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Victor Pey Casado and President Allende Foundation v. Republic of Chile

Case ID

ICSID Case No. ARB/98/2

Country

Claimant

Pey Casado

Respondent

Chile

Treaty

Chile-Spain BIT

Documents

Annex 1: Claimant's Letter to the Secretary General

6 April 1999

Annex 1: Claimant's Letter to the Secretary General (337.25 KB)

Annex 2: Claimant's Letter to the Secretary General

8 April 1999

Annex 2: Claimant's Letter to the Secretary General (91.09 KB)

Annex 4: Claimant's Letter to the Secretary General

19 April 1999

Annex 4: Claimant's Letter to the Secretary General (167.5 KB)

Decision on Provisional Measures

25 September 2001

Decision on Provisional Measures (Spanish) (240.68 KB)

Decision on Provisional Measures (French) (231.36 KB)

Decision

8 May 2002

Decision (French) (2.54 MB)

Opinion of Prof. Guillermo Bruna

27 June 2002

Opinion of Prof. Guillermo Bruna (French) (115.29 KB)

Opinion of Prof. Guillermo Bruna (Spanish) (110.09 KB)

Opinion of Alejandro Arraez and Associates

3 September 2002

Opinion of Alejandro Arraez and Associates (French) (123.82 KB)

Opinion of Alejandro Arraez and Associates (Spanish) (123.58 KB)

Opinion of Professor Fernando Mariño

19 February 2003

Opinion of Professor Fernando Mariño (French) (140.97 KB)

Opinion of Professor Fernando Mariño (Spanish) (120.41 KB)

Procedural Order No. 13

24 October 2006

Procedural Order No. 13 (French) (144.63 KB)

Procedural Order No. 13 (Spanish) (148.85 KB)

Procedural Order No. 14

22 November 2006

Procedural Order No. 14 (French) (200.43 KB)

Procedural Order No. 14 (Spanish) (39.05 KB)

Annex 1: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award

23 March 2007

Annex 1: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (French) (723.38 KB)

Accompanying Document to: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award

23 March 2007

Accompanying Document to: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (French) (723.38 KB)

Decision on Arbitration Expenses

14 March 2008

Decision on Arbitration Expenses (French) (30.11 KB)

Decision on Arbitration Expenses (Spanish) (30.4 KB)

Award

8 May 2008

Award (French) (1.27 MB)

Award (Spanish) (1.33 MB)

Annex 2: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award

26 May 2008

Annex 2: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (Spanish) (1.35 MB)

Accompanying Document II to: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award

26 May 2008

Accompanying Document II to: Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (French) (1.35 MB)

Application for Revision

2 June 2008

Application for Revision (French) (2.64 MB)

Application for Revision (Spanish) (2.6 MB)

Claimant's Observations to Chile's Petition to Stay Enforcement of the Award

1 August 2008

Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (French) (6.45 MB)

Claimant's Observations to Chile's Petition to Stay Enforcement of the Award (Spanish) (6.76 MB)

Decision on Stay of Enforcement of the Award

5 August 2008

Decision on Stay of Enforcement of the Award (French) (71.33 KB)

Decision on Stay of Enforcement of the Award (Spanish) (28.49 KB)

Annex 3: Claimant's Letter to the Secretary General

10 September 2008

Annex 3: Claimant's Letter to the Secretary General (34.08 KB)

Claimants' Reply, Application for Revision

3 November 2008

Claimants' Reply, Application for Revision (French) (384.69 KB)

Claimants' Reply, Application for Revision (Spanish) (380.41 KB)

Claimant's Letter to the Secretary General

10 July 2009

Claimant's Letter to the Secretary General (French) (317.72 KB)

Decision

18 November 2009

Decision (on Revision) (French) (104.24 KB)

Decision (on Revision) (Spanish) (108.39 KB)

Minutes of the First Session of the ad hoc Committee

29 January 2010

Minutes of the First Session of the ad hoc Committee (French) (978.65 KB)

Decision on Admissibility of the Application for Annulment

4 May 2010

Decision on Admissibility of the Application for Annulment (French) (371.06 KB)

