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Procedural Issues in International Investment Arbitration by Commission, Jeffery; Moloo, Rahim

Appendices, Appendix 10E Stays of Enforcement in ICSID Annulment Proceedings

From: Procedural Issues in International Investment Arbitration

Jeffery Commission, Rahim Moloo

From: Investment Claims (http://oxia.ouplaw.com). (c) Oxford University Press, 2015. All Rights Reserved.  Subscriber: null; date: 22 May 2019

(p. 373) Appendix 10E  Stays of Enforcement in ICSID Annulment Proceedings

Case Name

Annulment Applicant

Registration of Annulment Request

Decision on Stay of Enforcement Application

Ad Hoc Committee President

Committee Member

Committee Member

Disposition of Request for Stay of Enforcement

Amco Asia Corporation and others v. Republic of Indonesia (ICSID Case No. ARB/81/1)

Respondent

27 March 1985

17 May 1985

Seidl-Hohenveldern

Feliciano

Giardina

Granted—security

Maritime International Nominees Establishment v. Republic of Guinea (ICSID Case No. ARB/84/4)

Respondent

30 March 1988

12 August 1988

Sucharitkul

Broches

Mbaye

Granted—no security or undertaking

Amco Asia Corporation and others v. Republic of Indonesia (ICSID Case No. ARB/81/1) [resubmission proceeding]

Claimants/Respondent

18 October 1990

02 March 1991

Sucharitkul

Fatouros

Schindler

Granted—security

Southern Pacific Properties (Middle East) Limited v. Arab Republic of Egypt (ICSID Case No. ARB/84/3)

Respondent

27 May 1992

29 September 1992

Reymond

Fatouros

Mbaye

Stay and security agreed by the parties

Wena Hotels Limited v. Arab Republic of Egypt (ICSID Case No. ARB/98/4)

Respondent

24 January 2001

05 April 2001

Kerameus

Bucher

Orrego Vicuña

Granted—security

CDC Group plc v. Republic of Seychelles (ICSID Case No. ARB/02/14)

Respondent

30 April 2004

14 July 2004

Brower

Hwang

Williams

Granted—security

Repsol YPF Ecuador S.A. v. Empresa Estatal Petróleos del Ecuador (Petroecuador) (ICSID Case No. ARB/01/10)

Respondent

15 July 2004

22 December 2005

Kessler

Bernardini

Biggs

Granted—security

Patrick Mitchell v. Democratic Republic of the Congo (ICSID Case No. ARB/99/7)

Respondent

15 July 2004

30 November 2004

Dimolitsa

Dossou

Giardina

Granted—no security or undertaking

MTD Equity Sdn. Bhd. and MTD Chile S.A. v. Republic of Chile (ICSID Case No. ARB/01/7)

Respondent

30 September 2004

01 June 2005

Guillaume

Crawford

Ordoñez Noriega

Granted—no security or undertaking

CMS Gas Transmission Company v. Argentine Republic (ICSID Case No. ARB/01/8)

Respondent

27 September 2005

01 September 2006

Guillaume

Elaraby

Crawford

Granted—undertaking

Azurix Corp. v. Argentine Republic (ICSID Case No. ARB/01/12)

Respondent

11 December 2006

28 December 2007

Griffith

Ajibola

Hwang

Granted—no security or undertaking

Compañía de Aguas del Aconquija S.A. and Vivendi Universal S.A. v. Argentine Republic (ICSID Case No. ARB/97/3) [resubmission proceeding]

Respondent

19 December 2007

04 November 2008

El-Kosheri

Jacovides

Dalhuisen

Granted—undertaking

Sempra Energy International v. Argentine Republic (ICSID Case No. ARB/02/16)

Respondent

30 January 2008

05 March 2009

Söderlund

Edward

Jacovides

Granted—security

Enron Creditors Recovery Corporation (formerly Enron Corporation) and Ponderosa Assets, L.P. v. Argentine Republic (ICSID Case No. ARB/01/3)

Respondent

07 March 2008

07 October 2008

Griffith

Robinson

Tresselt

Granted—no security or undertaking

Compagnie d’Exploitation du Chemin de Fer Transgabonais v. Gabonese Republic (ICSID Case No. ARB/04/5)

