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Omega Engineering LLC and Oscar Rivera v. Republic of Panama, ICSID Case No. ARB/16/42

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3 Mar 2015
Notice of Dispute under the 1982 US-Panama BIT (Spanish)
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Notice of Dispute under the 1982 US-Panama BIT (Spanish)
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Notice of Dispute under the 1982 US-Panama BIT (Spanish)
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11 Mar 2016
Notice of Intent to Submit Claims to Arbitration under the 2007 United States-Panama Trade Promotion Agreement
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Notice of Intent to Submit Claims to Arbitration under the 2007 United States-Panama Trade Promotion Agreement
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Document Summary
Notice of Intent to Submit Claims to Arbitration under the 2007 United States-Panama Trade Promotion Agreement
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30 Nov 2016
Request for Arbitration
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Request for Arbitration
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Request for Arbitration
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17 Dec 2016
Claimant's Waiver
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Claimant's Waiver
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Claimant's Waiver
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21 Dec 2016
Claimants' Letter to ICSID
Enclosures
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Claimants' Letter to ICSID
Enclosures
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Claimants' Letter to ICSID
Enclosures
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21 Dec 2016
Claimants' Letter to ICSID
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Claimants' Letter to ICSID
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Claimants' Letter to ICSID
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21 Jun 2017
Procedural Order No.1
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Procedural Order No.1
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Procedural Order No.1
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25 Jun 2018
Claimants' Memorial
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Claimants' Memorial
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Claimants' Memorial
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25 Jun 2018
Expert Witness Statement of Greg A. McKinnon
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Expert Witness Statement of Greg A. McKinnon
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Expert Witness Statement of Greg A. McKinnon
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25 Jun 2018
Witness Statement of Mr. Oscar I. Rivera Rivera
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Witness Statement of Mr. Oscar I. Rivera Rivera
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Document Summary
Witness Statement of Mr. Oscar I. Rivera Rivera
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25 Jun 2018
Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
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Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
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Document Summary
Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
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7 Jan 2019
First Witness Statement of Jorge Villalba (Spanish)
First Witness Statement of Jorge Villalba (English)
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First Witness Statement of Jorge Villalba (Spanish)
First Witness Statement of Jorge Villalba (English)
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First Witness Statement of Jorge Villalba (Spanish)
First Witness Statement of Jorge Villalba (English)
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7 Jan 2019
First Witness Statement of Nessim Barsallo Abrego (Spanish)
First Witness Statement of Nessim Barsallo Abrego (English)
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First Witness Statement of Nessim Barsallo Abrego (Spanish)
First Witness Statement of Nessim Barsallo Abrego (English)
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Document Summary
First Witness Statement of Nessim Barsallo Abrego (Spanish)
First Witness Statement of Nessim Barsallo Abrego (English)
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7 Jan 2019
First Witness Statement of Eric Diaz
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First Witness Statement of Eric Diaz
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First Witness Statement of Eric Diaz
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7 Jan 2019
First Witness Statement of Carmen Chen (English)
First Witness Statement of Carmen Chen (Spanish)
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First Witness Statement of Carmen Chen (English)
First Witness Statement of Carmen Chen (Spanish)
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First Witness Statement of Carmen Chen (English)
First Witness Statement of Carmen Chen (Spanish)
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7 Jan 2019
First Witness Statement of Vielsa Rios (English)
First Witness Statement of Vielsa Rios (Spanish)
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First Witness Statement of Vielsa Rios (English)
First Witness Statement of Vielsa Rios (Spanish)
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First Witness Statement of Vielsa Rios (English)
First Witness Statement of Vielsa Rios (Spanish)
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7 Jan 2019
Expert Report of Dr. Daniel Flores
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Expert Report of Dr. Daniel Flores
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Expert Report of Dr. Daniel Flores
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7 Jan 2019
Panama's Counter-Memorial on the Merits and Objections to Jurisdiction
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Panama's Counter-Memorial on the Merits and Objections to Jurisdiction
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Document Summary
Panama's Counter-Memorial on the Merits and Objections to Jurisdiction
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13 May 2019
Expert Report of Alison Jimenez
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Expert Report of Alison Jimenez
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Expert Report of Alison Jimenez
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16 May 2019
Witness Statement of Tony Burke
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Witness Statement of Tony Burke
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Witness Statement of Tony Burke
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16 May 2019
Expert Report of Fidel Ponce and Arturo Chong
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Expert Report of Fidel Ponce and Arturo Chong
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Expert Report of Fidel Ponce and Arturo Chong
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27 May 2019
Second Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
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Second Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
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Document Summary
Second Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon
This summary note is machine-generated. Always consult the original materials.


