Search Results
CASE NAME
STATE
POLICY AREA
TREATY
YEAR OF CLAIM
ARBITRATION RULES
APPOINTING AUTHORITY
CLAIMANT 1
CLAIMANT 2
PRIMARY NATIONALITY
OUTCOME
ARBITRATORS
ARBITRATOR NOTES
AAPL v Sri Lanka
AbitibiBowater v Canada
Adams v Mexico
ADC v Hungary
ADF v USA
AES Summit v Hungary (No 1)
AES Summit v Hungary (No 2)
AES v Argentina
African Holding v Congo
Aguas del Tunari v Bolivia
Ahmonseto v Egypt
AIG Capital v Kazakhstan
Al-Bahloul v Tajikistan
Alapli Eletrik v Turkey
Alpha Projektholding v Ukraine
Alstom v Mongolia
American Manufacturing v Congo
Amto v Ukraine
Anderson v Costa Rica
Andre v Canada
Apotex v USA
Archer Daniels Midland v Mexico
ATA v Jordan
Austrian Airlines v Slovakia
Awdi v Romania
AWG v Argentina
Azinian v Mexico
Azpetrol v Azerbaijan
Azurix v Argentina
Baird v USA
Barmek v Azerbaijan
Bayindir v Pakistan
Bayview Irrigation v Mexico
Beccara v Argentina
Benhamou v Uruguay
Berschader v Russia
BG Group v Argentina
Biedermann v Kazakhstan
Binder v Czech Republic
Bishop v Canada
Biwater Gauff v Tanzania
Bogdanov v Moldova
BP America v Argentina
Bureau Veritas v Paraguay
Burlington Resources v Ecuador
Calmark v Mexico
Camuzzi v Argentina (No 1)
Camuzzi v Argentina (No 2)
CANACAR v USA
Canfor v USA
Caratube v Kazakhstan
Cargill v Mexico
CCFT v USA
CCL v Kazakhstan
Cementownia Nowa Huta v Turkey (No 1)
Cementownia Nowa Huta v Turkey (No 2)
CEMEX v Venezuela
CGE/ Vivendi v Argentina (No 1)
CGE/ Vivendi v Argentina (No 2)
Champion Trading v Egypt
Chemtura v Canada
Chevron v Ecuador (No 1)
Chevron v Ecuador (No 2)
China Heilongjiang v Mongolia
Clayton/ Bilcon v Canada
CME v Czech Republic
CMS v Argentina
Commerce Group v El Salvador
Connolly v Canada
Consortium RFCC v Morocco
Continental Casualty v Argentina
Contractual Obligation Productions v Canada
Corn Products v Mexico
Desert Line Projects v Yemen
Detroit International Bridge Company v Canada
Doman v USA
Domtar v USA
Dow v Canada
Duke Energy v Ecuador
Eastern Sugar v Czech Republic
EDF International v Hungary
EDF v Argentina
EDF v Romania
El Paso v Argentina
Empresa Electrica (EMELEC) v Ecuador
EnCana v Ecuador
Enron v Argentina
Ethyl v Canada
Eureko v Poland
Europe Cement v Turkey
European Media Ventures v Czech Republic
EVN AG v Macedonia
F-W Oil v Trinidad and Tobago
Fakes v Turkey
Fedax v Venezuela
Feldman v Mexico
Fireman's Fund v Mexico
Foresti v South Africa
France Telecom v Lebanon
Frank v Mexico
Fraport v Philippines
Funnekotter v Zimbabwe
Gallo v Canada
GAMI v Mexico
Gas Natural v Argentina
Gemplus v Mexico
Generation Ukraine v Ukraine
Genin v Estonia
Georgia Basin v Canada
GL Farms v Canada
Glamis Gold v USA
Goetz v Burundi
Gottlieb v Canada
Grand River v USA
Greiner v Canada
Gruslin v Malaysia
Gustav Hamester v Ghana
Haas v Mexico
Helnan v Egypt
HICEE BV v Slovakia
Howard/ Centurion Health v Canada
Hrvatska v Slovenia
Hulley v Russia
IBM v Ecuador
Impregilo v Pakistan
Inceysa v El Salvador
Inmaris v Ukraine
International Thunderbird v Mexico
Invesmart v Czech Republic
Itera v Georgia
Jan de Nul v Egypt
Joy Mining v Egypt
Kaliningrad v Lithuania
Kardassopoulos v Georgia
Kenex v USA
Ketcham v Canada
Lacich v Canada
Lanco v Argentina
Lauder v Czech Republic
Lemire v Ukraine (No 1)
Lemire v Ukraine (No 2)
LESI & ASTALDI v Algeria
LESI-DIPENTA v Algeria
LG&E v Argentina
Libananco v Turkey
Liman v Kazakhstan
Link-Trading v Moldova
Loewen v USA
Lomas Sante Fe v Mexico
Lucchetti v Peru
Maffezini v Spain
Malaysian Historical Salvors v Malaysia
MCI v Ecuador
Mercuria v Poland
Merrill and Ring Forestry v Canada
Metalclad v Mexico
Metalpar v Argentina
Methanex v USA
Micula v Romania
Middle East Cement v Egypt
Mihaly v Sri Lanka
Mitchell v Congo
Mobil v Canada
Mobil v Venezuela
Mondev v USA
MTD Equity v Chile
Mytilineos v Serbia
Nagel v Czech Republic
National Grid v Argentina
Nepolsky v Czech Republic
Noble Energy v Ecuador
Noble Ventures v Romania
Nordzucker v Poland
Nreka v Czech Republic
Nykomb v Latvia
Occidental v Ecuador (No 1)
Occidental v Ecuador (No 2)
Olguin v Paraguay
Pacific Rim v El Salvador
Pan American v Argentina
Pantechniki v Albania
Parkerings v Lithuania
Paushok v Mongolia
Perenco v Ecuador
Pesic v Canada
Petrobart v Kyrgyzstan (No 1)
Petrobart v Kyrgyzstan (No 2)
Pey Casado v Chile
Phoenix Action v Czech Republic
Plama v Bulgaria
Polska Energetyka v Turkey
Pope & Talbot v Canada
PSEG v Turkey
Quiborax v Bolivia
Railroad Development v Guatemala
Renta 4 v Russia
Romak v Uzbekistan
Rompetrol v Romania
RosInvestCo v Russia
Rumeli Telekom v Kazakhstan
Saar Papier v Poland
Saipem v Bangladesh
Salini v Jordan
Salini v Morocco
Saluka v Czech Republic
Sancheti v UK
SD Myers v Canada
Sedelmayer v Russia
Sempra v Argentina
SGS v Pakistan
SGS v Paraguay
SGS v Philippines
Shiell v Canada
Siag & Vecchi v Egypt
Siemens v Argentina
Signa v Canada
Societe Generale v Dominican Republic
Soufraki v UAE
Suez & InterAguas v Argentina
Suez & Vivendi v Argentina
Sun Belt Water v Canada
SwemBalt v Latvia
TCW v Dominican Republic
Tecmed v Mexico
Telekom Malaysia Berhad v Ghana
Telenor v Hungary
Tembec v USA
Terminal v USA
Tokios Tokeles v Ukraine
Total v Argentina
Toto v Lebanon
Trammell Crow v Canada
Trans-Global Petroleum v Jordan
TSA Spectrum v Argentina
Tza Yap Shum v Peru
Ulemek v Croatia
UPS v Canada
Vannessa Ventures v Venezuela
Vattenfall v Germany
Veteran Petroleum v Russia
Vieira v Chile
Walter Bau v Thailand
Waste Management v Mexico (No 1)
Waste Management v Mexico (No 2)
Wena Hotels v Egypt
Western NIS v Ukraine
Wintershall v Argentina
Yaung Chi Oo v Myanmar
Yukos Universal v Russia
Sri Lanka
national security (civil war), public order (raids by armed forces)
UK-Sri Lanka BIT
1987
ICSID
ICSID
Asian Agricultural Products Ltd. (AAPL)
NA
UK

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 460,000 (plus interest) against respondent state. Tribunal required respondent state to pay 60% of arbitration costs as well as 1/3 of legal costs of claimant.

