Case ID: ICSID Case No. ARB/20/10Country: ItalyEconomic sector: ConstructionTreaty: Italy - Panama BIT (2009)Documents: Notice of Intent 16 Jul 2015 Notice of Intent US Court Decision - Leave to Obtain Discovery from WSP USA 19 May 2022 US Court Decision - Leave to Obtain Discovery from WSP USASource: IAReporter Request for Arbitration 11 Mar 2020 Request for ArbitrationSource: IAReporter Consolidated Sur-Reply in Opposition to Motions to Intervene, to Vacate the Court’s May 2022 Order, and to Quash Subpoena 15 Sep 2022 Consolidated Sur-Reply in Opposition to Motions to Intervene, to Vacate the Court’s May 2022 Order, and to Quash SubpoenaSource: Jus Mundi Second Legal Opinion by Christoph Schreuer 12 Sep 2022 Second Legal Opinion by Christoph SchreuerSource: Jus Mundi Expert Report of Barton Legum 11 Aug 2022 Expert Report of Barton LegumSource: Jus Mundi Reply in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 2022 Order 11 Aug 2022 Reply in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 2022 OrderSource: Jus Mundi Second Declaration of Mélida N. Hodgson 11 Aug 2022 Second Declaration of Mélida N. HodgsonSource: Jus Mundi Reply Memorandum of Law in Support of Its Motion to Intervene, to Vacate the Court’s May 2022 Order, and to Quash Subpoena 11 Aug 2022 Reply Memorandum of Law in Support of Its Motion to Intervene, to Vacate the Court’s May 2022 Order, and to Quash SubpoenaSource: Jus Mundi Procedural Order No. 5 21 Jul 2022 Procedural Order No. 5 (on the Procedural Calendar)Source: Jus Mundi Second Declaration of Carolyn B. Lamm 15 Jul 2022 Second Declaration of Carolyn B. LammSource: Jus Mundi Consolidated Response in Opposition to Motions to Intervene, to Vacate the Court's May 2022 Order, and to Quash Subpoena 15 Jul 2022 Consolidated Response in Opposition to Motions to Intervene, to Vacate the Court's May 2022 Order, and to Quash SubpoenaSource: Jus Mundi Legal Opinion by Christoph Schreuer 7 Jul 2022 Legal Opinion by Christoph SchreuerSource: Jus Mundi Memorandum in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 19, 2022 Order 24 Jun 2022 Memorandum in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 19, 2022 OrderSource: Jus Mundi Notice of Supplemental Authority 13 Jun 2022 Notice of Supplemental AuthoritySource: Jus Mundi Panama’s Memorandum in Support of Its Motion to Intervene, Vacate the Court’s May 2022 Order, and Quash the Wsp USA Subpoena 9 Jun 2022 Panama’s Memorandum in Support of Its Motion to Intervene, Vacate the Court’s May 2022 Order, and Quash the Wsp USA SubpoenaSource: Jus Mundi Declaration of Mélida N. Hodgson 9 Jun 2022 Declaration of Mélida N. HodgsonSource: Jus Mundi Declaration of Antonio Maria Zaffaroni 17 May 2022 Declaration of Antonio Maria ZaffaroniSource: Jus Mundi Memorandum in Support of Application for an Order to Obtain Discovery From WSP USA for Use in an International Proceeding 17 Mar 2022 Memorandum in Support of Application for an Order to Obtain Discovery From WSP USA for Use in an International ProceedingSource: Jus Mundi Procedural Order No. 4 26 Oct 2021 Procedural Order No. 4 (on the Procedural Calendar)Source: Jus Mundi Procedural Order No. 3 21 May 2021 Procedural Order No. 3 (on the Procedural Calendar)Source: Jus Mundi Procedural Order No. 1 16 Feb 2021 Procedural Order No. 1Source: Jus Mundi US Court Memorandum Endorsing the Republic of Panama’s Letter-Motion to Strike the Second Expert Report of Christoph Schreuer 21 Sep 2022 US Court Memorandum Endorsing the Republic of Panama’s Letter-Motion to Strike the Second Expert Report of Christoph SchreuerSource: Jus Mundi Brief and Special Appendix for Plaintiff-Appellant before the US Court of Appeals 2 May 2023 Brief and Special Appendix for Plaintiff-Appellant before the US Court of AppealsSource: Investor-State LawGuide Section: ICSID AwardsTags: ICSID Convention - Arbitration Rules
