Arbitral Digest

Matter

Transglobal Green Energy, LLC and Transglobal Green Energy de Panama, S.A. v. Republic of Panama (ICSID Case No. ARB/13/28)

Case no.
ARB/13/28
Applicable rules
ICSID Arbitration Rules in force as of April 2006
  1. 4 March 2015Arbitration

    4 March 2015Arbitration

    Decision on Respondent's Request for Shifting the Costs of the Arbitration dated 4 March 2015

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal rejected Respondent's request to shift the arbitration costs to Claimants and ordered Respondent to pay its portion of the Centre's US$200,000 advance payment within 20 days.

    Supporting details

    1 authority · 7 participants
    Transglobal Green Energy, LLC
    Transglobal Green Energy de Panama, S.A.
    Republic of Panama
    Andres Rigo Sureda
    International Centre for Settlement of Investment Disputes
    Arbitrator
    Jan Paulsson

    Authorities cited

    1
    • RSM Production Corporation v. Saint Lucia (ICSID Case No. ARB/12/10)
      case-law

    13 days later · 13 days

  2. 17 March 2015Arbitration

    17 March 2015Arbitration

    Decision on the Admissibility of Respondent's Preliminary Objection to the Jurisdiction of the Tribunal under Rule 41(5) of the Arbitration Rules dated 17 March 2015

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal decided that the two temporal conditions in Rule 41(5) are cumulative and that Respondent's Objection did not meet the 30-day filing limit. It treated the Objection as a provisional notification of jurisdictional objections, deferred bifurcation, and directed issuance of Procedural Order No. 1.

    Supporting details

    1 authority
    International Centre for Settlement of Investment Disputes

    Authorities cited

    1
    • ICSID Rules of Procedure for Arbitration Proceedings (ICSID Arbitration Rules in effect as of April 2006)
      rules
  3. 17 March 2015Arbitration

    17 March 2015Arbitration

    Procedural Order No. 1 dated 17 March 2015

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal issued the first procedural order governing the arbitration, including the applicable ICSID Arbitration Rules, party representation, the procedural calendar, the place of proceeding in Washington, D.C., and the conduct of written and oral phases.

    Supporting details

    4 authorities · 23 participants
    Transglobal Green Energy, LLC
    Representative
    David Weiss (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Representative
    Enrique Reyes (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Representative
    Jeffrey Carlitz (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Transglobal Green Energy de Panama, S.A.
    Representative
    David Weiss (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Representative
    Enrique Reyes (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Representative
    Jeffrey Carlitz (For: Transglobal Green Energy, LLC · Transglobal Green Energy de Panama, S.A.)
    Republic of Panama
    Representative
    Whitney Debevoise (For: Republic of Panama)
    Representative
    Gaela K. Gehring Flores (For: Republic of Panama)
    Representative
    Pedro G. Soto (For: Republic of Panama)
    Representative
    Natalia Giraldo-Carrillo (For: Republic of Panama)
    Representative
    Laura Castro (For: Republic of Panama)
    Representative
    Roberto Aguirre Luzi (For: Republic of Panama)
    Representative
    Don Stringham (For: Republic of Panama)
    Andres Rigo Sureda
    International Centre for Settlement of Investment Disputes
    Arbitrator
    Jan Paulsson
    Institutional administrator
    Betzy Castro
    Institutional administrator
    Roberto Meana
    Institutional administrator
    Noemi Tile
    Institutional administrator
    Victor Urrutia
    Institutional administrator
    Aristides Valdonedo
    Institutional administrator
    Mariel Nunez

    Authorities cited

    4
    • Convention on the Settlement of Investment Disputes between States and Nationals of Other States
      treaty
    • ICSID Rules of Procedure for Arbitration Proceedings (ICSID Arbitration Rules in effect as of April 2006)
      rules
    • ICSID Administrative and Financial Regulations, Regulation 25
      statute
    • IBA Rules on the Taking of Evidence in International Arbitration 2010 (IBA Rules on the Taking of Evidence, 2010)
      rules

    10 months and 4 days later · 310 days

  4. 21 January 2016Arbitration

    21 January 2016Arbitration

    Decision on the Respondent's Request for Provisional Measures Relating to Security for Costs dated 21 January 2016

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal rejected Respondent's request for provisional measures requiring Claimants to post security for costs. It found the measure of doubtful need and urgency and considered that the potential limitation on Claimants' procedural rights outweighed the relatively minor increase in arbitration costs.

    Supporting details

    1 authority
    International Centre for Settlement of Investment Disputes

    Authorities cited

    1
    • RSM Production Corporation v. Saint Lucia (ICSID Case No. ARB/12/10)
      case-law
  5. 21 January 2016Arbitration

    21 January 2016Arbitration

    Procedural Order No. 2 dated 21 January 2016

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal ordered that Respondent's jurisdictional objections be determined as a preliminary question and suspended the proceedings on the merits. It allowed Claimants 60 days to file a Counter-Memorial on Jurisdiction and confirmed that it would later decide whether another round of submissions was warranted.

    Supporting details

    2 authorities
    International Centre for Settlement of Investment Disputes

    Authorities cited

    2
    • Convention on the Settlement of Investment Disputes between States and Nationals of Other States
      treaty
    • ICSID Rules of Procedure for Arbitration Proceedings (ICSID Arbitration Rules in effect as of April 2006)
      rules

    2 months and 4 days later · 64 days

  6. 25 March 2016Arbitration

    25 March 2016Arbitration

    Procedural Order No. 3 dated 25 March 2016

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal denied Claimants' Suspension Request, stated that it was ready to decide Respondent's jurisdictional objections on the current written record, invited the Parties to address whether the jurisdictional phase should be limited to written submissions, and reserved its position on costs.

    Supporting details

    1 authority
    International Centre for Settlement of Investment Disputes

    Authorities cited

    1
    • ICSID Rules of Procedure for Arbitration Proceedings (ICSID Arbitration Rules in effect as of April 2006)
      rules

    2 months and 8 days later · 69 days

  7. 2 June 2016Arbitration

    2 June 2016Arbitration

    Award dated 2 June 2016

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal upheld Respondent's objection based on abuse of process and did not consider the remaining jurisdictional objections. It awarded Respondent the costs of the arbitration as determined in the final financial statement and legal fees and expenses of US$2,209,532.70, with post-award interest at LIBOR plus two percentage points compounded annually. It rejected the request for remaining administrative-account funds and dismissed all other requests for relief.

    Supporting details

    4 authorities
    International Centre for Settlement of Investment Disputes

    Authorities cited

    4
    • Phoenix Action Ltd v. Czech Republic (ICSID Case No. ARB/06/5)
      case-law
    • Renee Rose Levy and Gremcitel S.A. v. Peru (ICSID Case No. ARB/11/17)
      case-law
    • Aguas del Tunari S.A. v. Republic of Bolivia (ICSID Case No. ARB/02/3)
      case-law
    • Pac Rim Cayman LLC v. Republic of El Salvador (ICSID Case No. ARB/09/12)
      case-law

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Transglobal Green Energy, LLC and Transglobal Green Energy de Panama, S.A. v. Republic of Panama (ICSID Case No. ARB/13/28) · Matter