Arbitral Digest

Matter

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings, LLC v. United Mexican States (ICSID Case No. ARB/21/25)

Case no.
ARB/21/25
Applicable rules
ICSID Arbitration Rules in force as of 10 April 2006
  1. 17 December 2021Arbitration

    17 December 2021Arbitration

    Procedural Order No. 1 dated 17 December 2021

    International Centre for Settlement of Investment Disputes

    Decision summary
    The Tribunal establishes the procedural rules and timetable governing the arbitration, including provisions on representation, pleadings, document production, hearings, transparency, and non-disputing-party participation.

    Supporting details

    9 authorities · 17 participants
    Finley Resources Inc.
    Representative
    Andrew B. Derman (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Andrew Melsheimer (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Gabriel Ruiz (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    TJ Auner (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Julia Segovia (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    MWS Management Inc.
    Representative
    Andrew B. Derman (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Andrew Melsheimer (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Gabriel Ruiz (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    TJ Auner (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Julia Segovia (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Prize Permanent Holdings, LLC
    Representative
    Andrew B. Derman (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Andrew Melsheimer (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Gabriel Ruiz (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    TJ Auner (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    Representative
    Julia Segovia (For: Finley Resources Inc. · MWS Management Inc. · Prize Permanent Holdings, LLC)
    United Mexican States
    Representative
    Stephan E. Becker (For: United Mexican States)
    Representative
    Gregory Tereposky (For: United Mexican States)
    International Centre for Settlement of Investment Disputes
    Arbitrator
    Alain Pellet
    Tribunal secretary
    Anneliese Fleckenstein
    Other

    Authorities cited

    9
    • North American Free Trade Agreement (NAFTA, 1994)
      treaty
    • United States-Mexico-Canada Agreement (USMCA, 2020)
      treaty
    • Convention on the Settlement of Investment Disputes between States and Nationals of Other States (ICSID Convention, 1965)
      convention
    • ICSID Arbitration Rules in force as of 10 April 2006
      rules
    • ICSID Administrative and Financial Regulations
      regulations
    • ICSID Schedule of Fees
      fee schedule
    • Memorandum on Fees and Expenses of ICSID Arbitrators
      memorandum
    • FTC Note of Interpretation of 31 July 2001
      interpretation
    • FTC Statement on Non-Disputing Party Participation dated 7 October 2003
      statement

    7 months and 24 days later · 236 days

  2. 10 August 2022Arbitration

    10 August 2022Arbitration

    Procedural Order No. 2 dated 10 August 2022

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 25 days later · 56 days

  3. 5 October 2022Arbitration

    5 October 2022Arbitration

    Procedural Order No. 3 dated 5 October 2022

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    3 months and 29 days later · 121 days

  4. 3 February 2023Arbitration

    3 February 2023Arbitration

    Procedural Order No. 4 dated 3 February 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    25 days later · 25 days

  5. 28 February 2023Arbitration

    28 February 2023Arbitration

    Procedural Order No. 5 dated 28 February 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    2 months and 28 days later · 87 days

  6. 26 May 2023Arbitration

    26 May 2023Arbitration

    Procedural Order No. 6 dated 26 May 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    2 months and 3 days later · 64 days

  7. 29 July 2023Arbitration

    29 July 2023Arbitration

    Procedural Order No. 7 dated 29 July 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    16 days later · 16 days

  8. 14 August 2023Arbitration

    14 August 2023Arbitration

    Procedural Order No. 8 dated 14 August 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    3 months and 1 day later · 93 days

  9. 15 November 2023Arbitration

    15 November 2023Arbitration

    Procedural Order No. 9 dated 15 November 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    7 days later · 7 days

  10. 22 November 2023Arbitration

    22 November 2023Arbitration

    Procedural Order No. 10 dated 22 November 2023

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    2 months and 4 days later · 65 days

  11. 26 January 2024Arbitration

    26 January 2024Arbitration

    Procedural Order No. 11 dated 26 January 2024

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month later · 31 days

  12. 26 February 2024Arbitration

    26 February 2024Arbitration

    Procedural Order No. 12 dated 26 February 2024

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    9 months and 7 days later · 281 days

  13. 3 December 2024Arbitration

    3 December 2024Arbitration

    Procedural Order No. 13 dated 3 December 2024

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    3 months and 15 days later · 105 days

  14. 18 March 2025Arbitration

    18 March 2025Arbitration

    Procedural Order No. 14 dated 18 March 2025

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    7 days later · 7 days

  15. 25 March 2025Arbitration

    25 March 2025Arbitration

    Decision on Respondent's Clarification Request dated 25 March 2025

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    9 months and 29 days later · 304 days

  16. 23 January 2026Arbitration

    23 January 2026Arbitration

    Procedural Order No. 15 dated 23 January 2026

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes
  17. 23 January 2026Arbitration

    23 January 2026Arbitration

    Procedural Order No. 16 dated 23 January 2026

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    2 months and 24 days later · 83 days

  18. 16 April 2026Arbitration

    16 April 2026Arbitration

    Procedural Order No. 17 dated 16 April 2026

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

    1 month and 6 days later · 36 days

  19. 22 May 2026Arbitration

    22 May 2026Arbitration

    Decision on the Claimants' Second Request for Interim Measures of Protection dated 22 May 2026

    International Centre for Settlement of Investment Disputes

    Supporting details

    International Centre for Settlement of Investment Disputes

Matter record

Report a correction

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings, LLC v. United Mexican States (ICSID Case No. ARB/21/25) · Matter