NY and Houston, TX, U.S.A.
Respondent(s):
Agencia Nacional de Defensa Jurídica del Estado and Dirección de Inversión Extranjera y Servicios, Ministerio de
Comercio, Industria y Turismo, Bogota, Colombia
Curtis, Mallet-Prevost, Colt & Mosle, Washington, D.C., New York, NY, U.S.A.,Mexico City, Mexico, Bogota,
Colombia and Buenos Aires, Argentina
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
March 7, 2023 - The Tribunal decides on the Claimants’ request of February 7, 2023.
62. Société Générale S.A. v. Republic of Croatia (ICSID Case No. ARB/19/33)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Deva VILLANUA GOMEZ (Spanish) - Appointed by the Chairman of the Administrative Council
Arbitrators:
President:
Arbitrators:
Reconstituted:
December 20, 2021: Deva VILLANUA GOMEZ (Spanish) appointed following the resignation of Pierre
TERCIER (Swiss)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
May 9, 2023 - The Claimant files a reply on the merits and counter-memorial on jurisdiction.
63. The Williams Companies International Holdings B.V., WilPro Energy Services (El Furrial) Limited and WilPro
Energy Services (Pigap II) Limited v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/19/3)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
The Williams Companies International Holdings B.V. (Dutch), WilPro Energy Services (El Furrial) Limited (British),
WilPro Energy Services (Pigap II) Limited (British)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
64. VM Solar Jerez GmbH and others v. Kingdom of Spain (ICSID Case No. ARB/19/30)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
VM Solar Jerez GmbH (German), M Solar Verwaltungs GmbH (German), Solarizz Holding Verwaltungs-GmbH
(German), M Solar GmbH & Co. KG (German), Solarizz Holding GmbH & Co. KG (German), Helmut Vorndran
(German)
Respondent(s):
Date Registered:
October 4, 2019
President:
Arbitrators:
o Party Representatives
Claimant(s):
Aurelius Cotta - Konrad Pika Trippel Partnerschaft von Rechtsanwälten mbB, Frankfurt, Germany
Respondent(s):
Abogacía General del Estado, Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 30, 2024 - The Tribunal issues Procedural Order No. 7 concerning the organization of the hearing.
65. Strabag SE, Erste Nordsee-Offshore Holding GmbH and Zweite Nordsee-Offshore Holding GmbH v. Federal
Republic of Germany (ICSID Case No. ARB/19/29)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Strabag SE (Austrian), Erste Nordsee-Offshore Holding GmbH (Austrian), Zweite Nordsee-Offshore Holding
GmbH (Austrian)
Respondent(s):
Date Registered:
May 7, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
66. CTIP Oil & Gas International Limited v. Arab Republic of Egypt (ICSID Case No. ARB/19/27)
• Subject of Dispute:
Gas pipelines construction and operation agreement
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
October 26, 2020: Gabrielle KAUFMANN-KOHLER (Swiss) appointed following the resignation of Lawrence
BOO (Singaporean)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
67. Terence Highlands v. United Mexican States (ICSID Case No. ARB/19/26)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Mexico 2006
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 6, 2019
April 8, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Houston, TX and Washington, D.C., U.S.A., and Paris, France
Gómez-Acebo & Pombo, Madrid, Spain
Respondent(s):
Abogacía General del Estado, Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 - Each party files a submission on costs.
69. Gustavo Maeso Lando v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/19/2)
• Subject of Dispute:
Tobacco industry
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 5, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Procuraduría General de la República, Caracas, Venezuela
Ministerio del Poder Popular para Relaciones Exteriores, Caracas, Venezuela
Guglielmino Derecho Internacional, Buenos Aires, Argentina
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
70. Glencore International A.G., C. I. Prodeco S.A., and Sociedad Portuaria Puerto Nuevo S.A. v. Republic of
Colombia (ICSID Case No. ARB/19/22)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Sociedad Portuaria Puerto Nuevo S.A. (Colombian), C. I. Prodeco S.A. (Colombian), Glencore International A.G.
(Swiss)
Respondent(s):
Date Registered:
July 9, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección de Inversión Extranjera, Servicios y Propiedad Intelectual, Ministerio de Comercio, Industria y Turismo
de Colombia, Bogota, Colombia
Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia
Dechert, Paris, France
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
July 9, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 -
72. Niko Exploration (Block 9) Ltd. v. People’s Republic of Bangladesh and Bangladesh Oil Gas and Mineral
Corporation (ICSID Case No. ARB/19/18)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
People’s Republic of Bangladesh (Bangladeshi), Bangladesh Oil Gas and Mineral Corporation (Bangladeshi)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Wendy J. MILES (New Zealand) - Appointed by the Secretary-General
Arbitrators:
Reconstituted:
September 17, 2021: Peter REES (British) appointed following the resignation of Jan PAULSSON (Swedish
,French)
o Party Representatives
Claimant(s):
Respondent(s):
Secretary, Bangladesh Oil, Gas and Mineral Corporation (“Petrobangla”), Dhaka, Bangladesh
Foley Hoag, Washington, D.C., U.S.A.
Moin Ghani, Dhaka, Bangladesh
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
73. Nationale-Nederlanden Holdinvest B.V. and others v. Argentine Republic (ICSID Case No. ARB/19/11)
• Subject of Dispute:
Pension system
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
NN Insurance International B.V. (Dutch), Nationale-Nederlanden Intertrust B.V. (Dutch), Orígenes AFJP S.A. (en
liquidación) (Argentine), Nationale-Nederlanden Holdinvest B.V. (Dutch)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
May 8, 2023 - The Tribunal decides on the Claimants’ request of March 9, 2023.
74. Artem Skubenko and others v. Republic of North Macedonia (ICSID Case No. ARB/19/9)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Artem Skubenko (Ukrainian), Valentyn Drozdenko (Ukrainian), Anatoliy Semynoga (Ukrainian), Igor Pereverzev
(Ukrainian), Artem Kadomskyi (Ukrainian), Igor Kompanets (Ukrainian), Sergii Nadiezhdin (Ukrainian), Volodymyr
Skubenko (Ukrainian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 7, 2024 - Each party files observations on the other party’s submission on costs.
75. Angel Samuel Seda and others v. Republic of Colombia (ICSID Case No. ARB/19/6)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Angel Samuel Seda (U.S.), JTE International Investments, LLC (U.S.), Jonathan Michael Foley (U.S.), The Boston
Enterprises Trust (U.S.), Brian Hass (U.S.), Stephen John Bobeck (U.S.), Monte Glenn Adcock (U.S.), Justin
Timothy Enbody (U.S.), Justin Tate Caruso (U.S.)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Gibson, Dunn & Crutcher, New York, NY, Washington, D.C. and Irvine, CA, U.S.A
Respondent(s):
Agencia Nacional de Defensa Jurídica del Estado and Dirección de Inversión Extranjera y Servicios, Ministerio de
Comercio, Industria y Turismo, Bogota, Colombia
Gaillard Banifatemi Shelbaya Disputes, Paris, France and London, U.K.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 28, 2023 - The Tribunal issues Procedural Order No. 15 concerning the admissibility of new evidence.
76. Canepa Green Energy Opportunities I, S.à r.l. and Canepa Green Energy Opportunities II, S.à r.l. v. Kingdom of
Spain (ICSID Case No. ARB/19/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Canepa Green Energy Opportunities I, S.à r.l. (Luxembourg), Canepa Green Energy Opportunities II, S.à r.l.
(Luxembourg)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
77. Alicia Grace and others v. United Mexican States (ICSID Case No. UNCT/18/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Alicia Grace (U.S.), Frederick Grace (U.S.), Ampex Retirement Master Trust (U.S.), Apple Oaks Partners, LLC (U.S.),
Brentwood Associates Private Equity Profit Sharing Plan (U.S.), Cambria Ventures, LLC (U.S.), Carlos Williamson-
Nasi (U.S.), Carolyn Grace Baring (U.S.), Diana Grace Beard (U.S.), Floradale Partners, LLC (U.S.)
See attached full list of Claimants
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Subsecretaría de Comercio Exterior, Dirección General de Consultoría Jurídica de Comercio Internacional,
Secretaría de Economía, Ciudad de México, México
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
October 3, 2023 - The Tribunal issues Procedural Order No. 31 concerning the admissibility of new evidence.
78. Legacy Vulcan, LLC v. United Mexican States (ICSID Case No. ARB/19/1)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 3, 2019
o Composition of Tribunal
President:
Albert Jan VAN DEN BERG (Dutch) - Appointed by the Parties
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
79. Smurfit Holdings B.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/18/49)
• Subject of Dispute:
Paper manufacturing
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Smurfit Holdings B.V. (Dutch)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council
Arbitrators:
President:
Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Reconstituted:
February 8, 2022: Howard MANN (Canadian) appointed following the resignation of Zachary
DOUGLAS (Australian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
80. Rami Levy and others v. Republic of Bulgaria (ICSID Case No. ARB/18/47)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Rami Levy (Israeli), Gilad Ramot (Israeli), Matan Ramot (Israeli), Ilan Ramot (Israeli), Zeev Ramot (Israeli), David
Ramot (Israeli), Liat Armoza (Israeli), Liliana Ramot (Israeli)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Stephan SCHILL (German) - Appointed by the Claimant(s)
Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
The Tribunal issues Procedural Order No. 7 concerning the request for disqualification of the Respondent’s
expert.
81. European Solar Farms A/S v. Kingdom of Spain (ICSID Case No. ARB/18/45)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Houston, TX and Washington, D.C., U.S.A., and Paris, France
Gómez-Acebo & Pombo, Madrid, Spain
Respondent(s):
Abogacía General del Estado, Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
March 16, 2023 - Each party files answers to the questions posed by the Tribunal on February 23, 2023.
82. Daniel W. Kappes and Kappes, Cassiday & Associates v. Republic of Guatemala (ICSID Case No. ARB/18/43)
• Subject of Dispute:
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
July 2, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
83. Dick Fernando Abanto Ishivata v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/18/6)
• Subject of Dispute:
Telecommunication concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
November 6, 2018
October 8, 2019
o Composition of Tribunal
President:
Arbitrators:
President:
Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Reconstituted:
December 23, 2021: Antolín FERNÁNDEZ ANTUÑA (Spanish) appointed following the resignation of Santiago
TORRES BERNÁRDEZ (Spanish)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
84. Inversiones Continental (Panamá), S.A. v. Republic of Honduras (ICSID Case No. ARB/18/40)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 3, 2023 -
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
AS Windoor (Estonian)
Respondent(s):
Date Registered:
May 3, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Curtis Mallet-Prevost, Colt & Mosle, Paris, France and Mexico City, Mexico
Status of Proceeding:
Pending
Latest Development:
86. International Holding Project Group and others v. Arab Republic of Egypt (ICSID Case No. ARB/18/31)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
International Holding Project Group (Kuwaiti), MENA Investment (Kuwaiti), International Real Estate Projects
Group (Kuwaiti), International Storage Group (Kuwaiti), Abd-El-Aziz Saleh Esmail Abdallah Al-Rashed (Kuwaiti),
MENA Holding (Kuwaiti), Awrad International Holding (Kuwaiti), MENA Resorts & Hotels (Kuwaiti), MENA
International Real Estate (Kuwaiti), Morgan Al-Khaleej Holding (Kuwaiti), International Intercontinental
Transport Group (Kuwaiti), Knowledge House for Educational Services (Kuwaiti), Steelco International For Steel
Work & Contracting (formerly Aswaqna Holding) (Kuwaiti)
Respondent(s):
Date Registered:
August 6, 2019
o Composition of Tribunal
President:
Pierre TERCIER (Swiss) - Appointed by the Parties
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Washington, D.C., New York, NY, Houston,TX, U.S.A. and Paris, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
87. Sociedad Aeroportuaria Kuntur Wasi S.A. and Corporación América S.A. v. Republic of Peru (ICSID Case No.
ARB/18/27)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Sociedad Aeroportuaria Kuntur Wasi S.A. (Peruvian), Corporación América S.A. (Argentine)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
March 6, 2019: Enrique BARROS BOURIE (Chilean) appointed following the resignation of Gaëtan
VERHOOSEL (Belgian ,British)
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Sidley Austin, Washington, D.C., U.S.A.
Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Estudio Navarro & Pazos Abogados, Lima, Peru
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
August 11, 2023 - The Tribunal issues a decision on jurisdiction, liability, certain aspects of quantum and further
directions on quantum.
88. ENAGÁS S.A. (España) and ENAGÁS Internacional S.L.U. (España) v. Republic of Peru (ICSID Case No.
ARB/18/26)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Arnold & Porter Kaye Scholer, Washington, D.C. and London U.K.
