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INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES




Riverside Coffee, LLC

v.

Republic of Nicaragua

(ICSID Case No. ARB/21/16)



PROCEDURAL ORDER No. 5



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]

I. PROCEDURAL BACKGROUND

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]

II. ORDER

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]

Annex A

Procedural Calendar

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