Country: PeruUnited StatesEconomic sector: Mining and quarrying, including hydrocarbons (oil and gas)Treaty: Peru-United States Trade Promotion AgreementDocuments: Notice of Intent to Commence Arbitration 12 Aug 2016 Notice of Intent to Commence Arbitration Procedural Order No. 1 3 Feb 2020 Procedural Order No. 1(English) Procedural Order No. 1 (Spanish) Terms of Appointment 3 Feb 2020 Terms of Appointment (English) Terms of Appointment (Spanish) Letter from the PCA 17 Dec 2019 Letter from the PCA Respondent’s Memorial on Article 10.20.5 Objections 20 Dec 2019 Respondent’s Memorial on Article 10.20.5 Objections Letter from the Claimant 17 Dec 2019 Letter from the Claimant Letter from the Respondent 16 Dec 2019 Letter from the Respondent Letter from the Claimant 10 Dec 2019 Letter from the Claimant Letter from the Respondent 3 Dec 2019 Letter from the Respondent Response to the Notice of Arbitration 14 Jan 2019 Response to the Notice of Arbitration (English) Response to the Notice of Arbitration (Spanish) Notice of Arbitration 23 Oct 2018 Notice of Arbitration (English) Notice of Arbitration (Spanish) Respondent Comments on United States Article 10.20 Submission 20 Mar 2020 Respondent Comments on United States Article 10.20(2) Submission Claimant Comments on United States Article 10.20 Submission 20 Mar 2020 Claimant Comments on United States Article 10.20(2) Submission (English) Claimant Comments on United States Article 10.20(2) Submission (Spanish) United States Article 10.20 Submission 6 Mar 2020 United States Article 10.20(2) Submission Claimant Counter-Memorial on Respondent Article 10.20.5 Objections 21 Feb 2020 Claimant Counter-Memorial on Respondent Article 10.20.5 ObjectionsSource: ICSID Website Procedural Order No. 3 17 Sep 2020 Procedural Order No. 3 (English) Procedural Order No. 3 (Spanish) Procedural Order No. 2 3 Jun 2020 Procedural Order No. 2 (English) Procedural Order No. 2 (Spanish) Transcript of Hearing on Expedited Preliminary Objections - Day 1 12 Jun 2020 Transcript of Hearing on Expedited Preliminary Objections - Day 1 (English) Transcript of Hearing on Expedited Preliminary Objections - Day 1 (Spanish) Transcript of Hearing on Expedited Preliminary Objections - Day 2 13 Jun 2020 Transcript of Hearing on Expedited Preliminary Objections - Day 2 (English) Transcript of Hearing on Expedited Preliminary Objections - Day 2 (Spanish) Decision on Expedited Preliminary Objections 30 Jun 2020 Decision on Expedited Preliminary Objections Dissenting Opinion of J. Christopher Thomas 30 Jun 2020 Dissenting Opinion of J. Christopher Thomas Claimant Memorial 25 Jan 2021 Claimant Memorial (English) Claimant Memorial (Spanish)Source: Investor State Law Guide Procedural Order No. 4 8 Oct 2021 Procedural Order No. 4 (English) Procedural Order No. 4 (Spanish)Source: Investor State Law Guide Respondent Counter-Memorial 1 Apr 2022 Respondent Counter-Memorial (English) Respondent Counter-Memorial (Spanish)Source: Permanent Court of Arbitration Website Procedural Order No. 6 28 Apr 2022 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: Permanent Court of Arbitration Website Procedural Order No. 7 25 Aug 2022 Procedural Order No. 7 (English) Procedural Order No. 7 (Spanish)Source: Investor-State LawGuide Claimants Reply to Liability and Response to Jurisdiction 1 May 2023 Claimants Reply to Liability and Response to JurisdictionSource: Investor State Law Guide Respondent Rejoinder 1 Sep 2023 Respondent RejoinderSource: Investor State Law Guide Claimants Rejoinder to Jurisdiction 7 Nov 2023 Claimants Rejoinder to JurisdictionSource: Investor State Law Guide