Notice: We are currently performing maintenance to improve the italaw platform. The site remains fully accessible. Thank you for your patience.

Lupaka Gold Corp. v. Republic of Peru, ICSID Case No. ARB/20/46

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
Canada-Peru FTA (2009)
Applicable Legal Instruments:
Canada - Peru FTA (2008)
Economic Sector:
Mining and Quarrying, Including Hydrocarbons (oil and Gas)
Outcome:
In Favour of Claimant(s)
Amount of Damages:
US $40,400,000
Other Remedy:
The Tribunal decided that Peru shall pay interest on the sum awarded and reimburse the expenses incurred by the Claimant in the arbitration, totaling US$4,215,956.42, plus compound interest.
See case mapped on Investor-State LawGuide

Available documents

12 Dec 2019
Notice of Intent
Document Details:
PARTICIPANTS
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
Claimant's counsel
Marc Daniel Veit, Timothy L. Foden
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
Lupaka Gold Corp, LALIVE, Peru
Document Summary
Notice of Intent
This summary note is machine-generated. Always consult the original materials.

Procedural Posture and Background

This document constitutes a Notice of Intent to Submit Claims to Arbitration, filed by Lupaka Gold Corp. against the Republic of Peru pursuant to Article 821(1) of the Free Trade Agreement between Canada and Peru (the "FTA"). The dispute arises from the Investor's investments in the Invicta gold mine project located in the Huaura Province, Peru.

Factual Allegations and Legal Claims

The Investor alleges that the local community of Parán initiated an illegal blockade and forcibly removed the Investor's personnel from the project site in October 2018. The Investor contends that despite repeated requests for assistance, Peruvian authorities, including the police and relevant ministries, failed to intervene or resolve the blockade. Consequently, the Investor asserts that it defaulted on a debt facility, leading to foreclosure proceedings and the total loss of its investment.

The Notice outlines alleged breaches of Peru's obligations under the FTA, specifically Article 805(1) regarding fair and equitable treatment and full protection and security, as well as Article 812(1) concerning direct and indirect expropriation. The Investor further invokes the most-favored-nation provision under Article 804 of the FTA to claim more favorable treatment accorded to investors from third States.

Relief Sought

The Investor seeks compensation for the total loss of its investment, including the value of mining concessions, lost profits, and equipment, with damages estimated to exceed USD 100 million. In accordance with Article 822 of the FTA, the Notice formally requests amicable consultations with Peruvian authorities in Lima prior to the commencement of arbitral proceedings.
21 Oct 2020
Request for Arbitration
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:
Jonathan D. Schiller
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
Marc Daniel Veit, Timothy L. Foden, Jaime Gallego, Juan Pablo Charris
Respondent's counsel
Paolo Di Rosa, Patricio Grané Labat
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Lupaka Gold Corp, LALIVE, Arnold & Porter Kaye Scholer, Peru
Document Summary
Request for Arbitration
This summary note is machine-generated. Always consult the original materials.

Procedural Posture and Purpose

This document constitutes a Request for Arbitration submitted by Lupaka Gold Corp. (the Claimant) against the Republic of Peru (the Respondent) pursuant to Article 36 of the ICSID Convention and Article 824 of the Canada-Peru Free Trade Agreement (FTA). The filing formally initiates arbitral proceedings concerning the Claimant's investments in the Invicta gold mining project, comprising mining concessions and surface rights in Peru. The Claimant asserts that it has satisfied all jurisdictional prerequisites and conditions precedent under the FTA, including the requisite waiver and the six-month consultation period following its Notice of Intent.

Factual Allegations and Legal Issues

The principal legal issues revolve around the Respondent's alleged failure to protect the Claimant's investment from an armed invasion and subsequent blockade by the Rural Community of Parán. The Claimant contends that Parán, recognized as a legal entity with administrative autonomy under Peruvian law, qualifies as a state organ or an entity empowered to exercise governmental authority, rendering its actions attributable to the Respondent under customary international law. The Request details that despite repeated appeals, the Respondent's police forces, local prosecutors, and central government ministries failed to evict the invaders, effectively sanctioning the seizure of the mine and the expropriation of extracted ore.

