Case Details
Víctor Pey Casado and President Allende Foundation v. Republic of Chile (ICSID Case No. ARB/98/2)
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Publishing enterprise
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Information & Communication
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BIT Chile - Spain 1991
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ICSID Convention - Arbitration Rules
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Víctor Pey Casado and President Allende Foundation (Spanish,Chilean)
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Republic of Chile (Chilean)
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April 20, 1998
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September 14, 1998
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Pierre LALIVE (Swiss) - Appointed by the Chairman of the Administrative Council
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Mohammed CHEMLOUL (Algerian) - Appointed by the Claimant(s)
Emmanuel GAILLARD (French) - Appointed by the Chairman of the Administrative Council -
Francisco REZEK (Brazilian)
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Mohammed BEDJAOUI (Algerian)
Jorge A. WITKER VELÁSQUEZ (Mexican) -
November 19, 1998: Galo LEORO FRANCO (Ecuadorian) appointed following the resignation of Jorge A. WITKER VELÁSQUEZ (Mexican)
April 11, 2001: Pierre LALIVE (Swiss) appointed following the resignation of Francisco REZEK (Brazilian)
July 14, 2006: Mohammed CHEMLOUL (Algerian) appointed following the disqualification of Mohammed BEDJAOUI (Algerian)
July 14, 2006: Emmanuel GAILLARD (French) appointed following the resignation of Galo LEORO FRANCO (Ecuadorian) -
Juan E. Garcés, Madrid, Spain
Gide, Loyrette, Nouel, Paris, France
Ropes & Grey, Washington, D.C., U.S.A.
William W. Park, Boston, U.S.A. -
Jefe de la División Jurídica, Ministerio de Economía, Fomento y Reconstrucción and Programa de Defensa en Arbitrajes de Inversión Extranjera, Santagio, Chile
Arnold & Porter, Washington, D.C., U.S.A.
Carey & Cía, Santiago, Chile -
English,French,Spanish
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Concluded
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May 8, 2008 - The Tribunal renders its award.
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Claimant(s)
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June 17, 2008 (Claimant(s))
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June 20, 2008
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Pierre LALIVE (Swiss)
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Mohammed CHEMLOUL (Algerian)
Emmanuel GAILLARD (French) -
Juan E. Garcés, Garcés y Prada Abogados, Madrid, Spain
Gide, Loyrette, Nouel, Paris, France
Ropes & Grey, Washington, D.C., U.S.A. -
Ministro de Economía, Fomento y Reconstrucción, Santagio, Chile
Arnold & Porter, Washington, D.C., U.S.A.
Carey y Cía, Santiago, Chile -
English,French,Spanish
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Concluded
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November 18, 2009 - The Tribunal issues a decision on the application for the revision of the award.
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Respondent(s)
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July 6, 2009 (Respondent(s))
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December 22, 2009
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L. Yves FORTIER (Canadian)
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Piero BERNARDINI (Italian)
Ahmed Sadek EL-KOSHERI (Egyptian) -
BuckleySandler, Washington D.C., U.S.A.
Gide, Loyrette, Nouel, Paris, France
Juan E. Garcés, Garcés y Prada, Abogados, Madrid, Spain -
Arnold & Porter, Washington, D..C., U.S.A.
Carey y Cía, Santiago, Chile
Comité de Inversiones Extranjeras, Ministro de Economía, Fomento y Turismo, Santiago, Chile
Vicepresidente Ejecutivo, Ministro de Economía, Fomento y Turismo, Santiago, Chile -
English,French,Spanish
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Concluded
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December 18, 2012 - The ad hoc Committee issues its decision on annulment.
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Respondent(s)
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February 7, 2013 (Respondent(s))
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BuckleySandler, Washington D.C., U.S.A.
Gide, Loyrette, Nouel, Paris, France
Juan E. Garcés, Garcés y Prada, Abogados, Madrid, Spain -
Arnold & Porter, Washington, D.C., U.S.A.
Carey & Cía, Santiago, Chile
Comité de Inversiones Extranjeras, Ministério de Economia, Santiago, Chile -
English,French,Spanish
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Concluded
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September 11, 2013 - The ad hoc Committee issues its decision on the request for supplementation of the decision on annulment.
