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TECO Guatemala Holdings, LLC v. Republic of Guatemala

Case ID:

ICSID Case No. ARB/10/23

Country:

Claimant:

TECO Guatemala Holdings, LLC

Respondent:

Guatemala

Documents:

Non-Disputing Party Submission of the Republic of Honduras

Non-Disputing Party Submission of the Republic of Honduras (Spanish)

Notice of Intent to Submit a Claim to Arbitration

13 Jan 2009

Notice of Intent to Submit a Claim to Arbitration (English)

Notice of Intent to Submit a Claim to Arbitration (Spanish)

Notice of Arbitration

20 Oct 2010

Notice of Arbitration (English)

Notice of Arbitration (Spanish)

Minutes of the First Session of the Tribunal

23 May 2011

Minutes of the First Session of the Tribunal

Claimant's Memorial

23 Sep 2011

Claimant's Memorial (English)

Claimant's Memorial (Spanish)

Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits

24 Jan 2012

Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (English)

Memorial on Objections to Jurisdiction and Admissibility and Counter-Memorial on the Merits (Spanish)

Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility

24 May 2012

Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (English)

Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction and Admissibility (Spanish)

Expert Reply Report of Brent C. Kaczmarek, CFA

24 May 2012

Expert Reply Report of Brent C. Kaczmarek, CFA

Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos

24 May 2012

Expert Report of Dr. Fernando Barrera-Rey and Carlos Fernando Barrientos

Supplemental Expert Opinion of Rodolfo Alegría Toruño

24 May 2012

Supplemental Expert Opinion of Rodolfo Alegría Toruño

Non-Disputing Party Submission of the Republic of El Salvador

5 Oct 2012

Non-Disputing Party Submission of the Republic of El Salvador

Submission of the Dominican Republic as a Non-Disputing Party

5 Oct 2012

Submission of the Dominican Republic as a Non-Disputing Party

Submission of the United States of America

23 Nov 2012

Submission of the United States of America

Award

19 Dec 2013

Award (English)

Award (Spanish)

Procedural Order No. 1

1 Aug 2016

Procedural Order No. 1 (English)

Procedural Order No. 1 (Spanish)

Source:

Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the Awards

10 Feb 2015

Decision on Guatemala’s Request for a Continuation of the Stay of Enforcement of the Awards

Source:

Procedural Order No. 1

1 Aug 2014

Procedural Order No. 1 (English)

Procedural Order No. 1 (Spanish)

Source:

Procedural Order No. 2

21 Mar 2012

Procedural Order No. 2

Source:

Procedural Order No 1

16 Nov 2011

Procedural Order No 1

Source:

Decision on Annulment

5 Apr 2016

Decision on Annulment

Source:

Petition to Confirm Arbitral Award before the US District Court for the District of Columbia

16 Jan 2017

Petition to Confirm Arbitral Award before the US District Court for the District of Columbia

Source:

Claimant's Rejoinder on Jurisdiction and Admissibility

9 Nov 2012

Claimant's Rejoinder on Jurisdiction and Admissibility (English)

Claimant's Rejoinder on Jurisdiction and Admissibility (Spanish)

Source:

Guatemala's Post-Hearing Brief

10 Jun 2013

Guatemala's Post-Hearing Brief (English)

Guatemala's Post-Hearing Brief (Spanish)

Source:

Claimant's Post-Hearing Brief

10 Jun 2013

Claimant's Post-Hearing Brief (English)

Claimant's Post-Hearing Brief (Spanish)

Source:

Respondent's Post-Hearing Reply

8 Jul 2013

Respondent's Post-Hearing Reply (English)

Respondent's Post-Hearing Reply (Spanish)

Claimant's Post-Hearing Reply

8 Jul 2013

Claimant's Post-Hearing Reply (English)

Claimant's Post-Hearing Reply (Spanish)

Respondent's Request for Costs

24 Jul 2013

Respondent's Request for Costs (English)

Respondent's Request for Costs (Spanish)

Claimant's Reply on Costs

7 Aug 2013

Claimant's Reply on Costs (English)

Claimant's Reply on Costs (Spanish)

Claimant's Memorial on Partial Annulment

17 Oct 2014

Claimant's Memorial on Partial Annulment (English)

Claimant's Memorial on Partial Annulment (Spanish)

Guatemala's Request for the Continuation of the Stay of Enforcement of the Award

19 Dec 2014

Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English)

Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish)

Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award

9 Jan 2015

Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (English)

Claimant's Response to Guatemala's Request for the Continuation of the Stay of Enforcement of the Award (Spanish)

Guatemala's Cost Submission

4 Nov 2015

Guatemala's Cost Submission (English)

Guatemala's Cost Submission (Spanish)

TECO Rejoinder on Partial Annulment

14 Aug 2015

TECO Rejoinder on Partial Annulment (English)

TECO Rejoinder on Partial Annulment (Spanish)

Guatemala's Rejoinder on Partial Annulment

14 Aug 2015

Guatemala's Rejoinder on Partial Annulment (English)

