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1. Spanish Solar 1 Limited and Spanish Solar 2 Limited v. Kingdom of Spain (ICSID Case No.

ARB/21/39)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Spanish Solar 1 Limited (Irish), Spanish Solar 2 Limited (Irish)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

August 3, 2021

Date of Constitution of Tribunal:

December 9, 2021

o Composition of Tribunal

President:

David J. A. CAIRNS (British, New Zealand) - Appointed by the Parties

Arbitrators:

José A. MARTÍNEZ DE HOZ (Argentine) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Osborne Clarke, London, U.K., Madrid, Spain, and Cologne, Germany

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).

2. Alpene Ltd v. Republic of Malta (ICSID Case No. ARB/21/36)

• Subject of Dispute:

Banking enterprise

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Malta - China 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Alpene Ltd (Chinese)

Respondent(s):

Republic of Malta (Maltese)

Date Registered:

July 2, 2021

Date of Constitution of Tribunal:

January 3, 2022

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:
John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)
Toby LANDAU (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Steptoe & Johnson, Washington, D.C., U.S.A.

Respondent(s):

Office of the State Advocate, Valletta, Malta


Alston & Bird, New York, U.S.A.
Ganado Advocates, Valletta, Malta

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

November 7, 2023 - Each party files a statement of costs.

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

June 18, 2021

o Party Representatives

Claimant(s):

MDU Legal, Panama

Respondent(s):

Ministry of Economy and Finances, Panama, Republic of Panama

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:

Silver and gold mines

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Türkiye 1986

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Alamos Gold Holdings Coöperatief U.A. (Dutch), Alamos Gold Holdings B.V. (Dutch)

Respondent(s):

Republic of Türkiye (Turkish)

Date Registered:

June 7, 2021
Date of Constitution of Tribunal:

December 3, 2021

o Composition of Tribunal

President:

Ian GLICK (British) - Appointed by the Parties

Arbitrators:

J. William ROWLEY (British, Canadian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Torys, Toronto, Ontario, Canada

Respondent(s):

Ministry of Energy and Natural Resources, Ankara, Republic of Türkiye


Directorate-General of Law and Legislation, Department of Administrative Affairs, Ankara, Republic of Türkiye
King & Spalding International, London, U.K.

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:

Food products enterprise

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT Türkiye - Uzbekistan 1992

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Uzbekistan (Uzbek)

Date Registered:

June 4, 2021

Date of Constitution of Tribunal:

February 15, 2022

o Composition of Tribunal

President:

Lawrence BOO (Singaporean) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Eric SCHWARTZ (French, U.S.) - Appointed by the Claimant(s)


Makhdoom Ali KHAN (Pakistani) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Akinci Law Office, Istanbul, Turkey

Respondent(s):

Minister of Justice, Tashkent, Uzbekistan


Curtis, Mallet-Prevost, Colt and Mosle, Washington D.C., U.S.A. and Brussels, Belgium

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.

6. Glencore International A.G. v. Republic of Colombia (ICSID Case No. ARB/21/30)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Colombia - Switzerland 2006

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Glencore International A.G. (Swiss)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

May 28, 2021

Date of Constitution of Tribunal:

August 28, 2023

o Composition of Tribunal

President:

Sabina SACCO (Chilean, Italian, Salvadoran) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (belga) - Nombrado por los Demandantes


Donald M. MCRAE (Canadiense, Nueva Zelanda) - Nombrado por los Demandados

o Representantes del partido

Demandante(s) :

Freshfields Bruckhaus Deringer EE. UU., Washington, DC, EE. UU.


Holland & Knight Colombia, Bogotá, Colombia
Encuestado(s) :

Agencia Nacional de Defensa Jurídica del Estado, Bogotá, Colombia


Arnold & Porter Kaye Scholer, Washington DC, EE.UU. y Londres, Reino Unido

Estado del procedimiento :

Pendiente

Ultimo desarrollo :

24 de octubre de 2023 – El Tribunal celebra una primera sesión por videoconferencia.

7 . Kaloti Metals & Logistics, LLC c. República del Perú (Caso CIADI No. ARB/21/29)

• Objeto de disputa :

Comercio de metales preciosos

• Sector económico :

Servicios y Comercio

• Instrumento(s) invocado(s) :(i)

Estados Unidos de América - Perú Acuerdo de Promoción Comercial (APC)

• Reglas aplicables :

Convenio CIADI - Reglas de Arbitraje

• ( a ) Procedimiento original

o Reclamante(s)/Nacionalidad(es) :(i)

Kaloti Metals & Logistics, LLC (EE. UU.)

Encuestado(s) :

República del Perú (peruana)

Fecha de registro :

20 de mayo de 2021

Fecha de constitución del Tribunal :

21 de septiembre de 2021

o Composición del Tribunal

Presidente :

Donald M. MCRAE (Canadá, Nueva Zelanda) - Designado por las Partes

Árbitros :
José Carlos FERNÁNDEZ ROZAS (español) - Nombrado por la(s) Demandante(s)
Rolf KNIEPER (alemán) - Nombrado por la(s) Demandada(s)

o Representantes del partido

Demandante(s) :

WDA Legal, Miami, FL, EE. UU.

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

Idioma(s) del procedimiento :

Ingles Español

Estado del procedimiento :

Pendiente

Ultimo desarrollo :

13 de septiembre de 2023 -

Cada parte presenta una declaración de costas.

8 . APM Terminals Callao SA c. República del Perú (Caso CIADI No. ARB/21/28)

• Objeto de disputa :

Acuerdo de concesión de muelle

• Sector económico :

Transporte

• Instrumento(s) invocado(s) :(i)

Contrato

• Reglas aplicables :

Convenio CIADI - Reglas de Arbitraje

• ( a ) Procedimiento original

o Reclamante(s)/Nacionalidad(es) :(i)

APM Terminals Callao SA (Peruana)

Encuestado(s) :
República del Perú (peruana)

Fecha de registro :

19 de mayo de 2021

Fecha de constitución del Tribunal :

25 de octubre de 2021

o Composición del Tribunal

Presidente :

Alexis MOURRE (francés) - Designado por las Partes

Árbitros :

Andrés JANA LINETZKY (Chileno) - Designado por el(los) Demandante(s)


Eduardo SIQUEIROS T (Mexicano) - Designado por el(los) Demandado(s)

o Representantes del partido

Demandante(s) :

Miranda & Amado, Lima, Perú


Chaffetz Lindsey, Nueva York, NY, EE. UU.

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

Idioma(s) del procedimiento :

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:

Electricity transmission concession


• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

FTA Colombia - Chile

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Interconexión Eléctrica S.A. E.S.P. (Colombian)

Respondent(s):

Republic of Chile (Chilean)

Date Registered:

May 17, 2021

Date of Constitution of Tribunal:

November 29, 2021

o Composition of Tribunal

President:

Carmen NÚÑEZ-LAGOS (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Philippe PINSOLLE (French, Swiss) - Appointed by the Claimant(s)


Luis GONZÁLEZ GARCÍA (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Dechert, Paris, France


Gutiérrez, Waugh, Jimeno & Asenjo Abogados, Santiago, Chile

Respondent(s):

Subsecretaría de Relaciones Económicas Internacionales, Santiago, Chile


Ministerio de Relaciones Exteriores, Santiago, Chile
Three Crowns, London, U.K., Paris, France, and Washington, DC, U.S.A.

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:

Offshore wind development

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Federal Republic of Germany (German)

Date Registered:

May 13, 2021

Date of Constitution of Tribunal:

September 14, 2021

o Composition of Tribunal

President:

Wendy J. MILES (New Zealand) - Appointed by the Parties

Arbitrators:
Charles PONCET (Swiss) - Appointed by the Claimant(s)
Antolín FERNÁNDEZ ANTUÑA (Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hogan Lovells International, London, U.K.

Respondent(s):

Federal Ministry of Economic Affairs and Climate Action, Berlin, Germany


Noerr, Frankfurt, Germany

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

December 16, 2023 - Each party files a reply post-hearing brief.

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Prize Permanent Holdings, LLC (U.S.), Finley Resources Inc. (U.S.), MWS Management Inc. (U.S.)

Respondent(s):

United Mexican States (Mexican)


Date Registered:

May 12, 2021

Date of Constitution of Tribunal:

October 22, 2021

o Composition of Tribunal

President:

Manuel CONTHE (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Franz X. STIRNIMANN FUENTES (Peruvian, Swiss) - Appointed by the Claimant(s)


Alain PELLET (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Holland & Knight, Dallas, TX, U.S.A.

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:

Oil & Gas license ownership rights

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)
BIT Congo, Republic of - United Kingdom of Great Britain and Northern Ireland 1989

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

World Natural Resources Ltd (British)

Respondent(s):

Republic of Congo (Congolese)

Date Registered:

May 12, 2021

o Party Representatives

Claimant(s):

Audit Duprey Fekl, Paris, France


TALMA Dispute Resolution, Paris, France

Respondent(s):

Cabinet Jeantet – Avocats, Paris, France


Cabinet Grossmann – Avocats, Paris, France
Curtis, Mallet-Prevost, Colt & Mosle, Paris, France and Brussels, Belgium

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

İmeks İnşaat Makina Elektrik Konstrüksiyon Sanayi Limited Şirketi (Turkish)

Respondent(s):

Turkmenistan (Turkmen)

Date Registered:

May 5, 2021

Date of Constitution of Tribunal:

March 21, 2022

o Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Maria VICIEN-MILBURN (Argentine, Spanish) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

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:

January 19, 2024 -

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:

Waste management services

• Economic Sector:

Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

BIT Armenia - Canada 1997, BIT Lebanon - Armenia 1995

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Sanitek S.a.r.l. (Lebanese), Sari Haddad (Lebanese), Elias Doumet (Canadian,Lebanese)

Respondent(s):

Republic of Armenia (Armenian)

Date Registered:

April 6, 2021
Date of Constitution of Tribunal:

September 27, 2021

o Composition of Tribunal

President:

Laurence SHORE (British, U.S.) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Pierre MAYER (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, New York, NY, U.S.A.


GPartners, Yerevan, Armenia
Vidak Arbitration, New York, U.S.A.

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:

Food products enterprise

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)


• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Riverside Coffee, LLC (U.S.)

Respondent(s):

Republic of Nicaragua (Nicaraguan)

Date Registered:

April 2, 2021

Date of Constitution of Tribunal:

May 6, 2022

o Composition of Tribunal

President:

Veijo HEISKANEN (Finnish) - Appointed by the Parties

Arbitrators:

Lucy GREENWOOD (British) - Appointed by the Claimant(s)


Philippe COUVREUR (Belgian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Appleton & Associates International Lawyers, Toronto, Canada

Respondent(s):

Ministerio de Fomento, Industria y Comercio, Managua, Nicaragua


Baker & Hostetler, Washington D.C., U.S.A.

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Sweden - Ukraine 1995

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Misen Energy AB (publ) (Swedish), Misen Enterprises AB (Swedish)

Respondent(s):

Ukraine (Ukrainian)

Date Registered:

March 31, 2021

Date of Constitution of Tribunal:

June 29, 2021

o Composition of Tribunal

President:

Jan PAULSSON (French, Swedish) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Jan PAULSSON (French, Swedish) - Appointed by the Parties

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):

Dentons Europe, Paris, France


Honlet Legum Arbitration, Paris, France

Respondent(s):

Ministry of Justice, Kyiv, Ukraine


Hogan Lovells International, London, U.K.
Asters, Kyiv, Ukraine

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

First Majestic Silver Corp. (Canadian)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

March 31, 2021

Date of Constitution of Tribunal:

August 20, 2021

o Composition of Tribunal

President:

Giorgio SACERDOTI (Italian) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Yves DERAINS (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

First Majestic Silver Corp.


Arent Fox

Respondent(s):

Dirección General de Consultoría Jurídica de Comercio Internacional Secretaría de Economía


Tereposky & DeRose, Ontario, Canada
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.

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:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Serbia - Switzerland 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

APG SGA SA (Swiss), D.O.O. za promet i usluge Alma Quattro Beograd (Serbian)

Respondent(s):

Republic of Serbia (Serbian)

Date Registered:

March 17, 2021

Date of Constitution of Tribunal:

October 15, 2021

o Composition of Tribunal

President:

Wendy J. MILES (New Zealand) - Appointed by the Parties

Arbitrators:

John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)


Maxi SCHERER (German) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Schönherr Rechtsanwälte, Vienna, Austria


Moravcevic Vojnovic i Partneri, Belgrade, Serbia
Respondent(s):

Williams & Connolly, Washington, DC, U.S.A.


Omnia Strategy, London, U.K.
Lucas Bastin, London, U.K.
Law Office Andelkovic, Belgrade, Serbia
State Attorney of the Republic of Serbia, Belgrade, Serbia

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:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Ukraine - United States of America 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

United States of America (U.S.)

Date Registered:

March 16, 2021


Date of Constitution of Tribunal:

July 6, 2022

o Composition of Tribunal

President:

Mónica PINTO (Argentine) - Appointed by the Secretary-General

Arbitrators:

Jan PAULSSON (Bahraini, French, Swedish) - Appointed by the Claimant(s)


David A. PAWLAK (Irish, U.S.) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Mónica PINTO (Argentine) - Appointed by the Secretary-General

Arbitrators:

Jan PAULSSON (Bahraini, French, Swedish) - Appointed by the Claimant(s)


Michael CHERTOFF (U.S.) - Appointed by the Respondent(s)

Reconstituted:

January 24, 2023: David A. PAWLAK (U.S. ,Irish) appointed following the disqualification of Michael
CHERTOFF (U.S.)

o Party Representatives

Claimant(s):

Black, Srebnick, Kornspan & Stumpf, P.A., Miami, FL, U.S.A.


Roche Cyrulnik Freedman, Miami, FL, U.S.A.
Kasowitz Benson Torres, New York, NY, U.S.A.

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).

20. Telefónica S.A. v. Republic of Peru (ICSID Case No. ARB/21/10)

• Subject of Dispute:

Telecommunications services

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Spain - Peru 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Telefónica S.A. (Spanish)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

March 12, 2021

Date of Constitution of Tribunal:

August 1, 2022

o Composition of Tribunal

President:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Secretary-General

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

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):

Foley Hoag, Washington, D.C., U.S.A.


Special Commission that Represents the Republic of Peru in International Investment Disputes, Lima, Peru
Ministry of Economy and Finances, Lima, Peru

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.

21. WM Mining Company, LLC v. Mongolia (ICSID Case No. ARB/21/8)

• Subject of Dispute:

Gold mining project

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United States of America - Mongolia 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

WM Mining Company, LLC (U.S.)

Respondent(s):

Mongolia (Mongolian)

Date Registered:

February 17, 2021

Date of Constitution of Tribunal:


July 8, 2021

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Albert Jan VAN DEN BERG (Dutch) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

McMillan, Toronto, Canada

Respondent(s):

Herbert Smith Freehills, Frankfurt, Germany

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

September 21, 2023 - Each party files a statement of costs.

22. Montero Mining and Exploration Ltd v. United Republic of Tanzania (ICSID Case No. ARB/21/6)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Tanzania - Canada 2013

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Montero Mining and Exploration Ltd (Canadian)

Respondent(s):

United Republic of Tanzania (Tanzanian)

Date Registered:

February 9, 2021

Date of Constitution of Tribunal:

November 18, 2021

o Composition of Tribunal

President:

Achille NGWANZA (Cameroonian) - Appointed by Co-Arbitrators

Arbitrators:

Eric TEYNIER (French) - Appointed by the Claimant(s)


Cecil W.M. ABRAHAM (Malaysian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jeantet AARPI, Paris, France


Boies Schiller Flexner (UK), London, U.K.

Respondent(s):

Attorney General of the United Republic of Tanzania, Dar Es Salaam, Tanzania


Solicitor General of the United Republic of Tanzania, Dar Es Salaam, Tanzania

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 29, 2024 -

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:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Serbia - Netherlands 2002

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Serbia (Serbian)

Date Registered:

February 4, 2021

Date of Constitution of Tribunal:

May 7, 2021

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Quinn Emanuel Urquhart & Sullivan, New York, NY, U.S.A.


Moravcevic Vojnovic i partneri AOD in cooperation with Schönherr, Belgrade, Serbia

Respondent(s):

Omnia Strategy, London, U.K.


Williams & Connolly, Washington, DC, U.S.A.
Lucas Bastin, London, U.K.
Law Office Andelkovic, Belgrade, Serbia
Professor Dusan Popovic, Belgrade, Serbia
State Attorney of the Republic of Serbia, Belgrade, Serbia

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:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Netherlands - Peru 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Quanta Services Netherlands B.V. (Dutch)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

January 4, 2021

Date of Constitution of Tribunal:

May 11, 2021

o Composition of Tribunal
President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Parties

Arbitrators:

Elisabeth ELJURI (Kittitian/Nevisian, Venezuelan) - Appointed by the Claimant(s)


Mónica PINTO (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX and New York, NY, U.S.A.


Miranda & Amado, Lima, Peru

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:

October 7, 2023 - The Respondent files a post-hearing brief.

25. Bachar Kiwan v. State of Kuwait (ICSID Case No. ARB/20/53)

• Subject of Dispute:

Media services & trade

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT France - Kuwait 1989

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding


o Claimant(s)/Nationality(ies):(i)

Bachar Kiwan (French)

Respondent(s):

State of Kuwait (Kuwaiti)

Date Registered:

December 17, 2020

Date of Constitution of Tribunal:

May 12, 2021

o Composition of Tribunal

President:

Wendy J. MILES (New Zealand) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Aceris Law, Geneva, Switzerland


Miguérès Moulin, Paris, France

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:

November 29, 2023 - The parties file reply cost submissions.

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Koch Industries, Inc. (U.S.), Koch Supply & Trading, LP (U.S.)

Respondent(s):

Canada (Canadian)

Date Registered:

December 17, 2020

Date of Constitution of Tribunal:

April 27, 2021

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Andrea K. BJORKLUND (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Steptoe & Johnson, London, U.K.

Respondent(s):

Trade Law Bureau, Ottawa, Canada

Language(s) of Proceeding:

English

Status of Proceeding:
Pending

Latest Development:

April 14, 2023 - Each party files a statement of costs.

27. Ahron G. Frenkel v. Republic of Croatia (ICSID Case No. ARB/20/49)

• Subject of Dispute:

Real estate projects

• Economic Sector:

Tourism

• Instrument(s) Invoked:(i)

BIT Croatia - Israel 2000

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Ahron G. Frenkel (Israeli)

Respondent(s):

Republic of Croatia (Croatian)

Date Registered:

November 16, 2020

Date of Constitution of Tribunal:

July 21, 2021

o Composition of Tribunal

President:

Mónica PINTO (Argentine) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Python Attorneys-at-Law, Geneva, Switzerland

Respondent(s):

Office of the State Attorney, Zagreb, Croatia


Latham & Watkins, Hamburg, Germany, and London, U.K.

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:

Electric power distribution project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

FTA Colombia - El Salvador - Guatemala and Honduras 2007

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Guatemala (Guatemalan)

Date Registered:

November 3, 2020

Date of Constitution of Tribunal:

July 13, 2022


o Composition of Tribunal

President:

Eduardo SIQUEIROS T (Mexican) - Appointed by the Parties

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):

Dechert, Paris, France


Dirección de Administración del Comercio Exterior, Guatemala City, Guatemala
Procuraduría General de la Nación, Guatemala City, Guatemala

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.

• (b) Consolidation Proceeding

o Date Registered:

January 10, 2022

Date of Constitution of Tribunal:

July 13, 2022

o Composition of Tribunal

President:

Eduardo SIQUEIROS T (Mexican) - Appointed by the Parties

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):

Dechert, Paris, France


Dirección de Administración del Comercio Exterior, Guatemala City, Guatemala
Procuraduría General de la Nación, Guatemala City, Guatemala

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:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Liberty Seguros, Compañia de Seguros Y Reaseguros (Spanish), Liberty UK and Europe Holdings Limited (UK)
(British)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)


Date Registered:

November 3, 2020

Date of Constitution of Tribunal:

June 14, 2021

o Composition of Tribunal

President:

Sabina SACCO (Chilean, Italian, Salvadoran) - Appointed by the Parties

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Sabina SACCO (Chilean, Italian, Salvadoran) - Appointed by the Parties

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

Reconstituted:

March 23, 2022: Klaus REICHERT (German ,Irish) appointed following the resignation of Stephen L.
DRYMER (Canadian)

o Party Representatives

Claimant(s):

Gibson, Dunn & Crutcher, NY, USA

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


De Jesús & De Jesús S.A., Caracas, Venezuela
Alfredo De Jesús O. - Transnational Arbitration & Litigation, Paris, France

Status of Proceeding:

Pending

Latest Development:

February 17, 2023 - Each party files a statement of costs.


30. Mitsui & Co., Ltd. v. Kingdom of Spain (ICSID Case No. ARB/20/47)

• Subject of Dispute:

Renewable energy generation

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Mitsui & Co., Ltd. (Japanese)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

October 30, 2020

Date of Constitution of Tribunal:

May 12, 2021

o Composition of Tribunal

President:

Georges AFFAKI (French, Syrian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

John Y. GOTANDA (U.S.) - Appointed by the Claimant(s)


William BLAIR (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, Houston, TX, U.S.A. and Madrid, Spain

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

FTA Canada - Peru 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Lupaka Gold Corp. (Canadian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

October 30, 2020

Date of Constitution of Tribunal:

February 19, 2021

o Composition of Tribunal

President:

John R. CROOK (U.S.) - Appointed by the Secretary-General

Arbitrators:
Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)
Gavan GRIFFITH (Australian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

John R. CROOK (U.S.) - Appointed by the Secretary-General

Arbitrators:

Jonathan D. SCHILLER (U.S.) - Appointed by the Claimant(s)


Gavan GRIFFITH (Australian) - Appointed by the Respondent(s)

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):

Lalive, London, U.K. and Geneva, Switzerland


Boies Schiller Flexner, London, U.K.

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:

October 17, 2023 - Each party files a submission on costs.

32. Nasib Hasanov v. Georgia (ICSID Case No. ARB/20/44)

• Subject of Dispute:

Telecommunications enterprise

• Economic Sector:

Information & Communication


• Instrument(s) Invoked:(i)

BIT Georgia - Azerbaijan 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Nasib Hasanov (Azerbaijani)

Respondent(s):

Georgia (Georgian)

Date Registered:

October 30, 2020

Date of Constitution of Tribunal:

February 18, 2021

o Composition of Tribunal

President:

Laurence SHORE (British, U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


J. William ROWLEY (British, Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

DLA Piper, London, U.K. and Paris, France


Quinn Emanuel Urquhart & Sullivan UK, London, U.K.
PricewaterhouseCoopers Georgia, Tbilisi, Georgia

Respondent(s):

Ministry of Justice of Georgia, Tbilisi, Georgia


Dechert, Paris, France

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.

33. Orange S.A. v. Republic of Iraq (ICSID Case No. ARB/20/42)

• Subject of Dispute:

Telecommunications enterprise

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT France - Iraq 2010

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Orange S.A. (French)

Respondent(s):

Republic of Iraq (Iraqi)

Date Registered:

October 14, 2020

Date of Constitution of Tribunal:

July 13, 2021

o Composition of Tribunal

President:

James HOSKING (New Zealand, U.S.) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Jones Day, Paris, France

Respondent(s):

Prime Minister, Baghdad, Iraq


Debevoise & Plimpton, New York, N.Y., U.S.A.

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:

Oil mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Nigeria 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Eni International B.V. (Dutch), Eni Oil Holdings B.V. (Dutch), Nigerian Agip Exploration Limited (Nigerian)

Respondent(s):

Federal Republic of Nigeria (Nigerian)

Date Registered:

October 9, 2020

Date of Constitution of Tribunal:

July 13, 2021


o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

J. William ROWLEY (British, Canadian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Kamal HOSSAIN (Bangladeshi) - Appointed by the Respondent(s)

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):

Afe Babalola & Co., Abuja, Nigeria


Squire Patton Boggs, London, U.K., Paris, France and Milan, Italy

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:

Banking services and debt instruments

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Qatar National Bank (Q.P.S.C.) (Qatari)

Respondent(s):

Republic of South Sudan (South Sudanese), Bank of South Sudan (South Sudanese)

Date Registered:

October 7, 2020

Date of Constitution of Tribunal:

March 24, 2021

o Composition of Tribunal

President:

Ucheora ONWUAMAEGBU (British, Nigerian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Peter REES (British) - Appointed by the Claimant(s)


Hélène RUIZ FABRI (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Withers, London, U.K.


Horizon Legal Associates, Juba, Republic of South Sudan
Respondent(s):

Government of the Republic of South Sudan, Juba, Republic of South Sudan


Robson Harris & Company Advocates, Nairobi, Kenya
South Sudan Associated Advocates, Juba, Republic of South Sudan

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 5, 2024 - The Tribunal issues a decision on jurisdiction and liability.

36. Encavis AG and others v. Italian Republic (ICSID Case No. ARB/20/39)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Italian Republic (Italian)

Date Registered:

October 6, 2020

Date of Constitution of Tribunal:


February 16, 2021

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Parties

Arbitrators:

Wendy J. MILES (New Zealand) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Washington, D.C., Houston, TX & Atlanta, GA, U.S.A. and Paris, France

Respondent(s):

Avvocato Generale dello Stato, Rome, Italy

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 18, 2023 -

Each party files a submission on costs.

37. Durres Kurum Shipping SH. P.K. and others v. Republic of Albania (ICSID Case No. ARB/20/37)

• Subject of Dispute:

Container terminal enterprise

• 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:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

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):

Republic of Albania (Albanian)

Date Registered:

September 23, 2020

Date of Constitution of Tribunal:

June 15, 2021

o Composition of Tribunal

President:

Maxi SCHERER (German) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Fernando MANTILLA-SERRANO (Colombian) - Appointed by the Claimant(s)


Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Derains & Gharavi, Paris, France

Respondent(s):

State Advocate General of the Republic of Albania, Tirana, Albania


Freshfields Bruckhaus Deringer, Frankfurt, Germany, Paris, France and Vienna, Austria

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:

Natural gas and electric power services

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Türkiye - Singapore 2008, BIT Netherlands - Türkiye 1986

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Akfel Commodities Pte. Ltd. (Singaporean), I-Systems Global B.V. (Dutch)

Respondent(s):

Republic of Türkiye (Turkish)

Date Registered:

September 18, 2020

Date of Constitution of Tribunal:

April 22, 2021

o Composition of Tribunal

President:

August REINISCH (Austrian) - Appointed by the Parties

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer London, U.K. and Paris, France


Karkın & Yüksel, London, U.K.

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:

January 26, 2024 - Each party files a submission on costs.

