Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania [I], ICSID Case No. ARB/05/20

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
Romania-Sweden BIT
Applicable legal instruments:
Romania-Sweden BIT
Economic sector:
Other service activities
Outcome:
In Favour of Claimant(s)
See case mapped on Investor-State LawGuide

Available documents

Legal Opinion of Prof. John Dugard (not public)
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24 Sep 2008
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5 Dec 2013
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Georges Abi-Saab
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11 Dec 2013
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Georges Abi-Saab
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18 Apr 2014
Romania's Annulment Request (not public, see IAReporter story)
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2 Sep 2014
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1 Oct 2014
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30 Mar 2015
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27 Apr 2015
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18 May 2015
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19 May 2015
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5 Aug 2015
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3 Sep 2015
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20 Jan 2016
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27 Jan 2016
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1 Feb 2016
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4 Feb 2016
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4 Feb 2016
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26 Feb 2016
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Claimant's counsel
Ioan Micula, S.C. European Food S.A., S.C. Starmill S.R.L., and S.C. Multipack S.R.L., Jakob Ragnwaldh, Robin Rylander, Brian Kotick, Kaj Hobér, Viorel Micula, mmanuel Gaillard, Yas Banifatemi, Veronika Korom, Shearman & Sterling LLP
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Brian King, Boris Kasolowsky, Ben Juratowitch, Moritz Keller, Freshfields Bruckhaus Deringer LLP, Manuela M. Nestor, Georgeta Dinu, Nestor Nestor Diculescu Kingston Petersen
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1 Mar 2016
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Rock Fusco & Connelly LLC
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2 Mar 2016
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20 Jan 2017
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15 Jun 2017
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Justice Blair
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Patrick Green, Jonathan Worboys, Emmanuel Gaillard, Yas Banifatemi, Simon Cohen, Shearman & Sterling, Marie Demetriou, White & Case, David Goldberg, Genevra Forwood, Aqeel Kadri, Adam Wallin, Kai Struckmann, Henderson Chambers, Brick Court Chambers
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23 Oct 2017
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6 Nov 2017
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12 Jul 2018
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Francis A. Vasquez, Jacqueline L. Chung, Laura A. Grai, White & Case LLP, Danforth Newcomb, Paula H. Anderson, hearman & Sterling LLP
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Ioana Salajanu, Rock Fusco & Connelly, Innovista Law PLLC
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19 Jul 2018
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Francis A. Vasquez, Jacqueline L. Chung, Laura A. Grai, White & Case LLP, Danforth Newcomb, Paula H. Anderson, Shearman & Sterling LLP
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Ioana Salajanu, Rock Fusco & Connelly, Innovista Law PLLC
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27 Jul 2018
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Alan Dashwood, Patrick Green, Jonathan Worboys, Shearman & Sterling LLP, Marie Demetriou, Hugo Leith, White & Case LLP
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Robert O'Donoghue, Emily MacKenzie, Thrings LLP
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Nicholas Khan
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7 Dec 2018
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11 Jan 2019
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23 Jan 2019
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Jesper Tiberg, Westerberg & Partners, Fredrik Andersson, Mannheimer Swartling
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Per Nilsson, Johan Jacobsson, Flood Herslow Holme
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12 Mar 2019
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11 Sep 2019
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Amit P. Mehta
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9 Oct 2019
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Ioana Salajanu
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4 Dec 2019
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11 Dec 2019
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19 Feb 2020
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Claimant's counsel
Alan Dashwood, Patrick Green, Jonathan Worboys, Croft Solicitors
Respondent's counsel
Robert O’Donoghue, Gerard Rothschild, Emily MacKenzie, Thrings LLP
Other counsel
Marie Demetriou, Hugo Leith, White & Case LLP, Nicholas Khan, Langleys Solicitors LLP
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23 Mar 2020
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19 May 2020
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20 Nov 2020
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25 Jan 2022
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24 Jun 2022
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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
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14 Jul 2022
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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
This summary note is machine-generated. Always consult the original materials.


14 Jul 2022
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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
Roger Linden, Christiane Junck, Jean Engels, Michele Hornick, Joelle Diederich
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Luxembourg
Print reporter
Entities
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21 Sep 2022
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Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Luxembourg
Print reporter
Entities
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27 Sep 2022
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Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Belgium
Print reporter
Entities
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22 Dec 2022
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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
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21 Feb 2023
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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
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17 Mar 2023
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Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Sweden
Print reporter
Entities
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9 Nov 2023
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Claimant appointee
Claimant appointee:
Charles Poncet
Respondent appointee
Respondent appointee:
J. Christopher Thomas
Tribunal/Panel chair
Chair/President:
Christopher Greenwood
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
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9 Nov 2023
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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
Emiliou
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
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7 Dec 2023
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Claimant appointee
Respondent appointee
Respondent appointee:
J. Christopher Thomas
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
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14 Mar 2024
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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
E. Regan, Z. Csehi, M. Ilešič, I. Jarukaitis, D. Gratsias
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
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14 May 2024
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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
Francis A. Vasquez, Hansel T. Pham, Jacqueline L. Chung, Drew Marrocco, Catharine Luo, Anthony B. Ullman, John J. Hay, Luke A. Sobota
Respondent's counsel
David R. Fine, Ioana Salajanu, Matthew J. Weldon.
Other counsel
Stephen P. Anway, Dimitar P. Georgiev-Remmel, Paul M. Levine, James J. East, Carlos RamosMrosovsky
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
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8 Jul 2024
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PARTICIPANTS
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
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2 Aug 2024
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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
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2 Aug 2024
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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
Francis A. Vasquez
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
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8 Aug 2024
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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
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2 Oct 2024
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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
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7 Nov 2024
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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
Amit P. Mehta
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
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13 Nov 2024
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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
Amit P. Mehta
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.