Case ID: ICSID Case No. ARB/16/34Economic sector: Transportation and storageDocuments: Request for Arbitration 28 Oct 2016 Claimants’ Response on Expedited Objections 24 Jul 2017 Claimants’ Response on Expedited ObjectionsSource: ICSID Website Claimants’ Supplement Letter to Request for Arbitration 25 Oct 2015 Claimants’ Supplement Letter to Request for ArbitrationSource: ICSID Website Procedural Order No. 1 11 Jul 2017 Procedural Order No. 1Source: ICSID Website Respondent’s Expedited Objections 30 May 2017 Respondent’s Expedited ObjectionsSource: ICSID Website Request for Arbitration 7 Oct 2016 Request for ArbitrationSource: ICSID Website Claimants' Rejoinder on Expedited Objections 14 Aug 2017 Claimants' Rejoinder on Expedited ObjectionsSource: ICSID Website Respondent's Reply on Expedited Objections 7 Aug 2017 Respondent's Reply on Expedited ObjectionsSource: ICSID Website U.S. Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPA 28 Aug 2017 U.S. Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPASource: ICSID Website U.S. Supplemental Submission Pursuant to Article 10.20.2 of the U.S.-Panama TP 25 Sep 2017 U.S. Supplemental Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPSource: ICSID Website Procedural Order No. 4 3 Sep 2017 Procedural Order No. 4Source: ICSID Website Procedural Order No. 3 29 Aug 2017 Procedural Order No. 3Source: ICSID Website Procedural Order No. 2 24 Aug 2017 Procedural Order No. 2Source: ICSID Website Respondent’s Post-Hearing Submission on Expedited Objections 11 Oct 2017 Respondent’s Post-Hearing Submission on Expedited ObjectionsSource: ICSID Website Claimants’ Post-Hearing Submission on Expedited Objections 11 Oct 2017 Claimants’ Post-Hearing Submission on Expedited ObjectionsSource: ICSID Website Decision on Expedited Objections 13 Dec 2017 Decision on Expedited ObjectionsSource: ICSID Website Procedural Order No. 5 30 Jan 2018 Procedural Order No. 5Source: ICSID Website Claimants' Memorial 11 May 2018 Claimants' MemorialSource: ICSID Website Procedural Order No. 6 24 Sep 2018 Procedural Order No. 6Source: ICSID Website Respondent’s Counter-Memorial 14 Sep 2018 Respondent’s Counter-MemorialSource: ICSID Website Tribunal’s Ruling on Claimants’ Application to Remove the Respondent’s Expert as to Panamanian Law 13 Dec 2018 Tribunal’s Ruling on Claimants’ Application to Remove the Respondent’s Expert as to Panamanian LawSource: ICSID Website United States of America Third Non-Disputing Party Submission 7 Dec 2018 United States of America Third Non-Disputing Party SubmissionSource: ICSID Website Panama’s Rejoinder on Claimants’ Application to Remove Jorge Lee as Expert Witness 27 Nov 2018 Panama’s Rejoinder on Claimants’ Application to Remove Jorge Lee as Expert WitnessSource: ICSID Website Claimants’ Reply to Respondent’s Response to Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian L 16 Nov 2018 Claimants’ Reply to Respondent’s Response to Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian LSource: ICSID Website Panama’s Response to Claimants’ Application to Remove Jorge Lee as Expert Witness 9 Nov 2018 Panama’s Response to Claimants’ Application to Remove Jorge Lee as Expert WitnessSource: ICSID Website Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian Law 9 Oct 2018 Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian LawSource: ICSID Website Procedural Order No. 7 on Document Production 15 Jan 2019 Procedural Order No. 7 on Document ProductionSource: ICSID Website Procedural Order No. 9 4 Apr 2019 Procedural Order No. 9Source: https://icsid.worldbank.org/ Procedural Order No. 8 29 Mar 2019 Procedural Order No. 8Source: https://icsid.worldbank.org/ Claimants’ Reply 22 Mar 2019 Claimants’ ReplySource: ICSID Website Procedural Order No. 10 23 Apr 2019 Procedural Order No. 10 (Redacted)Source: ICSID Website Procedural Order No. 12 11 Jul 2019 Procedural Order No. 12Source: ICSID Website Procedural Order No. 11 28 Jun 2019 Procedural Order No. 11Source: ICSID Website Respondent’s Rejoinder 17 Jun 2019 Respondent’s Rejoinder (Redacted)Source: ICSID Website Respondent’s Corrected Post-Hearing Brief 30 Oct 2019 Respondent’s Corrected Post-Hearing BriefSource: ICSID Website Claimants’ Corrected Post-Hearing Brief 30 Oct 2019 Claimants’ Corrected Post-Hearing BriefSource: ICSID Website Award of the Tribunal 14 Aug 2020 Award of the TribunalSource: ICSID Website Transcript Hearing on Merits, Day 6 28 Aug 2019 Transcript Hearing on Merits, Day 6Source: ICSID Website Transcript Hearing on Merits, Day 5 2 Aug 2019 Transcript Hearing on Merits, Day 5Source: ICSID Website Transcript Hearing on Merits, Day 4 1 Aug 2019 Transcript Hearing on Merits, Day 4Source: ICSID Website Transcript Hearing on Merits, Day 3 31 Jul 2019 Transcript Hearing on Merits, Day 3Source: ICSID Website Transcript Hearing on Merits, Day 2 30 Jul 2019 Transcript Hearing on Merits, Day 2Source: ICSID Website Transcript Hearing on Merits, Day 1 29 Jul 2019 Transcript Hearing on Merits, Day 1Source: ICSID Website Section: ICSID Awards
Claimants’ Response on Expedited Objections 24 Jul 2017 Claimants’ Response on Expedited ObjectionsSource: ICSID Website
Claimants’ Supplement Letter to Request for Arbitration 25 Oct 2015 Claimants’ Supplement Letter to Request for ArbitrationSource: ICSID Website
Claimants' Rejoinder on Expedited Objections 14 Aug 2017 Claimants' Rejoinder on Expedited ObjectionsSource: ICSID Website
Respondent's Reply on Expedited Objections 7 Aug 2017 Respondent's Reply on Expedited ObjectionsSource: ICSID Website
U.S. Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPA 28 Aug 2017 U.S. Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPASource: ICSID Website
U.S. Supplemental Submission Pursuant to Article 10.20.2 of the U.S.-Panama TP 25 Sep 2017 U.S. Supplemental Submission Pursuant to Article 10.20.2 of the U.S.-Panama TPSource: ICSID Website
Respondent’s Post-Hearing Submission on Expedited Objections 11 Oct 2017 Respondent’s Post-Hearing Submission on Expedited ObjectionsSource: ICSID Website
Claimants’ Post-Hearing Submission on Expedited Objections 11 Oct 2017 Claimants’ Post-Hearing Submission on Expedited ObjectionsSource: ICSID Website
Tribunal’s Ruling on Claimants’ Application to Remove the Respondent’s Expert as to Panamanian Law 13 Dec 2018 Tribunal’s Ruling on Claimants’ Application to Remove the Respondent’s Expert as to Panamanian LawSource: ICSID Website
United States of America Third Non-Disputing Party Submission 7 Dec 2018 United States of America Third Non-Disputing Party SubmissionSource: ICSID Website
Panama’s Rejoinder on Claimants’ Application to Remove Jorge Lee as Expert Witness 27 Nov 2018 Panama’s Rejoinder on Claimants’ Application to Remove Jorge Lee as Expert WitnessSource: ICSID Website
Claimants’ Reply to Respondent’s Response to Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian L 16 Nov 2018 Claimants’ Reply to Respondent’s Response to Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian LSource: ICSID Website
Panama’s Response to Claimants’ Application to Remove Jorge Lee as Expert Witness 9 Nov 2018 Panama’s Response to Claimants’ Application to Remove Jorge Lee as Expert WitnessSource: ICSID Website
Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian Law 9 Oct 2018 Claimants’ Application to Remove the Respondent’s Expert Witness as to Panamanian LawSource: ICSID Website
Procedural Order No. 7 on Document Production 15 Jan 2019 Procedural Order No. 7 on Document ProductionSource: ICSID Website
Respondent’s Corrected Post-Hearing Brief 30 Oct 2019 Respondent’s Corrected Post-Hearing BriefSource: ICSID Website
Claimants’ Corrected Post-Hearing Brief 30 Oct 2019 Claimants’ Corrected Post-Hearing BriefSource: ICSID Website
Transcript Hearing on Merits, Day 6 28 Aug 2019 Transcript Hearing on Merits, Day 6Source: ICSID Website
Transcript Hearing on Merits, Day 5 2 Aug 2019 Transcript Hearing on Merits, Day 5Source: ICSID Website
Transcript Hearing on Merits, Day 4 1 Aug 2019 Transcript Hearing on Merits, Day 4Source: ICSID Website
Transcript Hearing on Merits, Day 3 31 Jul 2019 Transcript Hearing on Merits, Day 3Source: ICSID Website
Transcript Hearing on Merits, Day 2 30 Jul 2019 Transcript Hearing on Merits, Day 2Source: ICSID Website
Transcript Hearing on Merits, Day 1 29 Jul 2019 Transcript Hearing on Merits, Day 1Source: ICSID Website