Case ID: ICSID Case No. ARB/10/23Country: GuatemalaClaimant: TECO Guatemala Holdings, LLCRespondent: GuatemalaDocuments: Non-Disputing Party Submission of the Republic of Honduras Non-Disputing Party Submission of the Republic of Honduras (Spanish) Notice of Intent to Submit a Claim to Arbitration 13 Jan 2009 Notice of Intent to Submit a Claim to Arbitration (English) Notice of Intent to Submit a Claim to Arbitration (Spanish) Notice of Arbitration 20 Oct 2010 Notice of Arbitration (English) Notice of Arbitration (Spanish) Minutes of the First Session of the Tribunal 23 May 2011 Minutes of the First Session of the Tribunal Claimant's Memorial 23 Sep 2011 Claimant's Memorial (English) Claimant's Memorial (Spanish) Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits 24 Jan 2012 Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (English) Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (Spanish) Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility 24 May 2012 Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (English) Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (Spanish) Expert Reply Report of Brent C. Kaczmarek, CFA 24 May 2012 Expert Reply Report of Brent C. Kaczmarek, CFA Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos 24 May 2012 Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos Supplemental Expert Opinion of Rodolfo Alegría Toruño 24 May 2012 Supplemental Expert Opinion of Rodolfo Alegría Toruño Non-Disputing Party Submission of the Republic of El Salvador 5 Oct 2012 Non-Disputing Party Submission of the Republic of El Salvador Submission of the Dominican Republic as a Non-Disputing Party 5 Oct 2012 Submission of the Dominican Republic as a Non-Disputing Party Submission of the United States of America 23 Nov 2012 Submission of the United States of America Award 19 Dec 2013 Award (English) Award (Spanish) Procedural Order No. 1 1 Aug 2016 Procedural Order No. 1 (English) Procedural Order No. 1 (Spanish)Source: ICSID Website Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the Awards 10 Feb 2015 Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the AwardsSource: ICSID Website Procedural Order No. 1 1 Aug 2014 Procedural Order No. 1 (English) Procedural Order No. 1 (Spanish)Source: ICSID Website Procedural Order No. 2 21 Mar 2012 Procedural Order No. 2Source: ICSID Website Procedural Order No 1 16 Nov 2011 Procedural Order No 1Source: ICSID Website Decision on Annulment 5 Apr 2016 Decision on AnnulmentSource: ICSID Website Petition to Confirm Arbitral Award before the US District Court for the District of Columbia 16 Jan 2017 Petition to Confirm Arbitral Award before the US District Court for the District of ColumbiaSource: ICSID Website Claimant's Rejoinder on Jurisdiction and Admissibility 9 Nov 2012 Claimant's Rejoinder on Jurisdiction and Admissibility (English) Claimant's Rejoinder on Jurisdiction and Admissibility (Spanish)Source: IA Reporter Guatemala's Post-Hearing Brief 10 Jun 2013 Guatemala's Post-Hearing Brief (English) Guatemala's Post-Hearing Brief (Spanish)Source: IA Reporter Claimant's Post-Hearing Brief 10 Jun 2013 Claimant's Post-Hearing Brief (English) Claimant's Post-Hearing Brief (Spanish)Source: IA Reporter Respondent's Post-Hearing Reply 8 Jul 2013 Respondent's Post-Hearing Reply (English) Respondent's Post-Hearing Reply (Spanish) Claimant's Post-Hearing Reply 8 Jul 2013 Claimant's Post-Hearing Reply (English) Claimant's Post-Hearing Reply (Spanish) Respondent's Request for Costs 24 Jul 2013 Respondent's Request for Costs (English) Respondent's Request for Costs (Spanish) Claimant's Reply on Costs 7 Aug 2013 Claimant's Reply on Costs (English) Claimant's Reply on Costs (Spanish) Claimant's Memorial on Partial Annulment 17 Oct 2014 Claimant's Memorial on Partial Annulment (English) Claimant's Memorial on Partial Annulment (Spanish) Guatemala's Request for the Continuation of the Stay of Enforcement of the Award 19 Dec 2014 Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English) Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish) Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award 