Decision on the Republic of Chile's Application for a Stay of Enforcement of the Award

5 May 2010

Decision on the Republic of Chile's Application for a Stay of Enforcement of the Award (316.95 KB)

Claimants' Response to the Application for Annulment of the Award

15 October 2010

Claimants' Response to the Application for Annulment of the Award (French) (1.41 MB)

Claimants' Response to the Application for Annulment of the Award (Spanish) (3.48 MB)

Rejoinder to Response to Chile's Annulment Application

28 February 2011

Rejoinder to Response to Chile's Annulment Application (French) (707.72 KB)

Rejoinder to Response to Chile's Annulment Application (Spanish) (724.6 KB)

Annulment Proceeding Transcript

7 June 2011

Annulment Proceeding Transcript (French) (943.46 KB)

Annulment Proceeding Transcript

8 June 2011

Annulment Proceeding Transcript (French) (439.88 KB)

Decision on the Application for Annulment of the Republic of Chile

18 December 2012

Decision on the Application for Annulment of the Republic of Chile (French) (871.9 KB)

Decision on the Application for Annulment of the Republic of Chile (English) (768.79 KB)

Decree of Spanish Court of First Instance

6 March 2013

Decree of Spanish Court of First Instance (Spanish) (222.56 KB)

Resolution of Spanish Court of First Instance

6 March 2013

Resolution of Spanish Court of First Instance (Spanish) (204.32 KB)

Response to Chile's Request for a Supplementary Decision

29 March 2013

Response to Chile's Request for a Supplementary Decision (French) (761.46 KB)

Response to Chile's Request for a Supplementary Decision

29 March 2013

Response to Chile's Request for a Supplementary Decision (Spanish) (553.83 KB)

Response to Chile's Request for Stay of Enforcement of the Unannulled Portion of the Award of 8 May 2008

8 April 2013

Response to Chile's Request for Stay of Enforcement of the Unannulled Portion of the Award of 8 May 2008 (French) (456.84 KB)

Reply to Chile's Request for a Supplementary Decision

26 April 2013

Reply to Chile's Request for a Supplementary Decision (Spanish) (575.45 KB)

Reply to Chile's Request for a Supplementary Decision (French) (142.11 KB)

Decision on Chile's Request for a Stay of Enforcement of the Unannulled Portion of the Award

16 May 2013

Decision on Chile's Request for a Stay of Enforcement of the Unannulled Portion of the Award (English) (87.24 KB)

Decision on Chile's Request for a Stay of Enforcement of the Unannulled Portion of the Award (Spanish) (99.49 KB)

Decision on Chile's Request for a Stay of Enforcement of the Unannulled Portion of the Award (French) (117.14 KB)

Requête en vue de déterminer le montant de la réparation pour violation de l'API Espagne-Chili

18 June 2013

Requête en vue de déterminer le montant de la réparation pour violation de l'API Espagne-Chili (French) (267.08 KB)

Decision of Spanish Court on Execution of Award

4 July 2013

Decision of Spanish Court on Execution of Award (Spanish) (3.2 MB)

Annex 2 to Claimant's Letter to ICSID Regarding Constitution of New Tribunal

10 July 2013

Annex 2 to Claimant's Letter to ICSID Regarding Constitution of New Tribunal (French) (36.34 KB)

Claimant's Letter to ICSID Regarding Constitution of New Tribunal

10 July 2013

Claimant's Letter to ICSID Regarding Constitution of New Tribunal (French) (129.57 KB)

Annex 1 to Claimant's Letter to ICSID Regarding Constitution of New Tribunal

10 July 2013

Annex 1 to Claimant's Letter to ICSID Regarding Constitution of New Tribunal (French) (49.21 KB)

Letter from the Claimant, Aug 23 2013

23 August 2013

Letter from the Claimant, Aug 23 2013 (French) (196.98 KB)

Decision on the Republic of Chile's Request for Supplementation of the Annulment Decision

11 September 2013

Decision on the Republic of Chile's Request for Supplementation of the Annulment Decision (English) (327.05 KB)

Decision on the Republic of Chile's Request for Supplementation of the Annulment Decision (French) (322.39 KB)

