INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES
Riverside Coffee, LLC
v.
Republic of Nicaragua
(ICSID Case No. ARB/21/16)
Members of the Tribunal
Dr. Veijo Heiskanen, President of the Tribunal
Mr. Philippe Couvreur, Arbitrator
Ms. Lucy Greenwood, Arbitrator
Secretary of the Tribunal
Ms. Ana Constanza Conover Blancas
17 January 2023
[Page 1]
1. On 27 June 2022, the Tribunal issued Procedural Order No. 1 which set out the procedural rules that govern this arbitration and indicated that the applicable procedural calendar would be established in a subsequent procedural order. On 1 July 2022, upon receipt of the parties’ comments on the procedural timetable, the Tribunal issued Procedural Order No. 2, setting out the applicable procedural calendar.
2. On 29 December 2022, the Respondent requested an extension of time of four weeks, until 10 March 2023, of the time limit to submit its Counter-Memorial, which was scheduled for 10 February 2023. On 4 January 2023, following an invitation from the Tribunal, the Claimant filed observations on the Respondent’s extension request. Further communications from the parties on this matter were received on 4 and 5 January 2023. On 5 January 2023, the Tribunal informed the parties that it did not consider that any further correspondence on the Respondent’s request was required, and that the Tribunal would proceed to rule on the request based on the record before it.
3. On 6 January 2023, having considered the parties’ positions, the Tribunal granted the Respondent a three-week extension of time to submit its Counter-Memorial, i.e., until 3 March 2023. The Tribunal invited the Parties to confer and seek agreement, by 13 January 2023, on any further adjustments to the procedural calendar, which in any event should maintain the previously agreed hearing dates.
4. By emails of 13 January 2023, the parties informed the Tribunal that they had reached agreement on the adjustments to the procedural calendar and attached for the Tribunal’s consideration proposed amendments to Annex A of Procedural Order No. 2.
5. The Tribunal approves the parties’ proposed amendments to the procedural calendar and issues this Procedural Order No. 5, setting out the revised dates of the procedural calendar for this arbitration.
[Page 2]
6. In light of the above, the Tribunal hereby orders that the procedural calendar attached as Annex A to this procedural order apply in this arbitration.
On behalf of the Tribunal,
Signature
Dr. Veijo Heiskanen
President of the Tribunal
Date: 17 January 2023
[Page 3]
| Description | Party / Tribunal |
Time Period | Date |
|---|---|---|---|
| Memorial on the Merits | Claimant | Following the date of issuance of a Procedural Order confirming the procedural calendar + 16 weeks |
21 October 2022 |
| Counter-Memorial on the Merits and Memorial on Jurisdiction | Respondent | + 19 weeks | 3 March 2023 |
| Document Production Phase | |||
| Request for Production of Documents | Parties | + 6 weeks | 14 April 2023 |
| Production of Non-Contested Documents, and/or Objections to Requests for Production of Documents | Parties | + 3 weeks from Request | 5 May 2023 |
| Reply to Objections to the Request for Production of Documents – Sent to the Tribunal | Parties | + 2 weeks from Request | 19 May 2023 |
| Decision on Objections to Request for Production of Documents | Tribunal | +2 weeks from Objections | 2 June 2023 |
| Production of Documents Ordered by the Tribunal | Parties | + 1 week | 9 June 2023 |
| From the end of the production phase if so ordered | |||
| Reply on the Merits and Counter-Memorial on Jurisdiction | Claimant | + 15 weeks | 22 September 2023 |
[Page 4]
| Description | Party / Tribunal |
Time Period | Date |
|---|---|---|---|
| Rejoinder on the Merits and Reply on Jurisdiction | Respondent | + 12 weeks | 15 December 2023 |
| Rejoinder on Jurisdiction | Claimant | + 12 weeks | 8 March 2024 |
| Non-disputing party submission(s) under Article 10.20(2) DR-CAFTA, if any; and applications for leave to file amici curiae submissions under Article 10.20(3), if any | TBD | +1 week | 15 March 2024 |
| Comments on non-disputing party submission(s) under Article 10.20(2) DR-CAFTA, if any; and comments on applications for leave to file amici curiae submissions under Article 10.20(3), if any | Claimant and Respondent | +3 weeks | 5 April 2024 |
| Decision on applications for leave to file amici curiae submissions under Article 10.20(3), if any | Tribunal | +1 week | 12 April 2024 |
| Deadline to file amici curiae submissions under Article 10.20(3), if any | Non-disputing parties | +1 week | 19 April 2024 |
| Comments on amici curiae submissions under Article 10.20(3), if any | Claimant and Respondent | +2 weeks | 3 May 2024 |
| Notification of Witnesses/Experts for Cross-Examination | Parties | No less than 8 weeks prior to the hearing | 10 May 2024 |
| Call of Witnesses/Experts not Called by the Parties, if any | Tribunal | + 1 week after the Notification of Witnesses/Experts for Cross-Examination by the Parties | 17 May 2024 |
[Page 5]
| Description | Party / Tribunal |
Time Period | Date |
|---|---|---|---|
| Pre-Hearing Organizational Meeting | Parties and Tribunal (or President) | No less than one month prior to the hearing | 29 May 2024 tentatively |
| Hearing on Jurisdiction and Merits | All | At the earliest 6 weeks after the filing of the last written submission. | 1 – 12 July 2024 |
| Post-Hearing Briefs | Parties | TBD | |
| Statements on Costs | Parties | TBD | |
| Award | Tribunal | TBD |