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Claimant(s)
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July 8, 2013 (Claimant(s))
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December 24, 2013
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Franklin BERMAN (British) - Appointed by the Chairman of the Administrative Council
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V.V. VEEDER (British) - Appointed by the Claimant(s)
Alexis MOURRE (French) - Appointed by the Respondent(s) -
Franklin BERMAN (British)
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January 31, 2014: V.V. VEEDER (British) appointed following the resignation of Philippe SANDS (British ,French ,Mauritian)
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Gide, Loyrette, Nouel, Paris, France
Juan E. Garcés, Garcés y Prada, Abogados, Madrid, Spain -
Agencia de Promoción de la Inversión Extranjera – InvestChile, Ministério de Economia, Santiago, Chile
Arnold & Porter, Washington, D.C., U.S.A.
Carey & Cía, Santiago, Chile -
English,French,Spanish
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Concluded
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September 13, 2016 - The Tribunal renders its award.
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Claimant(s)
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October 21, 2016 (Claimant(s))
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Gide Loyrette Nouel, Paris, France
Juan E. Garcés, Garcés y Prada, Abogados, Madrid, Spain -
Agencia de Promoción de la Inversión Extranjera - InvestChile, Santiago, Chile
Arnold & Porter, Washington, D.C., U.S.A
Cabi Carey & Cía, Santiago, Chile -
Concluded
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May 12, 2017 - The Secretary-General issues a procedural order taking note of the discontinuance of the proceeding pursuant to ICSID Arbitration Rule 44.
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Claimant(s)
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November 8, 2016
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Gide Loyrette Nouel, Paris, France
Juan E. Garces, Garces y Prada, Abogados, Madrid, Spain -
Agencia de Promocion de la Inversion Extranjera InvestChile, Santiago, Chile
Arnold & Porter Kaye Scholer, Washington, D.C., U.S.A and London, U.K.
Cabi Carey & Cia, Santiago, Chile -
Concluded
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October 6, 2017 - The Tribunal issues a decision on the rectification of the award.
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Claimant(s)
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October 25, 2017 (Claimant(s))
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December 20, 2017
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Rolf KNIEPER (German)
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Garcés y Prada, Abogados, Madrid, Spain
Professor Robert L. Howse, NY, U.S.A.
Gide Loyrette Nouel, Paris, France -
Dirección General de Relaciones Económicas Internacionales Ministerio de Relaciones Exteriores, Santiago, Chile
Arnold & Porter Kaye Scholer, Washington, D.C., U.S.A. -
English,French
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Concluded
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January 8, 2020 - The ad hoc Committee issues its decision on annulment; attached to the decision is a concurring opinion by ad hoc Committee member Nicolas Angelet.
(a) Original Proceeding
Composition of Tribunal
Initial Composition of Tribunal
Party Representatives
(b) Revision Proceeding
Composition of Tribunal
Party Representatives
(c) Annulment Proceeding
Composition of ad hoc Committee (Appointed by the Chairman of the Administrative Council)
Party Representatives
(d) Supplementary Decision Proceeding
Party Representatives
(e) Resubmission Proceeding
Composition of Tribunal
Initial Composition of Tribunal
Party Representatives
(f) Interpretation Proceeding
Party Representatives
(g) Rectification Proceeding
Party Representatives
(h) Second Annulment Proceeding
Composition of Tribunal
Party Representatives
(a) Original Proceeding
Published Decisions
Introductory Note
Decision on Provisional Measures of September 25, 2001,[French original] 16 ICSID Rev.—FILJ 567 (2001); [Spanish original] 16 ICSID Rev.—FILJ 603 (2001); English translation of French and Spanish originals in 6 ICSID Rep. 375 (2004).
