Arbitral Digest

Matter

Albania BEG Ambient Shpk v Enel S.P.A. (French Court of Cassation R 21-18.406)

  1. 6 December 2002Arbitration

    6 December 2002Arbitration

    Arbitral Award of 6 December 2002

    Decision summary
    The arbitral tribunal rejected Bechetti Energy Group S.p.A.'s claims against Enelpower under their 2 February 2000 cooperation agreement for construction and operation of a hydroelectric plant in Albania.

    Supporting details

    2 participants
    Bechetti Energy Group S.p.A.
    Enelpower S.p.A.

    6 years, 3 months and 18 days later · 2300 days

  2. 24 March 2009Albania

    24 March 2009Albania

    Judgment of the Tirana Judicial District Court dated 24 March 2009

    Tirana Judicial District Court

    Decision summary
    The court ordered Enel S.P.A. and Enelpower S.P.A. to pay Albania BEG Ambient damages for the failed hydroelectric project, including EUR 25,188,500 for 2004 and a further amount calculated for the 2005–2011 period.

    Supporting details

    3 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Enelpower S.p.A.
    Tirana Judicial District Court

    1 year, 1 month and 4 days later · 400 days

  3. 28 April 2010Albania

    28 April 2010Albania

    Judgment of the Tirana Court of Appeal dated 28 April 2010

    Tirana Court of Appeal

    Decision summary
    The court confirmed the Tirana Judicial District Court judgment ordering Enel S.P.A. and Enelpower S.P.A. to pay Albania BEG Ambient damages arising from the hydroelectric project.

    Supporting details

    3 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Enelpower S.p.A.
    Tirana Court of Appeal

    7 years, 9 months and 1 day later · 2833 days

  4. 29 January 2018France

    29 January 2018France

    Judgment of the Paris Regional Court dated 29 January 2018

    Paris Regional Court

    Decision summary
    The court refused Albania BEG Ambient's application for exequatur in France of the Albanian judgments.

    Supporting details

    3 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Enelpower S.p.A.
    Paris Regional Court

    3 years, 3 months and 5 days later · 1191 days

  5. 4 May 2021France

    4 May 2021France

    Judgment of the Paris Court of Appeal dated 4 May 2021

    Paris Court of Appeal, Pôle 3 - Chambre 5

    Decision summary
    The court rejected Albania BEG Ambient's appeal and refused exequatur in France of the Albanian judgments, holding that the proceedings had been obtained through fraud to pursue claims already rejected in arbitration.

    Supporting details

    3 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Enelpower S.p.A.
    Paris Court of Appeal, Pôle 3 - Chambre 5

    2 years and 13 days later · 743 days

  6. 17 May 2023France

    17 May 2023France

    Judgment of the French Court of Cassation, First Civil Chamber, appeal R 21-18.406 dated 17 May 2023

    French Court of Cassation, First Civil Chamber

    Case no.
    R 21-18.406
    Citation
    Cass. civ. 1, 17 May 2023, appeal R 21-18.406
    Decision summary
    The Court of Cassation rejected Albania BEG Ambient's appeal. It held that the Albanian judgment had been obtained by fraud because the claimant used its controlled Albanian subsidiary to pursue in court what Bechetti Energy Group had failed to obtain in arbitration, and upheld the refusal of exequatur.

    Supporting details

    2 authorities · 4 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Enelpower S.P.A.
    Prosecutor General at the Paris Court of Appeal
    French Court of Cassation, First Civil Chamber

    Authorities cited

    2
    • French Code of Civil Procedure, Articles 509, 975, 1484, 1506, 1514, 1520 and 1525
      statute
    • French Code of the Judiciary, Article R. 431-5
      statute
  7. 17 May 2023France

    17 May 2023France

    Judgment of the Paris Court of Appeal, Pôle 1 - Chambre 10, RG 22/11816 dated 17 May 2023

    Paris Court of Appeal, Pôle 1 - Chambre 10

    Case no.
    RG 22/11816; Portalis 35L7-V-B7G-CGAWG
    Decision summary
    The court refused to stay the enforcement proceedings pending the Court of Cassation's ruling. It held that the Albanian judgments established a claim apparently founded in principle and that resistance to recovery threatened enforcement; it therefore reversed the order for release of the three conservatory attachments, rejected the related damages claim, and allocated costs and Article 700 compensation between Albania BEG Ambient, Enel, and Primeo Énergie Grands Comptes.

    Supporting details

    4 authorities · 3 participants
    Albania BEG Ambient Shpk
    Enel S.P.A.
    Primeo Énergie Grands Comptes
    Paris Court of Appeal, Pôle 1 - Chambre 10

    Authorities cited

    4
    • French Code of Civil Enforcement Procedures, Articles L. 511-1 and L. 511-2
      statute
    • French Code of Civil Procedure, Articles 4, 7, 450, 696, 699, 700 and 804
      statute
    • Rome Court of Appeal Judgment of 7 March 2022
      case-law
    • European Court of Human Rights Judgment of 20 May 2021
      case-law

Matter record

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Albania BEG Ambient Shpk v Enel S.P.A. (French Court of Cassation R 21-18.406) · Matter