Loretta Malintoppi

Participant Type: 

Individual

Based on the existing information, Loretta Malintoppi has been involved in 36 investor-State disputes.

Tribunal Chair / President 4 cases in this role

• Aris Mining Corporation (formerly known as GCM Mining Corp. and Gran Colombia Gold Corp.) v. Republic of Colombia, ICSID Case No. ARB/18/23 View case details
  1 source document

  • Gran Colombia Gold v. Colombia, Notice of Arbitration
• SAUR and STEREAU v. People’s Democratic Republic of Algeria, ICSID Case No. ARB/18/44 View case details
  1 source document

  • SAUR and STEREAU v. People’s Democratic Republic of Algeria, Order Taking Note of the Discontinuance of the Proceeding pursuant to ICSID Arbitration Rule 44
• Spentech Engineering Limited v. United Arab Emirates, ICSID Case No. ARB/24/16 View case details
  4 source documents

  • Award of the Tribunal
  • Procedural Order No. 3
  • Spentech Engineering Limited v. United Arab Emirates, Procedural Order No. 1
  • Spentech Engineering Limited v. United Arab Emirates, Procedural Order No. 2
• Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, ICSID Case No. ARB/23/18 View case details
  15 source documents

  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Co mpagnie du Désert Ltd. v. Republic of Tunisia, Claimant Stock Exchange Filing (III)
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Claimant Stock Exchange Filing (II)
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 2
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 3 (Decision on the Defendant's Request for Bifurcation)
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 4
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 5 (Decision on the Claimants' Application for Interim Measures Regarding the Defendant's Full Payment of its Share
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 6 (Decision on the Application for Admission of the Final Award Rendered in ICC Case No. 23799/SP/ETT/SVE)
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 7 (Decision on Claimants's Request for Interim Measures)
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 8
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Order No. 9
  • Zenith Energy Africa Ltd., Zenith Overseas Assets Ltd. and Compagnie du Désert Ltd. v. Republic of Tunisia, Procedural Orders 1
  • Zenith and others v. Tunisia, Procedural Order No. 10, March 22, 2026
  • Zenith and others v. Tunisia, Procedural Order No. 11, March 30, 2026
  • Zenith and others v. Tunisia, Procedural Order No. 12, April 10, 2026
  • Zenith and others v. Tunisia, Procedural Order No. 13, May 14, 2026

Arbitrator 26 cases in this role

• Abertis Infraestructuras, S.A. v. Argentine Republic (II), ICSID Case No. ARB/23/39 View case details
  6 source documents

  • Abertis Infraestructuras, S.A. v. Argentine Republic (II), Procedural Order No. 2
  • Abertis Infraestructuras, S.A. v. Argentine Republic (II), Procedural Order No. 3
  • Abertis Infraestructuras, S.A. v. Argentine Republic (II), Procedural Order No. 4
  • Abertis Infraestructuras, S.A. v. Argentine Republic, Procedural Order No. 1 (Spanish)
  • Abertis Infraestructuras, S.A. v. Argentine Republic, Updated Annex A to Procedural Order No. 1 (Spanish)
  • Abertis v. Argentina (II), Procedural Order No. 5 (redacted), Nov 17, 2025
• Access Business Group LLC v. United Mexican States, ICSID Case No. ARB/23/15 View case details
  15 source documents

  • Access Business Group LLC v. United Mexican States, Article 1128 Submission of Canada
  • Access Business Group LLC v. United Mexican States, Article 1128 Submission of the United States of America
  • Access Business Group LLC v. United Mexican States, Award of the Tribunal
  • Access Business Group LLC v. United Mexican States, Claimant's Opposition to Motion to Bifurcate
  • Access Business Group LLC v. United Mexican States, Dissenting Opinion of Arbitrator Franco Ferrari
  • Access Business Group LLC v. United Mexican States, Memorial on the Merits
  • Access Business Group LLC v. United Mexican States, Procedural Order No. 1
  • Access Business Group LLC v. United Mexican States, Procedural Order No. 2
  • Access Business Group LLC v. United Mexican States, Procedural Order No. 3
  • Access Business Group LLC v. United Mexican States, Procedural Order No. 4
  • Access Business Group LLC v. United Mexican States, Procedural Order No. 5
  • Access Business Group LLC v. United Mexican States, Request for Arbitration
  • Access Business Group LLC v. United Mexican States, Respondent Press Release (Spanish)
  • Access Business Group LLC v. United Mexican States, Respondent's Memorial on Objections to Jurisdiction
  • Access Business Group LLC v. United Mexican States, Respondent's Request for Bifurcation
• African Petroleum Gambia Limited (Block A1) v. Republic of The Gambia, ICSID Case No. ARB/14/6 View case detailsCase-profile record
• African Petroleum Gambia Limited (Block A4) v. Republic of The Gambia, ICSID Case No. ARB/14/7 View case detailsCase-profile record
• Albacora, S.A. v. La República del Ecuador, PCA Case No. 2016-11 View case details
  1 source document