Respondent

10 July 2008

13 March 2009

Berman

El-Kosheri

Knieper

Granted—undertaking

Rumeli Telekom A.S. and Telsim Mobil Telekomunikasyon Hizmetleri A.S. v. Republic of Kazakhstan (ICSID Case No. ARB/05/16)

Respondent

07 November 2008

19 March 2009

Schwebel

McLachlan

Silva Romero

Granted—undertaking

Duke Energy International Peru Investments No. 1 Ltd. v. Republic of Peru (ICSID Case No. ARB/03/28)

Respondent

24 December 2008

23 June 2009

McLachlan

Hascher

Tomka

Granted—undertaking

Continental Casualty Company v. Argentine Republic (ICSID Case No. ARB/03/9)

Claimant/Respondent

14 January 2009

23 October 2009

Griffith

Ajibola

Söderlund

Granted—no security or undertaking

Victor Pey Casado and President Allende Foundation v. Republic of Chile (ICSID Case No. ARB/98/2)

Claimants/Respondent

06 July 2009

05 May 2010

Fortier

Bernardini

El-Kosheri

Granted—no security or undertaking

Ron Fuchs v. Georgia (ICSID Case No. ARB/07/15)

Respondent

16 July 2010

12 November 2010

Hascher

Abraham

Böckstiegel

Granted—security

Ioannis Kardassopoulos v. Georgia (ICSID Case No. ARB/05/18)

Respondent

16 July 2010

12 November 2010

Fortier

Lowe

Orrego Vicuña

Granted—security

Togo Electricité and GDF-Suez Energie Services v. Republic of Togo (ICSID Case No. ARB/06/7)

Respondent

04 November 2010

31 January 2011

van den Berg

Berman

Knieper

Granted—no security or undertaking

Joseph C. Lemire v. Ukraine (ICSID Case No. ARB/06/18)

Respondent

27 July 2011

14 February 2012

von Wobeser

Kettani

Zuleta

Granted—security

RSM Production Corporation v. Central African Republic (ICSID Case No. ARB/07/2)

Claimant

21 November 2011

29 March 2012

Cremades

Comair-Obeid

Mantilla-Serrano

Rejected

Libananco Holdings Co. Limited v. Republic of Turkey (ICSID Case No. ARB/06/8)

Claimant

20 December 2011

07 May 2012

Rigo Sureda

Danelius

Silva Romero

Granted—no security or undertaking

El Paso Energy International Company v. Argentine Republic (ICSID Case No. ARB/03/15)

Respondent

07 March 2012

14 November 2012

Oreamuno

Cheng

Knieper

Granted—no security or undertaking

SGS Société Générale de Surveillance S.A. v. Republic of Paraguay (ICSID Case No. ARB/07/29)

Respondent

08 June 2012

22 March 2013

Oreamuno

Moolan

Zuleta

Rejected

Caratube International Oil Company LLP v. Republic of Kazakhstan (ICSID Case No. ARB/08/12)

Claimant

05 October 2012

14 March 2013

Fernández-Armesto

Abraham

Danelius

Granted—no security or undertaking

Occidental Petroleum Corporation and Occidental Exploration and Production Company v. Republic of Ecuador (ICSID Case No. ARB/06/11)

Respondent

11 October 2012

30 September 2013/23 September 2014

Fernández-Armesto

Feliciano

Oreamuno

Granted—no security or undertaking

EDF International S.A., SAUR International S.A. and León Participaciones Argentinas S.A. v. Argentine Republic (ICSID Case No. ARB/03/23)

Respondent

11 October 2012

18 July 2013

Greenwood

Cheng

Taniguchi

Granted—undertaking

Iberdrola Energía, S.A. v. Republic of Guatemala (ICSID Case No. ARB/09/5)

Claimant

18 December 2012

28 October 2013

Baros Bourie

Bernardini

Shaw

Stay and security agreed by the parties

Elsamex, S.A. v. Republic of Honduras (ICSID Case No. ARB/09/4)

Respondent

21 March 2013

07 January 2014

Jana

Paulsson

Castellanos Howell

Granted—undertaking (stay later lifted in 11 March 2014 decision when undertaking not provided by respondent)

Rafat Ali Rizvi v. Republic of Indonesia (ICSID Case No. ARB/11/13)