Ministerio de Economía y Finanzas, Lima, Peru
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
Respondent(s):
Date Registered:
December 6, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
90. Aris Mining Corporation (formerly known as GCM Mining Corp. and Gran Colombia Gold Corp.) v. Republic of
Colombia (ICSID Case No. ARB/18/23)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Aris Mining Corporation (formerly known as GCM Mining Corp. and Gran Colombia Gold Corp.) (Canadian)
Respondent(s):
Date Registered:
July 2, 2018
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
April 25, 2019: Jean Engelmayer KALICKI (U.S.) appointed following the resignation of Loretta
MALINTOPPI (Italian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
91. Veolia Propreté SAS v. Italian Republic (ICSID Case No. ARB/18/20)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Italian Republic (Italian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
92. LSG Building Solutions GmbH and others v. Romania (ICSID Case No. ARB/18/19)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Core Value Capital GmbH (Austrian), SC LJG Green Source Energy Beta SRL (Romanian), Pressburg UK GmbH
(German), Giust Ltd (Cypriot), Solluce Romania 1 B.V. (Dutch), Green Source Consulting GmbH (Austrian), Risen
Energy Solar Project GmbH (German), LSG Building Solutions GmbH (Austrian), Core Value Investments GmbH &
Co KG Gamma (Austrian), Anina Pro Invest Ltd (Cypriot)
Respondent(s):
Romania (Romanian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, New York, NY, Houston, TX, U.S.A and Paris, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
July 11, 2022 - The Tribunal issues a decision on jurisdiction, liability and principles of reparation; attached to the
decision is a dissenting opinion by arbitrator O. Thomas Johnson.
93. Galway Gold Inc. v. Republic of Colombia (ICSID Case No. ARB/18/13)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Respondent(s):
Agencia Nacional de Defensa Jurídica del Estado and Dirección de Inversión Extranjera y Servicios, Ministerio de
Comercio, Industria y Turismo, Bogota, Colombia
Latham & Watkins, Paris, France, New York, NY, U.S.A., and London, U.K.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 11, 2024 - The proceeding is resumed following payment of the required advances.
94. Red Eagle Exploration Limited v. Republic of Colombia (ICSID Case No. ARB/18/12)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 18, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección de Inversión Extranjera, Servicios y Propiedad Intelectual, Ministerio de Comercio, Industria y Turismo
de Colombia, Bogota, Colombia
Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia
Latham & Watkins, Paris, France, New York, NY, U.S.A., and London, U.K.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
95. West African Aquaculture Ltd, Kurt Lennart Hansson and Martje Bolt Hansson v. Republic of The Gambia
(ICSID Case No. ARB/18/10)
• Subject of Dispute:
Farming enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
Investment Law - Gambia, The (2015)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
West African Aquaculture Ltd (Gambian), Kurt Lennart Hansson (Swedish), Martje Bolt Hansson (Australian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
96. Corral Morocco Holdings AB v. Kingdom of Morocco (ICSID Case No. ARB/18/7)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Telecommunications services
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección de Inversión Extranjera, Servicios y Propiedad Intelectual Dirección de Inversión Extranjera y Servicios,
Colombia
Agencia Nacional de Defensa Jurídica del Estado, Bogotá, Colombia
Dechert, Paris, France
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
98. AS PNB Banka and others v. Republic of Latvia (ICSID Case No. ARB/17/47)
• Subject of Dispute:
Banking enterprise
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
BIT Latvia - United Kingdom of Great Britain and Northern Ireland 1994
• Applicable Rules:
AS PNB Banka (Latvian), Grigory Guselnikov (British), Yulia Guselnikova (British), Alexander Guselnikov (British),
Aglaya Guselnikova (British), Pyotr Guselnikov (British)
Respondent(s):
Date Registered:
July 5, 2018
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
September 29, 2018: John M. TOWNSEND (U.S.) appointed following the resignation of Stanimir A.
ALEXANDROV (Bulgarian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 18, 2024 - The Tribunal issues Procedural Order No. 28 concerning procedural matters.
99. DCM Energy GmbH & Co. Solar 1 KG and others v. Kingdom of Spain (ICSID Case No. ARB/17/41)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
DCM Energy GmbH & Co. Solar 1 KG (German), DCM Energy GmbH & Co. Solar 2 KG (German), Hannover Leasing
Sun Invest 2 Spanien Beteiligungs GmbH (German), Hannover Leasing Sun Invest 2 Spanien GmbH & Co. KG
(German), Edisun Power Europe A.G. (Swiss)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Paris, France, Houston, TX, U.S.A., and Frankfurt, Germany
Gómez-Acebo & Pombo, Madrid, Spain
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 20, 2023 - The Tribunal decides on the admissibility of new documents.
100. Addiko Bank AG and Addiko Bank d.d. v. Republic of Croatia (ICSID Case No. ARB/17/37)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Wilmer Cutler Pickering Hale & Dorr, London, U.K. and Washington, D.C., U.S.A
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 24, 2022 - The Tribunal issues Procedural Order No. 18 concerning production of documents.
101. Venoklim Holding B.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/17/4)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Eduardo DAMIÃO GONÇALVES (Brazilian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
De Jesús & De Jesús, Caracas, Venezuela
Procuraduría General de la República, Caracas, Venezuela
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
Acquisition of shares
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
July 11, 2023 - The Claimant files further observations on the Respondent’s reply of July 4, 2023.
103. Bursel Tekstil Sanayi Ve Diş Ticaret A.Ş., Burhan Enuştekin and Selim Kaptanoğlu v. Republic of Uzbekistan
(ICSID Case No. ARB/17/24)
• Subject of Dispute:
Textile Enterprise
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Bursel Tekstil Sanayi Ve Dis Ticaret A.S. (Turkish), Selim Kaptanoglu (Turkish), Burhan Enustekin (Turkish)
Respondent(s):
Republic of Uzbekistan (Uzbek)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
The Tribunal holds a hearing on the merits and quantum in Washington, D.C.
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
December 4, 2017: Stanimir A. ALEXANDROV (Bulgarian) appointed following the resignation of David A.R.
WILLIAMS (New Zealand)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
105. Hela Schwarz GmbH v. People's Republic of China (ICSID Case No. ARB/17/19)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 8, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
106. MetLife, Inc. and MetLife Servicios S.A. v. Argentine Republic (ICSID Case No. ARB/17/17)
• Subject of Dispute:
Pension system
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
February 9, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 7, 2024 - The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule 38(1).
107. Portigon AG v. Kingdom of Spain (ICSID Case No. ARB/17/15)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Portigon AG (German)
Respondent(s):
Date Registered:
February 9, 2018
o Composition of Tribunal
President:
Felipe BULNES SERRANO (Chilean) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
English,Spanish
Status of Proceeding:
Pending
Latest Development:
108. Jochem Bernard Buse v. Republic of Panama (ICSID Case No. ARB/17/12)
• Subject of Dispute:
Financial services
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
October 4, 2017
o Composition of Tribunal
President:
Arbitrators:
Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Claimant(s)
Marcos PEÑA RODRIGUEZ (Dominican) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 5, 2023 - The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule 38(1).
109. Sanum Investments Limited v. Lao People’s Democratic Republic (ICSID Case No. ADHOC/17/1)
• Subject of Dispute:
Gaming Industry
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
Ad Hoc
o Claimant(s)/Nationality(ies):(i)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
August 30, 2021 - The Tribunal decides on the Respondent’s request of August 13, 2021.
110. Metro de Lima Línea 2 S.A. v. Republic of Peru (ICSID Case No. ARB/17/3)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
February 1, 2017
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
August 4, 2023 - Each party files observations on the other party’s submission on costs.
111. Eco Oro Minerals Corp. v. Republic of Colombia (ICSID Case No. ARB/16/41)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
August 22, 2022 - The Respondent files a rejoinder submission addressing the Tribunal’s questions set out in its
decision on jurisdiction, liability and directions on quantum of September 9, 2021.
112. VC Holding II S.à.r.l. and others v. Italian Republic (ICSID Case No. ARB/16/39)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
VC Holding II S.a.r.l. (Luxembourg), CIC Renewable Energies Italy GmbH (German), Enernovum Asset 1 GmbH
(German), SolEs Zarasol GmbH (German), SolEs XX Projekt GmbH (German), SolEs XXI Projekt GmbH (German),
SolEs XXII Projekt GmbH (German), SolEs XXIII Projekt GmbH (German), Enernovum GmbH (German), Foresight
European Solar 2 Ltd. (British), Foresight Luxembourg Solar 4 S.a.r.l. (Luxembourg), Foresight Luxembourg (VCT)
2 S.a.r.l. (Luxembourg)
Respondent(s):
December 6, 2016
August 4, 2017
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King Spalding, Paris, France, Frankfurt, Germany and Houston, TX, U.S.A.
Orrick, Herrington & Sutcliffe Rome and Milan, Italy
Respondent(s):
Gabriella Palmieri, Vice Avvocato Generale dello Stato, Avvocatura Generale dello Stato, Italian Republic, Rome,
Italy
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
The proposal for disqualification of arbitrator Charles Poncet is declined by the co-arbitrators. The proceeding is
resumed pursuant to ICSID Arbitration Rule 9(6).
113. Emergofin B.V. and Velbay Holdings Ltd. v. Ukraine (ICSID Case No. ARB/16/35)
• Subject of Dispute:
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Ukraine (Ukrainian)
Date Registered:
November 9, 2016
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
May 1, 2017
o Composition of Tribunal
President:
Arbitrators:
President:
David D. CARON (U.S.) - Appointed by the Parties
Arbitrators:
Reconstituted:
June 25, 2018: John BEECHEY (British) appointed following the passing away of David D. CARON (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
July 28, 2023 - Each party files observations on the other party’s submission on costs.
115. B-Mex, LLC and others v. United Mexican States (ICSID Case No. ARB(AF)/16/3)
• Subject of Dispute:
Gaming industry
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
B-Mex, LLC (U.S.), Neil Ayervais (U.S.), Randall Taylor (U.S.), John Conley (U.S.), Deana Anthone (U.S.), Erin J. Burr
(U.S.), Douglas Black (U.S.), Howard Burns (U.S.), David Figueiredo (U.S.), Gordon G. Burr (U.S.), Mark Burr (U.S.)
See attached full list of Claimants
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 10, 2023 - Each party files a submission on costs.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Arnold & Porter Kaye Scholer, Washington, D.C. and San Francisco, U.S.A and London, U.K.
Ministry of Finance, Sofia, Bulgaria
Tomov & Tomov, Sofia, Bulgaria
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 31, 2023 - November 1, 2023 - The Tribunal holds a continuation of hearing on the merits in London.
117. Prime Energy Resources Development B.V. (formerly Shell Philippines Exploration B.V.) v. Republic of the
Philippines (ICSID Case No. ARB/16/22)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Prime Energy Resources Development B.V. (formerly Shell Philippines Exploration B.V.) (Dutch)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
August 14, 2020: Juliet BLANCH (British) appointed following the resignation of V.V. VEEDER (British)
o Party Representatives
Claimant(s):
King & Spalding, Singapore, New York, NY, U.S.A. and Houston, TX, U.S.A.
Romulo Mabanta Buenaventura Sayoc & de los Angeles, Makati City, Philippines
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
July 20, 2023 - The Tribunal holds a hearing on jurisdiction in Washington, D.C.
118. Nova Group Investments, B.V. v. Romania (ICSID Case No. ARB/16/19)
• Subject of Dispute:
Company shareholding
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
July 5, 2016
o Composition of Tribunal
President:
Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Akinci Law Office, Istanbul, Turkey
Derains & Gharavi, Paris, France
Trofin & Associates, Bucharest, Romania
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
July 30, 2021 - Each party files observations on the other party’s statement of costs.
119. Holcim Limited, Holderfin B.V. and Caricement B.V. v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/09/3)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT Netherlands - Venezuela, Republica Bolivariana de 1991, BIT Venezuela, Republica Bolivariana de -
Switzerland 1993
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Curtis, Mallet-Prevost, Colt & Mosle, New York, NY, U.S.A. and Mexico City, Mexico
Procuraduría General de la República, Caracas, Venezuela
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
September 10, 2010 - The parties file a request for the suspension of the proceeding.
120. Lao Holdings N.V. v. Lao People’s Democratic Republic (ICSID Case No. ARB(AF)/16/2)
• Subject of Dispute:
Gaming industry
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
October 6, 2016
o Composition of Tribunal
President:
Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
September 11, 2023 - The Tribunal decides on the Respondent’s request of June 29, 2023.
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
May 16, 2016 - The Secretary-General registers a request for the institution of conciliation proceedings.
122. Luis García Armas v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/16/1)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
May 5, 2016
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
123. Veolia Environnement S.A. and others v. Republic of Lithuania (ICSID Case No. ARB/16/3)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
UAB Vilniaus Energija (Lithuanian), Veolia Environnement S.A. (French), Veolia Energie International S.A.
(French), UAB Litesko (Lithuanian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
September 13, 2018: David R. HAIGH (Canadian) appointed following the resignation of Francisco ORREGO
VICUÑA (Chilean)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 6, 2023 - The Respondent files observations on the Claimants’ request for provisional measures.
124. Al Jazeera Media Network v. Arab Republic of Egypt (ICSID Case No. ARB/16/1)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Andrés RIGO SUREDA (Spanish) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
Following the resignation of arbitrator Andrés Rigo Sureda, the Secretary-General notifies the parties of the
vacancy on the Tribunal and the proceeding is suspended pursuant to ICSID Arbitration Rule 10(2).
125. Theodoros Adamakopoulos and others v. Republic of Cyprus (ICSID Case No. ARB/15/49)
• Subject of Dispute:
Banking enterprise
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
CNP Asfalistikes Praktoriakes Ergasies S.A. (Greek), Global Equity Investments S.A. (Luxembourg), CNP Zois S.A.
(Greek), Domissima S.A. (Greek), Eltek S.A. (Greek), Vasileios Adamopoulos (Greek), Vinez S.A. (Greek), Maria
Alamanidou (Greek), Theodoros Adamakopoulos (Greek), Ilektra Adamantidou (Greek)
See attached full list of Claimants
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Alejandro ESCOBAR (Chilean, U.S.) - Appointed by the Claimant(s)
Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)
President:
Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Reconstituted:
November 9, 2018: Alejandro ESCOBAR (U.S. ,Chilean) appointed following the passing away of Francisco
ORREGO VICUÑA (Chilean)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
May 2, 2023 -
126. Landesbank Baden-Württemberg and others v. Kingdom of Spain (ICSID Case No. ARB/15/45)
• Subject of Dispute:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 7, 2016
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
March 17, 2021: Thomas CLAY (French) appointed following the resignation of Rodrigo OREAMUNO (Costa
Rican)
o Party Representatives
Claimant(s):
Aurelius Cotta - Konrad Pika Trippel Partnerschaft von Rechtsanwälten mbB, Frankfurt, Germany
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 22, 2023 - The Tribunal decides on the Respondent’s request of December 27, 2022.
127. Webuild S.p.A. (formerly Salini Impregilo S.p.A.) v. Argentine Republic (ICSID Case No. ARB/15/39)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
July 15, 2021: Lucinda A. LOW (U.S.) appointed following the passing of James R. CRAWFORD (Australian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
June 9, 2023 - Each party files a submission in response to the Tribunal's questions and instructions in the
decision of March 3, 2023.
Aviation services
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Ukraine (Ukrainian)
Date Registered:
December 9, 2015
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
FieldFisher, London, U.K., Lucas Bastin, London, U.K., Jackie McArthur, London, U.K.
Respondent(s):
Ministry of Justice, Kyiv, Ukraine
Latham & Watkins, London, U.K.
Sayenko Kharenko, Kyiv, Ukraine
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
129. Gabriel Resources Ltd. and Gabriel Resources (Jersey) v. Romania (ICSID Case No. ARB/15/31)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Romania - Canada 2009, BIT Canada - Romania 1996, BIT United Kingdom of Great Britain and Northern
Ireland - Romania 1995
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
April 5, 2018: Pierre TERCIER (Swiss) appointed following the resignation of Teresa CHENG (Chinese)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
September 14, 2023 - The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule
38(1).
130. KS Invest GmbH and TLS Invest GmbH v. Kingdom of Spain (ICSID Case No. ARB/15/25)
• Subject of Dispute:
Renewable energy generation enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 7, 2015
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
August 13, 2018: Kaj HOBÉR (Swedish) appointed following the resignation of Gary B. BORN (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
June 9, 2023 - Each party files observations on the experts joint report.
131. Elektrogospodarstvo Slovenije - razvoj in inzeniring d.o.o. v. Bosnia and Herzegovina (ICSID Case No.
ARB/14/13)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Bosnia and Herzegovina - Slovenia 2001 - ECT (Energy Charter Treaty)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 16, 2014
July 2, 2015
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
132. Hess Equatorial Guinea, Inc. and Tullow Equatorial Guinea Limited v. Republic of Equatorial Guinea (ICSID
Case No. CONC(AF)/12/1)
• Subject of Dispute:
Hydrocarbon concession
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Hess Equatorial Guinea, Inc. (British), Tullow Equatorial Guinea Limited (British)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 5, 2017 - The suspension of the constitution of commission is further extended until January 31, 2018,
pursuant to the parties’ agreement.
133. Mondi Investments Limited v. Republic of Poland (ICSID Case No. ARB(AF)/24/1)
• Subject of Dispute:
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 31, 2024 - The Secretary-General registers a request for the institution of arbitration proceedings.
134. InfraRed Infrastructure RAM GP Limited, InfraRed Infrastructure RAM LP and InfraRed Infrastructure RAM,
S.L. v. Republic of Colombia (ICSID Case No. ARB/24/3)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
BIT Colombia - United Kingdom of Great Britain and Northern Ireland 2010, BIT Colombia - Spain 2005
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
InfraRed Infrastructure RAM GP Limited (British), InfraRed Infrastructure RAM LP (British), InfraRed
Infrastructure RAM, S.L. (Spanish)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 25, 2024 - The Secretary-General registers a request for the institution of arbitration proceedings.
135. Nexo AG, NDS EOOD and Mirastar EOOD v. Republic of Bulgaria (ICSID Case No. ARB/24/2)
• Subject of Dispute:
Financial services
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Nexo AG (Swiss), NDS EOOD (Bulgarian), Mirastar EOOD (Bulgarian)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Litigation Department
International Arbitration and Procedures Division
Ministry of Finance, Sofia, Bulgaria
Office of the Prosecutor General, Sofia, Bulgaria
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
ABH Holdings S.A. (Luxembourg)
Respondent(s):
Ukraine (Ukrainian)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 11, 2024 - The Secretary-General registers a request for the institution of arbitration proceedings.
137. Alberta Petroleum Marketing Commission v. United States of America (ICSID Case No. UNCT/23/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Office of the Legal Adviser, United States Department of State, Washington, D.C., U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 5, 2024 - The Tribunal issues Procedural Order No. 2 concerning confidentiality.
138. Caisse de dépôt et placement du Québec and CDP Groupe Infrastructures Inc. v. United Mexican States
(ICSID Case No. ARB/23/53)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Caisse de dépôt et placement du Québec (Canadian), CDP Groupe Infrastructures Inc. (Canadian)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
White & Case, New York, NY, U.S.A., Washington, D.C., U.S.A. and Mexico City, Mexico
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Ciudad de México,
México
Status of Proceeding:
Pending
Latest Development:
December 19, 2023 - The proceeding is suspended pursuant to the parties’ agreement.
139. Abdallah Andraous v. Kingdom of the Netherlands (ICSID Case No. UNCT/23/3)
• Subject of Dispute:
Insurance company
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Legal Affairs Department, International Law Division, Ministry of Foreign Affairs, The Hague, Netherlands
De Brauw Blackstone Westbroek, Amsterdam, Netherlands
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - The Claimant files a rejoinder on the Respondent’s request for security for costs.
140. IJM Corporation Berhad v. Argentine Republic (ICSID Case No. ARB/23/52)
• Subject of Dispute:
Toll Concession
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 26, 2024 - Following appointment by the Claimant, Eduardo Zuleta (Colombian) accepts his appointment
as arbitrator.
141. Libyan Investment Authority v. Kingdom of Belgium (ICSID Case No. ARB(AF)/23/3)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - Following appointment by Claimant, Awn Al-Khasawneh (Jordanian) accepts his appointment
as arbitrator.
142. NGE Contracting and Leduc v. Republic of Senegal (ICSID Case No. ARB/23/51)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Republic of Senegal (Senegalese)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 20, 2023 - The Secretary-General registers a request for the institution of arbitration proceedings.
143. Kellogg Latin America Holding Company (One) Limited v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB (AF)/23/2)
• Subject of Dispute:
• Economic Sector:
Other
• Instrument(s) Invoked:(i)
BIT Venezuela, Republica Bolivariana de - United Kingdom of Great Britain and Northern Ireland 1995
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
November 9, 2023
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 16, 2024 - Following appointment by the Claimant, Kaj Hobér (Swedish) accepts his appointment as
arbitrator.
144. Glencore International A.G. & others v. Republic of Colombia (ICSID Case No. ARB/23/50)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Glencore International A.G. (Swiss), C.I. Prodeco S.A. (Colombian), Consorcio Minero Unido S.A. (Colombian),
Carbones de la Jagua S.A. (Colombian)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 16, 2023 - The Secretary-General registers a request for the institution of arbitration proceedings.
145. Coeur Mining, Inc. v. United Mexican States (ICSID Case No. UNCT/22/1)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
November 7, 2022
o Party Representatives
Claimant(s):
Gison, Dunn & Crutcher, New York, NY and Washington, D.C., U.S.A.
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
The United States of America files a written submission as a non-disputing party pursuant to NAFTA Article 1128.
146. Klesch Group Holdings Limited & others v. European Union (ICSID Case No. ARB(AF)/23/1)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Klesch Group Holdings Limited (British), Klesch Refining Denmark A/S (Danish), Kalundborg Refinery A/S
(Danish), Raffinerie Heide GmbH (German)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - Following appointment by the Respondent, Jorge E. Viñuales (Argentine/Swiss) accepts his
appointment as arbitrator.
147. Klesch Group Holdings Limited and Raffinerie Heide GmbH v. Federal Republic of Germany (ICSID Case No.
ARB/23/49)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Federal Ministry for Economic Affairs and Climate Action, Berlin, Germany
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - Following appointment by the Respondent, Jorge E. Viñuales (Argentine/Swiss) accepts his
appointment as arbitrator.
148. Klesch Group Holdings Limited, Klesch Refining Denmark A/S and Kalundborg Refinery A/S v. Kingdom of
Denmark (ICSID Case No. ARB/23/48)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Klesch Group Holdings Limited (British), Klesch Refining Denmark A/S (Danish), Kalundborg Refinery A/S (Danish)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - Following appointment by the Respondent, Jorge E. Viñuales (Argentine/Swiss) accepts his
appointment as arbitrator.
149. Azienda Elettrica Ticinese v. Federal Republic of Germany (ICSID Case No. ARB/23/47)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Federal Ministry for Economic Affairs and Climate Action, Berlin, Germany
Aurelius Cotta, Frankfurt, Germany
Status of Proceeding:
Pending
Latest Development:
December 30, 2023 - Following appointment by the Respondent, Campbell McLachlan (New Zealand) accepts his
appointment as arbitrator.
150. Libra LLC and others v. Republic of Azerbaijan (ICSID Case No. ARB/23/46)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT Azerbaijan - United Kingdom of Great Britain and Northern Ireland 1996
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Libra LLC (Azerbaijani), Neptun Azerbaijan-British LLC (Azerbaijani), Virgo Developments Ltd. (Azerbaijani), and
the Estate of Efruz Muduroglu (British)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
King & Spalding, Washington, D.C., New York, NY, Houston, TX, U.S.A, and Paris, France
Respondent(s):
Ministry of Economy of the Republic of Azerbaijan and Ministry of Finance of the Republic of Azerbaijan, Baku,
Republic of Azerbaijan
Status of Proceeding:
Pending
Latest Development:
December 22, 2023 - Following appointment by the Claimants, D. Brian King (U.S.) accepts his appointment as
arbitrator.
151. Mirian G. Dekanoidze and T.G. Trade LLC v. Georgia (ICSID Case No. ARB/23/45)
• Subject of Dispute:
Acquisition of shares
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Georgia (Georgian)
Date Registered:
October 3, 2023
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 26, 2024 - Following appointment by Respondent, Attila Massimiliano Tanzi (Italian) accepts his
appointment as arbitrator.
152. Elsewedy Electric for Transmission and Distribution of Energy S.A.E. v. Republic of South Sudan (ICSID Case
No. ARB/23/44)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Legal Department of Elsewedy Electric for Transmission and Distribution of Energy S.A.E., Cairo, Arab Republic of
Egypt
Respondent(s):
Ministry of Energy and Dams of South Sudan and Ministry Road OPP, Juba, Republic of South Sudan
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 13, 2023 - Following appointment by the Claimant, Jan Paulsson (French/Swedish/Bahraini) accepts
his appointment as arbitrator.
153. Fernando Paiz Andrade and Anabella Schloesser de León de Paiz v. Republic of Honduras (ICSID Case No.
ARB/23/43)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
February 2, 2024 -
Following appointment by the Respondent, Brigitte Stern (French) accepts her appointment as arbitrator.
154. Palmerola International Airport, S.A. de C.V. v. Republic of Honduras (ICSID Case No. ARB/23/42)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 7, 2023 - Following appointment by the Respondent, Eduardo Silva Romero (Colombian/French)
accepts his appointment as arbitrator.
155. APM Terminals Management Barcelona, S.L.U. v. Republic of Guatemala (ICSID Case No. CONC/23/1)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
September 8, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Curtis, Mallet-Prevost, Colt & Mosle, Mexico City, Mexico
Procuraduría General de la Nación
Ministerio de Economía
Status of Proceeding:
Pending
Latest Development:
January 17, 2024 - The Commission is constituted in accordance with Article 29(2)(a) of the ICSID Convention. Its
members are: Yves Derains (French), President, appointed by the co-conciliators pursuant to the parties’
agreement; Juan Fernández-Armesto (Spanish), appointed by the Claimant; and Hugo Perezcano, (Mexican),
appointed by the Respondent.
156. Banesco Holding Latinoamérica, S.A. and Banesco (Panamá), S.A. v. Republic of Panama (ICSID Case No.
ARB/23/41)
• Subject of Dispute:
Insurance company
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
September 8, 2023
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
November 24, 2023 - Following appointment by the Respondent, Alvaro Galindo (Ecuadorian/Colombian)
accepts his appointment as arbitrator.
157. Inversiones y Desarrollos Energéticos, S.A. v. Republic of Honduras (ICSID Case No. ARB/23/40)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
December 4, 2023 -
Following appointment by the Respondent, Monica Pinto (Argentine) accepts her appointment as arbitrator.
