Case ID: ICSID Case No. ARB(AF)/16/3Economic sector: Other service activitiesTreaty: NAFTADocuments: Notice of Intention to Submit a Claim to Arbitration 23 May 2014 Notice of Intention to Submit a Claim to Arbitration (English) Notice of Intention to Submit a Claim to Arbitration (Spanish) Request for Arbitration 15 Jun 2016 Request for Arbitration Procedural Order No. 1 4 Apr 2017 Procedural Order No. 1Source: ICSID Website Respondent's Memorial on Jurisdictional Objections (English 30 May 2017 Respondent's Memorial on Jurisdictional Objections (English Respondent's Memorial on Jurisdictional Objections (Spanish)Source: ICSID Website Counter-Memorial on Jurisdictional Objections 25 Jul 2017 Counter-Memorial on Jurisdictional ObjectionsSource: ICSID Website Procedural Order No. 2 1 Feb 2018 Procedural Order No. 2Source: ICSID Website Rejoinder on Jurisdictional Objections 8 Jan 2018 Rejoinder on Jurisdictional Objections (English) Rejoinder on Jurisdictional Objections (Spanish)Source: ICSID Website Reply on Jurisdictional Objections 1 Dec 2017 Reply on Jurisdictional ObjectionsSource: ICSID Website Procedural Order No. 4 29 May 2018 Procedural Order No. 4Source: ICSID Website Procedural Order No. 3 9 May 2018 Procedural Order No. 3Source: ICSID Website Procedural Order No. 5 4 Jun 2018 Procedural Order No. 5Source: ICSID Website Procedural Order No. 6 24 Jul 2018 Procedural Order No. 6Source: ICSID Website Respondent's Post‐Hearing Brief 17 Aug 2018 Respondent's Post‐Hearing BriefSource: ICSID Website Claimants' Post-Hearing Brief 17 Aug 2018 Claimants' Post-Hearing BriefSource: ICSID Website Procedural Order No. 7 23 Nov 2018 Procedural Order No. 7Source: ICSID Website Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa 6 Jul 2019 Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (English) Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (Spanish)Source: ICSID Website Partial Award 19 Jul 2019 Partial Award (English) Partial Award (Spanish)Source: ICSID Website Procedural Order No. 8 2 Oct 2019 Procedural Order No. 8Source: ICSID Website Procedural Order No. 11 5 Apr 2021 Procedural Order No. 11Source: ICSID Website Judgment of Ontario Superior Court 20 Jul 2020 Judgment of Ontario Superior CourtSource: IA Reporter Procedural Order No. 18 16 Nov 2021 Procedural Order No. 18Source: ICSID Website Procedural Order No. 17 - Annex A 9 Nov 2021 Procedural Order No. 17 - Annex ASource: ICSID Website Procedural Order No. 17 9 Nov 2021 Procedural Order No. 17Source: ICSID Website Procedural Order No. 16 - Annex 15 Sep 2021 Procedural Order No. 16 - Annex (Second Privilege Log)Source: ICSID Website Procedural Order No. 16 15 Sep 2021 Procedural Order No. 16Source: ICSID Website Procedural Order No. 15 - Annex A 7 Jul 2021 Procedural Order No. 15 - Annex ASource: ICSID Website Procedural Order No. 15 7 Jul 2021 Procedural Order No. 15Source: ICSID Website Procedural Order No. 14 - Annex A 10 Jun 2021 Procedural Order No. 14 - Annex ASource: ICSID Website Procedural Order No. 14 10 Jun 2021 Procedural Order No. 14Source: ICSID Website Procedural Order No. 13 - Annex C 28 May 2021 Procedural Order No. 13 - Annex CSource: ICSID Website Procedural Order No. 13 - Annex B 28 May 2021 Procedural Order No. 13 - Annex BSource: ICSID Website Procedural Order No. 13 - Annex A 28 May 2021 Procedural Order No. 13 - Annex ASource: ICSID Website Procedural Order No. 13 28 May 2021 Procedural Order No. 13Source: ICSID Website Procedural Order No. 12 - Annex A 26 May 2021 Procedural Order No. 12 - Annex ASource: ICSID Website Procedural Order No. 12 26 May 2021 Procedural Order No. 12Source: ICSID Website Annex to Procedural Order No. 19 7 