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Odyssey Marine Exploration, Inc. (USA) v. United Mexican States
(ICSID Case No. UNCT/20/1)
Procedural Order No. 1 – Annex A (Revised)


ANNEX A (Revised) – AS OF 3 NOVEMBER 2021

PROCEDURAL TIMETABLE

Date Period of Time Party / Tribunal Description
4 September 2020 N/A Claimant Memorial
23 February 2021 24 Weeks from Memorial Respondent Counter-Memorial
9 March 2021 2 Weeks from Counter-Memorial Claimant and Respondent Requests for Document Production
23 March 2021 2 Weeks from Requests for Document Production Claimant and Respondent Production of non-objected documents and Objections to the Requests for Document Production (if any)
6 April 2021 2 Weeks from production of non-objected documents and Objections Claimant and Respondent Reply to the Objections to the Requests for Document Production

Redfern Schedule provided to Tribunal
27 April 2021 3 Weeks from Reply to Objections Tribunal Decision of Tribunal

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Date Period of Time Party / Tribunal Description
18 May 2021 3 Weeks from Decision of Tribunal Claimant and Respondent Simultaneous production of documents ordered by Tribunal
29 June 2021 18 Weeks from Counter-Memorial Claimant Reply
19 October 2021 16 Weeks from Reply Respondent Rejoinder
26 October 2021 1 Week after completion of Written Procedure Claimant and Respondent Notification of Witnesses each Party is calling for examination
2 November 2021 2 Weeks from Rejoinder Non-Disputing Party Non-Disputing Party Submissions under NAFTA Article 1128 (Canada and U.S.A.) and application for leave to file non-disputing party (amicus) submissions
16 November 2021 2 Weeks from Non-Disputing Party Submissions under NAFTA Article 1128 and application for leave to file non-disputing party (amicus) submissions Claimant and Respondent Parties’ Comments only on Non-Disputing Party Submissions under NAFTA Article 1128, and Comments on the application for leave to file non-disputing party (amicus) submissions

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Date Period of Time Party / Tribunal Description
2 December 2021 2 Weeks and 2 days from Parties’ Comments to the application for leave to file non-disputing party (amicus) submissions Tribunal Tribunal’s Decision on whether to grant leave to file non-disputing party (amicus) submissions
16 December 2021 2 Weeks from the Tribunal’s Decision to grant leave to file non-disputing party (amicus) submissions Claimant and Respondent Parties’ Comments on non-disputing party (amicus) submissions
TBD No later than 4 Weeks prior to the Hearing All Pre-Hearing Conference
24 January –
28 January 2022
N/A All Hearing on Jurisdiction and Liability