Case Details
United Parcels Service of America Inc. v. Canada (ICSID Case No. UNCT/02/1)
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Courier services
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Services & Trade
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NAFTA (North American Free Trade Agreement)
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UNCITRAL
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United Parcels Service of America Inc. (U.S.)
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Canada (Canadian)
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Appleton & Associates International Lawyers, Toronto, Canada
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Trade Law Bureau, Department of Foreign Affairs, Trade and Development Canada, Ottawa, Canada
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English
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Concluded
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Award rendered on June 11, 2007.
(a) Original Proceeding
Party Representatives
(a) Original Proceeding
Published Decisions
Notice of Intent
Notice of Arbitration
Statement of Claim
Submission of the Canadian Union of Postal Workers and the Council of Canadians
Procedural Decisions 1 & 2
Canada’s Memorandum of Argument on Place of Arbitration
Investor's Submission on Place of Arbitration
Canada’s Memorandum of Argument Regarding Submission of a Statement of Defence
Investors Submission on the Filing of the Statement of Defence
Canada's Reply to Investor's Submission on Place of Arbitration
Canada’s Reply to Investor’s Submission on the Filing of the Statement of Defence
Investor’s Response to Canada’s Submission on The Filing of a Statement of Defence
Petition of the Canadian Union of Postal Workers and the Council of Canadians
Canada’s Submission on the Petition of the Canadian Union of Postal Workers and the Council of Canadians
Investor’s Response to the Petition of the Canadian Union of Postal Workers and the Council of Canadians
First Mexican 1128 Submission
First U.S. 1128 Submission
Canada’s Response to Article 1128 Submisisons of the United States and Mexico
Response by the Canadian Union of Postal Workers and the Council of Canadians to Canada’s Submissions Concerning their Petition to Intervene in these Proceedings
Response by the Canadian Union of Postal Workers and the Council of Canadians to the Submissions of the Disputing Investor and Mexico Concerning their Petition to Intervene in these Proceedings
Decision of the Tribunal on the Filing of a Statement of Defence
Decision of the Tribunal on the Place of Arbitration
Decision of the Tribunal on Petitions for Intervention and Participation as Amici Curiae
Investor’s Amended Statement of Claim
Notice of Motion in Respect of Jurisdictional Objections to the Investor’s Amended Statement of Claim
Canada’s Memorial on Preliminary Jurisdictional Objections
Counter-Memorial of the Investor
Reply Memorial of Canada
Rejoinder of the Investor
Second U.S. 1128 Submission
Second Mexican 1128 Submission
Canada’s Reply to the 1128 Submissions of the U.S. and Mexico
The Investor’s Reply to the 1128 Submissions of the U.S. and Mexico
Third Mexican 1128 Submission
Canada’s Reply to the 1128 Submission of the U.S. and Mexico
The Investor’s Reply to the 1128 Submissions of the U.S. and Mexico
Award on Jurisdiction
Investor’s Revised Amended Statement of Claim
Canada’s Submission on Procedural Issues
Investor’s Submissions on Procedural Issues
Notice of Motion in Respect of Compliance with the Award on Jurisdiction
Memorial on Compliance with the Award on Jurisdiction
Statement of Defence of the Government of Canada
Investor’s Response to Canada’s Submissions
Canada’s Reply to Investor’s Response of Feb 14, 2003
Canada’s Reply to Investor’s Response of Feb 14, 2003
Investor’s Response to Canada’s Reply of Feb. 25, 2003
Canada’s Reply to Investor’s Response of Feb. 26, 2003
Investor’s Response to Canada’s further Reply of Mar. 21, 2003
Tribunal’s Procedural Directions and Order
Tribunal’s Procedural Directions for Amicus Submissions
Direction of the Tribunal on the Participation of Amici Curiae
Canada’s Submission Regarding the Production of Restricted Documents
Canada’s Submission Disputing Refusals by UPS to Answer Interrogatory Questions
Investor’s response to Canada’s Motion on Interrogatories
Canada’s Reply to UPS’ Response to Canada’s Motion on Interrogatories
Investor’s Rejoinder to Canada’s Reply on Interrogatories
Investor’s Motion on Canada’s Non-compliance with the Investor’s Information Request
Investor’s Motion on Canada’s Assertions of Cabinet Privilege
Tribunal Decisions Relating to Document Production and Interrogatories
Canada’s Reply to the Investor’s Motion on its Information Request
Investor’s Sur-reply on Canada’s Non-compliance with the Investor’s Information Request
Canada’s Motion on the Investor’s Refusal to Answer Canada’s Reformulated Interrogatories
