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Zhongshan Fucheng Industrial Investment Co. Ltd. v. Federal Republic of Nigeria

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Applicable Procedural Rules:
Ad hoc arbitration
Applicable Treaty:
China-Nigeria BIT (2001)
Applicable Legal Instruments:
China - Nigeria BIT (2001)
Economic Sector:
Construction
Outcome:
In Favour of Claimant(s)
Amount of Damages:
US $55,700,000
See case mapped on Investor-State LawGuide

Available documents

1 May 2019
Claimant's Statement of Claim
Document Details:
PARTICIPANTS
Claimant's Statement of Claim
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Christopher Harris, Hussein Haeri, Emma Lindsay, Withers, Asato & Co., G. Elias & Co
Respondent's counsel
Chikwendu Madumere, Chemezie Ojiabo, Peter Oniemola, Z. S. Adeyanju, Maimuna Lami Shiru, Philomena C. Uwandu, Ifeoluwa M. Olaweye
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 Statement of Claim
This summary note is machine-generated. Always consult the original materials.


31 Jan 2020
Statement of Reply and Witness Statements
Document Details:
PARTICIPANTS
Statement of Reply and Witness Statements
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Christopher Harris, Hussein Haeri, Emma Lindsay, Withers, Asato & Co., G. Elias & Co
Respondent's counsel
Chikwendu Madumere, Chemezie Ojiabo, Peter Oniemola, Z. S. Adeyanju, Maimuna Lami Shiru, Philomena C. Uwandu, Ifeoluwa M. Olaweye
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
Statement of Reply and Witness Statements
This summary note is machine-generated. Always consult the original materials.


31 Jan 2020
Respondent's Remedy Claimed and Grounds on Which Claim is Made
Document Details:
PARTICIPANTS
Respondent's Remedy Claimed and Grounds on Which Claim is Made
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Christopher Harris, Hussein Haeri, Emma Lindsay, Withers, Asato & Co., G. Elias & Co
Respondent's counsel
Chikwendu Madumere, Chemezie Ojiabo, Peter Oniemola, Z. S. Adeyanju, Maimuna Lami Shiru, Philomena C. Uwandu, Ifeoluwa M. Olaweye
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 Remedy Claimed and Grounds on Which Claim is Made
This summary note is machine-generated. Always consult the original materials.


26 Mar 2021
Award
Document provided by: IAReporter
Document Details:
PARTICIPANTS
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
Claimant appointee:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Christopher Harris, Hussein Haeri, Emma Lindsay, Withers, Asato & Co., G. Elias & Co
Respondent's counsel
Chikwendu Madumere, Chemezie Ojiabo, Peter Oniemola, Z. S. Adeyanju, Maimuna Lami Shiru, Philomena C. Uwandu, Ifeoluwa M. Olaweye
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
This summary note is machine-generated. Always consult the original materials.


23 Apr 2021
Remedy Claimed in the High Court of Justice of England and Wales
Witness Statement Made in Support of the Claimant's Application
Document Details:
PARTICIPANTS
Remedy Claimed in the High Court of Justice of England and Wales
Witness Statement Made in Support of the Claimant's Application
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
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
Remedy Claimed in the High Court of Justice of England and Wales
Witness Statement Made in Support of the Claimant's Application
This summary note is machine-generated. Always consult the original materials.


8 Oct 2021
Notice of Discontinuance of Claim in the High Court of England and Wales
Document Details:
PARTICIPANTS
Notice of Discontinuance of Claim in the High Court of England and Wales
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
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
Notice of Discontinuance of Claim in the High Court of England and Wales
This summary note is machine-generated. Always consult the original materials.


20 Jan 2022
Declaration of Hussein Haeri in Support of Petition to Recognize and Enforce Foreign Arbitral Award
Document Details:
PARTICIPANTS
Declaration of Hussein Haeri in Support of Petition to Recognize and Enforce Foreign Arbitral 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
Claimant appointee:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
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
Declaration of Hussein Haeri in Support of Petition to Recognize and Enforce Foreign Arbitral Award
This summary note is machine-generated. Always consult the original materials.


25 Jan 2023
Judgment of the Quebec Superior Court 2023 QCCS 791
Document Details:
PARTICIPANTS
Judgment of the Quebec Superior Court 2023 QCCS 791
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
Country in which this occurs:
Canada
Print reporter
Entities
Document Summary
Judgment of the Quebec Superior Court 2023 QCCS 791
This summary note is machine-generated. Always consult the original materials.


25 Jan 2023
Petition to Recognize and Enforce Foreign Arbitral Award
Document Details:
PARTICIPANTS
Petition to Recognize and Enforce Foreign Arbitral 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
Claimant appointee:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
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
Petition to Recognize and Enforce Foreign Arbitral Award
This summary note is machine-generated. Always consult the original materials.


