The Renco Group, Inc. v. The Republic of Peru

Case ID:

ICSID Case No. UNCT/13/1

Country:

Claimant:

Renco Group, Inc.

Respondent:

Peru

Economic sector:

Mining and quarrying, including hydrocarbons (oil and gas)

Outcome:

Pending

Treaty:

Peru-United States Trade Promotion Agreement

Documents:

Claimant's Notice of Intent to Commence Arbitration

29 Dec 2010

Claimant's Notice of Intent to Commence Arbitration

Claimants' Notice of Arbitration and Statement of Claim

4 Apr 2011

Claimants' Notice of Arbitration and Statement of Claim

Respondent's Letter in Response to Claimants' Notice of Arbitration and Statement of Claim

6 May 2011

Respondent's Letter in Response to Claimants' Notice of Arbitration and Statement of Claim (Spanish)

Claimant's Amended Notice of Arbitration and Statement of Claim

9 Aug 2011

Claimant's Amended Notice of Arbitration and Statement of Claim

Preliminary Response to the Notice of Arbitration

9 Sep 2011

Preliminary Response to the Notice of Arbitration

Source:

Transcript of the First Session of the Arbitral Tribunal

18 Jul 2013

Transcript of the First Session of the Arbitral Tribunal

Procedural Order No. 1

22 Aug 2013

Procedural Order No. 1

Claimant's Memorial on Liability

20 Feb 2014

Claimant's Memorial on Liability (English)

Claimant's Memorial on Liability (Spanish)

Respondent’s Notification of Preliminary Objections

21 Mar 2014

Respondent’s Notification of Preliminary Objections

Claimant’s Submission Challenging the Scope of Preliminary Objections

3 Apr 2014

Claimant’s Submission Challenging the Scope of Preliminary Objections

Expert Opinion of Professor Michael Reisman

22 Apr 2014

Peru's Submission on the Scope of Preliminary Objections

23 Apr 2014

Peru's Submission on the Scope of Preliminary Objections (English)

Peru's Submission on the Scope of Preliminary Objections (Spanish)

Claimant's Reply on Scope of Respondent's Article 10.20 Objections

7 May 2014

Claimant's Reply on Scope of Respondent's Article 10.20(4) Objections

Procedural Order No. 2

31 Jul 2014

Procedural Order No. 2

Non-Disputing State Party Submission of the United States of America

10 Sep 2014

Non-Disputing State Party Submission of the United States of America

Source:

Claimant’s Comments on the Non-Disputing State Party Submission of the United States of America

1 Oct 2014

Claimant’s Comments on the Non-Disputing State Party Submission of the United States of America

Source:

Respondent’s Comments on the Non-Disputing State Party Submission of the United States of America

6 Oct 2014

Respondent’s Comments on the Non-Disputing State Party Submission of the United States of America (revised 6 Oct 2014)(English)

Respondent’s Comments on the Non-Disputing State Party Submission of the United States of America (revised 6 Oct 2014)(Spanish)

Source:

Decision as to the Scope of the Respondent's Preliminary Objections under Article 10.20.4

18 Dec 2014

Decision as to the Scope of the Respondent's Preliminary Objections under Article 10.20.4

Source:

Respondent’s Preliminary Objection under Article 10.20.4

20 Feb 2015

Respondent’s Preliminary Objection under Article 10.20.4 (English)

Respondent’s Preliminary Objection under Article 10.20.4 (Spanish)

Source:

Claimant's Opposition to Peru's 10.20 Objection

17 Apr 2015

Claimant's Opposition to Peru's 10.20(4) Objection (English)

Claimant's Opposition to Peru's 10.20(4) Objection (Spanish)

Source:

Tribunal’s Decision regarding Respondent’s Request for Relief

2 Jun 2015

Tribunal’s Decision regarding Respondent’s Request for Relief

Source:

Renco Request for Reconsideration of Tribunal’s Decision to Hear Briefing of Waiver Issue