Claimant

15 November 2013

05 February 2015

Rigo Sureda

Cheng

Kneiper

Kılıç İnşaat İthalat İhracat Sanayi ve Ticaret Anonim Şirketi v. Turkmenistan (ICSID Case No. ARB/10/1)

Claimant

27 January 2014

05 June 2014

Rigo Sureda

Böckstiegel

Shin

Granted—security

Total S.A. v. Argentine Republic (ICSID Case No. ARB/04/1)

Respondent

02 April 2014

04 December 2014

Zuleta

Castellanos Howell

Cheng

Rejected

Ioan Micula, Viorel Micula and others v. Romania (ICSID Case No. ARB/05/20)

Respondent

18 April 2014

07 August 2014

von Wobeser

Cremades

Yusuf

Granted—undertaking

TECO Guatemala Holdings, LLC v. Republic of Guatemala (ICSID Case No. ARB/10/23)

Claimant/Respondent

22 April 2014

10 February 2015

Hanotiau

Oyekunle

Sachs

Granted—no security or undertaking

Antoine Abou Lahoud and Leila Bounafeh-Abou Lahoud v. Democratic Republic of the Congo (ICSID Case No. ARB/10/4)

Respondent

19 June 2014

30 September 2014

Kettani

Hober

Knieper

Granted—security

Adem Dogan v. Turkmenistan (ICSID Case No. ARB/09/9)

Respondent

28 August 2014

24 November 2014

Bernardini

Ali Khan

Van Haersolte-Van Hof

Granted—security

SAUR International v. Argentine Republic (ICSID Case No. ARB/04/4)

Respondent

22 September 2014

01 March 2016

Zuleta

Castellanos Howell

Yusuf

Granted–undertaking (stay later lifted on 1 April 2016 when undertaking not provided by respondent)

Venezuela Holdings B.V. and others v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/07/27)

Respondent

09 February 2015

17 September 2015

Berman

Abraham

Knieper

Granted—undertaking

Flughafen Zürich A.G., Gestión e Ingeniería IDC S.A. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/10/19)

Respondent

27 March 2015

11 March 2016

Castellanos Howell

Zusman Tinman

Urrutia Valenzuela

Granted—security

Tidewater Investment SRL and Tidewater Caribe, C.A. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/10/5)

Respondent

16 July 2015

29 February 2016

Yusuf

Abraham

Knieper

Granted in part—no security or undertaking

OI European Group B.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/11/25)

Respondent

17 July 2015

04 April 2016

Castellanos Howell

Bernardini

Pawlak

Rejected

Quiborax S.A. and Non-Metallic Minerals S.A. v. Plurinational State of Bolivia (ICSID Case No. ARB/06/2)

Respondent

23 September 2015

21 February 2017

Rigo Sureda

Argueta Pinto

Söderlund

Granted–undertaking

Border Timbers Limited, Timber Products International (Private) Limited, and Hangani Development Co. (Private) Limited v. Republic of Zimbabwe (ICSID Case No. ARB/10/25)

Respondent

2 November 2015

24 April 2017

Heiskanen

Kalicki

Kettani

Rejected

Bernhard von Pezold and others v. Republic of Zimbabwe (ICSID Case No. ARB/10/15)

Respondent

2 November 2015

24 April 2017

Heiskanen

Kalicki

Kettani

Rejected

Tenaris S.A. and Talta—Trading e Marketing Sociedade Unipessoal Lda. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/11/26)

Respondent

29 September 2016

24 March 2017

Rigo Sureda

Bernardini

Fernández Arroyo

Rejected

Vestey Group Ltd v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/06/4)

Respondent

16 August 2016

18 October 2017

Donoghue

Griffith

Fathallah

Rejected

Burlington Resources, Inc. v. Republic of Ecuador (ICSID Case No. ARB/08/5)

Respondent

14 February 2017

31 August 2017

Rigo Sureda

Bernardini

Van Houtte

Rejected

Churchill Mining Plc and Planet Mining Pty Ltd, formerly ARB/12/40 v. Republic of Indonesia (ICSID Case No. ARB/12/40 and 12/14)

Claimants

11 April 2017

27 June 2017

Hascher

Böckstiegel

Kalicki

Granted–security

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