Decision on the Republic of Chile's Request for Supplementation of the Annulment Decision (Spanish) (321.53 KB)

Letter of Philippe Sands to ICSID on his appointment to the Tribunal

11 September 2013

Letter of Philippe Sands to ICSID on his appointment to the Tribunal (1.15 MB)

Claimant's Submissions on Constitution of Arbitral Tribunal

26 December 2013

Claimant's Submissions on Constitution of Arbitral Tribunal (French) (210.86 KB)

Philippe Sands' Letter of Resignation from the Tribunal

10 January 2014

Philippe Sands' Letter of Resignation from the Tribunal (511.54 KB)

Comments on the Proposed Disqualification of Philippe Sands

23 January 2014

Comments on the Proposed Disqualification of Philippe Sands (French) (168.61 KB)

Claimants’ Memorial on Quantum

27 June 2014

Claimants’ Memorial on Quantum (French) (851.15 KB)

Claimants’ Memorial on Quantum (Spanish) (898.35 KB)

Overview of Chile’s Tactics that Have Frustrated the Arbitration

27 June 2014

Overview of Chile’s Tactics that Have Frustrated the Arbitration (French) (105.39 KB)

Claimant's Reply

9 January 2015

Claimant's Reply (Spanish) (1.29 MB)

Claimant's Reply (French) (1.13 MB)

Request for Correction of Material Errors in the Award of 13 September 2016

27 October 2016

Request for Correction of Material Errors in the Award of 13 September 2016 (French) (384.06 KB)

Claimants’ Request to Chile for Full Disclosure of Its Relationship with Members of the Essex Court Chamber

13 October 2016

Claimants’ Request to Chile for Full Disclosure of Its Relationship with Members of the Essex Court Chamber (French) (191.74 KB)

Source

Claimants' Request for the Interpretation of the Award of 8 May 2008

7 October 2016

Claimants' Request for the Interpretation of the Award of 8 May 2008 (French) (302.89 KB)

Request for the Annulment of the Award dated 8 May 2008

5 September 2008

Request for the Annulment of the Award dated 8 May 2008 (491.02 KB)

Source

Request for Disqualification of Professor Philippe Sands as Arbitrator in the Resubmission Proceeding

18 December 2013

Request for Disqualification of Professor Philippe Sands as Arbitrator in the Resubmission Proceeding (221.05 KB)

Source

Award

13 September 2016

Award (French) (719.46 KB)

Award (Spanish) (370.05 KB)

Award (English) (722.61 KB)

Source

Recommendation of the PCA Secretary-General as to the Proposal for the Disqualification of Prof. Lalive and Judge bedjaoui

17 February 2006

Recommendation of the PCA Secretary-General as to the Proposal for the Disqualification of Prof. Lalive and Judge bedjaoui (988.36 KB)

Source

Hearings of 13, 14, 15 and 16 April 2015

16 April 2015

Hearings of 13, 14, 15 and 16 April 2015 (2.23 MB)

Source

Prof. Pierre Lalive's Letter to the Secretary General of ICSID

5 December 2005

Prof. Pierre Lalive's Letter to the Secretary General of ICSID (French) (110.15 KB)

Source

The Secretary General of ICSID reveals the contents of the ex parte meeting of 02-09-2005 with the High Delegation of Chile

2 December 2005

The Secretary General of ICSID reveals the contents of the ex parte meeting of 02-09-2005 with the High Delegation of Chile (1.39 MB)

Source

Judge M. Bedjaoui's Letter to the Secretary General of ICSID

28 November 2005

Judge M. Bedjaoui's Letter to the Secretary General of ICSID (French) (42.63 KB)

Prof. Pierre Lalive's Letter to the Secretary General of ICSID

17 November 2005

Prof. Pierre Lalive's Letter to the Secretary General of ICSID (French) (85.4 KB)

Judge M. Bedjaoui's Letter to the Secretary General of ICSID

7 October 2005

Judge M. Bedjaoui's Letter to the Secretary General of ICSID (French) (833.59 KB)

