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Legacy Vulcan LLC v. United Mexican States, ICSID Case No. ARB/19/1

Available documents

3 Sep 2018
Notice of Intent
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Notice of Intent
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
Respondent's counsel
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Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Document Summary
Notice of Intent
This summary note is machine-generated. Always consult the original materials.


3 Dec 2018
Request for Arbitration
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Request for 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
Claimant 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
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Document Summary
Request for Arbitration
This summary note is machine-generated. Always consult the original materials.


26 Nov 2019
Procedural Order No. 1
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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
Claimant 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
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.


18 May 2020
Claimant's Memorial
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Claimant's Memorial
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
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
Claimant's Memorial
This summary note is machine-generated. Always consult the original materials.


2 Jul 2020
Revised Procedural Calendar I
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Revised Procedural Calendar I
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
Revised Procedural Calendar I
This summary note is machine-generated. Always consult the original materials.


30 Jul 2020
Procedural Order No. 2
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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
Claimant 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
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 Jul 2020
Procedural Order No. 3
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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
Claimant 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
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.


20 Oct 2020
Revised Procedural Calendar II
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Revised Procedural Calendar II
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
Revised Procedural Calendar II
This summary note is machine-generated. Always consult the original materials.


23 Nov 2020
Respondent's Counter-Memorial (Spanish)
Document provided by: ICSID
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PARTICIPANTS
Respondent's Counter-Memorial (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
Claimant 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
Respondent's Counter-Memorial (Spanish)
This summary note is machine-generated. Always consult the original materials.


8 Jan 2021
Procedural Order No. 4
Document provided by: ICSID
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:
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
Procedural Order No. 4
This summary note is machine-generated. Always consult the original materials.


22 Feb 2021
Claimant's Reply
Document provided by: ICSID
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PARTICIPANTS
Claimant's Reply
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
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
Claimant's Reply
This summary note is machine-generated. Always consult the original materials.


24 May 2021
Dúplica (Rejoinder) (Spanish)
Document provided by: ICSID
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PARTICIPANTS
Dúplica (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
Claimant 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
Dúplica (Rejoinder) (Spanish)
This summary note is machine-generated. Always consult the original materials.


3 Jun 2021
Procedural Order No. 5
Document provided by: ICSID
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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:
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
Procedural Order No. 5
This summary note is machine-generated. Always consult the original materials.


4 Jun 2021
Procedural Order No. 6
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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
Claimant 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
Procedural Order No. 6
This summary note is machine-generated. Always consult the original materials.


7 Jun 2021
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
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
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Document Summary
Submission of the United States of America
This summary note is machine-generated. Always consult the original materials.


7 Jun 2021
Non-Disputing Party Submission of the Government of Canada Pursuant to NAFTA Article 1128
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Non-Disputing Party Submission of the Government of Canada Pursuant to NAFTA Article 1128
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
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
Non-Disputing Party Submission of the Government of Canada Pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


17 Nov 2021
Claimant's Post-Hearing Brief (English)
Claimant's Post-Hearing Brief (Spanish)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimant's Post-Hearing Brief (English)
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
Claimant 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
Claimant's Post-Hearing Brief (English)
Claimant's Post-Hearing Brief (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Nov 2021
Respondent’s Post-hearing Brief (Spanish)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Respondent’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
Claimant 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
Respondent’s Post-hearing Brief (Spanish)
This summary note is machine-generated. Always consult the original materials.


16 Dec 2021
Claimant's Post-Hearing Reply (English)
Claimant's Post-Hearing Reply (Spanish)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimant's Post-Hearing Reply (English)
Claimant's Post-Hearing Reply (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
Claimant 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
Claimant's Post-Hearing Reply (English)
Claimant's Post-Hearing Reply (Spanish)
This summary note is machine-generated. Always consult the original materials.


16 Dec 2021
Respondent’s Post-hearing Reply (Spanish)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Respondent’s Post-hearing Reply (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
Claimant 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
Respondent’s Post-hearing Reply (Spanish)
This summary note is machine-generated. Always consult the original materials.


11 Jul 2022
Dissenting Opinion to Procedural Order No. 7 by Prof. Puig
Document provided by: ICSID
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PARTICIPANTS
Dissenting Opinion to Procedural Order No. 7 by Prof. Puig
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
Dissenting Opinion to Procedural Order No. 7 by Prof. Puig
This summary note is machine-generated. Always consult the original materials.


