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THE THIRD CASE

05 April 2020

Flash Exporting Company submitted its Request for Arbitration.

12 April 2020

Arab Sugar Organization submitted its Reply to the Request for Arbitration.

26 April 2020

Flash Exporting Company submitted its Memorial.

10 May 2020

Arab Sugar Organization submitted its Counter-Memorial.

17 May 2020

Flash Exporting Company submitted its Rejoinder, including an Affidavit.

24 May 2020

Arab Sugar Organization submitted its Counter-Reply.

31 May 2020

In view of the hearing:

- the Claimant submitted Witness Statement 1, and

- the Respondent submitted Witness Statement 2.

12 June 2020

Based on this schedule, the hearing took place online.

You can watch the entire proceedings here.

You can also watch the entire hearing on youtube:


28 June 2020

Flash Exporting Company submitted Post-Hearing Submission 1.

Arab Sugar Organization submitted Post-Hearing Submission 2.

17 July 2020

The Arbitral Tribunal renderer the Final Arbitral Award.


THE SECOND CASE

01/03/2016 REQUEST FOR ARBITRATION





Exhibit 5: Romanian Newspaper

Exhibit 6: Expert's Report



Exhibit 9: Power of Attorney by EISTALL

22/03/2016 Letter from NAI Secretariat to EINSTALL

22/03/2016 Letter from NAI Secretariat to ETEP

23/03/2016 Counsel for Claimant acknowledges receipt of NAI Secretariat's letter of 22.03.2016 to EINSTALL

31/03/2016 Counsel for Respondent acknowledges receipt of NAI Secretariat's letter of 22.03.2016 to ETEP and takes position in the matter of costs requiring further action by the NAI Secretariat

05/04/2016 Respondent files a Short Reply to the Claimant's Request for Arbitration.

06/04/2016 NAI Secretariat's letter and invoice to Claimant.

06/04/2016 NAI Secretariat's letter and invoice to Respondent.

19/04/2016 Claimant's Answer to ETEP's Counterclaim.

15/05/2016 NAI appoints the Arbitral Tribunal.

16/05/2016 Brem & Associates request a Preliminary Hearing to take place for the rescheduling of the arbitral proceedings.

18/05/2016 Warriors inSuits submit their Power of Attorney to the NAI Secretariat.

18/05/2016 Warriors inSuits reply to Brem & Associates' request to hold a preliminary hearing in order to reschedule the arbitral proceedings.

23/05/2016 The Arbitrators appoint the Secretary of the Arbitral Tribunal and decide to hold a preliminary hearing, as jointly requested by the parties.

31/05/2016 The NAI Secretariat discloses the statements of acceptance and the declarations of impartiality of the arbitrators Mary Mitsi (UK) and Cristina Naranjo (Ecuador).

18/06/2016 The NAI Secretariat sends the file to the Arbitral Tribunal.

27/06/2016 The Chairwoman of the Arbitral Tribunal sends an invitation to the counsels to participate to the preliminary hearing to be held by teleconference on 4 July 2016.

04/07/2016 The Arbitral Tribunal holds a Preliminary Hearing on line. Counsels for the Respondent submitted a draft proposal for a potential settlement agreement that was rejected by Counsels for the Claimant.

08/07/2016 The Arbitral Tribunal issues a PROCEDURAL ORDER following the Preliminary Hearing held on 04/07/2016.

27/10/2016 Counsel for Claimant, Brem & Associates, change lawyers representing EINSTALL in this arbitration. Attached are the Addendum to the Legal Assistance Contract and the new Power of Attorney.

09/01/2017 Brem & Associates, counsel for Claimant, submit their MEMORIAL on the case.

09/02/2017 Warriors InSuits submit their REPLY for and on behalf of ETEP S.A.

09/03/2017 Claimant's REJOINDER.

09/04/2017 Respondent's COUNTER REPLY.

07/07/2017 The Arbitral Tribunal holds a HEARING of the Parties by teleconference. Participated:

Dr Mary Mitsi, PhD, from London (UK) as Arbitrator,

Ms. Andreea Serban, BA, and Mr. Bogdan-Alexandru Petrescu, BA, from Iasi (Romania) as Counsel for the Claimant, and

Ms. Nataliya Senchuk, LLM, and Ms. Chrysa Tramountana, BA, from Thessaloniki (Greece) as Counsel for the Respondent.

15/07/2017 The Parties file simultaneously their Post-Hearing Memorials: Brem & Associates filed their submissions on behalf of EINSTALL and Warriors InSuits on behalf of ETEP. Warriors InSuits also filed their Power of Attorney at the request of the Arbitral Tribunal.

26/04/2018 The Arbitral Tribunal issues the Final Award.