Investor’s Reply to Canada’s Motion on Refusals to Reformulated Interrogatories
Canada’s Reply to the Investor’s Motion on Canada’s Assertions of Cabinet Privilege
Canada’s Rebuttal to the Investor’s Sur-reply
Investor’s Rejoinder on Canada’s Assertions of Cabinet Privilege
Tribunal Decision Relating to Canada’s Claim of Cabinet Privilege
Tribunal Procedural Direction
Investor’s Memorial (Merit Phase)
Tribunal Procedural Ruling
Canada’s Counter Memorial
Investor’s Reply
Canada’s Rejoinder
Fourth Mexican 1128 Submission
Canadian Union of Postal Workers and Council of Canadians Applications for Amicus Status and Amicus Submissions
Chamber of Commerce of the United States Application for Amicus Status and Amicus Submission
Investor’s Observations on the Canadian Union of Postal Workers and the Council of Canadians Applications for Amicus Status
Response by the Canadian Union of Postal Workers and the Council of Canadians to the Investor’s Objection to their Applications for Amicus Status
Canada’s Response to the Amicus Submission by the Chamber of Commerce of the United States
Investor’s Reply to the Canadian Union of Postal Workers and the Council of Canadians Amicus Submission
Investor’s Reply to Mexico’s 1128 Submission
Hearing Transcript - Merits
Hearing Transcript - Merits
Hearing Transcript - Merits
Hearing Transcript - Merits
Hearing Transcript - Merits
Hearing Transcript - Merits
Award on the Merits
Available on the ICSID Website
Notice of Intent (January 19, 2000) English (Original)
Notice of Arbitration (January 19, 2000) English (Original)
Statement of Claim (April 19, 2000) English (Original)
Submission of the Canadian Union of Postal Workers and the Council of Canadians (November 8, 2000) English (Original)
Procedural Decisions 1 & 2 (April 17, 2001) English (Original)
Canada’s Memorandum of Argument on Place of Arbitration (April 30, 2001) English (Original)
Investor's Submission on Place of Arbitration (April 30, 2001) English (Original)
Canada’s Memorandum of Argument Regarding Submission of a Statement of Defence (April 30, 2001) English (Original)
Investors Submission on the Filing of the Statement of Defence (April 30, 2001) English (Original)
Canada's Reply to Investor's Submission on Place of Arbitration (May 7, 2001) English (Original)
Canada’s Reply to Investor’s Submission on the Filing of the Statement of Defence (May 7, 2001) English (Original)
Investor’s Response to Canada’s Submission on The Filing of a Statement of Defence (May 7, 2001) English (Original)
Petition of the Canadian Union of Postal Workers and the Council of Canadians (May 10, 2001) English (Original)
Canada’s Submission on the Petition of the Canadian Union of Postal Workers and the Council of Canadians (May 28, 2001) English (Original)
Investor’s Response to the Petition of the Canadian Union of Postal Workers and the Council of Canadians (May 28, 2001) English (Original)
First Mexican 1128 Submission (June 11, 2001) English (Original)
First U.S. 1128 Submission (June 11, 2001) English (Original)
Canada’s Response to Article 1128 Submisisons of the United States and Mexico (June 15, 2001) English (Original)
Response by the Canadian Union of Postal Workers and the Council of Canadians to Canada’s Submissions Concerning their Petition to Intervene in these Proceedings (June 18, 2001) English (Original)
Response by the Canadian Union of Postal Workers and the Council of Canadians to the Submissions of the Disputing Investor and Mexico Concerning their Petition to Intervene in these Proceedings (June 20, 2001) English (Original)
Decision of the Tribunal on the Filing of a Statement of Defence (October 17, 2001) English (Original)
Decision of the Tribunal on the Place of Arbitration (October 17, 2001) English (Original)
Decision of the Tribunal on Petitions for Intervention and Participation as Amici Curiae (October 17, 2001) English (Original)
Investor’s Amended Statement of Claim (November 30, 2001) English (Original)
Notice of Motion in Respect of Jurisdictional Objections to the Investor’s Amended Statement of Claim (January 7, 2002) English (Original)
Canada’s Memorial on Preliminary Jurisdictional Objections (February 14, 2002) English (Original)
Counter-Memorial of the Investor (March 26, 2002) English (Original)
Reply Memorial of Canada (April 12, 2002) English (Original)
Rejoinder of the Investor (April 19, 2002) English (Original)
Second U.S. 1128 Submission (May 13, 2002) English (Original)
Second Mexican 1128 Submission (May 14, 2002) English (Original)
Canada’s Reply to the 1128 Submissions of the U.S. and Mexico (May 21, 2002) English (Original)
The Investor’s Reply to the 1128 Submissions of the U.S. and Mexico (May 21, 2002) English (Original)
Third Mexican 1128 Submission (August 23, 2002) English (Original)
Canada’s Reply to the 1128 Submission of the U.S. and Mexico (September 3, 2002) English (Original)
The Investor’s Reply to the 1128 Submissions of the U.S. and Mexico (September 3, 2002) English (Original)
