Dr. Horst Reineccius (Claim No. 1), First Eagle SoGen Funds, Inc. (Claim No. 2), Mr. Pierre Mathieu and La Société de Concours Hippique de La Châtre (Claim No. 3) v. Bank for International Settlements

Tribunal, counsel and experts

Decided by: W. Michael Reisman President award
Jochen A. Frowein Co-arbitrator award
Mathias Krafft Co-arbitrator award
Paul Lagarde Co-arbitrator award
Albert Jan van den Berg Co-arbitrator award
For the claimant: Debevoise & Plimpton LLP
For the respondent: Cleary Gottlieb Steen & Hamilton LLP

Read with AI from the published documents; each name links to the person’s record. A full case summary follows when it is written.

Case ID

PCA Case No. 2000-04

Claimant

Dr. Horst Reineccius (Claim No. 1), First Eagle SoGen Funds, Inc. (Claim No. 2), Mr. Pierre Mathieu and La Société de Concours Hippique de La Châtre (Claim No. 3)

Respondent

Bank for International Settlements

Documents

Procedural Order concerning Reginald Howe and the BIS

31 August 2001

Procedural Order concerning Reginald Howe and the BIS (39.04 KB)

Procedural Order No. 1 (On Consent)

17 October 2001

Procedural Order No. 1 (On Consent) (16.63 KB)

Procedural Order No. 2 (On Consent)

7 February 2002

Procedural Order No. 2 (On Consent) (9.65 KB)

Procedural Order No. 3 (Terms of Submission)

5 March 2002

Procedural Order No. 3 (Terms of Submission) (75.75 KB)

Procedural Order No. 4 (On Consent)

1 April 2002

Procedural Order No. 4 (On Consent) (66.48 KB)

Procedural Order No. 5 (Exchange of Documents among Claimants, Access to BIS Archive, Assertion of Privilege)

3 May 2002

Procedural Order No. 5 (Exchange of Documents among Claimants, Access to BIS Archive, Assertion of Privilege) (67.52 KB)

Procedural Order No. 6 (Order with Respect to the Discovery of Certain Documents for which Attorney-Client Privilege Has Been Claimed)

11 June 2002

Procedural Order No. 6 (Order with Respect to the Discovery of Certain Documents for which Attorney-Client Privilege Has Been Claimed) (34.5 KB)

Procedural Order No. 7 (Order with Respect to the Request from Dr. Horst Reineccius, claimant no. 1, that the Tribunal Appoint an Expert)

17 June 2002

Procedural Order No. 7 (Order with Respect to the Request from Dr. Horst Reineccius, claimant no. 1, that the Tribunal Appoint an Expert) (7.44 KB)

Procedural Order No. 8 (Computer Assisted Projections, Requirements for Late Submissions of Evidence or Authorities)

23 August 2002

Procedural Order No. 8 (Computer Assisted Projections, Requirements for Late Submissions of Evidence or Authorities) (5.77 KB)

Procedural Order No. 9 (Order on Consent with Respect to the Schedule for Proceedings, Applications for Documents and Appointment of An Expert in the Second Phase)

31 January 2003

Procedural Order No. 9 (Order on Consent with Respect to the Schedule for Proceedings, Applications for Documents and Appointment of An Expert in the Second Phase) (91.81 KB)

Procedural Order No. 10 (Production of Documents and Confirmation of Appraiser)

9 March 2003

Procedural Order No. 10 (Production of Documents and Confirmation of Appraiser) (78.08 KB)

Procedural Order No. 11

16 May 2003

Procedural Order No. 11 (60.25 KB)

Procedural Order No. 12 (re: Proposed New Exhibit 104)

25 May 2003

Procedural Order No. 12 (re: Proposed New Exhibit 104) (56.92 KB)

Procedural Order No. 13 (On Consent)

27 May 2003

Procedural Order No. 13 (On Consent) (55.66 KB)

Procedural Order No. 14 (On Consent)

13 October 2003

Procedural Order No. 14 (On Consent) (61.2 KB)

Order on Costs

11 October 2001

Order on Costs (58.98 KB)

Stipulation and Order of Confidentiality concerning First Eagle SoGen Funds, Inc and the BIS

17 October 2001

Stipulation and Order of Confidentiality concerning First Eagle SoGen Funds, Inc and the BIS (16.5 KB)

Stipulation and Order of Confidentiality concerning Dr Reineccius and the BIS

1 November 2001

Stipulation and Order of Confidentiality concerning Dr Reineccius and the BIS (13.6 KB)

Partial Award - November 22, 2002

22 November 2002

Partial Award - November 22, 2002 (383.49 KB)

Final Award - September 19, 2003

19 September 2003

Final Award - September 19, 2003 (328.4 KB)

Section

UNCITRAL Awards

Case status: Concluded
Type of case: Other proceedings
Subject matter or economic sector: - Other -
Procedural rules: Ad Hoc Rules of Procedure
Treaty or contract under which proceedings were commenced: Other
Language of Proceeding: English ; French; German
Seat of Arbitration (by Country): Netherlands
Arbitrator(s), Conciliator(s), Other Neutral(s): Prof. W. Michael Reisman Prof. Dr. Jochen A. Frowein Prof. Dr. Mathias Krafft Prof. Dr. Paul Lagarde Prof. Dr. Albert Jan van den Berg
Number of Arbitrators in case: 5
Date of commencement of proceeding: 07 March 2001
Date of issue of final award: 19 September 2003
Length of Proceedings: 2-3 years
Additional notes: Bank for International Settlements Website - Information about the Hague Arbitral Tribunal: http://www.bis.org/about/arb_trib.htm
Source: PCA case database.