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Eugene Kazmin v. Republic of Latvia, ICSID Case No. ARB/17/5

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
Latvia-Ukraine BIT (1997)
Applicable Legal Instruments:
Economic Sector:
Manufacturing
Outcome:
Discontinued
Other Remedy:
The Tribunal has ruled that the Claimant must pay USD 250,000, subtracting any amounts reimbursed by the ICSID Secretariat, and EUR 3,223,212.40 to the Respondent for expenses related to the arbitration.
See case mapped on Investor-State LawGuide

Available documents

3 Feb 2017
Notice of Arbitration (Not public- See IA Reporter)
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.


13 Apr 2020
Procedural Order No. 6
Document Details:
PARTICIPANTS
Procedural Order No. 6
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:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Vera van Houtte
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Andriy V. Shulga, Anastasiya O. Grenyuk, Olena Yatsenko, Pavels Mihalovs, Lamwell Law Firm
Respondent's counsel
Ilze Dubava, Nerika Lizinska, Dainis Pudelis, Zsófia Young, Veijo Heiskanen, Matthias Scherer, Joachim Knoll, Augustin Barrier, Tessa Hayes, Isabella Cannatà, Vincent Reynaud, LALIVE
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
This summary note is machine-generated. Always consult the original materials.


6 May 2020
Procedural Order No. 7 (Decision on the Respondent’s Request for Suspension of the Proceedings)
Document Details:
PARTICIPANTS
Procedural Order No. 7 (Decision on the Respondent’s Request for Suspension of the Proceedings)
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:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Vera van Houtte
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Andriy V. Shulga, Anastasiya O. Grenyuk, Olena Yatsenko, Pavels Mihalovs, Lamwell Law Firm
Respondent's counsel
Ilze Dubava, Nerika Lizinska, Dainis Pudelis, Zsófia Young, Veijo Heiskanen, Matthias Scherer, Joachim Knoll, Augustin Barrier, Tessa Hayes, Isabella Cannatà, Vincent Reynaud, LALIVE
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 (Decision on the Respondent’s Request for Suspension of the Proceedings)
This summary note is machine-generated. Always consult the original materials.


2 Sep 2020
Latvia's Press Release (Latvian)
Document Details:
PARTICIPANTS
Latvia's Press Release (Latvian)
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:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Vera van Houtte
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
Latvia's Press Release (Latvian)
This summary note is machine-generated. Always consult the original materials.


14 Oct 2020
Decision on the Proposal to Disqualify All Members of the Tribunal
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Decision on the Proposal to Disqualify All Members of the Tribunal
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
Andriy V. Shulga, Anastasiya O. Grenyuk, Olena Yatsenko, Pavels Mihalovs, Lamwell Law Firm
Respondent's counsel
Ilze Dubava, Nerika Lizinska, Dainis Pudelis, Zsófia Young, Veijo Heiskanen, Matthias Scherer, Joachim Knoll, Augustin Barrier, Tessa Hayes, Isabella Cannatà, Vincent Reynaud, LALIVE
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 Proposal to Disqualify All Members of the Tribunal
This summary note is machine-generated. Always consult the original materials.


21 Dec 2020
Latvia's Press Release Re Discontinuance of Arbitration Proceedings
Document Details:
PARTICIPANTS
Latvia's Press Release Re Discontinuance of Arbitration Proceedings
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:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Vera van Houtte
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Andriy V. Shulga, Anastasiya O. Grenyuk, Olena Yatsenko, Pavels Mihalovs, Lamwell Law Firm
Respondent's counsel
Ilze Dubava, Nerika Lizinska, Dainis Pudelis, Zsófia Young, Veijo Heiskanen, Matthias Scherer, Joachim Knoll, Augustin Barrier, Tessa Hayes, Isabella Cannatà, Vincent Reynaud, LALIVE
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
Latvia's Press Release Re Discontinuance of Arbitration Proceedings
This summary note is machine-generated. Always consult the original materials.


24 Mar 2021
Award of the Tribunal
Document Details:
PARTICIPANTS
Award of the Tribunal
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:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Vera van Houtte
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Andriy V. Shulga, Anastasiya O. Grenyuk, Olena Yatsenko, Pavels Mihalovs, Lamwell Law Firm
Respondent's counsel
Ilze Dubava, Nerika Lizinska, Dainis Pudelis, Zsófia Young, Veijo Heiskanen, Matthias Scherer, Joachim Knoll, Augustin Barrier, Tessa Hayes, Isabella Cannatà, Vincent Reynaud, LALIVE
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 of the Tribunal
This summary note is machine-generated. Always consult the original materials.


2 Sep 2022
Ruling of the Supreme Court of Ukraine
Document provided by: Jus Mundi
Document Details:
PARTICIPANTS
Ruling of the Supreme Court of Ukraine
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:
Ukraine
Print reporter
Entities
Document Summary
Ruling of the Supreme Court of Ukraine
This summary note is machine-generated. Always consult the original materials.