39. Fin.Doc S.r.l. and others v. Romania (ICSID Case No. ARB/20/35)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

September 17, 2020

Date of Constitution of Tribunal:

March 30, 2021

o Composition of Tribunal
President:

Lucy REED (U.S.) - Appointed by the Parties

Arbitrators:

James SPIGELMAN (Australian) - Appointed by the Claimant(s)


Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Asafo & Co, Paris, France


Schönherr Rechtsanwälte, Vienna, Austria
Schoenherr si Asociatii, Bucharest, Romania

Respondent(s):

Dechamps International Law, London, U.K.


3 Verulam Buildings, London, U.K.
Pelinari & Pelinari Law Firm, Bucharest, Romania
Jonathan J Gass, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 12, 2024 - Each party files a post-hearing brief.

40. JCDecaux SA v. Czech Republic (ICSID Case No. ARB/20/33)

• Subject of Dispute:

Advertising enterprise

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT France - Czechia 1990

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

JCDecaux SA (French)

Respondent(s):

Czech Republic (Czech)

Date Registered:

September 16, 2020

Date of Constitution of Tribunal:

March 12, 2021

o Composition of Tribunal

President:

Jonathan MANCE (British) - Appointed by the Parties

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Schönherr Rechtsanwälte, Vienna, Austria

Respondent(s):

Aurelius Cotta PartG mbB, Frankfurt, Germany


Ministry of Finance, Prague, Czech Republic

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

November 11, 2023 - The Respondent files a counter-memorial on the merits.

41. AES Corporation v. Argentine Republic (ICSID Case No. ARB/02/17)

• Subject of Dispute:
Electricity generation and distribution operations

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT United States of America - Argentina 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

AES Corporation (U.S.)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

December 19, 2002

Date of Constitution of Tribunal:

June 3, 2003

o Composition of Tribunal

President:

Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Domingo BELLO JANEIRO (Spanish) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Pierre-Marie DUPUY (French) - Appointed by the Secretary-General

Arbitrators:

Karl-Heinz BÖCKSTIEGEL (German) - Appointed by the Claimant(s)


Domingo BELLO JANEIRO (Spanish) - Appointed by the Respondent(s)

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):

Chaffetz Lindsey, New York, NY, U.S.A.


Freshfields Bruckhaus Deringer, Washington, D.C., U.S.A.
Bruchou, Fernández Madero & Lombardi, Buenos Aires, Argentina
General Counsel, AES Corparation North America, Arlington, VA, U.S.A.

Respondent(s):

Procurador del Tesoro de la Nación, Buenos Aires, Argentina


Dechert (Paris), Paris, France

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

June 23, 2023 - Each party files a post-hearing brief.

42. Bob Meijer v. Georgia (ICSID Case No. ARB/20/28)

• Subject of Dispute:

Port concession

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Georgia - Netherlands 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Bob Meijer (Dutch)


Respondent(s):

Georgia (Georgian)

Date Registered:

August 11, 2020

Date of Constitution of Tribunal:

February 22, 2021

o Composition of Tribunal

President:

Bernard HANOTIAU (Belgian) - Appointed by the Secretary-General

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Klaus SACHS (German) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baker & Mackenzie, London, U.K.


BLC Law Office, Tbilisi, Georgia

Respondent(s):

White & Case, Paris, France


President of the Republic of Georgia
Ministry of Justice of the Republic of Georgia

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.

43. Fengzhen Min v. Republic of Korea (ICSID Case No. ARB/20/26)

• Subject of Dispute:

Real estate project

• Economic Sector:
Other Industry

• Instrument(s) Invoked:(i)

BIT China - Korea, Republic of 2007

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Fengzhen Min (Chinese)

Respondent(s):

Republic of Korea (Korean)

Date Registered:

August 3, 2020

Date of Constitution of Tribunal:

February 1, 2021

o Composition of Tribunal

President:

Ian GLICK (British) - Appointed by the Parties

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

KL Partners, Seoul, Korea


King and Spalding, Singapore, and Washington, D.C., U.S.A.
Hui Zhong Law Firm, Beijing, China

Respondent(s):

Allen & Overy, Hong Kong, China


Yulchon, Seoul, Republic of Korea
Ministry of Justice, International Legal Affairs Division, Korea

Language(s) of Proceeding:
English

Status of Proceeding:

Pending

Latest Development:

January 8, 2024 - Each party files a post-hearing brief.

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)

Investment Law - Benin (1990), Investment Law - Benin (2020)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Benin (Beninese)

Date Registered:

July 23, 2020

Date of Constitution of Tribunal:

October 23, 2020

o Composition of Tribunal

President:

Yas BANIFATEMI (French, Iranian) - Appointed by the Parties

o Party Representatives
Claimant(s):

CMS Francis Lefebvre Avocats, Paris, France


Daniel Müller, Paris, France
Klein Wenner, Paris, France (for Chain Hotel Cotonou S.A.)

Respondent(s):

Pacôme Clitandre Kounde, Cotonou, Benin


Nicolin Assogba, Cotonou, Benin
Agent Judiciaire du Trésor, Cotonou, Benin
Squire Patton Boggs, Paris, France

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:

Hydrocarbons exploration and production joint venture

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Georgia - Azerbaijan 1996 - ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Zaur Leshkasheli (Georgian), Rosserlane Consultants Limited (British)

Respondent(s):

Republic of Azerbaijan (Azerbaijani)

Date Registered:
June 25, 2020

Date of Constitution of Tribunal:

October 16, 2020

o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


Eduardo SILVA ROMERO (Colombian, French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Alston & Bird, New York, NY, U.S.A.

Respondent(s):

Herbert Smith Freehills, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

July 28, 2023 - Each party files a statement of costs.

46. Campos de Pesé, S.A. v. Republic of Panama (ICSID Case No. ARB/20/19)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Panama - Italy 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Campos de Pesé, S.A. (Panamanian)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

June 15, 2020

Date of Constitution of Tribunal:

October 16, 2020

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by Co-Arbitrators

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hughes Hubbard & Reed, Miami, Fl, U.S.A. and Washington, D.C., U.S.A.

Respondent(s):

Ministry of Economy and Finances, Panama, Republic of Panama


Greenberg Traurig, Washington, D.C., U.S.A.

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Desarrollo Vial de los Andes S.A.C. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

June 10, 2020

Date of Constitution of Tribunal:

August 11, 2020

o Composition of Tribunal

President:

David J. A. CAIRNS (British, New Zealand) - Appointed by the Acting Secretary-General

Arbitrators:

José María ALONSO PUIG (Spanish) - Appointed by the Claimant(s)


Yves DERAINS (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, New York, NY, U.S.A.


Rosselló Abogados, Lima, Peru

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:

February 1, 2023 - Each party files a submission on costs.

48. Odyssey Marine Exploration, Inc. v. United Mexican States (ICSID Case No. UNCT/20/1)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Odyssey Marine Exploration, Inc. (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

April 5, 2019

Date of Constitution of Tribunal:

March 3, 2020

o Composition of Tribunal

President:

Felipe BULNES SERRANO (Chilean) - Appointed by the Parties

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):

Cooley, New York, NY, U.S.A. and London, U.K.


King & Spalding, New York, NY, U.S.A.
King & Spalding International, London, U.K.

Respondent(s):

Dirección General de Consultoría de Comercio Internacional, Subsecretaría de Comercio Exterior, Secretaría de


Economía, Mexico City, Mexico
Tereposky & DeRose, Ontario, Canada
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

November 30, 2022 - Each party files a submission on costs.

49. EP Wind Project (Rom) Six Ltd. v. Romania (ICSID Case No. ARB/20/15)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

EP Wind Project (Rom) Six Ltd. (Cypriot)


Respondent(s):

Romania (Romanian)

Date Registered:

May 19, 2020

Date of Constitution of Tribunal:

April 1, 2021

o Composition of Tribunal

President:

Maxi SCHERER (German) - Appointed by Co-Arbitrators

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Joe SMOUHA (British) - Appointed by the Respondent(s)

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:

September 15, 2023 - Each Party files a statement of costs.

50. SMM Cerro Verde Netherlands B.V. v. Republic of Peru (ICSID Case No. ARB/20/14)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining


• Instrument(s) Invoked:(i)

BIT Netherlands - Peru 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

SMM Cerro Verde Netherlands B.V. (Dutch)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

May 13, 2020

Date of Constitution of Tribunal:

March 31, 2021

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by the Secretary-General

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Debevoise & Plimpton, New York, NY, U.S.A.


Nagashima Ohno & Tsunematsu, Tokyo, Japan
Rodrigo, Elias & Medrano Abogados, Lima, Peru

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:

Information & Communication

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Espiritu Santo Holdings, LP (Canadian), L1bre Holding, LLC (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

May 11, 2020

Date of Constitution of Tribunal:

January 27, 2021

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Hogan Lovells US, Miami, FL, U.S.A.


Freshfields Bruckhaus Deringer, New York, NY, U.S.A.

Respondent(s):

Subsecretaría de Comercio Exterior, Dirección General de Consultoría Jurídica de Comercio Internacional,


Secretaría de Economía, Ciudad de México, México
Pillsbury Law, Washington, D.C., U.S.A.
Tereposky & DeRose, Ottawa, Canada

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

EnviroGold (Las Lagunas) Limited (Australian)

Respondent(s):

Dominican Republic (Dominican)

Date Registered:
April 2, 2020

Date of Constitution of Tribunal:

August 5, 2020

o Composition of Tribunal

President:

David ARIAS (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Henry BURNETT (U.S.) - Appointed by the Claimant(s)


Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Lalive, London, U.K.

Respondent(s):

Consultoría Jurídica del Poder Ejecutivo, Santo Domingo, República Dominicana


Latham & Watkins, Paris, France

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

January 25, 2024 -

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Webuild S.p.A. (formerly Salini Impregilo S.p.A.) (Italian)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

April 1, 2020

Date of Constitution of Tribunal:

December 7, 2020

o Composition of Tribunal

President:

Lucy REED (U.S.) - Appointed by the Secretary-General

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Hélène RUIZ FABRI (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, Washington, D.C., U.S.A.

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 -

The Tribunal issues Procedural Order No. 15 concerning procedural matters.

54. South32 SA Investments Limited v. Republic of Colombia (ICSID Case No. ARB/20/9)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Colombia - United Kingdom of Great Britain and Northern Ireland 2010

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

South32 SA Investments Limited (British)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

March 27, 2020

Date of Constitution of Tribunal:

November 17, 2020

o Composition of Tribunal

President:

Deva VILLANUA GOMEZ (Spanish) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Andrés JANA LINETZKY (Chilean) - Appointed by the Respondent(s)

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):

Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia


Ministerio de Comercio, Industria y Turismo, Bogota, Colombia
Latham & Watkins, Paris, France

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

August 25, 2023 -

Each party files a statement of costs.

55. Freeport-McMoRan Inc. v. Republic of Peru (ICSID Case No. ARB/20/8)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

United States of America - Peru Trade Promotion Agreement (TPA)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Freeport-McMoRan Inc. (U.S.)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

March 16, 2020


Date of Constitution of Tribunal:

March 31, 2021

o Composition of Tribunal

President:

Inka HANEFELD (German) - Appointed by the Secretary-General

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Bernardo M. CREMADES (Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Debevoise & Plimpton, New York, NY, U.S.A.


Rodrigo, Elias & Medrano Abogados, Lima, Peru

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:

Information & Communication

• Instrument(s) Invoked:(i)
TPA United States – Colombia 2012

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Vercara, LLC (formerly Security Services, LLC, formerly Neustar, Inc.) (U.S.)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

March 9, 2020

Date of Constitution of Tribunal:

April 21, 2021

o Composition of Tribunal

President:

Julian D.M. LEW (British, Israeli) - Appointed by the Parties

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Yves DERAINS (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Steptoe International, London, U.K.


Steptoe, Washington, D.C., 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
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)

BIT Croatia - Netherlands 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Adria Group B.V. (Dutch), Adria Group Holding B.V. (Dutch)

Respondent(s):

Republic of Croatia (Croatian)

Date Registered:

March 2, 2020

Date of Constitution of Tribunal:

May 3, 2021

o Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Orrick, Herrington & Sutcliffe, Paris, France


Respondent(s):

David Pawlak, Warsaw, Poland


Foley Hoag, Washington, D.C., U.S.A.
State Attorney’s Office of the Republic of Croatia, Zagreb, Croatia

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

October 31, 2023 - The Tribunal issues a decision on jurisdiction.

58. Telcell Wireless, LLC and International Telcell Cellular, LLC v. Georgia (ICSID Case No. ARB/20/5)

• Subject of Dispute:

Telecommunications enterprise

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT United States of America - Georgia 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Telcell Wireless, LLC (U.S.), International Telcell Cellular, LLC (U.S.)

Respondent(s):

Georgia (Georgian)

Date Registered:

February 12, 2020

Date of Constitution of Tribunal:

June 9, 2020

o Composition of Tribunal
President:

Ian BINNIE (Canadian) - Appointed by the Parties

Arbitrators:

Michael C. PRYLES (Australian, Austrian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Covington & Burling, New York, NY, U.S.A.

Respondent(s):

Gaillard Banifatemi Shelbaya Disputes, Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

April 24, 2023 - Each party files a reply statement of costs.

59. Odebrecht Latinvest S.à.r.l. v. Republic of Peru (ICSID Case No. ARB/20/4)

• Subject of Dispute:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Peru - Belgium-Luxembourg 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Odebrecht Latinvest S.à.r.l. (Luxembourg)

Respondent(s):
Republic of Peru (Peruvian)

Date Registered:

February 4, 2020

Date of Constitution of Tribunal:

October 28, 2020

o Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Secretary-General

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


August REINISCH (Austrian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance, London, U.K., Washington, D.C., U.S.A. and Paris, France

Respondent(s):

Ministerio de Economía y Finanzas, Lima, Peru


Arnold & Porter Kaye Scholer, Washington D.C., U.S.A., New York, NY, U.S.A. and London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

February 9, 2024 -

The Tribunal issues Procedural Order No. 8 concerning procedural matters.

60. Hamburg Commercial Bank AG v. Italian Republic (ICSID Case No. ARB/20/3)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy


• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Hamburg Commercial Bank AG (German)

Respondent(s):

Italian Republic (Italian)

Date Registered:

January 21, 2020

Date of Constitution of Tribunal:

June 24, 2020

o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

Peter REES (British) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Aurelius Cotta, Frankfurt, Germany

Respondent(s):

Avvocatura Generale dello Stato, Italian Republic

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

TPA United States – Colombia 2012

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Colombia (Colombian)

Date Registered:

December 31, 2019

Date of Constitution of Tribunal:

June 18, 2020

o Composition of Tribunal

President:

Jose Emilio NUNES PINTO (Brazilian) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

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:

Banking services and debt instruments

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Croatia - France 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Société Générale S.A. (French)

Respondent(s):

Republic of Croatia (Croatian)

Date Registered:

December 20, 2019

Date of Constitution of Tribunal:


October 27, 2020

o Composition of Tribunal

President:

Deva VILLANUA GOMEZ (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

George BERMANN (U.S.) - Appointed by the Claimant(s)


Vanessa MAK (Dutch) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Pierre TERCIER (Swiss) - Appointed by the Parties

Arbitrators:

George BERMANN (U.S.) - Appointed by the Claimant(s)


Vanessa MAK (Dutch) - Appointed by the Respondent(s)

Reconstituted:

December 20, 2021: Deva VILLANUA GOMEZ (Spanish) appointed following the resignation of Pierre
TERCIER (Swiss)

o Party Representatives

Claimant(s):

Mayer Brown, Paris, France


Gajski, Grlić, Prka & Partners, Zagreb, Croatia

Respondent(s):

State Attorney’s Office, Zagreb, Croatia


Volterra Fietta, London, U.K.

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:

Gas compression and injection plants

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

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):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

October 16, 2019

Date of Constitution of Tribunal:

March 21, 2023

o Composition of Tribunal

President:

Mohamed S. ABDEL WAHAB (Egyptian) - Appointed by the Parties

Arbitrators:

Hi-Taek SHIN (Korean) - Appointed by the Claimant(s)


Álvaro GALINDO (Colombian, Ecuadorian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.


Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Busch, Mills & Slomka, Milton, GA, U.S.A.

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

November 7, 2023 - The Claimants file a memorial on the merits.

64. VM Solar Jerez GmbH and others v. Kingdom of Spain (ICSID Case No. ARB/19/30)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)

Date Registered:

October 4, 2019

Date of Constitution of Tribunal:

March 20, 2020


o Composition of Tribunal

President:

Michael COLLINS (British) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Ioana KNOLL-TUDOR (Romanian) - Appointed by the Respondent(s)

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Strabag SE (Austrian), Erste Nordsee-Offshore Holding GmbH (Austrian), Zweite Nordsee-Offshore Holding
GmbH (Austrian)

Respondent(s):

Federal Republic of Germany (German)

Date Registered:

September 20, 2019

Date of Constitution of Tribunal:

May 7, 2020

o Composition of Tribunal

President:

Veijo HEISKANEN (Finnish) - Appointed by the Parties

Arbitrators:

Judith GILL (British) - Appointed by the Claimant(s)


Maria Chiara MALAGUTI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Frankfurt, Germany and Vienna, Austria

Respondent(s):

Federal Ministry of Economic Affairs and Climate Action, Berlin, Germany


Noerr, Frankfurt, Germany

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

September 26, 2023 -

The Tribunal decides on the Respondent’s request of September 20, 2023.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Egypt, Arab Republic of - United Arab Emirates 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

CTIP Oil & Gas International Limited (Emiri)

Respondent(s):

Arab Republic of Egypt (Egyptian)

Date Registered:

September 17, 2019

Date of Constitution of Tribunal:

April 20, 2020

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Lawrence BOO (Singaporean) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

Reconstituted:
October 26, 2020: Gabrielle KAUFMANN-KOHLER (Swiss) appointed following the resignation of Lawrence
BOO (Singaporean)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Paris, France


Shahid Law Firm, Cairo, Egypt

Respondent(s):

The Egyptian State Lawsuits Authority, Cairo, Egypt


Gaillard Banifatemi Shelbaya Disputes, Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

June 1, 2023 - Each party files a statement of costs.

67. Terence Highlands v. United Mexican States (ICSID Case No. ARB/19/26)

• Subject of Dispute:

Maritime transport services

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Mexico 2006

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Terence Highlands (British)

Respondent(s):

United Mexican States (Mexican)


Date Registered:

September 17, 2019

Date of Constitution of Tribunal:

March 10, 2020

o Composition of Tribunal

President:

Alfredo BULLARD (Peruvian) - Appointed by the Parties

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Stewarts, London, U.K.


Adame González de Castilla & Besil, Mexico City, Mexico

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:

Spanish

Status of Proceeding:

Pending

Latest Development:

November 15, 2022 - Each party files a statement of costs.

68. Sapec, S.A. v. Kingdom of Spain (ICSID Case No. ARB/19/23)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Sapec, S.A. (Belgian)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

August 6, 2019

Date of Constitution of Tribunal:

April 8, 2020

o Composition of Tribunal

President:

David UNTERHALTER (Maltese, South African) - Appointed by the Secretary-General

Arbitrators:

James SPIGELMAN (Australian) - Appointed by the Claimant(s)


Daniel BRENNAN (British) - Appointed by the Respondent(s)

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)

BIT Uruguay - Venezuela, Republica Bolivariana de 1997

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Gustavo Maeso Lando (Uruguayan)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

August 5, 2019

Date of Constitution of Tribunal:

February 19, 2020

o Composition of Tribunal

President:

Makhdoom Ali KHAN (Pakistani) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Alston & Bird, New York, NY, U.S.A.

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:

August 30, 2022 - The Respondent files a submission on costs.

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:

Building and maintenance of an access channel

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Colombia - Switzerland 2006

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Colombia (Colombian)

Date Registered:

July 9, 2019

Date of Constitution of Tribunal:

September 16, 2020

o Composition of Tribunal
President:

Bernardo M. CREMADES (Spanish) - Appointed by the Parties

Arbitrators:

Daniel M. PRICE (U.S.) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.


Dechamps International Law, Buenos Aires, Argentina
José Manuel Álvarez Zárate, Bogota, Colombia

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:

September 8, 2023 - Each party files a statement of costs.

71. Petrochemical Holding GmbH v. Romania (ICSID Case No. ARB/19/21)

• Subject of Dispute:

Petroleum development contract

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Petrochemical Holding GmbH (Austrian)

Respondent(s):

Romania (Romanian)

Date Registered:

July 9, 2019

Date of Constitution of Tribunal:

February 13, 2020

o Composition of Tribunal

President:

Ian BINNIE (Canadian) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


David NEUBERGER (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

McDermott Will & Emery, London, U.K. and Frankfurt, Germany


Daniel Kalderimis, London, U.K.
Lucian Ilie, London, U.K.

Respondent(s):

Ministry of Public Finance, Bucharest, Romania


Ben Juratowitch, London, U.K.
Freshfields Bruckhaus Deringer, Vienna, Austria, Frankfurt, Germany and Paris, France
Filip & Company, Bucharest, Romania

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:
December 20, 2023 -

Each party files a submission on costs.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Niko Exploration (Block 9) Ltd. (British)

Respondent(s):

People’s Republic of Bangladesh (Bangladeshi), Bangladesh Oil Gas and Mineral Corporation (Bangladeshi)

Date Registered:

June 21, 2019

Date of Constitution of Tribunal:

July 22, 2021

o Composition of Tribunal

President:

Wendy J. MILES (New Zealand) - Appointed by the Secretary-General

Arbitrators:

Peter REES (British) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:
Wendy J. MILES (New Zealand) - Appointed by the Secretary-General

Arbitrators:

Jan PAULSSON (French, Swedish) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

Reconstituted:

September 17, 2021: Peter REES (British) appointed following the resignation of Jan PAULSSON (Swedish
,French)

o Party Representatives

Claimant(s):

Dentons Europe, Paris, France and Dentons Canada, Calgary, Canada


Honlet Legum Arbitration, Paris, France

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:

January 19, 2024 -

Each party files a statement of costs.

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)

BIT Netherlands - Argentina 1992

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Argentina Republic (Argentine)

Date Registered:

April 30, 2019

Date of Constitution of Tribunal:

January 30, 2020

o Composition of Tribunal

President:

David UNTERHALTER (Maltese, South African) - Appointed by the Parties

Arbitrators:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Claimant(s)


Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

De Brauw Blackstone Westbroek N.V., Amsterdam, Netherlands

Respondent(s):

Procuración del Tesoro de la Nación, Buenos Aires, Argentina


Curtis Mallet-Prevost, Colt & Mosle, Washington, D.C., U.S.A., Buenos Aires, Argentina, and London, U.K.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Ukraine - North Macedonia 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of North Macedonia (Macedonian)

Date Registered:

April 25, 2019

Date of Constitution of Tribunal:

September 12, 2019

o Composition of Tribunal

President:

Ali MALEK (British, Iranian) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Jan PAULSSON (French, Swedish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Omnia Strategy, London, U.K.


Mergul Law, London, U.K.
Lucas Bastin, London, U.K.
Matthieu Grégoire, London, U.K.

Respondent(s):

White & Case, New York, NY, U.S.A.

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:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

TPA United States – Colombia 2012

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Colombia (Colombian)

Date Registered:

March 25, 2019

Date of Constitution of Tribunal:


February 25, 2020

o Composition of Tribunal

President:

Klaus SACHS (German) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)

Date Registered:

February 25, 2019

Date of Constitution of Tribunal:

September 11, 2019

o Composition of Tribunal

President:

Sean MURPHY (U.S.) - Appointed by the Parties

Arbitrators:

Peter REES (British) - Appointed by the Claimant(s)


Silvina GONZALEZ NAPOLITANO (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Allen & Overy, 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:

January 24, 2024 -

The parties’ experts file a joint expert report on quantum.

77. Alicia Grace and others v. United Mexican States (ICSID Case No. UNCT/18/4)
• Subject of Dispute:

Oil exploration and production equipment

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

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):

United Mexican States (Mexican)

Date Registered:

June 19, 2018

Date of Constitution of Tribunal:

January 25, 2019

o Composition of Tribunal

President:

Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by the Secretary-General

Arbitrators:

Andrés JANA LINETZKY (Chilean) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Quinn Emanuel Urquhart & Sullivan, Washington, D.C., U.S.A.

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:

Limestone extraction and exportation

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Legacy Vulcan, LLC (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

January 3, 2019

Date of Constitution of Tribunal:

September 20, 2019

o Composition of Tribunal

President:
Albert Jan VAN DEN BERG (Dutch) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Sergio PUIG (Mexican, U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Covington & Burling, Washington, D.C., U.S.A.


Creel, García-Cuéllar, Aiza y Enríquez, S.C., Mexico City, Mexico

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.
Tereposky & DeRose, Ontario, Canada

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

February 12, 2024 - Each party files a reply post-hearing brief.

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)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Smurfit Holdings B.V. (Dutch)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

December 28, 2018

Date of Constitution of Tribunal:

October 21, 2019

o Composition of Tribunal

President:

Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Elliot POLEBAUM (U.S.) - Appointed by the Claimant(s)


Howard MANN (Canadian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Elliot POLEBAUM (U.S.) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

Reconstituted:

February 8, 2022: Howard MANN (Canadian) appointed following the resignation of Zachary
DOUGLAS (Australian)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.


D’Empaire Reyna Abogados, Caracas, Venezuela

Respondent(s):

Procuraduria General de la República, Caracas, Venezuela


Guglielmino & Asociados, Buenos Aires, Argentina

Language(s) of Proceeding:
English,Spanish

Status of Proceeding:

Pending

Latest Development:

February 11, 2023 - The Respondent files a reply post-hearing brief.

80. Rami Levy and others v. Republic of Bulgaria (ICSID Case No. ARB/18/47)

• Subject of Dispute:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Israel - Bulgaria 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Bulgaria (Bulgarian)

Date Registered:

December 27, 2018

Date of Constitution of Tribunal:

August 13, 2019

o Composition of Tribunal

President:

Bernardo M. CREMADES (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:
Stephan SCHILL (German) - Appointed by the Claimant(s)
Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Parvan P. Parvanov, New York, NY, U.S.A.


Berk Demirkol, London, U.K.

Respondent(s):

Ministry of Finance of the Republic of Bulgaria, Sofia, Bulgaria


White & Case, Washington, D.C., U.S.A.
Tomov & Tomov, Sofia, Bulgaria

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

September 27, 2022 -

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

European Solar Farms A/S (Danish)


Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

December 21, 2018

Date of Constitution of Tribunal:

August 26, 2019

o Composition of Tribunal

President:

David UNTERHALTER (Maltese, South African) - Appointed by the Secretary-General

Arbitrators:

O. Thomas JOHNSON (U.S.) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

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:

Gold and silver mining

• Economic Sector:

Oil, Gas & Mining


• Instrument(s) Invoked:(i)

CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Daniel W. Kappes (U.S.), Kappes, Cassiday & Associates (U.S.)