11 Jul 2022
Procedural Order No. 7
Document provided by: ICSID
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:
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
Procedural Order No. 7
This summary note is machine-generated. Always consult the original materials.


15 Sep 2022
Procedural Calendar for Ancillary Claim
Document provided by: ICSID
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PARTICIPANTS
Procedural Calendar for Ancillary Claim
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
Procedural Calendar for Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


28 Sep 2022
Claimant’s Memorial on the Ancillary Claim
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimant’s Memorial on the Ancillary Claim
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 Memorial on the Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


19 Dec 2022
Respondent’s Counter-Memorial on the Ancillary Claim
Document provided by: ICSID
Document Details:
PARTICIPANTS
Respondent’s Counter-Memorial on the Ancillary Claim
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
Respondent’s Counter-Memorial on the Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


20 Feb 2023
Claimant’s Reply on the Ancillary Claim
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimant’s Reply on the Ancillary Claim
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 Reply on the Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


13 Apr 2023
Revised Procedural Calendar for Ancillary Claim
Document provided by: Investor State Law Guide
Document Details:
PARTICIPANTS
Revised Procedural Calendar for Ancillary Claim
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
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
Revised Procedural Calendar for Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


21 Apr 2023
Respondent Rejoinder on the Ancillary Claim
Document provided by: Investor State Law Guide
Document Details:
PARTICIPANTS
Respondent Rejoinder on the Ancillary Claim
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
Respondent Rejoinder on the Ancillary Claim
This summary note is machine-generated. Always consult the original materials.


12 May 2023
Respondent Memorial on Admissibility and Jurisdiction of the Counter-Claim
Document provided by: Investor State Law Guide
Document Details:
PARTICIPANTS
Respondent Memorial on Admissibility and Jurisdiction of the Counter-Claim
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
Respondent Memorial on Admissibility and Jurisdiction of the Counter-Claim
This summary note is machine-generated. Always consult the original materials.


22 Jun 2023
Site Visit Protocol
Document provided by: ICSID
Document Details:
PARTICIPANTS
Site Visit Protocol
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
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
Site Visit Protocol
This summary note is machine-generated. Always consult the original materials.


22 Jun 2023
Procedural Order No. 8
Document provided by: ICSID
Document Details:
PARTICIPANTS
Procedural Order No. 8
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
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
Procedural Order No. 8
This summary note is machine-generated. Always consult the original materials.