  • Albacora, S.A. v. La República del Ecuador, Procedural Order No. 6
• Azucarera del Guadalfeo S.A. and Joaquín Francisco Martín Montero v. Dominican Republic, PCA Case No. 2020-01 View case detailsCase-profile record
• BayWa r.e. Renewable Energy GmbH and BayWa r.e. Asset Holding GmbH v. Spain,  ICSID Case No. ARB/15/16 View case details
  5 source documents

  • BayWa r.e. Renewable Energy GmbH and BayWa r.e. Asset Holding GmbH v. Spain, Award of the Tribunal
  • BayWa r.e. Renewable Energy GmbH and BayWa r.e. Asset Holding GmbH v. Spain, ICSID Case No. ARB/15/16, Decision on Jurisdiction, Liability and Directions on Quantum
  • BayWa r.e. Renewable Energy GmbH and BayWa r.e. Asset Holding GmbH v. Spain, ICSID Case No. ARB/15/16, Dissenting Opinion of Horacio A. Grigera Naón
  • italaw180928 - BayWa v. Spain, Counter Memorial on the Merits and Memorial on Jurisdictional Objections, June 15, 2016
  • italaw180929 - BayWa v. Spain, Memorial on Annulment, November 22, 2021
• Blue Bank International & Trust (Barbados) Ltd. v. Bolivarian Republic of Venezuela, ICSID Case No. ARB 12/20 View case details
  2 source documents

  • Blue Bank International & Trust (Barbados) Ltd. v. Bolivarian Republic of Venezuela, Award
  • Blue Bank International & Trust (Barbados) Ltd. v. Bolivarian Republic of Venezuela, Separate Opinion of Christer Söderlund
• Continental Gold Inc. v. Republic of Colombia, ICSID Case No. ARB/24/25 View case details
  7 source documents

  • italaw180961 - Continental Gold v. Colombia, Procedural Order No. 6, January 28, 2026(English).pdf
  • Continental Gold Inc. v. Republic of Colombia, Procedural Order No. 1
  • Continental Gold Inc. v. Republic of Colombia, Procedural Order No. 2
  • Continental Gold Inc. v. Republic of Colombia, Procedural Order No. 3
  • Continental Gold Inc. v. Republic of Colombia, Procedural Order No. 4
  • Continental Gold Inc. v. Republic of Colombia, Request for Arbitration
  • italaw180960 - Continental Gold v. Colombia, Procedural Order No. 5, August 18, 2025(Spanish)
• Corral Morocco Holdings AB v. Kingdom of Morocco, ICSID Case No. ARB/18/7 View case details
  2 source documents

  • Corral Morocco Holdings AB v. Kingdom of Morocco, Award
  • Corral Morocco Holdings AB v. Kingdom of Morocco, Registration of Request for Arbitration
• Dominion Minerals Corp. v. Republic of Panama, ICSID Case No. ARB/16/13  View case details
  1 source document

  • Dominion Minerals Corp. v. Republic of Panama, Decision on the Respondent’s Applications for the Stay of Enforcement of the Award and under Arbitration Rule 41(5)
• Durres Kurum Shipping SH. P.K. and others v. Republic of Albania, ICSID Case No. ARB/20/37 View case details
  5 source documents

  • Durres Kurum Shipping SH. P.K. and others v. Republic of Albania, Award
  • Durres Kurum Shipping SH. P.K. and others v. Republic of Albania, Award (redacted)
  • Durres Kurum Shipping SH. P.K. and others v. Republic of Albania, Registration of Request for Arbitration
  • Durres Kurum Shipping SH. P.K. and others v. Republic of Albania,Procedural Order No. 12 Concerning Claimants' Application to Introduce an Ancillary Claim
  • Procedural Order No. 4 Concerning the Respondent's Request to Address the Objections to Jurisdiction as a Preliminary Question
• Edward Sukyas v. Romania, PCA Case 2020-54 View case details
  2 source documents

  • Edward Sukyas v. Romania, Final Award
  • Notice of Hearing Press Release
• GBC Oil Company Ltd. v. Albania, Albpetrol, ICC Case No. 22676/GR View case details
  3 source documents

  • Addendum to the Award
  • Award
  • GBC Oil v. Albania, Petition to Confirm Arbitral Award, July 5, 2023
• ITOCHU Corporation v. Kingdom of Spain, ICSID Case No. ARB/18/25 View case details
  1 source document

  • TOCHU Corporation v. Kingdom of Spain, Registration of the Request for Arbitration
• Itochu Corporation v. Kingdom of Spain, ICSID Case No. ARB/18/25 View case detailsCase-profile record
• Jak Sukyas v. Romania, PCA Case No. 2020-53 View case details
  1 source document

  • Jak Sukyas v. Romania, Partial Award on Jurisdiction
• Korea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil Company Limited v. Federal Republic of Nigeria, ICSID Case No. ARB/23/19 View case details
  4 source documents

  • KNOC v. Nigeria, Procedural Order No. 4, December 1, 2025
  • Korea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil Company Limited v. Federal Republic of Nigeria, Procedural Order No. 1
  • Korea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil Company Limited v. Federal Republic of Nigeria, Procedural Order No. 2
  • Korea National Oil Corporation, KNOC Nigerian West Oil Company Limited, and KNOC Nigerian East Oil Company Limited v. Federal Republic of Nigeria, Procedural Order No. 3
• Longreef Investments A.V.V. v. Bolivarian Republic of Venezuela, ICSID Case No. ARB/11/5 View case detailsCase-profile record
• Neltume Ports S.A. v. Oriental Republic of Uruguay, ICSID Case No. ARB/24/14 View case detailsCase-profile record
• Rami Levy and others v. Republic of Bulgaria, ICSID Case No. ARB/18/47 View case detailsCase-profile record
• Samvel Karapetyan v. French Republic, ICSID Case No. ARB/25/26 View case details
  2 source documents

  • Karapetyan v. France, Procedural Order No. 1, March 20, 2026
  • Karapetyan v. France, Procedural Order No. 2, May 7, 2026
• Schindler Holding AG v. Republic of Korea, PCA Case No. 2019-44 View case details
  5 source documents

  • Schindler Holding AG v. Republic of Korea, Interim Award on Costs
  • Schindler Holding AG v. Republic of Korea, Notice of Arbitration
  • Schindler Holding AG v. Republic of Korea, Procedural Order No. 1
  • Schindler Holding AG v. Republic of Korea, Procedural Order No. 2
  • Schindler Holding AG v. Republic of Korea, Terms of Appointment
• State Development Corporation VEB.RF v. Ukraine, SCC Case No. V2019/088 View case details
  1 source document

  • State Development Corporation VEB.RF v. Ukraine, Partial Award on Preliminary Objections
• Tara Resources AG v. Montenegro, ICSID Case No. ARB/25/36 View case details
  1 source document

  • Tara v. Montenegro, Procedural Order No. 2, December 29, 2025
• UAB Pavilniu saules slenis 14 and UAB Modus grupe v. Republic of Belarus, ICSID Case No. ARB/21/2 View case detailsCase-profile record

ICSID Annulment Committee 1 case in this role

• Capital Financial Holdings Luxembourg S.A. v. Republic of Cameroon, ICSID Case No. ARB/15/18 View case details
  1 source document

  • Capital Financial Holdings Luxembourg S.A. v. Republic of Cameroon, Decision on the Application for Annulment

ICSID Annulment Committee Member 1 case in this role

• Aktau Petrol Ticaret A.Ş. v. Republic of Kazakhstan, ICSID Case No. ARB/15/8 View case detailsCase-profile record

ICSID Annulment Committee President 3 cases in this role

• Rasia FZE and Joseph K. Borkowski v. Republic of Armenia, ICSID Case No. ARB/18/28 View case detailsCase-profile record
• UAB E energija (Lithuania) v. Republic of Latvia, ICSID Case No. ARB/12/33 View case detailsCase-profile record
• WalAm Energy LLC v. Republic of Kenya, ICSID Case No. ARB/15/7 View case detailsCase-profile record

Proceeding Member 2 cases in this role

• Bernhard von Pezold and Others v. Republic of Zimbabwe, ICSID Case No. ARB/10/15 View case detailsCase-profile record
• Border Timbers Limited, Border Timbers International (Private) Limited, and Hangani Development Co. (Private) Limited v. Republic of Zimbabwe, ICSID Case No. ARB/10/25 View case detailsCase-profile record