Franck Charles Arif v. Moldova

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Case Details

Year of Filing: 2011

Claimant(s): Franck Charles Arif

Respondent(s): Republic of Moldova

Arbitral Rules: ICSID

Legal Instrument: Treaty

Treaty: France-Moldova BIT

Administrative Case Number: ARB/11/23

Arbitral Tribunal

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Major Developments

Key Decision:

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Counsel

Counsel for Claimant:

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Counsel for Respondent:

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European Court of Human Rights dismisses investor claim, citing substantial similarity to parallel BIT arbitration that had netted partial recovery Apr 30, 2018

Arbitrators find Moldova breached one treaty protection, but give government time to try restitution in order to lower $2.8 million damages bill Apr 11, 2013

In Moldova case, arbitrators reject denial of justice and expropriation claims, but see no exhaustion of remedies requirement for latter Apr 11, 2013

French investor, Franck Charles Arif, wins on fair and equitable treatment aspect of ICSID arbitration against Moldova, but loses moral damages claim Apr 11, 2013

Panels selected in ICSID matters involving Moldova, Egypt, and the Central African Republic Jan 13, 2012

Battle over reversed public tender to play out in investment treaty arbitration and before European human rights court Sep 7, 2011