Canada
resource management (water, timber), public contracting (resource concession), employment (performance requirements)
NAFTA
2009
UNCITRAL
DU
AbitibiBowater Inc.
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Mexico
administration of justice (property registration, court decisions), agrarian reform (ejido administration)
NAFTA
2000
UNCITRAL
DU
Adams, Billy Joe
Others
USA

Case pending, but apparently discontinued after notice of arbitration filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Hungary
transportation (airports), privatization (airports), public contracting (airport construction and operation)
Cyprus-Hungary BIT
2003
ICSID
ICSID
ADC Affiliate Limited
ADC & ADMC Management Ltd.
Cyprus

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 76 million (including interest) against respondent state. Tribunal required respondent state to pay USD 7.6 million toward arbitration and legal costs of claimant.

Kaplan replaced Philip after establishment of original tribunal but before award on jurisdiction.

United States of America
international trade (Buy America), transportation (highways), public contracting (highway construction, federal aid)
NAFTA
2000
ICSID AF
ICSID SG
ADF Group Inc.
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Hungary
DU
ECT
2001
ICSID
ICSID
AES Summit Generation Limited
NA
UK

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Hungary
DU
ECT
2007
ICSID
ICSID
AES Summit Generation Limited
AES-Tisza
UK

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Argentina
utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2002
ICSID
ICSID
AES Corporation
NA
USA

Tribunal accepted jurisdiction. Case suspended by agreement of claimant and respondent state as of 1 August 2010.

Congo
DU
US-Zaire BIT
2005
ICSID
ICSID
African Holding Co.
Societe Africaine de Construction au Congo (S.A.R.L.)
USA

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Orrego Vicuna replaced El-Kosheri and Grisay replaced Giovannini after establishment of original tribunal but before award on jurisdiction.

Bolivia
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage), public order (protests)
Netherlands-Bolivia BIT
2001
ICSID
ICSID
Aguas del Tunari S.A.
NA
Netherlands

Tribunal accepted jurisdiction. Case subsequently settled by agreement of claimant and respondent state.

Egypt
DU
US-Egypt BIT
2002
ICSID
DU
Ahmonseto, Inc.
Others
USA

Information unavailable. Award not publicly available as of 1 August 2010.

Kazakhstan
land use planning (residential development), environmental protection (land conservation)
US-Kazakhstan BIT
2001
ICSID
ICSID
AIG Capital Partners Inc.
CJSC Tema Real Estate Company
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 10 million (plus interest) against respondent state.

Tajikistan
DU
ECT
DU
SCC
DU
Al-Bahloul, Mohammad Ammar
NA
DU

Information unavailable. Award not publicly available as of 1 August 2010.

Turkey
DU
ECT
2008
ICSID
ICSID
Alapli Elektrik B.V.
NA
DU

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Ukraine
DU
Austria-Ukraine BIT
2007
ICSID
ICSID
Alpha Projektholding GmbH
NA
Austria

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Mongolia
DU
ECT
2004
ICSID
ICSID
Alstom Power Italia SpA
Alstom SpA
Italy

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Congo
public order (looting by armed forces), national security (civil war)
US-Zaire BIT
1993
ICSID
ICSID
American Manufacturing & Trading, Inc.
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 9 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state. Case subsequently settled by agreement of claimant and respondent.

Ukraine
energy (nuclear), industrial policy (nuclear), privatization (nuclear industry)
ECT
2005
SCC
SCC
Limited Liability Company Amto
NA
Latvia

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Costa Rica
financial regulation (Ponzi scheme)
Canada-Costa Rica BIT
2004
ICSID AF
ICSID
Anderson, Alasdair Ross
Others
Canada

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Canada
resource management (caribou), environmental protection (wildlife conservation)
NAFTA
2010
DU
DU
Andre, John
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

United States of America
administration of justice (court decisions), industrial policy (drug patents)
NAFTA
2009
UNCITRAL
DU
Apotex Inc.
NA
Canada

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Mexico
agriculture (sugar subsidies), industrial policy (sugar), employment (sugar cane growers), international affairs (dispute over access to U.S. sugar market), international trade (WTO and NAFTA state-to
NAFTA
2003
ICSID AF
ICSID SG
Archer Daniels Midland Company
Tate & Lyle Ingredients America Inc.
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 33 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Jordan
administration of justice (court decisions, enforcement of arbitral awards), public contracting (dike construction)
Turkey-Jordan BIT
2008
ICSID
ICSID
ATA Construction, Industrial, and Trading Company
NA
Turkey

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and ordered domestic courts of respondent state to allow contract arbitration to proceed. Tribunal did not mention damages against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Slovakia
DU
Austria-Slovakia BIT
2008
UNCITRAL
PCA (default)
Austrian Airlines
NA
Austria

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Romania
DU
US-Romania BIT
2010
ICSID
DU
Awdi, Hassan
Enterprise Business Consultants Inc.
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage), monetary system (financial crisis, currency reform)
UK-Argentina BIT
2003
UNCITRAL
ICSID (not designated by PCA)
AWG Group Ltd.
NA
UK

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Mexico
local government (waste management), public contracting (waste management)
NAFTA
1997
ICSID AF
ICSID SG
Azinian, Robert
Davitian, Kenneth
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Azerbaijan
DU
ECT
2006
ICSID
ICSID
Azpetrol International Holdings B.V.
Azpetrol Group B.V.
Netherlands

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Feliciano replaced Watts after establishment of original tribunal but before award on jurisdiction.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage)
US-Argentina BIT
2001
ICSID
ICSID
Azurix
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 165 million (plus interest) against respondent state. Tribunal required respondent state to pay virtually all arbitration costs.

Lalonde replaced Lauterpacht after the award on jurisdiction.

United States of America
environmental protection (nuclear waste disposal), public health (radiation exposure)
NAFTA
2002
DU
DU
Baird, John Russell
NA
Canada

Case pending, but apparently discontinued after notice of claim filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Azerbaijan
DU
ECT
2006
ICSID
ICSID
Barmek Holding A.S.
NA
DU

Case settled before any decision on jurisdiction.

Pakistan
transportation (highways), public contracting (highway construction), administration of justice (court decisions)
Turkey-Pakistan BIT
2002
ICSID
ICSID
Bayindir Insaat Turizm Ticaret Ve Sanayi A.S. A.S.
NA
Turkey

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mexico
environmental protection (water conservation), resource management (rivers), international affairs (Mexico-U.S. treaty on water use), agriculture (irrigation)
NAFTA
2005
ICSID AF
ICSID SG
Bayview Irrigation District
Others
USA

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Argentina
sovereign borrowing (debt restructuring), monetary system (financial crisis)
Italy-Argentina BIT
2006
ICSID
ICSID
Beccara, Giovanna
Others
Italy

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Uruguay
DU
France-Uruguay BIT
DU
UNCITRAL
DU
Benhamou, Stephane
NA
France

Information unavailable. Award not publicly available as of 1 August 2010.

Russia
public contracting (courthouse construction), public order (seizure of facilities), administration of justice (court decisions)
Belgium-Russia BIT
2004
SCC
SCC
Berschader, Vladimir
Berschader, Moise
Belgium

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
UK-Argentina BIT
2003
UNCITRAL
PCA (default)
BG Group Plc
NA
UK

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 185 million (plus interest) against respondent state. Tribunal required respondent state to pay all arbitration costs as well as legal costs of claimant.

Kazakhstan
DU
US-Kazakhstan BIT
DU
SCC
DU
Biedermann International Inc.
NA
USA

Information unavailable. Award not publicly available as of 1 August 2010.

Czech Republic
DU
Germany-Czech Rep BIT
DU
UNCITRAL
DU
Binder, Rupert J.
NA
Germany

Information unavailable. Award not publicly available as of 1 August 2010.

Canada
resource management (fisheries), environmental protection (wildlife conservation), employment (outfitting industry)
NAFTA
2008
UNCITRAL
DU
Bishop, David
NA
USA

Case pending, although reportedly inactive since filing of notice of arbitration, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Tanzania
public health (potable water), human rights (health, access to water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage)
UK-Tanzania BIT
2005
ICSID
ICSID
Biwater Gauff (Tanzania) Ltd.
NA
UK

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, but awarded no damages against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Moldova
DU
Russia-Moldova BIT
2004
SCC
SCC
Bogdanov, Iurii
Agurdino-Invest Ltd.
Russia

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 156,000 (including interest) against respondent state. Tribunal required respondent state to pay all arbitration costs.

