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PJSC CB PrivatBank and Finance Company Finilon LLC v. Russian Federation, PCA Case No. 2015-21

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30 Mar 2016
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (English)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (French)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (Russian)
Document Details:
PARTICIPANTS
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (English)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (French)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (Russian)
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
John M. Townsend, James H. Boykin, Vitaly Morozov, Hughes Hubbard & Reed, Marc-Olivier Langlois, Leon Ioannou
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
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (English)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (French)
PCA Press Release- Proceedings Continue Notwithstanding the Non-Participation of the Russian Federation (Russian)
This summary note is machine-generated. Always consult the original materials.


15 Aug 2016
PCA Press Release II (English
PCA Press Release II (French)
PCA Press Release II (Russian)
Document Details:
PARTICIPANTS
PCA Press Release II (English
PCA Press Release II (French)
PCA Press Release II (Russian)
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)
Daniel Bethlehem, Václav Mikulka
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
PCA Press Release II (English
PCA Press Release II (French)
PCA Press Release II (Russian)
This summary note is machine-generated. Always consult the original materials.


24 Feb 2017
Decision on Jurisdiction (Not public- See IA Reporter)
Document Details:
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Václav Mikulka
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Leon Ioannou
Claimant's counsel
John M. Townsend, James H. Boykin, Vitaly Morozov, Hughes Hubbard & Reed, Marc-Olivier Langlois, Leon Ioannou, Kaj Hobér, GRAY'S INN
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.


9 Mar 2017
PCA Press Release (English)
PCA Press Release (French)
PCA Press Release (Russian)
Document Details:
PARTICIPANTS
PCA Press Release (English)
PCA Press Release (French)
PCA Press Release (Russian)
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:
Daniel Bethlehem
Respondent appointee
Respondent appointee:
Václav Mikulka
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
John M. Townsend, James H. Boykin, Vitaly Morozov, Hughes Hubbard & Reed, Marc-Olivier Langlois, Leon Ioannou, Kaj Hobér, GRAY'S INN
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
PCA Press Release (English)
PCA Press Release (French)
PCA Press Release (Russian)
This summary note is machine-generated. Always consult the original materials.


27 Mar 2017
Interim Award (Corrected)
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Interim Award (Corrected)
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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
Interim Award (Corrected)
This summary note is machine-generated. Always consult the original materials.


6 Dec 2017
PCA Press Release IV (English)
PCA Press Release IV (French)
PCA Press Release IV (Russian)
Document Details:
PARTICIPANTS
PCA Press Release IV (English)
PCA Press Release IV (French)
PCA Press Release IV (Russian)
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:
Daniel Bethlehem
Respondent appointee
Respondent appointee:
Václav Mikulka
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
John M. Townsend, James H. Boykin, Vitaly Morozov, Hughes Hubbard & Reed, Marc-Olivier Langlois, Leon Ioannou, Kaj Hobér, GRAY'S INN
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
PCA Press Release IV (English)
PCA Press Release IV (French)
PCA Press Release IV (Russian)
This summary note is machine-generated. Always consult the original materials.


4 Feb 2019
Partial Award
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Partial Award
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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
Partial Award
This summary note is machine-generated. Always consult the original materials.


15 Feb 2019
PCA Press Release V (English)
PCA Press Release V (French)
PCA Press Release V (Russian)
Document Details:
PARTICIPANTS
PCA Press Release V (English)
PCA Press Release V (French)
PCA Press Release V (Russian)
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:
Daniel Bethlehem
Respondent appointee
Respondent appointee:
Václav Mikulka
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
John M. Townsend, James H. Boykin, Vitaly Morozov, Hughes Hubbard & Reed, Marc-Olivier Langlois, Leon Ioannou, Kaj Hobér, GRAY'S INN
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
PCA Press Release V (English)
PCA Press Release V (French)
PCA Press Release V (Russian)
This summary note is machine-generated. Always consult the original materials.


22 Mar 2019
Procedural Order No. 4 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 4 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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 [Redacted]
This summary note is machine-generated. Always consult the original materials.


3 May 2019
Procedural Order No. 5
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Procedural Order No. 5
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 5
This summary note is machine-generated. Always consult the original materials.


12 Sep 2019
Procedural Order No. 6 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 6 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 6 [Redacted]
This summary note is machine-generated. Always consult the original materials.


12 Sep 2019
Procedural Order No. 7
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Procedural Order No. 7
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 7
This summary note is machine-generated. Always consult the original materials.


7 Oct 2019
Procedural Order No. 8 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 8 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 8 [Redacted]
This summary note is machine-generated. Always consult the original materials.


22 Nov 2019
PCA Press Release VII (English)
PCA Press Release VII (French)
PCA Press Release VII (Russian)
Document Details:
PARTICIPANTS
PCA Press Release VII (English)
PCA Press Release VII (French)
PCA Press Release VII (Russian)
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
PCA Press Release VII (English)
PCA Press Release VII (French)
PCA Press Release VII (Russian)
This summary note is machine-generated. Always consult the original materials.


23 Jun 2020
Procedural Order No. 9 Confidentiality Order [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 9 Confidentiality Order [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 9 Confidentiality Order [Redacted]
This summary note is machine-generated. Always consult the original materials.


7 Sep 2020
Procedural Order No. 11 Document Production [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 11 Document Production [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 11 Document Production [Redacted]
This summary note is machine-generated. Always consult the original materials.


