2004
ABCI Investments v. Tunisia
ABCI Investments Limited v. Republic of Tunisia
(ICSID Case No. ARB/04/12)
Tunisia
Netherlands
Acquisition of shares in a banking institution.
Claims arising out of the alleged takeover of claimant's controlling stake in a French-Tunisian bank by duress, including criminal proceedings against shareholders taken by the respondent following claimant's attempts to enforce an ICC award.
Tertiary: K - Financial and insurance activities
64 - Financial service activities, except insurance and pension funding
ICSID (International Centre for Settlement of Investment Disputes)
ICSID (International Centre for Settlement of Investment Disputes)
Orrego Vicuña, F. (replaced)
Bernardini, P. (replaced)
Kaufmann-Kohler, G. (replaced)
Stern, B. (replaced)
Hanotiau, B.
Fortier, L. Y.
Tercier, P.
Decision on Liability dated 17 July 2017
0.00 mln USD
Data not available
Indirect expropriation
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Full protection and security, or similar
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Full protection and security, or similar
Pending
https://icsid.worldbank.org/en/Pages/cases/casedetail.aspx?CaseNo=ARB/04/12
http://globalarbitrationreview.com/news/article/29372/stern-dissents-tunisian-bank-dispute/ (requires subscription)
https://www.iareporter.com/articles/hanotiau-tercier-and-fortier-brought-in-to-hear-next-phase-of-long-running-bit-arbitration-following-departure-of-original-tribunal/ (requires subscription)
http://globalarbitrationreview.com/news/article/29372/stern-dissents-tunisian-bank-dispute/ (requires subscription)
https://www.iareporter.com/articles/hanotiau-tercier-and-fortier-brought-in-to-hear-next-phase-of-long-running-bit-arbitration-following-departure-of-original-tribunal/ (requires subscription)