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ICSID ad hoc committee is in place to review award that dismissed claims based on essential security interests provision
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Analysis: ICSID tribunal in Foster Wheeler v. Colombia holds that non-final decision cannot trigger treaty breach, dismissing claims as premature under treaty’s mandatory bifurcation provision
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[Updated] Three are in place to hear highway construction dispute with Colombia
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ICSID tribunal rules on request for rectification of award that ordered Colombia to pay indemnity for future damages
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[Updated] Spanish insurance investors make good on earlier threat to lodge ICSID arbitration against Colombia
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[Updated] Free Trade Commission under Colombia-USA TPA provides interpretation of treaty’s investment provisions
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Colombia is warned of potential arbitration over contemplated energy reform
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US court declines to set aside billion-dollar award in favor of Colombian state-owned refinery operator
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Klaus Sachs is tapped to chair arbitration under Canada-Colombia FTA
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ICSID ad hoc committee is in place to review second award in dispute between Glencore and Colombia
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[Updated with Award] Colombia claims victory in treaty arbitration stemming from refinery dispute
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Three are in place to hear fourth ICSID arbitration between Glencore and Colombia
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[Updated] Colombia seeks annulment of Telefonica award, and plans to renegotiate arbitration provisions contained in its investment agreements; state’s participation in ICSID Convention may also be rediscussed
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Spanish telecoms investor is awarded 380 million USD in treaty arbitration against Colombia
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Local indigenous communities are allowed to intervene in third Glencore v. Colombia arbitration
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Investors file for annulment of award that upheld Colombia’s essential security interest defense
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Analysis: In Neustar v. Colombia, ICSID tribunal finds that corporate claimant cannot unilaterally be substituted with another entity, rejects abuse of rights allegations, and finds no treaty breach in state’s refusal to extend telecoms concession
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Tribunal in sunken galleon arbitration lays down protocol on preservation of evidence
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[Updated with Award] Tribunal hearing dispute over .CO Internet domain dismisses treaty claims against Colombia
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Eco Oro files for rectification of award that found breach of Canada-Colombia FTA but declined to award any damages
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Glencore affiliates file for partial annulment of access-channel award against Colombia that found treaty breach but granted only a fraction of damages claimed
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Analysis: Tribunal in Seda v. Colombia finds that state invoked essential security interests exception in good faith, precluding any finding of wrongfulness
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[Updated with Award] Analysis: In Final Award, Eco Oro v. Colombia tribunal majority declines to award any damages, even though respondent may be benefitting from its own treaty breach
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Nearly three years after Colombia was found liable for treaty breach, Eco Oro fails to secure any damages, as tribunal majority sees no evidence of losses flowing from the breach
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Chinese-backed gold miner lodges ICSID claim against Colombia over alleged lack of protection against paramilitary group
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Analysis: In South32 v. Colombia, full tribunal upholds jurisdiction and finds BIT breaches through contradictory state conduct, but arbitrators disagree on unprecedented decision to impose indemnity for future damages
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ICSID tribunal applies essential security interests clause and dismisses real estate investors’ claim against Colombia
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Tribunal hearing mining royalty dispute with Colombia unanimously upholds jurisdiction and finds BIT breaches; tribunal majority orders state to pay indemnity for future damages, while dissenter finds that indemnity unduly interferes with state’s sovereignty
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Analysis: Third tribunal to rule on Colombia’s high-altitude mining ban finds that although state’s conduct was not fully consistent, it did not reach the level of a treaty breach
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ICSID tribunal dismisses high-altitude mining claim against Colombia
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Colombia’s state-owned oil company fails to partially set-aside awards over M&A transaction in US courts
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Tribunal hearing 20-billion-USD dispute with Colombia over sunken galleon dismisses state’s preliminary objections and declines to order security for costs
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[Updated] Spanish investors submit notice of dispute to Colombia over healthcare company takeover
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ICSID tribunal lays out transparency regime in third arbitration between Glencore and Colombia
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Treaty arbitrations against Colombia and Venezuela are discontinued
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Colombia is held liable for treaty breach in second arbitration dispute with Glencore, but damages awarded are lower than claimed
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Colombia appoints eight women to ICSID’s Panels, following public call for applicants
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Government take-over of Spanish health insurance group may spark arbitration claim against Colombia
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[Updated] Dutch and UK bankruptcy courts adopt restructuring plan of CB&I that extinguishes debt owed to Colombia’s Reficar under 1.3 billion ICC award
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[Updated with Award] Tribunal majority rejects claims on the merits in mining dispute with Colombia over environmental measures
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UNCITRAL tribunal hearing dispute over sunken Spanish galleon declines Spain’s request to intervene in case under Colombia-USA TPA; USA submits non-disputing party application
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InfraRed lodges treaty arbitration against Colombia over highway construction project
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Three are in place to hear dispute between Madrid’s water services company and Colombia
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Analysis: ICSID tribunal rejects Colombia’s request for security for costs, seeing no risk of non-compliance due to assignment of claims to new entity
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Colombia on notice of dispute over alleged failure to protect Chinese gold miner from illegal activities
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Glencore lodges fourth ICSID claim against Colombia
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ICSID tribunal declines to order security for costs in telecoms arbitration against Colombia
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[Updated] Reficar seeks §1782 U.S. Code discovery to fight corporate restructuring that would allegedly annihilate billion-dollar ICC award in favor of the state entity
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Treasure-filled galleon lands Colombia in treaty arbitration
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ICSID mining case against Colombia is suspended for lack of funding; claimant is contesting counsel’s legal fees