Argentina
resource management (oil and gas), utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2003
ICSID
ICSID
BP America Production Company
Pan American Sur SRI
USA

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

Paraguay
border control (customs), privatization (customs inspections)
Netherlands-Paraguay BIT
2007
ICSID
ICSID
Bureau Veritas, Inspection, Valuation, Assessment and Control, BIVAC B.V.
NA
Netherlands

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Ecuador
indigenous rights (Amazonian indigenous peoples), public health (environmental health), environmental protection (pollution of rainforest), resource management (oil), public contracting (oil productio
US-Ecuador BIT
2008
ICSID
ICSID
Burlington Resources Inc.
NA
USA

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Mexico
administration of justice (court decisions)
NAFTA
DU
DU
DU
Calmark Commercial Development Inc.
NA
USA

Case pending, but apparently discontinued after notice of intent filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
Belgium-Argentina BIT
2002
ICSID
ICSID
Camuzzi International S.A.
NA
Belgium

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Argentina
utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
Belgium-Argentina BIT
2003
ICSID
ICSID
Camuzzi International S.A.
NA
Belgium

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

United States of America
transportation (trucking regulation), international trade (NAFTA state-to-state dispute settlement), industrial policy (trucking)
NAFTA
2009
DU
DU
Camara Nacional del Autotransporte de Carga
NA
Mexico

Case pending, but apparently inactive after notice of claim filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

United States of America
international trade (lumber imports, countervailing and anti-dumping duties)
NAFTA
2002
UNCITRAL
ICSID SG (not designated by PCA)
Canfor Corporation
Terminal Forest Products Ltd. (MERGED claimant)
Canada

Tribunal accepted jurisdiction over claim. Claim subsequently consolidated (see Tembec v USA and Terminal v USA). Claim withdrawn as required by Softwood Lumber Agreement of 2006 between Canada and USA. Tribunal split arbitration costs between claimant and respondent state.

Kazakhstan
resource management (oil), public contracting (oil exploration and production)
US-Kazakhstan BIT
2008
ICSID
ICSID
Caratube International Oil Company LLP
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Mexico
agriculture (sugar subsidies), industrial policy (sugar), employment (sugar cane growers), international affairs (dispute over access to U.S. sugar market), international trade (WTO and NAFTA state-to
NAFTA
2004
ICSID AF
ICSID SG (not designated by PCA)
Cargill, Incorporated
Cargill de Mexico S.A. de C.V.
USA

Case pending, but apparently discontinued after notice of arbitration filed, as of 1 August 2010.

United States of America
public health (food contamination), agriculture (animal health), international trade (import bans on cattle and beef)
NAFTA
2005
UNCITRAL
ICSID SG (not designated by PCA)
Canadian Cattlemen for Fair Trade
NA
Canada

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Kazakhstan
privatization (oil refinery), administration of justice (court decisions)
US-Kazakhstan BIT
2001
SCC
SCC
CCL
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Turkey
utilities (electricity), energy (hydroelectric), privatization (energy)
ECT
2006
ICSID AF
ICSID
Cementownia "Nowa Huta" S.A.
NA
Poland

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

Turkey
DU
Poland-Turkey BIT
DU
UNCITRAL
DU
Cementownia "Nowa Huta" S.A.
NA
Poland

Information unavailable. Award not publicly available as of 1 August 2010.

Venezuela
industrial policy (cement), maritime affairs (shipping dispute)
Netherlands-Venezuela BIT
2008
ICSID
ICSID
Cemex Caracas Investments BV
Cemex Caracas II Investments BV
Netherlands

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage)
France-Argentina BIT
1996
ICSID
ICSID
Compagnie Generale des Eaux
Compania de Aguas del Aconquija, S.A.
France

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Decision subsequently annulled by ICSID annulment committee and new tribunal established to re-hear the claim.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage)
France-Argentina BIT
2003
ICSID
ICSID
Vivendi Universal S.A. (formerly Companie Generale des Eaux)
Compania de Aguas del Aconquija
France

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 105 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state, but required respondent state to pay approximately USD 700,000 (plus interest) of legal costs of claimant.

Egypt
industrial policy (cotton), privatization (cotton industry)
US-Egypt BIT
2002
ICSID
ICSID
Champion Trading Company
Ameritrade International Inc.
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty.

Canada
public health (pesticides), environmental protection (pollution, biodiversity), agriculture (pesticide regulation), international trade (canola exports)
NAFTA
2001
UNCITRAL
ICSID SG (not designated by PCA)
Chemtura Corporation
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Ecuador
environmental protection (pollution of rainforest), administration of justice (civil lawsuits)
US-Ecuador BIT
2006
UNCITRAL
PCA (default)
Chevron Corporation
Texaco Petroleum Corporation
USA

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Ecuador
environmental protection (pollution of rainforest), administration of justice (civil lawsuits)
US-Ecuador BIT
2009
UNCITRAL
PCA
Chevron Corporation
Texaco Petroleum Corporation
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Mongolia
DU
China-Mongolia BIT
DU
UNCITRAL
DU
China Heilongjiang International & Technical Cooperative Corp
Qinhuangdaoshi Qinlong International Industrial
China

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
environmental protection (pollution, biodiversity, endangered species), resource management (fisheries, water), administration of justice (environmental assessment process)
NAFTA
2008
UNCITRAL
ICSID SG (not designated by PCA)
Clayton/ Bilcon v Canada
Clayton, William Richard
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Czech Republic
broadcasting (television)
Netherlands-Czech Rep BIT
2000
UNCITRAL
PCA (default)
CME Czech Republic B.V.
NA
Netherlands

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 270 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2001
ICSID
ICSID
CMS Gas Transmission Company
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 133 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

El Salvador
public health (environmental health), environmental protection (groundwater protection, pollution), resource management (gold mining)
CAFTA
2009
ICSID
DU
Commerce Group Corp
San Sebastian Gold Mines, Inc.
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
DU
NAFTA
2004
UNCITRAL
DU
Connolly, Albert J.
Brownfields Holding, Inc.
USA

No tribunal established to hear claim because formal claim was not filed.

NA

Morocco
transportation (highways), public contracting (highway construction)
Italy-Morocco BIT
2000
ICSID
ICSID
Consortium R.F.C.C.
NA
Italy

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Argentina
social security (workers’ accident insurance), privatization (social security), monetary system (financial crisis, currency reform)
US-Argentina BIT
2003
ICSID
ICSID
Continental Casualty
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 2.8 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Canada
broadcasting (television), culture (content production subsidies), employment (cultural industries)
NAFTA
2004
DU
DU
Contractual Obligations Productions, LLC
Underwood, Charles Robert
USA

No tribunal established to hear claim because formal claim was not filed.

NA

Mexico
agriculture (sugar subsidies), industrial policy (sugar), employment (sugar cane growers), international affairs (dispute over access to U.S. sugar market), international trade (WTO and NAFTA state-to
NAFTA
2003
ICSID AF
ICSID SG
Corn Products International Inc.
NA
USA

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Other information unavailable. Award on damages not public as of 1 August 2010.

Serrano de la Vega replaced Torn after establishment of original tribunal but before award on jurisdiction.

Yemen
transportation (highways), public contracting (highway construction)
Oman-Yemen BIT
2005
ICSID
ICSID
Desert Line Projects LLC
NA
Oman

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 18 million (plus interest) against respondent state. Tribunal requires respondent state to pay 70% of arbitration costs, as well as USD 400,000 toward legal costs of claimant.

Canada
border control (international bridge)
NAFTA
2010
DU
DU
Detroit International Bridge Company
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

United States of America
international trade (lumber imports, countervailing and anti-dumping duties, WTO dispute settlement), administration of justice (domestic tribunal and court decisions), industrial policy (lumber)
NAFTA
2002
DU
DU
Doman Industries Limited
NA
Canada

Case pending, but apparently discontinued after notice of claim filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

United States of America
international trade (lumber imports, countervailing and anti-dumping duties, WTO dispute settlement), administration of justice (domestic tribunal and court decisions), industrial policy (lumber)
NAFTA
2007
DU
DU
Domtar Inc.
NA
Canada

Case pending, but apparently inactive after notice of claim filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
public health (pesticides), environmental protection (pollution)
NAFTA
2008
UNCITRAL
ICSID SG (not designated by PCA)
Dow AgroSciences LLC
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Ecuador
utilities (electricity), public contracting (electric power procurement), border control (customs), tax (import taxes)
US-Ecuador BIT
2004
ICSID
ICSID
Duke Energy
Ecuador
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 5.7 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Czech Republic
agriculture (sugar quotas), international trade (sugar imports), employment (beet sugar industry)
Netherlands-Czech Rep BIT
2004
UNCITRAL (ad hoc)
SCC
Eastern Sugar B.V.
NA
Netherlands

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately EUR 25 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Hungary
DU
ECT
2009
UNCITRAL
DU
EDF International SA
NA
DU

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Argentina
DU
Belgium-Argentina BIT, France-Argentina BIT
2005
ICSID
ICSID
EDF International
SAUR International
Belgium, France

Tribunal accepted jurisdiction, but award not publicly available as of 1 August 2010. Case suspended since 2008 by agreement of claimant and respondent state as of 1 August 2010.

