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Procedural Posture
This document is a Memorandum of Points and Authorities filed by Petitioner Qatar National Bank (QNB) in opposition to a Motion for Partial Summary Judgment submitted by Respondent Bank of South Sudan (BSS). The filing arises within a recognition and enforcement proceeding before the United States District Court for the District of Columbia, wherein QNB seeks to enforce an approximately USD 1 billion ICSID arbitral award rendered against the Republic of South Sudan and BSS.
Principal Legal Issues and Parties' Positions
The central issue addressed in the memorandum is the permissible scope of judicial review in an action to enforce an ICSID award under the implementing statute, 22 U.S.C. § 1650a. BSS's motion for partial summary judgment challenges the underlying jurisdiction of the ICSID tribunal, arguing that QNB is a state-controlled entity and that South Sudan failed to properly designate BSS to ICSID.
In opposition, QNB argues that BSS is improperly attempting to collaterally attack the ICSID tribunal's jurisdiction—an issue that was fully litigated and rejected during the arbitral proceedings. QNB asserts that under the ICSID Convention and established U.S. jurisprudence, domestic courts are precluded from re-examining the merits or jurisdictional findings of an ICSID tribunal. QNB contends that the court's inquiry is strictly limited to confirming its own jurisdiction, verifying the authenticity of the award, and ensuring the enforcement order aligns with the award. Consequently, QNB requests that the court deny BSS's motion in its entirety, characterizing it as a dilatory tactic that relies on immaterial and disputed facts.