Available on the ICSID Website
Introductory Note (September 25, 2001)
Decision on Provisional Measures (September 25, 2001) French (Original); Spanish (Original)
(b) Resubmission Proceeding
Published Decisions
Procedural Order No. 1
Procedural Order No. 2
Procedural Order No. 3
Award of the Tribunal
Available on the ICSID Website
Procedural Order No. 1 (May 18, 2014) English (Original); French (Original)
Procedural Order No. 2 (December 16, 2014) English (Original); French (Original)
Procedural Order No. 3 (April 2, 2015) English (Original); French (Original)
Award of the Tribunal (September 13, 2016) English (Original); French (Original); Spanish (Original)
(c) Rectification Proceeding
Published Decisions
Decision on the Proposal for Disqualification
Decision on the Proposal for Disqualification
Decision on the Rectification of the Award
Available on the ICSID Website
Decision on the Proposal for Disqualification (February 21, 2017) English (Original); French (Original)
Decision on the Proposal for Disqualification (April 13, 2017) English (Original); French (Original)
Decision on the Rectification of the Award (October 6, 2017) English (Original); French (Original); Spanish (Original)
(d) Second Annulment Proceeding
Published Decisions
Decision on the Request for the Stay of the Enforcement of the Award
Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award
Decision on Annulment
Concurring Opinion of Nicolas Angelet
Available on the ICSID Website
Decision on the Request for the Stay of the Enforcement of the Award (March 15, 2018) English (Original); French (Original)
Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award (July 15, 2019) English (Original); French (Original)
Decision on Annulment (January 8, 2020) English (Original); French (Original)
Concurring Opinion of Nicolas Angelet (January 7, 2020) English (Original); French (Original)
(a) Original Proceeding
Date | Development |
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April 20, 1998 | The Secretary-General registers a request for the institution of arbitration proceedings. |
September 14, 1998 | The Tribunal is constituted. Its members are: Francisco Rezek (Brazilian), President; Mohammed Bedjaoui (Algerian); and Jorge A. Witker Velásquez (Mexican). |
November 19, 1998 | The Tribunal is reconstituted. Its members are: Francisco Rezek (Brazilian), President; Mohammed Bedjaoui (Algerian); and Galo Leoro Franco (Ecuadorian), appointed following the resignation of Jorge A. Witker Velásquez (Mexican). |
February 2, 1999 | The Tribunal holds its first session with the parties in Washington, D.C. |
March 23, 1999 | The Claimants file their memorial on jurisdiction and the merits. |
September 13, 1999 | The Respondent files a request for provisional measures. |
October 6, 1999 | The Claimants file their counter-memorial on jurisdiction. |
January 3, 2000 | The Respondent files its reply on jurisdiction. |
February 10, 2000 | The Claimants file their rejoinder on jurisdiction. |
May 3, 2000 - May 5, 2000 | The Tribunal holds a hearing on jurisdiction in Washington, D.C. |
April 11, 2001 | The Tribunal is reconstituted following the resignation of Judge Francisco Rezek. Its members are: Pierre Lalive (Swiss), President; Mohammed Bedjaoui (Algerian); and Galo Leoro Franco (Ecuadorian). |
April 23, 2001 | The Claimants file a request for provisional measures pursuant to Article 39 of the ICSID Arbitration Rules. |
May 11, 2001 | The Tribunal issues a procedural order regarding the Claimants' request for provisional measures and a request for provisional measures filed previously by the Respondent. |
May 17, 2001 | The Claimants file their observations on the Respondent's request for provisional measures. |
May 21, 2001 | The Respondent files its observations on the Claimants' request for provisional measures. |
June 13, 2001 | The Tribunal issues a procedural order concerning the schedule of a hearing on provisional measures. |
June 21, 2001 | The Tribunal holds a hearing on provisional measures with the parties in Geneva. |
June 22, 2001 | The Tribunal issues a procedural order regarding ICSID Arbitration Rule 12. |
September 26, 2001 | The Tribunal issues its decision on provisional measures. |
October 29, 2001 - October 30, 2001 | The Tribunal holds a hearing on jurisdiction in Washington, D.C. |
November 8, 2001 | The parties file their summaries of oral arguments. |
May 10, 2002 | The Tribunal issues a decision joining the objections to jurisdiction to the merits. |
September 16, 2002 | The Claimants file their memorial on jurisdiction and the merits. |
October 8, 2002 | The Respondent files a request to separate the issues of liability from the issues of damages. |