Romania
public order (corruption investigations), border control (customs), tax (duty-free regime), international relations (European Union accession)
UK-Romania BIT
2005
ICSID
ICSID
EDF (Services) Limited
NA
UK

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state, but required claimant to pay USD 6 million toward legal costs of respondent state.

Argentina
resource management (oil and gas), utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2003
ICSID
ICSID
El Paso
NA
USA

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Ecuador
utilities (electricity), public contracting (electricity supply)
US-Ecuador BIT
2005
ICSID
ICSID
Empresa Electrica del Ecuador, Inc. (EMELEC)
NA
USA

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Ecuador
tax (value-added tax), public contracting (oil production), resource management (oil)
Canada-Ecuador BIT
2003
UNCITRAL
PCA (default)
EnCana Corporation
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal apparently split arbitration costs between claimant and respondent state.

Thomas replaced Barrera Valverde after establishment of original tribunal but before award on jurisdiction.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2001
ICSID
ICSID
Enron Corporation
Ponderosa Assets L.P.
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 106 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state. Decision of tribunal subsequently annulled by ICSID annulment committee.

van den Berg replaced Gros Espiell after the award on jurisdiction.

Canada
public health (environmental contaminants), environmental protection (gasoline additive)
NAFTA
1997
UNCITRAL
ICSID SG (not designated by PCA)
Ethyl Corporation
NA
USA

Tribunal accepted jurisdiction. Case subsequently settled by agreement of claimant and respondent state.

Poland
financial regulation (insurance), privatization (insurance company)
Netherlands-Poland BIT
DU
Ad hoc
ICJ
Eureko B.V.
NA
Netherlands

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Information on damages unavailable.

Turkey
utilities (electricity), energy (hydroelectric), privatization (energy)
ECT
2007
ICSID AF
ICSID
Europe Cement Investment and Trade S.A.
NA
Poland

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

Czech Republic
DU
Belgium-Czech Rep BIT
DU
UNCITRAL
DU
European Media Ventures S.A.
NA
Belgium

Tribunal accepted jurisdiction over claim. Further information unavailable. Award not publicly available as of 1 August 2010.

Macedonia
DU
ECT
2009
ICSID
DU
EVN AG
NA
DU

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Trinidad and Tobago
resource management (oil), public contracting (oil exploration)
US-Trinidad and Tobago BIT
2001
ICSID
ICSID
F-W Oil Interests, Inc
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Turkey
administration of justice (money laundering and corruption investigations), financial regulation (banking)
Netherlands-Turkey BIT
2007
ICSID
ICSID
Fakes, Saba
NA
Netherlands

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

Venezuela
sovereign borrowing (promissory notes)
Netherlands-Venezuela BIT
1996
ICSID
ICSID
Fedax N.V.
NA
Netherlands

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Claimant and respondent state then settled on damages of approximately USD 760,000 (including interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Mexico
tax (excise tax on cigarettes), border control (customs, gray market exports of cigarettes)
NAFTA
1999
ICSID AF
ICSID SG
Feldman Karpa, Marvin Roy
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 1.7 million (including interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Mexico
monetary system (financial crisis, bank bailout), financial regulation (banking)
NAFTA
2001
ICSID AF
ICSID SG
Fireman
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Saavedra Olvarrieta replaced Carrillo Gamboa after the award on jurisdiction.

South Africa
resource management (mining), industrial policy (diversification of ownership), human rights (racial discrimination, affirmative action)
Italy-South Africa BIT, Belgium-South Africa BIT
2006
ICSID AF
ICSID
Piero Foresti
Others
Italy

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Lebanon
DU
France-Lebanon BIT
2002
UNCITRAL
DU
France Telecom
NA
France

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 266 million (plus interest) against respondent state. Award of original tribunal not publicly available as of 1 August 2010.

Mexico
administration of justice (property registration), public order (seizure of facilities), environmental protection (land conservation)
NAFTA
2002
UNCITRAL
DU
Frank, Frank J.
NA
USA

Case pending, but apparently discontinued after notice of arbitration filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Philippines
transportation (airports), privatization (airport), public contracting (airport construction and operation), administration of justice (court decisions)
Germany-Philippines BIT
2003
ICSID
ICSID
Fraport AG Frankfurt Airport Services Worldwide
NA
Germany

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Zimbabwe
agrarian reform (land redistribution), public order (occupations of farms)
Netherlands-Zimbabwe BIT
2003
ICSID
ICSID
Bernardus Henricus Funnekotter
Others
Netherlands

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 8.2 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Canada
local government (waste management), environmental protection (waste disposal, groundwater protection)
NAFTA
2006
UNCITRAL
ICSID SG (not designated by PCA)
Gallo, Vito G.
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Mexico
agriculture (sugar subsidies), industrial policy (sugar), administration of justice (court decisions)
NAFTA
2002
UNCITRAL
ICSID SG (not designated by PCA)
GAMI Investments Inc.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
Spain-Argentina BIT
2003
ICSID
ICSID
Gas Natural SDG, S.A.
NA
Spain

Tribunal accepted jurisdiction. Case suspended since 2008 by agreement of claimant and respondent state as of 1 August 2010.

Mexico
transportation (automobile registration), privatization (public administration, information management), administration of justice (court decisions, human rights investigations), public order (seizure
France-Mexico BIT
2001
ICSID AF
ICSID
Gemplus S.A.
SLP S.A.
France

Information unavailable. Award no publicly available as of 1 August 2010.

Ukraine
local government (urban planning)
US-Ukraine BIT
2000
ICSID
ICSID
Generation Ukraine, Inc.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal required claimant to pay all arbitration costs, as well as USD 100,000 toward legal costs of respondent state.

Paulsson replaced Shihata after establishment of original tribunal but before award on jurisdiction.

Estonia
financial regulation (banking), administration of justice (bankruptcy administration)
US-Estonia BIT
1999
ICSID
ICSID
Alex Genin
Eastern Credit Limited Inc.
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Canada
resource management (timber), industrial policy (logging), employment (lumber processing)
NAFTA
2008
DU
DU
Georgia Basin Holdings
NA
USA

Case pending, although reportedly inactive since filing of notice of arbitration, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
agriculture (milk production quotas), international trade (WTO dispute settlement), employment (dairy industry), international relations (WTO settlement with U.S. and New Zealand), administration of j
NAFTA
2006
UNCITRAL
DU
GL Farms Inc
Adams, Carl
USA

Case pending, although reportedly inactive since filing of notice of arbitration, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

United States of America
resource management (gold mining), indigenous rights (culture), culture (Native American heritage), environmental protection (land conservation, mining remediation)
NAFTA
2003
UNCITRAL
ICSID SG (not designated by PCA)
Glamis Gold Ltd.
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal required claimant to pay 2/3 of arbitration costs.

Hubbard replaced Morgan after establishment of original tribunal but before award on jurisdiction.

Burundi
DU
Belgium-Burundi BIT
1995
ICSID
ICSID
Antoine Goetz
others
Belgium

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Claimant and respondent state then settled on USD 3 million in damages against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Canada
tax (taxation of income trusts), resource management (oil and gas)
NAFTA
2007
UNCITRAL
ICSID SG (not designated by PCA)
Gottlieb
NA
USA

Claim rejected following agreement of respondent state and claimant's state of nationality that taxation measure did not constitute an expropriation.

NA

United States of America
public health (anti-smoking), administration of justice (settlement with cigarette manufacturers), tax (tax stamps on cigarettes)
NAFTA
2004
UNCITRAL
ICSID SG (not designated by PCA)
Grand River Enterprises Six Nations, Ltd.
NA
Canada

Case pending, with no final decision on jurisdiction, as of 1 August 2010.

