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Nelson and Blanco v Mexico, Procedural Order No 13, ICSID Case No UNCT/17/1, IIC 1552 (2019), 17th April 2019

From: Investment Claims (http://oxia.ouplaw.com). (c) Oxford University Press, 2021. All Rights Reserved. date: 26 January 2021

1. By letter dated 26 March 2019, Claimants’ counsel informed Respondent and the Tribunal that Mr. Jorge Luis Blanco (“Mr. Blanco”) filed for bankruptcy in 2011 under Chapter 7 of the U.S. Bankruptcy Code and that Mr. Blanco inadvertently failed to disclose his interests at the time in Tele Fácil Mexico, S.A. de C.V. (“Tele Fácil”). 2. Claimants’ counsel further informed that as a result of such filing and the circumstances surrounding it, Mr. Blanco is not presently the owner of his original shareholdings in Tele Fácil and that the steps required to remedy the...
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