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Koch Industries, Inc. and Koch Supply & Trading, LP v. Canada, ICSID Case No. ARB/20/52

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20 Feb 2020
Notice of Intent
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Notice of Intent
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
This summary note is machine-generated. Always consult the original materials.


7 Dec 2020
Request for Arbitration
Document provided by: ICSID Website
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.


29 Jun 2021
Procedural Order No. 1
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 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
Claimant appointee:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
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
This summary note is machine-generated. Always consult the original materials.


6 Oct 2021
Claimants’ Memorial on Jurisdiction and the Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants’ Memorial on Jurisdiction and 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
Claimants’ Memorial on Jurisdiction and the Merits
This summary note is machine-generated. Always consult the original materials.


7 Oct 2021
Confidentiality Order
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Confidentiality Order
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:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
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
Confidentiality Order
This summary note is machine-generated. Always consult the original materials.


17 Feb 2022
Respondent’s Counter-Memorial on Jurisdiction and the Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent’s Counter-Memorial on Jurisdiction and 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 Counter-Memorial on Jurisdiction and the Merits
This summary note is machine-generated. Always consult the original materials.


12 Apr 2022
Procedural Order No. 2
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 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
Claimant appointee:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
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. 2
This summary note is machine-generated. Always consult the original materials.


18 Jul 2022
Reply Memorial on Jurisdiction and the Merits [NOT AVAILABLE]
Document provided by: ICSID Website
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.


30 Sep 2022
Respondent’s Rejoinder Memorial on Jurisdiction and the Merits
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent’s Rejoinder Memorial on Jurisdiction and 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 Rejoinder Memorial on Jurisdiction and the Merits
This summary note is machine-generated. Always consult the original materials.


28 Oct 2022
Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
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
Non-disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


11 Nov 2022
Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent’s Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
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 Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


11 Nov 2022
Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
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
Claimants’ Response to the Non-Disputing Party Submission of the United States of America pursuant to NAFTA Article 1128
This summary note is machine-generated. Always consult the original materials.


19 Nov 2022
Procedural Order No. 3
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 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
Claimant appointee:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
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. 3
This summary note is machine-generated. Always consult the original materials.


4 Dec 2022
Procedural Order No. 4
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Procedural Order No. 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
Claimant appointee:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
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. 4
This summary note is machine-generated. Always consult the original materials.


19 Jan 2023
Claimants’ Post-Hearing Brief
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Claimants’ Post-Hearing Brief
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
Claimants’ Post-Hearing Brief
This summary note is machine-generated. Always consult the original materials.


19 Jan 2023
Respondent’s Post-Hearing Brief
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Respondent’s Post-Hearing Brief
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 Post-Hearing Brief
This summary note is machine-generated. Always consult the original materials.


13 Mar 2024
Award of the Tribunal
Document provided by: ICSID Website
Document Details:
PARTICIPANTS
Award of the Tribunal
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:
Henri C. Alvarez
Respondent appointee
Respondent appointee:
Andrea K. Bjorklund
Tribunal/Panel chair
Chair/President:
Eduardo Zuleta Jaramillo
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Christophe Bondy, Thomas Innes, Alexandre Genest, Emmanuel Giakoumakis, Michael Lee, Lindsey Dimond, Steptoe, Chloe Baldwin, Claire Schachter, Steptoe
Respondent's counsel
E. Alexandra Dosman, Krista Zeman, Stefan Kuuskne, Dmytro Galagan, Brendan Robertson, Benjamin Tait, Marianna Maza Pinero, Trade Law Bureau of Canada
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 of the Tribunal
This summary note is machine-generated. Always consult the original materials.