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TCW Group, Inc and Dominican Energy Holdings, L.P. v. Dominican Republic, PCA Case No. 2008-06

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
CAFTA
Applicable legal instruments:
CAFTA
Economic sector:
Energy (power generation)
Outcome:
Settled
See case mapped on Investor-State LawGuide

Available documents

15 Mar 2007
Notice of Violations of Chapter 10 of the Central America-Dominican Republic-United States Free Trade Agreement
Document Details:
PARTICIPANTS
Notice of Violations of Chapter 10 of the Central America-Dominican Republic-United States Free Trade Agreement
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Notice of Violations of Chapter 10 of the Central America-Dominican Republic-United States Free Trade Agreement
This summary note is machine-generated. Always consult the original materials.


21 Dec 2007
Letter from the Claimants to the Respondent (English)
Letter from the Claimants to the Respondent (Spanish)
Document Details:
PARTICIPANTS
Letter from the Claimants to the Respondent (English)
Letter from the Claimants to the Respondent (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Letter from the Claimants to the Respondent (English)
Letter from the Claimants to the Respondent (Spanish)
This summary note is machine-generated. Always consult the original materials.


21 Dec 2007
Notice of Arbitration and Statement of Claim (English)
Notice of Arbitration and Statement of Claim (Spanish)
Document Details:
PARTICIPANTS
Notice of Arbitration and Statement of Claim (English)
Notice of Arbitration and Statement of Claim (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Notice of Arbitration and Statement of Claim (English)
Notice of Arbitration and Statement of Claim (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Jun 2008
Amended Notice of Arbitration and Statement of Claim (English)
Amended Notice of Arbitration and Statement of Claim (Spanish)
Document Details:
PARTICIPANTS
Amended Notice of Arbitration and Statement of Claim (English)
Amended Notice of Arbitration and Statement of Claim (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Amended Notice of Arbitration and Statement of Claim (English)
Amended Notice of Arbitration and Statement of Claim (Spanish)
This summary note is machine-generated. Always consult the original materials.


23 Jun 2008
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Thomas Wälde
Respondent appointee
Respondent appointee:
Juan Fernández-Armesto
Tribunal/Panel chair
Chair/President:
Karl-Heinz Böckstiegel
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
Document Summary
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
This summary note is machine-generated. Always consult the original materials.


14 Jul 2008
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (English)
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (Spanish)
Document Details:
PARTICIPANTS
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (English)
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (English)
Respondent's Reply to Amended Notice of Arbitration and Statement of Claim (Spanish)
This summary note is machine-generated. Always consult the original materials.


15 Aug 2008
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Thomas Wälde
Respondent appointee
Respondent appointee:
Juan Fernández-Armesto
Tribunal/Panel chair
Chair/President:
Karl-Heinz Böckstiegel
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
Document Summary
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
This summary note is machine-generated. Always consult the original materials.


21 Nov 2008
Respondent's Memorial on Jurisdiction (English)
Respondent's Memorial on Jurisdiction (Spanish)
Document Details:
PARTICIPANTS
Respondent's Memorial on Jurisdiction (English)
Respondent's Memorial on Jurisdiction (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Respondent's Memorial on Jurisdiction (English)
Respondent's Memorial on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


16 Dec 2008
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Respondent appointee:
Juan Fernández-Armesto
Tribunal/Panel chair
Chair/President:
Karl-Heinz Böckstiegel
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
Document Summary
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
This summary note is machine-generated. Always consult the original materials.


13 Feb 2009
Claimants' Counter-Memorial on Jurisdiction (English)
Claimants' Counter-Memorial on Jurisdiction (Spanish)
Document Details:
PARTICIPANTS
Claimants' Counter-Memorial on Jurisdiction (English)
Claimants' Counter-Memorial on Jurisdiction (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
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
Document Summary
Claimants' Counter-Memorial on Jurisdiction (English)
Claimants' Counter-Memorial on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


16 Jul 2009
Consent Award (English)
Consent Award (Spanish)
Document Details:
PARTICIPANTS
Consent Award (English)
Consent Award (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Respondent appointee:
Juan Fernández-Armesto
Tribunal/Panel chair
Chair/President:
Karl-Heinz Böckstiegel
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
Document Summary
Consent Award (English)
Consent Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


30 Jul 2009
Procedural Order No. 4 Order on Costs (English)
Procedural Order No. 4 Order on Costs (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 4 Order on Costs (English)
Procedural Order No. 4 Order on Costs (Spanish)
Participants listed are for this document only, and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Respondent appointee:
Juan Fernández-Armesto
Tribunal/Panel chair
Chair/President:
Karl-Heinz Böckstiegel
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
Document Summary
Procedural Order No. 4 Order on Costs (English)
Procedural Order No. 4 Order on Costs (Spanish)
This summary note is machine-generated. Always consult the original materials.