Members of the ad hoc Committee
Ms. Deva Villanúa, President of the ad hoc Committee
Prof. Lawrence Boo, Member of the ad hoc Committee
Prof. Doug Jones AO, Member of the ad hoc Committee
ICSID Secretariat:
Ms. Mercedes Cordido-Freytes de Kurowski, Secretary of the ad hoc Committee
Assistant to the ad hoc Committee
Mr. Felipe Aragón Barrero
Participating on behalf of TECO Guatemala Holdings, LLC (“Claimant” or “TECO”):
Ms. Andrea J. Menaker, White & Case LLP
Ms. Kristen M. Young, White & Case LLP
Ms. Poorvi Satija, White & Case LLP
Mr. David Nicholson, TECO Energy, Inc., Vice President Legal, General Counsel and Chief Ethics and Compliance Officer
Mr. Javier Cuebas, TECO Energy, Inc., Senior Corporate Counsel
Participating on behalf of the Republic of Guatemala (“Applicant” or “Guatemala”) :
Sr. Ignacio Torterola, GST LLP
Sr. Diego Gosis, GST LLP
Sr. Quinn Smith, GST LLP
Sr. Pablo Mori, GST LLP
Sr. José Angelo David, GST LLP
Licda. Alba Edith Flores Ponce de Molina, Vice Minister of Integration and Foreign Trade, Ministry of Economy, Republic of Guatemala
Lcdo. Alexander Cutz Calderón, Director of Foreign Trade, Ministry of Economy, Republic of Guatemala
Lcda. Karla Líquez, Legal Advisor, Ministry of Economy, Republic of Guatemala
Lcda. Lilian Nájera, Legal Advisor, Procuraduría General de la Nación, Republic of Guatemal a
Lcdo. Julio Santiz, Legal Advisor, Procuraduría General de la Nación, Republic of Guatemal a
Lcdo. Mario Mérida, Legal Advisor, Procuraduría General de la Nación, Republic of Guatemala
- The Draft Procedural Order circulated by the Secretary of the Committee on April 10, 2021; and
- The Parties' comments on the Draft Procedural Order received on April 27, 2021, indicating the items on which they agreed and their respective positions regarding the items on which they did not agree.
- The Draft Procedural Order circulated by the Secretary of the Committee on May 6, 2021.
Ms. Deva Villanúa
Armesto & Asociados
General Pardiñas, 102
28006 Madrid
Spain
dvg@jfarmesto.com
Prof. Lawrence Boo
The Arbitration Chambers
28 Maxwell Road #03-18
Singapore 069120
+65 6538 1277
lawboo@arbiter.com.sg
Prof. Doug Jones AO
Sydney Arbitration Chambers Suite 1B, Level 3
139 Macquarie Street
Sydney, NSW 2000 Australia
+61 2 9137 6650
dougjones@dougjones.info
(i) US$3,000 for each day of meetings or each eight hours of other work performed in connection with the proceedings or pro rata; and
(ii) subsistence allowances, reimbursement of travel, and other expenses pursuant to ICSID Administrative and Financial Regulation 14.
Ms. Mercedes Cordido-F. de Kurowski
ICSID
MSN C3-300
1818 H Street, N.W.
Washington, D.C. 20433
USA
Tel.: + 1 (202) 473-3171
Fax: + 1 (202) 522-2615
Email: mkurowski@worldbank.org
Paralegal email: ifernandez1@worldbank.org
- attending meetings, hearings and deliberations, taking notes;
- summarizing submissions, reviewing authorities, conducting legal research, writing notes or memoranda on factual and legal issues, under the specific instruction and continuous control and supervision of the President.
For TECO Guatemala Holdings, LLC
Ms. Andrea J. Menaker
White & Case LLP
5 Old Broad Street
London EC2N 1 DW
United Kingdom
and
Mr. Petr Polášek
Ms. Kristen M. Young
White & Case LLP
701 13th St NW
Washington, DC 20005
United States
Tel. +44 20 7532 2216
+1 202 637 6276
+1 202 637 6162
Email: amenaker@whitecase.com
ppolasek@whitecase.com
kristenyoung@whitecase.com
Javier Cuebas
TECO Energy, Inc.