158. Abertis Infraestructuras, S.A. v. Argentine Republic (ICSID Case No. ARB/23/39)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Elisabeth ELJURI (Kittitian/Nevisian, Venezuelan) - Appointed by the Claimant(s)
Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 25, 2024 - The Tribunal holds a first session by video conference.
159. Afriland First Group SA and others v. Democratic Republic of the Congo (ICSID Case No. ARB/23/38)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Afriland First Group SA (Swiss), Afriland First Bank SA (Cameroonian), Joseph Toubi (Cameroonian), Paul
Kammogne Fokam (Cameroonian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Hogan Lovells, New York, NY, Houston, TX and Miami, FL, U.S.A.
Status of Proceeding:
Pending
Latest Development:
The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its members are: Juan
Fernández-Armesto (Spanish), President, appointed by agreement of the parties; Henri C. Alvarez (Canadian),
appointed by the Claimants; and Alexis Mourre (French), appointed by the Respondent.
160. TV Azteca S.A.B de C.V. and Azteca Comunicaciones Perú S.A.C. v. Republic of Peru (ICSID Case No.
ARB/23/37)
• Subject of Dispute:
Telecommunications concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Squire Patton Boggs, Paris, France, Miami, FL, U.S.A. and Prague, Czech Republic
Comisión Especial que Representa al Estado en Controversias Internacionales de Inversión, Lima, Peru
Ministerio de Economía y Finanzas, Lima, Peru
Status of Proceeding:
Pending
Latest Development:
November 8, 2023 -
Following appointment by the Respondent, Álvaro Galindo (Ecuadorian/Colombian) accepts his appointment as
arbitrator.
161. Güriş İnşaat ve Mühendislik Anonim Şirketi v. Kingdom of Saudi Arabia (ICSID Case No. ARB/23/36)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
October 9, 2023 - Following appointment by the Claimant, Stephan Schill (German) accepts his appointment as
arbitrator.
162. Amadeus Group and Amadeus Development DOOEL v. Republic of North Macedonia (ICSID Case No.
ARB/23/35)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
December 24, 2023 - Following appointment by the Respondent, Jorge E. Viñuales (Argentinian/Swiss) accepts
his appointment as arbitrator.
163. Groupe Pizzorno Environnement v. Kingdom of Morocco (ICSID Case No. ARB/23/34)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 10, 2023 - Following appointment by the Respondent, Karim Hafez (Egyptian) accepts his
appointment as arbitrator.
164. Cyrus Capital Partners, L.P. and Contrarian Capital Management, LLC v. United Mexican States (ICSID Case
No. ARB/23/33)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Cyrus Capital Partners, L.P. (U.S.), Contrarian Capital Management, LLC (U.S.)
Respondent(s):
Date Registered:
February 6, 2024
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Tereposky & DeRose, Ottawa, Canada
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.
Status of Proceeding:
Pending
Latest Development:
February 6, 2024 - The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its
members are: Lawrence Collins (British), President, appointed by agreement of the parties; David J.A. Cairns
(British/New Zealand), appointed by the Claimants; and Zachary Douglas (Australian/Swiss), appointed by the
Respondent.
• Subject of Dispute:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 4, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 26, 2024 - The Tribunal holds a first session by video conference.
166. FCL Ambiente S.r.l. v. Republic of North Macedonia (ICSID Case No. ARB/23/31)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
King and Spalding, Houston, TX, Washington, D.C., U.S.A., London, U.K. and Paris, France
Respondent(s):
Ministry of Justice and Ministry of Foreign Affairs of the Republic of North Macedonia, Skopje, North Macedonia
Three Crowns, Paris, France
Status of Proceeding:
Pending
Latest Development:
December 21, 2023 - Following appointment by the Respondent, Samuel Wordsworth (British) accepts his
appointment as arbitrator.
167. United Agencies Limited SA, Mediterranean Shipping Company Algérie SARL and Maghrebine des
Transports & Auxiliaires SARL v. People’s Democratic Republic of Algeria (ICSID Case No. ARB/23/30)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
United Agencies Limited SA (Swiss), Mediterranean Shipping Company Algérie SARL (Algerian), Maghrebine des
Transports & Auxiliaires SARL (Algerian)
Respondent(s):
Date Registered:
January 3, 2024
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
January 3, 2024 -
The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its members are: Jan
Paulsson (Bahraini, French, Swedish), President, appointed by his co-arbitrators; Maxi Scherer (German)
appointed by the Claimants; and Hamid Gharavi (French/Iranian) appointed by the Respondent.
168. Mario Noriega Willars v. United Mexican States (ICSID Case No. ARB/23/29)
• Subject of Dispute:
Railroad concession
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Hogan Lovells US
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía
Status of Proceeding:
Pending
Latest Development:
October 15, 2023 - Following appointment by the Respondent, Hélène Ruiz Fabri (French) accepts her
appointment as arbitrator.
169. First Majestic Silver Corp. v. United Mexican States (ICSID Case No. ARB/23/28)
• Subject of Dispute:
Mining
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
ArentFox Schiff New York, NY, U.S.A. and Washington, D.C., U.S.A.
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Tereposky & DeRose, Ontario, Canada Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A
Status of Proceeding:
Pending
Latest Development:
October 24, 2023 - Following appointment by the Claimant, Horacio Grigera Naón (Argentine) accepts his
appointment as arbitrator.
170. Highbury International AVV, Compañía Minera de Bajo Caroní AVV, and Ramstein Trading Inc. v. Bolivarian
Republic of Venezuela (ICSID Case No. ARB/23/27)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Highbury International AVV (Dutch), Compañía Minera de Bajo Caroní AVV (Dutch), Ramstein Trading Inc.
(Panamanian)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
November 10, 2023 - Following appointment by the Claimant, Claudia Salomon (U.S.) accepts her appointment
as arbitrator.
171. Brian Malcolm Thomson and Pennyroyal Limited v. United Republic of Tanzania (ICSID Case No. ARB/23/26)
• Subject of Dispute:
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994, BIT Mauritius - Tanzania 2009
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Steptoe International (UK), London, U.K.
Steptoe, Washington, D.C., U.S.A.
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
172. Arbor Confections Inc., Mark Alan Ducorsky and Brad Ducorsky v. United Mexican States (ICSID Case No.
ARB/23/25)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Arbor Confections Inc. (U.S.), Mark Alan Ducorsky (U.S.), Brad Ducorsky (U.S.)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
ReedSmith, Miami, FL, U.S.A. and NY, U.S.A.
Osuna González y Asociados, Baja California, Mexico
Luis A. Bergolla, Stanford, CA, U.S.A.
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Status of Proceeding:
Pending
Latest Development:
November 6, 2023 - Following appointment by the Respondent, Brigitte Stern (French) accepts her appointment
as arbitrator.
173. Silver Bull Resources, Inc. v. United Mexican States (ICSID Case No. ARB/23/24)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 5, 2024
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Status of Proceeding:
Pending
Latest Development:
January 5, 2024 - The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its
members are: Ian Glick (British), President, appointed by agreement of the parties; Stephen Drymer (Canadian),
appointed by the Claimant; and Philippe Sands (British / French / Mauritian), appointed by the Respondent.
174. Basel LLC and Ronald Waldmann v. Georgia (ICSID Case No. ARB/23/23)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Georgia (Georgian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 17, 2024 - Following appointment by the Parties, Eduardo Zuleta (Colombian), accepts his appointment
as presiding arbitrator.
175. Enerflex US Holdings Inc. and Exterran Energy Solutions, L.P. v. United Mexican States (ICSID Case No.
ARB/23/22)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Hogan Lovells, Mexico City, Mexico, Miami, FL, U.S.A. and Washington, D.C., U.S.A.
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 1, 2024 -
The Tribunal issues Procedural Order No. 2 concerning transparency and confidentiality.
176. Gruppo Officine Piccini S.p.A. v. Republic of Cameroon (ICSID Case No. ARB/23/21)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 8, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
December 22, 2023 - The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its
members are: Matthias Scherer (Swiss), President, appointed the Chair of the Administrative Council in
accordance with Article 38 of the ICSID Convention; Constantine Partasides (British/Cypriot), appointed by
Claimant; and Andrea Bjorklund (U.S.), appointed by the Chair of the Administrative Council in accordance with
Article 38 of the ICSID Convention.
177. AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic
of the Congo (ICSID Case No. ARB/23/20)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Green Lithium Holdings Pte Ltd. (Singaporean), AVZ International Pty Ltd. (Australian), Dathcom Mining SA
(Congolese (D.R.))
Respondent(s):
Date Registered:
June 8, 2023
Date of Constitution of Tribunal:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Pending
Latest Development:
January 16, 2024 - The Tribunal issues Procedural Order No. 3 concerning provisional measures.
178. Korea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil
Company Limited v. Federal Republic of Nigeria (ICSID Case No. ARB/23/19)
• Subject of Dispute:
• Economic Sector:
Oil, Gas & Mining
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Korea National Oil Corporation (Korean), KNOC Nigerian West Oil Company Limited (Nigerian), KNOC Nigerian
East Oil Company Limited (Nigerian)
Respondent(s):
Date Registered:
June 8, 2023
September 8, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Allen & Overy, London, U.K., Singapore and Hong Kong, China
Templars, Lagos, Nigeria
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 7, 2023 - The Tribunal issues Procedural Order No. 1 concerning procedural matters.
179. Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia
(ICSID Case No. ARB/23/18)
• Subject of Dispute:
Oil concessions
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Tunisia 1989
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Zenith Energy Africa Ltd. (British), Zenith Overseas Assets Ltd. (British), Compagnie du Désert Ltd. (British)
Date Registered:
June 5, 2023
December 4, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - The Tribunal issues Procedural Order No. 2 concerning transparency and confidentiality
matters.
180. Juan Carlos Arguello and Ernesto Arguello v. Republic of Honduras (ICSID Case No. ARB/23/17)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
May 31, 2023 - Following appointment by the Claimants, Miguel Virgós (Spanish) accepts his appointment as
arbitrator.
181. Kurt Harald Grüninger, Alexandra Grüninger, and Sascha Spittel v. Republic of Costa Rica (ICSID Case No.
ARB/23/16)
• Subject of Dispute:
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Kurt Harald Grüninger (German), Alexandra Grüninger (German), Sascha Spittel (German)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
February 7, 2024 - The Tribunal issues Procedural Order No. 2 concerning transparency and confidentiality.
182. Access Business Group LLC v. United Mexican States (ICSID Case No. ARB/23/15)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.
Tereposky & DeRose, Ottawa, Canada
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - The Tribunal issues Procedural Order No. 2 concerning transparency and confidentiality.
• Subject of Dispute:
• Economic Sector:
Oil, Gas & Mining
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Canada (Canadian)
Date Registered:
April 5, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Chicago, IL, Houston, TX, and New York, NY, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
184. PowerChina HuaDong Engineering Corporation and China Railway 18th Bureau Group Company Ltd v.
Socialist Republic of Viet Nam (ICSID Case No. ADM/23/1)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
Ad Hoc
o Claimant(s)/Nationality(ies):(i)
PowerChina HuaDong Engineering Corporation (Chinese), China Railway 18th Bureau Group Company Ltd
(Chinese)
Respondent(s):
Date Registered:
February 1, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Toby Landau, Singapore
Chester Brown, Sydney, Australia
Rachel Low, Singapore
Fenwick Elliott, London, U.K.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 31, 2024 - The Respondent files a request to address the objections to jurisdiction as a preliminary
question pursuant to Rule 54 of the Arbitration (Additional Facility) Rules.
185. Suntech Power International Ltd. v. Italian Republic (ICSID Case No. ARB/23/14)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 27, 2023
o Party Representatives
Claimant(s):
Respondent(s):
Ministry of Foreign Affairs and International Cooperation, Service for Legal Affairs, Diplomatic Disputes, and
International Agreements, Rome, Italy
Avvocatura Generale dello Stato, Rome, Italy
Status of Proceeding:
Pending
Latest Development:
August 2, 2023 - Following appointment by the Respondent, Yves Derains (French) accepts his appointment as
arbitrator.
186. Norfund and KLP Norfund Investments AS v. Republic of Honduras (ICSID Case No. ARB/23/13)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
December 7, 2023 - The proceeding is suspended until February 21, 2024, pursuant to the parties’ agreement.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
December 7, 2023 - The proceeding is suspended until February 21, 2024, pursuant to the parties’ agreement.
188. Operadora Ecológica del Titicaca S.A.C. v. Republic of Peru (ICSID Case No. ARB/23/11)
• Subject of Dispute:
Wastewater treatment
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 8, 2023
o Composition of Tribunal
President:
Arbitrators:
José Antonio CAÍNZOS FERNÁNDEZ (Spanish) - Appointed by the Claimant(s)
Yves DERAINS (French) - Appointed by the Respondent(s)
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa al Estado en Controversias Internacionales de Inversión, Lima, Peru
Squire Patton Boggs (UK), Paris, France
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 - The Tribunal issues Procedural Order No. 1 concerning procedural matters.
