Case Details
Jochem Bernard Buse v. Republic of Panama (ICSID Case No. ARB/17/12)
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Financial services
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Finance
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BIT Netherlands - Panama 2000
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ICSID Convention - Arbitration Rules
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Jochem Bernard Buse (Dutch)
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Republic of Panama (Panamanian)
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May 11, 2017
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October 4, 2017
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Lucinda A. LOW (U.S.) - Appointed by the Chairman of the Administrative Council
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Laurence BOISSON DE CHAZOURNES (French, Swiss) - Appointed by the Claimant(s)
Marcos PEÑA RODRIGUEZ (Dominican) - Appointed by the Respondent(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. -
Hogan Lovells US, Fl., U.S.A.
Ministerio de Economía y Finanzas, Procuraduría de la Administración de la República de Panamá -
English,Spanish
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Pending
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August 11, 2022 - The Claimant files a submission on costs.
(a) Original Proceeding
Composition of Tribunal
Party Representatives
No References Available.
(a) Original Proceeding
Date | Development |
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May 11, 2017 | The Secretary-General registers a request for the institution of arbitration proceedings. |
July 24, 2017 | Following appointment by the Claimant, Laurence Boisson de Chazournes (French/Swiss) accepts her appointment as arbitrator. |
July 31, 2017 | Following appointment by the Respondent, Marcos Peña Rodríguez (Dominican Republic) accepts his appointment as arbitrator. |
October 3, 2017 | Following appointment by the Chairman of the Administrative Council in accordance with Article 38 of the ICSID Convention, Lucinda A. Low (U.S.) accepts her appointment as presiding arbitrator. |
October 4, 2017 | The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its members are Lucinda A. Low (U.S.), President, appointed by the Chairman of the Administrative Council in accordance with Article 38 of the ICSID Convention; Laurence Boisson de Chazournes (French/Swiss), appointed by the Claimant; and Marcos Peña Rodríguez (Dominican Republic), appointed by the Respondent. |
October 25, 2017 | The Claimant files a request for provisional measures and production of documents. |
November 13, 2017 | The Respondent files observations on the Claimant’s request for provisional measures and production of documents. |
November 21, 2017 | The Claimant files a response to the Respondent’s observations of November 13, 2017. |
December 1, 2017 | The Respondent files further observations on the Claimant’s request for provisional measures and production of documents. |
December 11, 2017 | The Tribunal holds a first session and a hearing on provisional measures in Washington, D.C. |
December 30, 2017 | The Tribunal decides on provisional measures and production of documents. |
March 5, 2018 | The Tribunal issues Procedural Order No. 1 concerning procedural matters. |
March 6, 2018 | The Tribunal issues Procedural Order No. 2 concerning the confidentiality of evidence. |
April 19, 2018 | The Tribunal issues Procedural Order No. 3 concerning production of documents. |
June 27, 2018 | The Tribunal further decides on production of documents. |
September 6, 2018 | The Claimant files a memorial on the merits. |
December 19, 2018 | The Respondent files a counter-memorial on the merits. |
February 28, 2019 | Each party files a request for the Tribunal to decide on production of documents. |
April 23, 2019 | The Tribunal decides on production of documents. |
May 17, 2019 | Each party files a request for the Tribunal to decide on production of documents. |
June 7, 2019 | The Tribunal decides on production of documents. |
July 19, 2019 | The Respondent files an application for security for costs. |
July 29, 2019 | The Claimant files observations on the Respondent’s request of July 19, 2019. |
August 2, 2019 | The Tribunal issues Procedural Order No. 4 concerning production of documents. |
August 7, 2019 | The Respondent files a reply on security for costs. |
August 14, 2019 | The Claimant files a rejoinder on security for costs. |
November 5, 2019 | The Tribunal issues a decision on security for costs. |
November 22, 2019 | The Claimant files a reply on the merits. |
December 11, 2019 | The Respondent files a request for the Tribunal to decide on production of documents. |
December 13, 2019 | The Claimant files observations on the Respondent’s request for the Tribunal to decide on production of documents. |
December 17, 2019 | The Respondent files a response to the Claimant’s observations of December 13, 2019. |
December 19, 2019 | The Claimant files further observations on the Respondent’s request for the Tribunal to decide on production of documents. |
January 21, 2020 | The Respondent files a response to the Claimant’s observations of December 19, 2019. |
February 6, 2020 | The Tribunal holds a hearing on production of documents by telephone conference. |
February 19, 2020 | The Tribunal issues Procedural Order No. 5 concerning production of documents. |
March 6, 2020 | The Respondent files a rejoinder on the merits. |
April 26, 2021 | The Claimant files a request for the Tribunal to decide on production of documents. |
May 6, 2021 | The Respondent files observations on the Respondent’s request for the Tribunal to decide on production of documents. |
May 14, 2021 | The Claimant files a response to the Respondent’s observations of May 6, 2021. |
May 27, 2021 | The Tribunal decides on production of documents. |
July 30, 2021 | The Tribunal decides on production of documents. |
November 5, 2021 | The Tribunal holds a pre-hearing organizational meeting with the parties by video conference. |
November 24, 2021 | The Tribunal issues Procedural Order No. 6 concerning the organization of the hearing. |
November 29, 2021 - December 11, 2021 | The Tribunal holds a hearing on the merits by video conference. |
February 7, 2022 - February 9, 2022 | The Tribunal holds a continuation of the hearing on the merits by video conference. |
March 22, 2022 | The Tribunal holds a continuation of the hearing on the merits by video conference. |
July 29, 2022 | The Respondent files a submission on costs. |
August 11, 2022 | The Claimant files a submission on costs. |