Respondent(s):

Republic of Guatemala (Guatemalan)

Date Registered:

December 11, 2018

Date of Constitution of Tribunal:

July 2, 2019

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Parties

Arbitrators:

John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, London, U.K. and Mexico City, Mexico

Respondent(s):

GST, Washington, D.C., U.S.A.


Ministry of Economy, Dirección de Administración del Comercio Exterior
Procuraduría General de la Nación, Guatemala City. Guatemala

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:
Pending

Latest Development:

September 11, 2023 - The Tribunal decides on production of documents.

83. Dick Fernando Abanto Ishivata v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/18/6)

• Subject of Dispute:

Telecommunication concession

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Venezuela, Republica Bolivariana de - Peru 1996

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Dick Fernando Abanto Ishivata (Peruvian)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

November 6, 2018

Date of Constitution of Tribunal:

October 8, 2019

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Antolín FERNÁNDEZ ANTUÑA (Spanish) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:
Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Santiago TORRES BERNÁRDEZ (Spanish) - Appointed by the Respondent(s)

Reconstituted:

December 23, 2021: Antolín FERNÁNDEZ ANTUÑA (Spanish) appointed following the resignation of Santiago
TORRES BERNÁRDEZ (Spanish)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.


Dechamps International Law, London, U.K.
D’Empaire Reyna Abogados, Caracas, Venezuela

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Guglielmino & Asociados, Buenos Aires, Argentina

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Pending

Latest Development:

May 19, 2023 - Each party files a submission on costs.

84. Inversiones Continental (Panamá), S.A. v. Republic of Honduras (ICSID Case No. ARB/18/40)

• Subject of Dispute:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

FTA Central America - Panama 2002

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Inversiones Continental (Panamá), S.A. (Panamanian)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

October 30, 2018

Date of Constitution of Tribunal:

January 14, 2021

o Composition of Tribunal

President:

Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Secretary-General

Arbitrators:

Carmen NÚÑEZ-LAGOS (Spanish) - Appointed by the Claimant(s)


Lucinda A. LOW (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

B. Cremades & Asociados, Madrid, Spain


Greenberg Traurig, Washington, D.C., U.S.A.

Respondent(s):

Procuraduría General de la República, Tegucigalpa, Honduras


Dorsey & Whitney, Washington, D.C., U.S.A.

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

November 3, 2023 -

Each party files a statement of costs.


85. AS Windoor v. Republic of Kazakhstan (ICSID Case No. ARB/18/32)

• Subject of Dispute:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Kazakhstan - Estonia 2011

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

AS Windoor (Estonian)

Respondent(s):

Republic of Kazakhstan (Kazakhstani)

Date Registered:

September 28, 2018

Date of Constitution of Tribunal:

May 3, 2019

o Composition of Tribunal

President:

Bruno SIMMA (Austrian, German) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A. and London, U.K.


Sorainen, Tallin, Estonia

Respondent(s):
Curtis Mallet-Prevost, Colt & Mosle, Paris, France and Mexico City, Mexico

Status of Proceeding:

Pending

Latest Development:

February 14, 2022 - Each party files a submission on costs.

86. International Holding Project Group and others v. Arab Republic of Egypt (ICSID Case No. ARB/18/31)

• Subject of Dispute:

Real estate project

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

BIT Egypt, Arab Republic of - Kuwait 2001

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Arab Republic of Egypt (Egyptian)

Date Registered:

September 19, 2018

Date of Constitution of Tribunal:

August 6, 2019

o Composition of Tribunal

President:
Pierre TERCIER (Swiss) - Appointed by the Parties

Arbitrators:

John Y. GOTANDA (U.S.) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Washington, D.C., New York, NY, Houston,TX, U.S.A. and Paris, France

Respondent(s):

Dechert, Paris, France


Egyptian State Lawsuits Authority, Giza, Egypt

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 10, 2023 -

The Respondent files further observations on the Claimants’ statement of costs.

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:

Design, construction, operation and maintenance of new airport

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Peru - Argentina 1994 - Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Sociedad Aeroportuaria Kuntur Wasi S.A. (Peruvian), Corporación América S.A. (Argentine)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

July 27, 2018

Date of Constitution of Tribunal:

December 28, 2018

o Composition of Tribunal

President:

Lucinda A. LOW (U.S.) - Appointed by the Parties

Arbitrators:

Enrique BARROS BOURIE (Chilean) - Appointed by the Claimant(s)


Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Lucinda A. LOW (U.S.) - Appointed by the Parties

Arbitrators:

Gaëtan VERHOOSEL (Belgian, British) - Appointed by the Claimant(s)


Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Respondent(s)

Reconstituted:

March 6, 2019: Enrique BARROS BOURIE (Chilean) appointed following the resignation of Gaëtan
VERHOOSEL (Belgian ,British)

o Party Representatives

Claimant(s):

King & Spalding, New York, NY, U.S.A.


Bullard Falla Ezcurra +, Lima, Peru

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:

Natural gas pipeline project

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Spain - Peru 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

ENAGÁS S.A. (España) (Spanish), ENAGÁS Internacional S.L.U. (España) (Spanish)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

July 24, 2018

Date of Constitution of Tribunal:

July 18, 2019

o Composition of Tribunal
President:

Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by the Parties

Arbitrators:

Andrés JANA LINETZKY (Chilean) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Linklaters, Madrid, Spain and Washington, D.C., U.S.A.


CMS-GRAU, Lima, Peru

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:

December 15, 2022 -

Each party files a submission on costs.

89. Itochu Corporation v. Kingdom of Spain (ICSID Case No. ARB/18/25)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding


o Claimant(s)/Nationality(ies):(i)

Itochu Corporation (Japanese)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

July 13, 2018

Date of Constitution of Tribunal:

December 6, 2018

o Composition of Tribunal

President:

Herbert KRONKE (German) - Appointed by the Secretary-General

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Cuatrecasas, Gonçalves Pereira, Madrid, Spain


Nagashima Ohno & Tsunematsu, Tokyo, Japan and Singapore

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:

October 13, 2023 - Each party files a reply expert report.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

FTA Canada - Colombia

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Aris Mining Corporation (formerly known as GCM Mining Corp. and Gran Colombia Gold Corp.) (Canadian)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

July 2, 2018

Date of Constitution of Tribunal:

October 31, 2018

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Loretta MALINTOPPI (Italian) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

Reconstituted:
April 25, 2019: Jean Engelmayer KALICKI (U.S.) appointed following the resignation of Loretta
MALINTOPPI (Italian)

o Party Representatives

Claimant(s):

Dentons US, New York, N.Y., U.S.A.


Honlet Legum Arbitration, Paris, France

Respondent(s):

Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia


Latham & Watkins, Paris, France

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

January 27, 2023 -

Each party files a submission on costs.

91. Veolia Propreté SAS v. Italian Republic (ICSID Case No. ARB/18/20)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Veolia Propreté SAS (French)

Respondent(s):
Italian Republic (Italian)

Date Registered:

June 20, 2018

Date of Constitution of Tribunal:

January 15, 2019

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Judith GILL (British) - Appointed by the Claimant(s)


Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Mayer Brown, Paris, France

Respondent(s):

Avvocatura Generale dello Stato, Rome, Italy


Ministero degli Affari Esteri e della Cooperazione Internazionale Servizio per gli affari giuridici del contenzioso
diplomatico e dei trattati, Rome, Italy

Status of Proceeding:

Pending

Latest Development:

October 20, 2023 -

Each party files a post-hearing brief.

92. LSG Building Solutions GmbH and others v. Romania (ICSID Case No. ARB/18/19)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

June 12, 2018

Date of Constitution of Tribunal:

January 24, 2019

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

O. Thomas JOHNSON (U.S.) - Appointed by the Claimant(s)


Pierre-Marie DUPUY (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, New York, NY, Houston, TX, U.S.A and Paris, France

Respondent(s):

Minister of Public Finance of Romania, Ministry of Public Finance, Bucharest, Romania


Curtis, Mallet-Prevost, Colt & Mosle, Paris, France and London, U.K.
Maravela & Asocia¿ii, Bucharest, Romania

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

FTA Canada - Colombia

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Galway Gold Inc. (Canadian)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

April 18, 2018

Date of Constitution of Tribunal:

September 25, 2019

o Composition of Tribunal

President:

Eduardo SIQUEIROS T (Mexican) - Appointed by the Parties

Arbitrators:

Alfredo BULLARD (Peruvian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Lenczner Slaght, Toronto, Canada


Ogletree Deakins, Nash, Smoak & Stewart, P.C., New York, NY, 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
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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

FTA Canada - Colombia

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Red Eagle Exploration Limited (Canadian)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:
April 18, 2018

Date of Constitution of Tribunal:

April 19, 2019

o Composition of Tribunal

President:

Andrés RIGO SUREDA (Spanish) - Appointed by the Parties

Arbitrators:

José A. MARTÍNEZ DE HOZ (Argentine) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, Washington, D.C., U.S.A.

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:

June 15, 2023 - Each party files a submission of costs.

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:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)
Investment Law - Gambia, The (2015)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

West African Aquaculture Ltd (Gambian), Kurt Lennart Hansson (Swedish), Martje Bolt Hansson (Australian)

Respondent(s):

Republic of The Gambia (Gambian)

Date Registered:

March 28, 2018

Date of Constitution of Tribunal:

August 11, 2020

o Composition of Tribunal

President:

Céline LÉVESQUE (Canadian) - Appointed by the Parties

Arbitrators:

Melanie VAN LEEUWEN (Dutch) - Appointed by the Claimant(s)


Pierre MAYER (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Steptoe International (UK), London, U.K.


Steptoe, Washington, D.C., U.S.A.

Respondent(s):

Attorney General and Minister of Justice, Republic of The Gambia


Mayer Brown, Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:

Pending
Latest Development:

January 31, 2023 - Each party files a submission on costs.

96. Corral Morocco Holdings AB v. Kingdom of Morocco (ICSID Case No. ARB/18/7)

• Subject of Dispute:

Operation and development of an oil refinery

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Morocco - Sweden 1990

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Corral Morocco Holdings AB (Swedish)

Respondent(s):

Kingdom of Morocco (Moroccan)

Date Registered:

March 14, 2018

Date of Constitution of Tribunal:

October 24, 2018

o Composition of Tribunal

President:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Parties

Arbitrators:

Robert H. SMIT (U.S.) - Appointed by the Claimant(s)


Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Gibson Dunn, London, U.K., and New York, NY, U.S.A.


Respondent(s):

Prime Minister, Rabat, Morocco


Minister of Foreign Affairs and International Cooperation, Rabat, Morocco
Minister of Justice, Rabat, Morocco
Allen & Overy, Casablanca, Morocco, Paris, France and London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

March 6, 2023 - Each party files a statement of costs.

97. Telefónica, S.A. v. Republic of Colombia (ICSID Case No. ARB/18/3)

• Subject of Dispute:

Telecommunications services

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Colombia - Spain 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Telefónica, S.A. (Spanish)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

February 20, 2018

Date of Constitution of Tribunal:

February 26, 2019


o Composition of Tribunal

President:

Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Yves DERAINS (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, Washington, D.C., U.S.A. and Madrid, Spain

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:

August 27, 2021 - Each party files a submission on costs.

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding


o Claimant(s)/Nationality(ies):(i)

AS PNB Banka (Latvian), Grigory Guselnikov (British), Yulia Guselnikova (British), Alexander Guselnikov (British),
Aglaya Guselnikova (British), Pyotr Guselnikov (British)

Respondent(s):

Republic of Latvia (Latvian)

Date Registered:

December 28, 2017

Date of Constitution of Tribunal:

July 5, 2018

o Composition of Tribunal

President:

James SPIGELMAN (Australian) - Appointed by the Parties

Arbitrators:

John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)


Peter TOMKA (Slovak) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

James SPIGELMAN (Australian) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Peter TOMKA (Slovak) - Appointed by the Respondent(s)

Reconstituted:

September 29, 2018: John M. TOWNSEND (U.S.) appointed following the resignation of Stanimir A.
ALEXANDROV (Bulgarian)

o Party Representatives

Claimant(s):

Vigo Krastinš, Riga, Latvia


Hanefeld Rechtsanwälte, Hamburg, Germany
Verners Skrastinš, Riga, Latvia
Veronika Korom, Cergy, France
Anton Bataev
Dávid Pusztai
Alex Haines, London, U.K.
Oliver Powell, London, U.K.
Bence Spiczmuller
Kalman Varga

Respondent(s):

State Chancellery, Riga, Latvia


Savoie Arbitration, Paris, France
LALIVE, Geneva, Switzerland

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)


Date Registered:

October 31, 2017

Date of Constitution of Tribunal:

June 14, 2018

o Composition of Tribunal

President:

Carole MALINVAUD (French) - Appointed by the Secretary-General

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Pierre-Marie DUPUY (French) - Appointed by the Respondent(s)

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:

Banking services and debt instruments

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Croatia - Austria 1997


• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Addiko Bank d.d. (Croatian), Addiko Bank AG (Austrian)

Respondent(s):

Republic of Croatia (Croatian)

Date Registered:

September 27, 2017

Date of Constitution of Tribunal:

March 19, 2018

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Miloš OLIK (Czech) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Wilmer Cutler Pickering Hale & Dorr, London, U.K. and Washington, D.C., U.S.A

Respondent(s):

Office of the Attorney General, Zagreb, Croatia


Volterra Fietta, London, U.K.

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:

Lubricant production facilities

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Venoklim Holding B.V. (Dutch)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

September 25, 2017

Date of Constitution of Tribunal:

March 19, 2018

o Composition of Tribunal

President:

Eduardo DAMIÃO GONÇALVES (Brazilian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Juan Pablo CÁRDENAS MEJÍA (Colombian) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jiménez & Liévano Abogados, Bogotá, Colombia

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:

January 31, 2024 - Each party files a submission on costs.

102. Mabco Constructions SA v. Republic of Kosovo (ICSID Case No. ARB/17/25)

• Subject of Dispute:

Acquisition of shares

• Economic Sector:

Tourism

• Instrument(s) Invoked:(i)

BIT Kosovo, Republic of - Switzerland 2011 - Investment Law - Kosovo (2014)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Mabco Constructions SA (Swiss)

Respondent(s):

Republic of Kosovo (Kosovar)

Date Registered:

July 21, 2017

Date of Constitution of Tribunal:

November 20, 2017

o Composition of Tribunal

President:

George BERMANN (U.S.) - Appointed by Co-Arbitrators


Arbitrators:

Gianrocco FERRARO (Italian) - Appointed by the Claimant(s)


August REINISCH (Austrian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bratschi, Zurich, Switzerland


Larson, Los Angeles, CA, U.S.A.

Respondent(s):

WAGNER Arbitration, Berlin, Germany


Ministry of Justice, Pristina, Kosovo

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)

BIT Türkiye - Uzbekistan 1992 - Investment Law - Uzbekistan (1998)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

July 19, 2017

Date of Constitution of Tribunal:

January 29, 2018

o Composition of Tribunal

President:

Vaughan LOWE (British) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baspinar & Partners Law Firm, Istanbul, Turkey


Beckett Law, New York, U.S.A.

Respondent(s):

Ministry of Justice, Tashkent, Uzbekistan


White & Case, Washington, D.C., U.S.A.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

October 2, 2023 - October 5, 2023 -

The Tribunal holds a hearing on the merits and quantum in Washington, D.C.

104. DP World Limited v. Kingdom of Belgium (ICSID Case No. ARB/17/21)

• Subject of Dispute:

Port concession agreement

• Economic Sector:
Transportation

• Instrument(s) Invoked:(i)

BIT United Arab Emirates - Belgium-Luxembourg 2004

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

DP World Limited (Emiri)

Respondent(s):

Kingdom of Belgium (Belgian)

Date Registered:

June 29, 2017

Date of Constitution of Tribunal:

September 19, 2017

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

David A.R. WILLIAMS (New Zealand) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

Reconstituted:

December 4, 2017: Stanimir A. ALEXANDROV (Bulgarian) appointed following the resignation of David A.R.
WILLIAMS (New Zealand)
o Party Representatives

Claimant(s):

Quinn Emanuel Urquhart & Sullivan UK, London, U.K.


Liedekerke Wolters Waelbroeck Kirkpatrick, Brussels, Belgium

Respondent(s):

Taylor Wessing, London, U.K.


Stibbe, Brussels, Belgium

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

June 21, 2023 - Each party files a submission on costs.

105. Hela Schwarz GmbH v. People's Republic of China (ICSID Case No. ARB/17/19)

• Subject of Dispute:

Spice products company

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT China - Germany 2003

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Hela Schwarz GmbH (German)

Respondent(s):

People’s Republic of China (Chinese)

Date Registered:

June 21, 2017


Date of Constitution of Tribunal:

January 8, 2018

o Composition of Tribunal

President:

Daniel BETHLEHEM (British) - Appointed by the Secretary-General

Arbitrators:

Roland ZIADÉ (Ecuadorian, French, Lebanese) - Appointed by the Claimant(s)


Campbell Alan MC LACHLAN (New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Wagner Arbitration, Berlin, Germany

Respondent(s):

Ministry of Commerce, People’s Republic of China


Shearman & Sterling, Beijing, People’s Republic of China
Global Law Office, Beijing, People’s Republic of China

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

April 28, 2023 - Each party files a statement of costs.

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)

BIT United States of America - Argentina 1991

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

MetLife Servicios S.A. (Argentine), MetLife, Inc. (U.S.)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

June 14, 2017

Date of Constitution of Tribunal:

February 9, 2018

o Composition of Tribunal

President:

Ian BINNIE (Canadian) - Appointed by the Parties

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Campbell Alan MC LACHLAN (New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, New York, NY, U.S.A.

Respondent(s):

Procuración del Tesoro de la Nación, Buenos Aires, Argentina


Curtis, Mallet-Prevost, Colt and Mosle, Washington D.C. & New York, N.Y., U.S.A., Buenos Aires, Argentina and
London, U.K.

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Portigon AG (German)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

May 22, 2017

Date of Constitution of Tribunal:

February 9, 2018

o Composition of Tribunal

President:

Felipe BULNES SERRANO (Chilean) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Albert Jan VAN DEN BERG (Dutch) - Appointed by the Claimant(s)


Giorgio SACERDOTI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Frankfurt, Germany and Vienna, Austria

Respondent(s):

Abogacía General del Estado, Ministry of Justice of the Government of Spain


Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

April 19, 2023 - Each party files a reply on costs.

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)

BIT Netherlands - Panama 2000

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Jochem Bernard Buse (Dutch)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

May 11, 2017

Date of Constitution of Tribunal:

October 4, 2017

o Composition of Tribunal

President:

Lucinda A. LOW (U.S.) - Appointed by the Chairman of the Administrative Council

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):

Lindeborg Counsellors at Law, London, U.K.


Ramos Chue & Associates, Panama City, Panama
Zannis Mavrogordato, London, U.K.
Emilie Gonin, London, U.K.
Ali Al-Karim, London, U.K.

Respondent(s):

Hogan Lovells US, Fl., U.S.A.


Ministerio de Economía y Finanzas, Procuraduría de la Administración de la República de Panamá

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)

BIT Lao People's Democratic Republic - China 1993

• Applicable Rules:

Ad Hoc

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Sanum Investments Limited (Chinese)


Respondent(s):

Lao People’s Democratic Republic (Lao)

Date Registered:

April 14, 2017

Date of Constitution of Tribunal:

April 27, 2017

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Parties

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Stinson, Dallas, TX, U.S.A.


Todd Weiler, Ontario, Canada

Respondent(s):

Squire Patton Boggs (US), New York, NY, U.S.A.


David Branson, Beijing, P.R.C.

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:

Metro concession agreement

• Economic Sector:
Transportation

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Metro de Lima Línea 2 S.A. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

February 1, 2017

Date of Constitution of Tribunal:

July 10, 2017

o Composition of Tribunal

President:

David J. A. CAIRNS (British, New Zealand) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Cuatrecasas, Madrid, Spain

Respondent(s):

Squire Patton Boggs (UK), Paris, France


Squire Patton Boggs (US), Miami, FL, U.S.A
Ministerio de Economía y Finanzas, Lima, Peru

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

FTA Canada - Colombia

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Eco Oro Minerals Corp. (Canadian)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

December 29, 2016

Date of Constitution of Tribunal:

September 11, 2017

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by the Secretary-General

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Freshfields Bruckhaus Deringer, Washington, D.C., U.S.A.

Respondent(s):

Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia


Latham & Watkins, Paris, France

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Italian Republic (Italian)


Date Registered:

December 6, 2016

Date of Constitution of Tribunal:

August 4, 2017

o Composition of Tribunal

President:

Klaus REICHERT (German, Irish) - Appointed by Co-Arbitrators

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

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:

April 21, 2023 -

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:

Aluminium and alumina production company

• Economic Sector:

Oil, Gas & Mining


• Instrument(s) Invoked:(i)

BIT Netherlands - Ukraine 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Velbay Holdings Ltd. (Dutch), Emergofin B.V. (Dutch)

Respondent(s):

Ukraine (Ukrainian)

Date Registered:

November 9, 2016

Date of Constitution of Tribunal:

March 15, 2017

o Composition of Tribunal

President:

Zachary DOUGLAS (Australian, Swiss) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Michael WOOD (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bredin Prat AARPI, Paris, France

Respondent(s):

Minister of Justice of Ukraine, Kiev, Ukraine


Prime Minister of Ukraine
Shearman & Sterling, Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:
Pending

Latest Development:

May 2, 2022 - The proceeding is suspended pursuant to the parties’ agreement.

114. AVAX S.A. v. Lebanese Republic (ICSID Case No. ARB/16/29)

• Subject of Dispute:

Electric power generation project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Lebanon - Greece 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

AVAX S.A. (Greek)

Respondent(s):

Lebanese Republic (Lebanese)

Date Registered:

August 17, 2016

Date of Constitution of Tribunal:

May 1, 2017

o Composition of Tribunal

President:

John BEECHEY (British)

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:
David D. CARON (U.S.) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

Reconstituted:

June 25, 2018: John BEECHEY (British) appointed following the passing away of David D. CARON (U.S.)

o Party Representatives

Claimant(s):

Ioannis Vassardanis and Partners Law Firm, Athens, Greece


Wilmer Cutler Pickering Hale and Dorr, London, U.K.
and Washington, D.C., U.S.A.

Respondent(s):

Bredin Prat, Paris, France


Minister of Energy and Water, Beirut, Lebanon
Ministry of Justice, Beirut, Lebanon

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)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules


• (a) Original Proceeding

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):

United Mexican States (Mexican)

Date Registered:

August 11, 2016

Date of Constitution of Tribunal:

February 14, 2017

o Composition of Tribunal

President:

Gaëtan VERHOOSEL (Belgian, British) - Appointed by the Secretary-General

Arbitrators:

Gary B. BORN (U.S.) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Quinn Emanuel Urquhart & Sullivan, Washington, D.C., U.S.A.


Randall Taylor, Denver, CO, U.S.A.

Respondent(s):

Subsecretaría de Comercio Exterior, Dirección General de Consultoría Jurídica de Comercio Internacional,


Secretaría de Economía, Ciudad de México, México
Tereposky & DeRose, Ontario, Canada
Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:
February 10, 2023 - Each party files a submission on costs.

116. ČEZ, a.s. v. Republic of Bulgaria (ICSID Case No. ARB/16/24)

• Subject of Dispute:

Electricity supply and distribution operations

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

CEZ, a.s. (Czech)

Respondent(s):

Republic of Bulgaria (Bulgarian)

Date Registered:

July 26, 2016

Date of Constitution of Tribunal:

February 25, 2019

o Composition of Tribunal

President:

Pierre TERCIER (Swiss) - Appointed by the Parties

Arbitrators:

Julian D.M. LEW (British, Israeli) - Appointed by the Claimant(s)


Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Skils s.r.o. advokátní kancelár, Prague, Czech Republic


Guglielmo Verdirame, London, U.K.
Tsvetkova Bebov Komarevski, Sofia, Bulgaria
Kambourov & Partners, Sofia, Bulgaria

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:

Hydrocarbon concession, taxation

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Philippines - Netherlands 1985

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Prime Energy Resources Development B.V. (formerly Shell Philippines Exploration B.V.) (Dutch)

Respondent(s):

Republic of the Philippines (Philippine)

Date Registered:

July 20, 2016

Date of Constitution of Tribunal:


January 26, 2017

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

V.V. VEEDER (British) - Appointed by Co-Arbitrators

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

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):

Office of the Solicitor General of the Philippines, Makati City, Philippines

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:

Services & Trade

• Instrument(s) Invoked:(i)

BIT Romania - Netherlands 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Nova Group Investments, B.V. (Dutch)

Respondent(s):

Romania (Romanian)

Date Registered:

July 5, 2016

Date of Constitution of Tribunal:

November 17, 2016

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Thomas CLAY (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Debevoise & Plimpton, London, U.K.


Christopher Harris, Robert Purves, Kate Holderness, Scott Ralston, George Chalfoun, Cameron Miles, William
Day, 3 Verulam Buildings, London, U.K.
Dentons, Bucharest, Romania
Houthoff, Rottherdam, The Netherlands

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:

Cement production enterprise

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991, BIT Venezuela, Republica Bolivariana de -
Switzerland 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Caricement B.V. (Dutch), Holcim Limited (Swiss), Holderfin B.V. (Dutch)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

April 10, 2009

Date of Constitution of Tribunal:

December 10, 2009

o Composition of Tribunal
President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Georges ABI-SAAB (Egyptian) - Appointed by the Respondent(s)


Charles N. BROWER (U.S.) - Appointed by the Claimant(s)

o Party Representatives

Claimant(s):

Debevoise & Plimpton, New York, NY, U.S.A.

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)

BIT Lao People's Democratic Republic - Netherlands 2003

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Lao Holdings N.V. (Dutch)


Respondent(s):

Lao People’s Democratic Republic (Lao)

Date Registered:

May 27, 2016

Date of Constitution of Tribunal:

October 6, 2016

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Stinson, Dallas, TX, U.S.A.


Todd Weiler, Ontario, Canada

Respondent(s):

Squire Patton Boggs (US), New York, NY, U.S.A.


David Branson, Beijing, P.R.C.

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.

121. Xenofon Karagiannis v. Republic of Albania (ICSID Case No. CONC/16/1)

• Subject of Dispute:

Cement terminal construction project

• Economic Sector:
Construction

• Instrument(s) Invoked:(i)

BIT Greece - Albania 1991 - Investment Law - Albania (1993)

• Applicable Rules:

ICSID Convention - Conciliation Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Xenofon Karagiannis (Greek)

Respondent(s):

Republic of Albania (Albanian)

Date Registered:

May 16, 2016

o Party Representatives

Claimant(s):

Rubin Meyer Doru & Trandafir, Bucharest, Romania

Respondent(s):

State Advocate General of the Republic of Albania, Tirana, Albania

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:

Food products enterprise

• Economic Sector:

Other Industry
• Instrument(s) Invoked:(i)

BIT Spain - Venezuela, Republica Bolivariana de 1995

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Luis García Armas (Spanish)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

May 5, 2016

Date of Constitution of Tribunal:

July 26, 2016

o Composition of Tribunal

President:

Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Parties

Arbitrators:

Enrique GÓMEZ-PINZÓN (Colombian) - Appointed by the Claimant(s)


Santiago TORRES BERNÁRDEZ (Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.


