Case Details
Riverside Coffee, LLC v. Republic of Nicaragua (ICSID Case No. ARB/21/16)
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Food products enterprise
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Agriculture, Fishing & Forestry
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CAFTA-DR (Dominican Republic-Central America Free Trade Agreement)
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ICSID Convention - Arbitration Rules
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Riverside Coffee, LLC (U.S.)
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Republic of Nicaragua (Nicaraguan)
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April 2, 2021
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May 6, 2022
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Veijo HEISKANEN (Finnish) - Appointed by the Parties
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Lucy GREENWOOD (British) - Appointed by the Claimant(s)
Philippe COUVREUR (Belgian) - Appointed by the Respondent(s) -
Appleton & Associates International Lawyers, Toronto, Canada
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Ministerio de Fomento, Industria y Comercio, Managua, Nicaragua
Baker & Hostetler, Washington D.C., U.S.A. -
English,Spanish
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Pending
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July 17, 2024 - The Tribunal issues Procedural Order No. 12 concerning procedural matters.
(a) Original Proceeding
Composition of Tribunal
Party Representatives
(a) Original Proceeding
Published Decisions
Notice of Intent
Notice of Arbitration
Procedural Order No. 1
Procedural Order No. 2
Procedural Order No. 3
Procedural Order No. 4
Procedural Order No. 5
Claimant’s Memorial
Respondent’s Counter-Memorial on the Merits and Memorial on Jurisdiction
Procedural Order No. 6
Respondent’s Request for Security for Costs
Claimant’s Reply Memorial
Claimant’s Response to Respondent’s Request for Security for Costs
Respondent’s Reply Comment on the Request for Security for Costs
Claimant’s Rejoinder Comment on the Request for Security for Costs
Procedural Order No. 7
Respondent’s Rejoinder on Jurisdiction and the Merits
Procedural Order No. 8
United States of America's written submission under DR-CAFTA Article 10.20.2
Procedural Order No. 9
Procedural Order No. 10
Procedural Order No. 11
Available on the ICSID Website
Notice of Intent (August 28, 2020) English (Original)
Notice of Arbitration (March 19, 2021) English (Original)
Procedural Order No. 1 (June 27, 2022) English (Original); Spanish (Original)
Procedural Order No. 2 (July 1, 2022) English (Original); Spanish (Original)
Procedural Order No. 3 (August 9, 2022) English (Original); Spanish (Original)
Procedural Order No. 4 (December 19, 2022) English (Original); Spanish (Original)
Procedural Order No. 5 (January 17, 2023) English (Original); Spanish (Original)
Claimant’s Memorial (October 21, 2022) English (Original)
Respondent’s Counter-Memorial on the Merits and Memorial on Jurisdiction (March 3, 2023) English (Original)
Procedural Order No. 6 (May 29, 2023) English (Original); Spanish (Original)
Respondent’s Request for Security for Costs (October 3, 2023) English (Original)
Claimant’s Reply Memorial (November 3, 2023) English (Original)
Claimant’s Response to Respondent’s Request for Security for Costs (November 10, 2023) English (Original)
Respondent’s Reply Comment on the Request for Security for Costs (November 17, 2023) English (Original)
Claimant’s Rejoinder Comment on the Request for Security for Costs (November 24, 2023) English (Original)
Procedural Order No. 7 (December 20, 2023) English (Original); Spanish (Original)
Respondent’s Rejoinder on Jurisdiction and the Merits (March 8, 2023) English (Original)
Procedural Order No. 8 (January 16, 2024) English (Original); Spanish (Original)
United States of America's written submission under DR-CAFTA Article 10.20.2 (March 15, 2024) English (Original)
Procedural Order No. 9 (April 22, 2024) English (Original); Spanish (Original)
Procedural Order No. 10 (June 20, 2024) English (Original)
Procedural Order No. 11 (June 24, 2024) English (Original)
(a) Original Proceeding
Date | Development |
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April 2, 2021 | The Secretary-General registers a request for the institution of arbitration proceedings. |
April 8, 2021 | Following appointment by the Claimant, Lucy Greenwood (British) accepts her appointment as arbitrator. |
May 4, 2021 | Following appointment by the Respondent, Philippe Couvreur (Belgian) accepts his appointment as arbitrator. |