US Court Decision - Leave to Obtain Discovery from WSP USA 19 May 2022 US Court Decision - Leave to Obtain Discovery from WSP USASource: IAReporter
Consolidated Sur-Reply in Opposition to Motions to Intervene, to Vacate the Court’s May 2022 Order, and to Quash Subpoena 15 Sep 2022 Consolidated Sur-Reply in Opposition to Motions to Intervene, to Vacate the Court’s May 2022 Order, and to Quash SubpoenaSource: Jus Mundi
Second Legal Opinion by Christoph Schreuer 12 Sep 2022 Second Legal Opinion by Christoph SchreuerSource: Jus Mundi
Reply in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 2022 Order 11 Aug 2022 Reply in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 2022 OrderSource: Jus Mundi
Second Declaration of Mélida N. Hodgson 11 Aug 2022 Second Declaration of Mélida N. HodgsonSource: Jus Mundi
Reply Memorandum of Law in Support of Its Motion to Intervene, to Vacate the Court’s May 2022 Order, and to Quash Subpoena 11 Aug 2022 Reply Memorandum of Law in Support of Its Motion to Intervene, to Vacate the Court’s May 2022 Order, and to Quash SubpoenaSource: Jus Mundi
Procedural Order No. 5 21 Jul 2022 Procedural Order No. 5 (on the Procedural Calendar)Source: Jus Mundi
Second Declaration of Carolyn B. Lamm 15 Jul 2022 Second Declaration of Carolyn B. LammSource: Jus Mundi
Consolidated Response in Opposition to Motions to Intervene, to Vacate the Court's May 2022 Order, and to Quash Subpoena 15 Jul 2022 Consolidated Response in Opposition to Motions to Intervene, to Vacate the Court's May 2022 Order, and to Quash SubpoenaSource: Jus Mundi
Memorandum in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 19, 2022 Order 24 Jun 2022 Memorandum in Support of Subpoena Recipient WSP USA Inc.’s Motion to Quash Subpoena and to Vacate the Court’s May 19, 2022 OrderSource: Jus Mundi
Panama’s Memorandum in Support of Its Motion to Intervene, Vacate the Court’s May 2022 Order, and Quash the Wsp USA Subpoena 9 Jun 2022 Panama’s Memorandum in Support of Its Motion to Intervene, Vacate the Court’s May 2022 Order, and Quash the Wsp USA SubpoenaSource: Jus Mundi
Declaration of Antonio Maria Zaffaroni 17 May 2022 Declaration of Antonio Maria ZaffaroniSource: Jus Mundi
Memorandum in Support of Application for an Order to Obtain Discovery From WSP USA for Use in an International Proceeding 17 Mar 2022 Memorandum in Support of Application for an Order to Obtain Discovery From WSP USA for Use in an International ProceedingSource: Jus Mundi
Procedural Order No. 4 26 Oct 2021 Procedural Order No. 4 (on the Procedural Calendar)Source: Jus Mundi
Procedural Order No. 3 21 May 2021 Procedural Order No. 3 (on the Procedural Calendar)Source: Jus Mundi
US Court Memorandum Endorsing the Republic of Panama’s Letter-Motion to Strike the Second Expert Report of Christoph Schreuer 21 Sep 2022 US Court Memorandum Endorsing the Republic of Panama’s Letter-Motion to Strike the Second Expert Report of Christoph SchreuerSource: Jus Mundi
Brief and Special Appendix for Plaintiff-Appellant before the US Court of Appeals 2 May 2023 Brief and Special Appendix for Plaintiff-Appellant before the US Court of AppealsSource: Investor-State LawGuide