9 Jan 2015 Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English) Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish) Guatemala's Cost Submission 4 Nov 2015 Guatemala's Cost Submission (English) Guatemala's Cost Submission (Spanish) TECO Rejoinder on Partial Annulment 14 Aug 2015 TECO Rejoinder on Partial Annulment (English) TECO Rejoinder on Partial Annulment (Spanish) Guatemala's Rejoinder on Partial Annulment 14 Aug 2015 Guatemala's Rejoinder on Partial Annulment (English) Guatemala's Rejoinder on Partial Annulment (Spanish) Claimant's Counter-Memorial on Annulment of the Award 9 Feb 2015 Claimant's Counter-Memorial on Annulment of the Award (English) Claimant's Counter-Memorial on Annulment of the Award (Spanish) Guatemala's Application for Annulment 18 Apr 2014 Guatemala's Application for Annulment (Spanish) Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award 9 Feb 2015 Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (Spanish) Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (English) Claimant's Submission on Costs 4 Nov 2015 Claimant's Submission on Costs (Spain) Claimant's Submission on Costs (English) Guatemala's Reply on Annulment 8 May 2015 Guatemala's Reply on Annulment (English) Guatemala's Reply on Annulment (Spanish) Claimant's Submission on Costs 24 Jul 2013 Claimant's Submission on Costs (English) Claimant's Submission on Costs (Spain) Guatemala's Rejoinder 24 Sep 2012 Guatemala's Rejoinder (Spanish) Guatemala's Rejoinder (English) Guatemala's Annulment Memorial 17 Oct 2014 Guatemala's Annulment Memorial (Spanish) Guatemala's Annulment Memorial (English) Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition 17 Apr 2017 Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition Motion for Default Judgment and Confirmation of Arbitral Award 11 Apr 2017 Motion for Default Judgment and Confirmation of Arbitral Award Memorandum Opinion and Order of the US District Court for the District of Columbia 30 Sep 2018 Memorandum Opinion and Order of the US District Court for the District of Columbia Claimant's Reply 30 May 2018 Claimant's Reply (Resubmission Proceeding) Claimants' Memorial 1 Sep 2017 Claimants' Memorial (Resubmission Proceeding) (English) Claimants' Memorial (Resubmission Proceeding) (Spanish) Guatemala's Counter-Memorial 2 Feb 2018 Guatemala's Counter-Memorial (Resubmission Proceeding) (English) Guatemala's Counter-Memorial (Resubmission Proceeding) (Spanish) Section: ICSID Awards
Non-Disputing Party Submission of the Republic of Honduras Non-Disputing Party Submission of the Republic of Honduras (Spanish)
Notice of Intent to Submit a Claim to Arbitration 13 Jan 2009 Notice of Intent to Submit a Claim to Arbitration (English) Notice of Intent to Submit a Claim to Arbitration (Spanish)
Minutes of the First Session of the Tribunal 23 May 2011 Minutes of the First Session of the Tribunal
Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits 24 Jan 2012 Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (English) Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (Spanish)
Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility 24 May 2012 Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (English) Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (Spanish)
Expert Reply Report of Brent C. Kaczmarek, CFA 24 May 2012 Expert Reply Report of Brent C. Kaczmarek, CFA
Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos 24 May 2012 Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos
Supplemental Expert Opinion of Rodolfo Alegría Toruño 24 May 2012 Supplemental Expert Opinion of Rodolfo Alegría Toruño
Non-Disputing Party Submission of the Republic of El Salvador 5 Oct 2012 Non-Disputing Party Submission of the Republic of El Salvador
Submission of the Dominican Republic as a Non-Disputing Party 5 Oct 2012 Submission of the Dominican Republic as a Non-Disputing Party
Procedural Order No. 1 1 Aug 2016 Procedural Order No. 1 (English) Procedural Order No. 1 (Spanish)Source: ICSID Website
Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the Awards 10 Feb 2015 Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the AwardsSource: ICSID Website
Procedural Order No. 1 1 Aug 2014 Procedural Order No. 1 (English) Procedural Order No. 1 (Spanish)Source: ICSID Website
Petition to Confirm Arbitral Award before the US District Court for the District of Columbia 16 Jan 2017 Petition to Confirm Arbitral Award before the US District Court for the District of ColumbiaSource: ICSID Website
Claimant's Rejoinder on Jurisdiction and Admissibility 9 Nov 2012 Claimant's Rejoinder on Jurisdiction and Admissibility (English) Claimant's Rejoinder on Jurisdiction and Admissibility (Spanish)Source: IA Reporter
Guatemala's Post-Hearing Brief 10 Jun 2013 Guatemala's Post-Hearing Brief (English) Guatemala's Post-Hearing Brief (Spanish)Source: IA Reporter
Claimant's Post-Hearing Brief 10 Jun 2013 Claimant's Post-Hearing Brief (English) Claimant's Post-Hearing Brief (Spanish)Source: IA Reporter
Respondent's Post-Hearing Reply 8 Jul 2013 Respondent's Post-Hearing Reply (English) Respondent's Post-Hearing Reply (Spanish)
Claimant's Post-Hearing Reply 8 Jul 2013 Claimant's Post-Hearing Reply (English) Claimant's Post-Hearing Reply (Spanish)
Respondent's Request for Costs 24 Jul 2013 Respondent's Request for Costs (English) Respondent's Request for Costs (Spanish)
Claimant's Reply on Costs 7 Aug 2013 Claimant's Reply on Costs (English) Claimant's Reply on Costs (Spanish)
Claimant's Memorial on Partial Annulment 17 Oct 2014 Claimant's Memorial on Partial Annulment (English) Claimant's Memorial on Partial Annulment (Spanish)
Guatemala's Request for the Continuation of the Stay of Enforcement of the Award 19 Dec 2014 Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English) Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish)
Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award 9 Jan 2015 Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English) Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish)
Guatemala's Cost Submission 4 Nov 2015 Guatemala's Cost Submission (English) Guatemala's Cost Submission (Spanish)
TECO Rejoinder on Partial Annulment 14 Aug 2015 TECO Rejoinder on Partial Annulment (English) TECO Rejoinder on Partial Annulment (Spanish)
Guatemala's Rejoinder on Partial Annulment 14 Aug 2015 Guatemala's Rejoinder on Partial Annulment (English) Guatemala's Rejoinder on Partial Annulment (Spanish)
Claimant's Counter-Memorial on Annulment of the Award 9 Feb 2015 Claimant's Counter-Memorial on Annulment of the Award (English) Claimant's Counter-Memorial on Annulment of the Award (Spanish)
Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award 9 Feb 2015 Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (Spanish) Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (English)
Claimant's Submission on Costs 4 Nov 2015 Claimant's Submission on Costs (Spain) Claimant's Submission on Costs (English)
Guatemala's Reply on Annulment 8 May 2015 Guatemala's Reply on Annulment (English) Guatemala's Reply on Annulment (Spanish)
Claimant's Submission on Costs 24 Jul 2013 Claimant's Submission on Costs (English) Claimant's Submission on Costs (Spain)
Guatemala's Annulment Memorial 17 Oct 2014 Guatemala's Annulment Memorial (Spanish) Guatemala's Annulment Memorial (English)
Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition 17 Apr 2017 Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition
Motion for Default Judgment and Confirmation of Arbitral Award 11 Apr 2017 Motion for Default Judgment and Confirmation of Arbitral Award
Memorandum Opinion and Order of the US District Court for the District of Columbia 30 Sep 2018 Memorandum Opinion and Order of the US District Court for the District of Columbia
Claimants' Memorial 1 Sep 2017 Claimants' Memorial (Resubmission Proceeding) (English) Claimants' Memorial (Resubmission Proceeding) (Spanish)
Guatemala's Counter-Memorial 2 Feb 2018 Guatemala's Counter-Memorial (Resubmission Proceeding) (English) Guatemala's Counter-Memorial (Resubmission Proceeding) (Spanish)