Dechamps International Law, London, U.K.
D’Empaire Reyna Abogados, Caracas, Venezuela

Respondent(s):

De Jesús & De Jesús, Panama City, Panama and Caracas, Venezuela


Alfredo De Jesús O. – Transnational Arbitration, Litigation & Business Law, Paris, France
Procuraduría General de la República, Caracas, Venezuela

Language(s) of Proceeding:

Spanish
Status of Proceeding:

Pending

Latest Development:

February 28, 2023 - Each party files a statement of costs.

123. Veolia Environnement S.A. and others v. Republic of Lithuania (ICSID Case No. ARB/16/3)

• Subject of Dispute:

Heating and electrical power generation

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT France - Lithuania 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Lithuania (Lithuanian)

Date Registered:

February 10, 2016

Date of Constitution of Tribunal:

July 14, 2016

o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)
o Initial Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

Francisco ORREGO VICUÑA (Chilean) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)

Reconstituted:

September 13, 2018: David R. HAIGH (Canadian) appointed following the resignation of Francisco ORREGO
VICUÑA (Chilean)

o Party Representatives

Claimant(s):

Stanimir A. Alexandrov, Washington, D.C., U.S.A.


Mayer Brown, Paris, France

Respondent(s):

Gaillard Banifatemi Shelbaya Disputes, Paris, France


Tark Grunte Sutkiene, Vilnius, Lithuania

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:

Multimedia broadcasting operations

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Egypt, Arab Republic of - Qatar 1999

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Al Jazeera Media Network (Qatari)

Respondent(s):

Arab Republic of Egypt (Egyptian)

Date Registered:

January 20, 2016

Date of Constitution of Tribunal:

February 17, 2017

o Composition of Tribunal

President:

Andrés RIGO SUREDA (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Albert Jan VAN DEN BERG (Dutch) - Appointed by the Claimant(s)


Nassib G. ZIADÉ (Chilean, Lebanese) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Carter-Ruck, London, U.K.


General Legal Counsel, Al Jazeera Media Network, Doha, Qatar
Sean Aughey, London, U.K.
Toby Landau, Singapore
Peter Webster, London, U.K.

Respondent(s):

Egyptian State Lawsuits Authority, Cairo, Egypt


Volterra Fietta, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending
Latest Development:

January 11, 2024 -

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)

BIT Cyprus - Greece 1992, BIT Belgium-Luxembourg - Cyprus 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Cyprus (Cypriot)

Date Registered:

December 17, 2015

Date of Constitution of Tribunal:

September 28, 2016

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)

o Initial Composition of Tribunal

President:

Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Francisco ORREGO VICUÑA (Chilean) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

Reconstituted:

November 9, 2018: Alejandro ESCOBAR (U.S. ,Chilean) appointed following the passing away of Francisco
ORREGO VICUÑA (Chilean)

o Party Representatives

Claimant(s):

Fietta, London, U.K.


Grant & Eisenhofer P.A., New York, NY
Kessler Topaz Meltzer & Check, Radnor, PA, U.S.A
Kyros Law, Athens, Greece
Chrysthia Papacleovoulou, Nicosia, Cyprus

Respondent(s):

Attorney General’s Office, Nicosia, Cyprus


Curtis, Mallet-Prevost, Colt & Mosle, New York, NY, U.S.A., and Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

May 2, 2023 -

Each party files a post-hearing brief.

126. Landesbank Baden-Württemberg and others v. Kingdom of Spain (ICSID Case No. ARB/15/45)

• Subject of Dispute:

Renewable energy generation enterprise


• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

HSH Nordbank AG (German), Landesbank Baden-Württemberg (German), Landesbank Hessen-Thüringen


Gironzentrale (German), Norddeutsche Landesbank-Girozentrale (German)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

November 12, 2015

Date of Constitution of Tribunal:

June 7, 2016

o Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Secretary-General

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Thomas CLAY (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by the Secretary-General

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Rodrigo OREAMUNO (Costa Rican) - Appointed by the Respondent(s)

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):

Abogacía General del Estado, Ministry of Justice of the Government of Spain

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:

Highway system construction project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Argentina - Italy 1990

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Webuild S.p.A. (formerly Salini Impregilo S.p.A.) (Italian)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

September 17, 2015


Date of Constitution of Tribunal:

July 11, 2016

o Composition of Tribunal

President:

Lucinda A. LOW (U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Jürgen KURTZ (Australian, German) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

James R. CRAWFORD (Australian) - Appointed by Co-Arbitrators

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Jürgen KURTZ (Australian, German) - Appointed by the Respondent(s)

Reconstituted:

July 15, 2021: Lucinda A. LOW (U.S.) appointed following the passing of James R. CRAWFORD (Australian)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.

Respondent(s):

Procurador del Tesoro de la Nación, Buenos Aires, Argentina

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.

128. Gilward Investments B.V. v. Ukraine (ICSID Case No. ARB/15/33)


• Subject of Dispute:

Aviation services

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Netherlands - Ukraine 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Gilward Investments B.V. (Dutch)

Respondent(s):

Ukraine (Ukrainian)

Date Registered:

July 31, 2015

Date of Constitution of Tribunal:

December 9, 2015

o Composition of Tribunal

President:

Eric SCHWARTZ (French, U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Rolf KNIEPER (German) - Appointed by the Respondent(s)

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:

May 16, 2023 -

The suspension of the proceeding is lifted by agreement of the parties.

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

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• 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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Gabriel Resources (Jersey) (British), Gabriel Resources Ltd. (Canadian)

Respondent(s):

Romania (Romanian)

Date Registered:

July 30, 2015

Date of Constitution of Tribunal:

June 21, 2016


o Composition of Tribunal

President:

Pierre TERCIER (Swiss) - Appointed by the Secretary-General

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Teresa CHENG (Chinese) - Appointed by the Secretary-General

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

Reconstituted:

April 5, 2018: Pierre TERCIER (Swiss) appointed following the resignation of Teresa CHENG (Chinese)

o Party Representatives

Claimant(s):

Tuca Zbârcea & Asociatii, Bucharest, Romania


White & Case, Washington, D.C., U.S.A.

Respondent(s):

LALIVE, Geneva, Switzerland


Leaua Damcali Deaconu Paunescu – LDDP, Bucharest, Romania

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:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

KS Invest GmbH (German), TLS Invest GmbH (German)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

June 16, 2015

Date of Constitution of Tribunal:

December 7, 2015

o Composition of Tribunal

President:

Bruno SIMMA (Austrian, German) - Appointed by the Parties

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Daniel BETHLEHEM (British) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Bruno SIMMA (Austrian, German) - Appointed by the Parties

Arbitrators:

Gary B. BORN (U.S.) - Appointed by the Claimant(s)


Daniel BETHLEHEM (British) - Appointed by the Respondent(s)

Reconstituted:
August 13, 2018: Kaj HOBÉR (Swedish) appointed following the resignation of Gary B. BORN (U.S.)

o Party Representatives

Claimant(s):

Gomez-Acebo & Pombo, Madrid, Spain


King & Spalding, Paris, France

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:

Thermal power plant project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Bosnia and Herzegovina - Slovenia 2001 - ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Elektrogospodarstvo Slovenije - razvoj in inzeniring d.o.o. (Slovenian)

Respondent(s):

Bosnia and Herzegovina (Bosnian)

Date Registered:
June 16, 2014

Date of Constitution of Tribunal:

July 2, 2015

o Composition of Tribunal

President:

Christopher GREENWOOD (British) - Appointed by Co-Arbitrators

Arbitrators:

Jan PAULSSON (French, Swedish) - Appointed by the Claimant(s)


Maja STANIVUKOVIĆ (Serbian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

David A. Pawlak, Warsaw, Poland


Rojs, Peljhan, Prelesnik & partners, Ljubljana, Slovenia

Respondent(s):

Mikijelj Jankovic & Bogdanovic, Belgrade, Serbia


Zeiler.partners, Vienna, Austria

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

October 30, 2020 -

The proceeding is suspended pursuant to the Tribunal’s decision.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)
Contract

• Applicable Rules:

ICSID Additional Facility - Conciliation Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Hess Equatorial Guinea, Inc. (British), Tullow Equatorial Guinea Limited (British)

Respondent(s):

Republic of Equatorial Guinea (Equatorial Guinean)

Date Registered:

May 15, 2012

o Party Representatives

Claimant(s):

King & Spalding, New York, NY, U.S.A.

Respondent(s):

Greenberg Traurig, Washington, D.C., U.S.A.


Ministry of Mines, Industry and Energy, Malabo, Equatorial Guinea
OCYnAdvisors, Malabo, Equatorial Guinea

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy


• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Mondi Investments Limited (British)

Respondent(s):

Republic of Poland (Polish)

Date Registered:

January 31, 2024

o Party Representatives

Claimant(s):

Hogan Lovells International, London, U.K.

Respondent(s):

The General Counsel to the Republic of Poland, Warsaw, Poland

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:

Highway construction project

• 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

• (a) Original Proceeding

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):

Republic of Colombia (Colombian)

Date Registered:

January 25, 2024

o Party Representatives

Claimant(s):

Sidley Austin, New York, NY, U.S.A.

Respondent(s):

Agencia Nacional de Defensa Jurídica del Estado, Bogota, Colombia

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)

BIT Switzerland - Bulgaria 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Nexo AG (Swiss), NDS EOOD (Bulgarian), Mirastar EOOD (Bulgarian)

Respondent(s):

Republic of Bulgaria (Bulgarian)

Date Registered:

January 18, 2024

o Party Representatives

Claimant(s):

Pillsbury Winthrop Shaw Pittman, London, U.K.

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:

January 18, 2024 -

The Secretary-General registers a request for the institution of arbitration proceedings.

136. ABH Holdings S.A. v. Ukraine (ICSID Case No. ARB/24/1)

• Subject of Dispute:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Belgium-Luxembourg - Ukraine 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
ABH Holdings S.A. (Luxembourg)

Respondent(s):

Ukraine (Ukrainian)

Date Registered:

January 11, 2024

o Party Representatives

Claimant(s):

Baiju Vasani, London, U.K.


Alexander Yean, London, U.K.

Respondent(s):

Ministry of Justice, Kiev, Ukraine

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:

Oil pipeline project

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Alberta Petroleum Marketing Commission (Canadian)

Respondent(s):

United States of America (U.S.)

o Composition of Tribunal
President:

Campbell Alan MC LACHLAN (New Zealand) - Appointed by Co-Arbitrators

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Sean MURPHY (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Crowell & Moring, Washington, D.C., U.S.A., and London, U.K.


Todd Weiler, Ontario, Canada

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Caisse de dépôt et placement du Québec (Canadian), CDP Groupe Infrastructures Inc. (Canadian)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

December 15, 2023

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)

BIT Netherlands - Lebanon 2002

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Abdallah Andraous (Lebanese)

Respondent(s):

Kingdom of the Netherlands (Dutch)


Date Registered:

October 18, 2023

Date of Constitution of Tribunal:

September 14, 2023

o Composition of Tribunal

President:

Claudia SALOMON (U.S.) - Appointed by the Secretary-General

Arbitrators:

Nassib G. ZIADÉ (Chilean, Lebanese) - Appointed by the Claimant(s)


Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Lindeborg Counsellors at Law, London, U.K.

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)

BIT Argentina - Malaysia 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

IJM Corporation Berhad (Malaysian)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

December 11, 2023

o Party Representatives

Claimant(s):

Marval, O’Farrell & Mairal, Buenos Aires, Argentina

Respondent(s):

Procuración del Tesoro de la Nación, Buenos Aires, Argentina

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:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Libya - Belgium-Luxembourg 2004

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Libyan Investment Authority (Libyan)


Respondent(s):

Kingdom of Belgium (Belgian)

Date Registered:

December 11, 2023

o Party Representatives

Claimant(s):

Lindeborg Counsellors at Law, London, U.K.


Harding Mitchell Solicitors, London, U.K.
Matthew Happold, London, U.K.

Respondent(s):

Taylor Wessing, London, U.K.

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:

Port terminal construction

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Senegal - France 2007

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

NGE Contracting (French), Leduc (French)

Respondent(s):
Republic of Senegal (Senegalese)

Date Registered:

November 20, 2023

o Party Representatives

Claimant(s):

Teynier Pic, Paris, France

Respondent(s):

Agent Judiciaire de l’Etat du Sénégal, Dakar, Senegal

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:

Food products company

• Economic Sector:

Other

• Instrument(s) Invoked:(i)

BIT Venezuela, Republica Bolivariana de - United Kingdom of Great Britain and Northern Ireland 1995

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Kellogg Latin America Holding Company (One) Limited (British)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

November 9, 2023
o Party Representatives

Claimant(s):

Jenner & Block, London, U.K. and Washington, D,C., U.S.A.

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Colombia - Switzerland 2006

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Colombia (Colombian)

Date Registered:

November 16, 2023

o Party Representatives

Claimant(s):
Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.

Respondent(s):

Agencia Nacional de Defensa Jurídica del Estado, Bogotá, Colombia

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Coeur Mining, Inc. (U.S.)

Respondent(s):

United Mexican States (Mexican)

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:

January 12, 2024 -

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:

Oil and Gas Enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

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:

October 24, 2023

o Party Representatives

Claimant(s):

Plesner, Copenhagen, Denmark


Mayer Brown, London, U.K. and Paris, France

Respondent(s):

European Commission Legal Service, Brussels, Belgium

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:

Oil and Gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Klesch Group Holdings Limited (British), Raffinerie Heide GmbH (German)

Respondent(s):

Federal Republic of Germany (German)

Date Registered:

October 24, 2023

o Party Representatives

Claimant(s):

Plesner, Copenhagen, Denmark


Mayer Brown, London, U.K. and Paris, France

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:

Oil and Gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Klesch Group Holdings Limited (British), Klesch Refining Denmark A/S (Danish), Kalundborg Refinery A/S (Danish)

Respondent(s):

Kingdom of Denmark (Danish)

Date Registered:

October 24, 2023

o Party Representatives

Claimant(s):

Plesner, Copenhagen, Denmark


Mayer Brown, London, U.K. and Paris, France

Respondent(s):

Prime Minister’s Office, Copenhagen, Denmark


Ministry of Justice, Copenhagen, Denmark
Ministry of Foreign Affairs, Copenhagen, Denmark
Ministry of Taxation, Copenhagen, Denmark

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:

Coal power plant

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Azienda Elettrica Ticinese (Swiss)

Respondent(s):

Federal Republic of Germany (German)

Date Registered:

October 20, 2023

o Party Representatives

Claimant(s):

Luther, Hamburg, Germany

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:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Azerbaijan - United Kingdom of Great Britain and Northern Ireland 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Azerbaijan (Azerbaijani)

Date Registered:

October 16, 2023

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)

BIT United States of America - Georgia 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Mirian G Dekanoidze (U.S.), T.G. Trade LLC (Georgian)

Respondent(s):

Georgia (Georgian)

Date Registered:

October 3, 2023

o Party Representatives

Claimant(s):

DLA Piper France, Paris, France


Van Z Krikorian, NY, U.S.A.

Respondent(s):

Ministry of Justice of Georgia, Tbilisi, Georgia

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Elsewedy Electric for Transmission and Distribution of Energy S.A.E. (Egyptian)

Respondent(s):

Republic of South Sudan (South Sudanese)

Date Registered:

September 28, 2023

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:

Renewable energy generation

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Fernando Paiz Andrade (Guatemalan), Anabella Schloesser de León de Paiz (Guatemalan)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

September 13, 2023

o Party Representatives

Claimant(s):

White & Case, Miami, FL, U.S.A.

Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras


Dirección General de Integración Económica y Política Comercial
Secretaría de Estado en el Despacho de Desarrollo Económico, Tegucigalpa, Honduras
Foley Hoag, Washington, D.C., U.S.A.

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:

Airport construction and operation project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Palmerola International Airport, S.A. de C.V. (Honduran)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

September 12, 2023

o Party Representatives

Claimant(s):

Interjuris, Tegucigalpa, Honduras


Clifford Chance US, Washington, D.C., U.S.A.

Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras


Secretaría de Estado en los Despachos de Infraestructura y Transporte, Tegucigalpa, Honduras
Superintendencia de Alianza Público-Privada, Tegucigalpa, Honduras
Jana & Gil Dispute Resolution, Santiago, Chile

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:

Port terminal operation contract

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Spain - Guatemala 2002

• Applicable Rules:

ICSID Convention - Conciliation Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

APM Terminals Management Barcelona, S.L.U. (Spanish)

Respondent(s):

Republic of Guatemala (Guatemalan)

Date Registered:

September 8, 2023

Date of Constitution of Tribunal:

January 17, 2024

o Composition of Tribunal

President:

Yves DERAINS (French) - Appointed by Co-Conciliators

Arbitrators:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

GARRIGUES UK, London, U.K.


J&A GARRIGUES, Madrid, Spain

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)

BIT Panama - Spain 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Banesco Holding Latinoamérica, S.A. (Spanish), Banesco (Panamá), S.A. (Panamanian)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

September 8, 2023

o Party Representatives

Claimant(s):

Clifford Chance S.L., Madrid, Spain


Respondent(s):

Ministerio de Economía y Finanzas, Panama City, Panama

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

FTA Central America - Panama 2002

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Inversiones y Desarrollos Energéticos, S.A. (Panamanian)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

August 30, 2023

o Party Representatives

Claimant(s):

White & Case, Miami, FL, U.S.A.

Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras


Secretaría de Desarrollo Económico, Dirección General de Administración y Negociación de Tratados,
Tegucigalpa, Honduras
Foley Hoag, Washington D.C., U.S.A.

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:

Highway construction project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Spain - Argentina 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Abertis Infraestructuras, S.A. (Spanish)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

August 29, 2023

Date of Constitution of Tribunal:

November 27, 2023

o Composition of Tribunal

President:

Deva VILLANUA GOMEZ (Spanish) - Appointed by the Parties

Arbitrators:
Elisabeth ELJURI (Kittitian/Nevisian, Venezuelan) - Appointed by the Claimant(s)
Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.


Marval, O’Farrell & Mairal, Buenos Aires, Argentina

Respondent(s):

Procuración del Tesoro de la Nación, Buenos Aires, Argentina

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:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

Investment Law - Congo (2002)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Democratic Republic of the Congo (Congolese (D.R.))

Date Registered:

August 28, 2023


Date of Constitution of Tribunal:

January 26, 2024

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Parties

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

White & Case, Washington DC & New York, U.S.A.

Respondent(s):

Hogan Lovells, New York, NY, Houston, TX and Miami, FL, U.S.A.

Status of Proceeding:

Pending

Latest Development:

January 26, 2024 -

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:

Information & Communication

• Instrument(s) Invoked:(i)

Contract, FTA Mexico - Peru (2011)

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

TV Azteca S.A.B de C.V. (Mexican), Azteca Comunicaciones Perú S.A.C. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

August 23, 2023

o Party Representatives

Claimant(s):

Estudio Echecopar Asociado a Baker & McKenzie International, Lima, Peru

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:

Construction and development project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Saudi Arabia - Türkiye 2006

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Güriş İnşaat ve Mühendislik Anonim Şirketi (Turkish)

Respondent(s):

Kingdom of Saudi Arabia (Saudi Arabian)

Date Registered:

August 21, 2023

o Party Representatives

Claimant(s):

Müftüoğlu Law Office, Ankara, Türkiye


Atli Akin Sunal Attorney Partnership, Istanbul, Türkiye
Can Yeğinsu, 3 Verulam Buldings, London, U.K.

Respondent(s):

Ministries of Foreign Affairs, Justice and Investment, Riyadh, Saudi Arabia


Gibson Dunn & Crutcher, London, U.K. , Riyadh, Saudi Arabia and New York, NY, U.S.A.

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:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Albania - North Macedonia 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Amadeus Group (Albanian), Amadeus Development DOOEL (Macedonian)

Respondent(s):

Republic of North Macedonia (Macedonian)

Date Registered:

August 18, 2023

o Party Representatives

Claimant(s):

Law Office of Bart S Fisher, Washington, D.C., U.S.A.


Potomac Law Group, Washington, D.C., U.S.A.
Gjorgi Donovski, Skopje, North Macedonia

Respondent(s):

Government of the Republic of North Macedonia, Skopje, North Macedonia

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:

Waste management services

• Economic Sector:

Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

BIT Morocco - France 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding


o Claimant(s)/Nationality(ies):(i)

Groupe Pizzorno Environnement (French)

Respondent(s):

Kingdom of Morocco (Moroccan)

Date Registered:

August 11, 2023

o Party Representatives

Claimant(s):

Bird & Bird, Paris, France

Respondent(s):

Ministère de l’Intérieur du Royaume du Maroc, Rabat, Morocco


Ministère de la Justice du Royaume du Maroc, Rabat, Morocco
Ministère de l’Economie et des Finances du Royaume du Maroc, Rabat Morocco

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:

Debt Instruments/Banking and financial services

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Cyrus Capital Partners, L.P. (U.S.), Contrarian Capital Management, LLC (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

August 11, 2023

Date of Constitution of Tribunal:

February 6, 2024

o Composition of Tribunal

President:

Lawrence COLLINS (British) - Appointed by the Parties

Arbitrators:

David J. A. CAIRNS (British, New Zealand) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Akin Gump Strauss Hauer & Feld, Washington D.C., U.S.A.

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.

165. BA Desarrollos LLC v. Argentine Republic (ICSID Case No. ARB/23/32)

• Subject of Dispute:

Real Estate Project


• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT United States of America - Argentina 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

BA Desarrollos LLC (U.S.)

Respondent(s):

Argentine Republic (Argentine)

Date Registered:

August 4, 2023

Date of Constitution of Tribunal:

November 27, 2023

o Composition of Tribunal

President:

Deva VILLANUA GOMEZ (Spanish) - Appointed by the Parties

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Luis GONZÁLEZ GARCÍA (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.

Respondent(s):

Procuración del Tesoro de la Nación, Buenos Aires, Argentina

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:

Waste disposal enterprise

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT North Macedonia - Italy 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

FCL Ambiente S.r.l. (Italian)

Respondent(s):

Republic of North Macedonia (Macedonian)

Date Registered:

July 31, 2023

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:

Port concession agreement

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Switzerland - Algeria 2004

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

People’s Democratic Republic of Algeria (Algerian)

Date Registered:

July 26, 2023

Date of Constitution of Tribunal:

January 3, 2024

o Composition of Tribunal

President:

Jan PAULSSON (Bahraini, French, Swedish) - Appointed by Co-Arbitrators

Arbitrators:

Maxi SCHERER (German) - Appointed by the Claimant(s)


Hamid G. GHARAVI (French, Iranian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

ABS-Avocats, Algiers, Algeria


Yannick Augène Anselme
Respondent(s):

Baker & McKenzie, Paris, France

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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Mario Noriega Willars (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

July 21, 2023

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

First Majestic Silver Corp. (Canadian)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

July 21, 2023

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Highbury International AVV (Dutch), Compañía Minera de Bajo Caroní AVV (Dutch), Ramstein Trading Inc.
(Panamanian)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

July 21, 2023

o Party Representatives

Claimant(s):

Alston & Bird, New York, NY, U.S.A.


Mezgravis & Associates, Caracas, Venezuela

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:

Real estate project

• Economic Sector:

Tourism

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994, BIT Mauritius - Tanzania 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Brian Malcolm Thomson (British), Pennyroyal Limited (Mauritian)

Respondent(s):

United Republic of Tanzania (Tanzanian)

Date Registered:

July 20, 2023

Date of Constitution of Tribunal:

October 17, 2023

o Composition of Tribunal

President:

Michael M. COLLINS (Irish) - Appointed by Co-Arbitrators

Arbitrators:

John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)


Kamau KARORI (Kenyan) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Steptoe International (UK), London, U.K.
Steptoe, Washington, D.C., U.S.A.

Respondent(s):

Office of the Solicitor General, Dar es Salaam, United Republic of Tanzania

Status of Proceeding:

Pending

Latest Development:

December 14, 2023 -

The Tribunal holds a first session by video conference.

172. Arbor Confections Inc., Mark Alan Ducorsky and Brad Ducorsky v. United Mexican States (ICSID Case No.
ARB/23/25)

• Subject of Dispute:

Food products enterprise

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Arbor Confections Inc. (U.S.), Mark Alan Ducorsky (U.S.), Brad Ducorsky (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

July 20, 2023

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Silver Bull Resources, Inc. (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

July 20, 2023

Date of Constitution of Tribunal:

January 5, 2024

o Composition of Tribunal
President:

Ian GLICK (British) - Appointed by the Parties

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Boies Schiller Flexner, London, U.K. and NY, 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:

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:

Real estate project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Georgia - Switzerland 2014

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Basel LLC (Georgian), Ronald Waldmann (Swiss)

Respondent(s):
Georgia (Georgian)

Date Registered:

June 26, 2023

Date of Constitution of Tribunal:

January 17, 2024

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Mark A. KANTOR (U.S.) - Appointed by the Claimant(s)


Andrés JANA LINETZKY (Chilean) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

DLA Piper Paris, France, London, U.K. and Madrid, Spain

Respondent(s):

Ministry of Justice, Tiblisi, Georgia


Squire Patton Boggs, Paris, France

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Enerflex US Holdings Inc. (U.S.), Exterran Energy Solutions, L.P. (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

June 23, 2023

Date of Constitution of Tribunal:

December 11, 2023

o Composition of Tribunal

President:

Dyalá JIMÉNEZ FIGUERES (Costa Rican) - Appointed by the Secretary-General

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Silvina GONZALEZ NAPOLITANO (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hogan Lovells, Mexico City, Mexico, Miami, FL, U.S.A. and Washington, D.C., U.S.A.

Respondent(s):

Pillsbury Winthrop Shaw Pittman, Washington, D.C., U.S.A.


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:
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)

BIT Cameroon - Italy 1999

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Gruppo Officine Piccini S.p.A. (Italian)

Respondent(s):

Republic of Cameroon (Cameroonian)

Date Registered:

June 8, 2023

Date of Constitution of Tribunal:

December 22, 2023

o Composition of Tribunal

President:

Matthias SCHERER (Swiss) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Constantine PARTASIDES (British, Cypriot) - Appointed by the Claimant(s)


Andrea K. BJORKLUND (U.S.) - Appointed by the Chairman of the Administrative Council

o Party Representatives

Claimant(s):

Withers, London, U.K.


