Arbitral Digest

Matter

Iliria S.R.L. v. Albania (European Court of Human Rights Applications nos. 32850/16 and 31011/09)

Applicable rules
ICC Rules
  1. 3 September 1993Arbitration

    4 years, 6 months and 30 days later · 1672 days

  2. 2 April 1998Albania

    2 April 1998Albania

    Decision of the Tirana Court of Appeal dated 2 April 1998

    Tirana Court of Appeal

    Decision summary
    The court recognised the arbitral award in Albania and made it executable.

    8 days later · 8 days

  3. 10 April 1998Albania

    10 April 1998Albania

    Enforcement writ of the Tirana Court of Appeal dated 10 April 1998

    Tirana Court of Appeal

    Decision summary
    The court issued an enforcement writ for the arbitral award as recognised by the domestic decisions.

    2 years and 25 days later · 756 days

  4. 5 May 2000Albania

    5 May 2000Albania

    Supplemental decision of the Tirana Court of Appeal dated 5 May 2000

    Tirana Court of Appeal

    Decision summary
    The court supplemented the recognition decision by recognising the debtor’s obligation to pay interest under the arbitral award.

    3 years, 7 months and 21 days later · 1330 days

  5. 26 December 2003Albania

    26 December 2003Albania

    Decision of the Tirana Court of Appeal dated 26 December 2003

    Tirana Court of Appeal

    Decision summary
    The court accepted the Council of Ministers’ request to appeal out of time against the recognition decisions because they had not been served on the Council.

    1 year, 1 month and 15 days later · 412 days

  6. 10 February 2005Albania

    10 February 2005Albania

    Decision of the Supreme Court dated 10 February 2005

    Supreme Court of Albania

    Decision summary
    The Supreme Court quashed the recognition decisions and remitted the case, holding that the Council of Ministers should have had an opportunity to oppose recognition of the arbitral award.

    1 year and 4 days later · 369 days

  7. 14 February 2006Albania

    14 February 2006Albania

    Decision of the Tirana Court of Appeal dated 14 February 2006

    Tirana Court of Appeal

    Decision summary
    The court discontinued examination of the recognition case because the applicant company’s representative lacked a valid authorisation.

    1 year, 7 months and 12 days later · 589 days

  8. 26 September 2007Albania

    26 September 2007Albania

    Decision of the Supreme Court dated 26 September 2007

    Supreme Court of Albania

    Decision summary
    The Supreme Court quashed the lower court’s decision and remitted the case, holding that the applicant company should have been heard and given an opportunity to correct the alleged authorisation defects.

    1 year, 6 months and 5 days later · 552 days

  9. 31 March 2009Albania

    31 March 2009Albania

    Decision of the Tirana Court of Appeal dated 31 March 2009

    Tirana Court of Appeal

    Decision summary
    The court dismissed the request to recognise the arbitral award, finding incompatibility with basic principles of Albanian law and the public-policy and arbitrability grounds in Article V(2) of the New York Convention.

    3 years and 12 days later · 1108 days

  10. 12 April 2012Albania

    12 April 2012Albania

    Decision of the Supreme Court dated 12 April 2012

    Supreme Court of Albania

    Decision summary
    The Supreme Court rejected the applicant company’s appeal on points of law by a de plano decision for lack of admissible cassation arguments.

    1 year, 2 months and 28 days later · 454 days

  11. 10 July 2013Albania

    10 July 2013Albania

    Decision of the Constitutional Court of Albania dated 10 July 2013

    Constitutional Court of Albania

    Decision summary
    The Constitutional Court quashed the Supreme Court’s decision because it failed to set out the applicant company’s grounds of appeal so as to demonstrate proper review.

    2 months and 24 days later · 86 days

  12. 4 October 2013Albania

    4 October 2013Albania

    Judgment of the Supreme Court of Albania dated 4 October 2013

    Supreme Court of Albania

    Decision summary
    The Supreme Court ruled against the applicant company and rejected its grounds of appeal with de plano reasoning.

    9 months and 12 days later · 285 days

  13. 16 July 2014Italy

    1 year, 5 months and 6 days later · 524 days

  14. 22 December 2015Albania

    22 December 2015Albania

    Decision of the Constitutional Court of Albania dated 22 December 2015

    Constitutional Court of Albania

    Decision summary
    The Constitutional Court dismissed the appeal, finding that the Supreme Court’s decision was duly reasoned and that fair-trial requirements had not been violated.

