Arbitral Digest

Matter

Caribbean Line v Santova Logistics Limited (Paris Court of Appeal RG 23/01617)

Seat
France
Applicable rules
Standard Trading Conditions of the British International Forwarders Association
  1. 27 July 2022France

    27 July 2022France

    Ad hoc arbitral final award of 27 July 2022

    Decision summary
    The tribunal awarded Santova Logistics Limited, formerly WM Shipping Ltd, GBP 50,041.19 in damages, GBP 5,790.98 in pre-award interest, and post-award interest; it rejected Caribbean Line's counterclaim and reserved its decision on costs.

    Supporting details

    5 participants
    Caribbean Line SAS
    Santova Logistics Limited (formerly WM Shipping Ltd)
    Institution
    Arbitrator
    [D] [M]
    Arbitrator
    [X] [A]
    Arbitrator
    [I] [S]

    1 month and 14 days later · 45 days

  2. 10 September 2022France

    10 September 2022France

    Ad hoc arbitral costs addendum of 10 September 2022

    Decision summary
    The tribunal ordered Caribbean Line SAS to pay Santova Logistics Limited EUR 67,025.00 and GBP 6,198.20 toward arbitration costs and GBP 156,168.21 toward legal and other costs, rejected interest on those costs, and ordered Caribbean Line to bear its own costs.

    Supporting details

    5 participants
    Caribbean Line SAS
    Santova Logistics Limited (formerly WM Shipping Ltd)
    Institution
    Arbitrator
    [D] [M]
    Arbitrator
    [X] [A]
    Arbitrator
    [I] [S]

    1 year, 2 months and 26 days later · 452 days

  3. 6 December 2023France

    6 December 2023France

    Safeguard judgment of the Pointe-à-Pitre Commercial Court dated 6 December 2023

    Pointe-à-Pitre Commercial Court

    Decision summary
    The court opened safeguard proceedings in respect of Caribbean Line and appointed an administrator and a judicial representative.

    1 year, 2 months and 5 days later · 433 days

  4. 11 February 2025France

    11 February 2025France

    Order of the Paris Court of Appeal reopening the proceedings dated 11 February 2025

    Paris Court of Appeal

    Decision summary
    The court revoked the closing order, reopened the proceedings, invited submissions on the court's power to fix Santova Logistics' claim in Caribbean Line's insolvency proceedings, and directed Santova Logistics to clarify its reliance on Article 1466 of the French Code of Civil Procedure.

    9 days later · 9 days

  5. 20 February 2025France

    20 February 2025France

    Judgment of the Pointe-à-Pitre Mixed Commercial Court converting the safeguard proceedings dated 20 February 2025

    Pointe-à-Pitre Mixed Commercial Court

    Decision summary
    The court converted Caribbean Line's safeguard proceedings into judicial reorganisation proceedings.

    2 months and 2 days later · 61 days

  6. 22 April 2025France

    22 April 2025France

    Judgment of the Pointe-à-Pitre Commercial Court converting the reorganisation proceedings dated 22 April 2025

    Pointe-à-Pitre Commercial Court

    Decision summary
    The court converted Caribbean Line's judicial reorganisation proceedings into liquidation proceedings and appointed SCP BR et Associés as liquidator.

    7 months and 3 days later · 217 days

  7. 25 November 2025France

    25 November 2025France

    Judgment of the Paris Court of Appeal, International Commercial Chamber, in case RG 23/01617 dated 25 November 2025

    Paris Court of Appeal, International Commercial Chamber, Pole 5 Chamber 16

    Case no.
    RG 23/01617
    Citation
    No. 74/2025
    Decision summary
    The court declared inadmissible the challenges based on the constitution of the arbitral tribunal and the adversarial principle, rejected Caribbean Line's application to annul the 27 July 2022 final award and 10 September 2022 costs addendum, and confirmed that rejection confers exequatur. It declined to fix Santova Logistics' arbitral claims in Caribbean Line's liquidation liabilities, but fixed Santova Logistics' EUR 20,000 procedural indemnity claim and ordered Caribbean Line to bear the costs.

    Supporting details

    4 authorities · 12 participants
    Caribbean Line SAS
    Representative
    Me Jean-Claude Cheviller (For: Caribbean Line SAS)
    Representative
    Me Laetitia Lamy (For: Caribbean Line SAS)
    Santova Logistics Limited (formerly WM Shipping Ltd)
    Representative
    Me Nadia Bouzidi-Fabre (For: Santova Logistics Limited (formerly WM Shipping Ltd))
    Representative
    Me Vincent Bénézech (For: Santova Logistics Limited (formerly WM Shipping Ltd))
    Paris Court of Appeal, International Commercial Chamber, Pole 5 Chamber 16
    Other
    Institutional administrator
    SELARL AJAssociés
    Institutional administrator
    SCP BR et Associés
    Court Reporter
    Najma El Farissi

    Authorities cited

    4
    • French Code of Civil Procedure
      statute
    • French Commercial Code
      statute
    • French Civil Code
      statute
    • Express Newspapers
      case law

Matter record

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Caribbean Line v Santova Logistics Limited (Paris Court of Appeal RG 23/01617) · Matter