Canada
resource management (fisheries), environmental protection (wildlife conservation), employment (outfitting industry)
NAFTA
2008
DU
DU
Greiner, William
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Malaysia
monetary system (capital controls), financial regulation (banking)
Belgium-Malaysia BIT
1999
ICSID
ICSID
Philippe Gruslin
NA
Belgium

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Ghana
DU
Germany-Ghana BIT
2007
ICSID
ICSID
Gustav H. W. Hamester GmbH & Co KG
NA
Germany

Information unavailable. Award not publicly available as of 1 August 2010.

Mexico
administration of justice (court decisions)
NAFTA
2001
DU
DU
Haas, Francis Kenneth
NA
USA

Case pending, but apparently discontinued after notice of intent filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Egypt
tourism (hotels regulation), public contracting (operation of hotels)
Denmark-Egypt BIT
2005
ICSID
ICSID
Helnan International Hotels A/S
NA
Denmark

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Slovakia
DU
Netherlands-Slovakia BIT
DU
UNCITRAL
DU
HICEE BV
NA
Netherlands

Information unavailable. Award not publicly available as of 1 August 2010.

Canada
health care (public health insurance), privatization (health care)
NAFTA
2008
UNCITRAL
ICSID SG (not designated by PCA)
Howard, Melvin J.
Centurion Health Corporation
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Slovenia
DU
ECT
2005
ICSID
ICSID
Hrvatska Elektropriveda d.d. (HEP)
NA
Croatia

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Russia
tax (tax evasion investigations), public order (seizures of facilities), administration of justice (court decisions), privatization (oil industry)
ECT
2005
UNCITRAL
PCA SG (by agreement of parties re appointment) (challenge to arbitrator)
Hulley Enterprises Limited
NA
Cyprus

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Poncet replaced Price after establishment of original tribunal but before award on jurisdiction.

Ecuador
border control (customs), public contracting (public administration, information management)
US-Ecuador BIT
2002
ICSID
ICSID
IBM World Trade Corporation
NA
USA

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

Pakistan
energy (hydroelectric), resource management (water), public contracting (dam construction)
Italy-Pakistan BIT
2003
ICSID
ICSID
Impregilo S.p.A.
NA
Italy

Tribunal accepted jurisdiction over claim. Case subsequently discontinued.

El Salvador
Spain-El Salvador BIT
2003
ICSID
ICSID
Inceysa Valliosoletana
NA
Spain

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs.

Ukraine
public contracting (operation of ship for tourism and cadet training)
Germany-Ukraine BIT
2008
ICSID
ICSID
Inmaris Perestroika Sailing Maritime Services GmbH
others
Germany

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Mexico
public morals (gambling)
NAFTA
2002
UNCITRAL
ICSID SG (not designated by PCA)
International Thunderbird Gaming Corporation
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal required claimant to pay 75% of arbitration costs as well as USD 1.1 million toward legal costs of respondent state.

Czech Republic
DU
Netherlands-Czech Rep BIT
DU
UNCITRAL
DU
Invesmart
NA
Netherlands

Information unavailable. Award not publicly available as of 1 August 2010.

Georgia
DU
US-Georgia BIT, Netherlands-Georgia BIT
2008
ICSID
ICSID
Itera International Energy LLC
Itera Group NV
USA, Netherlands

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Egypt
transportation (canals), public contracting (canal dredging), administration of justice (court decisions)
Belgium-Egypt BIT
2004
ICSID
ICSID
Jan de Nul N.V.
Dredging International N.V.
Belgium

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Egypt
public contracting (phosphate mining)
UK-Egypt BIT
2003
ICSID
ICSID
Joy Mining Machinery Limited
NA
UK

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state. Case subsequently settled after an annulment tribunal was constituted but before any award on annulment was issued.

Lithuania
DU
Russia-Lithuania BIT
DU
ICC
ICC
Kaliningrad Region
NA
Russia

Information unavailable. Award not publicly available as of 1 August 2010.

Georgia
DU
Greece-Georgia BIT, ECT
2005
ICSID
ICSID
Kardassopoulos, Ioannis
NA
Greece

Tribunal accepted jurisdiction over claim. Other information unavailable. Award not publicly available as of 1 August 2010.

United States of America
international trade (hemp imports), public health (drug prohibitions)
NAFTA
2002
UNCITRAL
PCA (default)
Kenex Ltd.
NA
Canada

Case pending, but apparently suspended after notice of claim was filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
international trade (lumber exports), international relations (Canada-U.S. Softwood Lumber Agreement), industrial policy (lumber)
NAFTA
2000
DU
DU
Ketcham Investments Inc.
NA
USA

Claim withdrawn before tribunal established.

NA

Canada
tax (taxation of income trusts), resource management (oil and gas)
NAFTA
2009
DU
DU
Lacich, Christopher
Lacich, Nancy
USA

Claim withdrawn before tribunal established.

NA

Argentina
maritime affairs (ports administration), privatization (operation of ports)
US-Argentina BIT
1997
ICSID
ICSID
Lanco International Inc.
NA
USA

Tribunal accepted jurisdiction. Case subsequently discontinued by claimant based reportedly on agreement of claimant and respondent state.

Czech Republic
broadcasting (television)
US-Czech Rep BIT
1999
UNCITRAL
PCA (default)
Lauder, Ronald S.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Ukraine
broadcasting (radio licensing)
US-Ukraine BIT
1997
ICSID AF
ICSID
Joseph Charles Lemire
NA
USA

Tribunal accepted jurisdiction over claim. Case settled by agreement of claimant and respondent state.

Ukraine
broadcasting (radio licensing)
US-Ukraine BIT
2006
ICSID
ICSID
Joseph C. Lemire
NA
USA

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Algeria
DU
Italy-Algeria BIT
2003
ICSID
ICSID
L.E.S.I. S.p.A.
ASTALDI S.p.A.
Italy

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Hanotiau replaced Faures after the award on jurisdiction.

Algeria
DU
Italy-Algeria BIT
2003
ICSID
ICSID
Consorzio Groupement L.E.S.I. -- DIPENTA
NA
Italy

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2001
ICSID
ICSID
LG&E Energy Corp.
LG&E Capital Corp.
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 57 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Turkey
DU
ECT
2006
ICSID
ICSID
Libananco Holdings Co. Limited
NA
Cyprus

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Kazakhstan
DU
ECT
2007
ICSID
ICSID
Liman Caspian Oil BV
NCL Dutch Investment BV
Netherlands

Information unavailable. Award not publicly available as of 1 August 2010.

Moldova
tax (import taxes), border control (customs), industrial policy (free economic zones)
US-Moldova BIT
1999
UNCITRAL
SCC (designated by PCA)
Link-Trading
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state, but required claimant to pay approximately USD 23,000 toward legal costs of claimant.

United States of America
administration of justice (civil lawsuit, court decisions)
NAFTA
1998
ICSID AF
ICSID SG
Loewen Group Inc.
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mustill replaced Fortier after the award on jurisdiction.

Mexico
administration of justice (property registration, court decisions)
NAFTA
2001
DU
ICSID SG
Lomas Sante Fe Investments L.C.
NA
DU

Case pending, but apparently discontinued after notice of arbitration filed, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Peru
environmental protection (wetlands protection), land use planning (conservation), resource management (water), local government (urban planning)
Chile-Peru BIT
2002
ICSID
ICSID
Empresas Lucchetti S.A.
Lucchetti Peru S.A.
Chile

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Spain
industrial policy (regional development)
Spain-Argentina BIT
1997
ICSID
ICSID
Maffezini, Emilio Agustin
NA
Argentina

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 405,000 (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Malaysia
cultural heritage (marine archaeology), public contracting (cargo salvage)
UK-Malaysia BIT
2005
ICSID
ICSID
Malaysian Historical Salvors SDN, BHD
NA
UK

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state. Decision subsequently annulled by ICSID annulment committee.