    8 years, 2 months and 12 days later · 2996 days

  15. 5 March 2024France

    5 March 2024France

    Judgment of the European Court of Human Rights (Third Section) in application no. 31011/09 dated 5 March 2024

    European Court of Human Rights (Third Section)

    Case no.
    31011/09
    Decision summary
    The Court found a violation of Article 6 § 1 on account of the unreasonable length of the proceedings concerning recognition of the international arbitral award. It awarded Iliria S.R.L. EUR 4,800 for non-pecuniary damage and EUR 6,000 for domestic costs and expenses, plus applicable default interest.

    Supporting details

    6 authorities · 10 participants
    Iliria S.R.L. (in liquidation)
    Representative
    A. Hakani (For: Iliria S.R.L. (in liquidation))
    Representative
    A. Saccucci (For: Iliria S.R.L. (in liquidation))
    Government of Albania
    Representative
    A. Hicka (For: Government of Albania)
    Representative
    O. Moçka (For: Government of Albania)
    European Court of Human Rights (Third Section)
    Other
    Institutional administrator
    Olga Chernishova

    Authorities cited

    6
    • Convention for the Protection of Human Rights and Fundamental Freedoms
      statute
    • Pélissier and Sassi v. France [GC] (no. 25444/94)
      case-law
    • Frydlender v. France [GC] (no. 30979/96)
      case-law
    • Vlad and Others v. Romania (nos. 40756/06 and 2 others)
      case-law
    • Luli and Others v. Albania (nos. 64480/09 and 5 others)
      case-law
    • Rules of Court
      rules

    2 months and 11 days later · 72 days

  16. 16 May 2024France

    16 May 2024France

    Decision of the European Court of Human Rights (Third Section) in application no. 32850/16 dated 16 May 2024

    European Court of Human Rights (Third Section)

    Case no.
    32850/16
    Decision summary
    The Court declared inadmissible the complaints concerning legal certainty, non-enforcement of the arbitral award and property rights. It held that the award’s non-recognition in Albania was not shown to be manifestly unlawful or arbitrary.

    Supporting details

    21 authorities · 9 participants
    Iliria S.R.L. (in liquidation)
    Representative
    A. Saccucci (For: Iliria S.R.L. (in liquidation))
    Government of Albania
    Representative
    A. Hicka (For: Government of Albania)
    Representative
    O. Moçka (For: Government of Albania)
    European Court of Human Rights (Third Section)
    Other
    Institutional administrator
    Olga Chernishova

    Authorities cited

    21
    • Convention for the Protection of Human Rights and Fundamental Freedoms
      statute
    • Protection of Foreign Investments Act (decree of the Presidium of the Peoples’ Assembly no. 7406)
      statute
    • Foreign Capital Companies Act (decree of the Presidium of the Peoples’ Assembly no. 7407)
      statute
    • Foreigners’ Civil Rights Act (1964 Foreigners’ Civil Rights Act)
      statute
    • 1981 Code of Civil Procedure (law no. 6341 of 27 June 1981)
      statute
    • 1996 Code of Civil Procedure
      statute
    • 1958 Convention on the Recognition and Enforcement of Foreign Arbitral Awards (Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 10 June 1958))
      statute
    • Agreement between Albania and Italy on the promotion and protection of investments (12 September 1991)
      treaty
    • Iliria S.R.L. v Albania [Committee] (no. 31011/09, 5 March 2024)
      case-law
    • Khanyan v. Armenia (dec.) (no. 19065/05, 5 July 2007)
      case-law
    • Gargali v. Bulgaria (dec.) (no. 67670/01, 5 June 2007)
      case-law
    • Stanca v. Romania (dec.) (no. 59028/00, 27 April 2004)
      case-law
    • Hornsby v. Greece (no. 18357/91, Reports of Judgments and Decisions 1997-II)
      case-law
    • Marini v. Albania (no. 3738/02, 18 December 2007)
      case-law
    • Metaxas v. Greece (no. 8415/02, 27 May 2004)
      case-law
    • Stran Greek Refineries and Stratis Andreadis v. Greece (9 December 1994, Series A no. 301-B)
      case-law
    • BTS Holding, a.s. v. Slovakia (no. 55617/17, 30 June 2022)
      case-law
    • Pressos Compania Naviera S.A. and Others v. Belgium (20 November 1995, Series A no. 332)
      case-law
    • Beyeler v. Italy [GC] (no. 33202/96, ECHR 2000-I)
      case-law
    • Lekić v. Slovenia [GC] (no. 36480/07, 11 December 2018)
      case-law
    • Rules of Court
      rules

Matter record

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Iliria S.R.L. v. Albania (European Court of Human Rights Applications nos. 32850/16 and 31011/09) · Matter