Respondent(s):

HBE Avocats, Paris, France


Talex International, Paris, France
Jean-Claude Awana, Yaoundé, Republic of Cameroon
Emmanuel Pensy, Douala, Republic of Cameroon

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Law – Mining Code

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Democratic Republic of the Congo (Congolese (D.R.))

Date Registered:

June 8, 2023
Date of Constitution of Tribunal:

September 28, 2023

o Composition of Tribunal

President:

Jan PAULSSON (Bahraini, French, Swedish) - Appointed by the Parties

Arbitrators:

Salim MOOLLAN (French, Mauritian) - Appointed by the Claimant(s)


Mohamed SHELBAYA (Egyptian, French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

DLA Piper, Paris, France and Madrid, Spain

Respondent(s):

SELAS OPLUS, Paris, France


Cabinet Adombe & Associés, Kinshasa, Democratic Republic of the Congo
Cabinet Mulenda, Kinshasa, Democratic Republic of the Congo
Cabinet BND LAWYERS & ASSOCIATES, Kinshasa, Democratic Republic of the Congo
Fasken Martineau DuMoulin, London, U.K.
De Gaulle Fleurance & Associés, Paris, France
Cabinet Edouard MUKENDI & Associés, Kinshasa, Democratic Republic of the Congo
Cabinet MUKONGA & Associés, Lubumbashi, Democratic Republic of the Congo
Cabinet KWETE MIKOBI, Kinshasa, Democratic Republic of the Congo

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:

Oil and gas enterprise

• Economic Sector:
Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Nigeria - Korea, Republic of 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Federal Republic of Nigeria (Nigerian)

Date Registered:

June 8, 2023

Date of Constitution of Tribunal:

September 8, 2023

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Klaus SACHS (German) - Appointed by the Claimant(s)


Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Allen & Overy, London, U.K., Singapore and Hong Kong, China
Templars, Lagos, Nigeria

Respondent(s):

Federal Ministry of Justice, Abuja, Nigeria


White & Case, Paris, France and London, U.K.
Kunle Adegoke & Co, Lagos, Nigeria

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Tunisia 1989

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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

Date of Constitution of Tribunal:

December 4, 2023

o Composition of Tribunal

President:

Loretta MALINTOPPI (Italian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Nassib G. ZIADÉ (Chilean, Lebanese) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Charles Russell Speechlys, Paris, France

Respondent(s):

Ouerfelli Attorneys & Counsels, Tunisia


Anima Dispute Resolution, Paris, France

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)

CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Juan Carlos Arguello (U.S.), Ernesto Arguello (U.S.)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

May 23, 2023

o Party Representatives
Claimant(s):

Hogan Lovells US, Miami, FL, U.S.A.

Respondent(s):

Attorney General’s Office of the Republic of Honduras, Tegucigalpa, Honduras

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:

Real estate project

• Economic Sector:

Tourism

• Instrument(s) Invoked:(i)

BIT Germany - Costa Rica 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Kurt Harald Grüninger (German), Alexandra Grüninger (German), Sascha Spittel (German)

Respondent(s):

Republic of Costa Rica (Costa Rican)

Date Registered:

May 17, 2023

Date of Constitution of Tribunal:

October 31, 2023

o Composition of Tribunal
President:

Lucinda A. LOW (U.S.) - Appointed by the Parties

Arbitrators:

Adolfo JIMÉNEZ (U.S.) - Appointed by the Claimant(s)


Mónica PINTO (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Reed Smith, Miami, FL and New York, NY, U.S.A.

Respondent(s):

Adell & Merizalde, Santo Domingo, Dominican Republic


Ministry of Foreign Trade (COMEX), San José, Costa Rica

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:

Food products enterprise

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Access Business Group LLC (U.S.)


Respondent(s):

United Mexican States (Mexican)

Date Registered:

May 15, 2023

Date of Constitution of Tribunal:

October 20, 2023

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Franco FERRARI (Italian) - Appointed by the Claimant(s)


Loretta MALINTOPPI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bryan Cave Leighton Paisner, Miami, FL, U.S.A.

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.

183. Westmoreland Coal Company v. Canada (ICSID Case No. UNCT/23/2)

• Subject of Dispute:

Coal mining project

• Economic Sector:
Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Westmoreland Coal Company (U.S.)

Respondent(s):

Canada (Canadian)

Date Registered:

April 5, 2023

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Laurence SHORE (British, U.S.) - Appointed by the Claimant(s)


Judith LEVINE (Australian, Irish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Chicago, IL, Houston, TX, and New York, NY, U.S.A.

Respondent(s):

Trade Law Bureau, Ottawa, Canada

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

December 13, 2023 -


The Respondent files a reply on jurisdiction.

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)

BIT Vietnam - China 1992

• Applicable Rules:

Ad Hoc

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

PowerChina HuaDong Engineering Corporation (Chinese), China Railway 18th Bureau Group Company Ltd
(Chinese)

Respondent(s):

Socialist Republic of Viet Nam (Vietnamese)

Date Registered:

February 1, 2023

Date of Constitution of Tribunal:

April 26, 2023

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Rolf KNIEPER (German) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Toby Landau, Singapore
Chester Brown, Sydney, Australia
Rachel Low, Singapore
Fenwick Elliott, London, U.K.

Respondent(s):

Ministry of Justice, Hà Nội City, Vietnam


Ministry of Foreign Affairs, Hà Nội City, Vietnam
Peter & Kim, Geneva, Switzerland, Seoul, South Korea, Singapore and Sydney, Australia
IDVN Lawyers, Hà Nội City, Vietnam

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:

Renewable energy generation project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Suntech Power International Ltd. (Swiss)

Respondent(s):

Italian Republic (Italian)

Date Registered:
April 27, 2023

o Party Representatives

Claimant(s):

Winston & Strawn, Chicago, IL, U.S.A.

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:

Electric power generation projects

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

Investment Law - Honduras (2011)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Norfund (Norwegian), KLP Norfund Investments AS (Norwegian)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

April 21, 2023


o Party Representatives

Claimant(s):

White & Case, Houston, TX, and Miami, FL, U.S.A.

Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras

Status of Proceeding:

Pending

Latest Development:

December 7, 2023 - The proceeding is suspended until February 21, 2024, pursuant to the parties’ agreement.

187. Scatec ASA v. Republic of Honduras (ICSID Case No. ARB/23/12)

• Subject of Dispute:

Electric power generation projects

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

Investment Law - Honduras (2011)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Scatec ASA (Norwegian)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

April 21, 2023

o Party Representatives

Claimant(s):

White & Case, Houston, TX, and Miami, FL, U.S.A.


Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras

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:

Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Operadora Ecológica del Titicaca S.A.C. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

April 21, 2023

Date of Constitution of Tribunal:

December 8, 2023

o Composition of Tribunal

President:

Adriana BRAGHETTA (Brazilian) - Appointed by the Parties

Arbitrators:
José Antonio CAÍNZOS FERNÁNDEZ (Spanish) - Appointed by the Claimant(s)
Yves DERAINS (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Uría Menéndez, Madrid, Spain


Philippi Prietocarrizosa Ferrero DU & Uría, Lima, Peru

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

• (a) Original Proceeding

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):

United Mexican States (Mexican)


Date Registered:

January 19, 2023

Date of Constitution of Tribunal:

February 23, 2023

o Composition of Tribunal

President:

Albert Jan VAN DEN BERG (Dutch) - Appointed by the Parties

Arbitrators:

Eduardo SIQUEIROS T (Mexican) - Appointed by the Claimant(s)


Jorge E. VIÑUALES (Argentine, Swiss) - Appointed by the Respondent(s)

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):

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:

December 28, 2023 - The Respondent files a statement of defence.

190. Autopistas del Atlántico, S.A. de C.V. and others v. Republic of Honduras (ICSID Case No. ARB/23/10)

• Subject of Dispute:

Highway construction project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)
Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Honduras (Honduran)

Date Registered:

April 12, 2023

Date of Constitution of Tribunal:

June 15, 2023

o Composition of Tribunal

President:

Valeria GALÍNDEZ (Argentine, Brazilian) - Appointed by Co-Arbitrators

Arbitrators:

David ARIAS (Spanish) - Appointed by the Claimant(s)


Sofia MARTINS (Portuguese) - Appointed by the Secretary-General

o Party Representatives

Claimant(s):

Nelson Mullins Riley & Scarborough, Miami, FL, U.S.A.


Clifford Chance, Washington, D.C., U.S.A.

Respondent(s):

Procuraduría General de la República de Honduras, Tegucigalpa, Honduras


Jana & Gil Dispute Resolution, Santiago, Chile

Language(s) of Proceeding:

Spanish
Status of Proceeding:

Pending

Latest Development:

December 22, 2023 -

Each party files a statement of costs.

191. EMS Shipping & Trading GmbH v. Republic of Albania (ICSID Case No. ARB/23/9)

• Subject of Dispute:

Concession agreement regarding a port

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Germany - Albania 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

EMS Shipping & Trading GmbH (German)

Respondent(s):

Republic of Albania (Albanian)

Date Registered:

April 7, 2023

Date of Constitution of Tribunal:

June 22, 2023

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Albert Jan VAN DEN BERG (Dutch) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Wagner Arbitration Partnerschaft von Rechtsanwälten mbB, Berlin, Germany

Respondent(s):

White & Case, Frankfurt, Germany


Prime Minister of the Republic of Albania, Tirana, Albania
State Advocate’s Office of the Republic of Albania, Tirana, Albania

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:

Steel industry project

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT China - Trinidad and Tobago 2002

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

China Machinery Engineering Corporation (Chinese)

Respondent(s):

Republic of Trinidad and Tobago (Trinidadian/Tobagonian)

Date Registered:
April 6, 2023

Date of Constitution of Tribunal:

January 10, 2024

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by Co-Arbitrators

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


David HOPE (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance London, U.K., Perth, Australia, Shanghai and Beijing, China

Respondent(s):

Reginald T.A. Armour SC Attorney General & Minister of Legal Affairs


Tenille Ramkissoon Director, Legal
Government of Trinidad and Tobago Office of the Attorney General & Legal Affairs
Charles Russell Speechlys, London, U.K.

Status of Proceeding:

Pending

Latest Development:

January 10, 2024 -

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.

193. SIA Baltjura-Serviss v. Kingdom of Norway (ICSID Case No. ARB/23/7)

• Subject of Dispute:

Fisheries company

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)
BIT Norway - Latvia 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

SIA Baltjura-Serviss (Latvian)

Respondent(s):

Kingdom of Norway (Norwegian)

Date Registered:

March 21, 2023

o Party Representatives

Claimant(s):

Savoie Arbitration S.E.L.A.S.U., Paris, France

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:

January 5, 2024 - The parties’ agreed suspension terminates.

194. Ruby River Capital LLC v. Canada (ICSID Case No. ARB/23/5)

• Subject of Dispute:

Liquefied natural gas facility and natural gas pipeline projects

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)
• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Ruby River Capital LLC (U.S.)

Respondent(s):

Canada (Canadian)

Date Registered:

March 9, 2023

Date of Constitution of Tribunal:

June 22, 2023

o Composition of Tribunal

President:

Carole MALINVAUD (French) - Appointed by the Parties

Arbitrators:

Barton LEGUM (U.S.) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Steptoe International, London, U.K.

Respondent(s):

Trade Law Bureau, Ottawa, Canada

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Goldgroup Resources, Inc. (Canadian)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

March 2, 2023

Date of Constitution of Tribunal:

September 6, 2023

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Jean Engelmayer KALICKI (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

DLA Piper Mexico, S.C.


DLA Piper (US)

Respondent(s):

Subsecretaría de Comercio Exterior


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:

February 7, 2024 - The Claimant files a memorial on the merits.

196. JLL Capital, S.A.P.I. de C.V. v. Republic of Honduras (ICSID Case No. ARB/23/3)

• Subject of Dispute:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

FTA Mexico - Costa Rica - El Salvador - Guatemala - Honduras - Nicaragua

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

JLL Capital, S.A.P.I. de C.V. (Mexican)

Respondent(s):

Republic of Honduras (Honduran)

Date Registered:

February 13, 2023

Date of Constitution of Tribunal:

August 8, 2023

o Composition of Tribunal

President:

Juan Pablo CÁRDENAS MEJÍA (Colombian) - Appointed by the Acting Secretary-General

Arbitrators:
Christian ALBANESI (Argentine, Italian) - Appointed by the Claimant(s)
Gabriel BOTTINI (Argentine) - Appointed by the Acting Secretary-General

o Party Representatives

Claimant(s):

García Barragán Abogados, S.C, Cuidad de México, México


Clifford Chance US, Washington, D.C., U.S.A.

Respondent(s):

Procuraduría General de la República, Tegucigalpa, Honduras


Jana & Gil Dispute Resolution, Santiago, Chile

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Pending

Latest Development:

December 21, 2023 -

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:

Real estate projects, insurance, and other services

• 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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Honduras (Honduran)

Date Registered:

February 3, 2023

Date of Constitution of Tribunal:

January 29, 2024

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Secretary-General

Arbitrators:

David W. RIVKIN (U.S.) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Secretary-General

o Party Representatives

Claimant(s):

White & Case, New York, NY, U.S.A., Washington, D. C. and Mexico City, Mexico

Respondent(s):

Procuraduria General de la República, Tegucigalpa, Honduras

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:

Water and sewer services concession

• Economic Sector:
Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

BIT Colombia - Spain 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Canal Extensia, S.A.U. (Spanish)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

January 13, 2023

Date of Constitution of Tribunal:

December 4, 2023

o Composition of Tribunal

President:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Dyalá JIMÉNEZ FIGUERES (Costa Rican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Uria Menéndez Abogados, Madrid, Spain


Philippi Prietocarrizosa Ferrero DU & Uría, Colombia
Canal Extensia, S.A.U., Spain

Respondent(s):

Agencia Nacional de Defensa Jurídica del Estado, Bogotá, Colombia

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:

Banking and financial services

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Bahrain - Malaysia 1999

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Naftiran Intertrade Co. (NICO) Limited (Malaysian)

Respondent(s):

Kingdom of Bahrain (Bahraini)

Date Registered:

December 16, 2022

Date of Constitution of Tribunal:

January 30, 2024

o Composition of Tribunal

President:

Claus VON WOBESER (German, Mexican) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Maxi SCHERER (German) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Derains & Gharavi, Paris, France

Respondent(s):

Crown Prince and Prime Minister, Riffa, Bahrain


Minister of Foreign Affairs, Manama, Bahrain
Minister of Finance and National Economy, Manama, Bahrain
Allen & Overy, London, U.K.

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.

200. Towra SA-SPF v. Republic of Slovenia (ICSID Case No. ARB/22/33)

• Subject of Dispute:

Electric power generation (coal power plant)/coal mining

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Towra SA-SPF (Luxembourg)

Respondent(s):

Republic of Slovenia (Slovenian)

Date Registered:

December 5, 2022

Date of Constitution of Tribunal:


September 15, 2023

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Albert Jan VAN DEN BERG (Dutch) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baker & Hostetler, New York, NY and Washington, D.C., U.S.A.


RJ Gaito SARL, Luxembourg

Respondent(s):

Clifford Chance Deutschland


Office of the Prime Minister of the Republic of Slovenia
State Attorney’s Office of the Republic of Slovenia

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)

ASEAN-China Investment Agreement 2009

• Applicable Rules:
ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

PowerChina HuaDong Engineering Corporation (Chinese), China Railway 18th Bureau Group Company Ltd
(Chinese)

Respondent(s):

Socialist Republic of Viet Nam (Vietnamese)

Date Registered:

November 29, 2022

Date of Constitution of Tribunal:

April 26, 2023

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Rolf KNIEPER (German) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Toby Landau, Singapore


Chester Brown, Sydney, Australia
Rachel Low, Singapore
Fenwick Elliott, London, U.K.

Respondent(s):

Ministry of Justice, Hà Nội City, Vietnam


Ministry of Foreign Affairs, Hà Nội City, Vietnam
Peter & Kim, Geneva, Switzerland, Seoul, South Korea, Singapore and Sydney, Australia
IDVN Lawyers, Hà Nội City, Vietnam

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:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

BIT Lithuania - Norway 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

UAB Arctic Fishing (Lithuanian)

Respondent(s):

Kingdom of Norway (Norwegian)

Date Registered:

November 21, 2022

o Party Representatives

Claimant(s):

Savoie Arbitration, Paris, France


Law Firm Bartkus & Partners, Vilnius, Lithuania

Respondent(s):

Norwegian Ministry of Foreign Affairs, Oslo, Norway


Vaughan Lowe, Essex Court Chambers, London, U.K.
Alain Pellet, Paris, France
Ysam Soualhiy, University of Angers, Angers, France
Mubarak Waseem, Essex Court Chambers, London, U.K.
Status of Proceeding:

Pending

Latest Development:

January 5, 2024 - The parties’ agreed suspension terminates.

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)

FTA Canada - Peru 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Bank of Nova Scotia (Canadian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

November 15, 2022

Date of Constitution of Tribunal:

May 8, 2023

o Composition of Tribunal

President:

Lucy REED (U.S.) - Appointed by the Parties

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Torys, Toronto, Canada


Payet, Rey, Cauvi, Pérez Abogados, San Isidro, Peru

Respondent(s):

Gaillard Banifatemi Shelbaya Disputes, Paris, France and London, U.K.


Special Commission Representing the Republic of Peru in International Investment Disputes, Lima, Peru

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Vasilisa Ershova (Lithuanian), Jegor Jeršov (Lithuanian)

Respondent(s):

Republic of Bulgaria (Bulgarian)

Date Registered:

November 11, 2022

Date of Constitution of Tribunal:

May 4, 2023
o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Parties

Arbitrators:

Jan PAULSSON (Bahraini, French, Swedish) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

International Arbitration Chambers New York, NY, USA


Hecht Partners, NY, USA
Adv. Svetlana Petkova, Sofia, Bulgaria

Respondent(s):

Ministry of Finance of the Republic of Bulgaria, Sofia, Bulgaria


White & Case, Washington, D.C., U.S.A.
Tomov & Tomov, Sofia, Bulgaria

Status of Proceeding:

Pending

Latest Development:

September 22, 2023 -

The Tribunal issues Procedural Order No. 2 concerning procedural matters.

205. Suffolk (Mauritius) Limited, Mansfield (Mauritius) Limited and Silver Point Mauritius v. Portuguese Republic
(ICSID Case No. ARB/22/28)

• Subject of Dispute:

Banking services and debt instruments

• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT Mauritius - Portugal 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Suffolk (Mauritius) Limited (Mauritian), Mansfield (Mauritius) Limited (Mauritian), Silver Point Mauritius
(Mauritian)

Respondent(s):

Portuguese Republic (Portuguese)

Date Registered:

November 11, 2022

Date of Constitution of Tribunal:

May 4, 2023

o Composition of Tribunal

President:

Jeremy K. SHARPE (U.S.) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Fietta, London, U.K.


PLMJ Advogados, Lisbon, Portugal

Respondent(s):

Minister of State for Foreign Affairs of Portugal


Minister of State for Finance of Portugal
Ministry for Economy and the Sea of Portugal
Director of Legal Support for the Bank of Portugal
Cuatrecasas, Lisbon, Portugal

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Cameroon (Cameroonian)

Date Registered:

November 11, 2022

Date of Constitution of Tribunal:

February 6, 2023

o Composition of Tribunal

President:

Pierre BIENVENU (Canadian) - Appointed by Co-Arbitrators

Arbitrators:

Thomas CLAY (French) - Appointed by the Claimant(s)


Téa-Corinne KINTA (Congolese, French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Cleary Gottlieb Steen & Hamilton, Paris, France
Quinn Emanuel Urquhart & Sullivan, Paris, France

Respondent(s):

Gill Dingomé, Paris, France

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)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Nacato N.V. (Dutch), Nacama N.V. (Dutch), Racana N.V. (Dutch), Pimento N.V. (Dutch)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

October 26, 2022

o Party Representatives

Claimant(s):

Reed Smith, Washington, D.C., U.S.A.

Respondent(s):

Bolivarian Republic of Venezuela


Status of Proceeding:

Pending

Latest Development:

August 3, 2023 - Following appointment by the Secretary-General, Antolín Fernández Antuña (Spanish) accepts
his appointment as arbitrator.

208. Yoram Moussaieff v. Republic of Panama (ICSID Case No. ARB/22/26)

• Subject of Dispute:

Hydroelectric power plants

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT United States of America - Panama 1982

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Yoram Moussaieff (U.S.)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

September 20, 2022

Date of Constitution of Tribunal:

February 21, 2023

o Composition of Tribunal

President:

Joseph TIRADO (British, Spanish) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Osvaldo César GUGLIELMINO (Argentine) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Pearl Cohen Zedek Latzer Baratz and Co., Tel Aviv, Israel
Tapia & Co. Law Firm, Panama City, Panama

Respondent(s):

Ministerio de Economía y Finanzas, Panama City, Panama


Eversheds Sutherland, Madrid, Spain

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United States of America - Kyrgyz Republic 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

International Mining Company Invest, Inc. (U.S.)

Respondent(s):

Kyrgyz Republic (Kyrgyz)

Date Registered:

September 19, 2022


Date of Constitution of Tribunal:

January 13, 2023

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Enyo Law, London, U.K.

Respondent(s):

Willkie Farr & Gallagher, Paris, France


Center for Court Representation of the Kyrgyz Republic, Bishkek, Kyrgyz Republic

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 22, 2024 - The Tribunal issues a decision on production of documents.

210. Doups Holdings LLC v. United Mexican States (ICSID Case No. ARB/22/24)

• Subject of Dispute:

Metered parking system

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Doups Holdings LLC (U.S.)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

September 14, 2022

Date of Constitution of Tribunal:

January 12, 2024

o Composition of Tribunal

President:

Alexis MOURRE (French) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance, Washington, D.C., U.S.A., and Madrid, Spain


García Barragán Abogados, S.C., Mexico City, Mexico

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.

211. Tayeb Benabderrahmane v. State of Qatar (ICSID Case No. ARB/22/23)


• Subject of Dispute:

Consulting Services

• Economic Sector:

Services & Trade

• Instrument(s) Invoked:(i)

BIT Qatar - France 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Tayeb Benabderrahmane (Algerian,French)

Respondent(s):

State of Qatar (Qatari)

Date Registered:

September 14, 2022

Date of Constitution of Tribunal:

January 26, 2023

o Composition of Tribunal

President:

Lucinda A. LOW (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Andreas BUCHER (Swiss) - Appointed by the Claimant(s)


Makhdoom Ali KHAN (Pakistani) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Askolds, Paris, France

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

French Republic (French)

Date Registered:

September 2, 2022

o Party Representatives

Claimant(s):

Clifford Chance, Frankfurt, Germany


Respondent(s):

Ministry for Europe and Foreign Affairs, Paris, France

Status of Proceeding:

Pending

Latest Development:

October 10, 2022 -

The proceeding is suspended pursuant to the parties’ agreement.

213. Ascent Resources Plc and Ascent Slovenia Ltd v. Republic of Slovenia (ICSID Case No. ARB/22/21)

• Subject of Dispute:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Ascent Resources Plc (British), Ascent Slovenia Ltd (Maltese)

Respondent(s):

Republic of Slovenia (Slovenian)

Date Registered:

September 1, 2022

Date of Constitution of Tribunal:

March 7, 2023

o Composition of Tribunal

President:

Raed FATHALLAH (Canadian, French, Lebanese) - Appointed by the Parties


Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Enyo Law LLP, London, UK

Respondent(s):

State Attorney’s Office, Republic of Slovenia


Clifford Chance, Frankfurt, Germany

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:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Costa Rica - Venezuela, Republica Bolivariana de 1997

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

José Alejandro Hernández Contreras (Venezuelan)

Respondent(s):
Republic of Costa Rica (Costa Rican)

Date Registered:

August 26, 2022

Date of Constitution of Tribunal:

June 22, 2023

o Composition of Tribunal

President:

Claus VON WOBESER (German, Mexican) - Appointed by the Parties

Arbitrators:

Alexander A. YANOS (Greek, U.S.) - Appointed by the Claimant(s)


Luis GONZÁLEZ GARCÍA (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

ReedSmith, Miami, FL, U.S.A.

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:

Oil and gas enterprise

• Economic Sector:

Oil, Gas & Mining


• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

RTI Rotalin Gas Trading AG (Liechtenstein), Rotalin Gaz Trading S.R.L. (Moldovan)

Respondent(s):

Republic of Moldova (Moldovan)

Date Registered:

August 3, 2022

Date of Constitution of Tribunal:

December 2, 2022

o Composition of Tribunal

President:

Maxi SCHERER (German) - Appointed by the Parties

Arbitrators:

Inka HANEFELD (German) - Appointed by the Claimant(s)


Jean Engelmayer KALICKI (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baker McKenzie, Vienna, Austria

Respondent(s):

Wolf Theiss, Vienna, Austria & Bucharest, Romania


SVL Legal, Chicago, U.S.A.
Bivol Sotchi & Partners, Kishinev, Republic of Moldova
Ministry of Infrastructure and Regional Development, Kishinev, Republic of Moldova

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:

Glass production enterprise

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Fábrica de Vidrio Los Andes, C.A. (Venezuelan), Owens-Illinois de Venezuela, C.A. (Venezuelan)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

July 27, 2022

Date of Constitution of Tribunal:

May 15, 2023

o Composition of Tribunal

President:

Veijo HEISKANEN (Finnish) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Fábrica de Vidrios Los Andes, C.A. and Owens-Illinois de Venezuela, C.A.


Covington & Burling, Washington D.C., U.S.A.
Grow Glocal Services, Panama

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Guglielmino Derecho Internacional, Buenos Aires, Argentina

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

October 23, 2023 - The Claimants file a memorial on the merits.

217. PCCW Cascade (Middle East) Ltd. v. Kingdom of Saudi Arabia (ICSID Case No. ARB/22/20)

• Subject of Dispute:

Telecommunication enterprise

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT China - Saudi Arabia 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

PCCW Cascade (Middle East) Ltd. (Chinese)

Respondent(s):

Kingdom of Saudi Arabia (Saudi Arabian)

Date Registered:

July 26, 2022


Date of Constitution of Tribunal:

January 9, 2023

o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Jean Engelmayer KALICKI (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Mark Howard, London, U.K.


Emilie Gonin, London, U.K.
Samuel Wordsworth, London, U.K.
Sean Aughey, London, U.K.
Peter Calamari, New York, NY, U.S.A.
Wilmer Cutler Pickering Hale and Dorr, London, U.K.

