THE THIRD CASE
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
Exhibit 1: Contract ETEP - EINSTALL
Exhibit 2: Contract ETEP - MRSC
Exhibit 3: Proforma Invoice ETEP - EINSTALL
Exhibit 4: Proforma Invoice ETEP - MRSC
Exhibit 5: Romanian Newspaper
Exhibit 6: Expert's Report
Exhibit 7: Assignment of Rights
Exhibit 8: Legal Assistance Contract for EINSTALL
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.
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
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.
20/02/2014 Claimant's Legal Services Agreement.
The Session starts after minute 46 of the recording.
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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.
The Session starts after minute 72 of the recording.
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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 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.
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09/04/2016 Judge Ievgen Boiarskyi issues his ORDER following the hearing of the parties.