Ecuador
utilities (electricity), public contracting (electric power procurement)
US-Ecuador BIT
2002
ICSID
ICSID
MCI Power Group L.C.
New Turbine inc
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Poland
DU
ECT
2008
SCC
SCC
Mercuria Energy Group Ltd.
NA
DU

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Canada
international trade (lumber exports), international relations (Canada-U.S. Softwood Lumber Agreement)
NAFTA
2006
UNCITRAL
ICSID SG (not designated by PCA)
Merrill and Ring Forestry L.P.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mexico
public health (hazardous waste), local government (waste management), land use planning (waste disposal approvals), environmental protection (land conservation)
NAFTA
1996
ICSID AF
ICSID SG
Metalclad Corporation
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 17 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Argentina
monetary system (financial crisis, currency reform)
Chile-Argentina BIT
2003
ICSID
ICSID
Metalpar S.A.
Buen Aire S.A
Chile

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

United States of America
environmental protection (groundwater protection)
NAFTA
1999
UNCITRAL
ICSID SG (not designated by PCA)
Methanex Corporation
NA
Canada

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

Reisman replaced Christopher after the award on jurisdiction.

Romania
industrial policy (regional development), international relations (European Union accession), border control (customs)
Sweden-Romania BIT
2005
ICSID
ICSID
Ioan Micula
Viorel Micula
Sweden

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Egypt
international trade (cement imports), administration of justice (bankruptcy administration)
Greece-Egypt BIT
1999
ICSID
ICSID
Middle East Cement Shipping and Handling Co. S.A.
NA
Greece

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 3.7 million (including interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state. Award on jurisdiction not publicly available as of 1 August 2010.

Sri Lanka
utilities (electricity), public contracting (power plant construction)
US-Sri Lanka BIT
1999
ICSID
ICSID
Mihaly International Corporation
NA
USA

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Congo
public order (raid on lawyer’s office), administration of justice (imprisonment of lawyers)
US-Zaire BIT
1999
ICSID
DU
Mitchell, Patrick
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 750,000 million (plus interest) against respondent state. Tribunal required respondent state to pay USD 95,000 toward arbitration and legal costs of claimant. Award of original tribunal not publicly available as of 1 August 2010. Decision subsequently annulled by ICSID annulment committee.

Canada
resource management (oil), industrial policy (research and development), employment (performance requirements)
NAFTA
2007
ICSID AF
ICSID SG (not designated by PCA)
Mobil Investments Canada Inc.
Murphy Oil Corporation
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Venezuela
resource management (oil), public contracting (oil production), tax (corporate income tax)
Netherlands-Venezuela BIT
2007
ICSID
ICSID
Mobil Corporation
Others
Netherlands

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

United States of America
administration of justice (court decisions), public contracting (urban development), local government (urban planning)
NAFTA
1999
ICSID AF
ICSID SG
MondevInternational Ltd.
NA
Canada

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Chile
land use planning (residential development), local government (urban planning)
Malaysia-Chile BIT
2001
ICSID
ICSID
MTD Equity Sdn. Bhd.
MTD Chile S.A.
Malaysia

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 5.9 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Rigo Sureda replaced Aguilar Alvarez, Lalonde replaced Carter, and Oreamuno Blanco replaced Reisman after establishment of original tribunal but before award on jurisdiction.

Serbia
privatization (copper factory), public contracting (mineral extraction and metallurgy), administration of justice (court decisions)
Greece-Yugoslavia BIT
2004
UNCITRAL
Schreuer, Christoph (designated by PCA)
Mytilineos Holdings SA
NA
Greece

Tribunal accepted jurisdiction. Case apparently pending as of 1 August 2010.

Czech Republic
telecommunications (cellular telephones), administration of justice (court decisions)
UK-Czech Rep BIT
2002
SCC
SCC
Nagel, William
NA
UK

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal required claimant to pay 90% of arbitration costs as well as 80% of legal costs of respondent state.

Argentina
utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
UK-Argentina BIT
2003
UNCITRAL
PCA (default)
National Grid PLC
NA
UK

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 54 million (plus interest) against respondent state. Tribunal required respondent state to pay 75% of arbitration costs.

Kessler replaced Whitney after the award on jurisdiction.

Czech Republic
DU
Germany-Czech Rep BIT
DU
UNCITRAL
DU
Nepolsky, Georg
NA
Germany

Information unavailable. Award not publicly available as of 1 August 2010.

Ecuador
utilities (electricity), privatization (energy), tax (value-added tax), public order (enforcement of electricity rates), energy (subsidies)
US-Ecuador BIT
2005
ICSID
ICSID
Noble Energy
MachalaPower Cia. Ltda.
USA

Tribunal accepted jurisdiction. Case subsequently settled by agreement between claimant and respondent state.

Romania
privatization (steel mill), administration of justice (bankruptcy administration), public order (occupations of steel mill), industrial policy (steel)
US-Romania BIT
2001
ICSID
ICSID
Noble Ventures Inc.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Poland
DU
Germany-Poland BIT
DU
UNCITRAL
DU
Nordzucker
NA
Germany

Information unavailable. Awards not publicly available as of 1 August 2010.

Czech Republic
DU
Croatia-Czech Rep BIT
DU
UNCITRAL
DU
Nreka, Pren
NA
Croatia

Information unavailable. Award not publicly available as of 1 August 2010.

Latvia
utilities (natural gas, tariffs), public contracting (power plant construction)
ECT
2001
SCC
SCC
Nykomb Synergetics Technology Holding AB
NA
Sweden

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 3 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state, but required respondent state to pay approximately USD 275,000 toward legal costs of claimant.

Ecuador
tax (value-added tax), public contracting (oil production)
US-Ecuador BIT
2002
UNCITRAL
PCA (default)
Occidental Exploration and Production Company
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 75 million (plus interest) against respondent state. Tribunal required respondent state to pay 55% of arbitration costs.

Ecuador
resource management (oil), public contracting (oil production)
US-Ecuador BIT
2006
ICSID
ICSID
Occidental Petroleum Corporation
Occidental Exploration and Production Company
USA

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Paraguay
financial regulation (banking), monetary system (financial crisis)
Peru-Paraguay BIT
1997
ICSID
ICSID
Olguin, Eudoro Armando
NA
Peru

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mayora Alvarado replaced Beck Furnish after establishment of original tribunal but before award on jurisdiction.

El Salvador
public health (environmental health), environmental protection (groundwater protection, pollution), resource management (gold mining)
CAFTA
2008
ICSID
ICSID
Pac Rim Cayman LLC
NA
USA

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Argentina
resource management (oil and gas), utilities (electricity), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2003
ICSID
ICSID
Pan American Energy LLC
BP Argentina Exploration Company
USA

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

Albania
public order (looting of construction project), administration of justice (court decisions), financial regulation (Ponzi scheme)
Greece-Albania BIT
2007
ICSID
ICSID
Pantechniki S.A. Contractors & Engineers
NA
Greece

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Lithuania
privatization (parking services), public order (enforcement of parking fees), cultural heritage (architecture preservation), local government (urban planning)
Norway-Lithuania BIT
2005
ICSID
ICSID
Parkerings-Compagniet AS
NA
Norway

Tribunal accepted jurisdiction over claim, but decided that tribunal did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mongolia
resource management (oil and gas), tax (windfall profits tax), employment (performance requirements)
Russia-Mongolia BIT
2007
UNCITRAL
PCA (default)
Sergei Paushok
CJSC Golden East Company
Russia

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Ecuador
resource management (oil), public contracting (oil production)
France-Ecuador BIT
2008
ICSID
ICSID
Perenco Ecuador Ltd.
NA
France

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Canada
border control (immigration, work visas)
NAFTA
2005
DU
DU
Pesic, Peter Nikola
NA
USA

Claim withdrawn before tribunal established.

NA

Kyrgyzstan
utilities (natural gas), energy (heating crisis), public contracting (gas supply), administration of justice (bankruptcy administration)
ECT
DU
SCC
SCC
Petrobart Limited
NA
Gibraltar

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Other information unavailable. Award not publicly available as of 1 August 2010.

Kyrgyzstan
utilities (natural gas), energy (heating crisis), public contracting (gas supply), administration of justice (bankruptcy administration)
ECT
2003
SCC
SCC
Petrobart Limited
NA
Gibraltar

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 1.1. million against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Chile
DU
Spain-Chile BIT
1997
ICSID
ICSID
Casado, Victor Pey
Fondation President Allende
Spain

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded over USD 10 million against respondent state. Tribunal required respondent state to pay 75% of arbitration costs as well as USD 2 million toward legal costs of claimant.

Lalive replaced Rezek, Chemloul replaced Bedjaoui, and Gaillard replaced Witker Velasquez after establishment of original tribunal but before award on jurisdiction.

