Arbitral Digest

Matter

[G] [C] v [L] Granini Companies (Paris Court of Appeal RG 23/08063)

Seat
Russia
Applicable rules
Moscow Chamber of Commerce and Industry Arbitration Court Rules
  1. 1 May 2019Russia

    1 May 2019Russia

    Ad hoc Arbitral Award rendered in Moscow on 1 May 2019

    Moscow Chamber of Commerce and Industry

    Decision summary
    The ad hoc tribunal accepted jurisdiction over [G] [C]'s claims and ordered the four [L] Granini companies and three former executives jointly to pay him EUR 49,024,599.75, plus 5% annual interest and procedural costs.

    Supporting details

    11 participants
    [G] [C]
    [L]-GRANINI GROUP GmbH
    [L]-GRANINI INTERNATIONAL GmbH
    2.RHV VERWALTUNGS GmbH
    [L] AKTIENGESELLSCHAFT
    [B] [U]
    [J] [W]
    [K] [Y]
    Moscow Chamber of Commerce and Industry
    Arbitrator
    [F] [R]
    Arbitrator
    [P] [M]
    Arbitrator
    [E] [V]

    5 years, 8 months and 27 days later · 2099 days

  2. 28 January 2025France

    28 January 2025France

    Judgment of the Paris Court of Appeal in case RG 23/08063 dated 28 January 2025

    Paris Court of Appeal

    Case no.
    RG 23/08063; Portalis 35L7-V-B7H-CHRWA
    Decision summary
    The Court of Appeal declined to revoke the closing order, declared [G] [C]'s application for partial exequatur of the 21 May 2019 Moscow ad hoc award inadmissible because it was barred by the authority of the earlier judgment, and confirmed the Paris Judicial Court order of 26 January 2023 rejecting partial exequatur. It rejected both parties' abuse-of-process claims, ordered [G] [C] to pay the costs, and awarded the four [L] Granini companies EUR 50,000 under Article 700 of the French Code of Civil Procedure.

    Supporting details

    6 authorities · 13 participants
    [G] [C]
    Representative
    Pierre-Olivier SAVOIE (For: [G] [C])
    [L]-GRANINI GROUP GmbH
    Representative
    Luca DE MARIA (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Thibaud D'ALÈS (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Marie-Isabelle DELLEUR (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    [L]-GRANINI INTERNATIONAL GmbH
    Representative
    Luca DE MARIA (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Thibaud D'ALÈS (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Marie-Isabelle DELLEUR (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    2.RHV VERWALTUNGS GmbH
    Representative
    Luca DE MARIA (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Thibaud D'ALÈS (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Marie-Isabelle DELLEUR (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    [L] AKTIENGESELLSCHAFT
    Representative
    Luca DE MARIA (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Thibaud D'ALÈS (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Representative
    Marie-Isabelle DELLEUR (For: [L]-GRANINI GROUP GmbH · [L]-GRANINI INTERNATIONAL GmbH · 2.RHV VERWALTUNGS GmbH · [L] AKTIENGESELLSCHAFT)
    Paris Court of Appeal
    Other
    Institutional administrator
    Najma EL FARISSI

    Authorities cited

    6
    • French Code of Civil Procedure, Articles 4, 32-1, 122, 455, 559, 696, 700, 803, 1464, 1466, 1504, 1510, 1512, 1514, 1515, 1516, 1520, 1525 and 1527
      statute
    • French Civil Code, Articles 1240 and 1355
      statute
    • French Constitution of 1958, Article 55
      statute
    • Charter of Fundamental Rights of the European Union, Article 47
      statute
    • European Convention on Human Rights, Article 6
      statute
    • Cesareo (Ass. plén., 7 July 2006, appeal no. 04-10.672, Bull. 2006, Ass. Plén., no. 8)
      case law

Matter record

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[G] [C] v [L] Granini Companies (Paris Court of Appeal RG 23/08063) · Matter