Procedural Order No. 10 7 Feb 2024 Procedural Order No. 10 (English) Procedural Order No. 10 (Spanish)Source: Investor State Law Guide Resubmitted Claimant's Rejoinder to Jurisdiction 5 Feb 2024 Resubmitted Claimant's Rejoinder to Jurisdiction (English) Resubmitted Claimant's Rejoinder to Jurisdiction (Spanish)Source: Investor State Law Guide Procedural Order No. 9 21 Dec 2023 Procedural Order No. 9 Procedural Order No. 9 [Spanish]Source: Investor State Law Guide Procedural Order No. 11 24 Feb 2024 Procedural Order No. 11Source: Investor State Law Guide Orden Procesal No. 12 8 Apr 2024 Orden Procesal No. 12 (English) Orden Procesal No. 12 (Spanish) Hearing on Jurisdiction and Liability 15 Mar 2024 Hearing on Jurisdiction and Liability (Day 9) (English) Hearing on Jurisdiction and Liability (Day 9) (Spanish) Hearing on Jurisdiction and Liability 14 Mar 2024 Hearing on Jurisdiction and Liability (Day 8) (English) Hearing on Jurisdiction and Liability (Day 8) (Spanish) Hearing on Jurisdiction and Liability 13 Mar 2024 Hearing on Jurisdiction and Liability (Day 7) (English) Hearing on Jurisdiction and Liability (Day 7) (Spanish) Hearing on Jurisdiction and Liability 12 Mar 2024 Hearing on Jurisdiction and Liability (Day 6) (English) Hearing on Jurisdiction and Liability (Day 6) (Spanish) Hearing on Jurisdiction and Liability 11 Mar 2024 Hearing on Jurisdiction and Liability (Day 5) (English) Hearing on Jurisdiction and Liability (Day 5) (Spanish) Hearing on Jurisdiction and Liability 8 Mar 2024 Hearing on Jurisdiction and Liability (Day 4) (English) Hearing on Jurisdiction and Liability (Day 4) (Spanish) Hearing on Jurisdiction and Liability 7 Mar 2024 Hearing on Jurisdiction and Liability (Day 3) (English) Hearing on Jurisdiction and Liability (Day 3) (Spanish) Hearing on Jurisdiction and Liability 6 Mar 2024 Hearing on Jurisdiction and Liability (Day 2) (English) Hearing on Jurisdiction and Liability (Day 2) (Spanish) Hearing on Jurisdiction and Liability 5 Mar 2024 Hearing on Jurisdiction and Liability (Day 1) (English) Hearing on Jurisdiction and Liability (Day 1) (Spanish) Procedural Order No. 12 26 Feb 2024 Procedural Order No. 12 (English) Procedural Order No. 12 (Spanish) Claimant's Post-Hearing Brief 21 Jun 2024 Claimant's Post-Hearing Brief (English) Claimant's Post-Hearing Brief (Spanish) Respondent’s Post-Hearing Brief 21 Jun 2024 Respondent’s Post-Hearing Brief (English) Respondent’s Post-Hearing Brief (Spanish) Procedural Order No. 13 5 Aug 2024 Procedural Order No. 13 (English) Procedural Order No. 13 (Spanish)
Respondent’s Memorial on Article 10.20.5 Objections 20 Dec 2019 Respondent’s Memorial on Article 10.20.5 Objections
Response to the Notice of Arbitration 14 Jan 2019 Response to the Notice of Arbitration (English) Response to the Notice of Arbitration (Spanish)
Respondent Comments on United States Article 10.20 Submission 20 Mar 2020 Respondent Comments on United States Article 10.20(2) Submission
Claimant Comments on United States Article 10.20 Submission 20 Mar 2020 Claimant Comments on United States Article 10.20(2) Submission (English) Claimant Comments on United States Article 10.20(2) Submission (Spanish)
Claimant Counter-Memorial on Respondent Article 10.20.5 Objections 21 Feb 2020 Claimant Counter-Memorial on Respondent Article 10.20.5 ObjectionsSource: ICSID Website
Transcript of Hearing on Expedited Preliminary Objections - Day 1 12 Jun 2020 Transcript of Hearing on Expedited Preliminary Objections - Day 1 (English) Transcript of Hearing on Expedited Preliminary Objections - Day 1 (Spanish)