702 North Franklin Street
Tampa, FL 33602
United States of America
Tel. + 1 813 228 4137
Fax + 1 813 228 1328
Email: jcuebas@tecoenergy.com
For the Republic of Guatemala
Sr. Ignacio Torterola
Sr. Diego Gosis
Sr. Quinn Smith
Sr. Pablo Mori
Sr. Carmine Pascuzzo
Sr. José Angelo David
Sr. Farhod Sharipov
GST LLP
Address:
Watergate Office Building, #205
2600 Virginia Ave NW,
Washington, D.C. 20037
United States
Tel. +1-202-758-2057
Email: ignacio.torterola@gstllp.com
diego.gosis@gstllp.com
quinn.smith@gstllp.com
pablo.mori@gstllp.com
carmine.pascuzzo@gstllp.com
joseangelo.david@gstllp.com
farhod.sharipov@gstllp.com
arbitrajes@gstllp.com
Republic of Guatemala
c/o Licdo. Jorge Luis Donado Vivar
Procurador General de la Nación
Lcda. Lilian Elizabeth Nájera Reyes
Legal Advisor
Lic. Mario René Mérida Pichardo
Legal Advisor
Lic. Julio Eduardo Santiz Gámez
Legal Advisor
Procuraduría General de la Nación - PGN
15 av. 9-69 Zona 13
City of Guatemala
Republic of Guatemala
Tel. (502)-2414-8787
Email: despachosuperior@pgn.gob.gt;
jorge.donado@pgn.gob.gt;
mario.moralesm@pgn.gob.gt;
lilian.najerar@pgn.gob.gt;
mario.meridap@pgn.gob.gt;
julio.santizg@pgn.gob.gt;
sergio.gaticap@pgn.gob.gt;
arbitrajesinversionespgn@gmail.com
arbitrajesinversionespgngt@gmail.com
and
c/o. Ing. Roberto Antonio Malouf Morales Minister of Economy
Licda. Alba Edith Flores Ponce de Molina
Vice Minister of Integration and Foreign
Trade
Lcdo. Alexander Cutz Calderón
Director of Foreign Trade
Lcda. Karla Líquez
Legal Advisor
Ministerio de Economía -MINECO
8 av. 10-43 Zona 1
City of Guatemala
Republic of Guatemala
Tel. (502)-2412-0200
Email:
edemolina@mineco.gob.gt
acutz@mineco.gob.gt
keliqueza@mineco.gob.gt
(i) submit by email to the Committee Secretary and the opposing Party an electronic version of the pleading with witness statements (if any), expert reports (if any) and an updated index of all the supporting documentation attached to the pleading (including exhibits and legal authorities),1 and
(ii) Three business days following the filing date, the Parties shall upload the pleading with all the supporting documentation and the corresponding updated index to the file sharing platform that will be created by ICSID for purposes of this case.
(i) Exhibits and legal authorities already included in the evidentiary record of the arbitration proceeding shall be labelled and referred to using the same numbering as in the arbitration proceeding. The Parties shall include with their submissions in this proceeding any material from the underlying arbitration proceeding that they wish to rely on.
(ii) Any documents introduced as exhibits in this annulment proceeding shall be submitted in PDF format and shall be numbered using the following prefixes: “REA-” for Guatemala's factual exhibits, “RLAA-” for Guatemala's legal authorities, “CEA-” for TECO's factual exhibits, and “CLAA-” for TECO's legal authorities. The numbering shall also indicate the language of the document e.g. REA-0001(ENG) for a document submitted only in English, C-0001(SPA) for a document submitted only in Spanish and REA-0001(ENG/SPA) for a document submitted simultaneously in English and Spanish. Any document and its translation shall be designated with the same exhibit number.
(iii) The naming protocol for exhibits is set out in greater detail as Annex-B and for legal authorities is set out in detail in Annex-C.
(iv) For electronic copies, the exhibit number shall both be in the name of the file and appear on the first page of the PDF copy of the exhibit. Whenever possible, electronic files shall be submitted in a searchable format.
(v) Each exhibit shall have a divider with the exhibit identification number on the tab.
(vi) Each Party shall number paragraphs of each of its written pleadings.
(vii) Duly certified copies of documents are not required unless the authenticity of the copy is contested by a Party and the Committee deems the certification necessary.
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