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Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania

Case ID:

ICSID Case No. ARB/05/20

Country:

Claimant:

Micula, S.C. European Food S.A

Respondent:

Romania

Treaty:

Romania-Sweden BIT

Documents:

Legal Opinion of Prof. John Dugard

Decision on Jurisdiction and Admissibility

24 Sep 2008

Decision on Jurisdiction and Admissibility

Separate Opinion of Georges Abi-Saab

5 Dec 2013

Separate Opinion of Georges Abi-Saab

Source:

Final Award

11 Dec 2013

Source:

Romania's Annulment Request

18 Apr 2014

Claimant Application for Annulment of European Commission Decision Suspending Execution of Award

2 Sep 2014

Claimant Application for Annulment of European Commission Decision Suspending Execution of Award

European Commission Letter to Romania on State Aid Investigation

1 Oct 2014

European Commission Letter to Romania on State Aid Investigation

Brief for Amicus Curiae by the Commission of the European Union in Support of Defendant-Appellant before the US Court of Appeals

4 Feb 2016

Brief for Amicus Curiae by the Commission of the European Union in Support of Defendant-Appellant before the US Court of Appeals

Decision on Annulment

26 Feb 2016

Decision on Annulment

Source:

Decision of the UK High Court of Justice on Romania's Request to Set Aside the Registration of the ICSID Award

20 Jan 2017

Decision of the UK High Court of Justice on Romania's Request to Set Aside the Registration of the ICSID Award

Source:

US Court Decision on Claimant's Motion to Confirm the ICSID Award

18 May 2015

US Court Decision on Claimant's Motion to Confirm the ICSID Award

EU Commission's Brief for Amicus Curiae in Support of Romania

4 Feb 2016

EU Commission's Brief for Amicus Curiae in Support of Romania

Memorandum of Law in Opposition to Respondent's Motion for Order of Satisfaction of Judgment

1 Feb 2016

Memorandum of Law in Opposition to Respondent's Motion for Order of Satisfaction of Judgment

Romania's Letter re Supplemental Authority

1 Mar 2016

Romania's Letter re Supplemental Authority

Claimants' Letter re Purported Tax Setoff as a Mechanism to Satisfy Romania's Obligations under the Award

2 Mar 2016

Claimants' Letter re Purported Tax Setoff as a Mechanism to Satisfy Romania's Obligations under the Award

Decision of the EU Commission Prohibiting the Implementation of the Arbitral Award of 11 December 2013

30 Mar 2015

Decision of the EU Commission Prohibiting the Implementation of the Arbitral Award of 11 December 2013

Decision of the US Court of Appeals for the Second Circuit

23 Oct 2017

Decision of the US Court of Appeals for the Second Circuit

Petition to Confirm ICSID Arbitration Award and Enter Judgment

6 Nov 2017

Petition to Confirm ICSID Arbitration Award and Enter Judgment

Judgment of the English Court of Appeal

27 Jul 2018

Judgment of the English Court of Appeal

Source:

Claimants Reply in Support of Motion for Judgment and Confirmation of Arbitral Award

19 Jul 2018

Claimants Reply in Support of Motion for Judgment and Confirmation of Arbitral Award

Source:

Romania's Memorandum of Law in Response to Motion for Judgment and Confirmation of Award

12 Jul 2018

Romania's Memorandum of Law in Response to Motion for Judgment and Confirmation of Award

Source:

Memorandum of Law in Support of Claimants' Opposition to Motions to Vacate Restraining Notice

20 Jan 2016

Memorandum of Law in Support of Claimants' Opposition to Motions to Vacate Restraining Notice

Source:

Opinion of the US District Court for the Southern District of New York

3 Sep 2015

Opinion of the US District Court for the Southern District of New York

Source:

Opinion and Order of the US Court on Romania’s Motion to Vacate and/or Stay Judgment and EU Commission’s Amicus Brief Motion

5 Aug 2015

Opinion and Order of the US Court on Romania’s Motion to Vacate and/or Stay Judgment and EU Commission’s Amicus Brief Motion

Source:

Memorandum of Law in Support of Defendant's Motion to Vacate Judgment

19 May 2015

Memorandum of Law in Support of Defendant's Motion to Vacate Judgment

Source:

Viroel Micula's Motion on Consent to Intervene and to Amend Judgment

27 Apr 2015

Viroel Micula's Motion on Consent to Intervene and to Amend Judgment

Press Release of the European Commission

7 Dec 2018

Press Release of the European Commission

Source:

Romania’s Reply Memorandum in Support of its Motion to Stay the Enforcement Proceedings

11 Jan 2019

Romania’s Reply Memorandum in Support of its Motion to Stay the Enforcement Proceedings

Source:

Decision of the Nacka District Court in Stockholm

23 Jan 2019

Decision of the Nacka District Court in Stockholm (Swedish)

Source:

Judgment of the Brussels Court of Appeal

12 Mar 2019

Judgment of the Brussels Court of Appeal (French)

Judgment of the Brussels Court of First Instance

27 Jan 2016

Judgment of the Brussels Court of First Instance (French)

Memorandum Opinion of the United States District Court for the District of Colombia

11 Sep 2019

Memorandum Opinion of the United States District Court for the District of Colombia

Romania Civil Notice of Appeal

9 Oct 2019

Romania Civil Notice of Appeal

Respondent's Opposition to Motion for an Order of Enforcement

11 Dec 2019

Respondent's Opposition to Motion for an Order of Enforcement

Order of the US Court of Appeals for the District of Columbia Circuit

4 Dec 2019

Order of the US Court of Appeals for the District of Columbia Circuit

Judgment of the UK Supreme Court

19 Feb 2020

Judgment of the UK Supreme Court

Memorandum Opinion and Order of US District Court for the District of Columbia

20 Nov 2020

Memorandum Opinion and Order of US District Court for the District of Columbia

Source:

Judgment of US Court of Appeals for the District of Columbia Circuit

19 May 2020

Judgment of US Court of Appeals for the District of Columbia Circuit

Final Brief for Amicus Curiae the European Commission in Support of Reversal

23 Mar 2020

Final Brief for Amicus Curiae the European Commission in Support of Reversal

Judgment of Grand Chamber of the Court of Justice of the European Union

25 Jan 2022

Judgment of Grand Chamber of the Court of Justice of the European Union (CJEU) (English)

Judgment of Grand Chamber of the Court of Justice of the European Union (CJEU) (French)

Source:

Investor State Law Guide

Judgment of US Court of Appeals for the District of Columbia Circuit

24 Jun 2022

Judgment of US Court of Appeals for the District of Columbia Circuit

Source:

Investor-State LawGuide

Judgment of Luxembourg Court of Cassation

14 Jul 2022

Judgment of Luxembourg Court of Cassation

Source:

Investor-State LawGuide

Conclusions of the Luxembourg Parquet Général in the Cassation Proceedings

14 Jul 2022

Conclusions of the Luxembourg Parquet Général in the Cassation Proceedings

Source:

Investor-State LawGuide

Decision of the Supreme Court of Sweden

17 Mar 2023

Decision of the Supreme Court of Sweden

Source:

US Court of Appeals for the District of Columbia Circuit Judgment

21 Feb 2023

US Court of Appeals for the District of Columbia Circuit Judgment

Source:

Decision of the Dutch Advocate General

9 Nov 2023

Decision of the Dutch Advocate General

Source:

Investor State Law Guide

Opinion of the US Court of Appeals for the District of Columbia Circuit

14 May 2024

Opinion of the US Court of Appeals for the District of Columbia Circuit

Joint Status Report

8 Jul 2024

Joint Status Report

Judgment of the EU General Court

2 Oct 2024

Judgment of the EU General Court

Order of the US District Court for the District of Columbia

13 Nov 2024

Order of the US District Court for the District of Columbia

Order and Judgment of the US District Court for the District of Columbia

7 Nov 2024

Order and Judgment of the US District Court for the District of Columbia

Judgment of the High Court of Justice of England and Wales

8 Aug 2024

Judgment of the High Court of Justice of England and Wales

Section: