Case Details
Krederi Ltd. v. Ukraine (ICSID Case No. ARB/14/17)
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Real estate and land development
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Construction
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BIT United Kingdom of Great Britain and Northern Ireland - Ukraine 1993
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ICSID Convention - Arbitration Rules
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Krederi Ltd. (British)
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Ukraine (Ukrainian)
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July 21, 2014
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December 4, 2014
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August REINISCH (Austrian) - Appointed by Co-Arbitrators
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Markus WIRTH (Swiss) - Appointed by the Claimant(s)
Gavan GRIFFITH (Australian) - Appointed by the Respondent(s) -
Albert Jan VAN DEN BERG (Dutch)
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April 20, 2017: August REINISCH (Austrian) appointed following the resignation of Albert Jan VAN DEN BERG (Dutch)
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Kannava, Kitromilidou & Co, Limassol, Cyprus
Mistelis & Haddadin, London, U.K. -
King Wood Mallesons, London, U.K.
Lexwell & Partners, Kyiv, Ukraine
Ministry of Justice of Ukraine, Kyiv, Ukraine -
English
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Concluded
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July 2, 2018 - The Tribunal renders its award.
(a) Original Proceeding
Composition of Tribunal
Initial Composition of Tribunal
Party Representatives
(a) Original Proceeding
Published Decisions
Excerpts of Award
Available on the ICSID Website
Excerpts of Award (July 2, 2018) English (Original)
(a) Original Proceeding
Date | Development |
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July 21, 2014 | The Secretary-General registers a request for the institution of arbitration proceedings. |
September 22, 2014 | Following appointment by the Claimant, Markus Wirth (Swiss) accepts his appointment as arbitrator. |
November 6, 2014 | Following appointment by the Respondent, Gavan Griffith (Australian) accepts his appointment as arbitrator. |
December 4, 2014 | Following appointment by the parties, Albert Jan van den Berg (Dutch) accepts his appointment as presiding arbitrator. The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its members are: Albert Jan van den Berg (Dutch), President, appointed by agreement of the parties; Markus Wirth (Swiss), appointed by the Claimant; and Gavan Griffith (Australian), appointed by the Respondent. |
February 20, 2015 | The Tribunal holds a first session in Paris. |
March 5, 2015 | The Tribunal issues Procedural Order No. 1 concerning procedural matters. |
July 20, 2015 | The Claimant files a memorial on the merits. |
February 26, 2016 | The Respondent files preliminary objections to jurisdiction and counter-memorial on the merits. |
December 16, 2016 | The Claimant files its defense to the Respondent’s preliminary objections to jurisdiction and reply on the merits. |
March 27, 2017 | Following the resignation of arbitrator Albert Jan van den Berg, the Secretariat notifies the parties of the vacancy on the Tribunal and the proceeding is suspended pursuant to ICSID Arbitration Rule 10(2). |
April 20, 2017 | Following the resignation of arbitrator Albert Jan van den Berg, August Reinisch (Austrian) accepts his appointment as President of the Tribunal, appointed by his co-arbitrators in accordance with ICSID Arbitration Rule 11(1). The Tribunal is reconstituted. Its members are: August Reinisch (Austrian), President, appointed by his co-arbitrators in accordance with ICSID Arbitration Rule 11(1); Markus Wirth (Swiss), appointed by the Claimant; and Gavan Griffith (Australian), appointed by the Respondent. The proceeding is resumed pursuant to ICSID Arbitration Rule 12. |
May 25, 2017 | The Respondent files a reply on preliminary objections. |
July 17, 2017 | The Claimant files a rejoinder on preliminary objections. The Respondent files a Rejoinder on the merits. |
August 14, 2017 | The President holds a pre-hearing organizational meeting with the parties by telephone conference. |
August 17, 2017 | The Claimant files observations on the Respondent’s request for the exclusion of evidence and files a request for the Tribunal to decide on the admissibility of new evidence. The Respondent files observations on the Claimant’s request of August 17, 2017. |
August 19, 2017 | The Tribunal issues Procedural Order No. 2 concerning procedural matters. |
September 4, 2017 - September 8, 2017 | The Tribunal holds a hearing on jurisdiction and the merits in Paris. |
September 29, 2017 | Each party files a post-hearing brief. |
November 24, 2017 | The Respondent files a submission on costs. |
November 25, 2017 | The Claimant files a submission on costs. |
December 12, 2017 | The Claimant files observations on the Respondent’s submission on costs. |
June 26, 2018 | The Tribunal declares the proceeding closed in accordance with ICSID Arbitration Rule 38(1). |
July 2, 2018 | The Tribunal renders its award. |