Prof. Pierre Lalive's Letter to the Secretary General of ICSID

4 October 2005

Prof. Pierre Lalive's Letter to the Secretary General of ICSID (French) (522.17 KB)

Ex parte Meeting of a High Delegation of Chile with the Secretary General of ICSID

8 September 2005

Ex parte Meeting of a High Delegation of Chile with the Secretary General of ICSID (French) (1.44 MB)

Ex parte Meeting of a High Delegation of Chile with the Secretary General of ICSID (Spanish) (1.46 MB)

Prof. Pierre Lalive's Letter to the Secretary General of ICSID

2 September 2005

Prof. Pierre Lalive's Letter to the Secretary General of ICSID (French) (192.58 KB)

Resignation of Mr Leoro Franco

26 August 2005

Resignation of Mr Leoro Franco (French) (762.2 KB)

Respondent's Request for the Disqualification of the Three Members of the Tribunal

24 August 2005

Respondent's Request for the Disqualification of the Three Members of the Tribunal (Spanish) (3.54 MB)

Claimants Ask the General Secretary of ICSID to Appoint a Qualified New Arbitrator

11 May 2006

Claimants Ask the General Secretary of ICSID to Appoint a Qualified New Arbitrator (128.1 KB)

Response of the Secretary General of ICSID

7 March 2006

Response of the Secretary General of ICSID (French) (1.27 MB)

Claimants' letter to the Chairman of the Administrative Council of ICSID

2 March 2006

Claimants' letter to the Chairman of the Administrative Council of ICSID (171.98 KB)

Decision of the Chairman of the ICSID Administrative Council on the Disqualification of Prof. Lalive and Judge Bedjaoui

21 February 2006

Decision of the Chairman of the ICSID Administrative Council on the Disqualification of Prof. Lalive and Judge Bedjaoui (Spanis) (460.6 KB)

Decision of the Chairman of the ICSID Administrative Council on the Disqualification of Prof. Lalive and Judge Bedjaoui (French) (486.26 KB)

Judge M. Bedjaoui's Letter to the Secretary General of ICSID

19 January 2006

Judge M. Bedjaoui's Letter to the Secretary General of ICSID (French) (93.52 KB)

Judge M. Bedjaoui's Letter to the Secretary General of ICSID

2 January 2006

Judge M. Bedjaoui's Letter to the Secretary General of ICSID (French) (230.77 KB)

Judge M. Bedjaoui's Letter to the Secretary General of ICSID

7 December 2005

Judge M. Bedjaoui's Letter to the Secretary General of ICSID (French) (38.9 KB)

Procedural Order No. 3

2 April 2015

Procedural Order No. 3 (English) (73.65 KB)

Procedural Order No. 3 (French) (77.13 KB)

Source

Procedural Order No. 2

16 December 2014

Procedural Order No. 2 (English) (44.08 KB)

Procedural Order No. 2 (French) (38.14 KB)

Source

Procedural Order No. 1

18 May 2014

Procedural Order No. 1 (English) (635.89 KB)

Procedural Order No. 1 (French) (670.85 KB)

Source

Proposal for Disqualification of Two Members of the Arbitral Tribunal Sir Franklin Berman and M V. V. Veeder

22 November 2016

Proposal for Disqualification of Two Members of the Arbitral Tribunal Sir Franklin Berman and M V. V. Veeder (French) (335.16 KB)

Proposal for Disqualification of Two Members of the Arbitral Tribunal Sir Franklin Berman and M V. V. Veeder (Spanish) (371.01 KB)

Source

Claimants' Observations on the Explanations of Arbitrators Franklin Berman and V. V. Veeder and the Government of Chile

13 January 2017

Claimants' Observations on the Explanations of Arbitrators Franklin Berman and V. V. Veeder and the Government of Chile (French) (26.07 MB)

Claimants' Observations on the Explanations of Arbitrators Franklin Berman and V. V. Veeder and the Government of Chile(Spanish) (26.09 MB)

Source

Claimants' Observations on the Explanations of V. V. Veeder and on the Silence of Franklin Berman

21 March 2017

Claimants' Observations on the Explanations of V. V. Veeder and on the Silence of Franklin Berman (Spanish) (2.12 MB)

