Case ID: Espiritu Santo Holdings, LP (Treaty: NAFTADocuments: Notice of Intent 30 May 2019 Notice of IntentSource: IA Reporter Request for Arbitration 1 May 2020 Request for ArbitrationSource: Investor-State LawGuide Procedural Order No. 1 29 Mar 2021 Procedural Order No. 1Source: Investor-State LawGuide Claimant's Memorial on the Merits 17 Sep 2021 Claimant's Memorial on the MeritsSource: Investor-State LawGuide Addendum to Claimant's the Memorial on the Merits 28 Jan 2022 Addendum to Claimant's the Memorial on the MeritsSource: Investor-State LawGuide Respondent's Counter Memorial on the Merits 13 May 2022 Respondent's Counter Memorial on the MeritsSource: Investor-State LawGuide Procedural Order No. 4 4 Aug 2022 Procedural Order No. 4Source: Investor-State LawGuide Procedural Order No. 5 24 Aug 2022 Procedural Order No. 5Source: Investor-State LawGuide Procedural Order No. 6 15 Sep 2022 Procedural Order No. 6Source: Investor-State LawGuide Claimants' Reply on the Merits 4 Nov 2022 Claimants' Reply on the MeritsSource: Investor-State LawGuide Procedural Order No. 9 15 Nov 2022 Procedural Order No. 9Source: Investor-State LawGuide Procedural Order No.10 27 Jan 2023 Procedural Order No.10Source: Investor-State LawGuide Procedural Order No. 8 5 Nov 2022 Procedural Order No. 8Source: Jus Mundi Procedural Order No. 7 29 Sep 2022 Procedural Order No. 7Source: Jus Mundi Procedural Order No. 3 - Decision on Provisional Measures 3 Jun 2022 Procedural Order No. 3 - Decision on Provisional MeasuresSource: Jus Mundi Procedural Order No. 2 7 Mar 2022 Procedural Order No. 2Source: Jus Mundi Rejoinder on the Merits 7 Mar 2023 Rejoinder on the MeritsSource: ICSID Website Article 1128 Submission of the United States of America 21 Mar 2023 Article 1128 Submission of the United States of AmericaSource: ICSID Website Article 1128 Submission of the Government of Canada 21 Mar 2023 Article 1128 Submission of the Government of CanadaSource: ICSID Website Procedural Order No. 11 3 Jul 2023 Procedural Order No. 11Source: ICSID Website Procedural Order No. 12 13 Sep 2023 Procedural Order No. 12Source: Investor State Law Guide Procedural Order No. 13 30 Jan 2024 Procedural Order No. 13Source: ICSID Website Procedural Order No. 14 27 Mar 2024 Procedural Order No. 14Source: ICSID Website Procedural Order No. 15 7 Jun 2024 Procedural Order No. 15 Procedural Order No. 16 13 Aug 2024 Procedural Order No. 16
Claimant's Memorial on the Merits 17 Sep 2021 Claimant's Memorial on the MeritsSource: Investor-State LawGuide
Addendum to Claimant's the Memorial on the Merits 28 Jan 2022 Addendum to Claimant's the Memorial on the MeritsSource: Investor-State LawGuide
Respondent's Counter Memorial on the Merits 13 May 2022 Respondent's Counter Memorial on the MeritsSource: Investor-State LawGuide
Claimants' Reply on the Merits 4 Nov 2022 Claimants' Reply on the MeritsSource: Investor-State LawGuide
Procedural Order No. 3 - Decision on Provisional Measures 3 Jun 2022 Procedural Order No. 3 - Decision on Provisional MeasuresSource: Jus Mundi
Article 1128 Submission of the United States of America 21 Mar 2023 Article 1128 Submission of the United States of AmericaSource: ICSID Website
Article 1128 Submission of the Government of Canada 21 Mar 2023 Article 1128 Submission of the Government of CanadaSource: ICSID Website