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)

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

25 Jul 2017

Award (Spanish)
Award (English Translation)

Document provided by: IA Reporter

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] 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 Reinaldo Enrique Muñoz Pedroza, Attorney General of Venezuela, Alberto Wray, Foley Hoag, Washington D.C., U.S.A. [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Award (Spanish)
Award (English Translation)

27 Jul 2017

Claimants' Press Release on the Award Rendered by the Tribunal on July 25, 2017

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] Covington & Burling, Washington, D.C., U.S.A., Gruma S.A.B. de C.V., Mexico City, Mexico, Zobrist Law Group, Charlottesville, VA Foley Hoag, Washington, D.C., U.S.A. [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Claimants' Press Release on the Award Rendered by the Tribunal on July 25, 2017

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)

[field_claimant_arbitrator] [field_respondent_arbitrator] José Antonio Moreno Rodríguez, Fausto de Quadros [field_tribunal_chair] Miguel López Forastier, José E. Arvelo, Mary T. Hernández, Clovis Trevino, Covington & Burling LLP, Duane H. Zobrist, Zobrist Law Group, Rodrigo Martínez Villarreal 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 [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

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)

8 Jan 2019

Claimant's Complaint

Participants:

Claimant's Complaint

29 Aug 2019

Procedural Resolution No. 2 (Annulment Proceeding) (Spanish)
Procedural Resolution No. 2 (Annulment Proceeding) (English Translation)

Document provided by: IA Reporter

[field_claimant_arbitrator] [field_respondent_arbitrator] Dyalá Jiménez Figueres, Fausto de Quadros [field_tribunal_chair] [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Procedural Resolution No. 2 (Annulment Proceeding) (Spanish)
Procedural Resolution No. 2 (Annulment Proceeding) (English Translation)

21 Dec 2021

Decision on Annulment

Document provided by: IAReporter

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] Luca G. Radicati di Brozolo, José Antonio Moreno Rodríguez, Fausto de Quadros [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Decision on Annulment

3 Aug 2022

Report and Recommendation of the United States District Court for the District of Columbia

Document provided by: Jus Mundi

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] Robin M. Meriweather [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Report and Recommendation of the United States District Court for the District of Columbia

15 May 2023

Memorandum Opinion of the United States District Court for the District of Columbia

Participants:

Memorandum Opinion of the United States District Court for the District of Columbia

21 Jun 2023

Memorandum Order of the United States District Court for the District of Delaware

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] Leonard P. Stark [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Memorandum Order of the United States District Court for the District of Delaware

8 Dec 2023

Opinion of the US Court of Appeal for the District of Columbia

Document provided by: IAReporter

[field_claimant_arbitrator] [field_respondent_arbitrator] [field_tribunal_chair] Neomi Rao, Julianna Michelle Childs, Harry T. Edwards [field_claimant_s_witness] [field_respondent_s_witness] [field_other_witnesses] [field_wto_appellate_body_memb] [field_wto_appellate_body_chai]

Participants:

Opinion of the US Court of Appeal for the District of Columbia

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

Available documents

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

Available documents

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