28 Sep 2020
Procedural Order No. 12 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 12 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 12 [Redacted]
This summary note is machine-generated. Always consult the original materials.


23 Oct 2020
Procedural Order No. 13 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 13 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 13 [Redacted]
This summary note is machine-generated. Always consult the original materials.


9 Dec 2020
Procedural Order No. 14 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 14 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 14 [Redacted]
This summary note is machine-generated. Always consult the original materials.


3 May 2021
Procedural Order No. 16 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 16 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 16 [Redacted]
This summary note is machine-generated. Always consult the original materials.


20 Jul 2021
Procedural Order No. 17 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 17 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 17 [Redacted]
This summary note is machine-generated. Always consult the original materials.


20 Jul 2021
Procedural Order No. 18 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 18 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 18 [Redacted]
This summary note is machine-generated. Always consult the original materials.


29 Jul 2021
Procedural Order No. 19 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 19 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 19 [Redacted]
This summary note is machine-generated. Always consult the original materials.


21 Sep 2021
Procedural Order No. 20 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 20 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 20 [Redacted]
This summary note is machine-generated. Always consult the original materials.


2 Nov 2021
Procedural Order No. 21 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 21 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 21 [Redacted]
This summary note is machine-generated. Always consult the original materials.


23 Mar 2022
Procedural Order No. 22
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Procedural Order No. 22
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 22
This summary note is machine-generated. Always consult the original materials.


18 May 2022
Procedural Order No. 23 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 23 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 23 [Redacted]
This summary note is machine-generated. Always consult the original materials.


8 Jun 2022
Procedural Order No. 24 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 24 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 24 [Redacted]
This summary note is machine-generated. Always consult the original materials.


19 Jul 2022
Judgment of the Hague Court of Appeal (Dutch)
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Judgment of the Hague Court of Appeal (Dutch)
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
Dina Adriana Schreuder, M.M. Olthof
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
Judgment of the Hague Court of Appeal (Dutch)
This summary note is machine-generated. Always consult the original materials.


18 Aug 2022
Judgment of the Hague Court of Discipline
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Judgment of the Hague Court of Discipline
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
Country in which this occurs:
Netherlands
Print reporter
Entities
Document Summary
Judgment of the Hague Court of Discipline
This summary note is machine-generated. Always consult the original materials.


18 Oct 2022
Procedural Order No. 25 [Redacted]
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Procedural Order No. 25 [Redacted]
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:
Daniel Bethlehem
Respondent appointee
Tribunal/Panel chair
Chair/President:
Pierre-Marie Dupuy
Arbitrator(s)
Pierre-Marie Dupuy, Václav Mikulka
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. 25 [Redacted]
This summary note is machine-generated. Always consult the original materials.


12 Jan 2024
Opinion of Advocate General for Dutch Supreme Court Re Set-Aside Application (Dutch)
Document Details:
PARTICIPANTS
Opinion of Advocate General for Dutch Supreme Court Re Set-Aside Application (Dutch)
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
Opinion of Advocate General for Dutch Supreme Court Re Set-Aside Application (Dutch)
This summary note is machine-generated. Always consult the original materials.


6 Dec 2024
Judgment of the Dutch Supreme Court (Dutch)
Document Details:
PARTICIPANTS
Judgment of the Dutch Supreme Court (Dutch)
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
Country in which this occurs:
Netherlands
Print reporter
Entities
Document Summary
Judgment of the Dutch Supreme Court (Dutch)
This summary note is machine-generated. Always consult the original materials.


21 Jul 2026
Judgment of the Hague Court of Appeal
Document Details:
PARTICIPANTS
Judgment of the Hague Court of Appeal
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
Paul Glazener, Dina Adriana Schreuder, A.J. Swelheim
Claimant's counsel
Isabelle P.M. van den Nieuwendijk
Respondent's counsel
Marnix Leijten
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Netherlands
Print reporter
Entities
PJSC CB PrivatBank, Finance Company Finilon LLC, Russia
Document Summary
Judgment of the Hague Court of Appeal
This summary note is machine-generated. Always consult the original materials.

Procedural Posture

This document is an interlocutory judgment rendered by the Hague Court of Appeal (Gerechtshof Den Haag) concerning an incidental claim for joinder under Article 222 of the Dutch Code of Civil Procedure (Rv). The Russian Federation sought to formally join the present proceedings with another pending case against JCS CB Privatbank.

Court's Analysis and Reasoning

The principal procedural issue addressed was whether the two parallel proceedings exhibited sufficient legal and factual nexus to warrant formal joinder. The Court observed that in the first proceeding, the Russian Federation sought the revocation of prior appellate judgments and a Supreme Court decision pursuant to Article 382 Rv. Conversely, the second proceeding concerned an application for the revocation of underlying arbitral awards pursuant to Article 1068 Rv. The Court determined that despite both actions involving revocation mechanisms, they constituted fundamentally distinct legal remedies governed by different statutory frameworks. Consequently, the Court concluded that there was insufficient legal coherence between the matters to justify a formal joinder under Article 222 Rv.

Decision

The Court denied the primary incidental claim for formal joinder. However, to ensure procedural efficiency and synchronization, the Court granted the subsidiary request to align the cases on the docket (rolvoeging). The determination of costs for the incident was reserved until the final judgment in the principal proceedings, and the Respondent was directed to submit its statement of defense.