Based on these factual assertions, the Claimant alleges multiple breaches of the FTA. Specifically, the Claimant argues that the Respondent's acts and omissions constitute an unlawful, uncompensated expropriation in violation of Article 812. Furthermore, the Claimant asserts breaches of Article 805, citing the Respondent's failure to accord fair and equitable treatment (FET) and full protection and security (FPS). Relying on the most-favored-nation (MFN) provision in Article 804, the Claimant also seeks to import standalone FET and FPS protections from the Peru-United Kingdom Bilateral Investment Treaty to bypass the customary international law minimum standard limitations inherent in the FTA.

Requested Relief and Procedural Proposals

In its prayer for relief, the Claimant requests declarations establishing the Respondent's breaches of the FTA and seeks monetary damages exceeding USD 100 million for the total loss of its investment's value, including lost future profits. The Claimant further requests pre- and post-award interest, as well as the full costs of the arbitration. Procedurally, the Claimant proposes a three-member tribunal, nominates Mr. Jonathan Schiller as its party-appointed arbitrator, and suggests specific mechanisms for the appointment of the presiding arbitrator.
16 Apr 2021
Procedural Order No. 1
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 1
This summary note is machine-generated. Always consult the original materials.


24 Jun 2021
Procedural Order No. 1 - Annex A (Revision No. 1)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 1 - Annex A (Revision 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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 1 - Annex A (Revision No. 1)
This summary note is machine-generated. Always consult the original materials.


20 Jul 2021
Procedural Order No. 2
Document provided by: ICSID Website
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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 2
This summary note is machine-generated. Always consult the original materials.


23 Sep 2021
Procedural Order No. 1 - Annex A (Revision No. 2)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 1 - Annex A (Revision 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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 1 - Annex A (Revision No. 2)
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Claimant's Memorial (Redacted)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimant's 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
Claimant appointee:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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 (Redacted)
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Witness Statement - Mr. Eric Harrison Edwards
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement - Mr. Eric Harrison Edwards
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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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
Witness Statement - Mr. Eric Harrison Edwards
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Witness Statement - Mr. Gordon Ellis (Redacted)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement - Mr. Gordon Ellis (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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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
Witness Statement - Mr. Gordon Ellis (Redacted)
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Witness Statement - Mr. Julio Félix Castañeda (English)
Witness Statement - Mr. Julio Félix Castañeda (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement - Mr. Julio Félix Castañeda (English)
Witness Statement - Mr. Julio Félix Castañeda (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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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
Witness Statement - Mr. Julio Félix Castañeda (English)
Witness Statement - Mr. Julio Félix Castañeda (Spanish)
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Witness Statement - Mr. Luis Felipe Bravo
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement - Mr. Luis Felipe Bravo
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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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
Witness Statement - Mr. Luis Felipe Bravo
This summary note is machine-generated. Always consult the original materials.


1 Oct 2021
Expert Report - Messrs. Edmond Richards and Erik van Duijvenvoorde of Accuracy
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Expert Report - Messrs. Edmond Richards and Erik van Duijvenvoorde of Accuracy
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 Report - Messrs. Edmond Richards and Erik van Duijvenvoorde of Accuracy
This summary note is machine-generated. Always consult the original materials.


9 Nov 2021
Procedural Order No. 3
Document provided by: ICSID Website
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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 3
This summary note is machine-generated. Always consult the original materials.


6 Mar 2022
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (Spanish)
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (English)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (Spanish)
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (English)
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
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (Spanish)
Witness Statement of Mr. Luis Miguel Incháustegui Zevallos (English)
This summary note is machine-generated. Always consult the original materials.


11 Mar 2022
Witness Statement of Mr. Andrés Fernando Trigoso Alca (English)
Witness Statement of Mr. Andrés Fernando Trigoso Alca (Spanish)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement of Mr. Andrés Fernando Trigoso Alca (English)
Witness Statement of Mr. Andrés Fernando Trigoso Alca (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
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
Witness Statement of Mr. Andrés Fernando Trigoso Alca (English)
Witness Statement of Mr. Andrés Fernando Trigoso Alca (Spanish)
This summary note is machine-generated. Always consult the original materials.


