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CEF Energia BV v. Italian Republic, SCC Case No. 158/2015

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
Energy Charter Treaty (ECT) (1994)
Applicable Legal Instruments:
Energy Charter Treaty (1994)
Economic Sector:
Energy (power Generation)
Outcome:
In Favour of Respondent(s)
Amount of Damages:
US $10,750,512
Other Remedy:
Tribunal ordered Respondent to pay compound interest from 1 January 2015 at LIBOR plus 2% thereon until full and final satisfaction of the Award.
See case mapped on Investor-State LawGuide

Available documents

20 Nov 2015
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
Respondent appointee:
Giorgio Sacerdoti
Tribunal/Panel chair
Chair/President:
Klaus Reichert
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Kenneth R. Fleuriet, Amy Roebuck Frey, Cedric Soule, King & Spalding, Carlo Montella, Andrea Gentili, Daria Buonfiglio, Orrick Herrington & Sutcliffe, Herrington & Sutcliffe
Respondent's counsel
Other counsel
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Document Summary
Notice of Arbitration
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16 Jan 2019
Award
Document provided by: IA Reporter
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PARTICIPANTS
Award
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Claimant appointee
Respondent appointee
Respondent appointee:
Giorgio Sacerdoti
Tribunal/Panel chair
Chair/President:
Klaus Reichert
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Reginald R. Smith, Kevin D. Mohr, Kenneth R. Fleuriet, Amy Roebuck Frey, Cedric Soule, King & Spalding, Carlo Montella, Andrea Gentili, Daria Buonfiglio, Pina Lombardi, Claudia Romano, Orrick Herrington & Sutcliffe
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
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Tribunal secretary
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Document Summary
Award
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28 Mar 2019
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial English Translation)
Document Details:
PARTICIPANTS
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial 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
Respondent appointee:
Giorgio Sacerdoti
Tribunal/Panel chair
Chair/President:
Klaus Reichert
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Ulrika Beergrehn, Göran Söderström, Eva Edwardsson
Claimant's counsel
Respondent's counsel
James Hope, Mattias Rosengren, Cecilia Möller Norsted, Advokatfirman Vinge
Other counsel
Claimant's expert
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Claimant's witness
Respondent's witness
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Document Summary
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial English Translation)
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24 Apr 2019
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial English Translation)
Document Details:
PARTICIPANTS
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial 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
Respondent appointee:
Giorgio Sacerdoti
Tribunal/Panel chair
Chair/President:
Klaus Reichert
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Kazimir Åberg, Carin Häckter, Carl Johan Sundqvist
Claimant's counsel
Respondent's counsel
James Hope, Mattias Rosengren, Cecilia Möller Norsted, Advokatfirman Vinge
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
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Document Summary
Judgment of the Svea Court of Appeal (Svea Hovrätt) (Unofficial English Translation)
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16 Aug 2019
Petition to Confirm Foreign Arbitral Award
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Petition to Confirm Foreign Arbitral Award
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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
James E. Berger, Charlene C. Sun, King & Spalding
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Tribunal secretary
Tribunal assistant
Country
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Document Summary
Petition to Confirm Foreign Arbitral Award
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16 Aug 2019
Notice of Petition to Confirm Foreign Arbitral Award
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Notice of Petition to Confirm Foreign Arbitral Award
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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
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Document Summary
Notice of Petition to Confirm Foreign Arbitral Award
This summary note is machine-generated. Always consult the original materials.


16 Aug 2019
Affirmation of Charlene C. Sun
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Affirmation of Charlene C. Sun
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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
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Tribunal secretary
Tribunal assistant
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Document Summary
Affirmation of Charlene C. Sun
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2 Oct 2019
Notice of Removal of the Case from New York Supreme Court
Document Details:
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Notice of Removal of the Case from New York Supreme Court
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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
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Claimant's witness
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Notice of Removal of the Case from New York Supreme Court
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5 Feb 2020
Expert Declaration of Professor Piet Eeckhout
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Expert Declaration of Professor Piet Eeckhout
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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
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Tribunal secretary
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Document Summary
Expert Declaration of Professor Piet Eeckhout
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5 Feb 2020
Second Declaration of Erin Collins Regarding Service Upon Respondent
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Second Declaration of Erin Collins Regarding Service Upon Respondent
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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
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Other counsel
Claimant's expert
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Document Summary
Second Declaration of Erin Collins Regarding Service Upon Respondent
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5 Feb 2020
Expert Declaration of Torbjörn Andersson
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Expert Declaration of Torbjörn Andersson
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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
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Tribunal secretary
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Document Summary
Expert Declaration of Torbjörn Andersson
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3 Apr 2020
Second Expert Report of Marc Bungenberg
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Second Expert Report of Marc Bungenberg
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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
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Tribunal secretary
Tribunal assistant
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Document Summary
Second Expert Report of Marc Bungenberg
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23 Jul 2020
Memorandum Opinion Granting Respondent's Motion to Stay
Document Details:
PARTICIPANTS
Memorandum Opinion Granting Respondent's Motion to Stay
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
Ketanji Brown Jackson
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
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Document Summary
Memorandum Opinion Granting Respondent's Motion to Stay
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30 Jul 2020
European Commission's Amicus Submission (Swedish)
Document Details:
PARTICIPANTS
European Commission's Amicus Submission (Swedish)
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
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Tribunal secretary
Tribunal assistant
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Document Summary
European Commission's Amicus Submission (Swedish)
This summary note is machine-generated. Always consult the original materials.


5 Feb 2023
Declaration of Jakob Ragnwaldh
Document Details:
PARTICIPANTS
Declaration of Jakob Ragnwaldh
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
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Tribunal secretary
Tribunal assistant
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Document Summary
Declaration of Jakob Ragnwaldh
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3 Mar 2023
Petitioners' Status Report
Document Details:
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Petitioners' Status Report
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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
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Document Summary
Petitioners' Status Report
This summary note is machine-generated. Always consult the original materials.


12 May 2023
Joint Status Report
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Joint Status Report
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 Status Report
This summary note is machine-generated. Always consult the original materials.


11 Sep 2023
Joint Status Report
Document Details:
PARTICIPANTS
Joint Status Report
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 Status Report
This summary note is machine-generated. Always consult the original materials.


27 May 2024
Judgment of Svea Court of Appeal on Italy's Set-Aside Application (Swedish)
Document Details:
PARTICIPANTS
Judgment of Svea Court of Appeal on Italy's Set-Aside Application (Swedish)
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
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Document Summary
Judgment of Svea Court of Appeal on Italy's Set-Aside Application (Swedish)
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30 May 2024
Italy's Status Report on Svea Court of Appeal Set-Aside Judgment (US Enforcement Proceedings)
Document Details:
PARTICIPANTS
Italy's Status Report on Svea Court of Appeal Set-Aside Judgment (US 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
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
Christian Leathley, Herbert Smith Freehills
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Tribunal assistant
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Document Summary
Italy's Status Report on Svea Court of Appeal Set-Aside Judgment (US Enforcement Proceedings)
This summary note is machine-generated. Always consult the original materials.


10 Feb 2025
Memorandum Opinion and Order of the US District Court for the District of Columbia
Document Details:
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Memorandum Opinion and Order of the US 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
Colleen Constance Kollar-Kotelly
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
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Tribunal assistant
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Document Summary
Memorandum Opinion and Order of the US District Court for the District of Columbia
This summary note is machine-generated. Always consult the original materials.