Arbitral Digest

Matter

Georg Gavrilović and Gavrilović d.o.o. v. Republic of Croatia (ICSID Case No. ARB/12/39)

Case no.
ARB/12/39
Seat
United States
Applicable rules
ICSID Arbitration Rules in force as of April 2006
  1. 21 August 2013United States

    21 August 2013United States

    Procedural Order No. 1

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal set the procedural rules and calendar for the arbitration, including the applicable ICSID Arbitration Rules in force as of April 10, 2006 and Washington, D.C. as the place of proceeding.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 year and 5 months later · 518 days

  2. 21 January 2015United States

    21 January 2015United States

    Decision on Bifurcation

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal refused the Respondent's request to bifurcate the proceedings into a jurisdictional phase and a merits phase.

    Supporting details

    International Centre for Settlement of Investment Disputes

    22 days later · 22 days

  3. 12 February 2015United States

    12 February 2015United States

    Procedural Order No. 2

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal issued further procedural orders and a timetable for document production, written submissions, witness and expert notifications, hearings, and post-hearing briefs.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 7 days later · 35 days

  4. 19 March 2015United States

    19 March 2015United States

    Decision on the Claimants' Urgent Application for Provisional Measures

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal restrained the Respondent and its agents from interrogating, examining, or otherwise compelling the attendance of the First Claimant on March 20, 2015 or any other date until the Tribunal ruled on the Claimants' request for provisional measures.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 11 days later · 42 days

  5. 30 April 2015United States

    30 April 2015United States

    Decision on Claimants' Request for Provisional Measures

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal refused the Claimants' Request for Provisional Measures dated December 15, 2014 and reserved any decision on costs incurred during that procedure.

    Supporting details

    International Centre for Settlement of Investment Disputes

    6 days later · 6 days

  6. 6 May 2015United States

    6 May 2015United States

    Procedural Order No. 3: Decision on Parties' Requests for Document Production

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ruled on the Parties' requests for document production using the stated production codes, ordering production for the categories marked as ordered and declining production for the categories marked as not ordered.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 17 days later · 48 days

  7. 23 June 2015United States

    23 June 2015United States

    Procedural Order No. 4: Decision on Further Issues as to Document Production

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ordered the Respondent to re-submit certain produced documents as document-level PDFs and ordered production responsive to the amended Request No. 7 concerning interviews of Slavo Boras.

    Supporting details

    International Centre for Settlement of Investment Disputes

    9 months and 28 days later · 302 days

  8. 20 April 2016United States

    20 April 2016United States

    Procedural Order No. 5

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal issued further orders for the conduct of the proceeding after the hearing and attached a list of issues to guide the Parties' post-hearing submissions.

    Supporting details

    International Centre for Settlement of Investment Disputes

    4 months and 24 days later · 146 days

  9. 13 September 2016United States

    13 September 2016United States

    Procedural Order No. 6

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal issued procedural and logistical directions for the hearing for closing arguments, including demonstrative exhibits, audio recording, transcripts, statements of costs, and hearing arrangements.

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 year, 7 months and 17 days later · 594 days

  10. 30 April 2018United States

    30 April 2018United States

    Decision on the Respondent's Request of 4 April 2018

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal rejected the Respondent's request to fix a schedule for pleadings concerning supplementary preliminary objections.

    Supporting details

    International Centre for Settlement of Investment Disputes

    2 months and 25 days later · 86 days

  11. 25 July 2018United States

    25 July 2018United States

    Award

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal found that it had jurisdiction and that the Respondent breached Article 4(1) of the BIT. It ordered the Respondent to pay the Second Claimant HRK 9,699,463.73 and EUR 1,658,960.49 in damages, with compound interest from January 2, 2014 at LIBOR plus 2%. It ordered payment of EUR 2,593,642.36 for 30% of the Claimants' legal and other costs and USD 285,288.28 for 30% of the fees and expenses of ICSID, the Tribunal, and the Tribunal Assistants paid by the Claimants, with compound interest on those costs from the date of the Award at LIBOR plus 2%. All other claims were dismissed.

    Supporting details

    3 participants
    Georg Gavrilovic
    Gavrilovic d.o.o.
    Republic of Croatia
    International Centre for Settlement of Investment Disputes

Matter record

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Georg Gavrilović and Gavrilović d.o.o. v. Republic of Croatia (ICSID Case No. ARB/12/39) · Matter