Claimants' Observations on the Explanations of V. V. Veeder and on the Silence of Franklin Berman (French) (2.11 MB)

Claimants' Letter Regarding the Abcense of Franklin Berman from Participating in the Disqualification Decision

11 March 2017

Claimants' Letter Regarding the Abcense of Franklin Berman from Participating in the Disqualification Decision (216.55 KB)

Source

Claimants' Proposal and Reasons for Disqualification of the Arbitrator Franklin Berman

4 March 2017

Claimants' Proposal and Reasons for Disqualification of the Arbitrator Franklin Berman (Rectification Proceeding) (French) (306.4 KB)

Claimants' Request for Disqualification of Franklin Berman to Decide on the Challenge of V.V. Veeder

28 February 2017

Claimants' Request for Disqualification of Franklin Berman to Decide on the Challenge of V.V. Veeder (French) (425.67 KB)

Letter from Franklin Berman to ICSID re New Challenge to the Arbitrator V.V. Veeder

1 March 2017

Letter from Franklin Berman to ICSID re New Challenge to the Arbitrator V.V. Veeder (61.37 KB)

Claimants' Request for Disqualification of the Arbitrator Mr. V.V. Veeder

23 February 2017

Claimants' Request for Disqualification of the Arbitrator Mr. V.V. Veeder (French) (302.48 KB)

Source

ICSID's Cover Letter re Disqualification Challenge and Resumption of Rectification Proceeding

22 February 2017

ICSID's Cover Letter re Disqualification Challenge and Resumption of Rectification Proceeding (English) (48.17 KB)

ICSID's Cover Letter re Disqualification Challenge and Resumption of Rectification Proceeding (French) (36.81 KB)

Decision on the Proposal to Disqualify Sir Franklin Berman QC and Mr V.V. Veeder QC

21 February 2017

Decision on the Proposal to Disqualify Sir Franklin Berman QC and Mr V.V. Veeder QC (French) (1.89 MB)

Decision on the Proposal to Disqualify Sir Franklin Berman QC and Mr V.V. Veeder QC (English) (1.76 MB)

Claimants' Request for In-Camera Examination of ICSID Documents Known to Respondent's Counsel and the Arbitrator, Veeder

27 January 2017

Claimants' Request for In-Camera Examination of ICSID Documents Known to Respondent's Counsel and the Arbitrator, Veeder(French) (147.46 KB)

Source

ICSID's Letter

21 November 2016

ICSID's Letter (French) (477.97 KB)

Declaration of V.V. Veeder

31 January 2014

Declaration of V.V. Veeder (French) (568.16 KB)

Declaration of Franklin Berman

13 January 2014

Declaration of Franklin Berman (English) (302.28 KB)

Declaration of Franklin Berman (French) (305.23 KB)

ICSID's Letter

17 December 2013

ICSID's Letter (488.07 KB)

ICSID's Letter

20 October 2016

ICSID's Letter (French) (559.78 KB)

Claimants' Letter to ICSID re Respondent's Relationship with Members of the Essex Court Chamber

10 October 2016

Claimants' Letter to ICSID re Respondent's Relationship with Members of the Essex Court Chamber (French) (3.33 MB)

Claimants' Disclosure Request from Arbitrators V.V. Veeder and Franklin Berman

20 September 2016

Claimants' Disclosure Request from Arbitrators V.V. Veeder and Franklin Berman (French) (1.37 MB)

Claimants' Request for Termination of the Interpretation Proceeding

21 April 2017

Claimants' Request for Termination of the Interpretation Proceeding (French) (1.05 MB)

Claimants' Request for Termination of the Rectification Proceeding

21 April 2017

Claimants' Request for Termination of the Rectification Proceeding (French) (1.74 MB)

Decision on the Proposal to Disqualify Mr. V.V. Veeder and Sir Franklin Berman QC

13 April 2017

Decision on the Proposal to Disqualify Mr. V.V. Veeder and Sir Franklin Berman QC (English) (199.54 KB)

