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Tribunal hearing Coeur Mining v. Mexico arbitration rules on confidentiality, as hearing draws closer
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Existence of dissent to the award suggests that annulment application was not frivolous, but Spain is nevertheless made to bear most of claimant’s costs
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Tribunal did not contradict itself when reviewing CJEU’s decisions
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Tribunal did address potential application of EU state aid rules
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Spain’s intra-EU objection is unpersuasive, meaning that tribunal did not manifestly err when upholding jurisdiction
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In assessing manifest character of alleged excess of powers, committee cannot ignore mass of previous decisions by tribunals and committees that dismissed Spain’s intra-EU objection
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Principle of finality of arbitral awards means that committee is limited in finding that tribunal exceeded its powers or failed to state reasons
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Parties are allowed to file new expert reports in annulment proceedings
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Upon expiration of confidentiality agreement over USMCA negotiating documents, tribunal leaves issue of confidentiality to the parties
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Tribunal clarifies scope of document production requests
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Background: Claimant seeks access to USMCA negotiation documents to assess ratione temporis scope of NAFTA legacy provision
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Expert reports filed with NDP submission does not allow for cross-examination, thus posing risk of disruption of the proceedings and breach of due process
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Tribunal expresses sympathy towards legal experts’ submissions on “novel or complex questions”
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Tribunal sees no rule against submission on evidence on legal matters
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While parties can pursue their case, they should not prejudice the rights of others
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No ground to suspend the proceedings pending criminal investigations, as tribunal recalls that the RoC’s allegations of corruption are uncorroborated
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The state waited too long before filing for revision despite knowing of the allegations
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Alleged conflict of interest cannot be established on the basis of stretched links allegedly tying Mr. Derains to Iran, Hezbollah, and ultimately Commisimpex
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Allegations of corruption are based on hearsay
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Revision request should be lodged within a reasonable timeframe, after the party “reasonably suspect” the existence of the fraud
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Award can be revised or retracted in case of procedural fraud or corruption of one of the arbitrators, but tribunal needs to be convinced of allegations
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No ground to postpone evidentiary hearing for new counsels to accustom themselves with the case
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Request for security for costs is dismissed on grounds that it risks impairing the procedural calendar
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Revision tribunal declines to prevent the state from introducing arbitral documents in parallel court proceedings
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