May 6, 2022 | Following appointment by agreement of the parties, Veijo Heiskanen (Finnish) accepts his appointment as presiding arbitrator. |
May 6, 2022 | The Tribunal is constituted in accordance with Article 37(2)(a) of the ICSID Convention. Its members are Veijo Heiskanen (Finnish), President, appointed by agreement of the parties; Lucy Greenwood (British), appointed by the Claimant; and Philippe Couvreur (Belgian), appointed by the Respondent. |
June 22, 2022 | The Tribunal holds a first session by videoconference. |
June 27, 2022 | The Tribunal issues Procedural Order No. 1 concerning procedural matters. |
July 1, 2022 | The Tribunal issues Procedural Order No. 2 concerning the procedural calendar. |
August 9, 2022 | The Tribunal issues Procedural Order No. 3 concerning procedural matters. |
October 21, 2022 | The Claimant files a memorial on the merits. |
November 13, 2022 | The Claimant files an application for the Tribunal to decide on procedural requests. |
November 23, 2022 | The Respondent files a response to the Claimant’s application of November 13, 2022. |
December 2, 2022 | The Claimant files a reply to the Respondent’s response of November 23, 2022. |
December 12, 2022 | The Respondent files a rejoinder to the Claimant’s reply of December 2, 2022. |
December 19, 2022 | The Tribunal issues Procedural Order No. 4 concerning the Claimant’s application of November 13, 2022. |
January 17, 2023 | The Tribunal issues Procedural Order No. 5 concerning the procedural calendar. |
March 3, 2023 | The Respondent files a counter-memorial on the merits and a memorial on jurisdiction. |
May 19, 2023 | Following exchanges between the parties, the parties file a request for the Tribunal to decide on production of documents. |
May 29, 2023 | The Tribunal issues Procedural Order No. 6 concerning production of documents. |
October 4, 2023 | The Respondent files a request for security for costs. |
November 3, 2023 | The Claimant files a reply on the merits and counter-memorial on jurisdiction. |
November 10, 2023 | The Claimant files a response to Respondent’s request for security for costs. |
November 17, 2023 | The Respondent files a reply on the request for security for costs. |
November 24, 2023 | The Claimant files a rejoinder on the request for security for costs. |
December 20, 2023 | The Tribunal issues Procedural Order No. 7 concerning security for costs. |
January 12, 2024 | The Tribunal holds a pre-hearing organizational meeting with the parties by video conference. |
January 16, 2024 | The Tribunal issues Procedural Order No. 8 concerning the organization of the hearing. |
March 9, 2024 | The Respondent files a rejoinder on jurisdiction and the merits. |
March 15, 2024 | The United States of America files a written submission as a non-disputing State Party pursuant to DR-CAFTA Article 10.20.2. |
March 26, 2024 | The Claimant files a motion on procedural issues. |
April 8, 2024 | The Respondent files a response to the Claimant’s motion of March 26, 2024. |
April 12, 2024 | The Claimant files a reply to the Respondent’s response of April 8, 2024. |
April 16, 2024 | The Respondent files a rejoinder to the Claimant’s reply of April 12, 2024. |
April 22, 2024 | The Tribunal issues Procedural Order No. 9 on the Claimant’s motion of March 26, 2024. |
April 26, 2024 | The Parties file observations on the non-disputing State Party submission of the United States of America of 15 March 2024. |
June 10, 2024 | The Tribunal holds a pre-hearing organizational meeting with the parties by video conference. |
June 20, 2024 | The Tribunal issues Procedural Order No. 10 concerning procedural matters. |
June 24, 2024 | The Tribunal issues Procedural Order No. 11 concerning the organization of the hearing. |
June 28, 2024 | The Respondent files a request for the Tribunal to decide on the admissibility of a new document. |
June 29, 2024 | The Claimant files observations on the Respondent’s request of June 28, 2024. |
June 30, 2024 | The Tribunal decides on the Respondent’s request of June 28, 2024. |
July 1, 2024 - July 11, 2024 | The Tribunal holds a hearing on jurisdiction and merits in person in Washington, D.C. and by video conference. |
July 9, 2024 | The Claimant files a request for the Tribunal to decide on the admissibility of new evidence. |
July 10, 2024 | The Respondent files observations on the Claimant's request of July 9, 2024. |
July 11, 2024 | The Tribunal decides on the Claimant’s request of July 9, 2024. |
July 17, 2024 | The Tribunal issues Procedural Order No. 12 concerning procedural matters. |