27 May 2019
Second Expert Report of Greg McKinnon
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Second Expert Report of Greg McKinnon
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Second Expert Report of Greg McKinnon
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27 May 2019
Witness Statement of Frankie J Lopez (English)
Witness Statement of Frankie J Lopez (Spanish)
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Witness Statement of Frankie J Lopez (English)
Witness Statement of Frankie J Lopez (Spanish)
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Witness Statement of Frankie J Lopez (English)
Witness Statement of Frankie J Lopez (Spanish)
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27 May 2019
Second Witness Statement of Oscar Rivera
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Second Witness Statement of Oscar Rivera
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Document Summary
Second Witness Statement of Oscar Rivera
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27 May 2019
Second Expert Report of Greg McKinnon
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Second Expert Report of Greg McKinnon
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Second Expert Report of Greg McKinnon
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30 May 2019
Claimants' Reply on the Merits and Counter-Memorial on Preliminary Objections
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Claimants' Reply on the Merits and Counter-Memorial on Preliminary Objections
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Claimants' Reply on the Merits and Counter-Memorial on Preliminary Objections
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7 Oct 2019
First Witness Statement of Juan Carlos Varela (English)
First Witness Statement of Juan Carlos Varela (Spanish)
Document Details:
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First Witness Statement of Juan Carlos Varela (English)
First Witness Statement of Juan Carlos Varela (Spanish)
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First Witness Statement of Juan Carlos Varela (English)
First Witness Statement of Juan Carlos Varela (Spanish)
This summary note is machine-generated. Always consult the original materials.


14 Oct 2019
Second Witness Statement of Jorge Enrique Villalba (English)
Second Witness Statement of Jorge Enrique Villalba (Spanish)
Document Details:
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Second Witness Statement of Jorge Enrique Villalba (English)
Second Witness Statement of Jorge Enrique Villalba (Spanish)
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Claimant appointee
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Second Witness Statement of Jorge Enrique Villalba (English)
Second Witness Statement of Jorge Enrique Villalba (Spanish)
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15 Nov 2019
Second Expert Report of Quadrant Economics Prepared by Daniel Flores and Ryan McCann
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Second Expert Report of Quadrant Economics Prepared by Daniel Flores and Ryan McCann
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Document Summary
Second Expert Report of Quadrant Economics Prepared by Daniel Flores and Ryan McCann
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18 Nov 2019
Reply in Support of the Republic of Panama’s Objections to the Tribunal’s Jurisdiction and Rejoinder on the Merits
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Reply in Support of the Republic of Panama’s Objections to the Tribunal’s Jurisdiction and Rejoinder on the Merits
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Document Summary
Reply in Support of the Republic of Panama’s Objections to the Tribunal’s Jurisdiction and Rejoinder on the Merits
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18 Nov 2019
Second Witness Statement of Nessim Barsallo Abrego
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Second Witness Statement of Nessim Barsallo Abrego
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ICSID Annulment Committee president
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WTO Appellate Body chair
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Respondent's witness
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Tribunal secretary
Tribunal assistant
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Document Summary
Second Witness Statement of Nessim Barsallo Abrego
This summary note is machine-generated. Always consult the original materials.


18 Dec 2019
Procedural Order No. 2
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Procedural Order No. 2
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Claimant appointee
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Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
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Document Summary
Procedural Order No. 2
This summary note is machine-generated. Always consult the original materials.


17 Jan 2020
Third Witness Statement of Mr. Oscar I. Rivera Rivera
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Third Witness Statement of Mr. Oscar I. Rivera Rivera
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
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Document Summary
Third Witness Statement of Mr. Oscar I. Rivera Rivera
This summary note is machine-generated. Always consult the original materials.


17 Jan 2020
Expert Report of José A. Troyano (English)
Expert Report of José A. Troyano (Spanish)
Document Details:
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Expert Report of José A. Troyano (English)
Expert Report of José A. Troyano (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
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Document Summary
Expert Report of José A. Troyano (English)
Expert Report of José A. Troyano (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Jan 2020
Second Expert Report of ARC Consulting
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Second Expert Report of ARC Consulting
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
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Claimant's expert
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Document Summary
Second Expert Report of ARC Consulting
This summary note is machine-generated. Always consult the original materials.


17 Jan 2020
Second Expert Report of Alison K. Jimenez
Document Details:
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Second Expert Report of Alison K. Jimenez
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
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Claimant's expert
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Document Summary
Second Expert Report of Alison K. Jimenez
This summary note is machine-generated. Always consult the original materials.


17 Jan 2020
Second Witness Statement of Frankie J. López
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Second Witness Statement of Frankie J. López
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
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Claimant's counsel
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Document Summary
Second Witness Statement of Frankie J. López
This summary note is machine-generated. Always consult the original materials.


20 Jan 2020
Claimants’ Rejoinder on Preliminary Objections
Index of Legal Authorities
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Claimants’ Rejoinder on Preliminary Objections
Index of Legal Authorities
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
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Document Summary
Claimants’ Rejoinder on Preliminary Objections
Index of Legal Authorities
This summary note is machine-generated. Always consult the original materials.


