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Carlos Sastre and others v. Mexico, ICSID Case No. UNCT/20/2

Available documents

29 Dec 2017
Notice of Arbitration (Spanish)
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Notice of Arbitration (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
Respondent's counsel
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Claimant's expert
Respondent's expert
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Document Summary
Notice of Arbitration (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Jan 2019
Notice of Intent
Document provided by: IA Reporter
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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
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Tribunal secretary
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Document Summary
Notice of Intent
This summary note is machine-generated. Always consult the original materials.


14 Jun 2019
Amended Notice of Arbitration and Appointment of Arbitrator
Document provided by: ICSID Website
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Amended Notice of Arbitration and Appointment of Arbitrator
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
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Document Summary
Amended Notice of Arbitration and Appointment of Arbitrator
This summary note is machine-generated. Always consult the original materials.


28 May 2020
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Document provided by: ICSID Website
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PARTICIPANTS
Procedural Order No. 1 (English)
Procedural Order No. 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
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
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
This summary note is machine-generated. Always consult the original materials.


13 Aug 2020
Procedural Order No. 2 (Decision on Bifurcation) (English)
Procedural Order No. 2 (Decision on Bifurcation) (Spanish)
Document provided by: ICSID Website
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Procedural Order No. 2 (Decision on Bifurcation) (English)
Procedural Order No. 2 (Decision on Bifurcation) (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
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 (Decision on Bifurcation) (English)
Procedural Order No. 2 (Decision on Bifurcation) (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Sep 2020
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 3 (English)
Procedural Order No. 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
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
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 3 (English)
Procedural Order No. 3 (Spanish)
This summary note is machine-generated. Always consult the original materials.


23 Dec 2020
Memorial on Jurisdiction
Document provided by: ICSID Website
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Memorial on Jurisdiction
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
Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


23 Dec 2020
Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on Jurisdiction
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on Jurisdiction
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
Expert Opinion by Pablo Gutiérrez de la Peza Gutierrez on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
First Witness Statement of Nuno Silva - Claimant's Counter Memorial on Jurisdiction
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
First Witness Statement of Nuno Silva - Claimant's Counter Memorial on Jurisdiction
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
First Witness Statement of Nuno Silva - Claimant's Counter Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on Jurisdiction
Document provided by: ICSID Website
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PARTICIPANTS
First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on Jurisdiction
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
First Witness Statement of Renaud Jacquet - Claimant's Counter Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction (March 31, 2021)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction (March 31, 2021)
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
Sastre Witness Statement - Claimant's Counter Memorial on Jurisdiction (March 31, 2021)
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
Counter-Memorial on Jurisdiction
Document provided by: ICSID Website
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PARTICIPANTS
Counter-Memorial on Jurisdiction
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
Counter-Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
Claimants' Expert Report Bonfiglio First Report with Erratas
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants' Expert Report Bonfiglio First Report with Erratas
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
Claimants' Expert Report Bonfiglio First Report with Erratas
This summary note is machine-generated. Always consult the original materials.


31 Mar 2021
First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on Jurisdiction
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on Jurisdiction
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
First Witness Statement of Monica Galan Rios - Claimant's Counter Memorial on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


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


1 Sep 2021
Declaración Testimonial-Marcelino Miranda-Respondent's Reply on Jurisdiction
Document provided by: ICSID Website
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PARTICIPANTS
Declaración Testimonial-Marcelino Miranda-Respondent's Reply on Jurisdiction
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
Declaración Testimonial-Marcelino Miranda-Respondent's Reply on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


1 Sep 2021
Respondent's Reply on Jurisdiction
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent's Reply on Jurisdiction
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 Reply on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


1 Sep 2021
Second Expert Opinion of Pablo Gutiérrez de la Peza Gutierrez
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Second Expert Opinion of Pablo Gutiérrez de la Peza Gutierrez
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
Second Expert Opinion of Pablo Gutiérrez de la Peza Gutierrez
This summary note is machine-generated. Always consult the original materials.


2 Sep 2021
Procedural Order No. 5 (English)
Procedural Order No. 5 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 5 (English)
Procedural Order No. 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
Claimant appointee:
Respondent 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 Order No. 5 (English)
Procedural Order No. 5 (Spanish)
This summary note is machine-generated. Always consult the original materials.


17 Nov 2021
Claimants' Rejoinder on Jurisdiction
Document provided by: ICSID Website
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Claimants' Rejoinder on Jurisdiction
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
Claimants' Rejoinder on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


17 Nov 2021
Claimants's Expert Report Bonfiglio 2 Report with Errata
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants's Expert Report Bonfiglio 2 Report with Errata
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
Claimants's Expert Report Bonfiglio 2 Report with Errata
This summary note is machine-generated. Always consult the original materials.


17 Dec 2021
Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128
Document provided by: ICSID Website
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Non-Disputing Party Submission of the Governent 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
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
Non-Disputing Party Submission of the Governent of Canada Pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


17 Dec 2021
Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Non-Disputing Party Submission of the United States of America 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
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
Non-Disputing Party Submission of the United States of America Pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


25 Feb 2022
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 6 (English)
Procedural Order No. 6 (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
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 Order No. 6 (English)
Procedural Order No. 6 (Spanish)
This summary note is machine-generated. Always consult the original materials.


21 Nov 2022
Award of the Tribunal
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Award of the Tribunal
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Respondent 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
Award of the Tribunal
This summary note is machine-generated. Always consult the original materials.


29 Nov 2022
Respondent Press Release
Document provided by: Investor-State LawGuide
Document Details:
PARTICIPANTS
Respondent Press Release
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 Press Release
This summary note is machine-generated. Always consult the original materials.