Case Details
Kaloti Metals & Logistics, LLC v. Republic of Peru (ICSID Case No. ARB/21/29)
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Precious metals trading
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Services & Trade
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United States of America - Peru Trade Promotion Agreement (TPA)
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ICSID Convention - Arbitration Rules
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Kaloti Metals & Logistics, LLC (U.S.)
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Republic of Peru (Peruvian)
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May 20, 2021
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September 21, 2021
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Donald M. MCRAE (Canadian, New Zealand) - Appointed by the Parties
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José Carlos FERNÁNDEZ ROZAS (Spanish) - Appointed by the Claimant(s)
Rolf KNIEPER (German) - Appointed by the Respondent(s) -
WDA Legal, Miami, FL, U.S.A.
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Arnold & Porter Kaye Scholer, Washington, DC, 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 -
English,Spanish
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Pending
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August 5, 2022 - The Respondent files a counter-memorial on the merits and a memorial on jurisdiction.
(a) Original Proceeding
Composition of Tribunal
Party Representatives
(a) Original Proceeding
Published Decisions
Claimant’s Notice of Intent
Claimant’s Request for Arbitration
Procedural Order No. 1
Claimant’s Memorial
Available on the ICSID Website
Claimant’s Notice of Intent (April 8, 2019) English (Original)
Claimant’s Request for Arbitration (April 30, 2021) English (Original)
Procedural Order No. 1 (October 28, 2021) English (Original); Spanish (Original)
Claimant’s Memorial (March 16, 2022) English (Original)
(a) Original Proceeding
Date | Development |
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May 20, 2021 | The Secretary-General registers a request for the institution of arbitration proceedings. |
June 23, 2021 | Following appointment by the Claimant, José Carlos Fernández Rozas (Spanish) accepts his appointment as arbitrator. |
August 4, 2021 | Following appointment by the Respondent, Rolf Knieper (German) accepts his appointment as arbitrator. |
September 21, 2021 | The Tribunal is constituted in accordance with Article 37(2)(b) of the ICSID Convention. Its members are: Donald McRae (Canadian/New Zealander), President, appointed by agreement of the parties; José Carlos Fernández-Rozas (Spanish), appointed by the Claimant; and Rolf Knieper (German), appointed by the Respondent. |
September 21, 2021 | Following appointment by agreement of the parties, Donald McRae (Canadian/New Zealander) accepts his appointment as presiding arbitrator. |
October 27, 2021 | The Tribunal holds a first session by video conference. |
October 28, 2021 | The Tribunal issues Procedural Order No. 1 concerning procedural matters. |
March 16, 2022 | The Claimant files a memorial on the merits. |
August 5, 2022 | The Respondent files a counter-memorial on the merits and a memorial on jurisdiction. |