3 Feb 2020
Submission of the United States of America
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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
Claimant appointee:
Respondent appointee
Respondent appointee:
Tribunal/Panel chair
Chair/President:
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
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Document Summary
Submission of the United States of America
This summary note is machine-generated. Always consult the original materials.


6 Feb 2020
Procedural Order No. 3
Document Details:
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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
Claimant appointee:
Respondent appointee
Respondent appointee:
Tribunal/Panel chair
Chair/President:
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Other counsel
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Document Summary
Procedural Order No. 3
This summary note is machine-generated. Always consult the original materials.


24 Feb 2020
Claimants’ Opening Statement
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Claimants’ Opening Statement
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
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Document Summary
Claimants’ Opening Statement
This summary note is machine-generated. Always consult the original materials.


24 Feb 2020
Hearing on Jurisdiction, Merits and Quantum (Day 1) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 1) (Spanish)
Document Details:
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Hearing on Jurisdiction, Merits and Quantum (Day 1) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 1) (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
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Document Summary
Hearing on Jurisdiction, Merits and Quantum (Day 1) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 1) (Spanish)
This summary note is machine-generated. Always consult the original materials.


24 Feb 2020
Opening Submission of the Republic of Panama
Document Details:
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Opening Submission of the Republic of Panama
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
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Document Summary
Opening Submission of the Republic of Panama
This summary note is machine-generated. Always consult the original materials.


25 Feb 2020
Hearing on Jurisdiction, Merits and Quantum (Day 2) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 2) (Spanish)
Document Details:
PARTICIPANTS
Hearing on Jurisdiction, Merits and Quantum (Day 2) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 2) (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
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Document Summary
Hearing on Jurisdiction, Merits and Quantum (Day 2) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 2) (Spanish)
This summary note is machine-generated. Always consult the original materials.


26 Feb 2020
Hearing on Jurisdiction, Merits and Quantum (Day 3) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 3) (Spanish)
Document Details:
PARTICIPANTS
Hearing on Jurisdiction, Merits and Quantum (Day 3) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 3) (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
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Tribunal secretary
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Country
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Document Summary
Hearing on Jurisdiction, Merits and Quantum (Day 3) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 3) (Spanish)
This summary note is machine-generated. Always consult the original materials.


27 Feb 2020
Hearing on Jurisdiction, Merits and Quantum (Day 4) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 4) (Spanish)
Document Details:
PARTICIPANTS
Hearing on Jurisdiction, Merits and Quantum (Day 4) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 4) (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
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Document Summary
Hearing on Jurisdiction, Merits and Quantum (Day 4) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 4) (Spanish)
This summary note is machine-generated. Always consult the original materials.


28 Feb 2020
Hearing on Jurisdiction, Merits and Quantum (Day 5) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 5) (Spanish)
Document Details:
PARTICIPANTS
Hearing on Jurisdiction, Merits and Quantum (Day 5) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 5) (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
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Country
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Document Summary
Hearing on Jurisdiction, Merits and Quantum (Day 5) (English)
Hearing on Jurisdiction, Merits and Quantum (Day 5) (Spanish)
This summary note is machine-generated. Always consult the original materials.


28 Feb 2020
Direct Presentation of Pablo D. López Zadicoff
Document Details:
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Direct Presentation of Pablo D. López Zadicoff
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
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Document Summary
Direct Presentation of Pablo D. López Zadicoff
This summary note is machine-generated. Always consult the original materials.


28 Feb 2020
Direct Testimony of Dr. Daniel Flores and Mr. Ryan McCann
Document Details:
PARTICIPANTS
Direct Testimony of Dr. Daniel Flores and Mr. Ryan McCann
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
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Document Summary
Direct Testimony of Dr. Daniel Flores and Mr. Ryan McCann
This summary note is machine-generated. Always consult the original materials.


30 Jun 2020
Claimants’ Response to the U.S.’ Non-Disputing Party Submission
Index of Legal Authorities
Document Details:
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Claimants’ Response to the U.S.’ Non-Disputing Party Submission
Index of Legal Authorities
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
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Document Summary
Claimants’ Response to the U.S.’ Non-Disputing Party Submission
Index of Legal Authorities
This summary note is machine-generated. Always consult the original materials.


30 Jun 2020
Panama’s Response to the Submission of the United States of America
Legal Authorities Index
Document Details:
PARTICIPANTS
Panama’s Response to the Submission of the United States of America
Legal Authorities Index
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
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Document Summary
Panama’s Response to the Submission of the United States of America
Legal Authorities Index
This summary note is machine-generated. Always consult the original materials.


