Country: United StatesPeruEconomic sector: Financial and insurance activitiesTreaty: US-Peru Trade Promotion AgreementDocuments: Notice of Intent to Commence an Arbitration 1 Feb 2016 Notice of Intent to Commence an Arbitration Exhibits to Claimant's Notice of Intent CE-01 to CE-40 2 Jun 2016 Exhibits to Claimant's Notice of Intent CE-01 to CE-40Source: ICSID Website Witness Statement of Robert S Koenigsberge 2 Jun 2016 Witness Statement of Robert S KoenigsbergeSource: ICSID Website Expert Report of Sebastian Edwards 2 Jun 2016 Expert Report of Sebastian EdwardsSource: ICSID Website Expert Report of Delia Revoredo 2 Jun 2016 Expert Report of Delia RevoredoSource: ICSID Website Claimant's Notice of Intent to Commence Arbitration and Statement of Claim 2 Jun 2016 Claimant's Notice of Intent to Commence Arbitration and Statement of Claim (English) Claimant's Notice of Intent to Commence Arbitration and Statement of Claim (Spanish)Source: ICSID Website Claimant's Second Amended Notice of Arbitration and Statement of Claim 5 Aug 2016 Claimant's Second Amended Notice of Arbitration and Statement of ClaimSource: ICSID Website Response of Peru 6 Sep 2016 Response of Peru (English) Response of Peru (Spanish)Source: ICSID Website Response of Peru 5 Jul 2016 Response of Peru (English) Response of Peru (Spanish) Claimants’ Third Amended Notice of Arbitration and Statement of Claim 13 Jul 2018 Claimants’ Third Amended Notice of Arbitration and Statement of ClaimSource: ICSID Website Procedural Order No. 3 12 Jul 2018 Procedural Order No. 3 (On Document Production)Source: ICSID Website Procedural Order No. 2 29 Jun 2018 Procedural Order No. 2 (On the Seat of Arbitration)Source: ICSID Website Procedural Order No. 1 29 Jun 2018 Procedural Order No. 1Source: ICSID Website Second Submission of the Republic of Peru on Procedural Safeguards 15 Jun 2018 Second Submission of the Republic of Peru on Procedural Safeguards (English) Second Submission of the Republic of Peru on Procedural Safeguards (Spanish)Source: ICSID Website Claimants' Response to Peru's Interim Measures Application 15 Jun 2018 Claimants' Response to Peru's Interim Measures Application (English) Claimants' Response to Peru's Interim Measures Application (Spanish)Source: ICSID Website Submission of the Republic of Peru on Procedural Safeguards 1 Jun 2018 Submission of the Republic of Peru on Procedural Safeguards (English) Submission of the Republic of Peru on Procedural Safeguards (Spanish)Source: ICSID Website Claimants' Opposition to Peru's Interim Measures Application 1 Jun 2018 Claimants' Opposition to Peru's Interim Measures Application (English) Claimants' Opposition to Peru's Interim Measures Application (Spanish)Source: ICSID Website Terms of Appointment 22 May 2018 Terms of AppointmentSource: ICSID Website Procedural Order No. 4 25 Jul 2018 Procedural Order No. 4Source: ICSID Website Procedural Order No. 5 29 Aug 2018 Procedural Order No. 5Source: ICSID Website Respondent’s Response 6 Sep 2016 Respondent’s Response (English) Respondent’s Response (Spanish)Source: ICSID Website Respondent’s Response 5 Jul 2016 Respondent’s Response (English) Respondent’s Response (Spanish)Source: ICSID Website Respondent’s Statement of Defense 14 Dec 2018 Respondent’s Statement of DefenseSource: ICSID Website Procedural Order No. 6 8 Mar 2019 Procedural Order No. 6 Annex A to Procedural Order No. 6 Annex B to Procedural Order No. 6Source: ICSID Website Procedural Order No. 7 10 May 2019 Procedural Order No. 7Source: ICSID Website Procedural Order No. 8 7 Jun 2019 Procedural Order No. 8Source: ICSID Website Procedural Calendar 22 May 2019 Procedural CalendarSource: ICSID Website Claimants' Redacted Statement of Reply and Answer to Objections 21 May 2019 Claimants' Redacted Statement of Reply and Answer to Objections (Corrected) (English) Claimants' Redacted Statement of Reply and Answer to Objections (Corrected) (Spanish)Source: ICSID Website United States of America Written Submission pursuant to Article 10.20.2 of the TPA 21 Jun 2019 