10 Jun 2015

Renco Request for Reconsideration of Tribunal’s Decision to Hear Briefing of Waiver Issue

Source:

Procedural Order No. 3

20 Jun 2015

Procedural Order No. 3

Source:

Procedural Order No. 4

6 Jul 2015

Procedural Order No. 4

Source:

Respondent Memorial on Waiver

10 Jul 2015

Respondent Memorial on Waiver

Source:

Claimant’s Supplemental Opposition to Peru’s Preliminary 10.20 Objection

30 Jul 2015

Claimant’s Supplemental Opposition to Peru’s Preliminary 10.20(4) Objection

Source:

Claimant’s Counter-Memorial Concerning Peru’s Waiver Objections

10 Aug 2015

Claimant’s Counter-Memorial Concerning Peru’s Waiver Objections

Source:

Respondent's Reply on Waiver

17 Aug 2015

Respondent's Reply on Waiver

Source:

Claimant’s Rejoinder on Waiver

24 Aug 2015

Claimant’s Rejoinder on Waiver

Second Non-Disputing State Party Submission of the United States of America

1 Sep 2015

Second Non-Disputing State Party Submission of the United States of America

Source:

Tribunal Questions

16 Sep 2015

Tribunal Questions

Source:

Claimant’s answers to the questions posed by the Tribunal on September 16, 2015

23 Sep 2015

Claimant’s answers to the questions posed by the Tribunal on September 16, 2015

Source:

Respondent’s answers to the questions posed by the Tribunal on September 16, 2015

23 Sep 2015

Respondent’s answers to the questions posed by the Tribunal on September 16, 2015 (English)

Respondent’s answers to the questions posed by the Tribunal on September 16, 2015 (Spanish)

Source:

Tribunal Questions

27 Sep 2015

Tribunal Questions

Source:

Claimant’s answers to the questions posed by the Tribunal on September 27, 2015

30 Sep 2015

Claimant’s answers to the questions posed by the Tribunal on September 27, 2015

Source:

Respondent’s answers to the questions posed by the Tribunal on September 27, 2015

30 Sep 2015

Respondent’s answers to the questions posed by the Tribunal on September 27, 2015

Source:

Third Non-Disputing State Party Submission of the United States of America

11 Oct 2015

Third Non-Disputing State Party Submission of the United States of America

Source:

Respondent's Supplemental Submission on Waiver

17 Oct 2015

Respondent's Supplemental Submission on Waiver (English)

Respondent's Supplemental Submission on Waiver (Spanish)

Source:

Claimant’s submission pursuant to the Tribunal’s directions of October 18, 2015

23 Oct 2015

Claimant’s submission pursuant to the Tribunal’s directions of October 18, 2015

Source:

Respondent’s submission pursuant to the Tribunal’s directions of October 18, 2015

23 Oct 2015

Respondent’s submission pursuant to the Tribunal’s directions of October 18, 2015

Source:

Respondent’s Reply on its Preliminary Objection under Article 10.20.4

27 Oct 2015

Respondent’s Reply on its Preliminary Objection under Article 10.20.4

Source:

Claimant’s Rejoinder to Respondent’s Preliminary Objection under Article 10.20.4

24 Nov 2015

Claimant’s Rejoinder to Respondent’s Preliminary Objection under Article 10.20.4

Source:

Respondent’s Observations on Claimant’s Submission on Costs

9 Sep 2016

Respondent’s Observations on Claimant’s Submission on Costs

Source:

Claimant’s Observations on Respondent’s Submission on Costs

9 Sep 2016

Claimant’s Observations on Respondent’s Submission on Costs

Source:

Respondent’s Submission on Costs

15 Aug 2016

Respondent’s Submission on Costs

Source:

Claimant’s Submission on Costs

15 Aug 2016

Claimant’s Submission on Costs

Source:

Final Award

9 Nov 2016

Final Award (English)

Final Award (Spanish)

Source:

Section:

Events

April

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