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Gramercy Funds Management LLC, Gramercy Peru Holdings LLC, Gramercy Investment Advisors LLC and Gramercy Advisors LLC v. the Republic of Peru

Country:

Economic sector:

Financial and insurance activities

Treaty:

US-Peru Trade Promotion Agreement

Documents:

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-40

Source:

Witness Statement of Robert S Koenigsberge

2 Jun 2016

Witness Statement of Robert S Koenigsberge

Source:

Expert Report of Sebastian Edwards

2 Jun 2016

Expert Report of Sebastian Edwards

Source:

Expert Report of Delia Revoredo

2 Jun 2016

Expert Report of Delia Revoredo

Source:

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:

Claimant's Second Amended Notice of Arbitration and Statement of Claim

5 Aug 2016

Claimant's Second Amended Notice of Arbitration and Statement of Claim

Source:

Response of Peru

6 Sep 2016

Response of Peru (English)

Response of Peru (Spanish)

Source:

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 Claim

Source:

Procedural Order No. 3

12 Jul 2018

Procedural Order No. 3 (On Document Production)

Source:

Procedural Order No. 2

29 Jun 2018

Procedural Order No. 2 (On the Seat of Arbitration)

Source:

Procedural Order No. 1

29 Jun 2018

Procedural Order No. 1

Source:

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:

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:

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:

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:

Terms of Appointment

22 May 2018

Terms of Appointment

Source:

Procedural Order No. 4

25 Jul 2018

Procedural Order No. 4

Source:

Procedural Order No. 5

29 Aug 2018

Procedural Order No. 5

Source:

Respondent’s Response

6 Sep 2016

Respondent’s Response (English)

Respondent’s Response (Spanish)

Source:

Respondent’s Response

5 Jul 2016

Respondent’s Response (English)

Respondent’s Response (Spanish)

Source:

Respondent’s Statement of Defense

14 Dec 2018

Respondent’s Statement of Defense

Source:

Procedural Order No. 6

8 Mar 2019

Procedural Order No. 6

Annex A to Procedural Order No. 6

Annex B to Procedural Order No. 6

Source:

Procedural Order No. 7

10 May 2019

Procedural Order No. 7

Source:

Procedural Order No. 8

7 Jun 2019

Procedural Order No. 8

Source:

Procedural Calendar

22 May 2019

Procedural Calendar

Source:

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:

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 TPA

Source:

Procedural Order No. 9

20 Jul 2019

Procedural Order No. 9

Source:

Procedural Order No. 10

28 Jan 2020

Procedural Order No. 10

Annex A to Procedural Order No. 10

Annex B to Procedural Order No. 10

Source:

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:

Procedural Calendar

8 Nov 2019

Procedural Calendar

Source:

Statement of Rejoinder

13 Sep 2019

Statement of Rejoinder (Redacted) (English)

Statement of Rejoinder (Redacted) (Spanish)

Source:

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:

Closing Arguments Day 1 – Transcript

17 Nov 2020

Closing Arguments Day 1 – Transcript (Redacted)

Source:

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:

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:

Procedural Order No. 12

5 Nov 2020

Procedural Order No. 12

Source:

Claimants’ Post-Hearing Brief on Merits and Remedies

1 Jul 2020

Claimants’ Post-Hearing Brief on Merits and Remedies (Redacted)

Source:

Respondent’s Post-Hearing Brief on Jurisdiction

1 Jul 2020

Respondent’s Post-Hearing Brief on Jurisdiction (Redacted)

Source:

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:

REDACTED Award

6 Dec 2022

Source:

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 Columbia

Source:

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