Czech Republic
administration of justice (court decisions), tax (investigations), border control (customs)
Croatia-Czech Rep BIT
2004
ICSID
ICSID
Phoenix Action Ltd
NA
Croatia

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Bulgaria
environmental protection (environmental liability), administration of justice (bankruptcy administration), public order (occupations of oil refinery), tax (corporate income tax), privatization (oil re
ECT
2002
ICSID
ICSID
Plama Consortium Ltd.
NA
Cyprus

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

Turkey
DU
Poland-Turkey BIT
DU
UNCITRAL
DU
Polska Energetyka Holding SA
NA
Poland

Information unavailable. Award not publicly available as of 1 August 2010.

Canada
international relations (Canada-U.S. Softwood Lumber Agreement), international trade (lumber exports), administrative of justice (quota compliance investigation)
NAFTA
1998
UNCITRAL
ICSID SG (not designated by PCA)
Pope & Talbot Inc.
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 460,000 (plus interest) against respondent state. Tribunal required respondent to pay approximately 65% of arbitration costs.

Turkey
energy (coal), privatization (power plant construction), utilities (electricity)
US-Turkey BIT
2002
ICSID
ICSID
PSEG Global Inc.
The North American Coal Corporation
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 9 million (plus interest) against respondent state. Tribunal requires respondent state to pay 65% of arbitration costs as well as 65% of legal costs of claimant. Respondent state pays approximately USD 13.6 million in arbitration and legal costs.

Bolivia
resource management (mining), administrative of justice (fraud investigations)
Chile-Bolivia BIT
2005
ICSID
ICSID
Quiborax S.A.
Non Metallic Minerals S.A.
Chile

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Guatemala
DU
CAFTA
2007
ICSID
ICSID
Railroad Development Corporation
NA
USA

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Russia
tax (tax evasion investigations), public order (seizures of facilities), administration of justice (court decisions), privatization (oil industry)
Spain-Russia BIT
2007
SCC
SCC
Renta 4 S.V.S.A.
Others
Spain

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Uzbekistan
administration of justice (court decisions, enforcement of arbitral awards)
Switzerland-Uzbekistan BIT
2006
UNCITRAL
Hanotiau, Bernard (designated by PCA)
Romak S.A.
NA
Switzerland

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Romania
privatization (oil refinery), public order (corruption investigations), international relations (European Union accession)
Netherlands-Romania BIT
2006
ICSID
ICSID
The Rompetrol Group N.V.
NA
Netherlands

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Russia
tax (tax evasion investigations), public order (seizures of facilities), administration of justice (court decisions), privatization (oil industry)
UK-USSR BIT
2005
SCC
SCC
RosInvestCo UK Ltd.
NA
UK

Tribunal accepted jurisdiction. Case apparently pending as of 1 August 2010.

Kazakhstan
telecommunications (cellular telephones), administration of justice (court decisions)
Turkey-Kazakhstan BIT
2005
ICSID
ICSID
Rumeli Telekom A.S.
Telsim Mobil Telekomikasyon Hizmetleri A.S.
Turkey

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 125 million (plus interest) against respondent state. Tribunal required respondent state to pay 50% of arbitration and legal costs of claimant.

Poland
DU
Germany-Poland BIT
DU
UNCITRAL
PCA (default)
Saar Papier Vertriebs GmbH
NA
Germany

Information unavailable. Award not publicly available as of 1 August 2010.

Bangladesh
public contracting (pipeline construction), energy (gas pipeline)
Italy-Bangladesh BIT
2004
ICSID
ICSID
Saipem S.p.A.
NA
Italy

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 6.3 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Jordan
energy (hydroelectric), public contracting (dam construction)
Italy-Jordan BIT
2002
ICSID
ICSID
Salini Costruttori S.P.A.
Italstrade S.p.A.
Italy

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Sinclair replaced Schwartz (Eric) after establishment of original tribunal but before award on jurisdiction.

Morocco
transportation (highways), public contracting (highway construction)
Italy-Morocco BIT
2000
ICSID
ICSID
Salini Construttori S.P.A.
Italstrade S.P.A.
Italy

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

Czech Republic
financial regulation (banking), privatization (banks), administration of justice (bankruptcy administration)
Netherlands-Czech Rep BIT
2001
UNCITRAL
PCA (default)
Saluka Investments B.V.
NA
Netherlands

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Watts replaced Lauterpacht and Fortier replaced Price after establishment of original tribunal but before award on jurisdiction.

United Kingdom
public contracting (lease of commercial property)
UK-India BIT
DU
UNCITRAL
ICJ VP (not designated by PCA)
Sancheti, Ashok
NA
India

Information unavailable. Information on claim not publicly available as of 1 August 2010.

Canada
environmental protection (waste disposal), public health (hazardous waste), international relations (Basel Convention), public contracting (waste disposal)
NAFTA
1998
UNCITRAL
ICSID SG (not designated by PCA)
SD Myers
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 6 million (plus interest) against respondent state. Tribunal required respondent state to pay approximately 75% of arbitration costs as well as approximately USD 319,000 toward legal costs of claimant.

Russia
public contracting (use of public buildings), public order (police training)
Germany-USSR BIT
1996
SCC
SCC
Sedelmayer, Franz
NA
Germany

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 2.4 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Argentina
utilities (natural gas), privatization (energy), monetary system (financial crisis, currency reform)
US-Argentina BIT
2002
ICSID
ICSID
Sempra Energy International
NA
USA

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 164 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state. Decision of tribunal subsequently annulled by ICSID annulment committee.

Pakistan
border control (customs), privatization (customs inspections)
Switzerland-Pakistan BIT
2001
ICSID
ICSID
SGS
NA
Switzerland

Tribunal accepted jurisdiction over claim. Case subsequently settled by agreement of claimant and respondent state.

Paraguay
DU
Switzerland-Paraguay BIT
2007
ICSID
ICSID
Societe Generale de Surveillance S.A.
NA
Switzerland

Information unavailable. Award not publicly available as of 1 August 2010.

Philippines
border control (customs), privatization (customs inspections)
Switzerland-Philippines BIT
2002
ICSID
ICSID
SGS Société Générale de Surveillance S.A.
NA
Switzerland

Tribunal accepted jurisdiction over claim but delayed hearing claim. Case subsequently settled by agreement of claimant and respondent state.

Canada
administration of justice (bankruptcy administration, court decisions)
NAFTA
2008
DU
DU
Shiell, Janet Marie Broussard
Shiell IV, William
USA

Case pending, although reportedly inactive since filing of notice of arbitration, as of 1 August 2010.

Tribunal not established as of 1 August 2010.

Egypt
public contracting (tourism development), public order (seizure of facilities), administration of justice (court decisions)
Italy-Egypt BIT
2005
ICSID
ICSID
Waguih Elie George Siag
Clorinda Vecci
Italy

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 75 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state, but required respondent state to pay USD 6 million toward legal costs of claimant.

Argentina
privatization (public administration, information management), border control (immigration), social security (information management), elections (information management), monetary system (financial cr
Germany-Argentina BIT
2002
ICSID
ICSID
Siemens A.G.
NA
Germany

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 277 million (including interest) against respondent state. Tribunal required respondent state to pay 75% of arbitration costs.

Canada
public health (pharmaceuticals regulation), industrial policy (drug patents)
NAFTA
1996
DU
DU
Signa SA de CV
NA
Mexico

Claim withdrawn before tribunal established.

NA

Dominican Republic
DU
France-Dominican Rep BIT
2007
UNCITRAL
PCA (default)
Societe Generale
NA
France

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

United Arab Emirates
maritime affairs (ports administration), privatization (operation of ports)
Italy-UAE BIT
2002
ICSID
ICSID
Hussein Nuaman Soufraki
NA
Italy

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay 2/3 of arbitration costs.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage), monetary system (financial crisis, currency reform)
France-Argentina BIT, Spain-Argentina BIT
2003
ICSID
ICSID
Suez
InterAguas Servicios Integrales del Agua S.A.
France

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Argentina
public health (potable water), utilities (water and sewage), privatization (operation of water system), local government (water and sewage), monetary system (financial crisis, currency reform)
France-Argentina BIT, Spain-Argentina BIT
2003
ICSID
ICSID
Suez
Vivendi Universal S.A.
France

Tribunal accepted jurisdiction over claim and decided that respondent state violated treaty. Award on damages pending as of 1 August 2010.