United States of America Written Submission pursuant to Article 10.20.2 of the TPASource: ICSID Website Procedural Order No. 9 20 Jul 2019 Procedural Order No. 9Source: ICSID Website Procedural Order No. 10 28 Jan 2020 Procedural Order No. 10 Annex A to Procedural Order No. 10 Annex B to Procedural Order No. 10Source: ICSID Website Procedural Order No. 1 – Annex I Procedural Timetable 8 Nov 2019 Procedural Order No. 1 – Annex I Procedural Timetable Rejoinder to Respondent’s Objections to Jurisdiction 13 Nov 2019 Rejoinder to Respondent’s Objections to Jurisdiction (Redacted) (English) Rejoinder to Respondent’s Objections to Jurisdiction (Redacted) (Spanish)Source: ICSID Website Procedural Calendar 8 Nov 2019 Procedural CalendarSource: ICSID Website Statement of Rejoinder 13 Sep 2019 Statement of Rejoinder (Redacted) (English) Statement of Rejoinder (Redacted) (Spanish)Source: ICSID Website Procedural Order No. 11 16 Apr 2020 Procedural Order No. 11 Closing Arguments Day 2 – Transcript 18 Nov 2020 Closing Arguments Day 2 – Transcript (Redacted)Source: ICSID Website Closing Arguments Day 1 – Transcript 17 Nov 2020 Closing Arguments Day 1 – Transcript (Redacted)Source: ICSID Website Claimants’ Post-Hearing Brief on Jurisdiction 31 Aug 2020 Claimants’ Post-Hearing Brief on Jurisdiction (Redacted) Claimants’ Post-Hearing Brief on Jurisdiction (Redacted) (Spanish)Source: ICSID Website Respondent’s Post-Hearing Brief on Merits and Remedies 31 Aug 2020 Respondent’s Post-Hearing Brief on Merits and Remedies (Redacted) Respondent’s Post-Hearing Brief on Merits and Remedies (Redacted) (Spanish)Source: ICSID Website Procedural Order No. 12 5 Nov 2020 Procedural Order No. 12Source: ICSID Website Claimants’ Post-Hearing Brief on Merits and Remedies 1 Jul 2020 Claimants’ Post-Hearing Brief on Merits and Remedies (Redacted)Source: ICSID Website Respondent’s Post-Hearing Brief on Jurisdiction 1 Jul 2020 Respondent’s Post-Hearing Brief on Jurisdiction (Redacted)Source: ICSID Website Transcript of Hearing on Jurisdiction, Merits and Quantum 7 Feb 2020 Transcript of Hearing on Jurisdiction, Merits and Quantum (English) Transcript of Hearing on Jurisdiction, Merits and Quantum (Spanish)Source: ICSID Website REDACTED Award 6 Dec 2022 REDACTED AwardSource: ICSID Website Claimant Petition to United States District Court for the District of Columbia 14 Mar 2023 Claimant Petition to United States District Court for the District of ColumbiaSource: Investor-State LawGuide Stipulated Judgment of the United States District Court for the District of Columbia 12 Nov 2024 Stipulated Judgment of the United States District Court for the District of Columbia Peru's Press Release on Settlement Agreement 4 Dec 2024 Peru's Press Release on Settlement Agreement
Exhibits to Claimant's Notice of Intent CE-01 to CE-40 2 Jun 2016 Exhibits to Claimant's Notice of Intent CE-01 to CE-40Source: ICSID Website
Witness Statement of Robert S Koenigsberge 2 Jun 2016 Witness Statement of Robert S KoenigsbergeSource: ICSID Website
Expert Report of Sebastian Edwards 2 Jun 2016 Expert Report of Sebastian EdwardsSource: ICSID Website
Claimant's Notice of Intent to Commence Arbitration and Statement of Claim 2 Jun 2016 Claimant's Notice of Intent to Commence Arbitration and Statement of Claim (English) Claimant's Notice of Intent to Commence Arbitration and Statement of Claim (Spanish)Source: ICSID Website
Claimant's Second Amended Notice of Arbitration and Statement of Claim 5 Aug 2016 Claimant's Second Amended Notice of Arbitration and Statement of ClaimSource: ICSID Website
Response of Peru 6 Sep 2016 Response of Peru (English) Response of Peru (Spanish)Source: ICSID Website
Claimants’ Third Amended Notice of Arbitration and Statement of Claim 13 Jul 2018 Claimants’ Third Amended Notice of Arbitration and Statement of ClaimSource: ICSID Website
Procedural Order No. 3 12 Jul 2018 Procedural Order No. 3 (On Document Production)Source: ICSID Website
Procedural Order No. 2 29 Jun 2018 Procedural Order No. 2 (On the Seat of Arbitration)Source: ICSID Website
