|NO.||Year of initiation||Short case name||Full case name||Applicable IIA||Arbitral rules||Administering institution||Summary||Details of investment||Outcome of original proceedings||Respondent State||Home State of investor||Economic sector||Economic subsector||Arbitrators||Amount claimed||Amount awarded (or settled for)||Breaches alleged||Breaches found||Decisions||Individual opinions||Follow-on proceeding type||Follow-on proceeding status||Follow-on decisions||Follow-on individual opinions||ICSID annulment committee members|
|1||2017||ICL Europe v. Ethiopia||ICL Europe Coöperatief U.A. v. Ethiopia (PCA Case No. 2017-26)||Ethiopia - Netherlands BIT (2003)||UNCITRAL||PCA||
Investment: Investments in a potash mining project through indirect subsidiary Allana Potash Afar Plc (“Allana Potash”), which held mining concessions for the Danakil mine in Ethiopia’s Afar region.
Summary: Claims arising out of the State’s imposition of an allegedly illegal tax assessment on the claimant’s indirect subsidiary, Allana Potash, and failure to provide infrastructure support for a large-scale potash mining project in northern Ethiopia.
|Investments in a potash mining project through indirect subsidiary Allana Potash Afar Plc (“Allana Potash”), which held mining concessions for the Danakil mine in Ethiopia’s Afar region.||Decided in favour of State||Ethiopia||Netherlands||Primary: B - Mining and quarrying||8 - Other mining and quarrying||
Donoghue, J. E. - President
Caron, D. D. - Respondent (replaced)
Murphy, S. D. - Respondent
Smit, R. H. - Claimant
|200.00 mln USD||Data not available||
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
|None - all claims dismissed at the merits stage||Award dated 9 July 2021||None||None||None||None||None||None|
|2||2007||CIM v. Ethiopia||Compagnie International de Maintenance (CIM) v. Ethiopia||Ethiopia - France BIT (2003)||UNCITRAL||None||
Investment: Claims to money under an ICC arbitral award rendered in claimant's favour and/or out of a contract concluded between the investor and a partly Ethiopian-owned enterprise for the upkeep and maintenance of a rail track in Ethiopia.
Summary: Claims arising out of the investor's failure to enforce an ICC arbitral award in Ethiopian courts relating to outstanding payments for equipment delivered by the claimant under a railroad maintenance contract concluded with a partly Ethiopian-owned enterprise, Chemin de Fer Djibouti-Ethiopien.
|Claims to money under an ICC arbitral award rendered in claimant's favour and/or out of a contract concluded between the investor and a partly Ethiopian-owned enterprise for the upkeep and maintenance of a rail track in Ethiopia.||Decided in favour of State||Ethiopia||France||Tertiary: H - Transportation and storage||49 - Land transport and transport via pipelines||
Silva Romero, E. - President
Duprey, P. - Claimant
Wetmore, T. - Respondent
|7.60 mln FRF (1.00 mln USD)||Data not available||Data not available||None - jurisdiction declined||Award issued in 2009 (not public)||None||Data not available||Data not available||Data not available||Data not available||Data not available|