THE FIRST CASE


ARBITRAL PHASE


30/11/2013 Claimant's REQUEST FOR ARBITRATION

17/12/2013 Respondent's RESPONSE TO THE RfA & COUNTERCLAIM

11/01/2014 Arbitration Centre's LETTER to CLAIMANT

11/01/2014 Arbitration Centre's LETTER to RESPONDENT

17/01/2014 Claimant's REPLY TO ARBITRATION CENTRE

21/01/2014 Respondent's RESPONSE TO ARBITRATION CENTRE

26/01/2014 Arbitration Centre's REQUEST TO CLAIMANT

26/01/2014 Arbitration Centre's REQUEST TO RESPONDENT

26/01/2014 Arbitration Centre's appointment of ANZHELIKA KRIGER as party-appointed arbitrator.

26/01/2014 Arbitration Centre's appointment of SOFIA SAOURIDOU as party-appointed arbitrator.

26/01/2014 Arbitration Centre's LIST OF ARBITRATORS

03/02/2014 Respondent's POWER OF ATTORNEY Astir SA

03/02/2014 Respondent's BoD Resolution Astir SA

03/02/2014 Respondent's LEGAL SERVICES AGREEMENT

05/02/2014 Respondent pays the ARBITRATION FEES

05/02/2014 Claimant pays his part of ARBITRATION COSTS

06/02/2014 Parties appointed arbitrators accept there nomination and ELECT THE PRESIDENT of the Arbitral Tribunal.

08/02/2014 Claimant submits his REPLY TO THE RESPONDENT'S COUNTERCLAIM

12/02/2014 The Arbitration Centre approves and appoints THE PRESIDENT of the Arbitral Tribunal.

20/02/2014 Claimant's Legal Services Agreement.

10/03/2014 The Arbitral Tribunal holds a PREHEARING SESSION on line. You can watch the recording of this session at the above link using Mozilla Firefox or Google Chrome.

The Session starts after minute 46 of the recording.

Please, be patient while it downloads.


11/03/2014 The Arbitral Tribunal issues the First PROCEDURAL ORDER.

20/03/2014 Claimant submits his MEMORIAL and his POWER OF ATTORNEY.

31/03/2014 Respondent submits his REPLY.

12/04/2014 Claimant submits his REJOINDER.

22/04/2014 Respondent submits his COUNTER REPLY.

28/04/2014 Arbitral Tribunal's REMINDER to the Parties.

28/04/2014 The Claimant submits evidence Nr. Cl_1 and Cl_2 in view of the Evidence Hearing.

29/04/2014 The Arbitral Tribunal holds a HEARING ON LINE. You can watch the recording of this session at the above link using Mozilla Firefox or Google Chrome.

The Session starts after minute 72 of the recording.

Please, be patient while it downloads.


02/05/2014 The Arbitral Tribunal issues the MINUTES OF MEETING of the hearing, including a procedural order for the simultaneous submission of the Parties' post-hearing remarks.

14/05/2014 Claimant submits his POST-HEARING MEMORIAL.

14/05/2014 Respondent submits his POST-HEARING SUBMISSIONS.

25/08/2014 The Arbitral Tribunal requests clarifications from the ARBITRATION CENTRE on the issue of costs.

25/08/2014 The Arbitral Tribunal asks Counsels for the Parties to specify their CLAIMS FOR LEGAL COSTS.

08/09/2014 Counsels for the Claimant submit CLAIMANT'S LEGAL COST.

10/09/2014 Counsels for the Respondent submit RESPONDENT'S LEGAL COST.

17/09/2014 The Arbitration Centre on ARBITRATION COSTS.

24/09/2014 The Arbitral Tribunal issues the last procedural order CLOSING THE PROCEEDINGS.

22/10/2014 The Arbitral Tribunal issues the FINAL AWARD.

POST ARBITRAL PHASE


1/6/2015 The Greek party (henceforth "Plaintiff") submits to the Ukrainian Court a MOTION for the recognition and enforcement of the Award in Ukraine.

1/6/2015 ASTIR SA grants a Power of Attorney to Sue, Grabbit and Runn Law Firm.

8/6/2015 SONECHKO submits its REPLY to the motion of ASTIR.

15/6/2015 ASTIR SA submits its COUNTER-REPLY.

23/9/2015 SONECHKO submits its REJOINDER.


09/04/2016 Ukrainian Judge Ievgen Boiarskyi from Kiev holds a two-hour hearing of the parties.

You can watch the recording of this hearing HERE.

Use Google Chrome or Mozilla Firefox. Please, be patient while it downloads.

09/04/2016 Judge Ievgen Boiarskyi issues his ORDER following the hearing of the parties.