Case ID: ICSID Case No. ARB/05/20Country: RomaniaSwedenClaimant: Micula, S.C. European Food S.ARespondent: RomaniaTreaty: Romania-Sweden BITDocuments: 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-SaabSource: IAReporter Final Award 11 Dec 2013 Final AwardSource: IAReporter 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 AnnulmentSource: IAReporter 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 AwardSource: IA Reporter 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 AppealSource: ICSID Website 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 AwardSource: ICSID Website 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 AwardSource: ICSID Website 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 NoticeSource: ICSID Website 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 YorkSource: ICSID Website 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 MotionSource: ICSID Website 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 JudgmentSource: ICSID Website 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 CommissionSource: IAReporter 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 ProceedingsSource: ICSID Website Decision of the Nacka District Court in Stockholm 23 Jan 2019 Decision of the Nacka District Court in Stockholm (Swedish)Source: ICSID Website 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 ColumbiaSource: ICSID Website 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 CircuitSource: Investor-State LawGuide Judgment of Luxembourg Court of Cassation 14 Jul 2022 Judgment of Luxembourg Court of CassationSource: 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 ProceedingsSource: Investor-State LawGuide Decision of the Supreme Court of Sweden 17 Mar 2023 Decision of the Supreme Court of SwedenSource: Jus Mundi US Court of Appeals for the District of Columbia Circuit Judgment 21 Feb 2023 US Court of Appeals for the District of Columbia Circuit JudgmentSource: Jus Mundi Decision of the Dutch Advocate General 9 Nov 2023 Decision of the Dutch Advocate GeneralSource: 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 Section: ICSID Awards
Separate Opinion of Georges Abi-Saab 5 Dec 2013 Separate Opinion of Georges Abi-SaabSource: IAReporter
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 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 AwardSource: IA Reporter
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
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 AppealSource: ICSID Website
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 AwardSource: ICSID Website
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 AwardSource: ICSID Website
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 NoticeSource: ICSID Website
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 YorkSource: ICSID Website
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 MotionSource: ICSID Website
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 JudgmentSource: ICSID Website
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 CommissionSource: IAReporter
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 ProceedingsSource: ICSID Website
Decision of the Nacka District Court in Stockholm 23 Jan 2019 Decision of the Nacka District Court in Stockholm (Swedish)Source: ICSID Website
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
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
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 ColumbiaSource: ICSID Website
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 CircuitSource: Investor-State LawGuide
Judgment of Luxembourg Court of Cassation 14 Jul 2022 Judgment of Luxembourg Court of CassationSource: 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 ProceedingsSource: Investor-State LawGuide
Decision of the Supreme Court of Sweden 17 Mar 2023 Decision of the Supreme Court of SwedenSource: Jus Mundi
US Court of Appeals for the District of Columbia Circuit Judgment 21 Feb 2023 US Court of Appeals for the District of Columbia Circuit JudgmentSource: Jus Mundi
Decision of the Dutch Advocate General 9 Nov 2023 Decision of the Dutch Advocate GeneralSource: 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
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