November 4, 2002 | The Claimants file an additional claim. |
February 3, 2003 | The Respondent files its counter-memorial on jurisdiction and the merits. |
March 3, 2003 | The Claimants file their reply on jurisdiction and the merits. |
April 4, 2003 | The Respondent files its rejoinder on jurisdiction and the merits. |
May 4, 2003 - May 6, 2003 | The Tribunal holds a hearing on jurisdiction and the merits in Washington, D.C. |
August 23, 2005 | The proceeding is suspended following a proposal for the disqualification of the three members of the Tribunal. |
August 26, 2005 | One of the arbitrators files a resignation as a member of the Tribunal. |
February 13, 2006 | After receiving observations from the parties and the members of the Tribunal, the Acting Secretary-General moves to request the recommendation of the Secretary General of the Permanent Court of Arbitration (PCA) on the proposal for disqualification. |
February 21, 2006 | On the recommendation of the Secretary General of the PCA, the Chairman of the ICSID Administrative Council upholds the application for disqualification of one of the arbitrators. |
March 31, 2006 | The Claimants appoint Mohamed Chemloul (Algerian) as arbitrator. |
April 25, 2006 | The Acting Secretary-General is notified by the other members of the Tribunal, pursuant to ICSID Arbitration Rule 8(2), of their decision not to consent to the resignation filed on August 26, 2005. |
July 14, 2006 | The Tribunal is reconstituted. Its members are: Pierre Lalive (Swiss), President; Mohammed Chemloul (Algerian); and Emmanuel Gaillard (French). The proceeding is resumed pursuant to ICSID Arbitration Rule 12. |
October 24, 2006 | The Tribunal issues a procedural order concerning procedural matters. |
November 22, 2006 | The Tribunal issues a further procedural order concerning procedural matters. |
January 15, 2007 - January 16, 2007 | The Tribunal holds a hearing in Paris on questions raised by the Tribunal. |
July 18, 2007 | The Tribunal invites the parties to produce documents. |
July 19, 2007 | The Claimants produce documents. |
October 18, 2007 | The Respondent files observations and produces documents. |
October 23, 2007 | The Claimants file a submission on costs. |
October 29, 2007 | The Claimants reply to the Respondent’s observations on the documents. |
November 3, 2007 | The Respondent files a submission on costs. |
November 7, 2007 | The Claimants file a further submission on costs. |
November 9, 2007 | The Respondent files observations on the Claimants’ reply of October 29, 2007. |
November 20, 2007 | The Respondent files observations on the Claimants’ submissions on costs. |
January 31, 2008 | The Tribunal declares the proceeding closed. |
March 31, 2008 | The Tribunal extends the period to draw up and sign its award. |
May 8, 2008 | The Tribunal renders its award. |
(b) Revision Proceeding
Date | Development |
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June 17, 2008 | The Acting Secretary-General registers an application for the revision of the award. |
June 20, 2008 | The Tribunal is reconstituted. Its members are: Pierre Lalive (Swiss), President; Mohammed Chemloul (Algerian); and Emmanuel Gaillard (French). |
July 16, 2008 | The Respondent files a request for the stay of enforcement of the award. |
August 1, 2008 | The Claimants file observations on the Respondent’s request for the stay of enforcement of the award. |
August 5, 2008 | The Tribunal issues a decision on the stay of enforcement of the award. |
September 10, 2008 | The Tribunal holds a first session by telephone conference. |
September 11, 2008 | The Claimants file observations on certain pending procedural matters. |
October 1, 2008 | The Respondent files a counter-memorial on revision. |
October 15, 2008 | The Respondent files observations on certain pending procedural matters. |
November 3, 2008 | The Claimants file a reply on revision. |
December 3, 2008 | The Respondent files a rejoinder on revision. |
March 10, 2009 - March 11, 2009 | The Tribunal holds a hearing in Paris. |
March 31, 2009 | The parties file observations on various procedural matters. |
April 15, 2009 | The parties file statements of costs. |
April 17, 2009 | The Claimants file observations on the Respondent's statement of costs. |
April 21, 2009 | The Tribunal invites the Respondent to file a reply to the Claimants' observations of April 17, 2009. |
April 22, 2009 | The Respondent files a reply to the Claimants' observations of April 17, 2009. |
November 3, 2009 | The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule 53 and 38(1). |
November 18, 2009 | The Tribunal issues a decision on the application for the revision of the award. |