189. Amerra Capital Management LLC and others v. United Mexican States (ICSID Case No. UNCT/23/1)
• Subject of Dispute:
Debt instruments
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Amerra Capital Management LLC (U.S.), Amerra Agri Fund, L.P. (U.S.), Amerra Agri Opportunity Fund, L.P. (U.S.),
JPMorgan Chase Bank, National Association, on behalf of the JPMorgan Chase Retirement Plan (U.S.)
Respondent(s):
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Miami, FL, Washington, D.C., Houston, TX, and Denver, CO, U.S.A.
SAI Derecho & Economía S.C., Mexico City, Mexico
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
190. Autopistas del Atlántico, S.A. de C.V. and others v. Republic of Honduras (ICSID Case No. ARB/23/10)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Autopistas del Atlántico, S.A. de C.V. (Honduran), JP Morgan Chase Bank, N.A. (U.S.), Corporación
Interamericana para el Financiamiento de Infraestructura S.A. (Panamanian), Moneda Alturas II Fondo de
Inversión (Chilean), Moneda Deuda Latinoamericana Fondo de Inversión (Chilean), Global Opportunities
Offshore, Ltd. (Caymanian), Global Opportunities, LLC (U.S.)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
191. EMS Shipping & Trading GmbH v. Republic of Albania (ICSID Case No. ARB/23/9)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 7, 2023
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 19, 2024 - The Respondent files a request to address the objections to jurisdiction as a preliminary
question pursuant to ICSID Convention Article 41(2) and ICSID Arbitration Rule 44.
192. China Machinery Engineering Corporation v. Republic of Trinidad and Tobago (ICSID Case No. ARB/23/8)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 6, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Clifford Chance London, U.K., Perth, Australia, Shanghai and Beijing, China
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its members are: Juliet
Blanch (British), President, appointed by her co-arbitrators pursuant to the parties’ agreement; David R. Haigh
(Canadian), appointed by the Claimant; and David Hope (British), appointed by the Respondent.
• Subject of Dispute:
Fisheries company
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Norway - Latvia 1992
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Norwegian Ministry of Foreign Affairs, Legal Affairs Department, Section for EEA and Trade Law, Oslo, Norway
Vaughan Lowe, London, U.K.
Alain Pellet, Paris, France
Ysam Soualhi, Angers, France
Mubarak Waseem, London, U.K.
Status of Proceeding:
Pending
Latest Development:
194. Ruby River Capital LLC v. Canada (ICSID Case No. ARB/23/5)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Canada (Canadian)
Date Registered:
March 9, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
February 5, 2024 - The Claimant files observations on the request to address the objections to jurisdiction as a
preliminary question.
195. Goldgroup Resources, Inc. v. United Mexican States (ICSID Case No. ARB/23/4)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 2, 2023
September 6, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
English,Spanish
Status of Proceeding:
Pending
Latest Development:
196. JLL Capital, S.A.P.I. de C.V. v. Republic of Honduras (ICSID Case No. ARB/23/3)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 8, 2023
o Composition of Tribunal
President:
Arbitrators:
Christian ALBANESI (Argentine, Italian) - Appointed by the Claimant(s)
Gabriel BOTTINI (Argentine) - Appointed by the Acting Secretary-General
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
The Tribunal issues a decision on preliminary objections pursuant to ICSID Arbitration Rule 41.
197. Honduras Próspera Inc., St. John’s Bay Development Company LLC, and Próspera Arbitration Center LLC v.
Republic of Honduras (ICSID Case No. ARB/23/2)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
Investment Agreement (Agreement for Legal Stability and Investor Protection- ("LSA"), CAFTA-DR (Dominican
Republic-Central America Free Trade Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Honduras Próspera Inc. (U.S.), St. John’s Bay Development Company LLC (U.S.), Próspera Arbitration Center LLC
(U.S.)
Respondent(s):
Date Registered:
February 3, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
White & Case, New York, NY, U.S.A., Washington, D. C. and Mexico City, Mexico
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its
members are: Juan Fernández-Armesto (Spanish), President, appointed by the Secretary-General; David W.
Rivkin (U.S.), appointed by the Claimants; and Raúl E. Vinuesa (Argentine/Spanish), appointed by the Secretary-
General.
198. Canal Extensia, S.A.U. v. Republic of Colombia (ICSID Case No. ARB/23/1)
• Subject of Dispute:
• Economic Sector:
Water, Sanitation & Flood Protection
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 4, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
December 4, 2023 - The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its
members are: Luca Radicati di Brozolo (British/Italian), President, appointed by agreement of the parties;
Bernard Hanotiau (Belgian), appointed by the Claimant; and Dyalá Jiménez Figueres (Costa Rican), appointed by
the Respondent.
199. Naftiran Intertrade Co. (NICO) Limited v. Kingdom of Bahrain (ICSID Case No. ARB/22/34)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 30, 2024 - The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its
members are: Claus von Wobeser (Mexican/German), President, appointed by agreement of the parties,
Bernard Hanotiau (Belgian), appointed by the Claimant, and Maxi Scherer (German), appointed by Respondent.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 5, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 13, 2023 - The Tribunal issues Procedural Order No. 3 concerning transparency and confidentiality.
201. PowerChina HuaDong Engineering Corporation and China Railway 18th Bureau Group Company Ltd v.
Socialist Republic of Viet Nam (ICSID Case No. ARB(AF)/22/7)
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Additional Facility - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
PowerChina HuaDong Engineering Corporation (Chinese), China Railway 18th Bureau Group Company Ltd
(Chinese)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 31, 2024 - The Respondent files a request to address the objections to jurisdiction as a preliminary
question pursuant to Rule 54 of the Arbitration (Additional Facility) Rules.
202. UAB Arctic Fishing v. Kingdom of Norway (ICSID Case No. ARB/22/31)
• Subject of Dispute:
Fisheries company
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Pending
Latest Development:
203. Bank of Nova Scotia v. Republic of Peru (ICSID Case No. ARB/22/30)
• Subject of Dispute:
Banking enterprise
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
May 8, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 2, 2023 - The Claimant files a rejoinder on preliminary objections pursuant to ICSID Arbitration Rule
41.
204. Vasilisa Ershova and Jegor Jeršov v. Republic of Bulgaria (ICSID Case No. ARB/22/29)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
May 4, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
205. Suffolk (Mauritius) Limited, Mansfield (Mauritius) Limited and Silver Point Mauritius v. Portuguese Republic
(ICSID Case No. ARB/22/28)
• Subject of Dispute:
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Suffolk (Mauritius) Limited (Mauritian), Mansfield (Mauritius) Limited (Mauritian), Silver Point Mauritius
(Mauritian)
Respondent(s):
Date Registered:
May 4, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 23, 2024 - The Claimants file observations on the request to address the objections to jurisdiction as a
preliminary question.
206. SHT Doba Pipeline Investment Inc., Petronas (E&P) Overseas Ventures Sdn. Bhd and SHT Doba Holding Inc.
v. Republic of Cameroon (ICSID Case No. ARB/22/27)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Petronas (E&P) Overseas Venture Sdn. Bhd. (Malaysian), SHT Doba Holding Inc. (British), SHT Doba Pipeline
Investment Inc. (British)
Respondent(s):
Date Registered:
February 6, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Cleary Gottlieb Steen & Hamilton, Paris, France
Quinn Emanuel Urquhart & Sullivan, Paris, France
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 15, 2023 - The proceeding is resumed following payment of the required advances.
207. Nacato N.V. and others v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/22/6)
• Subject of Dispute:
Insurance company
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Nacato N.V. (Dutch), Nacama N.V. (Dutch), Racana N.V. (Dutch), Pimento N.V. (Dutch)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Pending
Latest Development:
August 3, 2023 - Following appointment by the Secretary-General, Antolín Fernández Antuña (Spanish) accepts
his appointment as arbitrator.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Pearl Cohen Zedek Latzer Baratz and Co., Tel Aviv, Israel
Tapia & Co. Law Firm, Panama City, Panama
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
May 12, 2023 - The Tribunal issues Procedural Order No. 1 concerning procedural matters.
209. International Mining Company Invest, Inc. v. Kyrgyz Republic (ICSID Case No. ARB/22/25)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
210. Doups Holdings LLC v. United Mexican States (ICSID Case No. ARB/22/24)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Mexico City,
Mexico
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.
Status of Proceeding:
Pending
Latest Development:
January 12, 2024 - The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its
members are: Alexis Mourre (French), President, appointed by agreement of the parties; Stanimir Alexandrov
(Bulgarian), appointed by the Claimant; and Marcelo Kohen (Argentine), appointed by the Respondent.
Consulting Services
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Carter-Ruck, London, U.K.
Sam Wordsworth, London, U.K.
Peter Webster, London, U.K.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - The Tribunal issues Procedural Order No. 5 concerning provisional measures.
212. Encavis AG and others v. French Republic (ICSID Case No. ARB/22/22)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Encavis AG (German), Capital Stage Solar IPP GmbH (German), Société Centrale Photovoltaique d'Avon les
Roches SAS (French), Le Communal Est Ouest SARL (French)
Respondent(s):
Date Registered:
September 2, 2022
o Party Representatives
Claimant(s):
Status of Proceeding:
Pending
Latest Development:
213. Ascent Resources Plc and Ascent Slovenia Ltd v. Republic of Slovenia (ICSID Case No. ARB/22/21)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
September 1, 2022
March 7, 2023
o Composition of Tribunal
President:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 8, 2024 -
The Tribunal issues Procedural Order No. 3 concerning security for costs.
214. José Alejandro Hernández Contreras v. Republic of Costa Rica (ICSID Case No. ARB(AF)/22/5)
• Subject of Dispute:
Telecommunications
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Republic of Costa Rica (Costa Rican)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Arnold & Porter Kaye Scholer, Washington D.C., U.S.A. and London, U.K.
Ministerio de Comercio Exterior (COMEX), San Jose, Costa Rica
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
September 6, 2023 - The Tribunal issues Procedural Order No. 1 concerning procedural matters.
215. RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v. Republic of Moldova (ICSID Case No.
ARB(AF)/22/4)
• Subject of Dispute:
• Economic Sector:
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
RTI Rotalin Gas Trading AG (Liechtenstein), Rotalin Gaz Trading S.R.L. (Moldovan)
Respondent(s):
Date Registered:
August 3, 2022
December 2, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 18, 2023 - The Tribunal issues Procedural Order No. 4 concerning procedural matters.
216. Fábrica de Vidrio Los Andes, C.A. and Owens-Illinois de Venezuela, C.A. v. Bolivarian Republic of Venezuela
(ICSID Case No. ARB(AF)/22/3)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Fábrica de Vidrio Los Andes, C.A. (Venezuelan), Owens-Illinois de Venezuela, C.A. (Venezuelan)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
217. PCCW Cascade (Middle East) Ltd. v. Kingdom of Saudi Arabia (ICSID Case No. ARB/22/20)
• Subject of Dispute:
Telecommunication enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 9, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 1, 2023 - The Respondent files a counter-memorial on the merits and a memorial on preliminary
objections to jurisdiction.
218. Theodore D. Einarsson and others v. Canada (ICSID Case No. UNCT/20/6)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Theodore David Einarsson (U.S.), Harold Paul Einarsson (U.S.), Russell John Einarsson (U.S.), Geophysical Service
Incorporated (Canadian)
Respondent(s):
Canada (Canadian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 6, 2024 - The Tribunal holds a case management conference with the parties by video conference.
219. Digicel (Singapore) Private Limited v. Independent State of Papua New Guinea (ICSID Case No. ARB/22/18)
• Subject of Dispute:
Telecommunication enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
July 6, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Ashurst, Port Moresby, Papua New Guinea
Davis Polk & Wardwell, New York, NY, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
September 29, 2023 - The Respondent files a request to address the objections to jurisdiction as a preliminary
question.
220. Comercializadora Mediterránea de Viviendas S.L. v. Kingdom of Morocco (ICSID Case No. ARB/22/17)
• Subject of Dispute:
• Economic Sector:
Tourism
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Mélanie RIOFRIO PICHÉ (Canadian, Ecuadorian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Allen & Overy, Paris, France & Casablanca, Morocco & London, U.K. & Madrid, Spain
Language(s) of Proceeding:
French,Spanish
Status of Proceeding:
Pending
Latest Development:
221. Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited
("Bapex") (ICSID Case No. ARB/10/11)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
June 21, 2022 - Each party files observations on the other party’s submission on costs.
• Subject of Dispute:
Construction project
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
June 3, 2022
November 1, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Squire Patton Boggs, New York, NY, U.S.A. and Prague, Czech Republic
MPR Partners, Bucharest, Romania
President, Prime Minister, Minister of Public Finance, Cabinet Director of the Ministry of Public Finance, Minister
of Public Works, Development and Administration
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 22, 2024 - The Tribunal issues Procedural Order No. 7 concerning the procedural calendar.
223. SGO Corporation Limited v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/22/2)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Venezuela, Republica Bolivariana de - United Kingdom of Great Britain and Northern Ireland 1995
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 2, 2022
March 7, 2023
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 - The Claimant files observations on the request to address the objections to jurisdiction as a
preliminary question.
