Arbitral Digest

Matter

Arab Consortium International Finance and Investment Company v Banque Franco-Tunisienne

  1. 23 July 1987Arbitration

    23 July 1987Arbitration

    Arbitral award of 23 July 1987

    Decision summary
    The arbitral award ordered Banque Franco-Tunisienne to pay various sums to Arab Consortium International Finance and Investment Company in the dispute concerning BFT shares subscribed by ABCI.

    Supporting details

    2 participants
    Arab Consortium International Finance and Investment Company
    Banque Franco-Tunisienne

    1 month and 11 days later · 42 days

  2. 3 September 1987Arbitration

    3 September 1987Arbitration

    Exequatur order of 3 September 1987

    Supporting details

    2 participants
    Arab Consortium International Finance and Investment Company
    Banque Franco-Tunisienne

    9 years, 5 months and 24 days later · 3465 days

  3. 27 February 1997France

    27 February 1997France

    Judgment of the Paris Court of Appeal dated 27 February 1997

    Paris Court of Appeal

    Decision summary
    The Paris Court of Appeal declared inadmissible Banque Franco-Tunisienne's application to set aside the 23 July 1987 arbitral award.

    Supporting details

    2 participants
    Banque Franco-Tunisienne
    Arab Consortium International Finance and Investment Company
    Paris Court of Appeal

    2 years, 10 months and 15 days later · 1048 days

  4. 11 January 2000France

    11 January 2000France

    Judgment of the French Court of Cassation dated 11 January 2000

    French Court of Cassation

    Decision summary
    The French Court of Cassation rejected Banque Franco-Tunisienne's appeal from the decision declaring its challenge to the arbitral award inadmissible.

    Supporting details

    2 participants
    Banque Franco-Tunisienne
    Arab Consortium International Finance and Investment Company
    French Court of Cassation

    6 months later · 182 days

  5. 11 July 2000France

    11 July 2000France

    Judgment of the Enforcement Judge dated 11 July 2000

    Enforcement Judge

    Decision summary
    The enforcement judge dismissed Banque Franco-Tunisienne's application to annul and lift the attachment seizures made to enforce the arbitral award.

    Supporting details

    2 participants
    Banque Franco-Tunisienne
    Arab Consortium International Finance and Investment Company
    Enforcement Judge

    8 months and 18 days later · 261 days

  6. 29 March 2001France

    29 March 2001France

    Judgment of the Paris Court of Appeal dated 29 March 2001

    Paris Court of Appeal

    Decision summary
    The Paris Court of Appeal declared the attachment seizures regular and ordered Banque Franco-Tunisienne to pay ABCI 30,000 French francs under Article 700 of the New Code of Civil Procedure.

    Supporting details

    2 participants
    Banque Franco-Tunisienne
    Arab Consortium International Finance and Investment Company
    Paris Court of Appeal

    2 years, 10 months and 19 days later · 1055 days

  7. 17 February 2004France

    17 February 2004France

    Judgment of the French Court of Cassation, First Civil Chamber dated 17 February 2004

    French Court of Cassation, First Civil Chamber

    Decision summary
    The French Court of Cassation rejected Banque Franco-Tunisienne's appeal. It held that the attachment seizures rested on the exequatur-backed arbitral award and the 27 February 1997 judgment as an inseparable enforceable title, and that the enforcement judge could not reopen the title's validity. BFT was condemned to costs and ordered to pay ABCI 2,000 euros under Article 700 of the New Code of Civil Procedure.

    Supporting details

    8 authorities · 2 participants
    Banque Franco-Tunisienne
    Arab Consortium International Finance and Investment Company
    French Court of Cassation, First Civil Chamber

    Authorities cited

    8
    • French New Code of Civil Procedure, Article 4
      statute
    • French New Code of Civil Procedure, Article 12
      statute
    • French New Code of Civil Procedure, Article 16(3)
      statute
    • French New Code of Civil Procedure, Article 455
      statute
    • French New Code of Civil Procedure, Article 458
      statute
    • French New Code of Civil Procedure, Article 480
      statute
    • French New Code of Civil Procedure, Article 700
      statute
    • French Civil Code, Article 1351
      statute

Matter record

Report a correction

Arab Consortium International Finance and Investment Company v Banque Franco-Tunisienne · Matter