6 Oct 2020
Procedural Order No. 4
Document Details:
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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:
Respondent appointee
Respondent appointee:
Tribunal/Panel chair
Chair/President:
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Other counsel
Claimant's expert
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Claimant's witness
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Document Summary
Procedural Order No. 4
This summary note is machine-generated. Always consult the original materials.


8 Oct 2020
Procedural Order No. 5
Document Details:
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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:
Respondent appointee
Respondent appointee:
Tribunal/Panel chair
Chair/President:
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Tribunal secretary
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Country
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Document Summary
Procedural Order No. 5
This summary note is machine-generated. Always consult the original materials.


8 Jan 2021
Claimants’ Post-hearing Submission
Claimants’ VarelaLeaks Annex to Their Post-hearing Submission
Document Details:
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Claimants’ Post-hearing Submission
Claimants’ VarelaLeaks Annex to Their Post-hearing Submission
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
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Document Summary
Claimants’ Post-hearing Submission
Claimants’ VarelaLeaks Annex to Their Post-hearing Submission
This summary note is machine-generated. Always consult the original materials.


8 Jan 2021
Post-hearing Submission of Panama
VarelaLeaks Annex to Panama’s Post-hearing Submission
Document Details:
PARTICIPANTS
Post-hearing Submission of Panama
VarelaLeaks Annex to Panama’s Post-hearing Submission
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
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Document Summary
Post-hearing Submission of Panama
VarelaLeaks Annex to Panama’s Post-hearing Submission
This summary note is machine-generated. Always consult the original materials.


21 Jan 2021
Claimants’ Submission on Costs
Document Details:
PARTICIPANTS
Claimants’ Submission on Costs
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
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Document Summary
Claimants’ Submission on Costs
This summary note is machine-generated. Always consult the original materials.


21 Jan 2021
Panama’s Submission on Costs
Document Details:
PARTICIPANTS
Panama’s Submission on Costs
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
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Document Summary
Panama’s Submission on Costs
This summary note is machine-generated. Always consult the original materials.


14 Oct 2022
Award
Document Details:
PARTICIPANTS
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:
Respondent appointee
Respondent appointee:
Tribunal/Panel chair
Chair/President:
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
Award
This summary note is machine-generated. Always consult the original materials.


21 Mar 2024
Memorandum of Law in Support of Panama’s Petition to Recognize and Enforce ICSID Arbitration Award
Document Details:
PARTICIPANTS
Memorandum of Law in Support of Panama’s Petition to Recognize and Enforce ICSID Arbitration 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
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
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Document Summary
Memorandum of Law in Support of Panama’s Petition to Recognize and Enforce ICSID Arbitration Award
This summary note is machine-generated. Always consult the original materials.


21 Mar 2024
Petition to Recognize and Enforce ICSID Arbitration Award
Document Details:
PARTICIPANTS
Petition to Recognize and Enforce ICSID Arbitration 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
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
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Document Summary
Petition to Recognize and Enforce ICSID Arbitration Award
This summary note is machine-generated. Always consult the original materials.


13 May 2024
Answer, Affirmative Defenses and Counterclaim
Document Details:
PARTICIPANTS
Answer, Affirmative Defenses and Counterclaim
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
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Document Summary
Answer, Affirmative Defenses and Counterclaim
This summary note is machine-generated. Always consult the original materials.


13 Jun 2024
Declaration of Diego Herrera Dutary on Panamanian Law
Document Details:
PARTICIPANTS
Declaration of Diego Herrera Dutary on Panamanian Law
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
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Tribunal secretary
Tribunal assistant
Country
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Document Summary
Declaration of Diego Herrera Dutary on Panamanian Law
This summary note is machine-generated. Always consult the original materials.


17 Jun 2024
Panama's Motion for Judgment on Petition To Recognize and Enforce ICSID Award and Incorporated Memorandum of Law
Document Details:
PARTICIPANTS
Panama's Motion for Judgment on Petition To Recognize and Enforce ICSID Award and Incorporated Memorandum of Law
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
Panama's Motion for Judgment on Petition To Recognize and Enforce ICSID Award and Incorporated Memorandum of Law
This summary note is machine-generated. Always consult the original materials.


17 Jun 2024
Omega's Motion To Dismiss Respondents’ Counterclaims and Incorporated Memorandum of Law
Document Details:
PARTICIPANTS
Omega's Motion To Dismiss Respondents’ Counterclaims and Incorporated Memorandum of Law
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
Omega's Motion To Dismiss Respondents’ Counterclaims and Incorporated Memorandum of Law
This summary note is machine-generated. Always consult the original materials.


9 Aug 2024
Petitioner's Motion to Stay Discovery
Document Details:
PARTICIPANTS
Petitioner's Motion to Stay Discovery
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
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
Petitioner's Motion to Stay Discovery
This summary note is machine-generated. Always consult the original materials.