Respondent(s):

Ministry of Finance, Riyadh, Saudi Arabia


White & Case, New York, NY, U.S.A., Washington, D.C., U.S.A., Paris, France and London, U.K.
The Law Office of Megren M. Al-Shaalan, Riyadh, Saudi Arabia

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:

Seismic data enterprise

• Economic Sector:
Other Industry

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement)

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

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:

October 27, 2020

Date of Constitution of Tribunal:

August 26, 2020

o Composition of Tribunal

President:

Carita WALLGREN-LINDHOLM (Finnish) - Appointed by the Parties

Arbitrators:

Trey GOWDY (U.S.) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Borden Ladner Gervais, Calgary, Canada

Respondent(s):

Trade Law Bureau, Global Affairs Canada, Ottawa, Canada

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:

Information & Communication

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Digicel (Singapore) Private Limited (Singaporean)

Respondent(s):

Independent State of Papua New Guinea (Papua New Guinean)

Date Registered:

July 6, 2022

Date of Constitution of Tribunal:

October 28, 2022

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by the Parties

Arbitrators:

Allan MYERS (Australian) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Ashurst, Port Moresby, Papua New Guinea
Davis Polk & Wardwell, New York, NY, U.S.A.

Respondent(s):

Department of Treasury, Port Moresby, Papua New Guinea


Department of Justice & Attorney General, Port Moresby, Papua New Guinea
Office of the State Solicitor, Port Moresby, Papua New Guinea
WongPartnership, Singapore

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:

Urban development projects

• Economic Sector:

Tourism

• Instrument(s) Invoked:(i)

BIT Spain - Morocco 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Comercializadora Mediterránea de Viviendas S.L. (Spanish)

Respondent(s):

Kingdom of Morocco (Moroccan)

Date Registered:

June 27, 2022


Date of Constitution of Tribunal:

July 21, 2023

o Composition of Tribunal

President:

Mélanie RIOFRIO PICHÉ (Canadian, Ecuadorian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

N. Fernando PIÉROLA CASTRO (Peruvian, Swiss) - Appointed by the Claimant(s)


Attila TANZI (Italian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

B. Cremades & Asociados, S.L., Madrid, Spain

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:

February 8, 2024 - The Claimant files a memorial on the merits.

221. Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited
("Bapex") (ICSID Case No. ARB/10/11)

• Subject of Dispute:

Petroleum development contract

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Niko Resources (Bangladesh) Ltd. (Barbadian)

Respondent(s):

Bangladesh Petroleum Exploration & Production Company Limited (Bapex) (Bangladeshi)

Date Registered:

May 27, 2010

Date of Constitution of Tribunal:

December 20, 2010

o Composition of Tribunal

President:

Michael E. SCHNEIDER (German) - Appointed by the Parties

Arbitrators:

Campbell Alan MC LACHLAN (New Zealand) - Appointed by the Respondent(s)


Jan PAULSSON (French) - Appointed by the Claimant(s)

o Party Representatives

Claimant(s):

Denton Europe, Paris, France


Dentons Canada, Calgary, Canada
Rokanuddin Mahmud, Dhaka, Bangladesh
Honlet Legum Arbitration, Paris, France

Respondent(s):

Foley Hoag, Washington, D.C., U.S.A.


Imtiaz U. Ahmad Asif, Dhaka, Bangladesh
Moin Ghani, Dhaka, Bangladesh
Secretary, Petrobangla, Dhaka, Bangladesh
Managing Director, Bapex, Dhaka, Bangladesh

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.

222. Plaza Centers N.V. v. Romania (ICSID Case No. ARB/22/15)

• Subject of Dispute:

Construction project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Romania - Netherlands 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Plaza Centers N.V. (Dutch)

Respondent(s):

Romania (Romanian)

Date Registered:

June 3, 2022

Date of Constitution of Tribunal:

November 1, 2022

o Composition of Tribunal

President:

Lawrence COLLINS (British) - Appointed by the Parties

Arbitrators:

Todd WEILER (Canadian) - Appointed by the Claimant(s)


Pierre MAYER (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bryan Cave Leighton Paisner, London, U.K.


Respondent(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:

Election technology enterprise

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Venezuela, Republica Bolivariana de - United Kingdom of Great Britain and Northern Ireland 1995

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

SGO Corporation Limited (British)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

June 2, 2022

Date of Constitution of Tribunal:

March 7, 2023
o Composition of Tribunal

President:

Deva VILLANUA GOMEZ (Spanish) - Appointed by the Parties

Arbitrators:

John H. ROONEY (U.S.) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

ReedSmith, Miami, FL, U.S.A.

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Busch Mills & Slomka, Florida, U.S.A.
FD & Asociados, Caracas, Venezuela

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:

Real estate project

• Economic Sector:

Other

• Instrument(s) Invoked:(i)

BIT Canada - Serbia 2014, BIT Serbia - Cyprus 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Coropi Holdings Limited (Cypriot), Kalemegdan Investments Limited (Cypriot), Erinn Bernard Broshko (Canadian)

Respondent(s):

Republic of Serbia (Serbian)

Date Registered:

May 27, 2022

Date of Constitution of Tribunal:

January 25, 2023

o Composition of Tribunal

President:

Daniel BETHLEHEM (British) - Appointed by Co-Arbitrators

Arbitrators:

Andrés JANA LINETZKY (Chilean) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Squire Patton Boggs, Prague, Czech Republic and New York, NY, U.S.A.
Stankovic & Partners, Belgrade, Serbia

Respondent(s):

Mikijelj, Jankovic & Bogdanovi, Belgrade, Serbia


Mihaj, Ilic & Milanovic, Belgrade, Serbia
Clifford Chance, London, U.K., Frankfurt am Main, Germany and Warsaw, Poland
Public Attorney of the Republic of Serbia, Belgrade, Serbia

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:

Cement production enterprise

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)

• Applicable Rules:

ICSID Additional Facility - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Sargeant Petroleum, LLC (U.S.)

Respondent(s):

Dominican Republic (Dominican)

Date Registered:

May 17, 2022

Date of Constitution of Tribunal:

October 28, 2022

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

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.

226. Aderlyne Limited v. Romania (ICSID Case No. ARB/22/13)

• Subject of Dispute:

Renewable energy project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Aderlyne Limited (Cypriot)

Respondent(s):

Romania (Romanian)

Date Registered:

May 3, 2022

Date of Constitution of Tribunal:

April 13, 2023

o Composition of Tribunal
President:

Pierre BIENVENU (Canadian) - Appointed by Co-Arbitrators

Arbitrators:

Matthew GEARING (British) - Appointed by the Claimant(s)


Pierre-Yves GUNTER (Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Washington, D.C., Houston,TX, U.S.A. and Paris, France

Respondent(s):

Derains & Gharavi, Paris, France


Trofin & Associates, Bucharest, Romania

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)

Date Registered:

April 5, 2022

Date of Constitution of Tribunal:

December 27, 2022

o Composition of Tribunal

President:

Juliet BLANCH (British) - Appointed by the Parties

Arbitrators:

August REINISCH (Austrian) - Appointed by the Claimant(s)


Paul SREENAN (Irish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Claros Abogados Madrid, Spain


Rebeca Quiroga, Counsel

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:

October 4, 2023 - The Claimants file a memorial on the merits.

228. CB&I UK Limited v. Republic of Colombia (ICSID Case No. ARB/22/11)

• Subject of Dispute:

Oil refinery expansion

• Economic Sector:

Oil, Gas & Mining


• Instrument(s) Invoked:(i)

BIT Colombia - United Kingdom of Great Britain and Northern Ireland 2010

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

CB&I UK Limited (British)

Respondent(s):

Republic of Colombia (Colombian)

Date Registered:

April 5, 2022

Date of Constitution of Tribunal:

April 14, 2023

o Composition of Tribunal

President:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by Co-Arbitrators

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Holland & Knight, Washington, D.C. and New York, NY, U.S.A.

Respondent(s):

Gaillard Banifatemi Shelbaya Disputes, Paris, France and London, U.K.


Agencia Nacional de Defensa Jurídica del Estado, Bogotá, Colombia

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.

229. Clara Petroleum Ltd v. Romania (ICSID Case No. ARB/22/10)

• Subject of Dispute:

Exploration and production of hydrocarbons

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Clara Petroleum Ltd (British)

Respondent(s):

Romania (Romanian)

Date Registered:

April 1, 2022

Date of Constitution of Tribunal:

August 23, 2022

o Composition of Tribunal

President:

Albert Jan VAN DEN BERG (Dutch) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hogan Lovells International, London, U.K.


Respondent(s):

Dechamps International Law, London, U.K.


Tariq Baloch, London, U.K.
Jonathan J. Gass, London U.K.
Pelinari & Pelinari Law Firm, Bucharest, Romania

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)

BIT Iraq - Jordan 2013

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Iraq (Iraqi)

Date Registered:

March 30, 2022

Date of Constitution of Tribunal:


October 24, 2022

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Michael D. NOLAN (U.S.) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Herbert Smith Freehills, New York, NY, U.S.A. and London, U.K.

Respondent(s):

Ministry of Justice, Baghdad, Iraq


Ministry of Industry and Minerals, Baghdad, Iraq
State Company for Drugs Industry and Medical Appliances/Samarra
Squire Patton Boggs, Washington, D.C., U.S.A.

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 2, 2024 - The Tribunal issues a decision on the bifurcated objection.

231. Primesouth International Offshore S.A.L. v. Republic of Iraq (ICSID Case No. ARB/22/7)

• Subject of Dispute:

Thermal power plant project

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Primesouth International Offshore S.A.L. (Lebanese)

Respondent(s):

Republic of Iraq (Iraqi)

Date Registered:

March 4, 2022

Date of Constitution of Tribunal:

October 5, 2022

o Composition of Tribunal

President:

Lucy GREENWOOD (British) - Appointed by the Secretary-General

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Gibson, Dunn & Crutcher, New York, NY, U.S.A.


El-Aref International Law Office, Beirut, Lebanon

Respondent(s):

Squire Patton Boggs, New York, NY, U.S.A.

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.

232. Sacyr S.A. v. Republic of Panama (ICSID Case No. UNCT/18/6)

• Subject of Dispute:
Engineering and construction Services

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Panama - Spain 1997

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Sacyr S.A. (Spanish)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

August 3, 2018

Date of Constitution of Tribunal:

May 9, 2019

o Composition of Tribunal

President:

John BEECHEY (British) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Three Crowns, London, U.K. and Paris, France

Respondent(s):

Ministry of Economy and Finances, Panama, Republic of Panama


Foley Hoag, Washington D.C., U.S.A.
Arnold & Porter, Washington, D.C., U.S.A.
Status of Proceeding:

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:

Desalination plant and pipelines

• Economic Sector:

Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

BIT Netherlands - Mexico 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Consolidated Water Coöperatief, U.A. (Dutch)

Respondent(s):

United Mexican States (Mexican)

Date Registered:

February 22, 2022

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:

Petroleum exploration and production

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

KrisEnergy Bangladesh Limited (British)

Respondent(s):

People’s Republic of Bangladesh (Bangladeshi), Bangladesh Oil, Gas and Mineral Corporation (Bangladeshi)

Date Registered:

January 26, 2022

Date of Constitution of Tribunal:

May 12, 2022

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Pierre MAYER (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Ashurst, London, U.K.
Tanjib Alam & Associates, Dhaka, Bangladesh

Respondent(s):

Foley Hoag, Washington D.C. and New York, NY, U.S.A.


Bangladesh Oil, Gas and Mineral Corporation, Dhaka, People’s Republic of Bangladesh
Moin Ghani, Dhaka, People’s Republic of Bangladesh

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:

Copper mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Chile - Ecuador 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Ecuador (Ecuadorian)

Date Registered:

January 25, 2022


Date of Constitution of Tribunal:

June 22, 2023

o Composition of Tribunal

President:

John BEECHEY (British) - Appointed by the Parties

Arbitrators:

José A. MARTÍNEZ DE HOZ (Argentine) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Sullivan & Cromwell, New York, NY, U.S.A.


Coronel y Pérez Abogados, Guayaquil, Ecuador, and Quito, Ecuador

Respondent(s):

Procuraduría General del Estado

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:

Telecommunication license agreements

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Sweden - China 1982

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Huawei Technologies Co., Ltd. (Chinese)

Respondent(s):

Kingdom of Sweden (Swedish)

Date Registered:

January 21, 2022

Date of Constitution of Tribunal:

June 8, 2022

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Jane WILLEMS (French) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Gaillard Banifatemi Shelbaya Disputes, Paris, France


Shearman and Sterling, Hong Kong, China and Singapore, Singapore

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:

Coal power plant


• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Mauritius - Senegal 2002 - Investment Law - Senegal (2004)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Louis Claude Norland Suzor (Mauritian), SBEC Systems Limited (Mauritian)

Respondent(s):

Republic of Senegal (Senegalese)

Date Registered:

January 5, 2022

Date of Constitution of Tribunal:

August 22, 2022

o Composition of Tribunal

President:

Andrea K. BJORKLUND (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baker McKenzie, London, U.K and Paris, France

Respondent(s):

Lazareff Le Bars, Paris, France

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:

Water, Sanitation & Flood Protection

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Hungary 1987

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Christopher Jock Murdoch MacKenzie (British)

Respondent(s):

Hungary (Hungarian)

Date Registered:

December 23, 2021

Date of Constitution of Tribunal:

June 6, 2022

o Composition of Tribunal

President:

James HOSKING (New Zealand, U.S.) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Makhdoom Ali KHAN (Pakistani) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

Aceris Law, Geneva, Switzerland

Respondent(s):

Government Office of the Prime Minister, Budapest, Hungary


DLA Piper, Budapest, Hungary, and Paris, France

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:

Natural gas project

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Spain - Peru 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Enagás Internacional S.L.U. (Spanish)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

December 23, 2021

Date of Constitution of Tribunal:

December 5, 2022
o Composition of Tribunal

President:

Lawrence COLLINS (British) - Appointed by the Parties

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Mónica PINTO (Argentine) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Lawrence COLLINS (British) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Mónica PINTO (Argentine) - Appointed by the Respondent(s)

Reconstituted:

January 24, 2024: John BEECHEY (British) appointed following the resignation of Guido Santiago
TAWIL (Portuguese ,Argentine)

o Party Representatives

Claimant(s):

Linklaters, Madrid, Spain and Washington, D.C., U.S.A.


CMS-GRAU, Lima, Peru

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:

Metered parking system project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

Investment Law - Guyana Investment Act No. 1 (2004)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Smart City Solutions Holdings Inc. (U.S.)

Respondent(s):

Co-operative Republic of Guyana (Guyanese)

Date Registered:

December 22, 2021

Date of Constitution of Tribunal:

September 20, 2022

o Composition of Tribunal

President:

Campbell Alan MC LACHLAN (New Zealand) - Appointed by Co-Arbitrators

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Clyde & Co, Paris, France
Taveras Partners International, Paris, France
Sébastien Manciaux, France

Respondent(s):

Foley Hoag, Washington D.C., U.S.A.


Attorney General’s Chambers, Ministry of Legal Affairs, Georgetown, Cooperative Republic of Guyana

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

August 11, 2023 - The Claimant files a memorial on merits.

241. TC Energy Corporation and TransCanada Pipelines Limited v. United States of America (ICSID Case No.
ARB/21/63)

• Subject of Dispute:

Oil pipeline project

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

NAFTA (North American Free Trade Agreement), USMCA (United States-Mexico-Canada Agreement)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

TC Energy Corporation (Canadian), TransCanada Pipelines Limited (Canadian)

Respondent(s):

United States of America (U.S.)

Date Registered:

December 22, 2021

Date of Constitution of Tribunal:


September 21, 2022

o Composition of Tribunal

President:

Alexis MOURRE (French) - Appointed by the Secretary-General

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


John R. CROOK (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Sidley Austin, Washington, D.C., U.S.A.

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 9, 2024 - The Claimants file a rejoinder on jurisdiction.

242. Enel, S.p.A. v. Republic of Türkiye (ICSID Case No. ARB/21/61)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Türkiye - Italy 1995

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Enel, S.p.A. (Italian)

Respondent(s):

Republic of Türkiye (Turkish)

Date Registered:

December 10, 2021

Date of Constitution of Tribunal:

October 17, 2022

o Composition of Tribunal

President:

August REINISCH (Austrian) - Appointed by the Parties

Arbitrators:

J. William ROWLEY (British, Canadian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Uria Menéndez Abogados, Madrid, Spain


Özgür Ünüvar Bakiler, Ankara, Türkiye

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 -

The Tribunal issues Procedural Order No. 2 concerning production of documents.


243. VINCI Highways SAS and VINCI Concessions SAS v. Republic of Peru (ICSID Case No. ARB/21/60)

• Subject of Dispute:

Highway construction project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT France - Peru 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

VINCI Highways SAS (French), VINCI Concessions SAS (French)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

December 10, 2021

Date of Constitution of Tribunal:

July 25, 2022

o Composition of Tribunal

President:

John R. CROOK (U.S.) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Barton LEGUM (U.S.) - Appointed by the Respondent(s)

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 -

The Claimants file a memorial on the merits.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Congo, Republic of - United Kingdom of Great Britain and Northern Ireland 1989

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Congo Mining Ltd SARLU (Congolese), Midus Holdings Limited (British)

Respondent(s):

Republic of Congo (Congolese)

Date Registered:

December 8, 2021

Date of Constitution of Tribunal:

April 20, 2022


o Composition of Tribunal

President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by the Parties

Arbitrators:

Eric SCHWARTZ (French, U.S.) - Appointed by the Claimant(s)


Pierre MAYER (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance London, U.K., Perth, Australia, and Singapore, Singapore

Respondent(s):

ArentFox Schiff, Washington D.C., U.S.A.

Language(s) of Proceeding:

English,French

Status of Proceeding:

Pending

Latest Development:

February 1, 2024 - The Claimants file a reply on the merits.

245. Metro de Lima Línea 2, S.A. v. Republic of Peru (ICSID Case No. ARB/21/57)

• Subject of Dispute:

Metro concession agreement

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Metro de Lima Línea 2, S.A. (Peruvian)


Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

December 6, 2021

Date of Constitution of Tribunal:

April 11, 2023

o Composition of Tribunal

President:

Juan Pablo CÁRDENAS MEJÍA (Colombian) - Appointed by the Parties

Arbitrators:

Roberto HERNÁNDEZ GARCÍA (Mexican) - Appointed by the Claimant(s)


Claus VON WOBESER (German, Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Cuatrecasas, Madrid, Spain


Echecopar, Lima, Peru

Respondent(s):

Squire Patton Boggs (UK), Paris, France


Squire Patton Boggs (US), Miami, FL, U.S.A
Comisión Especial que Representa al Estado en Controversias Internacionales de Inversión, Lima, Peru

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Pending

Latest Development:

September 29, 2023 - The Claimant files a memorial on the merits.

246. Energía y Renovación Holding, S.A. v. Republic of Guatemala (ICSID Case No. ARB/21/56)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:
Electric Power & Other Energy

• Instrument(s) Invoked:(i)

FTA Central America - Panama 2002

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Energía y Renovación Holding, S.A. (Panamanian)

Respondent(s):

Republic of Guatemala (Guatemalan)

Date Registered:

November 15, 2021

Date of Constitution of Tribunal:

March 7, 2022

o Composition of Tribunal

President:

Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by the Parties

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hogan Lovells US, Miami, FL, U.S.A.

Respondent(s):

Greenberg Traurig, Washington, D.C., U.S.A.


Ministry of Economy, Guatemala City, Guatemala
Procuraduría General de la Nación, Guatemala City, Guatemala

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

KELAG-Kärntner Elektrizitäts-Aktiengesellschaft (Austrian), KI-KELAG International GmbH (Austrian), WINDFARM


MV I S.r.l. (Romanian), Kelavent Charlie S.r.l. (Romanian), Kelavent Echo S.r.l. (Romanian)

Respondent(s):

Romania (Romanian)

Date Registered:

November 1, 2021

Date of Constitution of Tribunal:

July 5, 2022

o Composition of Tribunal

President:

Ali MALEK (British, Iranian) - Appointed by the Secretary-General

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Hugo PEREZCANO DIAZ (Mexican) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Schoenherr si Asociatii SCA, Bucharest, Romania


Schönherr Rechtsanwälte GmbH, Vienna, Austria

Respondent(s):

Squire Patton Boggs, New York, U.S.A.


MPR Partners, Bucharest, Romania

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.

248. EEPL Holdings v. Republic of Congo (ICSID Case No. ARB/21/53)

• Subject of Dispute:

Mining concession

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Congo, Republic of - Mauritius 2010

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

EEPL Holdings (Mauritian)

Respondent(s):

Republic of Congo (Congolese)

Date Registered:
October 29, 2021

Date of Constitution of Tribunal:

April 26, 2022

o Composition of Tribunal

President:

Erica STEIN (Belgian, U.S.) - Appointed by the Parties

Arbitrators:

John M. TOWNSEND (U.S.) - Appointed by the Claimant(s)


Aimery DE SCHOUTHEETE (Belgian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance, London, U.K., Singapore, Singapore and Perth, Australia

Respondent(s):

ArentFox Schiff, Washington D.C., U.S.A.


Jeantet, Paris, France

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).

249. SREW N.V. v. Ukraine (ICSID Case No. ARB/21/52)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Belgium-Luxembourg - Ukraine 1996


• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

SREW N.V. (Belgian)

Respondent(s):

Ukraine (Ukrainian)

Date Registered:

October 28, 2021

Date of Constitution of Tribunal:

January 18, 2022

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Jean Engelmayer KALICKI (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

AKG ADVISORY, Vienna, Austria

Respondent(s):

Ministry of Justice, Kiev, Ukraine

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:

Oil & Gas enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United States of America - Slovak Republic 1991

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Discovery Global LLC (U.S.)

Respondent(s):

Slovak Republic (Slovak)

Date Registered:

October 22, 2021

Date of Constitution of Tribunal:

January 31, 2022

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by Co-Arbitrators

Arbitrators:

Stephen L. DRYMER (Canadian) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Signature Litigation, London, U.K.


Mark Tushingham, London, U.K.

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:

Cement production enterprise

• 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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Arab Republic of Egypt (Egyptian)

Date Registered:

October 18, 2021

Date of Constitution of Tribunal:

August 2, 2022

o Composition of Tribunal
President:

Christopher GREENWOOD (British) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Stephen L. DRYMER (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Ashurst, Frankfurt, Germany


Shahid Law Firm, Cairo, Egypt

Respondent(s):

Egyptian State Lawsuits Authority (ESLA), Giza, Egypt


Bredin Prat, Paris, France

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:

Highway construction project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Türkiye - Pakistan 1995

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Bayındır İnşaat Turizm Ticaret ve Sanayi A.Ş. (Turkish)

Respondent(s):

Islamic Republic of Pakistan (Pakistani)

Date Registered:

October 12, 2021

Date of Constitution of Tribunal:

February 9, 2022

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Kaj HOBÉR (Swedish) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jones Swanson Huddell & Daschbach, New Orleans, LA, U.S.A.


Fishman Haygood, New Orleans, LA, U.S.A.
Kabine Law Office, Istanbul, Turkey

Respondent(s):

Attorney-General, Islamabad, Pakistan


Reed Smith, London, U.K.

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:

Banking and financial services


• Economic Sector:

Finance

• Instrument(s) Invoked:(i)

BIT El Salvador - United Kingdom of Great Britain and Northern Ireland 1999

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

HSBC Latin American Holdings (UK) Limited (British)

Respondent(s):

Republic of El Salvador (Salvadoran)

Date Registered:

September 29, 2021

Date of Constitution of Tribunal:

November 10, 2022

o Composition of Tribunal

President:

Valeria GALÍNDEZ (Argentine, Brazilian) - Appointed by the Parties

Arbitrators:

Andrés JANA LINETZKY (Chilean) - Appointed by the Claimant(s)


Thomas CLAY (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Linklaters, London, U.K. and Washington, D.C., U.S.A.


Novis Estudio Legal, San Salvador, El Salvador

Respondent(s):

Fiscalía General de la República de El Salvador, San Salvador, El Salvador


Laborde Law, Paris, France
Arbitraje y Litigio Iberoamericano S.C., Mexico City, Mexico

Language(s) of Proceeding:
Spanish

Status of Proceeding:

Pending

Latest Development:

June 23, 2023 - Each party files a statement of costs.

254. Concesionaria Peruana de Vías– COVINCA, S.A. v. Republic of Peru (ICSID Case No. ARB/21/45)

• Subject of Dispute:

Highway construction project

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Concesionaria Peruana de Vías– COVINCA, S.A. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

September 23, 2021

Date of Constitution of Tribunal:

January 3, 2022

o Composition of Tribunal

President:

Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Parties

Arbitrators:

Enrique BARROS BOURIE (Chilean) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)
o Party Representatives

Claimant(s):

Cuatrecasas, Gonçalves Pereira, Madrid, Spain


Roselló Abogados, Lima, Peru

Respondent(s):

Baker Botts, Washington, D.C., U.S.A. and London, U.K.


Estudio Navarro & Pazos Abogados, Lima, Peru
Ministerio de Economía y Finanzas, Lima, Peru
Ministerio de Transportes y Comunicaciones, Lima, Peru
Comisión Especial que Representa al Estado en Controversias Internacionales de Inversión, Lima, Peru

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Pending

Latest Development:

December 11, 2023 - December 15, 2023 -

The Tribunal holds a hearing on the merits in Washington D.C.

255. Finetis SARL and Finetis Maroc SA v. Kingdom of Morocco (ICSID Case No. ARB/21/44)

• Subject of Dispute:

Telecommunication network

• Economic Sector:

Information & Communication

• Instrument(s) Invoked:(i)

BIT Morocco - France 1996

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Finetis SARL (French), Finetis Maroc SA (Moroccan)

Respondent(s):
Kingdom of Morocco (Moroccan)

Date Registered:

September 20, 2021

Date of Constitution of Tribunal:

February 8, 2022

o Composition of Tribunal

President:

Bernard HANOTIAU (Belgian) - Appointed by the Parties

Arbitrators:

Fernando MANTILLA-SERRANO (Colombian) - Appointed by the Claimant(s)


Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Medici, Paris, France

Respondent(s):

Bredin Prat, Paris, France


Agence Judiciaire du Royaume, Morocco

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:

Information & Communication

• Instrument(s) Invoked:(i)
ASEAN-China Investment Agreement 2009

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Qiong Ye (Chinese), Jianping Yang (Chinese)

Respondent(s):

Kingdom of Cambodia (Cambodian)

Date Registered:

September 1, 2021

Date of Constitution of Tribunal:

February 3, 2022

o Composition of Tribunal

President:

Veijo HEISKANEN (Finnish) - Appointed by the Parties

Arbitrators:

Cavinder BULL (Singaporean) - Appointed by the Claimant(s)


Christopher HARRIS (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hui Zhong Law Firm, Beijing, China


Arent Fox, Washington, D.C., U.S.A.