(c) Annulment Proceeding
Date | Development |
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July 6, 2009 | The Secretary-General registers an application for the institution of annulment proceedings. |
December 22, 2009 | The ad hoc Committee is constituted. Its members are: L. Yves Fortier (Canadian), President; Piero Bernardini (Italian); and Ahmed Sadek El-Kosheri (Egyptian). |
January 15, 2010 | The Republic of Chile files observations on its request for a stay of enforcement of the award. |
January 25, 2010 | The Republic of Chile files observations on the admissibility of the annulment application. |
January 25, 2010 | Victor Pey Casado and Fundación Presidente Allende file observations on the request for a stay of enforcement of the award. |
January 29, 2010 | The ad hoc Committee holds a first session in Paris. |
May 6, 2010 | The ad hoc Committee issues a decision on the admissibility of the application for annulment. |
May 7, 2010 | The ad hoc Committee issues a decision on the Republic of Chile’s application for a stay of enforcement of the award. |
June 8, 2010 | The ad hoc Committee issues a procedural order concerning the procedural calendar. |
June 10, 2010 | The Republic of Chile files a memorial on annulment. |
October 15, 2010 | Víctor Pey Casado and President Allende Foundation file a counter-memorial on annulment. |
December 22, 2010 | The Republic of Chile files a reply on annulment. |
February 28, 2011 | Víctor Pey Casado and President Allende Foundation file a rejoinder on annulment. |
April 18, 2011 | The ad hoc Committee issues a procedural order concerning various procedural matters. |
May 5, 2011 | The ad hoc Committee issues a further procedural order concerning various procedural matters. |
June 7, 2011 - June 8, 2011 | The ad hoc Committee holds a hearing on annulment in Paris. |
June 23, 2012 | The ad hoc Committee declares the proceeding closed in accordance with ICSID Arbitration Rules 53 and 38(1). |
July 6, 2012 | Víctor Pey Casado and President Allende Foundation file a statement of costs. |
July 13, 2012 | The Republic of Chile files a statement of costs. |
October 21, 2012 | The ad hoc Committee extends the period to draw up and sign its decision in accordance with ICSID Arbitration Rules 53 and 46. |
December 18, 2012 | The ad hoc Committee issues its decision on annulment. |
(d) Supplementary Decision Proceeding
Date | Development |
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February 7, 2013 | The Secretary-General registers a request for supplementation of the decision on annulment filed by the Republic of Chile. |
February 18, 2013 | The ad hoc Committee decides on the calendar for the parties' observations on the Republic of Chile's request for supplementation of the decision on annulment. |
March 4, 2013 | The Republic of Chile files observations in support of its request for supplementation of the decision on annulment. |
March 29, 2013 | Víctor Pey Casado and President Allende Foundation file a response to the Republic of Chile's observations of March 4, 2013. |
April 3, 2013 | The Republic of Chile files a request for the stay of enforcement of a portion of the award. |
April 8, 2013 | Víctor Pey Casado and President Allende Foundation file observations on the Republic of Chile's request of April 3, 2013. |
April 12, 2013 | The Republic of Chile files a reply on Víctor Pey Casado and President Allende Foundation's response of March 29, 2013. |
April 25, 2013 | The ad hoc Committee decides on the Republic of Chile's request of April 3, 2013 in summary form. |
April 26, 2013 | Víctor Pey Casado and President Allende Foundation file a rejoinder on the Republic of Chile's reply of April 12, 2013. |
May 16, 2013 | The ad hoc Committee issues a decision on the Republic of Chile's request of April 3, 2013. |
July 30, 2013 | Víctor Pey Casado and President Allende Foundation file a statement of costs. |
July 31, 2013 | The Republic of Chile files a statement of costs. |
September 11, 2013 | The ad hoc Committee issues its decision on the request for supplementation of the decision on annulment. |
(e) Resubmission Proceeding
Date | Development |
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July 8, 2013 | The Secretary-General registers a request for resubmission of the dispute to a new tribunal. |
August 5, 2013 | Following appointment by the Claimants, Philippe Sands (British/French) accepts his appointment as arbitrator. |
October 11, 2013 | Following appointment by the Respondent, Alexis Mourre (French) accepts his appointment as arbitrator. |
December 24, 2013 | Following appointment by the Chairman of the Administrative Council, Frank Berman (British) accepts his appointment as presiding arbitrator. |
December 24, 2013 | The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its members are: Franklin Berman (British), President, appointed by the Chairman of the Administrative Council in accordance with Article 38 of the ICSID Convention ; Philippe Sands (British/French) appointed by the Claimants; and Alexis Mourre (French), appointed by the Respondent. |
January 6, 2014 | The Respondent files a proposal for disqualification of arbitrator Philippe Sands. The proceeding is suspended in accordance with ICSID Arbitration Rule 9(6). |
January 10, 2014 | The arbitrator furnishes explanations regarding the proposal for disqualification in accordance with ICSID Arbitration Rule 9(3). |
January 13, 2014 | Following the resignation of arbitrator Philippe Sands, the Secretary-General notifies the parties of the vacancy on the Tribunal and the proceeding is suspended pursuant to ICSID Arbitration Rule 10(2). |
January 13, 2014 | The Tribunal consents to the resignation of arbitrator Philippe Sands pursuant to ICSID Arbitration Rule 8(2) and the Secretary-General notifies the parties thereof. |
January 31, 2014 | Following the resignation of arbitrator Philippe Sands, V. V. Veeder (British) accepts his appointment as arbitrator, appointed by the Claimants in accordance with ICSID Arbitration Rule 11(1). |
January 31, 2014 | The Tribunal is reconstituted. Its members are: Franklin Berman (British), President, appointed by the Chairman of the Administrative Council; V. V. Veeder (British), appointed by the Claimants in accordance with ICSID Arbitration Rule 11(1); and Alexis Mourre (French) appointed by the Respondent. The proceeding is resumed pursuant to ICSID Arbitration Rule 12. |
March 11, 2014 | The Tribunal holds a first session by telephone conference. |
May 18, 2014 | The Tribunal issues Procedural Order No. 1 concerning procedural matters. |
June 27, 2014 | The Claimants file a memorial on quantum. |
October 27, 2014 | The Respondent files a counter-memorial on quantum. |
November 10, 2014 | The Claimants file a request for the Tribunal to decide on production of documents. |
December 1, 2014 | The Respondent files observations on the Claimants’ request for the Tribunal to decide on production of documents. |
December 3, 2014 | The Claimants file a response to the Respondent’s observations of December 1, 2014. |
December 8, 2014 | The Respondent files further observations on the Claimants’ response of December 3, 2014. |
December 16, 2014 | The Tribunal issues Procedural Order No. 2 concerning production of documents. |
January 9, 2015 | The Claimants file a reply on quantum. |
March 9, 2015 | The Respondent files a rejoinder on quantum. |
April 2, 2015 | The Tribunal issues Procedural Order No. 3 concerning procedural matters. |
April 13, 2015 - April 16, 2015 | The Tribunal holds a hearing on quantum in London. |
September 18, 2015 | The Claimants file a request for the admissibility of new evidence. |
September 28, 2015 | The Respondent files observations on the Claimants’ request of September 18, 2015. |
October 9, 2015 | The Tribunal decides on the Claimants’ request of September 18, 2015. |
October 15, 2015 | As directed by the Tribunal, the Claimants produce new evidence. |
March 17, 2016 | The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule 38(1). |
September 13, 2016 | The Tribunal renders its award. |
(f) Interpretation Proceeding
Date | Development |
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October 21, 2016 | The Secretary-General registers an application for interpretation of the award filed by Victor Pey Casado and Foundation Presidente Allende. |
December 1, 2016 | Following appointment by the Claimants, Hélène Ruiz Fabri (French) accepts her appointment as arbitrator. |
January 23, 2017 | Following appointment by the Respondent, Stephen L. Drymer (Canadian) accepts his appointment as arbitrator. |
May 12, 2017 | The Secretary-General issues a procedural order taking note of the discontinuance of the proceeding pursuant to ICSID Arbitration Rule 44. |
(g) Rectification Proceeding
Date | Development |
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November 8, 2016 | The Acting Secretary-General registers a request for rectification of the award filed by Victor Pey Casado and President Allende Foundation. |
November 22, 2016 | The Claimants file a proposal for disqualification of arbitrators Franklin Berman and V.V. Veeder. The proceeding is suspended in accordance with ICSID Arbitration Rule 9(6). |
December 16, 2016 | The Respondent files observations on the proposal for disqualification. |
