Ms. Loretta MALINTOPPI

Ms. Loretta MALINTOPPI

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ICSID Panel Designation

Designation/Role Designated By Designation Date
Designation/RoleArbitrator Designated ByChairman of the Administrative Council Designation Date16/09/2017 - 16/09/2023

Experience in ICSID Proceedings

Case Name Type Role (Appt'd by)
Case NameContinental Gold Inc. v. Republic of Colombia (ICSID Case No. ARB/24/25) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameSpentech Engineering Limited v. United Arab Emirates (ICSID Case No. ARB/24/16) TypeArbitration Role (Appt'd by)President (Parties)
Case NameAbertis Infraestructuras, S.A. v. Argentine Republic (ICSID Case No. ARB/23/39) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameZenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia (ICSID Case No. ARB/23/18) TypeArbitration Role (Appt'd by)President (Chairman)
Case NameUAB Pavilniu saules slenis 14 and UAB Modus grupe v. Republic of Belarus (ICSID Case No. ARB/21/2) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameAccess Business Group LLC v. United Mexican States (ICSID Case No. ARB/23/15) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameKorea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil Company Limited v. Federal Republic of Nigeria (ICSID Case No. ARB/23/19) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameDurres Kurum Shipping SH. P.K. and others v. Republic of Albania (ICSID Case No. ARB/20/37) TypeArbitration Role (Appt'd by)Co-arbitrator (Cl.)
Case NameRami Levy and others v. Republic of Bulgaria (ICSID Case No. ARB/18/47) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameRasia FZE and Joseph K. Borkowski v. Republic of Armenia (ICSID Case No. ARB/18/28) TypeAnnulment Role (Appt'd by)President (Chairman)
Case NameAris Mining Corporation (formerly known as GCM Mining Corp. and Gran Colombia Gold Corp.) v. Republic of Colombia (ICSID Case No. ARB/18/23) TypeArbitration Role (Appt'd by)President (Parties)
Case NameCorral Morocco Holdings AB v. Kingdom of Morocco (ICSID Case No. ARB/18/7) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameDominion Minerals Corp. v. Republic of Panama (ICSID Case No. ARB/16/13) TypeAnnulment Role (Appt'd by)Committee Member
Case NameAktau Petrol Ticaret A.Ş. v. Republic of Kazakhstan (ICSID Case No. ARB/15/8) TypeAnnulment Role (Appt'd by)Committee Member
Case NameBayWa r.e. AG v. Kingdom of Spain (ICSID Case No. ARB/15/16) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameAfrican Petroleum Gambia Limited (Block A4) v. Republic of The Gambia (ICSID Case No. ARB/14/7) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameAfrican Petroleum Gambia Limited (Block A1) v. Republic of The Gambia (ICSID Case No. ARB/14/6) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameBlue Bank International & Trust (Barbados) Ltd. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/12/20) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameImpresa Grassetto S. p. A., in liquidation v. Republic of Slovenia (ICSID Case No. ARB/13/10) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameUAB E energija (Lithuania) v. Republic of Latvia (ICSID Case No. ARB/12/33) TypeAnnulment Role (Appt'd by)President (Chairman)
Case NameOssama Al Sharif v. Arab Republic of Egypt (ICSID Case No. ARB/13/4) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameOssama Al Sharif v. Arab Republic of Egypt (ICSID Case No. ARB/13/4) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameOssama Al Sharif v. Arab Republic of Egypt (ICSID Case No. ARB/13/4) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameLongreef Investments A.V.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/11/5) TypeArbitration Role (Appt'd by)Co-arbitrator (Resp.)
Case NameDesert Line Projects LLC v. Republic of Yemen (ICSID Case No. ARB/05/17) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameWaguih Elie George Siag and Clorinda Vecchi v. Arab Republic of Egypt (ICSID Case No. ARB/05/15) TypeAnnulment Role (Appt'd by)Counsel (Resp.)
Case NameBayındır İnşaat Turizm Ticaret ve Sanayi A.Ş. v. Islamic Republic of Pakistan (ICSID Case No. ARB/03/29) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameImpregilo S.p.A. v. Islamic Republic of Pakistan (ICSID Case No. ARB/03/3) TypeArbitration Role (Appt'd by)Counsel (Resp.)
Case NameSAUR and STEREAU v. People’s Democratic Republic of Algeria (ICSID Case No. ARB/18/44) TypeArbitration Role (Appt'd by)President (Chairman)
Case NameWalAm Energy LLC v. Republic of Kenya (ICSID Case No. ARB/15/7) TypeAnnulment Role (Appt'd by)President

Disclaimer

The information in this form has been provided by the relevant arbitrator/conciliator. Every effort is made to ensure it is accurate and current. However, persons relying on this information must conduct their own due diligence research.

Last Updated: September 30, 2024