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Objection related to notice of intent requirements under NAFTA and the Argentina-Mexico BIT meets criteria for bifurcation
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Time limit objection under the Argentina-Mexico BIT is also bifurcated
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Objection concerning Mr. Sastre’s dual nationality and his Mexican domicile warrants bifurcation, despite being “fact-intensive”
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Ratione personae and ratione materiae objections warrant bifurcation
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Mexico’s “self-consolidation objection” is serious
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Tribunal applies three-prong test on bifurcation, but considers that procedural efficiency is the “principal factor” to take into account
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Tribunal has the power to analyse preliminary objections in one single proceeding, despite Mexico’s objection to an alleged “auto-consolidation”
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Costs are split, in light of complexity and novelty of legal issues
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Mr. Alexander does not have standing to bring a claim on his own behalf under NAFTA for investment belonging to third party
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Ms. Galan made her investment under the regime applicable to Mexican nationals, thus she cannot invoke her subsequently-acquired Canadian nationality
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Tribunal finds that Mr. Jacquet’s investment was not made in conformity with Mexico’s Agrarian Law
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Applying the principles of estoppel and <em>pacta sunt servanda</em>, the tribunal declines jurisdiction <em>ratione personae</em> over three of the claimants
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By renouncing their nationalities of origin upon becoming Mexican citizens, Messrs. Sastre and Silva and Ms. Abreu agreed that they would not invoke these nationalities in their relations with Mexico
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Tribunal must have good reasons to deviate from a common interpretation proposed by all treaty parties
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Statute of limitations precludes any claim with respect to Hamaca Loca
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Domicile requirement pertains to Mexico’s consent to arbitrate disputes, and thus cannot be circumvented through the BIT’s MFN clause
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Objective criteria indicate that Mr. Sastre was domiciled in Mexico at the time of the alleged breaches
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Domicile requirement under the Argentina BIT must be assessed at dates of the purported breaches and the notice of arbitration
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Failure to register transfers of title raises questions with respect to alleged land use rights
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No need to rule on validity of “self-consolidation” of claims if other jurisdictional objections are successful
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Relevant dates for assessing jurisdiction must be considered on an “objection-by-objection” basis
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Each party must prove his or her own case on jurisdiction; no heightened standard of proof is required absent allegations of corruption or fraud
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Background: Group of investors in hotel ventures located on community land lodge UNCITRAL claim, invoking the protection of multiple treaties
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Costs-follow-the-event approach is adopted, since it creates incentive to pursue procedural efficiency
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