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Kaloti Metals & Logistics, LLC v. Republic of Peru, ICSID Case No. ARB/21/29

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
United States-Peru Trade Promotion Agreement (TPA) (2006)
Applicable Legal Instruments:
United States of America - Peru Trade Promotion Agreement (2006) (English), United States of America - Peru Trade Promotion Agreement (2006) (Spanish)
Economic Sector:
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Outcome:
In Favour of Respondent(s)
Other Remedy:
The Tribunal ordered the Claimant to reimburse the Respondent with $367,949.63 for the portion of the Respondent's advances to ICSID, along with $3,509,234.41 for the Respondent's legal fees and expenses.
See case mapped on Investor-State LawGuide

Available documents

8 Apr 2019
Notice of Intent to Submit Claims
Document provided by: Acuerdos Comerciales del Perú
Document Details:
PARTICIPANTS
Notice of Intent to Submit Claims
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
Notice of Intent to Submit Claims
This summary note is machine-generated. Always consult the original materials.


30 Apr 2021
Request for Arbitration
Document provided by: Acuerdos Comerciales del Perú
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
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
Request for Arbitration
This summary note is machine-generated. Always consult the original materials.


28 Oct 2021
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Document provided by: Acuerdos Comerciales del Perú
Document Details:
PARTICIPANTS
Procedural Order No. 1 (English)
Procedural Order No. 1 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
José Carlos Fernández Rozas
Respondent appointee
Respondent appointee:
Rolf Knieper
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 (English)
Procedural Order No. 1 (Spanish)
This summary note is machine-generated. Always consult the original materials.


16 Mar 2022
Claimant's Memorial
Document provided by: Acuerdos Comerciales del Perú
Document Details:
PARTICIPANTS
Claimant's Memorial
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 Memorial
This summary note is machine-generated. Always consult the original materials.


5 Aug 2022
Respondent’s Memorial on Jurisdiction and Counter Memorial on the Merits
Document provided by: Acuerdos Comerciales del Perú
Document Details:
PARTICIPANTS
Respondent’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
Respondent’s Memorial on Jurisdiction and Counter Memorial on the Merits
This summary note is machine-generated. Always consult the original materials.


13 Jan 2023
Claimant’s Counter-Memorial on Jurisdiction and Reply on the Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimant’s Counter-Memorial on Jurisdiction and Reply 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
Claimant’s Counter-Memorial on Jurisdiction and Reply on the Merits
This summary note is machine-generated. Always consult the original materials.


12 May 2023
Respondent’s Reply on Jurisdiction and Rejoinder on Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent’s Reply on Jurisdiction and Rejoinder on 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
Claimant appointee:
José Carlos Fernández Rozas
Respondent appointee
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Respondent’s Reply on Jurisdiction and Rejoinder on Merits
This summary note is machine-generated. Always consult the original materials.


24 Jul 2023
Hearing Transcript Day 1
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


25 Jul 2023
Hearing Transcript Day 2
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


26 Jul 2023
Hearing Transcript Day 3
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


27 Jul 2023
Hearing Transcript Day 4
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


28 Jul 2023
Hearing Transcript Day 5
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


29 Jul 2023
Hearing Transcript Day 6
Document provided by: ICSID Website
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
Respondent appointee:
Rolf Knieper
Tribunal/Panel chair
Chair/President:
Donald M. McRae
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.


14 May 2024
Award (English)
Award (Spanish)
Document Details:
PARTICIPANTS
Award (English)
Award (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:
Rolf Knieper
Respondent appointee
Respondent appointee:
José Carlos Fernández Rozas
Tribunal/Panel chair
Chair/President:
Donald M. McRae
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Hernando Díaz-Candia, Ramón A. Azpúrua-Núñez, Mikel Del Valle, Gabriella Hormazabal, Sebastián Ordoñez, WDA Legal
Respondent's counsel
Paolo Di Rosa, Katelyn A. Horne, Ana Sofia Pirnia, Agustín Hubner, Mélida Hodgson, Cristina Arizmendi, Andrés Alvarez Calderón Campos, Arnold & Porter Kaye Scholer, Patricio Grané Labat, Alvaro Nistal, Timothy Smyth, Andrea Mauri Paricio, Paloma García Guerra, Peter Saban, 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
Award (English)
Award (Spanish)
This summary note is machine-generated. Always consult the original materials.


14 May 2024
Arnold & Porter's Press Release
Document Details:
PARTICIPANTS
Arnold & Porter's Press Release
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Rolf Knieper
Respondent appointee
Respondent appointee:
José Carlos Fernández Rozas
Tribunal/Panel chair
Chair/President:
Donald M. McRae
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Hernando Díaz-Candia, Ramón A. Azpúrua-Núñez, Mikel Del Valle, Gabriella Hormazabal, Sebastián Ordoñez, WDA Legal
Respondent's counsel
Paolo Di Rosa, Katelyn A. Horne, Ana Sofia Pirnia, Agustín Hubner, Mélida Hodgson, Cristina Arizmendi, Andrés Alvarez Calderón Campos, Arnold & Porter Kaye Scholer, Patricio Grané Labat, Alvaro Nistal, Timothy Smyth, Andrea Mauri Paricio, Paloma García Guerra, Peter Saban, 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
Arnold & Porter's Press Release
This summary note is machine-generated. Always consult the original materials.