Country: MexicoEconomic sector: Accommodation and food service activitiesTreaty: Mexico - Spain BIT (2006)Documents: Notice of Arbitration 29 Dec 2017 Notice of Arbitration (Spanish) Procedural Oder No. 3 17 Sep 2020 Procedural Oder No. 3 (English) Procedural Oder No. 3 (Spanish)Source: ICSID Website Procedural Order No. 2 13 Aug 2020 Procedural Order No. 2 (Decision on Bifurcation) (English) Procedural Order No. 2 (Decision on Bifurcation) (Spanish)Source: ICSID Website Notice of Intent 17 Jan 2019 Notice of IntentSource: IA Reporter Procedural Oder No. 1 28 May 2020 Procedural Oder No. 1 (English) Procedural Oder No. 1 (Spanish)Source: ICSID Website Procedural Order No. 4 16 Jun 2021 Procedural Order No. 4Source: ICSID Website Procedural Order No. 5 2 Sep 2021 Procedural Order No. 5 (English) Procedural Order No. 5 (Spanish)Source: ICSID Website Declaración Testimonial-Marcelino Miranda-Respondent's Reply on Jurisdiction 1 Sep 2021 Declaración Testimonial-Marcelino Miranda-Respondent's Reply on JurisdictionSource: ICSID Website Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction (March 31, 2021)Source: ICSID Website First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on JurisdictionSource: ICSID Website First Witness Statement of Nuno Silva - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Nuno Silva - Claimant's Counter Memorial on JurisdictionSource: ICSID Website First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on JurisdictionSource: ICSID Website Second Expert Opinion of Pablo Gutiérrez de la Peza Gutierrez 1 Sep 2021 Second Expert Opinion of Pablo Gutiérrez de la Peza GutierrezSource: ICSID Website Claimants's Expert Report Bonfiglio 2 Report with Errata 17 Nov 2021 Claimants's Expert Report Bonfiglio 2 Report with ErrataSource: ICSID Website Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128 17 Dec 2021 Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128Source: ICSID Website Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128 17 Dec 2021 Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128Source: ICSID Website Claimants' Rejoinder on Jurisdiction 17 Nov 2021 Claimants' Rejoinder on JurisdictionSource: ICSID Website Respondent's Reply on Jurisdiction 1 Sep 2021 Respondent's Reply on JurisdictionSource: ICSID Website Claimants' Expert Report Bonfiglio First Report with Erratas 31 Mar 2021 Claimants' Expert Report Bonfiglio First Report with ErratasSource: ICSID Website Counter-Memorial on Jurisdiction 31 Mar 2021 Counter-Memorial on JurisdictionSource: ICSID Website Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on Jurisdiction 23 Dec 2020 Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on JurisdictionSource: ICSID Website Memorial on Jurisdiction 23 Dec 2020 Memorial on JurisdictionSource: ICSID Website Amended Notice of Arbitration and Appointment of Arbitrator 14 Jun 2019 Amended Notice of Arbitration and Appointment of ArbitratorSource: ICSID Website Procedural Order No. 6 25 Feb 2022 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: ICSID Website Tags: UNCITRAL Arbitration Rules (1976)
Procedural Oder No. 3 17 Sep 2020 Procedural Oder No. 3 (English) Procedural Oder No. 3 (Spanish)Source: ICSID Website
Procedural Order No. 2 13 Aug 2020 Procedural Order No. 2 (Decision on Bifurcation) (English) Procedural Order No. 2 (Decision on Bifurcation) (Spanish)Source: ICSID Website
Procedural Oder No. 1 28 May 2020 Procedural Oder No. 1 (English) Procedural Oder No. 1 (Spanish)Source: ICSID Website
Procedural Order No. 5 2 Sep 2021 Procedural Order No. 5 (English) Procedural Order No. 5 (Spanish)Source: ICSID Website
Declaración Testimonial-Marcelino Miranda-Respondent's Reply on Jurisdiction 1 Sep 2021 Declaración Testimonial-Marcelino Miranda-Respondent's Reply on JurisdictionSource: ICSID Website
Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction (March 31, 2021)Source: ICSID Website
First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on JurisdictionSource: ICSID Website
First Witness Statement of Nuno Silva - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Nuno Silva - Claimant's Counter Memorial on JurisdictionSource: ICSID Website
First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on Jurisdiction 31 Mar 2021 First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on JurisdictionSource: ICSID Website
Second Expert Opinion of Pablo Gutiérrez de la Peza Gutierrez 1 Sep 2021 Second Expert Opinion of Pablo Gutiérrez de la Peza GutierrezSource: ICSID Website
Claimants's Expert Report Bonfiglio 2 Report with Errata 17 Nov 2021 Claimants's Expert Report Bonfiglio 2 Report with ErrataSource: ICSID Website
Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128 17 Dec 2021 Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128Source: ICSID Website
Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128 17 Dec 2021 Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128Source: ICSID Website
Claimants' Rejoinder on Jurisdiction 17 Nov 2021 Claimants' Rejoinder on JurisdictionSource: ICSID Website
Respondent's Reply on Jurisdiction 1 Sep 2021 Respondent's Reply on JurisdictionSource: ICSID Website
Claimants' Expert Report Bonfiglio First Report with Erratas 31 Mar 2021 Claimants' Expert Report Bonfiglio First Report with ErratasSource: ICSID Website
Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on Jurisdiction 23 Dec 2020 Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on JurisdictionSource: ICSID Website
Amended Notice of Arbitration and Appointment of Arbitrator 14 Jun 2019 Amended Notice of Arbitration and Appointment of ArbitratorSource: ICSID Website
Procedural Order No. 6 25 Feb 2022 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: ICSID Website