Award on Jurisdiction (November 22, 2002) English (Original)
Investor’s Revised Amended Statement of Claim (December 20, 2002) English (Original)
Canada’s Submission on Procedural Issues (January 24, 2003) English (Original)
Investor’s Submissions on Procedural Issues (January 24, 2003) English (Original)
Notice of Motion in Respect of Compliance with the Award on Jurisdiction (February 7, 2003) English (Original)
Memorial on Compliance with the Award on Jurisdiction (February 7, 2003) English (Original)
Statement of Defence of the Government of Canada (February 7, 2003) English (Original)
Investor’s Response to Canada’s Submissions (February 14, 2003) English (Original)
Canada’s Reply to Investor’s Response of Feb 14, 2003 (February 25, 2003) English (Original)
Canada’s Reply to Investor’s Response of Feb 14, 2003 (February 25, 2003) English (Original)
Investor’s Response to Canada’s Reply of Feb. 25, 2003 (February 26, 2003) English (Original)
Canada’s Reply to Investor’s Response of Feb. 26, 2003 (March 21, 2003) English (Original)
Investor’s Response to Canada’s further Reply of Mar. 21, 2003 (March 26, 2003) English (Original)
Tribunal’s Procedural Directions and Order (April 4, 2003) English (Original)
Tribunal’s Procedural Directions for Amicus Submissions (April 4, 2003) English (Original)
Direction of the Tribunal on the Participation of Amici Curiae (August 1, 2003) English (Original)
Canada’s Submission Regarding the Production of Restricted Documents (February 24, 2004) English (Original)
Canada’s Submission Disputing Refusals by UPS to Answer Interrogatory Questions (February 24, 2004) English (Original)
Investor’s response to Canada’s Motion on Interrogatories (March 4, 2004) English (Original)
Canada’s Reply to UPS’ Response to Canada’s Motion on Interrogatories (March 5, 2004) English (Original)
Investor’s Rejoinder to Canada’s Reply on Interrogatories (March 9, 2004) English (Original)
Investor’s Motion on Canada’s Non-compliance with the Investor’s Information Request (June 9, 2004) English (Original)
Investor’s Motion on Canada’s Assertions of Cabinet Privilege (June 17, 2004) English (Original)
Tribunal Decisions Relating to Document Production and Interrogatories (June 21, 2004) English (Original)
Canada’s Reply to the Investor’s Motion on its Information Request (June 29, 2004) English (Original)
Investor’s Sur-reply on Canada’s Non-compliance with the Investor’s Information Request (July 6, 2004) English (Original)
Canada’s Motion on the Investor’s Refusal to Answer Canada’s Reformulated Interrogatories (July 26, 2004) English (Original)
Investor’s Reply to Canada’s Motion on Refusals to Reformulated Interrogatories (August 4, 2004) English (Original)
Canada’s Reply to the Investor’s Motion on Canada’s Assertions of Cabinet Privilege (August 13, 2004) English (Original)
Canada’s Rebuttal to the Investor’s Sur-reply (August 13, 2004) English (Original)
Investor’s Rejoinder on Canada’s Assertions of Cabinet Privilege (August 26, 2004) English (Original)
Tribunal Decision Relating to Canada’s Claim of Cabinet Privilege (October 8, 2004) English (Original)
Tribunal Procedural Direction (March 14, 2005) English (Original)
Investor’s Memorial (Merit Phase) (March 23, 2005) English (Original)
Tribunal Procedural Ruling (April 4, 2005) English (Original)
Canada’s Counter Memorial (June 22, 2005) English (Original)
Investor’s Reply (August 15, 2005) English (Original)
Canada’s Rejoinder (October 6, 2005) English (Original)
Fourth Mexican 1128 Submission (October 20, 2005) English (Original)
Canadian Union of Postal Workers and Council of Canadians Applications for Amicus Status and Amicus Submissions (October 20, 2005) English (Original)
Chamber of Commerce of the United States Application for Amicus Status and Amicus Submission (October 20, 2005) English (Original)
Investor’s Observations on the Canadian Union of Postal Workers and the Council of Canadians Applications for Amicus Status (November 1, 2005) English (Original)
Response by the Canadian Union of Postal Workers and the Council of Canadians to the Investor’s Objection to their Applications for Amicus Status (November 3, 2005) English (Original)
Canada’s Response to the Amicus Submission by the Chamber of Commerce of the United States (November 10, 2005) English (Original)
Investor’s Reply to the Canadian Union of Postal Workers and the Council of Canadians Amicus Submission (November 10, 2005) English (Original)
Investor’s Reply to Mexico’s 1128 Submission (November 10, 2005) English (Original)
Hearing Transcript - Merits (December 12, 2005) English (Original)
Hearing Transcript - Merits (December 13, 2005) English (Original)
Hearing Transcript - Merits (December 14, 2005) English (Original)
Hearing Transcript - Merits (December 15, 2005) English (Original)
Hearing Transcript - Merits (December 16, 2005) English (Original)
Hearing Transcript - Merits (December 17, 2005) English (Original)
Award on the Merits (May 24, 2007) English (Original)
No References Available.