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Gami Investments Inc. v. Mexico, UNCITRAL

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
NAFTA
Applicable legal instruments:
NAFTA
Economic sector:
Agriculture, forestry and fishing
Outcome:
In Favour of Respondent(s)
See case mapped on Investor-State LawGuide

Available documents

1 Oct 2001
Notice of Intent to Submit a Claim to Arbitration
Document Details:
PARTICIPANTS
Notice of Intent to Submit a Claim to Arbitration
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 Intent to Submit a Claim to Arbitration
This summary note is machine-generated. Always consult the original materials.


9 Apr 2002
Notice of the Commencement of Arbitration
Document Details:
PARTICIPANTS
Notice of the Commencement of Arbitration
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 the Commencement of Arbitration
This summary note is machine-generated. Always consult the original materials.


31 Jan 2003
Procedural Order No.1
Document Details:
PARTICIPANTS
Procedural Order No.1
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:
Jan Paulsson
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
This summary note is machine-generated. Always consult the original materials.


10 Feb 2003
Statement of Claim of the Investor
Document Details:
PARTICIPANTS
Statement of Claim of the Investor
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
Statement of Claim of the Investor
This summary note is machine-generated. Always consult the original materials.


11 Mar 2003
Mexico's Rejoinder (Spanish)
Document Details:
PARTICIPANTS
Mexico's Rejoinder (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
Mexico's Rejoinder (Spanish)
This summary note is machine-generated. Always consult the original materials.


12 Apr 2003
Mexico's Submission on Jurisdiction (Spanish)
Document Details:
PARTICIPANTS
Mexico's Submission 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
Mexico's Submission on Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


22 May 2003
Procedural Order No.2
Document Details:
PARTICIPANTS
Procedural Order No.2
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:
Jan Paulsson
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
This summary note is machine-generated. Always consult the original materials.


30 May 2003
Procedural Order No.3
Document Details:
PARTICIPANTS
Procedural Order No.3
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:
Jan Paulsson
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
This summary note is machine-generated. Always consult the original materials.


30 Jun 2003
Submission of the United States of America
Document Details:
PARTICIPANTS
Submission of the United States of America
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
Submission of the United States of America
This summary note is machine-generated. Always consult the original materials.


30 Jun 2003
Mexico's Rejoinder on Exceptions to Jurisdiction (Spanish)
Document Details:
PARTICIPANTS
Mexico's Rejoinder on Exceptions to 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
Mexico's Rejoinder on Exceptions to Jurisdiction (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Sep 2003
Transcript of Hearing
Document Details:
PARTICIPANTS
Transcript of Hearing
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:
Jan Paulsson
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
Transcript of Hearing
This summary note is machine-generated. Always consult the original materials.


25 Sep 2003
Procedural Order No. 4
Document Details:
PARTICIPANTS
Procedural Order No. 4
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:
W. Michael Reisman
Respondent appointee
Respondent appointee:
Julio Lacarte-Muró
Tribunal/Panel chair
Chair/President:
Jan Paulsson
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
This summary note is machine-generated. Always consult the original materials.


24 Nov 2003
Mexico's Statement of Defense (Spanish)
Document Details:
PARTICIPANTS
Mexico's Statement of Defense (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
Mexico's Statement of Defense (Spanish)
This summary note is machine-generated. Always consult the original materials.


5 Feb 2004
GAMI's Reply to Mexico's Statement of Defense
Document Details:
PARTICIPANTS
GAMI's Reply to Mexico's Statement of Defense
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
GAMI's Reply to Mexico's Statement of Defense
This summary note is machine-generated. Always consult the original materials.


7 Apr 2004
Procedural Order No. 5
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
Respondent appointee
Tribunal/Panel chair
Chair/President:
Jan Paulsson
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. 5
This summary note is machine-generated. Always consult the original materials.


24 May 2004
Claimant's Post-Hearing Brief
Document Details:
PARTICIPANTS
Claimant's Post-Hearing Brief
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 Post-Hearing Brief
This summary note is machine-generated. Always consult the original materials.


24 May 2004
Mexico's Post-Hearing Brief (Spanish)
Document Details:
PARTICIPANTS
Mexico's Post-Hearing Brief (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
Mexico's Post-Hearing Brief (Spanish)
This summary note is machine-generated. Always consult the original materials.


24 Jun 2004
Mexico's Reply to Claimant's Post-Hearing Brief (Spanish)
Document Details:
PARTICIPANTS
Mexico's Reply to Claimant's Post-Hearing Brief (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
Mexico's Reply to Claimant's Post-Hearing Brief (Spanish)
This summary note is machine-generated. Always consult the original materials.


15 Nov 2004
Final Award (English)
Final Award (Spanish)
Document Details:
PARTICIPANTS
Final Award (English)
Final 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:
Jan Paulsson
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
Hugo Perezcano Diaz, Luis González García, J. Cameron Mowatt, Gregory A. Tereposky, Thomas & Partners, Stephan E. Becker, Sanjay Mullick, Shaw Pittmann LLP
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
Final Award (English)
Final Award (Spanish)
This summary note is machine-generated. Always consult the original materials.