Canada
resource management (water), international trade (bulk water exports)
NAFTA
1998
UNCITRAL
DU
Sun Belt Water, Inc.
NA
USA

No tribunal established to hear claim because formal claim not filed.

NA

Latvia
maritime affairs (ports administration), administration of justice (bankruptcy administration)
Sweden-Latvia BIT
1999
UNCITRAL
SCC (designated by PCA)
SwemBalt AB
NA
Sweden

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 2.5 million (plus interest) against respondent state. Tribunal required respondent state to pay all arbitration costs as well as legal costs of claimant.

Dominican Republic
utilities (electricity), privatization (energy), public order (theft of electricity), tax (investigations)
CAFTA
2007
UNCITRAL
DU
TCW Group Inc.
Dominican Energy Holdings, LP
USA

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Mexico
environmental protection (pollution), public health (hazardous waste), local government (waste management, municipal elections)
Spain-Mexico BIT
2000
ICSID AF
ICSID
Tecnicas Medioambientales Tecmed S.A.
NA
Spain

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 5.5 million (plus interest) against respondent state. Tribunal split arbitration costs between claimant and respondent state.

Bernal Verea replaced Aguilar Alvarez after establishment of original tribunal but before award on jurisdiction.

Ghana
DU
Malaysia-Ghana BIT
DU
UNCITRAL
PCA SG
Telekom
NA
Malaysia

Information unavailable. Award not publicly available as of 1 August 2010.

Hungary
DU
Norway-Hungary BIT
2003
ICSID
ICSID
Telenor Mobile Communications AS
NA
Norway

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs as well as legal costs of respondent state.

United States of America
international trade (lumber imports, countervailing and anti-dumping duties)
NAFTA
2004
UNCITRAL
ICSID SG (not designated by PCA)
Tembec
NA
Canada

Tribunal accepted jurisdiction over claim. Claim subsequently consolidated (see Canfor v USA and Terminal v USA). Claim withdrawn as required by Softwood Lumber Agreement of 2006 between Canada and USA. Tribunal required claimant to pay all arbitration costs.

United States of America
international trade (lumber imports, countervailing and anti-dumping duties)
NAFTA
2004
UNCITRAL
ICSID SG (not designated by PCA)
Terminal
NA
Canada

Tribunal accepted jurisdiction over claim. Claim subsequently consolidated (see Canfor v USA and Tembec v USA). Claim withdrawn as required by Softwood Lumber Agreement of 2006 between Canada and USA. Tribunal split arbitration costs between claimant and respondent state.

Ukraine
culture (print publishing), tax (investigations)
Lithuania-Ukraine BIT
2002
ICSID
ICSID
Tokios Tokeles
NA
Lithuania

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Mustill replaced Weil after award on jurisdiction.

Argentina
resource management (oil and gas), utilities (natural gas, electricity), privatization (energy), monetary system (financial crisis, currency reform)
France-Argentina BIT
2003
ICSID
ICSID
Total SA
NA
France

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Lebanon
transportation (highways), public contracting (highway construction)
Italy-Lebanon BIT
2007
ICSID
ICSID
Toto Costruzioni Generali S.p.A.
NA
Italy

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Canada
public contracting (facilities management), administration of justice (domestic tribunal decision), international trade (NAFTA provisions on government procurement)
NAFTA
2001
DU
DU
Trammell Crow Company
NA
USA

Claim withdrawn before tribunal established.

NA

Jordan
resource management (oil)
US-Jordan BIT
2007
ICSID
ICSID
Trans-Global Petroleum Inc.
NA
USA

Case settled by agreement of claimant and respondent state before any decision on jurisdiction.

Argentina
privatization (public administration, broadcasting), broadcasting (radio), public order (corruption investigations)
Netherlands-Argentina BIT
2004
ICSID
ICSID
TSA Spectrum de Argentina S.A.
NA
Netherlands

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Peru
DU
China-Peru BIT
2006
ICSID
ICSID
Tza Yap Shum
NA
China

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Croatia
DU
Canada-Croatia BIT
DU
UNCITRAL
DU
Nedjeljko Ulemek
NA
Canada

Information unavailable. Award not publicly available as of 1 August 2010.

Canada
postal delivery (public subsidy)
NAFTA
2000
UNCITRAL
ICSID SG (not designated by PCA)
United Parcel Service of America (UPS)
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Venezuela
resource management (gold mining)
Canada-Venezuela BIT
2004
ICSID AF
ICSID
Vanessa Ventures Ltd.
NA
Canada

Tribunal accepted jurisdiction over claim. Case pending as of 1 August 2010.

Briner replaced Veeder and Stern replaced Paulsson after establishment of original tribunal but before award on jurisdiction.

Germany
energy (coal), resource management (water, rivers), environmental protection (wildlife conservation), local government (environmental approvals, municipal elections)
ECT
2009
ICSID
ICSID
Vattenfall AB
Vattenfall Europe AG
DU

Case pending, with no decision on jurisdiction, as of 1 August 2010.

Russia
tax (tax evasion investigations), public order (seizures of facilities), administration of justice (court decisions), privatization (oil industry)
ECT
2005
UNCITRAL
PCA SG (by agreement of parties re appointment) (challenge to arbitrator)
Veteran Petroleum Limited
NA
Cyprus

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Poncet replaced Price after establishment of original tribunal but before award on jurisdiction.

Chile
DU
Spain-Chile BIT
2003
ICSID
ICSID
Sociedad Anomima Eduardo Vieira
NA
Spain

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Thailand
transportation (highways), public contracting (highway construction), privatization (operation of toll highway)
Germany-Thailand BIT
2005
UNCITRAL
ICC Court President (not designated by PCA)
Walter Bau Ag (In Liquidation)
NA
Germany

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately EUR 29 million (plus interest) against respondent state. Tribunal required respondent state to pay EUR 1.8 million toward arbitration and legal costs of claimant.

Bunnag replaced Valaisathien after establishment of original tribunal but before award on jurisdiction.

Mexico
local government (waste management), public contracting (waste disposal), public order (prohibition of waste removal by third parties), employment (informal economy)
NAFTA
1998
ICSID AF
ICSID SG
Waste Management, Inc.
NA
USA

Tribunal rejected jurisdiction over claim. Tribunal required claimant to pay all arbitration costs.

Siqueiros replaced Trevino Azcue after establishment of original tribunal but before award on jurisdiction.

Mexico
local government (waste management), public contracting (waste disposal), public order (prohibition of waste removal by third parties), employment (informal economy)
NAFTA
2000
ICSID AF
ICSID SG
Waste Management, Inc.
NA
USA

Tribunal accepted jurisdiction over claim, but decided that respondent state did not violate treaty. Tribunal split arbitration costs between claimant and respondent state.

Magallon Gomez replaced Aguilar Alvarez after establishment of original tribunal but before award on jurisdiction.

Egypt
tourism (hotels regulation), public contracting (operation of hotels), public order (seizures of facilities)
UK-Egypt BIT
1998
ICSID
ICSID
Wena Hotels Limited
NA
UK

Tribunal accepted jurisdiction over claim, decided that respondent state violated treaty, and awarded approximately USD 21 million (plus interest) against respondent state. Information on allocation of arbitration and legal costs is unavailable.

Wallace replaced Haddad after the award on jurisdiction.

Ukraine
DU
US-Ukraine BIT
2004
ICSID
ICSID
Western NIS Enterprise Fund
NA
USA

Case settled before any decision on jurisdiction.

Argentina
resource management (oil and gas), monetary system (financial crisis, currency reform)
Germany-Argentina BIT
2003
ICSID
ICSID
Wintershall Aktiengesellschaft
NA
Germany

Tribunal rejected jurisdiction over claim. Tribunal split arbitration costs between claimant and respondent state.

Myanmar
DU
ASEAN
2000
ICSID AF (decided by Tribunal)
ICJ President
Yaung Chi Oo Trading Pte Ltd.
NA
Singapore

Tribunal rejected jurisdiction over claim. It is unclear how arbitration costs were divided between claimant and respondent state.

Russia
tax (tax evasion investigations), public order (seizures of facilities), administration of justice (court decisions), privatization (oil industry)
ECT
2005
UNCITRAL
PCA SG (by agreement of parties re appointment) (challenge to arbitrator)
Yukos Universal Limited
NA
Isle of Man

Tribunal accepted jurisdiction. Case pending as of 1 August 2010.

Poncet replaced Price after establishment of original tribunal but before award on jurisdiction.



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