Decision on the Proposal to Disqualify Mr. V.V. Veeder and Sir Franklin Berman QC (French) (95.35 KB)

Claimants' Objections to the Manner of Appointment of Chile's Arbitrator

4 April 2017

Claimants' Objections to the Manner of Appointment of Chile's Arbitrator (French) (264.59 KB)

Claimants' Observations on Chile's Explanations about the Proposal for Disqualification of Arbitrators Berman and Veeder

24 March 2017

Claimants' Observations on Chile's Explanations about the Proposal for Disqualification of Arbitrators Berman and Veeder(French) (79.87 KB)

Claimants' Observations on Chile's Explanations about the Proposal for Disqualification of Arbitrators Berman and Veeder(Spanish (70.4 KB)

Claimants' Letter to ICSID re Acknowledging the Receipt of the Order and Consent to the Publication of Case Documents

15 May 2017

Claimants' Letter to ICSID re Acknowledging the Receipt of the Order and Consent to the Publication of Case Documents (French) (148.44 KB)

Cover Letter - Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding

12 May 2017

Cover Letter - Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding (English) (62.62 KB)

Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding

12 May 2017

Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding (English) (186.57 KB)

Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding (French) (191.64 KB)

Order of the Secretary-General Taking Note of the Discontinuance of the Proceeding (Spanish) (191.09 KB)

Claimants' Letter to ICSID - re Discontinuance of the Proceeding

2 May 2017

Claimants' Letter to ICSID - re Discontinuance of the Proceeding (French) (1.41 MB)

Request for a Preliminary Ruling re Disclosure of Information on Payments Made to Any Member/Lawyer of the Essex Court Chamber

29 June 2017

Request for a Preliminary Ruling re Disclosure of Information on Payments Made to Any Member/Lawyer of the Essex Court Chamber (523.46 KB)

Source

Order of Santiago Civil Court ordering Chile to Produce Payments to the Essex Court Chambers

24 July 2017

Order of Santiago Civil Court ordering Chile to Produce Payments to the Essex Court Chambers (English) (84.09 KB)

Order of Santiago Civil Court ordering Chile to Produce Payments to the Essex Court Chambers (French) (55.5 KB)

Order of Santiago Civil Court ordering Chile to Produce Payments to the Essex Court Chambers (Spanish) (84.63 KB)

Source

Tribunal's Response to Claimants' Request for the Disclosure of Information by Chile

15 June 2017

Tribunal's Response to Claimants' Request for the Disclosure of Information by Chile (English) (121.65 KB)

Tribunal's Response to Claimants' Request for the Disclosure of Information by Chile (French) (141.17 KB)

Source

Claimants' Request for the Disclosure of Information by Chile

19 June 2017

Claimants' Request for the Disclosure of Information by Chile (French) (410.12 KB)

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Tribunal's Letter re Resumption after the Resignation of the Arbitrator Appointed by Chile

25 April 2006

Tribunal's Letter re Resumption after the Resignation of the Arbitrator Appointed by Chile (French) (53.51 KB)

Tribunal's Letter re Resumption after the Resignation of the Arbitrator Appointed by Chile (Spanish) (30.01 KB)

Source

Claimants' Request for the Annulment of the Award of 13 September 2016

10 October 2017

Claimants' Request for the Annulment of the Award of 13 September 2016 (French) (1.49 MB)

Source

Decision on Rectification of the Award

6 October 2017

Decision on Rectification of the Award (English) (324.65 KB)

Decision on Rectification of the Award (French) (320.05 KB)

Decision on Rectification of the Award (Spanish) (322.2 KB)

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Parlamentary question to the Foreign Affairs Minster of Chile on the VPC and FPA ICSID arbitration

20 September 2017

Parlamentary question to the Foreign Affairs Minster of Chile on the VPC and FPA ICSID arbitration (23.64 KB)

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President Allande Foundation's Press Release re Chile's Payment to the Essex Court Chambers

12 October 2017

President Allande Foundation's Press Release re Chile's Payment to the Essex Court Chambers (16.22 KB)

Claimants' Request for Document Production re Payments Made by the Government of Chile to Members of Essex Court Chambers(French

