Case ID: ICSID Case No. ARB/20/52Economic sector: Financial and insurance activitiesTreaty: North American Free Trade Agreement (1992)United States-Mexico-Canada Agreement (2018)Documents: Procedural Order No. 2 12 Apr 2022 Procedural Order No. 2Source: ICSID Website Confidentiality Order 7 Oct 2021 Confidentiality OrderSource: ICSID Website Procedural Order No. 1 29 Jun 2021 Procedural Order No. 1Source: ICSID Website Claimants’ Memorial on Jurisdiction and the Merits 6 Oct 2021 Claimants’ Memorial on Jurisdiction and the MeritsSource: ICSID Website Request for Arbitration 7 Dec 2020 Request for ArbitrationSource: ICSID Website Respondent’s Counter-Memorial on Jurisdiction and the Merits 17 Feb 2022 Respondent’s Counter-Memorial on Jurisdiction and the MeritsSource: ICSID Website Notice of Intent 20 Feb 2020 Notice of IntentSource: ICSID Website Reply Memorial on Jurisdiction and the Merits 18 Jul 2022 Reply Memorial on Jurisdiction and the MeritsSource: ICSID Website Procedural Order No. 4 4 Dec 2022 Procedural Order No. 4Source: ICSID Website Procedural Order No. 3 19 Nov 2022 Procedural Order No. 3Source: ICSID Website Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 11 Nov 2022 Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 11 Nov 2022 Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website Respondent’s Rejoinder Memorial on Jurisdiction and the Merits 30 Sep 2022 Respondent’s Rejoinder Memorial on Jurisdiction and the MeritsSource: ICSID Website Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 28 Oct 2022 Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website Respondent’s Post-Hearing Brief 19 Jan 2023 Respondent’s Post-Hearing BriefSource: ICSID Website Claimants’ Post-Hearing Brief 19 Jan 2023 Claimants’ Post-Hearing BriefSource: ICSID Website Section: ICSID AwardsTags: ICSID Convention - Arbitration Rules
Claimants’ Memorial on Jurisdiction and the Merits 6 Oct 2021 Claimants’ Memorial on Jurisdiction and the MeritsSource: ICSID Website
Respondent’s Counter-Memorial on Jurisdiction and the Merits 17 Feb 2022 Respondent’s Counter-Memorial on Jurisdiction and the MeritsSource: ICSID Website
Reply Memorial on Jurisdiction and the Merits 18 Jul 2022 Reply Memorial on Jurisdiction and the MeritsSource: ICSID Website
Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 11 Nov 2022 Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website
Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 11 Nov 2022 Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website
Respondent’s Rejoinder Memorial on Jurisdiction and the Merits 30 Sep 2022 Respondent’s Rejoinder Memorial on Jurisdiction and the MeritsSource: ICSID Website
Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128 28 Oct 2022 Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128Source: ICSID Website