26 Jan 2023
Memorandum Opinion on Enforcement
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Memorandum Opinion on Enforcement
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
Beryl A. Howell
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
Memorandum Opinion on Enforcement
This summary note is machine-generated. Always consult the original materials.


20 Jul 2023
Judgment of English Court of Appeal Civil Division
Document Details:
PARTICIPANTS
Judgment of English Court of Appeal Civil Division
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
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
Judgment of English Court of Appeal Civil Division
This summary note is machine-generated. Always consult the original materials.


7 Mar 2024
Exparte Order of the JudicialCourt of Paris
Document Details:
PARTICIPANTS
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
This summary note is machine-generated. Always consult the original materials.


21 Mar 2024
Judgment of the Superior Court of Quebec (French)
Document Details:
PARTICIPANTS
Judgment of the Superior Court of Quebec (French)
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
Chantal Corriveau
Claimant's counsel
Patrick Ferland, Sean Giacobbe, LCM Avocats
Respondent's counsel
Molly Krishtalka, Lev Alexeev, Alexeev Avocats
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:
Canada
Print reporter
Entities
Document Summary
Judgment of the Superior Court of Quebec (French)
This summary note is machine-generated. Always consult the original materials.


14 Jun 2024
Judgment of the UK High Court of Justice (Enforcement Proceedings)
Document Details:
PARTICIPANTS
Judgment of the UK High Court of Justice (Enforcement Proceedings)
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:
Matthew Gearing
Respondent appointee
Respondent appointee:
Rotimi Ogenuso
Tribunal/Panel chair
Chair/President:
David Neuberger
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Lisa Ann Sullivan
Claimant's counsel
Christopher Harris, Mark Wassouf, Withers
Respondent's counsel
Riaz Hussain, Squire Patton Boggs
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 Kingdom
Print reporter
Entities
Document Summary
Judgment of the UK High Court of Justice (Enforcement Proceedings)
This summary note is machine-generated. Always consult the original materials.


9 Aug 2024
Judgment of the US Court of Appeals for the District of Columbia Circuit
Document Details:
PARTICIPANTS
Judgment of the US Court of Appeals for the District of Columbia Circuit
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
Judgment of the US Court of Appeals for the District of Columbia Circuit
This summary note is machine-generated. Always consult the original materials.


9 Aug 2024
Opinion of the US Court of Appeals for the District of Columbia Circuit
Document Details:
PARTICIPANTS
Opinion of the US Court of Appeals for the District of Columbia Circuit
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
Patricia Ann Millett, Gregory George Katsas, Julianna Michelle Childs
Claimant's counsel
Jovana Crncevic
Respondent's counsel
Keith Bradley
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
Opinion of the US Court of Appeals for the District of Columbia Circuit
This summary note is machine-generated. Always consult the original materials.


12 Aug 2024
Exparte Order of the JudicialCourt of Paris
Document Details:
PARTICIPANTS
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
This summary note is machine-generated. Always consult the original materials.


14 Aug 2024
Nigeria’s Press Release on French Enforcement Proceeding
Document Details:
PARTICIPANTS
Nigeria’s Press Release on French Enforcement Proceeding
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
Nigeria’s Press Release on French Enforcement Proceeding
This summary note is machine-generated. Always consult the original materials.


7 Nov 2024
Appellant’s Notice of Certiorari Petition
Document Details:
PARTICIPANTS
Appellant’s Notice of Certiorari Petition
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
Appellant’s Notice of Certiorari Petition
This summary note is machine-generated. Always consult the original materials.


7 Nov 2024
Petition for a Writ of Certiorari
Document Details:
PARTICIPANTS
Petition for a Writ of Certiorari
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
Petition for a Writ of Certiorari
This summary note is machine-generated. Always consult the original materials.


8 Nov 2024
Judgment of the High Court of Justice of the Virgin Islands (Commercial Division)
Document Details:
PARTICIPANTS
Judgment of the High Court of Justice of the Virgin Islands (Commercial Division)
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
Country in which this occurs:
British Virgin Islands
Print reporter
Entities
Document Summary
Judgment of the High Court of Justice of the Virgin Islands (Commercial Division)
This summary note is machine-generated. Always consult the original materials.


15 Jan 2025
Motion to Extend Time to File a Response
Document Details:
PARTICIPANTS
Motion to Extend Time to File a Response
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
Motion to Extend Time to File a Response
This summary note is machine-generated. Always consult the original materials.


14 Feb 2025
Motion to Extend Time to File a Response
Document Details:
PARTICIPANTS
Motion to Extend Time to File a Response
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
Motion to Extend Time to File a Response
This summary note is machine-generated. Always consult the original materials.


25 Mar 2025
Joint Stipulation to Dismiss
Document Details:
PARTICIPANTS
Joint Stipulation to Dismiss
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
Joint Stipulation to Dismiss
This summary note is machine-generated. Always consult the original materials.