Second Submission of the Republic of Peru on Procedural Safeguards 15 Jun 2018 Second Submission of the Republic of Peru on Procedural Safeguards (English) Second Submission of the Republic of Peru on Procedural Safeguards (Spanish)Source: ICSID Website
Claimants' Response to Peru's Interim Measures Application 15 Jun 2018 Claimants' Response to Peru's Interim Measures Application (English) Claimants' Response to Peru's Interim Measures Application (Spanish)Source: ICSID Website
Submission of the Republic of Peru on Procedural Safeguards 1 Jun 2018 Submission of the Republic of Peru on Procedural Safeguards (English) Submission of the Republic of Peru on Procedural Safeguards (Spanish)Source: ICSID Website
Claimants' Opposition to Peru's Interim Measures Application 1 Jun 2018 Claimants' Opposition to Peru's Interim Measures Application (English) Claimants' Opposition to Peru's Interim Measures Application (Spanish)Source: ICSID Website
Respondent’s Response 6 Sep 2016 Respondent’s Response (English) Respondent’s Response (Spanish)Source: ICSID Website
Respondent’s Response 5 Jul 2016 Respondent’s Response (English) Respondent’s Response (Spanish)Source: ICSID Website
Procedural Order No. 6 8 Mar 2019 Procedural Order No. 6 Annex A to Procedural Order No. 6 Annex B to Procedural Order No. 6Source: ICSID Website
Claimants' Redacted Statement of Reply and Answer to Objections 21 May 2019 Claimants' Redacted Statement of Reply and Answer to Objections (Corrected) (English) Claimants' Redacted Statement of Reply and Answer to Objections (Corrected) (Spanish)Source: ICSID Website
United States of America Written Submission pursuant to Article 10.20.2 of the TPA 21 Jun 2019 United States of America Written Submission pursuant to Article 10.20.2 of the TPASource: ICSID Website
Procedural Order No. 10 28 Jan 2020 Procedural Order No. 10 Annex A to Procedural Order No. 10 Annex B to Procedural Order No. 10Source: ICSID Website
Procedural Order No. 1 – Annex I Procedural Timetable 8 Nov 2019 Procedural Order No. 1 – Annex I Procedural Timetable
Rejoinder to Respondent’s Objections to Jurisdiction 13 Nov 2019 Rejoinder to Respondent’s Objections to Jurisdiction (Redacted) (English) Rejoinder to Respondent’s Objections to Jurisdiction (Redacted) (Spanish)Source: ICSID Website
Statement of Rejoinder 13 Sep 2019 Statement of Rejoinder (Redacted) (English) Statement of Rejoinder (Redacted) (Spanish)Source: ICSID Website
Closing Arguments Day 2 – Transcript 18 Nov 2020 Closing Arguments Day 2 – Transcript (Redacted)Source: ICSID Website
Closing Arguments Day 1 – Transcript 17 Nov 2020 Closing Arguments Day 1 – Transcript (Redacted)Source: ICSID Website
Claimants’ Post-Hearing Brief on Jurisdiction 31 Aug 2020 Claimants’ Post-Hearing Brief on Jurisdiction (Redacted) Claimants’ Post-Hearing Brief on Jurisdiction (Redacted) (Spanish)Source: ICSID Website
Respondent’s Post-Hearing Brief on Merits and Remedies 31 Aug 2020 Respondent’s Post-Hearing Brief on Merits and Remedies (Redacted) Respondent’s Post-Hearing Brief on Merits and Remedies (Redacted) (Spanish)Source: ICSID Website
Claimants’ Post-Hearing Brief on Merits and Remedies 1 Jul 2020 Claimants’ Post-Hearing Brief on Merits and Remedies (Redacted)Source: ICSID Website
Respondent’s Post-Hearing Brief on Jurisdiction 1 Jul 2020 Respondent’s Post-Hearing Brief on Jurisdiction (Redacted)Source: ICSID Website
Transcript of Hearing on Jurisdiction, Merits and Quantum 7 Feb 2020 Transcript of Hearing on Jurisdiction, Merits and Quantum (English) Transcript of Hearing on Jurisdiction, Merits and Quantum (Spanish)Source: ICSID Website
Claimant Petition to United States District Court for the District of Columbia 14 Mar 2023 Claimant Petition to United States District Court for the District of ColumbiaSource: Investor-State LawGuide
Stipulated Judgment of the United States District Court for the District of Columbia 12 Nov 2024 Stipulated Judgment of the United States District Court for the District of Columbia