15 Mar 2022
Witness Statement of Mr. Esteban Saavedra Mendoza (Spanish)
Witness Statement of Mr. Esteban Saavedra Mendoza (English)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement of Mr. Esteban Saavedra Mendoza (Spanish)
Witness Statement of Mr. Esteban Saavedra Mendoza (English)
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
Witness Statement of Mr. Esteban Saavedra Mendoza (Spanish)
Witness Statement of Mr. Esteban Saavedra Mendoza (English)
This summary note is machine-generated. Always consult the original materials.


16 Mar 2022
Procedural Order No. 1 - Annex A (Revision No. 3)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 1 - Annex A (Revision 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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 1 - Annex A (Revision No. 3)
This summary note is machine-generated. Always consult the original materials.


17 Mar 2022
Procedural Order No. 1 - Annex A (Revision No. 4)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 1 - Annex A (Revision 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:
Jonathan D. Schiller
Respondent appointee
Respondent appointee:
Gavan Griffith
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. 1 - Annex A (Revision No. 4)
This summary note is machine-generated. Always consult the original materials.


22 Mar 2022
Witness Statement of Mr. Niltón César León Huerta (Spanish)
Witness Statement of Mr. Niltón César León Huerta (English)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Witness Statement of Mr. Niltón César León Huerta (Spanish)
Witness Statement of Mr. Niltón César León Huerta (English)
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
Witness Statement of Mr. Niltón César León Huerta (Spanish)
Witness Statement of Mr. Niltón César León Huerta (English)
This summary note is machine-generated. Always consult the original materials.


22 Mar 2022
Expert Report of Dr. Iván Meini (Spanish)
Expert Report of Dr. Iván Meini (English)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Expert Report of Dr. Iván Meini (Spanish)
Expert Report of Dr. Iván Meini (English)
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 Report of Dr. Iván Meini (Spanish)
Expert Report of Dr. Iván Meini (English)
This summary note is machine-generated. Always consult the original materials.


22 Mar 2022
Expert Report of Mr. Daniel Vela (Spanish)
Expert Report of Mr. Daniel Vela (English)
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Expert Report of Mr. Daniel Vela (Spanish)
Expert Report of Mr. Daniel Vela (English)
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 Report of Mr. Daniel Vela (Spanish)
Expert Report of Mr. Daniel Vela (English)
This summary note is machine-generated. Always consult the original materials.


24 Mar 2022
Expert Report of Ms. Isabel Santos and Mr. Alexander Lee of AlixPartners
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Expert Report of Ms. Isabel Santos and Mr. Alexander Lee of AlixPartners
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 Report of Ms. Isabel Santos and Mr. Alexander Lee of AlixPartners
This summary note is machine-generated. Always consult the original materials.


24 Mar 2022
Republic of Peru’s Memorial on Jurisdiction and Counter-Memorial on the Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Republic of Peru’s Memorial on Jurisdiction and Counter-Memorial on the Merits
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
Republic of Peru’s Memorial on Jurisdiction and Counter-Memorial on the Merits
This summary note is machine-generated. Always consult the original materials.


26 May 2022
Non-Disputing Party Submission of the Government of Canada
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Non-Disputing Party Submission of the Government of Canada
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 Government of Canada
This summary note is machine-generated. Always consult the original materials.


2 Jun 2022
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:
Oscar M. Garibaldi
Respondent appointee
Respondent appointee:
Gavan Griffith
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.


29 Jul 2022
Procedural Order No. 5
Document provided by: ICSID Website
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
Claimant appointee:
Oscar M. Garibaldi
Respondent appointee
Respondent appointee:
Gavan Griffith
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
This summary note is machine-generated. Always consult the original materials.


21 Sep 2022
Expert Report of Christopher Jacobs of Micon International Limited
Document Details:
PARTICIPANTS
Expert Report of Christopher Jacobs of Micon International Limited
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 Report of Christopher Jacobs of Micon International Limited
This summary note is machine-generated. Always consult the original materials.


23 Sep 2022
Second Witness Statement of Gordon Lloyd Ellis
Document Details:
PARTICIPANTS
Second Witness Statement of Gordon Lloyd Ellis
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 Witness Statement of Gordon Lloyd Ellis
This summary note is machine-generated. Always consult the original materials.


23 Sep 2022
Claimant’s Reply
Document Details:
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
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
This summary note is machine-generated. Always consult the original materials.


12 Jan 2023
Second Witness Statement of Luis Miguel Incháustegui Zevallos (English)
Second Witness Statement of Luis Miguel Incháustegui Zevallos (Spanish)
Document Details:
PARTICIPANTS
Second Witness Statement of Luis Miguel Incháustegui Zevallos (English)
Second Witness Statement of Luis Miguel Incháustegui Zevallos (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
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 Witness Statement of Luis Miguel Incháustegui Zevallos (English)
Second Witness Statement of Luis Miguel Incháustegui Zevallos (Spanish)
This summary note is machine-generated. Always consult the original materials.


12 Jan 2023
Witness Statement of Soymán Román Retuerto
Document Details:
PARTICIPANTS
Witness Statement of Soymán Román Retuerto
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
Witness Statement of Soymán Román Retuerto
This summary note is machine-generated. Always consult the original materials.


17 Jan 2023
Second Witness Statement of Andrés Fernando Trigoso (Spanish)
Second Witness Statement of Andrés Fernando Trigoso (English Translation)
Document Details:
PARTICIPANTS
Second Witness Statement of Andrés Fernando Trigoso (Spanish)
Second Witness Statement of Andrés Fernando Trigoso (English Translation)
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 Witness Statement of Andrés Fernando Trigoso (Spanish)
Second Witness Statement of Andrés Fernando Trigoso (English Translation)
This summary note is machine-generated. Always consult the original materials.


20 Jan 2023
Second Witness Statement of Nilton César León Huerta (Spanish)
Second Witness Statement of Nilton César León Huerta (English Translation)
Document Details:
PARTICIPANTS
Second Witness Statement of Nilton César León Huerta (Spanish)
Second Witness Statement of Nilton César León Huerta (English Translation)
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 Witness Statement of Nilton César León Huerta (Spanish)
Second Witness Statement of Nilton César León Huerta (English Translation)
This summary note is machine-generated. Always consult the original materials.


24 Jan 2023
Expert Report of Miyanou Dufour von Gordon (Spanish)
Expert Report of Miyanou Dufour von Gordon (English Translation)
Document Details:
PARTICIPANTS
Expert Report of Miyanou Dufour von Gordon (Spanish)
Expert Report of Miyanou Dufour von Gordon (English Translation)
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 Report of Miyanou Dufour von Gordon (Spanish)
Expert Report of Miyanou Dufour von Gordon (English Translation)
This summary note is machine-generated. Always consult the original materials.


25 Jan 2023
Respondent’s Rejoinder on Merits and Reply on Jurisdiction
Document Details:
PARTICIPANTS
Respondent’s Rejoinder on Merits and 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 Rejoinder on Merits and Reply on Jurisdiction
This summary note is machine-generated. Always consult the original materials.


25 Jan 2023
Second Expert Report of Isabel Santos and Alexander Lee of AlixPartners
Document Details:
PARTICIPANTS
Second Expert Report of Isabel Santos and Alexander Lee of AlixPartners
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 Report of Isabel Santos and Alexander Lee of AlixPartners
This summary note is machine-generated. Always consult the original materials.


13 Mar 2023
Respondent’s Skeleton Argument
Document Details:
PARTICIPANTS
Respondent’s Skeleton Argument
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 Skeleton Argument
This summary note is machine-generated. Always consult the original materials.


13 Mar 2023
Claimant’s Pre-Hearing Skeleton
Document Details:
PARTICIPANTS
Claimant’s Pre-Hearing Skeleton
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 Pre-Hearing Skeleton
This summary note is machine-generated. Always consult the original materials.


16 Mar 2023
Procedural Order No. 6 (English)
Procedural Order No. 6 (Spanish)
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
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.


27 Mar 2023
Hearing Transcript, Day 1 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 1 (Revised, Final)
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
Hearing Transcript, Day 1 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


27 Mar 2023
Hearing Transcript, Day 1
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 1
This summary note is machine-generated. Always consult the original materials.


28 Mar 2023
Hearing Transcript, Day 2 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 2 (Revised, Final)
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
Hearing Transcript, Day 2 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


28 Mar 2023
Hearing Transcript, Day 2
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 2
This summary note is machine-generated. Always consult the original materials.


29 Mar 2023
Hearing Transcript, Day 3 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 3 (Revised, Final)
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
Hearing Transcript, Day 3 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


29 Mar 2023
Hearing Transcript, Day 3
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 3
This summary note is machine-generated. Always consult the original materials.


30 Mar 2023
Hearing Transcript, Day 4
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 4
This summary note is machine-generated. Always consult the original materials.


30 Mar 2023
Hearing Transcript, Day 4 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 4 (Revised, Final)
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
Hearing Transcript, Day 4 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


31 Mar 2023
Hearing Transcript, Day 5
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 5
This summary note is machine-generated. Always consult the original materials.


31 Mar 2023
Hearing Transcript, Day 5 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 5 (Revised, Final)
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
Hearing Transcript, Day 5 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


3 Apr 2023
Hearing Transcript, Day 6
Document Details:
PARTICIPANTS
Hearing Transcript, Day 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
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
Hearing Transcript, Day 6
This summary note is machine-generated. Always consult the original materials.


3 Apr 2023
Hearing Transcript, Day 6 (Revised, Final)
Document Details:
PARTICIPANTS
Hearing Transcript, Day 6 (Revised, Final)
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
Hearing Transcript, Day 6 (Revised, Final)
This summary note is machine-generated. Always consult the original materials.


30 Jun 2023
Respondent’s Post-Hearing Brief
Document Details:
PARTICIPANTS
Respondent’s Post-Hearing Brief
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 Post-Hearing Brief
This summary note is machine-generated. Always consult the original materials.


30 Jun 2023
Claimant’s Post-Hearing Brief
Document Details:
PARTICIPANTS
Claimant’s Post-Hearing Brief
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 Post-Hearing Brief
This summary note is machine-generated. Always consult the original materials.


21 Sep 2023
Second Expert Report of Erik van Duijvenvoorde and Edmond Richards of Accuracy
Document Details:
PARTICIPANTS
Second Expert Report of Erik van Duijvenvoorde and Edmond Richards of Accuracy
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 Report of Erik van Duijvenvoorde and Edmond Richards of Accuracy
This summary note is machine-generated. Always consult the original materials.


23 Sep 2023
Second Witness Statement of Julio Félix Castañeda Mondragón
Document Details:
PARTICIPANTS
Second Witness Statement of Julio Félix Castañeda Mondragón
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 Witness Statement of Julio Félix Castañeda Mondragón
This summary note is machine-generated. Always consult the original materials.


23 Sep 2023
Second Witness Statement of Luis Felipe Bravo García
Document Details:
PARTICIPANTS
Second Witness Statement of Luis Felipe Bravo García
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 Witness Statement of Luis Felipe Bravo García
This summary note is machine-generated. Always consult the original materials.


17 Oct 2023
Respondent’s Submission on Costs
Document Details:
PARTICIPANTS
Respondent’s Submission on Costs
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 Submission on Costs
This summary note is machine-generated. Always consult the original materials.


17 Oct 2023
Claimant’s Submission on Costs
Document Details:
PARTICIPANTS
Claimant’s Submission on Costs
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 Submission on Costs
This summary note is machine-generated. Always consult the original materials.


30 Jun 2025
Final Award (Redacted) (English)
Final Award (Redacted) (Spanish)
Document Details:
PARTICIPANTS
Final Award (Redacted) (English)
Final Award (Redacted) (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:
Oscar M. Garibaldi
Respondent appointee
Respondent appointee:
Gavan Griffith
Tribunal/Panel chair
Chair/President:
John R. Crook
Arbitrator(s)
Jonathan D. Schiller
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Jaime Gallego, Luis Miguel Velarde Saffer, Marc Daniel Veit, Stela Negran, LALIVE
Respondent's counsel
Jean Pierre Galván Ortiz, Enrique Jesús Cabrera Gómez, Mijail Feliciano Cienfuegos Falcón, Jhans Armando Panihuara Aragón, Paolo Di Rosa, Brian Bombassaro, Katelyn A. Horne, Ana Sofia Pirnia, Bailey Roe, Ana Maria Rincón, Patricio Grané Labat, Timothy Smyth, Laura Arboleda, Andrés Alvarez Calderón Campos, Arnold & Porter Kaye Scholer, Arnold & Porter Kaye Scholer
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
Final Award (Redacted) (English)
Final Award (Redacted) (Spanish)
This summary note is machine-generated. Always consult the original materials.


2 Jul 2025
Claimant's Press Release on Final Award
Document Details:
PARTICIPANTS
Claimant's Press Release on Final Award
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 Press Release on Final Award
This summary note is machine-generated. Always consult the original materials.


27 Feb 2026
Complaint
Document Details:
PARTICIPANTS
Complaint
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
Robert K. Kry, Jackson A. Myers
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:
United States
Print reporter
Entities
Lupaka Gold Corp, MoloLamken, Arnold & Porter Kaye Scholer, Peru
Document Summary
Complaint
This summary note is machine-generated. Always consult the original materials.

Procedural Posture

This document is a Complaint filed by Lupaka Gold Corp. against the Republic of Peru in the United States District Court for the District of Columbia. The Plaintiff seeks to enforce a June 30, 2025 arbitral award rendered by an International Centre for Settlement of Investment Disputes (ICSID) tribunal in favor of the Plaintiff, pursuant to the Canada-Peru Free Trade Agreement (FTA).

Factual and Legal Background

The underlying ICSID arbitration concerned the Parán Community's blockade and seizure of the Plaintiff's Invicta gold mine. The ICSID tribunal determined that the Parán Community acted as an organ of the State and exercised governmental authority. Consequently, the tribunal found Peru liable for breaches of the FTA's full protection and security, fair and equitable treatment, and expropriation provisions. The tribunal awarded the Plaintiff $40.4 million in damages, alongside pre- and post-award interest and costs.

Jurisdictional Basis and Relief Sought

In the present enforcement action, the Plaintiff asserts subject matter jurisdiction under the arbitral enforcement exception of the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. § 1605(a)(6), and the federal statute implementing the ICSID Convention, 22 U.S.C. § 1650a. The Plaintiff contends that the District Court's role is strictly limited to examining the award's authenticity and enforcing its pecuniary obligations, without reviewing the merits or the tribunal's jurisdiction. Accordingly, the Plaintiff requests the entry of a money judgment enforcing the ICSID award in its entirety, totaling approximately $68.5 million inclusive of accrued interest and costs.
6 Apr 2026
Order of the United States District Court for the District of Columbia
Document Details:
PARTICIPANTS
Order of the United States District Court for the District of Columbia
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
Jia M. Cobb
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:
United States
Print reporter
Entities
Lupaka Gold Corp, Peru
Document Summary
Order of the United States District Court for the District of Columbia
This summary note is machine-generated. Always consult the original materials.

This document is an Order issued by the United States District Court for the District of Columbia in the domestic proceedings between Lupaka Gold Corp. and the Republic of Peru. The procedural posture concerns the Plaintiff's Motion for Issuance of a Letter Rogatory to facilitate international judicial assistance.

The Court granted the Plaintiff's motion, operating within the procedural framework of the Inter-American Convention on Letters Rogatory and its Additional Protocol. In its operative directions, the Court instructed the Clerk of Court to affix the Court's signature and official seal on the designated Form USM-272. Furthermore, the Court ordered that the executed and sealed form be returned to the Plaintiff to execute transmittal in accordance with the procedures established under the aforementioned Convention.
7 Aug 2026
Notice of Settlement by Lupaka Gold
Document Details:
PARTICIPANTS
Notice of Settlement by Lupaka Gold
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
Robert K. Kry, Jackson A. Myers
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:
United States
Print reporter
Entities
MoloLamken, Lupaka Gold Corp, Peru
Document Summary
Notice of Settlement by Lupaka Gold
This summary note is machine-generated. Always consult the original materials.

This document is a Notice of Settlement filed by the plaintiff in the United States District Court for the District of Columbia, concerning proceedings to recognize and enforce an arbitral award issued by the International Centre for Settlement of Investment Disputes (ICSID) against the Republic of Peru.

The plaintiff notified the court that the parties have successfully reached an agreement on payment terms intended to fully resolve the underlying dispute by December 31, 2026. In light of this agreement, the plaintiff requested that the court hold the proceedings in abeyance and take no further action pending the respondent State's compliance with the agreed-upon payment obligations. The plaintiff further indicated its intention to file a notice of voluntary dismissal with prejudice upon the respondent's full satisfaction of the settlement terms, while reserving the right to notify the court should circumstances require further judicial intervention.