Guatemala's Rejoinder on Partial Annulment (Spanish)

Claimant's Counter-Memorial on Annulment of the Award

9 Feb 2015

Claimant's Counter-Memorial on Annulment of the Award (English)

Claimant's Counter-Memorial on Annulment of the Award (Spanish)

Guatemala's Application for Annulment

18 Apr 2014

Guatemala's Application for Annulment (Spanish)

Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award

9 Feb 2015

Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (Spanish)

Guatemala's Counter-Memorial on Claimant's Application for the Partial Annulment of Award (English)

Claimant's Submission on Costs

4 Nov 2015

Claimant's Submission on Costs (Spain)

Claimant's Submission on Costs (English)

Guatemala's Reply on Annulment

8 May 2015

Guatemala's Reply on Annulment (English)

Guatemala's Reply on Annulment (Spanish)

Claimant's Submission on Costs

24 Jul 2013

Claimant's Submission on Costs (English)

Claimant's Submission on Costs (Spain)

Guatemala's Rejoinder

24 Sep 2012

Guatemala's Rejoinder (Spanish)

Guatemala's Rejoinder (English)

Guatemala's Annulment Memorial

17 Oct 2014

Guatemala's Annulment Memorial (Spanish)

Guatemala's Annulment Memorial (English)

Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition

17 Apr 2017

Memorandum of Law in Support of Guatemala's Motion to Dismiss the Petition

Motion for Default Judgment and Confirmation of Arbitral Award

11 Apr 2017

Motion for Default Judgment and Confirmation of Arbitral Award

Memorandum Opinion and Order of the US District Court for the District of Columbia

30 Sep 2018

Memorandum Opinion and Order of the US District Court for the District of Columbia

Claimant's Reply

30 May 2018

Claimant's Reply (Resubmission Proceeding)

Claimants' Memorial

1 Sep 2017

Claimants' Memorial (Resubmission Proceeding) (English)

Claimants' Memorial (Resubmission Proceeding) (Spanish)

Guatemala's Counter-Memorial

2 Feb 2018

Guatemala's Counter-Memorial (Resubmission Proceeding) (English)

Guatemala's Counter-Memorial (Resubmission Proceeding) (Spanish)

Award of the Tribunal

13 May 2020

Award of the Tribunal (Resubmission Proceeding) (English)

Award of the Tribunal (Resubmission Proceeding) (Spanish)

Source:

Restraining Notice

2 Nov 2020

Restraining Notice

Decision on Stay of Enforcement

17 May 2021

Decision on Stay of Enforcement

Source:

Procedural Order No. 1

17 May 2021

Procedural Order No. 1

Source:

Order and Final Judgment of US District Court for the District of Colombia

4 Nov 2020

Order and Final Judgment of US District Court for the District of Colombia

Source:

Memorandum in Support of Respondent Emergency Motion to Vacate Restraining Notice

13 Nov 2020

Memorandum in Support of Respondent Emergency Motion to Vacate Restraining Notice

Source:

Joint Stipulation of Withdrawal of Restraining Notice and Motion to Vacate Restraining Notice

24 Nov 2020

Joint Stipulation of Withdrawal of Restraining Notice and Motion to Vacate Restraining Notice

Source:

Affirmation of Gregory M. Starner in Support of Recognition of Foreign Judgment

28 Oct 2020

Affirmation of Gregory M. Starner in Support of Recognition of Foreign Judgment

Source:

Supplementary Decision

16 Oct 2020

Supplementary Decision (English)

Supplementary Decision (Spanish)

Source:

Memorandum Opinion of US District Court for the District of Columbia

2 Jun 2020

Memorandum Opinion of US District Court for the District of Columbia

Order of US District Court for the District of Columbia

2 Jun 2020

Order of US District Court for the District of Columbia

Procedural Order No. 2

1 Sep 2021

Procedural Order No. 2 (English)

Procedural Order No. 2 (Spanish)

Source:

Procedural Order No. 3

15 Dec 2021

Procedural Order No. 3

Source:

Procedural Order No. 7

14 Jul 2022

Procedural Order No. 7 (English)

Procedural Order No. 7 (Spanish)

Source:

Procedural Order No. 6

3 Jun 2022

Procedural Order No. 6 (English)

Procedural Order No. 6 (Spanish)

Source:

Procedural Order No. 5

1 Mar 2022

Procedural Order No. 5 (English)

Procedural Order No. 5 (Spanish)

Source:

Procedural Order No. 4

11 Feb 2022

Procedural Order No. 4 (English)

Procedural Order No. 4 (Spanish)

Source:

Order Taking Note of the Discontinuance of the Proceeding

24 Jan 2023

Order Taking Note of the Discontinuance of the Proceeding (English)

Order Taking Note of the Discontinuance of the Proceeding (Spanish)

Source:

Memorandum Opinion of the US District Court for the District of Columbia

1 Oct 2019

Memorandum Opinion of the US District Court for the District of Columbia

Section: