Access Business Group LLC v. United Mexican States, ICSID Case No. ARB/23/15

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Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
North American Free Trade Agreement (1992), United States-Mexico-Canada Agreement (2018)
Applicable legal instruments:
North American Free Trade Agreement (1992), United States-Mexico-Canada Agreement (2018) (English), United States-Mexico-Canada Agreement (2018) (Spanish)
Economic sector:
Agriculture, forestry and fishing
Outcome:
In Favour of Respondent(s)
Other remedy:
The Tribunal decided that the Claimant shall pay to the Respondent USD 250,000 for the latter’s share of the fees and expenses of the Tribunal and the ICSID administrative costs, and USD 1,050,096.79 for the Respondent’s costs of legal representation and
See case mapped on Investor-State LawGuide

Available documents

11 Oct 2022
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PARTICIPANTS
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
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Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


13 Apr 2023
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Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
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Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


8 Dec 2023
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


19 Jan 2024
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


23 May 2024
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


12 Jul 2024
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Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


9 Aug 2024
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Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


29 Aug 2024
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


29 Nov 2024
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Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


28 Mar 2025
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Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


28 Mar 2025
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Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


7 Apr 2025
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


16 Apr 2025
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
This summary note is machine-generated. Always consult the original materials.


27 May 2025
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Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


27 May 2025
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Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


21 Nov 2025
Custom text - HTML file:
Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


21 Nov 2025
Custom text - HTML file:
Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.


24 Nov 2025
Custom text - HTML file:
Details
Claimant appointee
Claimant appointee:
Franco Ferrari
Respondent appointee
Respondent appointee:
Loretta Malintoppi
Tribunal/Panel chair
Chair/President:
Gabrielle Kaufmann-Kohler
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Pedro J. Martinez-Fraga, C. Ryan Reetz, Kevin Cheung, Robert Newmark, June E. Foyo-Lorenzo, BCLP
Respondent's counsel
Alejandro Barragán, Jennifer Radford, Ximena Iturriaga, Tereposky & DeRose LLP, Alan Bonfiglio Ríos, Luis Fernando Muñoz Rodríguez, Sofía Rene Hernández Rojas, Jorge Escalona Gálvez, Óscar Manuel Rosado Pulido, Fabián Arturo Trejo Bravo
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
This summary note is machine-generated. Always consult the original materials.