Notice: We are currently performing maintenance to improve the italaw portal. The site remains fully accessible. Thank you for your patience.

Valores Mundiales, S.L. and Consorcio Andino S.L. v. Bolivarian Republic of Venezuela, ICSID Case No. ARB/13/11

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
Spain-Venezuela BIT
Applicable legal instruments:
Spain-Venezuela BIT
See case mapped on Investor-State LawGuide

Available documents

6 Jun 2013
Notice of Arbitration (not public, see IAReporter story)
Document Details:
PARTICIPANTS
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
This summary note is machine-generated. Always consult the original materials.


25 Jul 2017
Award (Spanish)
Award (English Translation)
Document provided by: IA Reporter
Document Details:
PARTICIPANTS
Award (Spanish)
Award (English Translation)
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Yves Derains
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel López Forastier, José E. Arvelo, Mary T. Hernández, Carolina González, Clovis Trevino, Salvador Vargas, Guillermo Elizondo, Duane H. Zobrist, Covington & Burling, Washington, D.C., U.S.A., Zobrist Law Group
Respondent's counsel
Reinaldo Enrique Muñoz Pedroza, Attorney General of Venezuela, Alberto Wray, Foley Hoag, Washington D.C., U.S.A.
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
Award (Spanish)
Award (English Translation)
This summary note is machine-generated. Always consult the original materials.


27 Jul 2017
Claimants' Press Release on the Award Rendered by the Tribunal on July 25, 2017
Document Details:
PARTICIPANTS
Claimants' Press Release on the Award Rendered by the Tribunal on July 25, 2017
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Yves Derains
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Covington & Burling, Washington, D.C., U.S.A., Gruma S.A.B. de C.V., Mexico City, Mexico, Zobrist Law Group, Charlottesville, VA
Respondent's counsel
Foley Hoag, Washington, D.C., U.S.A.
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' Press Release on the Award Rendered by the Tribunal on July 25, 2017
This summary note is machine-generated. Always consult the original materials.


6 Sep 2018
Decision on the Request for a Continuation of the Stay of Enforcement of the Award (Excerpts - Unofficial English Translation)
Decision on the Request for a Continuation of the Stay of Enforcement of the Award (Spanish)
Document Details:
PARTICIPANTS
Decision on the Request for a Continuation of the Stay of Enforcement of the Award (Excerpts - Unofficial English Translation)
Decision on the Request for a Continuation of the Stay of Enforcement of the 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
Tribunal/Panel chair
Chair/President:
Luca G. Radicati di Brozolo
Arbitrator(s)
José Antonio Moreno Rodríguez, Fausto de Quadros
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Miguel López Forastier, José E. Arvelo, Mary T. Hernández, Clovis Trevino, Covington & Burling LLP, Duane H. Zobrist, Zobrist Law Group, Rodrigo Martínez Villarreal
Respondent's counsel
Reinaldo Muñoz Pedroza, Office of the Attorney General of Venezuela, Osvaldo Guglielmino, Verónica Lavista, Mariana Lozza, Pablo Parrilla, Guillermo Moro, Nicolás E. Bianchi, Patricio Grané-Riera, Alejandro Vulejser, Guglielmino & AsociadosReinaldo Muñoz Pedroza, GUGLIELMINO & ASOCIADOS
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
Decision on the Request for a Continuation of the Stay of Enforcement of the Award (Excerpts - Unofficial English Translation)
Decision on the Request for a Continuation of the Stay of Enforcement of the Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


8 Jan 2019
Claimant's Complaint
Document Details:
PARTICIPANTS
Claimant's Complaint
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
Claimant's Complaint
This summary note is machine-generated. Always consult the original materials.


29 Aug 2019
Procedural Resolution No. 2 (Annulment Proceeding) (Spanish)
Procedural Resolution No. 2 (Annulment Proceeding) (English Translation)
Document provided by: IA Reporter
Document Details:
PARTICIPANTS
Procedural Resolution No. 2 (Annulment Proceeding) (Spanish)
Procedural Resolution No. 2 (Annulment Proceeding) (English Translation)
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
Chair/President:
Luca G. Radicati di Brozolo
Arbitrator(s)
Dyalá Jiménez Figueres, Fausto de Quadros
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 Resolution No. 2 (Annulment Proceeding) (Spanish)
Procedural Resolution No. 2 (Annulment Proceeding) (English Translation)
This summary note is machine-generated. Always consult the original materials.


21 Dec 2021
Decision on Annulment
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Decision on Annulment
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
Luca G. Radicati di Brozolo, José Antonio Moreno Rodríguez, Fausto de Quadros
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
Decision on Annulment
This summary note is machine-generated. Always consult the original materials.


3 Aug 2022
Report and Recommendation of the United States District Court for the District of Columbia
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Report and Recommendation of the United States District Court for the District of Columbia
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
Robin M. Meriweather
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
Report and Recommendation of the United States District Court for the District of Columbia
This summary note is machine-generated. Always consult the original materials.


15 May 2023
Memorandum Opinion of the United States District Court for the District of Columbia
Document Details:
PARTICIPANTS
Memorandum Opinion of the United States District Court for the District of Columbia
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
Memorandum Opinion of the United States District Court for the District of Columbia
This summary note is machine-generated. Always consult the original materials.


21 Jun 2023
Memorandum Order of the United States District Court for the District of Delaware
Document Details:
PARTICIPANTS
Memorandum Order of the United States District Court for the District of Delaware
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
Leonard P. Stark
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
Memorandum Order of the United States District Court for the District of Delaware
This summary note is machine-generated. Always consult the original materials.


8 Dec 2023
Opinion of the US Court of Appeal for the District of Columbia
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Opinion of the US Court of Appeal for the District of Columbia
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
Neomi Rao, Julianna Michelle Childs, Harry T. Edwards
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
Opinion of the US Court of Appeal for the District of Columbia
This summary note is machine-generated. Always consult the original materials.