Arbitral Digest

Matter

Cengiz Insaat Sanayi Ve Ticaret A.S. v State of Libya (French Court of Cassation, appeal No. K 21-22.978)

Applicable rules
ICC Rules (2012 version)
  1. 7 November 2018Arbitration

    7 November 2018Arbitration

    ICC arbitral award rendered in Paris on 7 November 2018

    International Chamber of Commerce

    Decision summary
    The tribunal found that Libya had breached the treaty standard of full protection and security, ordered Libya to pay an amount corresponding to the net value of Cengiz's invested assets in Libya, and ordered measures to release bank guarantees connected with the WAH and [Locality 3] projects.

    Supporting details

    2 participants
    Cengiz Insaat Sanayi Ve Ticaret A.S.
    State of Libya
    International Chamber of Commerce

    2 years, 6 months and 18 days later · 930 days

  2. 25 May 2021France

    25 May 2021France

    Decision of the Paris Court of Appeal, Division 5, Chamber 16 in case 18/27648 dated 25 May 2021

    Paris Court of Appeal, Division 5, Chamber 16

    Citation
    Paris Court of Appeal, Division 5, Chamber 16, judgment of 25 May 2021, appeal No. 18/27648
    Decision summary
    The Paris Court of Appeal rejected Libya's application to set aside the 7 November 2018 arbitral award. It held that the arbitral tribunal had jurisdiction to decide the treaty dispute and to order relief concerning the bank guarantees, and that the grounds advanced regarding the award's reasoning did not establish a basis for annulment.

    Supporting details

    3 authorities · 2 participants
    State of Libya
    Cengiz Insaat Sanayi Ve Ticaret A.S.
    Paris Court of Appeal, Division 5, Chamber 16

    Authorities cited

    3
    • French Code of Civil Procedure
      statute
    • Agreement concerning the encouragement and protection of reciprocal investments between Libya and Turkey (Agreement between Libya and Turkey concerning the Encouragement and Protection of Reciprocal Investments (25 November 2009))
      treaty
    • Draft Articles on Responsibility of States for Internationally Wrongful Acts
      international instrument

    3 years, 8 months and 18 days later · 1359 days

  3. 12 February 2025France

    12 February 2025France

    Judgment of the French Court of Cassation, First Civil Chamber in appeal No. K 21-22.978 dated 12 February 2025

    French Court of Cassation, First Civil Chamber

    Case no.
    K 21-22.978
    Citation
    French Court of Cassation, First Civil Chamber, judgment of 12 February 2025, appeal No. 21-22.978
    Decision summary
    The French Court of Cassation rejected Libya's appeal and upheld the Paris Court of Appeal's refusal to set aside the Cengiz arbitral award. It held that the treaty's standing offer to arbitrate was autonomous from the validity of the investment, that the tribunal could address the alleged illegality of the investment and relief concerning bank guarantees, and that the challenge to the award's reasoning sought impermissible review of the merits. Libya was ordered to pay costs and EUR 5,000 to Cengiz under article 700 of the French Code of Civil Procedure.

    Supporting details

    4 authorities · 14 participants
    State of Libya
    Representative
    State Litigation Directorate (For: State of Libya)
    Representative
    SCP Rocheteau, Uzan-Sarano et Goulet (For: State of Libya)
    Cengiz Insaat Sanayi Ve Ticaret A.S.
    Representative
    SARL Ortscheidt (For: Cengiz Insaat Sanayi Ve Ticaret A.S.)
    French Court of Cassation, First Civil Chamber
    Advocate General
    M. Salomon
    Other
    Institutional administrator
    Mme Vignes

    Authorities cited

    4
    • French Code of Civil Procedure
      statute
    • Agreement concerning the encouragement and protection of reciprocal investments between Libya and Turkey (Agreement between Libya and Turkey concerning the Encouragement and Protection of Reciprocal Investments (25 November 2009))
      treaty
    • Draft Articles on Responsibility of States for Internationally Wrongful Acts
      international instrument
    • ICC Rules (2012 version)
      arbitration rules

Matter record

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Cengiz Insaat Sanayi Ve Ticaret A.S. v State of Libya (French Court of Cassation, appeal No. K 21-22.978) · Matter