Jan 2022 Annex to Procedural Order No. 19Source: ICSID Website Procedural Order No. 19 7 Jan 2022 Procedural Order No. 19Source: ICSID Website Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by Claimant Randall Taylor) (English) Reply on the Merits (submitted by Claimant Randall Taylor) (Spanish)Source: ICSID Website Respondent’s Rejoinder on the Merits 23 May 2022 Respondent’s Rejoinder on the Merits (English) Respondent’s Rejoinder on the Merits (Spanish)Source: ICSID Website Procedural Order No. 22 17 Jun 2022 Procedural Order No. 22Source: ICSID Website Procedural Order No. 21 17 Jun 2022 Procedural Order No. 21Source: ICSID Website Procedural Order No. 20 7 Jun 2022 Procedural Order No. 20Source: ICSID Website Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (English) Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (Spanish)Source: ICSID Website Procedural Order No. 23 - Annex A 29 Aug 2022 Procedural Order No. 23 - Annex A (English) Procedural Order No. 23 - Annex A (Spanish)Source: ICSID Website Procedural Order No. 23 29 Aug 2022 Procedural Order No. 23 (English) Procedural Order No. 23 (Spanish)Source: ICSID Website Partial Dissent on the Merits by Professor Raúl E. Vinuesa 14 Jun 2024 Partial Dissent on the Merits by Professor Raúl E. Vinuesa (English) Partial Dissent on the Merits by Professor Raúl E. Vinuesa (Spanish) Final Award 21 Jun 2024 Final Award (English) Final Award (Spanish) Section: ICSID AwardsTags: ICSID Additional Facility Arbitration Rules
Notice of Intention to Submit a Claim to Arbitration 23 May 2014 Notice of Intention to Submit a Claim to Arbitration (English) Notice of Intention to Submit a Claim to Arbitration (Spanish)
Respondent's Memorial on Jurisdictional Objections (English 30 May 2017 Respondent's Memorial on Jurisdictional Objections (English Respondent's Memorial on Jurisdictional Objections (Spanish)Source: ICSID Website
Counter-Memorial on Jurisdictional Objections 25 Jul 2017 Counter-Memorial on Jurisdictional ObjectionsSource: ICSID Website
Rejoinder on Jurisdictional Objections 8 Jan 2018 Rejoinder on Jurisdictional Objections (English) Rejoinder on Jurisdictional Objections (Spanish)Source: ICSID Website
Reply on Jurisdictional Objections 1 Dec 2017 Reply on Jurisdictional ObjectionsSource: ICSID Website
Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa 6 Jul 2019 Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (English) Partial Dissenting Opinion of Arbitrator Raul E. Vinuesa (Spanish)Source: ICSID Website
Procedural Order No. 16 - Annex 15 Sep 2021 Procedural Order No. 16 - Annex (Second Privilege Log)Source: ICSID Website
Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by Claimant Randall Taylor) (English) Reply on the Merits (submitted by Claimant Randall Taylor) (Spanish)Source: ICSID Website
Respondent’s Rejoinder on the Merits 23 May 2022 Respondent’s Rejoinder on the Merits (English) Respondent’s Rejoinder on the Merits (Spanish)Source: ICSID Website
Reply on the Merits 6 Dec 2021 Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (English) Reply on the Merits (submitted by 37 Claimants represented Quinn Emanuel Urquhart & Sullivan) (Spanish)Source: ICSID Website
Procedural Order No. 23 - Annex A 29 Aug 2022 Procedural Order No. 23 - Annex A (English) Procedural Order No. 23 - Annex A (Spanish)Source: ICSID Website
Procedural Order No. 23 29 Aug 2022 Procedural Order No. 23 (English) Procedural Order No. 23 (Spanish)Source: ICSID Website
Partial Dissent on the Merits by Professor Raúl E. Vinuesa 14 Jun 2024 Partial Dissent on the Merits by Professor Raúl E. Vinuesa (English) Partial Dissent on the Merits by Professor Raúl E. Vinuesa (Spanish)