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The Carlyle Group L.P. and others v. Kingdom of Morocco, ICSID Case No. ARB/18/29

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30 Jan 2018
Notice of Intent to Arbitrate
Document provided by: ICSID
Document Details:
PARTICIPANTS
Notice of Intent to Arbitrate
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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
Notice of Intent to Arbitrate
This summary note is machine-generated. Always consult the original materials.


31 Jul 2018
Request for Arbitration
Document provided by: ICSID
Document Details:
PARTICIPANTS
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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
Request for Arbitration
This summary note is machine-generated. Always consult the original materials.


1 Jun 2019
Procedural Order No. 1 and Annex A
Procedural Order No. 1 – Annex B
Document provided by: ICSID
Document Details:
PARTICIPANTS
Procedural Order No. 1 and Annex A
Procedural Order No. 1 – Annex B
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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 and Annex A
Procedural Order No. 1 – Annex B
This summary note is machine-generated. Always consult the original materials.


31 Jul 2019
Claimants’ Memorial (Redacted)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimants’ Memorial (Redacted)
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
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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’ Memorial (Redacted)
This summary note is machine-generated. Always consult the original materials.


11 Oct 2019
Respondent’s Request for Bifurcation
Document provided by: ICSID
Document Details:
PARTICIPANTS
Respondent’s Request for Bifurcation
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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 Request for Bifurcation
This summary note is machine-generated. Always consult the original materials.


1 Nov 2019
Procedural Order No. 2
Document provided by: ICSID
Document Details:
PARTICIPANTS
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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.


13 Nov 2019
Procedural Order No. 3
Document provided by: ICSID
Document Details:
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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 Nov 2019
Claimants’ Observations on the Respondent’s Request for Bifurcation (Redacted)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimants’ Observations on the Respondent’s Request for Bifurcation (Redacted)
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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’ Observations on the Respondent’s Request for Bifurcation (Redacted)
This summary note is machine-generated. Always consult the original materials.


20 Jan 2020
Procedural Order No. 4 (Decision on Bifurcation)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Procedural Order No. 4 (Decision on Bifurcation)
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:
Horacio A. Grigera Naón
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Eric Ordway, Lori Pines, Heather Weaver, Jay Minga, Glenda Bleiberg, Weil Gotshal & Manges, Weil Gotshal & Manges
Respondent's counsel
Christopher Harris, Georges Chalfoun, Mark Wassouf, Cameron Miles, Ryan Ferro, Sarah Tulip, 3 Verulam Buildings
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 (Decision on Bifurcation)
This summary note is machine-generated. Always consult the original materials.


22 Jun 2020
Counter-Memorial on Jurisdiction (Redacted)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Counter-Memorial on Jurisdiction (Redacted)
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
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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 (Redacted)
This summary note is machine-generated. Always consult the original materials.


7 Sep 2020
Reply on Jurisdiction (Redacted)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Reply on Jurisdiction (Redacted)
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
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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
Reply on Jurisdiction (Redacted)
This summary note is machine-generated. Always consult the original materials.


16 Nov 2020
Rejoinder on Jurisdiction (Redacted)
Document provided by: ICSID
Document Details:
PARTICIPANTS
Rejoinder on Jurisdiction (Redacted)
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
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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
Rejoinder on Jurisdiction (Redacted)
This summary note is machine-generated. Always consult the original materials.


3 Dec 2020
Procedural Order No. 5
Document provided by: ICSID
Document Details:
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
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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.


22 Dec 2020
Claimants’ Response to the Submission of the United States
Document provided by: ICSID
Document Details:
PARTICIPANTS
Claimants’ Response to the Submission of the United States
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
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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’ Response to the Submission of the United States
This summary note is machine-generated. Always consult the original materials.


6 Jan 2021
Procedural Order No. 6
Document provided by: ICSID
Document Details:
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
Respondent appointee
Respondent appointee:
Samuel Sherratt Wordsworth
Tribunal/Panel chair
Chair/President:
Juan Fernández-Armesto
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.