224. Coropi Holdings Limited, Kalemegdan Investments Limited and Erinn Bernard Broshko v. Republic of Serbia
(ICSID Case No. ARB/22/14)
• Subject of Dispute:
• Economic Sector:
Other
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Coropi Holdings Limited (Cypriot), Kalemegdan Investments Limited (Cypriot), Erinn Bernard Broshko (Canadian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Squire Patton Boggs, Prague, Czech Republic and New York, NY, U.S.A.
Stankovic & Partners, Belgrade, Serbia
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 8, 2023 - The Tribunal issues Procedural Order No. 5 concerning production of documents.
225. Sargeant Petroleum, LLC v. Dominican Republic (ICSID Case No. ARB(AF)/22/1)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
O’Melveny & Myers, New York, NY, Los Angeles, CA, U.S.A and London, U.K.
Respondent(s):
Linklaters, Washington, D.C., U.S.A. and Madrid, Spain
Ministry of Industry, Commerce and MSME, Santo Domingo, Dominican Republic
Office of the Legal Adviser to the Executive Branch (Consultoría Jurídica del Poder Ejecutivo), Santo Domingo,
Dominican Republic
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 9, 2023 - The United States of America files a written submission as a non-disputing State Party
pursuant to DR-CAFTA Article 10.20.2.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
May 3, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Washington, D.C., Houston,TX, U.S.A. and Paris, France
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
January 5, 2024 - The Tribunal issues Procedural Order No. 2 concerning the Respondent’s request to address
the objections to jurisdiction as a preliminary question; as a result, the objections to jurisdiction are joined to the
merits of the dispute.
227. WOC Photovoltaik Portfolio GmbH & Co. KG and others v. Kingdom of Spain (ICSID Case No. ARB/22/12)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
WOC Photovoltaik Portfolio GmbH & Co. KG (German), WOC Photovoltaik Portfolio 02 GmbH & Co. KG (German)
See attached full list of Claimants
Respondent(s):
Date Registered:
April 5, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
BIT Colombia - United Kingdom of Great Britain and Northern Ireland 2010
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 5, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Holland & Knight, Washington, D.C. and New York, NY, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 21, 2023 - The Tribunal issues Procedural Order No. 3 concerning security for costs.
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
April 1, 2022
o Composition of Tribunal
President:
Albert Jan VAN DEN BERG (Dutch) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 8, 2023 - The Claimant files a reply on the merits and a counter-memorial on jurisdiction.
230. GMS Ventures and Investment Holdings Co. LLC/Jordan (Exempt) and GMS Ventures and Investments
Holdings Company – Jordan (Free Zones) v. Republic of Iraq (ICSID Case No. ARB/22/8)
• Subject of Dispute:
Pharmaceutical enterprise
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
GMS Ventures and Investment Holdings Co. LLC/Jordan (Exempt) (Jordanian), GMS Ventures and Investments
Holdings Company – Jordan (Free Zones) (Jordanian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Herbert Smith Freehills, New York, NY, U.S.A. and London, U.K.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
231. Primesouth International Offshore S.A.L. v. Republic of Iraq (ICSID Case No. ARB/22/7)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 4, 2022
October 5, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
May 24, 2023 - The Tribunal issues Procedural Order No. 3 concerning the procedural calendar.
• Subject of Dispute:
Engineering and construction Services
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 3, 2018
May 9, 2019
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Pending
Latest Development:
January 14, 2024 - The Claimant files a reply on the merits and a counter-memorial on jurisdiction and
admissibility.
233. Consolidated Water Coöperatief, U.A. v. United Mexican States (ICSID Case No. ARB/22/6)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Party Representatives
Claimant(s):
White & Case, New York, NY, U.S.A. and Mexico City, Mexico
Respondent(s):
Dirección General de Consultoría Jurídica de Comercio Internacional, Secretaría de Economía, Ciudad de México,
México
Status of Proceeding:
Pending
Latest Development:
February 22, 2022 - The Secretary-General registers a request for the institution of arbitration proceedings.
234. KrisEnergy Bangladesh Limited v. People’s Republic of Bangladesh and Bangladesh Oil, Gas and Mineral
Corporation (ICSID Case No. ARB/22/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
People’s Republic of Bangladesh (Bangladeshi), Bangladesh Oil, Gas and Mineral Corporation (Bangladeshi)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Ashurst, London, U.K.
Tanjib Alam & Associates, Dhaka, Bangladesh
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - The Claimant files a response to the Respondents’ counter-claim.
235. Corporación Nacional del Cobre de Chile, Exploraciones Mineras Andinas S.A. and Inversiones Copperfield
SPA v. Republic of Ecuador (ICSID Case No. ARB/22/3)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Corporación Nacional del Cobre de Chile (Chilean), Exploraciones Mineras Andinas S.A. (Chilean), Inversiones
Copperfield SPA (Chilean)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
November 14, 2023 - The proceeding is suspended pursuant to the Tribunal’s decision.
236. Huawei Technologies Co., Ltd. v. Kingdom of Sweden (ICSID Case No. ARB/22/2)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Huawei Technologies Co., Ltd. (Chinese)
Respondent(s):
Date Registered:
June 8, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Arnold & Porter Kaye Scholer, Washington D.C., U.S.A. and London, U.K.
Advokatfirman Vinge KB, Stockholm, Sweden
The Office of the Chancellor of Justice, Stockholm, Sweden
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 2, 2024 - The Tribunal issues Procedural Order No. 5 concerning production of documents.
237. Louis Claude Norland Suzor and SBEC Systems Limited v. Republic of Senegal (ICSID Case No. ARB/22/1)
• Subject of Dispute:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 5, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 8, 2024 -
The Claimants file observations on the Respondent’s request for security for costs.
238. Christopher Jock Murdoch MacKenzie v. Hungary (ICSID Case No. ARB/21/66)
• Subject of Dispute:
Waste management
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Hungary 1987
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Hungary (Hungarian)
Date Registered:
June 6, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - The Tribunal issues Procedural Order No.6 concerning post-hearing procedural matters.
239. Enagás Internacional S.L.U. v. Republic of Peru (ICSID Case No. ARB/21/65)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 5, 2022
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
January 24, 2024: John BEECHEY (British) appointed following the resignation of Guido Santiago
TAWIL (Portuguese ,Argentine)
o Party Representatives
Claimant(s):
Respondent(s):
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru
Arnold & Porter Kaye Scholer, Washington D.C., U.S.A. and London, U.K.
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 24, 2024 - The Tribunal is reconstituted. Its members are: Lawrence Collins (British), President,
appointed by agreement of the parties; John Beechey (British), appointed by the Claimant in accordance with
ICSID Arbitration Rule 11(1); and Mónica Pinto (Argentine) appointed by the Respondent. The proceeding is
resumed pursuant to ICSID Arbitration Rule 12.
240. Smart City Solutions Holdings Inc. v. Co-operative Republic of Guyana (ICSID Case No. ARB/21/64)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Clyde & Co, Paris, France
Taveras Partners International, Paris, France
Sébastien Manciaux, France
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
241. TC Energy Corporation and TransCanada Pipelines Limited v. United States of America (ICSID Case No.
ARB/21/63)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Office of the Legal Adviser, United States Department of State, Washington, D.C., U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Enel, S.p.A. (Italian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Directorate-General of Law and Legislation, Presidency of the Republic of Turkey, Ankara, Republic of Türkiye
Energy Marketing Regulatory Authority, Ankara, Republic of Türkiye
Lexist, Istanbul, Republic of Türkiye
Sovereign Arbitration Advisors, Washington, D.C., U.S.A.
Mahnaz Malik, London, U.K.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 -
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, Houston, TX, Washington, D.C. and New York, NY, U.S.A.
Estudio Echecopar, Lima, Peru
Respondent(s):
Baker Botts, Washington, D.C., U.S.A. and London, U.K.
Dirección General de Asuntos de Economía Internacional, Competencia e Inversión Privada, Ministerio de
Economía y Finanzas, Lima, Peru
Estudio Navarro & Pazos Abogados
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
May 1, 2023 -
244. Congo Mining Ltd SARLU and Midus Holdings Limited v. Republic of Congo (ICSID Case No. ARB/21/58)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Congo, Republic of - United Kingdom of Great Britain and Northern Ireland 1989
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
December 8, 2021
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,French
Status of Proceeding:
Pending
Latest Development:
245. Metro de Lima Línea 2, S.A. v. Republic of Peru (ICSID Case No. ARB/21/57)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
December 6, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
246. Energía y Renovación Holding, S.A. v. Republic of Guatemala (ICSID Case No. ARB/21/56)
• Subject of Dispute:
• Economic Sector:
Electric Power & Other Energy
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 7, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
December 8, 2023 - The Tribunal issues Procedural Order No. 8 concerning production of documents.
247. KELAG-Kärntner Elektrizitäts-Aktiengesellschaft and others v. Romania (ICSID Case No. ARB/21/54)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Romania (Romanian)
Date Registered:
November 1, 2021
July 5, 2022
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 9, 2024 -
The Tribunal issues Procedural Order No. 4 concerning the organization of the hearing.
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
October 29, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,French
Status of Proceeding:
Pending
Latest Development:
January 12, 2024 - The Tribunal issues a decision on the Claimant’s preliminary objections on the Respondent’s
counter-claims pursuant to ICSID Arbitration Rule 41(1) (with reasons to follow).
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Ukraine (Ukrainian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 13, 2023 - The Tribunal extends the suspension of the proceeding until February 29, 2024.
250. Discovery Global LLC v. Slovak Republic (ICSID Case No. ARB/21/51)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Ministry of Finance of the Slovak Republic, Bratislava, Slovak Republic
Squire Patton Boggs (US), New York, NY, U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 7, 2024 - The Tribunal holds a hearing on jurisdiction and the merits in London.
251. HeidelbergCement AG and others v. Arab Republic of Egypt (ICSID Case No. ARB/21/50)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
BIT France - Egypt, Arab Republic of 1974, BIT Egypt, Arab Republic of - Germany 2005, BIT Egypt, Arab Republic
of - Italy 1989
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
HeidelbergCement AG (German), HeidelbergCement France S.A.S. (French), Italcementi S.P.A. (Italian), Ciments
Français S.A.S. (French)
Respondent(s):
Date Registered:
August 2, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 25, 2023 - The Tribunal issues Procedural Order No. 2 concerning production of documents.
252. Bayındır İnşaat Turizm Ticaret ve Sanayi A.Ş. v. Islamic Republic of Pakistan (ICSID Case No. ARB/21/48)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Bayındır İnşaat Turizm Ticaret ve Sanayi A.Ş. (Turkish)
Respondent(s):
Date Registered:
February 9, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
September 25, 2023 - The Claimant files a reply on jurisdiction and the merits.
253. HSBC Latin American Holdings (UK) Limited v. Republic of El Salvador (ICSID Case No. ARB/21/46)
• Subject of Dispute:
Finance
• Instrument(s) Invoked:(i)
BIT El Salvador - United Kingdom of Great Britain and Northern Ireland 1999
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
254. Concesionaria Peruana de Vías– COVINCA, S.A. v. Republic of Peru (ICSID Case No. ARB/21/45)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
January 3, 2022
o Composition of Tribunal
President:
Arbitrators:
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
255. Finetis SARL and Finetis Maroc SA v. Kingdom of Morocco (ICSID Case No. ARB/21/44)
• Subject of Dispute:
Telecommunication network
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Kingdom of Morocco (Moroccan)
Date Registered:
February 8, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - February 2, 2024 - The Tribunal holds a hearing on jurisdiction and the merits in Paris.
256. Qiong Ye and Jianping Yang v. Kingdom of Cambodia (ICSID Case No. ARB/21/42)
• Subject of Dispute:
Telecommunication enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
ASEAN-China Investment Agreement 2009
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
September 1, 2021
February 3, 2022
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 29, 2024 - February 2, 2024 - The Tribunal holds a hearing on jurisdiction and the merits in Singapore.
257. Metro de Lima Línea 2, S.A. v. Republic of Peru (ICSID Case No. ARB/21/41)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Cuatrecasas, Madrid, Spain
Echecopar, Lima, Peru
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
October 1, 2023 - The Respondent files a counter-memorial on the merits and counterclaim.
258. ADP International S.A. and Vinci Airports S.A.S. v. Republic of Chile (ICSID Case No. ARB/21/40)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
September 15, 2023 - The Claimants file a reply on the merits and a counter-memorial on jurisdictional
objections.
259. KLS Energy Lanka Sdn. Bhd. and KLS Energy Lanka (Private) Ltd v. Democratic Socialist Republic of Sri Lanka
(ICSID Case No. ARB/18/39)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
o Claimant(s)/Nationality(ies):(i)
KLS Energy Lanka Sdn. Bhd. (Malaysian), KLS Energy Lanka (Private) Ltd (Malaysian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Ministry of Power & Renewable Energy, Democratic Socialist Republic of Sri Lanka
Attorney General's Department, Democratic Socialist Republic of Sri Lanka
Toby Landau, London, U.K.
Sean Aughey, London, U.K.
Matthieu Gregoire, London, U.K.
James Collins, London, U.K.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
260. Michael Anthony Lee-Chin v. Dominican Republic (ICSID Case No. UNCT/18/3)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
UNCITRAL
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
April 6, 2018
August 7, 2018
o Composition of Tribunal
President:
Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by Co-Arbitrators
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
October 6, 2023 - The Tribunal renders its final award; attached to the final award is a dissenting opinion by
arbitrator Marcelo Kohen.
