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

Mondev International Ltd. v. United States of America, ICSID Case No. ARB(AF)/99/2

New
Short Name:

Case type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Investment treaty:
NAFTA
Applicable legal instruments:
NAFTA
Economic sector:
Construction
Outcome:
In Favour of Respondent(s)
See case mapped on Investor-State LawGuide

Available documents

Expert Opinion of Prof. Coquillette (not public)
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.


Expert Opinion of Judge Kass (not public)
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.


Expert Opinion of Judge Kenneth Starr (not public)
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.


1 Sep 1998
Notice of Arbitration
Document Details:
PARTICIPANTS
Notice of 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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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 Arbitration
This summary note is machine-generated. Always consult the original materials.


1 Jun 2001
U.S. Counter-Memorial on Competence and Liability
Document Details:
PARTICIPANTS
U.S. Counter-Memorial on Competence and Liability
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:
James Crawford
Respondent appointee
Respondent appointee:
Stephen M. Schwebel
Tribunal/Panel chair
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
U.S. Counter-Memorial on Competence and Liability
This summary note is machine-generated. Always consult the original materials.


7 Jul 2001
Canada's 1128 Submission
Document Details:
PARTICIPANTS
Canada's 1128 Submission
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Canada's 1128 Submission
This summary note is machine-generated. Always consult the original materials.


1 Oct 2001
U.S. Rejoinder on Competence and Liability
Document Details:
PARTICIPANTS
U.S. Rejoinder on Competence and Liability
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
U.S. Rejoinder on Competence and Liability
This summary note is machine-generated. Always consult the original materials.


20 May 2002
Transcript of Hearing on Competence and Liability - Day 1 (Uncorrected)
Document Details:
PARTICIPANTS
Transcript of Hearing on Competence and Liability - Day 1 (Uncorrected)
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Transcript of Hearing on Competence and Liability - Day 1 (Uncorrected)
This summary note is machine-generated. Always consult the original materials.


21 May 2002
Transcript of Hearing on Competence and Liability - Day 2 (Uncorrected)
Document Details:
PARTICIPANTS
Transcript of Hearing on Competence and Liability - Day 2 (Uncorrected)
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Transcript of Hearing on Competence and Liability - Day 2 (Uncorrected)
This summary note is machine-generated. Always consult the original materials.


22 May 2002
Transcript of Hearing on Competence and Liability - Day 3 (Uncorrected)
Document Details:
PARTICIPANTS
Transcript of Hearing on Competence and Liability - Day 3 (Uncorrected)
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Transcript of Hearing on Competence and Liability - Day 3 (Uncorrected)
This summary note is machine-generated. Always consult the original materials.


23 May 2002
Transcript of Hearing on Competence and Liability - Day 4 (Uncorrected)
Document Details:
PARTICIPANTS
Transcript of Hearing on Competence and Liability - Day 4 (Uncorrected)
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Transcript of Hearing on Competence and Liability - Day 4 (Uncorrected)
This summary note is machine-generated. Always consult the original materials.


24 May 2002
Transcript of Hearing on Competence and Liability - Day 5 (Uncorrected)
Document Details:
PARTICIPANTS
Transcript of Hearing on Competence and Liability - Day 5 (Uncorrected)
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
Chair/President:
Ninian Stephen
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
White & Case, Washington, D.C., U.S.A., Hale and Dorr, Boston, MA, Arthur Watts, Chambers of Ian Milligan, Esq., QC, London, U.K.
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
Transcript of Hearing on Competence and Liability - Day 5 (Uncorrected)
This summary note is machine-generated. Always consult the original materials.


11 Oct 2002
Award
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
Respondent appointee
Tribunal/Panel chair
Chair/President:
Ninian Stephen
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
Award
This summary note is machine-generated. Always consult the original materials.