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Sabina Sacco is tapped to chair third ICSID arbitration between Glencore and Colombia
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Analysis: ICC tribunal in Reficar v. CB&I case finds contractual liability of over 1 billion USD, while addressing issues of admissibility of evidence and applicable law
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Venezuela signs new BIT with Colombia; while states agree to investor-state arbitration, treaty is characterized by unorthodox drafting and innovative approach to investor protection
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[Updated] Publicly-owned Spanish water services company makes good on earlier threat to lodge ICSID claim against Colombia
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Tribunal declines request for disclosure of documents related to third-party funding arrangement
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Madrid’s water services company puts Colombia on notice of dispute over bribery investigation
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Mining arbitration against Colombia is discontinued
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Analysis: US non-disputing party submission under TPA with Colombia emphasizes need for judicial finality and valid waiver of domestic remedies; parties discuss requirements for subsequent agreements
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ICSID tribunal agrees to hear essential security defense raised for the first time in Colombia’s rejoinder, but dismisses request for declaration on possible future injunctive relief
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Engineering company makes good on earlier threat to lodge treaty case against Colombia
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Analysis: In the context of Rule 41(5) proceedings, an ICSID tribunal decides that notice of dispute did not interrupt limitation period, and concludes that banking claim against Colombia manifestly falls outside of its temporal jurisdiction
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[Updated with new document] ICSID tribunal uses Arbitration Rule 41(5) to dismiss banking claim against Colombia
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ICSID tribunal declines request for amicus intervention from local lawyer who alleges that claimant’s pleadings are causing damage to his professional reputation
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ICSID tribunal declines to grant emergency temporary relief
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Tribunal majority orders disclosure of documents related to criminal investigations, subject to a confidentiality arrangement; dissenter doubts the arbitrators’ ability to enforce this ruling
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Analysis: Ad hoc committee refuses to annul Glencore v. Colombia award, rejecting Colombia’s arguments based on illegality and corruption allegations; committee finds that procedural orders may be reviewed if they tainted the award
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ICSID ad hoc committee declines bid for annulment of Glencore v. Colombia award, dismissing Colombia’s allegation that the tribunal unduly dismissed corruption allegations
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Analysis: Arbitrators in Eco Oro v. Colombia environmental mining ban dispute disagree on police powers and scope of minimum standard of treatment in Canada-Colombia FTA; majority finds MST breach, and decides that general exceptions do not relieve Colombia from its duty to pay compensation
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Colombian high-altitude mining arbitration proceeds to the next stage, with a divided tribunal upholding FET claim, dismissing expropriation claim, and inviting further submissions on damages
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Under-the-radar contract-based arbitration is unfolding in parallel to ongoing ICSID case, with a tribunal already constituted
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Colombia is facing second ICSID claim over coal mining dispute
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Glencore lodges third ICSID claim against Colombia
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Analysis: Tribunal majority in America Movil v. Colombia relies on local court decision to find that claimant did not have a right capable of being expropriated; dissenter would have found a judicial expropriation
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UNCITRAL tribunal declines jurisdiction over dual-nationals’ claim against Colombia, finding that their Colombian nationality is dominant and effective
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Tribunal majority dismisses claim for expropriation of Colombian telecoms infrastructure
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Three are in place to hear treaty-based internet domain dispute
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Analysis: Non-retroactivity principle and treaty limitation period prompt ICSID tribunal to decline jurisdiction under the Colombia-USA TPA
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Kaufmann-Kohler chaired tribunal dismisses claims based on TPA’s financial services chapter; parallel UNCITRAL arbitration remains ongoing
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Three are in place to hear treaty-based financial services dispute with Colombia
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Analysis: Tribunal sees no commitment by Colombia to help power distributor out of its financial woes; eventual liquidation is not an expropriation
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[Updated with Award] Billion-dollar claim against Colombia is dismissed on the merits, but tribunal finds that it lacks jurisdiction over the state’s counterclaim
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Colombia sets out its position in treaty-based real estate dispute involving alleged extortion attempts by a former drug lord
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Imminent public hearings to be held in dual nationals’ case against Colombia
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Analysis: Unpacking the Gran Colombia v. Colombia tribunal’s decision to dismiss the respondent’s denial of benefits objection
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Tribunal dismisses denial of benefits objection in Colombian mining dispute
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Three are in place to hear claims in Colombian mining dispute
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Colombia round-up: A new notice of dispute, imminent public hearings, and an update on other arbitration-related developments regarding the state
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Bernardo Cremades tapped to chair second Glencore v. Colombia arbitration
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ICSID tribunal denies Colombia’s request for bifurcation of jurisdictional objections in high-altitude mining dispute
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In Seda v. Colombia, investors in hospitality and real estate projects set out their arguments under the Colombia-US TPA
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An ICSID tribunal is in place to hear claims under Colombia-US TPA
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USA files non-disputing party submission in dual-nationals’ case against Colombia
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Financial services company brings treaty-based claims against Colombia
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Canada offers its views on environmental regulations and public policy exceptions under the Canada-Colombia FTA
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Arbitrators comings and goings: a new tribunal, two replacements, and a new ad hoc committee
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South 32 makes good on earlier threat to initiate ICSID arbitration against Colombia
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US-based technology company makes good on earlier threat to initiate treaty-based arbitration against Colombia
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Colombia round-up: An update on 12 treaty-based disputes against the state
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Tribunal in Colombia mining dispute bifurcates denial of benefits objection; remaining jurisdictional arguments are joined to the merits
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