Michael Anthony Lee-Chin v. Dominican Republic, ICSID Case No. UNCT/18/3

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Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
CARICOM - Dominican Republic Free Trade Agreement (2002)
Applicable legal instruments:
CARICOM - Dominican Republic Free Trade Agreement (2002)
Economic sector:
Other service activities
Outcome:
In Favour of Claimant(s)
Amount of damages:
US $43,600,000
Other remedy:
The Tribunal ordered the Respondent to pay interest on two damage amounts—USD 4,880,609 (accruing from December 31, 2013) and USD 38,709,481 (accruing from September 27, 2017).
See case mapped on Investor-State LawGuide

Available documents

23 Oct 2018
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Juliana de Valdenebro Garrido, Hogan Lovells US LLP
Respondent's counsel
Johanna Montero, Ministry of Environment and Natural Resources of the Dominican Republic, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Elisa Botero, Curtis, Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


6 Mar 2019
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Juliana de Valdenebro Garrido, Hogan Lovells US LLP
Respondent's counsel
Johanna Montero, Ministry of Environment and Natural Resources of the Dominican Republic, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Elisa Botero, Curtis, Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


11 Feb 2020
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Juliana de Valdenebro Garrido, Hogan Lovells US LLP
Respondent's counsel
Johanna Montero, Ministry of Environment and Natural Resources of the Dominican Republic, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Elisa Botero, Curtis, Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


10 Jul 2020
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Mark Cheskin, Juliana De Valdenebro, Hogan Lovells US LLP
Respondent's counsel
George Kahale III, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Fernando Tupa, Elisa Botero, Natalia Linares, Curtis Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


15 Jul 2020
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Mark Cheskin, Juliana De Valdenebro, Hogan Lovells US LLP
Respondent's counsel
George Kahale III, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Fernando Tupa, Elisa Botero, Natalia Linares, Curtis Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


29 Jul 2020
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Richard C. Lorenzo, Maria Eugenia Ramirez, Mark Cheskin, Juliana De Valdenebro, Hogan Lovells US LLP
Respondent's counsel
George Kahale III, Claudia Frutos-Peterson, Gabriela Álvarez Ávila, Fernando Tupa, Elisa Botero, Natalia Linares, Curtis Mallet-Prevost, Colt & Mosle 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
This summary note is machine-generated. Always consult the original materials.


18 Feb 2021
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
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
This summary note is machine-generated. Always consult the original materials.


28 Oct 2021
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Claimant appointee
Claimant appointee:
Christian Leathley
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
This summary note is machine-generated. Always consult the original materials.


3 Nov 2021
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Christian Leathley
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.


20 Dec 2021
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PARTICIPANTS
Claimant appointee
Claimant appointee:
Christian Leathley
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.


20 Jan 2022
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Claimant appointee
Claimant appointee:
Christian Leathley
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
This summary note is machine-generated. Always consult the original materials.


14 Feb 2022
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Claimant appointee
Claimant appointee:
Christian Leathley
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
This summary note is machine-generated. Always consult the original materials.


15 Mar 2022
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Claimant appointee
Claimant appointee:
Christian Leathley
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.


6 Oct 2023
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
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
This summary note is machine-generated. Always consult the original materials.


8 Feb 2024
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
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
This summary note is machine-generated. Always consult the original materials.


29 Feb 2024
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Claimant appointee
Claimant appointee:
Christian Leathley
Respondent appointee
Respondent appointee:
Marcelo G. Kohen
Tribunal/Panel chair
Chair/President:
Diego P. Fernández Arroyo
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
This summary note is machine-generated. Always consult the original materials.


7 Feb 2025
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Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Zia M. Faruqui
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
This summary note is machine-generated. Always consult the original materials.