Respondent(s):

Ministry of Foreign Affairs and International Cooperation, Phnom Penh, Cambodia


Ministry of Post and Telecommunication of Cambodia, Phnom Penh, Cambodia
Allen & Overy, Paris, France and Hong Kong, China

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:

Metro concession agreement

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Metro de Lima Línea 2, S.A. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

August 20, 2021

Date of Constitution of Tribunal:

May 16, 2022

o Composition of Tribunal

President:

Sofia MARTINS (Portuguese) - Appointed by the Parties

Arbitrators:

Sandra GONZALEZ (Uruguayan) - Appointed by the Claimant(s)


Felipe OSSA GUZMAN (Chilean) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Cuatrecasas, Madrid, Spain
Echecopar, Lima, Peru

Respondent(s):

Squire Patton Boggs (UK), Paris, France


Squire Patton Boggs (US), Miami, FL, U.S.A
Comisión Especial que Representa a la República del Perú en Controversias Internacionales de Inversión, Lima,
Peru

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:

Renovation, expansion and operation of airport

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Chile - France 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

ADP International S.A. (French), Vinci Airports S.A.S. (French)

Respondent(s):

Republic of Chile (Chilean)

Date Registered:

August 13, 2021

Date of Constitution of Tribunal:


March 25, 2022

o Composition of Tribunal

President:

Claus VON WOBESER (German, Mexican) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Mónica PINTO (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.

Respondent(s):

Unidad de Procesos Internacionales, Subsecretaría de Relaciones Exteriores, Ministerio de Relaciones Exteriores,


Santiago, Chile
Foley Hoag, Washington, D.C., U.S.A.
Jana & Gil Dispute Resolution, Santiago, Chile

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Malaysia - Sri Lanka 1982


• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

KLS Energy Lanka Sdn. Bhd. (Malaysian), KLS Energy Lanka (Private) Ltd (Malaysian)

Respondent(s):

Democratic Socialist Republic of Sri Lanka (Sri Lankan)

Date Registered:

October 24, 2018

Date of Constitution of Tribunal:

April 15, 2019

o Composition of Tribunal

President:

Domitille BAIZEAU (French, New Zealand) - Appointed by the Parties

Arbitrators:

Joe SMOUHA (British) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

KLS Energy Lanka Sdn. Bhd.


Shearman & Sterling, London, U.K.
Christopher Harris, London, U.K.
Mark Wassouf, London, U.K.
Cameron Miles, London, U.K.
Miriam Schmelzer, London, U.K.
Sanjeeva Jayawardena, Colombo, Sri Lanka
Pulasthi Rupasinha, Colombo, Sri Lanka
Milhan Mohamed, Colombo, Sri Lanka
Paul Hastings, London, U.K.

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:

January 12, 2024 - The Tribunal renders its award.

260. Michael Anthony Lee-Chin v. Dominican Republic (ICSID Case No. UNCT/18/3)

• Subject of Dispute:

Waste management services

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

CARICOM - Dominican Republic Free Trade Agreement - 2002

• Applicable Rules:

UNCITRAL

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Michael Anthony Lee-Chin (Jamaican)

Respondent(s):

Dominican Republic (Dominican)

Date Registered:

April 6, 2018

Date of Constitution of Tribunal:

August 7, 2018

o Composition of Tribunal

President:
Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish) - Appointed by Co-Arbitrators

Arbitrators:

Christian LEATHLEY (British) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Hogan Lovells US, Miami, FL, U.S.A.

Respondent(s):

Ministerio de Industria, Comercio y Pymes, Santo Domingo, República Dominicana


Ministerio de Medio Ambiente y Recursos Naturales, Santo Domingo, República Dominicana
Curtis Mallet-Prevost, Colt & Mosle, Washington, D.C., U.S.A.

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.

• (b) Correction Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

November 6, 2023

o Party Representatives

Status of Proceeding:

Pending

Latest Development:

January 8, 2024 - Each party files a statement of costs.

261. Mathias Kruck and others v. Kingdom of Spain (ICSID Case No. ARB/15/23)

• Subject of Dispute:
Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)

Date Registered:

June 4, 2015

Date of Constitution of Tribunal:

January 19, 2016

o Composition of Tribunal

President:

Vaughan LOWE (British) - Appointed by the Parties

Arbitrators:

Michael C. PRYLES (Australian, Austrian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Vaughan LOWE (British) - Appointed by the Parties

Arbitrators:

Gary B. BORN (U.S.) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)
Reconstituted:

August 8, 2018: Michael C. PRYLES (Australian) appointed following the resignation of Gary B. BORN (U.S.)

o Party Representatives

Claimant(s):

Gomez-Acebo & Pombo, Madrid, Spain


King & Spalding, Paris, France

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:

October 6, 2023 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

February 13, 2024

o Party Representatives

Claimant(s):

Gomez-Acebo & Pombo, Madrid, Spain


King & Spalding, Paris, France

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:

Electricity distribution and sale concession

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

FTA Peru-Singapore

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

IC Power Ltd (Singaporean), Kenon Holdings Ltd (Singaporean)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

June 27, 2019

Date of Constitution of Tribunal:

October 30, 2019

o Composition of Tribunal

President:

Luca G. RADICATI DI BROZOLO (British, Italian) - Appointed by the Parties

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


Eduardo SIQUEIROS T (Mexican) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):
Freshfields Bruckhaus Deringer, Washington, D.C., U.S.A.
Philippi Prietocarrizosa Ferrero DU& Uría, Lima, Peru

Respondent(s):

Ministry of Economy and Finances, 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:

Concluded

Outcome of Proceeding:

October 3, 2023 -

The Tribunal renders its award.

• (b) Supplementary Decision and Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

November 16, 2023

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.

Respondent(s):

Ministry of Economy and Finances, Lima, Peru


Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Baker Botts, Washington, D.C., U.S.A. and London, U.K.
Estudio Navarro & Pazos Abogados, Lima, Peru

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending
Latest Development:

February 6, 2024 - Each party files a submission on costs.

• (c) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

December 5, 2023

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer US, Washington, D.C., U.S.A.

Respondent(s):

Ministry of Economy and Finances, Lima, Peru


Stanimir A. Alexandrov, Washington, D.C., U.S.A.
Baker Botts, Washington, D.C., U.S.A.
Estudio Navarro & Pazos Abogados, Lima, Peru

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

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):

United Republic of Tanzania (Tanzanian)

Date Registered:

October 5, 2020

Date of Constitution of Tribunal:

February 23, 2021

o Composition of Tribunal

President:

Cavinder BULL (Singaporean) - Appointed by Co-Arbitrators

Arbitrators:

Doak BISHOP (U.S.) - Appointed by the Claimant(s)


Sanji Mmasenono MONAGENG (Botswana) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Lalive, London, U.K.


Boies Schiller Flexner, London, U.K.

Respondent(s):

Office of the Attorney General of Tanzania, Dar Es Salaam, Tanzania

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

July 14, 2023 - The Tribunal renders its award.

• (b) Annulment Proceeding


o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

July 28, 2023 (Respondent(s))

Date of Constitution of ad hoc Committee:

August 24, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Rolf KNIEPER (German)

Members:

Bertha COOPER-ROUSSEAU (Bahamian)


Githu MUIGAI (Kenyan)

o Party Representatives

Claimant(s):

Boies Schiller Flexner, London, U.K. and New York, NY, U.S.A.

Respondent(s):

Office of the Solicitor General, Dar es Salaam, United Republic of Tanzania

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)

BIT Lebanon - Greece 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Akram Safa (Lebanese), Iskandar Safa (Lebanese)

Respondent(s):

Hellenic Republic (Greek)

Date Registered:

July 5, 2016

Date of Constitution of Tribunal:

December 22, 2016

o Composition of Tribunal

President:

Veijo HEISKANEN (Finnish) - Appointed by the Parties

Arbitrators:

Klaus REICHERT (German, Irish) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Busse Disputes Rechtsanwaltsgesellschaft, Frankfurt am Main, Germany

Respondent(s):

Legal Council of the States, Athens, Greece


Holman Fenwick Willan, London, U.K. and Brussels, Belgium
Guglielmo Verdirame, Jonathan Ketcheson, 20 Essex Street, London, U.K.

Language(s) of Proceeding:

English
Status of Proceeding:

Concluded

Outcome of Proceeding:

June 30, 2023 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

November 3, 2023

Date of Constitution of ad hoc Committee:

January 3, 2024

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

D. Brian KING (U.S.)

Members:

Olufunke ADEKOYA (British, Nigerian)


Sylvia TONOVA (Bulgarian, U.S.)

o Party Representatives

Claimant(s):

Busse Disputes Rechtsanwaltsgesellschaft, Frankfurt am Main, Germany

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Kingdom of Spain (Spanish)

Date Registered:

August 12, 2016

Date of Constitution of Tribunal:

February 7, 2017

o Composition of Tribunal

President:

Raed FATHALLAH (Canadian, French, Lebanese) - Appointed by the Secretary-General

Arbitrators:

Peter D. CAMERON (British) - Appointed by the Claimant(s)


Attila TANZI (Italian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:
Raed FATHALLAH (Canadian, French, Lebanese) - Appointed by the Secretary-General

Arbitrators:

Rudolf DOLZER (German) - Appointed by the Claimant(s)


Attila TANZI (Italian) - Appointed by the Respondent(s)

Reconstituted:

May 7, 2020: Peter D. CAMERON (British) appointed following the passing away of Rudolf DOLZER (German)

o Party Representatives

Claimant(s):

Allen & Overy, 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:

Concluded

Outcome of Proceeding:

May 22, 2023 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

September 22, 2023

Date of Constitution of ad hoc Committee:

November 10, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

N. Fernando PIÉROLA CASTRO (Peruvian, Swiss)

Members:
Louise REILLY (Irish)
Bertha COOPER-ROUSSEAU (Bahamian)

o Party Representatives

Claimant(s):

Allen & Overy, Madrid, Spain

Respondent(s):

Departamento de Arbitrajes Internacionales, Madrid, Spain

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Infracapital Solar B.V. (Dutch), Infracapital F1 S.à r.l. (Luxembourg)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:
June 29, 2016

Date of Constitution of Tribunal:

October 24, 2017

o Composition of Tribunal

President:

Eduardo SIQUEIROS T (Mexican) - Appointed by the Secretary-General

Arbitrators:

Peter D. CAMERON (British) - Appointed by the Claimant(s)


Luis GONZÁLEZ GARCÍA (Mexican) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Jose Emilio NUNES PINTO (Brazilian) - Appointed by the Secretary-General

Arbitrators:

Peter D. CAMERON (British) - Appointed by the Claimant(s)


Luis GONZÁLEZ GARCÍA (Mexican) - Appointed by the Respondent(s)

Reconstituted:

October 24, 2019: Eduardo SIQUEIROS T (Mexican) appointed following the resignation of Jose Emilio NUNES
PINTO (Brazilian)

o Party Representatives

Claimant(s):

Gibson, Dunn & Crutcher, London, U.K.


Allen & Overy, 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:

Concluded

Outcome of Proceeding:

May 2, 2023 - The Tribunal renders its award.


• (b) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

June 16, 2023

o Party Representatives

Claimant(s):

Debevoise & Plimpton, London, U.K.


Allen & Overy, 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:

Concluded

Outcome of Proceeding:

September 26, 2023 - The Tribunal issues a decision on the rectification of the award.

• (c) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

June 20, 2023

o Party Representatives

Claimant(s):

Debevoise & Plimpton, London, U.K.


Allen & Overy, 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:

Concluded

Outcome of Proceeding:

September 26, 2023 - The Tribunal issues a decision on the rectification of the award.

• (d) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

January 25, 2024

o Party Representatives

Claimant(s):

Debevoise & Plimpton, London, U.K.


Allen & Overy, Madrid, Spain

Respondent(s):

Abogacía General del Estado, Departamento de Arbitrajes Internacionales, Madrid, Spain

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:

Railway construction project; highway construction project

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)
BIT United States of America - Armenia 1992 - Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Rasia FZE (Emiri), Joseph K. Borkowski (U.S.)

Respondent(s):

Republic of Armenia (Armenian)

Date Registered:

August 3, 2018

Date of Constitution of Tribunal:

January 23, 2019

o Composition of Tribunal

President:

Jean Engelmayer KALICKI (U.S.) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Quinn Emanuel Urquhart & Sullivan, New York, NY, U.S.A. and London, U.K.

Respondent(s):

Baker McKenzie, New York, NY, U.S.A.


HAP LLC, Yerevan, Armenia

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:
January 20, 2023 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

June 2, 2023

Date of Constitution of ad hoc Committee:

July 4, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Loretta MALINTOPPI (Italian)

Members:

Adedoyin O. RHODES-VIVOUR (Nigerian)


Hi-Taek SHIN (Korean)

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)

BIT Türkiye - United Arab Emirates 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

BM Mühendislik ve Insaat A.S. (Turkish)

Respondent(s):

United Arab Emirates (Emiri)

Date Registered:

June 28, 2017

Date of Constitution of Tribunal:

December 21, 2017

o Composition of Tribunal

President:

L. Yves FORTIER (Canadian) - Appointed by Co-Arbitrators

Arbitrators:

Charles N. BROWER (U.S.) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian, Swiss) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Beckett Law, Montclair, NJ, U.S.A.

Respondent(s):

Allen & Overy, Paris, France


Language(s) of Proceeding:

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.

• (b) Rectification and Supplementary Decision Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

February 14, 2023

o Party Representatives

Claimant(s):

Beckett Law, Montclair, NJ, U.S.A.

Respondent(s):

Allen & Overy, Paris, France and Dubai, United Arab Emirates

Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

March 31, 2023 -

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:

Highway construction project

• Economic Sector:
Construction

• Instrument(s) Invoked:(i)

BIT Kuwait - Italy 1987, BIT Kuwait - Spain 2005

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

State of Kuwait (Kuwaiti)

Date Registered:

March 3, 2017

Date of Constitution of Tribunal:

August 11, 2017

o Composition of Tribunal

President:

Cavinder BULL (Singaporean) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

De Berti Jacchia Franchini Forlani, Milan, Italy


Dechert, Paris, France
King & Spalding, Paris, France

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:

December 15, 2022 - The Tribunal renders its Award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

March 23, 2023

Date of Constitution of ad hoc Committee:

June 7, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dominique HASCHER (French)

Members:

Bertha COOPER-ROUSSEAU (Bahamian)


Bernardo SEPÚLVEDA AMOR (Mexican)

o Party Representatives

Claimant(s):

Dechert, Paris, France


Eversheds Sutherland, Madrid, Spain

Respondent(s):

Curtis Mallet-Prevost, Colt & Mosle, London, U.K.

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Eurus Energy Holdings Corporation (Japanese)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

March 1, 2016

Date of Constitution of Tribunal:

May 2, 2016

o Composition of Tribunal

President:

Anne HOFFMANN (German) - Appointed by the Secretary-General

Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Andrea GIARDINA (Italian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

James R. CRAWFORD (Australian) - Appointed by the Parties


Arbitrators:

Oscar M. GARIBALDI (Argentine, U.S.) - Appointed by the Claimant(s)


Andrea GIARDINA (Italian) - Appointed by the Respondent(s)

Reconstituted:

October 4, 2021: Anne HOFFMANN (German) appointed following the passing of James R.
CRAWFORD (Australian)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Tokyo, Japan

Respondent(s):

Abogacía General del Estado, Ministry of Justice of the Government of Spain

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Concluded

Outcome of Proceeding:

November 14, 2022 - The Tribunal renders its Award.

• (b) Rectification 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):

Abogacía General del Estado, Ministry of Justice of the Government of Spain

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.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

September 19, 2023 (Respondent(s))

Date of Constitution of ad hoc Committee:

October 20, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Bernard HANOTIAU (Belgian)

Members:

Katherine GONZÁLEZ ARROCHA (French, Panamanian)


Penelope RIDINGS (New Zealand)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Tokyo, Japan

Respondent(s):

Abogacía General del Estado, Ministry of Justice of the Government of Spain

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

February 7, 2024 - The Kingdom of Spain files a memorial on annulment.

271. Gardabani Holdings B.V. and Silk Road Holdings B.V. v. Georgia (ICSID Case No. ARB/17/29)
• Subject of Dispute:

Electric power generation and distribution

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Georgia - Netherlands 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Silk Road Holdings B.V. (Dutch), Gardabani Holdings B.V. (Dutch)

Respondent(s):

Georgia (Georgian)

Date Registered:

August 18, 2017

Date of Constitution of Tribunal:

December 15, 2017

o Composition of Tribunal

President:

Henri C. ÁLVAREZ (Canadian) - Appointed by Co-Arbitrators

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Henri C. ÁLVAREZ (Canadian) - Appointed by Co-Arbitrators

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)
Reconstituted:

February 26, 2018: Stanimir A. ALEXANDROV (Bulgarian) appointed following the resignation of Horacio A.
GRIGERA NAÓN (Argentine)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, Paris, France


Stonebridge Legal LLC, Moscow, Russian Federation
Dentons Georgia, Tbilisi, Georgia

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

March 10, 2023

Date of Constitution of ad hoc Committee:

May 4, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Alexis MOURRE (French)

Members:

Michael D. NOLAN (U.S.)


Colm Ó HOISÍN (Irish)
o Party Representatives

Claimant(s):

Stonebridge Legal, Moscow, Russian Federation


Baiju Vasani

Respondent(s):

White & Case, Paris, France

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:

Cement production enterprise

• 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:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

AHG Industry GmbH & Co. KG (German)

Respondent(s):

Republic of Iraq (Iraqi)

Date Registered:
June 26, 2020

Date of Constitution of Tribunal:

March 8, 2021

o Composition of Tribunal

President:

Yas BANIFATEMI (French, Iranian) - Appointed by the Parties

Arbitrators:

Lucy REED (U.S.) - Appointed by the Claimant(s)


Awn Shawkat AL-KHASAWNEH (Jordanian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bracewell, New York, NY, U.S.A.

Respondent(s):

Baker Botts (UK), London, U.K.


Kadhims Ltd, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

September 30, 2022 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

February 2, 2023 (Claimant(s))

Date of Constitution of ad hoc Committee:

April 20, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)


President:

Carita WALLGREN-LINDHOLM (Finnish)

Members:

Tina M. CICCHETTI (Canadian, Italian)


Bertha COOPER-ROUSSEAU (Bahamian)

o Party Representatives

Claimant(s):

Bracewell LLP, NY, USA

Respondent(s):

Baker Botts (UK) LLP, London, UK


Kadhims LTD, London, UK

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Cavalum SGPS, S.A. (Portuguese)


Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

August 4, 2015

Date of Constitution of Tribunal:

January 22, 2016

o Composition of Tribunal

President:

Lawrence COLLINS (British) - Appointed by the Parties

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


Daniel BETHLEHEM (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.


King & Spalding, Paris, France

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 29, 2022 - The Tribunal renders its award.

• (b) Supplementary Decision Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

November 14, 2022


o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.


King & Spalding, Paris, France

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.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

July 14, 2023 (Claimant(s))

Date of Constitution of ad hoc Committee:

October 16, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dominique HASCHER (French)

Members:

Fernando CANTUARIAS SALAVERRY (Peruvian)


Yannick RADI (French)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.


King & Spalding, Paris, France

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.

• (d) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

July 14, 2023 (Respondent(s))

Date of Constitution of ad hoc Committee:

October 16, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dominique HASCHER (French)

Members:

Fernando CANTUARIAS SALAVERRY (Peruvian)


Yannick RADI (French)

o Party Representatives

Claimant(s):

King & Spalding, Houston, TX, U.S.A.


King & Spalding, Paris, France

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)

BIT Korea, Republic of - Belgium-Luxembourg 1974

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Republic of Korea (Korean)

Date Registered:

December 10, 2012

Date of Constitution of Tribunal:

May 10, 2013

o Composition of Tribunal

President:

Ian BINNIE (Canadian) - Appointed by the Parties

Arbitrators:

Charles N. BROWER (U.S.) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)
o Initial Composition of Tribunal

President:

V.V. VEEDER (British) - Appointed by the Parties

Arbitrators:

Charles N. BROWER (U.S.) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

Reconstituted:

June 22, 2020: Ian BINNIE (Canadian) appointed following the resignation of V.V. VEEDER (British)

o Party Representatives

Claimant(s):

KL Partners, Seoul, Korea


Shin & Kim, Seoul, Korea
Sidley Austin, Washington, D.C., U.S.A.
Stanimir A. Alexandrov, Washington, D.C., U.S.A.

Respondent(s):

Ministry of Justice, International Legal Affairs Division, Korea

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.

• (b) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

October 19, 2022 (Respondent(s))

o Party Representatives

Claimant(s):
Stanimir A. Alexandrov, Washington, D.C., U.S.A.

Respondent(s):

Ministry of Justice, International Legal Affairs Division, Korea

Status of Proceeding:

Concluded

Outcome of Proceeding:

May 8, 2023 - The Tribunal issues a decision on the rectification of the award.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

August 7, 2023

Date of Constitution of ad hoc Committee:

November 1, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Lawrence BOO (Singaporean)

Members:

Doug JONES (Australian, Irish)


Eva KALNINA (Latvian)

o Party Representatives

Claimant(s):

Stanimir A. Alexandrov, Washington, D.C., U.S.A.


MCarlson Arbitration, Washington, D.C., U.S.A.
Sidley Austin, Washington, D.C., U.S.A
Baker McKenzie & KL Partners Joint Venture Law Firm, Seoul, Korea

Respondent(s):

Ministry of Justice, International Legal Affairs Division, Korea


Arnold & Porter, Washington, D.C., U.S.A.
Bae, Kim & Lee, Seoul, Korea
Peter & Kim, Seoul, Korea
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.

• (d) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

September 12, 2023

Date of Constitution of ad hoc Committee:

November 1, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Lawrence BOO (Singaporean)

Members:

Doug JONES (Australian, Irish)


Eva KALNINA (Latvian)

o Party Representatives

Claimant(s):

Baker McKenzie & KL Partners Joint Venture Law Firm, Seoul, Korea

Respondent(s):

Arnold & Porter - Washington, DC, U.S.A.


Bae, Kim & Lee, Seoul, Korea
Peter & Kim, Seoul, Korea

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:

Oil and gas exploration and production

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Rockhopper Mediterranean Ltd (British), Rockhopper Exploration Plc (British), Rockhopper Italia S.p.A. (Italian)

Respondent(s):

Italian Republic (Italian)

Date Registered:

May 19, 2017

Date of Constitution of Tribunal:

September 26, 2017

o Composition of Tribunal

President:

Klaus REICHERT (German, Irish) - Appointed by Co-Arbitrators

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Pierre-Marie DUPUY (French) - Appointed by the Respondent(s)

o Party Representatives
Claimant(s):

King & Spalding, London, U.K. and New York, NY, U.S.A.

Respondent(s):

Avvocatura Generale dello Stato, Rome, Italy

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

October 31, 2022

Date of Constitution of ad hoc Committee:

December 7, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Michael D. NOLAN (U.S.)

Members:

Eva KALNINA (Latvian)


Carita WALLGREN-LINDHOLM (Finnish)

o Party Representatives

Claimant(s):

King & Spalding, London, U.K. and New York, NY, U.S.A.

Respondent(s):

Avvocatura Generale dello Stato, Rome, Italy


Language(s) of Proceeding:

English

Status of Proceeding:

Pending

Latest Development:

January 12, 2024 -

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:

Contract for the construction of a highway system

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Autopista del Norte S.A.C. (Peruvian)

Respondent(s):

Republic of Peru (Peruvian)

Date Registered:

May 18, 2018

Date of Constitution of Tribunal:

October 30, 2018

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties


Arbitrators:

Antonio CRIVELLARO (Italian) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Dechert, Paris, France


Miranda & Amado Abogados, Lima, Peru

Respondent(s):

Sidley Austin, Washington, D.C., U.S.A.


Estudio Navarro & Pazos Abogados, Lima, Peru
Ministerio de Economía y Finanzas, Lima, Peru

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Concluded

Outcome of Proceeding:

June 30, 2022 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

November 4, 2022

Date of Constitution of ad hoc Committee:

December 20, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dário MOURA VICENTE (Portuguese)

Members:

Mélanie RIOFRIO PICHÉ (Canadian, Ecuadorian)


Álvaro Rodrigo CASTELLANOS HOWELL (Guatemalan)
o Party Representatives

Claimant(s):

Autopista del Norte S.A.C.


Cuatrecasas, Madrid, Spain

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:

January 5, 2024 - Autopista del Norte S.A.C. files a reply on annulment.

277. RENERGY S.à r.l. v. Kingdom of Spain (ICSID Case No. ARB/14/18)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

RENERGY S.à r.l. (Luxembourg)

Respondent(s):

Kingdom of Spain (Spanish)


Date Registered:

August 1, 2014

Date of Constitution of Tribunal:

February 13, 2015

o Composition of Tribunal

President:

Bruno SIMMA (Austrian, German) - Appointed by the Parties

Arbitrators:

Christoph H. SCHREUER (Austrian) - Appointed by the Claimant(s)


Philippe SANDS (British, French, Mauritian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Cuatrecasas, Gonçalves Pereira, Madrid, Spain

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

September 12, 2022

Date of Constitution of ad hoc Committee:

November 11, 2022


o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dário MOURA VICENTE (Portuguese)

Members:

Pierre BIENVENU (Canadian)


Álvaro GALINDO (Colombian, Ecuadorian)

o Party Representatives

Claimant(s):

Cuatrecasas, Gonçalves Pereira, Madrid, Spain

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:

Hydroelectric power plants

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT Bosnia and Herzegovina - Slovenia 2001 - ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

November 15, 2016

Date of Constitution of Tribunal:

August 6, 2018

o Composition of Tribunal

President:

William W. PARK (Swiss, U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Ian LAIRD (Canadian) - Appointed by the Claimant(s)


Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Respondent(s)

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):

Attorney General, Sarajevo, Bosnia and Herzegovina


Karanovic & Nikolic o.a.d., Belgrade, Serbia
zeiler.partners Rechtsanwälte GmbH, Vienna, Austria

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

April 18, 2022 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Date Registered:

August 5, 2022

Date of Constitution of ad hoc Committee:


September 7, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Andrés JANA LINETZKY (Chilean)

Members:

Bertha COOPER-ROUSSEAU (Bahamian)


Ucheora ONWUAMAEGBU (British, Nigerian)

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):

Karanovic & Nikolic o.a.d., Belgrade, Serbia


zeiler.partners Rechtsanwälte GmbH, Vienna, Austria

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:

Agriculture and food products enterprise

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

BIT Spain - Venezuela, Republica Bolivariana de 1995

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

July 25, 2016

Date of Constitution of Tribunal:

December 22, 2016

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Parties

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Gabriel BOTTINI (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Baker McKenzie, Caracas, Venezuela


Freshfields Bruckhaus Deringer, New York, NY, U.S.A.