Transcript of Hearing on Expedited Preliminary Objections - Day 2 13 Jun 2020 Transcript of Hearing on Expedited Preliminary Objections - Day 2 (English) Transcript of Hearing on Expedited Preliminary Objections - Day 2 (Spanish)
Decision on Expedited Preliminary Objections 30 Jun 2020 Decision on Expedited Preliminary Objections
Claimant Memorial 25 Jan 2021 Claimant Memorial (English) Claimant Memorial (Spanish)Source: Investor State Law Guide
Procedural Order No. 4 8 Oct 2021 Procedural Order No. 4 (English) Procedural Order No. 4 (Spanish)Source: Investor State Law Guide
Respondent Counter-Memorial 1 Apr 2022 Respondent Counter-Memorial (English) Respondent Counter-Memorial (Spanish)Source: Permanent Court of Arbitration Website
Procedural Order No. 6 28 Apr 2022 Procedural Order No. 6 (English) Procedural Order No. 6 (Spanish)Source: Permanent Court of Arbitration Website
Procedural Order No. 7 25 Aug 2022 Procedural Order No. 7 (English) Procedural Order No. 7 (Spanish)Source: Investor-State LawGuide
Claimants Reply to Liability and Response to Jurisdiction 1 May 2023 Claimants Reply to Liability and Response to JurisdictionSource: Investor State Law Guide
Claimants Rejoinder to Jurisdiction 7 Nov 2023 Claimants Rejoinder to JurisdictionSource: Investor State Law Guide
Procedural Order No. 10 7 Feb 2024 Procedural Order No. 10 (English) Procedural Order No. 10 (Spanish)Source: Investor State Law Guide
Resubmitted Claimant's Rejoinder to Jurisdiction 5 Feb 2024 Resubmitted Claimant's Rejoinder to Jurisdiction (English) Resubmitted Claimant's Rejoinder to Jurisdiction (Spanish)Source: Investor State Law Guide
Procedural Order No. 9 21 Dec 2023 Procedural Order No. 9 Procedural Order No. 9 [Spanish]Source: Investor State Law Guide
Hearing on Jurisdiction and Liability 15 Mar 2024 Hearing on Jurisdiction and Liability (Day 9) (English) Hearing on Jurisdiction and Liability (Day 9) (Spanish)
Hearing on Jurisdiction and Liability 14 Mar 2024 Hearing on Jurisdiction and Liability (Day 8) (English) Hearing on Jurisdiction and Liability (Day 8) (Spanish)
Hearing on Jurisdiction and Liability 13 Mar 2024 Hearing on Jurisdiction and Liability (Day 7) (English) Hearing on Jurisdiction and Liability (Day 7) (Spanish)
Hearing on Jurisdiction and Liability 12 Mar 2024 Hearing on Jurisdiction and Liability (Day 6) (English) Hearing on Jurisdiction and Liability (Day 6) (Spanish)
Hearing on Jurisdiction and Liability 11 Mar 2024 Hearing on Jurisdiction and Liability (Day 5) (English) Hearing on Jurisdiction and Liability (Day 5) (Spanish)
Hearing on Jurisdiction and Liability 8 Mar 2024 Hearing on Jurisdiction and Liability (Day 4) (English) Hearing on Jurisdiction and Liability (Day 4) (Spanish)
Hearing on Jurisdiction and Liability 7 Mar 2024 Hearing on Jurisdiction and Liability (Day 3) (English) Hearing on Jurisdiction and Liability (Day 3) (Spanish)
Hearing on Jurisdiction and Liability 6 Mar 2024 Hearing on Jurisdiction and Liability (Day 2) (English) Hearing on Jurisdiction and Liability (Day 2) (Spanish)
Hearing on Jurisdiction and Liability 5 Mar 2024 Hearing on Jurisdiction and Liability (Day 1) (English) Hearing on Jurisdiction and Liability (Day 1) (Spanish)
Procedural Order No. 12 26 Feb 2024 Procedural Order No. 12 (English) Procedural Order No. 12 (Spanish)
Claimant's Post-Hearing Brief 21 Jun 2024 Claimant's Post-Hearing Brief (English) Claimant's Post-Hearing Brief (Spanish)
Respondent’s Post-Hearing Brief 21 Jun 2024 Respondent’s Post-Hearing Brief (English) Respondent’s Post-Hearing Brief (Spanish)
Procedural Order No. 13 5 Aug 2024 Procedural Order No. 13 (English) Procedural Order No. 13 (Spanish)