27 Jun 2023
Claimant’s Response on Admissibility and Jurisdiction of the counter-claim
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimant’s Response on Admissibility and Jurisdiction of the counter-claim
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
Tribunal/Panel chair
Chair/President:
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
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Claimant’s Response on Admissibility and Jurisdiction of the counter-claim
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30 Jun 2023
Non-Disputing Party Submission of Mr. Quetzal Tzab Gonzáles
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Non-Disputing Party Submission of Mr. Quetzal Tzab Gonzáles
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Non-Disputing Party Submission of Mr. Quetzal Tzab Gonzáles
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13 Jul 2023
Procedural Order No. 9
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Procedural Order No. 9
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Procedural Order No. 9
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21 Jul 2023
Second United States Article 1128 Submission
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Second United States Article 1128 Submission
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Second United States Article 1128 Submission
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21 Jul 2023
Non-Disputing Party Submission of the United States of America
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Non-Disputing Party Submission of the United States of America
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Non-Disputing Party Submission of the United States of America
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26 Jul 2023
Procedural Order No. 10
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Procedural Order No. 10
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27 Oct 2023
Claimant's Post Hearing Brief
Respondent's Post Hearing Brief (Spanish)
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Claimant's Post Hearing Brief
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19 Dec 2023
Procedural Order No. 11
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Procedural Order No. 11
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12 Feb 2024
Claimant’s Post-Hearing Reply
Respondent’s Post-Hearing Reply
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Claimant’s Post-Hearing Reply
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27 Jul 2026
Award (Redacted) (English)
Dissenting Opinion of Guido Santiago Tawil (English)
Award (Redacted) (Spanish)
Dissenting Opinion of Guido Santiago Tawil (Spanish)
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Award (Redacted) (English)
Dissenting Opinion of Guido Santiago Tawil (English)
Award (Redacted) (Spanish)
Dissenting Opinion of Guido Santiago Tawil (Spanish)
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Award (Redacted) (English)
Dissenting Opinion of Guido Santiago Tawil (English)
Award (Redacted) (Spanish)
Dissenting Opinion of Guido Santiago Tawil (Spanish)
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The arbitral tribunal found Mexico liable for breaching the Minimum Standard of Treatment under NAFTA Article 1105 and awarded USD 15.88 million. The dispute arose out of regulatory and administrative measures adopted by Mexican federal, state, and municipal authorities affecting the limestone quarrying and export operations of Claimant Legacy Vulcan, LLC through its Mexican subsidiary Calizas Industriales del Carmen, S.A. de C.V. (CALICA) in the State of Quintana Roo. Claimant asserted claims under NAFTA Chapter 11 on its own behalf (Article 1116) and on behalf of CALICA (Article 1117), alleging that Mexico violated NAFTA Articles 1105 (Minimum Standard of Treatment) and 1103 (Most-Favored-Nation Treatment). Specifically, Claimant challenged the repudiation and abandonment of agreements executed in 2014 and 2015 to amend the municipal ecological zoning program (POEL 2009) to enable quarrying at the La Adelita lot; the unlawful collection and refusal to reimburse port tariffs at Punta Venado; and the arbitrary shutdown of quarrying operations at El Corchalito in 2018. Claimant subsequently sought leave to introduce an ancillary claim regarding the 2022 shutdown of its La Rosita lot, while Respondent asserted a counterclaim for alleged environmental damage. On jurisdiction and admissibility, the Tribunal confirmed its jurisdiction ratione temporis and ratione materiae over the original claims under NAFTA and Article 25(1) of the ICSID Convention. However, the Tribunal dismissed the port tariff claim on the merits, holding that Mexican court judgments had not ordered reimbursement of the fees. By majority, the Tribunal declined jurisdiction over the ancillary claim concerning La Rosita, determining that Claimant’s pre-1994 investment in La Rosita did not constitute a protected "legacy investment" within the meaning of Annex 14-C of the USMCA. The Tribunal also rejected Respondent's counterclaim as untimely pursuant to ICSID Arbitration Rule 40(2) and inadmissible, observing that the alleged facts and environmental concerns were well known to Respondent prior to the submission of its original Counter-Memorial. Regarding the applicable legal standards, the Tribunal held that it was bound by the NAFTA Free Trade Commission's Note of Interpretation of 31 July 2001, confirming that Article 1105(1) reflects the customary international law minimum standard of treatment as articulated in Waste Management v. Mexico II. The Tribunal rejected Claimant's argument that an autonomous fair and equitable treatment standard or an umbrella clause from third-party treaties could be imported via NAFTA Article 1103 without demonstrating that an actual third-country investor in like circumstances had received more favorable treatment. On liability, the Tribunal concluded that Respondent breached NAFTA Article 1105 with respect to both La Adelita and El Corchalito. In relation to La Adelita, Mexico breached Claimant's legitimate expectations and acted arbitrarily by abruptly abandoning the agreed POEL amendment process without technical or legal justification. In relation to El Corchalito, the Tribunal held that PROFEPA's shutdown order and October 2020 Resolution were arbitrary, disproportionate, lacking in due process, and pretextual, having excluded CALICA's expert surveying evidence and locked the investor into a self-perpetuating catch-22 situation resulting in an indefinite shutdown. On quantum, the Tribunal rejected Claimant's damages model valuing the integrated "CALICA Network" (including Bahamian shipping and US distribution yards), holding that non-Mexican assets were too remote and not legally compensable under NAFTA causation requirements. With respect to La Adelita, damages were denied because Claimant failed to prove that the participatory POEL amendment process would have successfully resulted in quarrying authorizations. For El Corchalito, the Tribunal adopted Respondent’s discounted cash flow model based on transfer pricing, adjusted for a corrected 7.97% discount rate and an additional USD 1.5 million for below-water extraction costs, awarding Claimant USD 15,884,117.00. The Tribunal also awarded pre- and post-award compound interest at the six-month US Treasury bill rate plus 2% from 24 January 2018 until full payment, and ordered each party to bear its own legal fees and half of the arbitration costs (paras. 502-1553).