January 13, 2017 | The Claimants file further observations on the proposal for disqualification. |
February 21, 2017 | The proposal for disqualification of arbitrators Franklin Berman and V.V. Veeder is declined by the Chairman of the Administrative Council. The proceeding is resumed pursuant to ICSID Arbitration Rule 9(6). |
February 23, 2017 | The Claimants file a proposal for disqualification of arbitrator V.V. Veeder. The proceeding is suspended in accordance with ICSID Arbitration Rule 9(6). |
April 13, 2017 | The proposal for disqualification of arbitrators Franklin Berman and V.V. Veeder is declined by the Chairman of the Administrative Council. The proceeding is resumed pursuant to ICSID Arbitration Rule 9(6). |
October 6, 2017 | The Tribunal issues a decision on the rectification of the award. |
(h) Second Annulment Proceeding
Date | Development |
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October 25, 2017 | The Secretary-General registers an application of the award filed by Victor Pey Casado and Foundation President Allende and notifies the parties of the provisional stay of enforcement of the award. |
December 20, 2017 | The ad hoc Committee is constituted in accordance with Article 52(3) of the ICSID Convention. Its members are: Rolf Knieper (German), President; Yuejiao Zhang (Chinese); and Nicolas Angelet (Belgian); all members appointed by the Chairman of the Administrative Council. |
February 16, 2018 | The ad hoc Committee holds a first session and a hearing on the stay of enforcement of the award in Washington, D.C. |
March 15, 2018 | The ad hoc Committee issues a decision on the stay of enforcement of the award. |
March 16, 2018 | Victor Pey Casado and President Allende Foundation file a request for the ad hoc Committee to decide on the admissibility of new evidence. |
March 20, 2018 | The Republic of Chile files observations on the Claimants’ request of March 16, 2018. |
March 24, 2018 | The ad hoc Committee decides on the admissibility of new documents. |
March 29, 2018 | Victor Pey Casado and President Allende Foundation file a request for the ad hoc Committee to decide on the admissibility of new evidence. |
April 6, 2018 | The Republic of Chile files observations on the Claimants’ request of March 29, 2018. |
April 13, 2018 | The ad hoc Committee decides on the admissibility of new documents. |
April 27, 2018 | Victor Pey Casado and President Allende Foundation file a memorial on annulment. |
July 20, 2018 | The Republic of Chile files a counter-memorial on annulment. |
August 20, 2018 | Following exchanges between the parties, Victor Pey Casado and President Allende Foundation file a request for the Committee to decide on production of documents. |
August 30, 2018 | The ad hoc Committee issues Procedural Order No. 2 concerning production of documents. |
November 9, 2018 | Victor Pey Casado and President Allende Foundation file a reply on annulment. |
January 25, 2019 | The Republic of Chile files a rejoinder on annulment. |
February 26, 2019 | The President holds a pre-hearing organizational meeting with the parties by telephone conference. |
March 12, 2019 - March 14, 2019 | The ad hoc Committee holds a hearing on annulment in Washington, D.C. |
May 15, 2019 | Each party files a statement of costs. |
May 30, 2019 | Each party files observations on the other party’s statement of costs. |
June 11, 2019 | Victor Pey Casado and President Allende Foundation file a request for the Tribunal to decide on the admissibility of new evidence. |
June 18, 2019 | The Republic of Chile files observations on Victor Pey Casado and President Allende Foundation’s request of June 11, 2019. |
June 24, 2019 | The ad hoc Committee decides on the admissibility of new evidence. |
July 1, 2019 | The Republic of Chile files a request for clarification regarding the decision on the stay of the enforcement of the award. |
July 8, 2019 | Victor Pey Casado and President Allende Foundation file observations on the Republic of Chile’s request for clarification regarding the decision on the stay of the enforcement of the award. |
July 15, 2019 | The ad hoc Committee issues a decision on the Republic of Chile’s request for clarification regarding the decision on the stay of the enforcement of the award. |
September 2, 2019 | The ad hoc Committee declares the proceeding closed in accordance with ICSID Arbitration Rules 53 and 38(1). |
September 11, 2019 | The ad hoc Committee declares the proceeding closed in accordance with ICSID Arbitration Rule 38(1). |
January 8, 2020 | The ad hoc Committee issues its decision on annulment; attached to the decision is a concurring opinion by ad hoc Committee member Nicolas Angelet. |