21 December 2017

Claimants' Request for Document Production re Payments Made by the Government of Chile to Members of Essex Court Chambers(French (590.05 KB)

Decision on the Request for the Stay of the Enforcement of the Award

15 March 2018

Decision on the Request for the Stay of the Enforcement of the Award (English) (587.3 KB)

Decision on the Request for the Stay of the Enforcement of the Award (French) (165.03 KB)

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Claimant's' Memorial Concerning the Annulment of the Award of 13 September 2016

27 April 2018

Claimant's' Memorial Concerning the Annulment of the Award of 13 September 2016 (English) (1.62 MB)

Claimant's' Memorial Concerning the Annulment of the Award of 13 September 2016 (French) (1.58 MB)

Claimants' Submission on the Conflict of Interest between Arbitrators Berman and Veeder and Chile

27 April 2018

Claimants' Submission on the Conflict of Interest between Arbitrators Berman and Veeder and Chile (2nd Annulment Proceeding) (330.69 KB)

Claimants' Rejoinder to the Respondent's Counter-Memorial

9 November 2018

Claimants' Rejoinder to the Respondent's Counter-Memorial (Second Annulment Proceeding) (English Translation) (1.69 MB)

Claimants' Rejoinder to the Respondent's Counter-Memorial (Second Annulment Proceeding) (French) (1.64 MB)

Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award

15 July 2019

Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award (English) (120.01 KB)

Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award (French) (163.22 KB)

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Claimants' Observations on Chile's Request for Clarification of the Decision of 15 March 2018

8 July 2019

Claimants' Observations on Chile's Request for Clarification of the Decision of 15 March 2018 (French) (283.3 KB)

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Transcripts of Hearing - Second Annulment Proceedings

14 March 2019

Transcripts of Hearing - Second Annulment Proceedings (French) (802.23 KB)

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Transcripts of Hearing - Second Annulment Proceedings

13 March 2019

Transcripts of Hearing - Second Annulment Proceedings (French) (409.56 KB)

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Transcripts of Hearing - Second Annulment Proceedings

12 March 2019

Transcripts of Hearing - Second Annulment Proceedings (French) (1.23 MB)

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Concurring Opinion of Nicolas Angelet

7 January 2020

Concurring Opinion of Nicolas Angelet (English) (946.16 KB)

Concurring Opinion of Nicolas Angelet (French) (946.16 KB)

Decision on Annulment

8 January 2020

Decision on Annulment (English) (1.05 MB)

Decision on Annulment (French) (1.24 MB)

Order of Madrid Court of First Instance

8 March 2022

Order of Madrid Court of First Instance (209.74 KB)

Source

Investor-State LawGuide

Order of Madrid Court of First Instance

7 December 2021

Order of Madrid Court of First Instance (186.89 KB)

Source

Application for Enforcement

29 October 2021

Application for Enforcement (1.15 MB)

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Letter from the Technical General Secretary of the Spanish Ministry of Foreign Affairs on Jurisdictional Immunities of Chile

17 October 2023

Letter from the Technical General Secretary of the Spanish Ministry of Foreign Affairs on Jurisdictional Immunities of Chile (1.59 MB)

Claimants' Response to Chile's Plea to Decline Jurisdiction

7 June 2024

Claimants' Response to Chile's Plea to Decline Jurisdiction (Enforcement Proceedings Before the Madrid Court of First Instance) (683.55 KB)

Spanish Law on Civil Procedure Articles 712-716 (126.92 KB)

Opinion on Sovereign Immunities of Chile and Jurisdiction of the Enforcement Court

14 December 2022

Opinion on Sovereign Immunities of Chile and Jurisdiction of the Enforcement Court (Enforcement Proceedings in Madrid) (1.16 MB)

Claimants' Submission to the Madrid Court Regarding Judgment of the Chilean Supreme Court

2 September 2024

Claimants' Submission to the Madrid Court Regarding Judgment of the Chilean Supreme Court (Spanish) (494.39 KB)

Judgment of the Chilean Supreme Court

16 August 2024

Judgment of the Chilean Supreme Court (Spanish) (267.05 KB)

Section