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela

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:

April 27, 2022 (Claimant(s))

o Party Representatives

Claimant(s):

Baker & McKenzie Barcelona S. L. P., Caracas, Venezuela


Freshfields Bruckhaus Deringer - New York, NY, U.S.A. and Madrid, Spain
Altum Abogados S.C., Caracas, Venezuela

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Guglielmino Derecho Internacional, Buenos Aires, Argentina

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.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

November 16, 2022

Date of Constitution of ad hoc Committee:

February 21, 2023

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Felipe BULNES SERRANO (Chilean)

Members:
Dyalá JIMÉNEZ FIGUERES (Costa Rican)
Katherine GONZÁLEZ ARROCHA (French, Panamanian)

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.


Altum Abogados, Caracas, Venezuela
Baker & McKenzie, Caracas, Venezuela

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


De Jesús & De Jesús, Panama City, Panama, and Caracas, Venezuela
Alfredo De Jesús O. – Transnational Arbitration, Litigation & Business Law, Paris, France

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)

BIT Argentina - Austria 1992

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Casinos Austria Aktiengesellschaft (Austrian), Casinos Austria International GmbH (Austrian)


Respondent(s):

Argentine Republic (Argentine)

Date Registered:

December 18, 2014

Date of Constitution of Tribunal:

April 6, 2015

o Composition of Tribunal

President:

Hans VAN HOUTTE (Belgian) - Appointed by the Parties

Arbitrators:

Stephan SCHILL (German) - Appointed by the Claimant(s)


Santiago TORRES BERNÁRDEZ (Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Knoetzl Haugeneder Netal GmbH, Vienna, Austria

Respondent(s):

Procurador del Tesoro de la Nación, Buenos Aires, Argentina

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

March 9, 2022 (Respondent(s))


Date of Constitution of ad hoc Committee:

May 17, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Toby LANDAU (British)

Members:

Andrea K. BJORKLUND (U.S.)


Felipe BULNES SERRANO (Chilean)

o Party Representatives

Claimant(s):

Knoetzl Haugeneder Netal GmbH, Vienna, Austria

Respondent(s):

Procurador del Tesoro de la Nación, Buenos Aires, Argentina

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:

Real estate development

• Economic Sector:

Construction

• Instrument(s) Invoked:(i)

BIT Switzerland - Czechia 1990

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)
Pawlowski AG (Swiss), Project Sever s.r.o. (Czech)

Respondent(s):

Czech Republic (Czech)

Date Registered:

May 3, 2017

Date of Constitution of Tribunal:

November 6, 2017

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Parties

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Vaughan LOWE (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Havlícek Law Offices, Jihlava, Czech Republic


Homburger AG, Zurich, Switzerland

Respondent(s):

Dechert (Paris), Paris, France


Dechert, Brussels, Belgium
Ministry of Finance of the Czech Republic, Prague, Czech Republic

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

November 1, 2021 -

The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)

Date Registered:

February 26, 2022 (Claimant(s))

Date of Constitution of ad hoc Committee:

May 23, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Jacomijn J. VAN HAERSOLTE-VAN HOF (Dutch)

Members:

Yoshimi OHARA (Japanese)


David A. PAWLAK (Irish, U.S.)

o Party Representatives

Claimant(s):

Havlícek Law Offices, Jihlava, Czech Republic

Respondent(s):

Dechert (Paris), Paris, France


Ministry of Finance of the Czech Republic, Prague, Czech Republic

Status of Proceeding:

Pending

Latest Development:

January 17, 2024 -

The proceeding is suspended for non-payment of the required advances pursuant to ICSID Administrative and
Financial Regulation 16(2)(b).

282. STEAG GmbH v. Kingdom of Spain (ICSID Case No. ARB/15/4)

• Subject of Dispute:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)
ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

STEAG GmbH (German)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

January 21, 2015

Date of Constitution of Tribunal:

October 25, 2016

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Guido Santiago TAWIL (Argentine, Portuguese) - Appointed by the Claimant(s)


Pierre-Marie DUPUY (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Clifford Chance S.L., Madrid, Spain

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:

August 17, 2021 - The Tribunal renders its award.


• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

December 21, 2021 (Respondent(s))

Date of Constitution of ad hoc Committee:

March 22, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Eva KALNINA (Latvian)

Members:

Milton Estuardo ARGUETA PINTO (Guatemalan)


Ricardo VÁSQUEZ URRA (Chilean)

o Party Representatives

Claimant(s):

Clifford Chance S.L., Madrid, Spain

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:

Gold mining project

• Economic Sector:
Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Costa Rica - Canada 1998

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Infinito Gold Ltd (Canadian)

Respondent(s):

Republic of Costa Rica (Costa Rican)

Date Registered:

March 4, 2014

Date of Constitution of Tribunal:

September 29, 2014

o Composition of Tribunal

President:

Gabrielle KAUFMANN-KOHLER (Swiss) - Appointed by the Parties

Arbitrators:

Bernard HANOTIAU (Belgian) - Appointed by the Claimant(s)


Brigitte STERN (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Torys, Toronto, Canada

Respondent(s):

Arnold & Porter, Washington, D.C., U.S.A. and London, U.K.


Ministry of Foreign Trade, San José, Costa Rica

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

October 18, 2021

Date of Constitution of ad hoc Committee:

January 6, 2022

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

D. Brian KING (U.S.)

Members:

José Antonio MORENO RODRÍGUEZ (Paraguayan)


Deva VILLANUA GOMEZ (Spanish)

o Party Representatives

Claimant(s):

Torys, Toronto, Canada

Respondent(s):

Ministry of Foreign Trade, San José, Costa Rica


Arnold & Porter Kaye Scholer LLP, Washington DC, U.S.A. and London, UK

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:

Oil and gas engineering and construction enterprise

• Economic Sector:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Oman - Türkiye 2007

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Attila Dogan Construction & Installation Co. Inc. (Turkish)

Respondent(s):

Sultanate of Oman (Omani)

Date Registered:

March 21, 2016

Date of Constitution of Tribunal:

August 2, 2016

o Composition of Tribunal

President:

John BEECHEY (British) - Appointed by Co-Arbitrators

Arbitrators:

Matthieu DE BOISSÉSON (French) - Appointed by the Claimant(s)


Toby LANDAU (British) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Derains & Gharavi, Paris, France

Respondent(s):

Three Crowns, London, U.K.


Language(s) of Proceeding:

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

June 9, 2021 (Claimant(s))

Date of Constitution of ad hoc Committee:

July 13, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

August REINISCH (Austrian)

Members:

Bernardo SEPÚLVEDA AMOR (Mexican)


Bertha COOPER-ROUSSEAU (Bahamian)

o Party Representatives

Claimant(s):

Derains & Gharavi, Paris, France

Respondent(s):

Three Crowns, London, U.K. and Paris, France.

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.

285. Abed El Jaouni v. Lebanese Republic (ICSID Case No. ARB/15/3)

• Subject of Dispute:

Air transportation services

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Lebanon - Germany 1997

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Abed El Jaouni (German)

Respondent(s):

Lebanese Republic (Lebanese)

Date Registered:

January 16, 2015

Date of Constitution of Tribunal:

August 5, 2015

o Composition of Tribunal

President:

Albert Jan VAN DEN BERG (Dutch) - Appointed by Co-Arbitrators

Arbitrators:

J. William ROWLEY (British, Canadian) - Appointed by the Claimant(s)


Rodrigo OREAMUNO (Costa Rican) - Appointed by Other

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):

Bredin Prat, Paris, France

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

January 14, 2021 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

May 20, 2021

Date of Constitution of ad hoc Committee:

July 20, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Mónica PINTO (Argentine)

Members:

Cavinder BULL (Singaporean)


Jakob RAGNWALDH (Swedish)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A. and London, U.K.


Alem & Associates, Beirut, Lebanon and Abu Dhabi, United Arab Emirates

Respondent(s):

Bredin Prat, Paris, France


Language(s) of Proceeding:

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

RWE Innogy Aersa S.A.U. (Spanish), RWE Innogy GmbH (German)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

December 23, 2014

Date of Constitution of Tribunal:

November 4, 2015

o Composition of Tribunal

President:

Samuel WORDSWORTH (British) - Appointed by the Secretary-General

Arbitrators:
Judd L. KESSLER (U.S.) - Appointed by the Claimant(s)
Anna JOUBIN-BRET (French) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

Samuel WORDSWORTH (British) - Appointed by the Secretary-General

Arbitrators:

Judd L. KESSLER (U.S.) - Appointed by the Claimant(s)


Anna JOUBIN-BRET (French) - Appointed by the Respondent(s)

Reconstituted:

January 12, 2018: Anna JOUBIN-BRET (French) appointed following the resignation of Anna JOUBIN-
BRET (French)

o Party Representatives

Claimant(s):

Allen & Overy, Madrid, Spain


Gibson, Dunn & Crutcher, London, U.K.

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

April 19, 2021 (Respondent(s))

Date of Constitution of ad hoc Committee:


May 28, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Carita WALLGREN-LINDHOLM (Finnish)

Members:

Álvaro Rodrigo CASTELLANOS HOWELL (Guatemalan)


Colm Ó HOISÍN (Irish)

o Party Representatives

Claimant(s):

Allen & Overy, Madrid, Spain

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Kazakhstan 2002 - Investment Law - Kazakhstan (1994)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding


o Claimant(s)/Nationality(ies):(i)

Alhambra Coӧperatief U.A. (Dutch), Alhambra Resources Ltd. (Canadian)

Respondent(s):

Republic of Kazakhstan (Kazakhstani)

Date Registered:

April 5, 2016

Date of Constitution of Tribunal:

July 12, 2016

o Composition of Tribunal

President:

Hans VAN HOUTTE (Belgian) - Appointed by Co-Arbitrators

Arbitrators:

John BEECHEY (British) - Appointed by the Claimant(s)


Jean Engelmayer KALICKI (U.S.) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A. and London, U.K.

Respondent(s):

Reed Smith, London, U.K.


Alison Macdonald, Matrix Chambers, London, U.K.
Paul Choon Kiat Wee, 3 Verulam Buildings, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

November 16, 2020 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)

Date Registered:

March 23, 2021

Date of Constitution of ad hoc Committee:

April 15, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Lawrence BOO (Singaporean)

Members:

Doug JONES (Australian, Irish)


Penelope RIDINGS (New Zealand)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A.


Baiju Vasani

Respondent(s):

Reed Smith, London, U.K.


Alison Macdonald, Essex Court Chambers, London, U.K.
Paul Choon Kiat Wee, Essex Court Chambers, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

March 10, 2023 - The ad hoc Committee issues its decision on annulment.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

March 23, 2021


Date of Constitution of ad hoc Committee:

April 15, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Lawrence BOO (Singaporean)

Members:

Doug JONES (Australian, Irish)


Penelope RIDINGS (New Zealand)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A.


Baiju Vasani

Respondent(s):

Reed Smith, London, U.K.


Alison Macdonald, Essex Court Chambers, London, U.K.
Paul Choon Kiat Wee, Essex Court Chambers, London, U.K.

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

March 10, 2023 - The ad hoc Committee issues its decision on annulment.

• (d) Resubmission Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

October 16, 2023

Date of Constitution of Tribunal:

February 2, 2024

o Composition of Tribunal
President:

Laurent LÉVY (Brazilian, Swiss) - Appointed by Co-Arbitrators

Arbitrators:

David R. HAIGH (Canadian) - Appointed by the Claimant(s)


J. Christopher THOMAS (Canadian) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Jones Day, Washington, D.C., U.S.A. and London, U.K.

Respondent(s):

ReedSmith, London, U.K.


Alison Macdonald, Essex Court Chambers, London, U.K.
Paul Choon Kiat Wee, Essex Court Chambers, London, U.K.

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:

Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT United States of America - Panama 1982

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Dominion Minerals Corp. (U.S.)

Respondent(s):

Republic of Panama (Panamanian)

Date Registered:

April 15, 2016

Date of Constitution of Tribunal:

July 5, 2017

o Composition of Tribunal

President:

Alfredo BULLARD (Peruvian) - Appointed by the Parties

Arbitrators:

Charles PONCET (Swiss) - Appointed by the Claimant(s)


Alexis MOURRE (French) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Winston & Strawn, London, U.K.

Respondent(s):

Ministry of Economy and Finance of The Republic of Panama, Panama

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.

• (b) Annulment Proceeding


o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

March 17, 2021 (Claimant(s))

Date of Constitution of ad hoc Committee:

May 25, 2021

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Toby LANDAU (British)

Members:

Loretta MALINTOPPI (Italian)


Dyalá JIMÉNEZ FIGUERES (Costa Rican)

o Party Representatives

Claimant(s):

Winston & Strawn, London, U.K.

Respondent(s):

Hogan Lovells US, Fl., U.S.A.


Ministry of Economy and Finance of The Republic of Panama, Panama

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:

Oil and gas enterprise

• Economic Sector:
Oil, Gas & Mining

• Instrument(s) Invoked:(i)

BIT Netherlands - Venezuela, Republica Bolivariana de 1991 - Investment Law - Venezuela (1999)

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

December 13, 2007

Date of Constitution of Tribunal:

July 23, 2008

o Composition of Tribunal

President:

Eduardo ZULETA (Colombian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

L. Yves FORTIER (Canadian) - Appointed by the Claimant(s)


Andreas BUCHER (Swiss) - Appointed by the Chairman of the Administrative Council

o Initial Composition of Tribunal

President:

Kenneth KEITH (New Zealand)

Arbitrators:

L. Yves FORTIER (Canadian)


Ian BROWNLIE (British)

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):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.


Three Crowns, London, U.K.

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:

March 8, 2019 - The Tribunal renders its award.

• (b) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:

April 18, 2019 (Respondent(s))

o Party Representatives

Claimant(s):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.


Three Crowns, London, U.K.

Respondent(s):

Curtis, Mallet-Prevost, Colt & Mosle, New York, NY, U.S.A


De Jesús & De Jesús, Caracas, Venezuela and Paris, France

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.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

December 16, 2019 (Respondent(s))

Date of Constitution of ad hoc Committee:

February 3, 2020

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dominique HASCHER (French)

Members:

Diego P. FERNÁNDEZ ARROYO (Argentine, Spanish)


Lawrence BOO (Singaporean)

o Initial Composition of Tribunal

President:

Dominique HASCHER (French) - Appointed by the Chairman of the Administrative Council

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):

Freshfields Bruckhaus Deringer, New York, NY, U.S.A.


Three Crowns, London, U.K.
Respondent(s):

Curtis, Mallet-Prevost, Colt & Mosle, New York, NY, U.S.A


De Jesús & De Jesús, Caracas, Venezuela and Paris, France

Language(s) of Proceeding:

English,Spanish

Status of Proceeding:

Pending

Latest Development:

December 15, 2023 - Each party files a statement of costs.

290. Koch Minerals Sàrl and Koch Nitrogen International Sàrl v. Bolivarian Republic of Venezuela (ICSID Case No.
ARB/11/19)

• Subject of Dispute:

Construction and operation of fertilizer plant

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

BIT Venezuela, Republica Bolivariana de - Switzerland 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Koch Minerals Sàrl (Swiss), Koch Nitrogen International Sàrl (Swiss)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

July 19, 2011

Date of Constitution of Tribunal:

November 8, 2011

o Composition of Tribunal
President:

V.V. VEEDER (British) - Appointed by the Parties

Arbitrators:

Marc LALONDE (Canadian) - Appointed by the Claimant(s)


Zachary DOUGLAS (Australian) - Appointed by the Respondent(s)

o Initial Composition of Tribunal

President:

V.V. VEEDER (British)

Arbitrators:

Marc LALONDE (Canadian)


Florentino P. FELICIANO (Philippine)

Reconstituted:

February 1, 2016: Zachary DOUGLAS (Australian) appointed following the passing away of Florentino P.
FELICIANO (Philippine)

o Party Representatives

Claimant(s):

Volterra Fietta, London, U.K.

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela

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.

• (b) Rectification Proceeding

o Claimant(s)/Nationality(ies):(i)

Respondent(s)

Date Registered:
December 18, 2017 (Respondent(s))

o Party Representatives

Claimant(s):

Volterra Fietta, London, U.K.


Cooley, New York, U.S.A

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Shearman & Sterling, Washington, D.C., U.S.A. and Paris, France
The Law Office of Jose Pertierra, Washington, D.C., U.S.A.

Status of Proceeding:

Concluded

Outcome of Proceeding:

April 11, 2018 - The Tribunal issues a decision on the rectification of the award.

• (c) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

August 17, 2018 (Respondent(s))

Date of Constitution of ad hoc Committee:

October 1, 2018

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Dominique HASCHER (French)

Members:

Milton Estuardo ARGUETA PINTO (Guatemalan)


Inka HANEFELD (German)

o Party Representatives

Claimant(s):

Volterra Fietta, London, U.K.

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:

Food products enterprise

• Economic Sector:

Agriculture, Fishing & Forestry

• Instrument(s) Invoked:(i)

BIT Spain - Venezuela, Republica Bolivariana de 1995

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Consorcio Andino, S.L. (Spanish), Valores Mundiales, S.L. (Spanish)

Respondent(s):

Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

June 6, 2013

Date of Constitution of Tribunal:

January 9, 2014

o Composition of Tribunal

President:
Eduardo ZULETA (Colombian) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Horacio A. GRIGERA NAÓN (Argentine) - Appointed by the Claimant(s)


Yves DERAINS (French) - Appointed by the Chairman of the Administrative Council

o Party Representatives

Claimant(s):

Covington & Burling, Washington, D.C., U.S.A.

Respondent(s):

Foley Hoag, Washington D.C., U.S.A.


Procuraduria General de la República, Caracas, Venezuela

Language(s) of Proceeding:

Spanish

Status of Proceeding:

Concluded

Outcome of Proceeding:

July 25, 2017 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

December 7, 2017 (Respondent(s))

Date of Constitution of ad hoc Committee:

March 5, 2018

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Luca G. RADICATI DI BROZOLO (British, Italian)

Members:

José Antonio MORENO RODRÍGUEZ (Paraguayan)


Fausto DE QUADROS (Portuguese)
o Initial Composition of Tribunal

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):

Covington & Burling, Washington, D.C., U.S.A.

Respondent(s):

Guglielmino & Asociados, Buenos Aires, Argentina


Procuraduria General de la República, Caracas, Venezuela

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:

Renewable energy generation enterprise

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

ECT (Energy Charter Treaty)

• Applicable Rules:
ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

EISER Infrastructure Limited (British), Energia Solar Luxembourg S.à r.l. (Luxembourg)

Respondent(s):

Kingdom of Spain (Spanish)

Date Registered:

December 23, 2013

Date of Constitution of Tribunal:

July 8, 2014

o Composition of Tribunal

President:

John R. CROOK (U.S.) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Stanimir A. ALEXANDROV (Bulgarian) - Appointed by the Claimant(s)


Campbell Alan MC LACHLAN (New Zealand) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Allen & Overy, London, U.K.

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 4, 2017 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)
Respondent(s)

Date Registered:

July 28, 2017

Date of Constitution of ad hoc Committee:

October 23, 2017

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Ricardo RAMÍREZ HERNÁNDEZ (Mexican)

Members:

Makhdoom Ali KHAN (Pakistani)


Dominique HASCHER (French)

o Initial Composition of Tribunal

President:

Ricardo RAMÍREZ HERNÁNDEZ (Mexican) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Teresa CHENG (Chinese) - Appointed by the Chairman of the Administrative Council


Dominique HASCHER (French) - Appointed by the Chairman of the Administrative Council

Reconstituted:

April 20, 2018: Makhdoom Ali KHAN (Pakistani) appointed following the resignation of Teresa CHENG (Chinese)

o Party Representatives

Claimant(s):

Gibson, Dunn & Crutcher, London, U.K.

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.

• (c) Supplementary Decision Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

July 31, 2020 (Claimant(s))

o Party Representatives

Claimant(s):

Gibson Dunn, London, U.K., and New York, NY, U.S.A.

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:

July 28, 2021 -

The ad hoc Committee issues its decision on the request for supplementary decision of the decision on
annulment.

• (d) Resubmission Proceeding

o Claimant(s)/Nationality(ies):(i)

Claimant(s)

Date Registered:

July 29, 2021

Date of Constitution of Tribunal:

May 16, 2022

o Composition of Tribunal

President:

Andrea CARLEVARIS (Italian) - Appointed by the Chairman of the Administrative Council


Arbitrators:

O. Thomas JOHNSON (U.S.) - Appointed by the Claimant(s)


Marcelo G. KOHEN (Argentine) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Debevoise & Plimpton, London, U.K.


Allen & Overy, Madrid, Spain

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:

Development, operation, and maintenance of an airport

• Economic Sector:

Transportation

• Instrument(s) Invoked:(i)

BIT Venezuela, Republica Bolivariana de - Chile 1993, BIT Venezuela, Republica Bolivariana de - Switzerland 1993

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Flughafen Zürich A.G. (Swiss), Gestión e Ingeniería IDC S.A. (Chilean)

Respondent(s):
Bolivarian Republic of Venezuela (Venezuelan)

Date Registered:

August 9, 2010

Date of Constitution of Tribunal:

March 24, 2011

o Composition of Tribunal

President:

Juan FERNÁNDEZ-ARMESTO (Spanish) - Appointed by the Chairman of the Administrative Council

Arbitrators:

Henri C. ÁLVAREZ (Canadian) - Appointed by the Claimant(s)


Raúl E. VINUESA (Argentine, Spanish) - Appointed by the Respondent(s)

o Party Representatives

Claimant(s):

Bofill Mir & Alvarez Jana, Santiago, Chile

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Guglielmino & Asociados, Buenos Aires, Argentina

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.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Respondent(s)

Date Registered:

March 27, 2015 (Respondent(s))


Date of Constitution of ad hoc Committee:

August 24, 2015

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)

President:

Álvaro Rodrigo CASTELLANOS HOWELL (Guatemalan)

Members:

Shoschana ZUSMAN TINMAN (Peruvian)


Carlos URRUTIA VALENZUELA (Colombian)

o Party Representatives

Claimant(s):

Bofill Mir & Alvarez Jana, Santiago, Chile

Respondent(s):

Procuraduría General de la República, Caracas, Venezuela


Guglielmino & Asociados, Buenos Aires, Argentina

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:

Power purchase agreement

• Economic Sector:

Electric Power & Other Energy

• Instrument(s) Invoked:(i)

BIT United Kingdom of Great Britain and Northern Ireland - Tanzania 1994

• Applicable Rules:

ICSID Convention - Arbitration Rules


• (a) Original Proceeding

o Claimant(s)/Nationality(ies):(i)

Standard Chartered Bank (British)

Respondent(s):

United Republic of Tanzania (Tanzanian)

Date Registered:

June 11, 2010

Date of Constitution of Tribunal:

September 27, 2010

o Composition of Tribunal

President:

William W. PARK (Swiss, U.S.) - Appointed by Co-Arbitrators

Arbitrators:

Barton LEGUM (U.S.) - Appointed by the Respondent(s)


Michael C. PRYLES (Australian) - Appointed by the Claimant(s)

o Party Representatives

Claimant(s):

Herbert Smith Freehills, London, U.K.

Respondent(s):

Hunton & Williams, Washington, D.C., U.S.A.


Mkono & Co. Advocates, Dar es Salaam, Tanzania

Language(s) of Proceeding:

English

Status of Proceeding:

Concluded

Outcome of Proceeding:

November 2, 2012 - The Tribunal renders its award.

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)
Claimant(s)

Date Registered:

February 11, 2013 (Claimant(s))

o Party Representatives

Claimant(s):

Herbert Smith Freehills, London, U.K.

Respondent(s):

Mkono & Co. Advocates, Dar es Salaam, Tanzania

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:

Construction and operation of a fertilizer factory

• Economic Sector:

Other Industry

• Instrument(s) Invoked:(i)

Contract

• Applicable Rules:

ICSID Convention - Arbitration Rules

• (a) Original Proceeding

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:

April 14, 1981

Date of Constitution of Tribunal:

October 26, 1981

o Composition of Tribunal

President:

Eduardo JIMENEZ DE ARECHAGA (Uruguayan) - Appointed by Co-Arbitrators

Arbitrators:

William D. ROGERS (U.S.) - Appointed by the Respondent(s)


Dominique SCHMIDT (French) - Appointed by the Claimant(s)

o Party Representatives

Claimant(s):

Gide, Loyrette and Nouel, Paris, France

Respondent(s):

Coudert Brothers, Paris, France


Le Ministre du developpement industriel et commercial, le Ministre des finance, Yaoundé, Cameroon

Language(s) of Proceeding:

French

Status of Proceeding:

Concluded

• (b) Annulment Proceeding

o Applicant(s)/Requesting Party(ies):(i)

Claimant(s)

Date Registered:

February 16, 1984 (Claimant(s))

Date of Constitution of ad hoc Committee:

March 19, 1984

o Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)


President:

Pierre LALIVE (Swiss)

Members:

Ahmed Sadek EL-KOSHERI (Egyptian)


Ignaz SEIDL-HOHENVELDERN (Austrian)

o Party Representatives

Claimant(s):

Gide, Loyrette and Nouel, Paris, France

Respondent(s):

Coudert Brothers, Paris, France

Language(s) of Proceeding:

French

Status of Proceeding:

Concluded

• (c) Resubmission Proceeding

o Claimant(s)/Nationality(ies):(i)

Both Parties

Date Registered:

July 3, 1985 (Claimant(s)), June 7, 1985 (Respondent(s))

Date of Constitution of Tribunal:

March 3, 1986

o Composition of Tribunal

President:

Carl F. SALANS (U.S.) - Appointed by the Parties

Arbitrators:

Jorge CASTANEDA (mexicano) - Nombrado por el(los) demandado(s)


Juan Antonio CREMADES SANZ-PASTOR (español) - Nombrado por el(los) demandante(s)

o Representantes del partido

Demandante(s) :
Friedrich Niggemann, París, Francia y Düsseldorf, Alemania; Dominique Schmidt, Estrasburgo, Francia.

Encuestado(s) :

Hermanos Coudert, París, Francia

Idioma(s) del procedimiento :

Francés

Estado del procedimiento :

Concluido

• ( d ) Procedimiento de Anulación

o Solicitante(s)/Parte(s) solicitante(s) :(i)

Ambas fiestas

Fecha de registro :

1 de julio de 1988

Fecha de constitución del Comité ad hoc :

8 de julio de 1988

o Composición del Comité ad hoc (Nombrado por el Presidente del Consejo Administrativo)

Presidente :

Sompong SUCHARITKUL (tailandés)

Miembros :

Andrea GIARDINA (italiano)


Kéba MBAYE (senegalés)

o Representantes del partido

Demandante(s) :

Friedrich Niggemann, París, Francia y Düsseldorf, Alemania; Dominique Schmidt, Estrasburgo, Francia.

Encuestado(s) :

Hermanos Coudert, París, Francia

Idioma(s) del procedimiento :

Francés

Estado del procedimiento :

Concluido
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