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 President Allende Foundation, Victor Pey Casado and Coral Pey Grebe v. Republic of Chile (II), PCA Case No. 2017-30

New
Short Name:

Case Type:
International Investment Agreement (Investor–State)
Seat of Arbitration:
Applicable Treaty:
Chile-Spain BIT (1991)
Applicable Legal Instruments:
Chile-Spain BIT
Economic Sector:
Other Service Activities
Outcome:
In Favour of Respondent(s)
Other Remedy:
The Tribunal ordered the Claimants to reimburse the Respondent for the costs of the arbitration, as well as for legal representation costs.
See case mapped on Investor-State LawGuide

Available documents

12 Apr 2017
Notice of Arbitration (French)
Notice of Arbitration (Spanish)
Notice of Arbitration (English - Unofficial Translation)
Document Details:
PARTICIPANTS
Notice of Arbitration (French)
Notice of Arbitration (Spanish)
Notice of Arbitration (English - Unofficial Translation)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Notice of Arbitration (French)
Notice of Arbitration (Spanish)
Notice of Arbitration (English - Unofficial Translation)
This summary note is machine-generated. Always consult the original materials.


1 Jul 2017
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (English)
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (French)
Document Details:
PARTICIPANTS
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (English)
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (English)
Claimants' Communication re Appointment of the Second Arbitrator and Questions Relative to the Competence of Tribunal (French)
This summary note is machine-generated. Always consult the original materials.


3 Jul 2017
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (English)
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (French)
Document Details:
PARTICIPANTS
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (English)
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (English)
PCA Communication re Challenge to the Second Arbitrator and Objections Regarding the Jurisdiction of Tribunal (French)
This summary note is machine-generated. Always consult the original materials.


11 Aug 2017
PCA Letter re Designation of Appointing Authority (English)
PCA Letter re Designation of Appointing Authority (French)
Document Details:
PARTICIPANTS
PCA Letter re Designation of Appointing Authority (English)
PCA Letter re Designation of Appointing Authority (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
PCA Letter re Designation of Appointing Authority (English)
PCA Letter re Designation of Appointing Authority (French)
This summary note is machine-generated. Always consult the original materials.


11 Aug 2017
PCA's Second Letter re Designation of Appointing Authority (English)
PCA's Second Letter re Designation of Appointing Authority (English)
Document Details:
PARTICIPANTS
PCA's Second Letter re Designation of Appointing Authority (English)
PCA's Second Letter re Designation of Appointing Authority (English)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
PCA's Second Letter re Designation of Appointing Authority (English)
PCA's Second Letter re Designation of Appointing Authority (English)
This summary note is machine-generated. Always consult the original materials.


8 Nov 2017
Claimants' Observations on Respondent's Request for Bifurcation (French)
Document Details:
PARTICIPANTS
Claimants' Observations on Respondent's Request for Bifurcation (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimants' Observations on Respondent's Request for Bifurcation (French)
This summary note is machine-generated. Always consult the original materials.


29 Nov 2017
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
Document Details:
PARTICIPANTS
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Procedural Order No. 2 (English)
Procedural Order No. 2 (Spanish)
This summary note is machine-generated. Always consult the original materials.


19 Dec 2017
Witness and Legal Statement of Victor Manuel Araya Anchia (English)
Witness and Legal Statement of Victor Manuel Araya Anchia (Spanish)
Witness and Legal Statement of Victor Manuel Araya Anchia (French)
Document Details:
PARTICIPANTS
Witness and Legal Statement of Victor Manuel Araya Anchia (English)
Witness and Legal Statement of Victor Manuel Araya Anchia (Spanish)
Witness and Legal Statement of Victor Manuel Araya Anchia (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Witness and Legal Statement of Victor Manuel Araya Anchia (English)
Witness and Legal Statement of Victor Manuel Araya Anchia (Spanish)
Witness and Legal Statement of Victor Manuel Araya Anchia (French)
This summary note is machine-generated. Always consult the original materials.


30 Dec 2017
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (Spanish)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (French)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (English)
Document Details:
PARTICIPANTS
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (Spanish)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (French)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (English)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (Spanish)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (French)
Legal Opinion of Roberto Avila re the Caratulada Pey v. Treasury Judgment (English)
This summary note is machine-generated. Always consult the original materials.


6 Jan 2018
Claimants' Memorial on the Jurisdiction and Merits (French)
Document Details:
PARTICIPANTS
Claimants' Memorial on the Jurisdiction and Merits (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimants' Memorial on the Jurisdiction and Merits (French)
This summary note is machine-generated. Always consult the original materials.


27 Jun 2018
Decision on Respondent's Request for Bifurcation (English)
Decision on Respondent's Request for Bifurcation (French)
Document Details:
PARTICIPANTS
Decision on Respondent's Request for Bifurcation (English)
Decision on Respondent's Request for Bifurcation (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés, Hernan Garcés Duran, Garcés y Prada Abogados, Robert L. Howse
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Decision on Respondent's Request for Bifurcation (English)
Decision on Respondent's Request for Bifurcation (French)
This summary note is machine-generated. Always consult the original materials.


17 Sep 2018
Claimants' Observations on the Exceptions to Jurisdiction Made by the State and the Bifurcation Decision (French)
Document Details:
PARTICIPANTS
Claimants' Observations on the Exceptions to Jurisdiction Made by the State and the Bifurcation Decision (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés, Hernan Garcés Duran, Garcés y Prada Abogados, Robert L. Howse
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimants' Observations on the Exceptions to Jurisdiction Made by the State and the Bifurcation Decision (French)
This summary note is machine-generated. Always consult the original materials.


21 Jan 2019
Claimants' Observations on Chile's Reply Regarding the Exceptions to Jurisdiction and the Bifurcation Decision (French)
Document Details:
PARTICIPANTS
Claimants' Observations on Chile's Reply Regarding the Exceptions to Jurisdiction and the Bifurcation Decision (French)
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Juan E. Garcés, Hernan Garcés Duran, Garcés y Prada Abogados, Robert L. Howse
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Claimants' Observations on Chile's Reply Regarding the Exceptions to Jurisdiction and the Bifurcation Decision (French)
This summary note is machine-generated. Always consult the original materials.


28 Nov 2019
Award
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Award
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Claimant appointee:
Hélène Ruiz Fabri
Respondent appointee
Respondent appointee:
Stephen L. Drymer
Tribunal/Panel chair
Chair/President:
Bernard Hanotiau
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Print reporter
Entities
Document Summary
Award
This summary note is machine-generated. Always consult the original materials.


7 Dec 2021
Enforcement Order
Document provided by: IAReporter
Document Details:
PARTICIPANTS
Enforcement Order
Participants listed are for this document only and may not include all participants involved in the entire case. Always consult the original documents.
Claimant appointee
Respondent appointee
Tribunal/Panel chair
Arbitrator(s)
Sole Arbitrator
ICSID Annulment Committee president
ICSID Annulment Committee members
WTO Appellate Body members
WTO Appellate Body chair
Judges
Claimant's counsel
Respondent's counsel
Other counsel
Claimant's expert
Respondent's expert
Claimant's witness
Respondent's witness
Other witnesses
Tribunal secretary
Tribunal assistant
Country
Country in which this occurs:
Spain
Print reporter
Entities
Document Summary
Enforcement Order
This summary note is machine-generated. Always consult the original materials.