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
November 6, 2023
o Party Representatives
Status of Proceeding:
Pending
Latest Development:
261. Mathias Kruck and others v. Kingdom of Spain (ICSID Case No. ARB/15/23)
• Subject of Dispute:
Renewable energy generation enterprise
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Mathias Kruck (German), Ralf Hofmann (German), Frank Schumm (German), Peter Flachsmann (German), Rolf
Schumm (German), Joachim Kruck (German)
See attached full list of Claimants
Respondent(s):
Date Registered:
June 4, 2015
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
August 8, 2018: Michael C. PRYLES (Australian) appointed following the resignation of Gary B. BORN (U.S.)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Status of Proceeding:
Pending
Latest Development:
February 13, 2024 - The Secretary-General registers an application for annulment of the award filed by the
Kingdom of Spain and notifies the parties of the provisional stay of enforcement of the award.
262. IC Power Ltd and Kenon Holdings Ltd v. Republic of Peru (ICSID Case No. ARB/19/19)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
FTA Peru-Singapore
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Freshfields Bruckhaus Deringer, Washington, D.C., U.S.A.
Philippi Prietocarrizosa Ferrero DU& Uría, Lima, Peru
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
October 3, 2023 -
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
December 5, 2023
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
December 5, 2023 - The Secretary-General registers a request for rectification of the award filed by the Republic
of Peru.
263. Nachingwea U.K. Limited (UK), Ntaka Nickel Holdings Limited (UK) and Nachingwea Nickel Limited
(Tanzania) v. United Republic of Tanzania (ICSID Case No. ARB/20/38)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Nachingwea U.K. Limited (UK) (British), Ntaka Nickel Holdings Limited (UK) (British), Nachingwea Nickel Limited
(Tanzania) (Tanzanian)
Respondent(s):
Date Registered:
October 5, 2020
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Boies Schiller Flexner, London, U.K. and New York, NY, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 2, 2024 - The ad hoc Committee issues a decision on Nachingwea U.K. Limited (UK), Ntaka Nickel
Holdings Limited (UK) and Nachingwea Nickel Limited (Tanzania)’s preliminary objections pursuant to ICSID
Arbitration Rule 41(5).
264. Iskandar Safa and Akram Safa v. Hellenic Republic (ICSID Case No. ARB/16/20)
• Subject of Dispute:
Shipbuilding, shipyards
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
July 5, 2016
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
November 3, 2023
January 3, 2024
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Legal Council of the State, Ministry of National Defence of the Hellenic Republic, Athens, Greece
Dechert, Paris, France
Claudia Annacker, Paris, France
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 3, 2024 - The ad hoc Committee is constituted in accordance with Article 52(3) of the ICSID
Convention. Its members are: D. Brian King (U.S.), President; Olufunke Adekoya (British/Nigerian); and Sylvia
Tonova (Bulgarian/U.S.); all members appointed by the Chairman of the Administrative Council.
265. Sevilla Beheer B.V. and others v. Kingdom of Spain (ICSID Case No. ARB/16/27)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Sevilla Beheer B.V. (Dutch), Spanish project companies (Spanish), Cross Retail S.L. (Spanish), Cordoba Beheer B.V.
(Dutch)
Respondent(s):
Date Registered:
February 7, 2017
o Composition of Tribunal
President:
Arbitrators:
President:
Raed FATHALLAH (Canadian, French, Lebanese) - Appointed by the Secretary-General
Arbitrators:
Reconstituted:
May 7, 2020: Peter D. CAMERON (British) appointed following the passing away of Rudolf DOLZER (German)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
Louise REILLY (Irish)
Bertha COOPER-ROUSSEAU (Bahamian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
February 1, 2024 -
The Kingdom of Spain files a response to Sevilla Beheer B.V. and others’ observations of January 18, 2024.
266. Infracapital F1 S.à r.l. and Infracapital Solar B.V. v. Kingdom of Spain (ICSID Case No. ARB/16/18)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 29, 2016
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
October 24, 2019: Eduardo SIQUEIROS T (Mexican) appointed following the resignation of Jose Emilio NUNES
PINTO (Brazilian)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
September 26, 2023 - The Tribunal issues a decision on the rectification of the award.
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
September 26, 2023 - The Tribunal issues a decision on the rectification of the award.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
January 25, 2024 - The Secretary-General registers an application for annulment of the award filed by the
Kingdom of Spain and notifies the parties of the provisional stay of enforcement of the award.
267. Rasia FZE and Joseph K. Borkowski v. Republic of Armenia (ICSID Case No. ARB/18/28)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
BIT United States of America - Armenia 1992 - Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 3, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Quinn Emanuel Urquhart & Sullivan, New York, NY, U.S.A. and London, U.K.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
January 20, 2023 - The Tribunal renders its award.
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
June 2, 2023
July 4, 2023
President:
Members:
o Party Representatives
Claimant(s):
Quinn Emanuel Urquhart & Sullivan, New York, NY, U.S.A. and London, U.K.
TK Partners, Yerevan, Armenia
Respondent(s):
Office of the Representative of the Republic of Armenia on International Legal Matters, Government of Armenia,
Yerevan, Armenia
Alliance Law Partners, Washington, D.C., U.S.A.
Frederic Sourgens, Washburn University, Topeka, KS, U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
January 25, 2024 - The ad hoc Committee issues a new decision on the continuation of the stay of enforcement
of the award.
268. BM Mühendislik ve İnşaat A.Ş. v. United Arab Emirates (ICSID Case No. ARB/17/20)
• Subject of Dispute:
Construction
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
December 23, 2022 - The Tribunal renders its award; attached to the award is a concurring and dissenting
opinion by arbitrator Charles N. Brower.
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Allen & Overy, Paris, France and Dubai, United Arab Emirates
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
BM Mühendislik ve İnşaat A.Ş. files a response to the United Arab Emirates’ observations of March 10, 2023.
269. Rizzani de Eccher S.p.A., Obrascón Huarte Lain S.A. and Trevi S.p.A. v. State of Kuwait (ICSID Case No.
ARB/17/8)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Rizzani de Eccher S.p.A. (Italian), Obrascón Huarte Lain S.A. (Spanish), Trevi S.p.A. (Italian)
Respondent(s):
Date Registered:
March 3, 2017
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Curtis Mallet-Prevost, Colt & Mosle, London, U.K. and Mexico City, Mexico
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
June 7, 2023
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
December 15, 2023 - Rizzani de Eccher S.p.A., Obrascón Huarte Lain S.A. and Trevi S.p.A. file a memorial on
annulment.
270. Eurus Energy Holdings Corporation v. Kingdom of Spain (ICSID Case No. ARB/16/4)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 1, 2016
May 2, 2016
o Composition of Tribunal
President:
Arbitrators:
President:
Reconstituted:
October 4, 2021: Anne HOFFMANN (German) appointed following the passing of James R.
CRAWFORD (Australian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
January 5, 2023
o Party Representatives
Claimant(s):
Freshfields Bruckhaus Deringer, Tokyo, Japan, Paris, France, Singapore, and Madrid, Spain
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
May 15, 2023 - The Tribunal issues a decision on the rectification of the award.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
271. Gardabani Holdings B.V. and Silk Road Holdings B.V. v. Georgia (ICSID Case No. ARB/17/29)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Georgia (Georgian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
February 26, 2018: Stanimir A. ALEXANDROV (Bulgarian) appointed following the resignation of Horacio A.
GRIGERA NAÓN (Argentine)
o Party Representatives
Claimant(s):
Respondent(s):
White & Case, Paris, France and New York, NY, U.S.A.
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
October 27, 2022 - The Tribunal renders its award; attached to the award is a dissenting opinion by arbitrator
Zachary Douglas.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
May 4, 2023
President:
Members:
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 4, 2024 - Gardabani Holdings B.V. and Silk Road Holdings B.V. file a counter-memorial on annulment.
272. AHG Industry GmbH & Co. KG v. Republic of Iraq (ICSID Case No. ARB/20/21)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
Contract, Iraq’s Investment Law No. 13, 2006, Law of Investment in Kurdistan Region – Iraq, Law No. 4, 2006,
Partnership and Cooperation Agreement between the European Union and the Republic of Iraq, 2013, Kirkuk
Cement Factory Rehabilitation and Operation Contract, 2008
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 26, 2020
March 8, 2021
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
October 26, 2023 - AHG Industry GmbH & Co. KG files a memorial on annulment.
273. Cavalum SGPS, S.A. v. Kingdom of Spain (ICSID Case No. ARB/15/34)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
August 4, 2015
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Status of Proceeding:
Concluded
Outcome of Proceeding:
March 8, 2023 -
The Tribunal issues its decision on the Respondent’s request for a supplementary decision.
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - The ad hoc Committee issues Procedural Order No. 1 concerning procedural matters.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, the Ministry of Justice of the Government of Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - The ad hoc Committee issues Procedural Order No. 1 concerning procedural matters.
274. LSF-KEB Holdings SCA and others v. Republic of Korea (ICSID Case No. ARB/12/37)
• Subject of Dispute:
Banking enterprise, engineering and construction services and commercial real estate
• Economic Sector:
Finance
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Lone Star Capital Investments S.ár.l. (Luxembourg), LSF SLF Holdings SCA (Belgian), Kukdong Holdings II SCA
(Belgian), HL Holdings SCA (Belgian), Star Holdings SCA (Belgian), LSF-KEB Holdings SCA (Belgian), Kukdong
Holdings I SCA (Belgian), Lone Star Capital Management SPRL (Belgian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
June 22, 2020: Ian BINNIE (Canadian) appointed following the resignation of V.V. VEEDER (British)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
August 30, 2022 - The Tribunal renders its award; attached to the award is a concurring opinion by arbitrator
Charles N. Brower and a dissenting opinion by arbitrator Brigitte Stern.
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
o Party Representatives
Claimant(s):
Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Respondent(s):
Status of Proceeding:
Concluded
Outcome of Proceeding:
May 8, 2023 - The Tribunal issues a decision on the rectification of the award.
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
August 7, 2023
November 1, 2023
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
English
Status of Proceeding:
Pending
Latest Development:
February 1, 2024 - The ad hoc Committee issues Procedural Order No. 1 concerning procedural matters.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
November 1, 2023
President:
Members:
o Party Representatives
Claimant(s):
Baker McKenzie & KL Partners Joint Venture Law Firm, Seoul, Korea
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 1, 2024 - The ad hoc Committee issues Procedural Order No. 1 concerning procedural matters.
275. Rockhopper Italia S.p.A., Rockhopper Mediterranean Ltd, and Rockhopper Exploration Plc v. Italian Republic
(ICSID Case No. ARB/17/14)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Rockhopper Mediterranean Ltd (British), Rockhopper Exploration Plc (British), Rockhopper Italia S.p.A. (Italian)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
King & Spalding, London, U.K. and New York, NY, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
August 23, 2022 - The Tribunal renders its award; attached to the award is an individual opinion by arbitrator
Pierre-Marie Dupuy.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
December 7, 2022
President:
Members:
o Party Representatives
Claimant(s):
King & Spalding, London, U.K. and New York, NY, U.S.A.
Respondent(s):
English
Status of Proceeding:
Pending
Latest Development:
Rockhopper Italia S.p.A., Rockhopper Mediterranean Ltd, and Rockhopper Exploration Plc file a rejoinder on
annulment.
276. Autopista del Norte S.A.C. v. Republic of Peru (ICSID Case No. ARB/18/17)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
November 4, 2022
President:
Members:
Claimant(s):
Respondent(s):
Republic of Peru
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Perú
Estudio Navarro & Pazos Abogados, Lima, Peru
Baker Botts, Washington, D.C. and London, U.K.
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
277. RENERGY S.à r.l. v. Kingdom of Spain (ICSID Case No. ARB/14/18)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
August 1, 2014
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
May 6, 2022 -
The Tribunal renders its award; attached to the award is a dissenting opinion by arbitrator Phillipe Sands.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Status of Proceeding:
Pending
Latest Development:
January 10, 2024 - The ad hoc Committee issues Procedural Order No. 3 concerning the exclusion of evidence.
278. Viaduct d.o.o. Portorož, Vladimir Zevnik and Boris Goljevšček v. Bosnia and Herzegovina (ICSID Case No.
ARB/16/36)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT Bosnia and Herzegovina - Slovenia 2001 - ECT (Energy Charter Treaty)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Vladimir Zevnik (Slovenian), Viaduct d.o.o. Portorož (Slovenian), Boris Goljevšcek (Slovenian)
Respondent(s):
Bosnia and Herzegovina (Bosnian)
Date Registered:
August 6, 2018
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Baroš Law Office (B&B Legal Banja Luka), Republic of Srpska, Bosnia and Herzegovina
Bojovic & Partners, Belgrade, Serbia
Scrantom Dulles International, Washington, D.C., U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Date Registered:
August 5, 2022
President:
Members:
o Party Representatives
Claimant(s):
Baroš Law Office (B&B Legal Banja Luka), Republic of Srpska, Bosnia and Herzegovina
Christopher Harris, London, U.K.
Tariq Baloch, London, U.K.
Mark Wassouf, London, U.K.
Calum Mulderrig, London, U.K.
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
August 7, 2023 - Bosnia and Herzegovina files observations on Viaduct d.o.o. Portorož, Vladimir Zevnik and Boris
Goljevšček’s submission on costs.
279. Agroinsumos Ibero-Americanos, S.L. and others v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/16/23)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
Agroinsumos Ibero-Americanos, S.L. (Spanish), Verica Atlántica, S.L. (Spanish), Proyefa Internacional, S.L.
(Spanish), Inica Latinoamericana, S.L. (Spanish)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
March 23, 2022 - The Tribunal renders its award; attached to the award is a partial dissenting opinion by
arbitrator Gabriel Bottini.
• (b) Supplementary Decision and Rectification Proceeding
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Concluded
Outcome of Proceeding:
July 12, 2022 - The Tribunal issues its decision on the request for supplementary decision and rectification of the
award.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
Dyalá JIMÉNEZ FIGUERES (Costa Rican)
Katherine GONZÁLEZ ARROCHA (French, Panamanian)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2023 - Agroinsumos Ibero-Americanos, S.L. and others file a rejoinder on annulment.
280. Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft v. Argentine Republic (ICSID
Case No. ARB/14/32)
• Subject of Dispute:
Gaming industry
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Date Registered:
April 6, 2015
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
November 5, 2021 - The Tribunal renders its award; attached to the award is a dissenting opinion by arbitrator
Santiago Torres Bernárdez.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
October 25, 2023 - Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft file observations
on the Argentine Republic’s submission on costs.
281. Pawlowski AG and Project Sever s.r.o. v. Czech Republic (ICSID Case No. ARB/17/11)
• Subject of Dispute:
• Economic Sector:
Construction
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Pawlowski AG (Swiss), Project Sever s.r.o. (Czech)
Respondent(s):
Date Registered:
May 3, 2017
November 6, 2017
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
November 1, 2021 -
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Pending
Latest Development:
The proceeding is suspended for non-payment of the required advances pursuant to ICSID Administrative and
Financial Regulation 16(2)(b).
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
September 19, 2023 - The ad hoc Committee issues Procedural Order No. 6 concerning the non-disputing party’s
application pursuant to ICSID Arbitration Rule 37(2).
283. Infinito Gold Ltd. v. Republic of Costa Rica (ICSID Case No. ARB/14/5)
• Subject of Dispute:
• Economic Sector:
Oil, Gas & Mining
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
March 4, 2014
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
June 3, 2021 - The Tribunal renders its award; attached to the award is a separate opinion by arbitrator Brigitte
Stern.
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
January 6, 2022
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
November 20, 2023 - The Republic of Costa Rica files a counter-memorial on annulment.
284. Attila Doğan Construction & Installation Co. Inc. v. Sultanate of Oman (ICSID Case No. ARB/16/7)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 2, 2016
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
February 1, 2021 - The Tribunal renders its award; attached to the award is a dissenting opinion by arbitrator
Matthieu de Boisséson.
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
November 3, 2023 -
The Sultanate of Oman files additional observations on the proposal for disqualification.
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
August 5, 2015
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Alem & Associates, Beirut, Lebanon
Quinn Emanuel Urquhart & Sullivan, London, U.K. and Los Angeles, CA, U.S.A.
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
English
Status of Proceeding:
Pending
Latest Development:
July 14, 2023 - The proceeding is resumed following payment of the required advances.
286. RWE Innogy GmbH and RWE Innogy Aersa S.A.U. v. Kingdom of Spain (ICSID Case No. ARB/14/34)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
November 4, 2015
o Composition of Tribunal
President:
Arbitrators:
Judd L. KESSLER (U.S.) - Appointed by the Claimant(s)
Anna JOUBIN-BRET (French) - Appointed by the Respondent(s)
President:
Arbitrators:
Reconstituted:
January 12, 2018: Anna JOUBIN-BRET (French) appointed following the resignation of Anna JOUBIN-
BRET (French)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
December 18, 2020 - The Tribunal renders its award; attached to the award is a separate opinion by arbitrator
Judd L. Kessler.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 12, 2023 - The ad hoc Committee issues a decision on the admissibility of a new document.
287. Alhambra Resources Ltd. and Alhambra Coӧperatief U.A. v. Republic of Kazakhstan (ICSID Case No.
ARB/16/12)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
Respondent(s):
Date Registered:
April 5, 2016
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
March 10, 2023 - The ad hoc Committee issues its decision on annulment.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
March 10, 2023 - The ad hoc Committee issues its decision on annulment.
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
February 2, 2024
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
February 2, 2024 -
The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention and Rule 55(2)(d) of the
Arbitration Rules. Its members are: Laurent Lévy (Brazilian/Swiss), President, appointed by his co-arbitrators
pursuant to the parties’ agreement; David Haigh (Canadian), appointed by the Claimant; and Mr. J. Christopher
Thomas (Canadian), appointed by the Respondent.
288. Dominion Minerals Corp. v. Republic of Panama (ICSID Case No. ARB/16/13)
• Subject of Dispute:
Mining concession
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
July 5, 2017
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
November 5, 2020 - The Tribunal renders its award; attached to the award is a dissenting opinion by arbitrator
Charles Poncet and additional declaration of President Alfredo Bullard and Arbitrator Alexis Mourre.
Claimant(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 20, 2022 - The Republic of Panama files a rejoinder on partial annulment.
289. 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)
• Subject of Dispute:
• Economic Sector:
Oil, Gas & Mining
• Instrument(s) Invoked:(i)
BIT Netherlands - Venezuela, Republica Bolivariana de 1991 - Investment Law - Venezuela (1999)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
ConocoPhillips Gulf of Paria B.V. (Dutch), ConocoPhillips Petrozuata B.V. (Dutch), ConocoPhillips Hamaca B.V.
(Dutch)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
February 1, 2010: Georges ABI-SAAB (Egyptian) appointed following the passing away of Ian BROWNLIE (British)
August 10, 2015: Andreas BUCHER (Swiss) appointed following the resignation of Georges ABI-SAAB (Egyptian)
April 22, 2016: Eduardo ZULETA (Colombian) appointed following the resignation of Kenneth KEITH (New
Zealand)
o Party Representatives
Claimant(s):
Respondent(s):
Curtis, Mallet-Prevost, Colt & Mosle, New York, NY, U.S.A. and Mexico City, Mexico;
Procuraduría General de la República, Caracas, Venezuela
De Jesús & De Jesús, Caracas, Venezuela and Paris, France
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
August 29, 2019 - The Tribunal issues a decision on the rectification of the award.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
February 3, 2020
President:
Members:
President:
Arbitrators:
Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by the Chairman of the Administrative Council
Kap-You (Kevin) KIM (Korean) - Appointed by the Chairman of the Administrative Council
Reconstituted:
June 1, 2022: Lawrence BOO (Singaporean) appointed following the resignation of Kap-You (Kevin) KIM (Korean)
o Party Representatives
Claimant(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
290. Koch Minerals Sàrl and Koch Nitrogen International Sàrl v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/11/19)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
November 8, 2011
o Composition of Tribunal
President:
Arbitrators:
President:
Arbitrators:
Reconstituted:
February 1, 2016: Zachary DOUGLAS (Australian) appointed following the passing away of Florentino P.
FELICIANO (Philippine)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
October 30, 2017 - The Tribunal renders its award; attached to the award is a partial dissenting opinion by
arbitrator Zachary Douglas.
o Claimant(s)/Nationality(ies):(i)
Respondent(s)
Date Registered:
December 18, 2017 (Respondent(s))
o Party Representatives
Claimant(s):
Respondent(s):
Status of Proceeding:
Concluded
Outcome of Proceeding:
April 11, 2018 - The Tribunal issues a decision on the rectification of the award.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
October 1, 2018
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Procuraduría General de la República, Caracas, Venezuela
De Jesús & De Jesús, Caracas, Venezuela and Paris, France
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
May 24, 2022 - The ad hoc Committee issues its decision on annulment.
291. Valores Mundiales, S.L. and Consorcio Andino, S.L. v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/13/11)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
June 6, 2013
January 9, 2014
o Composition of Tribunal
President:
Eduardo ZULETA (Colombian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
March 5, 2018
President:
Members:
President:
Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Dyalá JIMÉNEZ FIGUERES (Costa Rican) - Appointed by the Chairman of the Administrative Council
Fausto DE QUADROS (Portuguese) - Appointed by the Chairman of the Administrative Council
Reconstituted:
May 23, 2018: José Antonio MORENO RODRÍGUEZ (Paraguayan) appointed following the resignation of Dyalá
JIMÉNEZ FIGUERES (Costa Rican)
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
December 21, 2021 - The ad hoc Committee issues its decision on annulment.
292. Eiser Infrastructure Limited and Energía Solar Luxembourg S.à r.l. v. Kingdom of Spain (ICSID Case No.
ARB/13/36)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
• Applicable Rules:
ICSID Convention - Arbitration Rules
o Claimant(s)/Nationality(ies):(i)
EISER Infrastructure Limited (British), Energia Solar Luxembourg S.à r.l. (Luxembourg)
Respondent(s):
Date Registered:
July 8, 2014
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
President:
Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council
Arbitrators:
Reconstituted:
April 20, 2018: Makhdoom Ali KHAN (Pakistani) appointed following the resignation of Teresa CHENG (Chinese)
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Curtis, Mallet-Prevost Colt & Mosle, Washington, D.C. and New York, NY, U.S.A., and Mexico City, Mexico
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
June 11, 2020 - The ad hoc Committee issues its decision on annulment.
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Curtis, Mallet-Prevost Colt & Mosle, New York, NY, U.S.A., and Mexico City, Mexico
Status of Proceeding:
Concluded
Outcome of Proceeding:
The ad hoc Committee issues its decision on the request for supplementary decision of the decision on
annulment.
o Claimant(s)/Nationality(ies):(i)
Claimant(s)
Date Registered:
o Composition of Tribunal
President:
o Party Representatives
Claimant(s):
Respondent(s):
Abogacía General del Estado, The Ministry of Justice of the Government of Spain, Madrid, Spain
Language(s) of Proceeding:
English,Spanish
Status of Proceeding:
Pending
Latest Development:
December 15, 2023 - Each party files observations on the non-disputing party’s written submission pursuant to
ICSID Arbitration Rule 37(2).
293. Flughafen Zürich A.G. and Gestión e Ingeniería IDC S.A. v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/10/19)
• Subject of Dispute:
• Economic Sector:
Transportation
• Instrument(s) Invoked:(i)
BIT Venezuela, Republica Bolivariana de - Chile 1993, BIT Venezuela, Republica Bolivariana de - Switzerland 1993
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Bolivarian Republic of Venezuela (Venezuelan)
Date Registered:
August 9, 2010
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
November 18, 2014 - The Tribunal renders its award; attached to the award is a partial dissenting opinion by
arbitrator Raúl Emilio Vinuesa.
o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)
Date Registered:
President:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
Spanish
Status of Proceeding:
Concluded
Outcome of Proceeding:
April 15, 2019 - The ad hoc Committee issues its decision on annulment.
294. Standard Chartered Bank v. United Republic of Tanzania (ICSID Case No. ARB/10/12)
• Subject of Dispute:
• Economic Sector:
• Instrument(s) Invoked:(i)
BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Respondent(s):
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Concluded
Outcome of Proceeding:
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
English
Status of Proceeding:
Pending
Latest Development:
March 12, 2013 - The proceeding is suspended, pursuant to the parties’ agreement.
295. Klöckner Industrie-Anlagen GmbH and others v. United Republic of Cameroon and Société Camerounaise
des Engrais (ICSID Case No. ARB/81/2)
• Subject of Dispute:
• Economic Sector:
Other Industry
• Instrument(s) Invoked:(i)
Contract
• Applicable Rules:
o Claimant(s)/Nationality(ies):(i)
Klöckner Belge S.A. (Belgian), Klöckner Handelsmaatschappij B.V. (Dutch), Klöckner Industrie-Anlagen GmbH
(German)
Respondent(s):
Société Camerounaise des Engrais (Cameroonian), United Republic of Cameroon (Cameroonian)
Date Registered:
o Composition of Tribunal
President:
Arbitrators:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Concluded
o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)
Date Registered:
Members:
o Party Representatives
Claimant(s):
Respondent(s):
Language(s) of Proceeding:
French
Status of Proceeding:
Concluded
o Claimant(s)/Nationality(ies):(i)
Both Parties
Date Registered:
March 3, 1986
o Composition of Tribunal
President:
Arbitrators:
Demandante(s) :
Friedrich Niggemann, París, Francia y Düsseldorf, Alemania; Dominique Schmidt, Estrasburgo, Francia.
Encuestado(s) :
Francés
Concluido
• ( d ) Procedimiento de Anulación
Ambas fiestas
Fecha de registro :
1 de julio de 1988
8 de julio de 1988
o Composición del Comité ad hoc (Nombrado por el Presidente del Consejo Administrativo)
Presidente :
Miembros :
Demandante(s) :
Friedrich Niggemann, París, Francia y Düsseldorf, Alemania; Dominique Schmidt, Estrasburgo, Francia.
Encuestado(s) :
Francés
Concluido
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