LP Egypt Holdings I, LLC, Fund III Egypt, LLC and OMLP Egypt Holdings I, LLC

Egypt

Start and End Date

November 15, 2016 - July 11, 2018

Treaty Type

Contract

Sector

Construction

Case Decision

Settled

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Giza, Arab Republic of Egypt

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

Material Unavailable

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

Champion Holding Company, James Tarrick Wahba, John Byron Wahba and others

Egypt

Start and End Date

January 28, 2016 - Present

Treaty Type

Contract

Sector

Other Industry

Case Decision

Pending

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Giza, Arab Republic of Egypt

Bredin Prat, Paris, France

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

Material Unavailable

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

Al Jazeera Media Network

Egypt

Start and End Date

January 20, 2016 - Present

Treaty Type

Contract

Sector

Information and communication

Case Decision

Pending

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Cairo, Egypt

Volterra Fietta, London, U.K.

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

150.00 mln USD (Claimed)

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

Future Pipe International B.V.

Egypt

Start and End Date

August 24, 2017 - Present

Treaty Type

Contract

Sector

Water, Sanitation & Flood Protection

Case Decision

Pending

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Giza, Egypt

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

Material Unavailable

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

International Holding Project Group and others

Egypt

Start and End Date

September 19, 2018 - Present

Treaty Type

Contract

Sector

Agriculture, Fishing & Forestry

Case Decision

Pending

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Giza, Egypt

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

5000.00 mln USD (Claimed)

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

Emerge Gaming Ltd. and Tantalum International Ltd.

Egypt

Start and End Date

June 28, 2018 - Present

Treaty Type

Contract

Sector

Oil, Gas & Mining

Case Decision

Pending

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority (ESLA), Giza, Egypt

Shearman & Sterling, Paris, France

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

Material Unavailable

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Material Unavailable

Legal Fees of Claimant

Material Unavailable

Total Legal Fees

Material Unavailable

Administrative Fees

by iarb

Jan de Nul N.V. and Dredging International N.V.

Egypt

Start and End Date

May 27, 2004 - November 6, 2008

Treaty Type

Contract

Sector

Transportation

Case Decision

Decided in favor of the state

Arbitration Center

ICSID

Representative of the Respondent

Bredin Prat, Paris, France

Ministry of Justice, Cairo, Egypt

Office of State Litigation, Cairo, Egypt

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

US$ 80.00 mln Claimed but the awarded amount was not specified

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Not Specified

Legal Fees of Claimant

Not Specified

Total Legal Fees

Not Specified

Administrative Fees

Material Unavailable

by iarb

Wena Hotels Limited

Egypt

Start and End Date

July 31, 1998 - December 8, 2000

Treaty Type

Contract

Sector

Tourism

Case Decision

Decided in favor of the investor

Arbitration Center

ICSID

Representative of the Respondent

Egyptian State Lawsuits Authority, Cairo, Egypt

Freshfields Bruckhaus Deringer, Paris, France

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

US$ 62.80 mln (claimed) but US$ 8.00 mln awarded

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Not Specified

Legal Fees of Claimant

Not Specified

Total Legal Fees

Not Specified

Administrative Fees

Not Specified

by iarb

Middle East Cement Shipping and Handling Co. S.A.

Egypt

Start and End Date

October 5, 2005 - June 14, 2010

Treaty Type

Contract

Sector

Tourism

Case Decision

Decided in favor of the investor

Arbitration Center

ICSID

Representative of the Respondent

Aktham El Kholy, Attorney at Law, Legal Adviser, Dokki, Guiza, Egypt

Egyptian State Lawsuits Authority, Cairo, Egypt

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

US$ 42.20 mln (claimed) but US$ 2.20 mln awarded

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Not Specified

Legal Fees of Claimant

Not Specified

Total Legal Fees

Not Specified

Administrative Fees

Not Specified

by iarb

Champion Trading Company and Ameritrade International, Inc.

Egypt

Start and End Date

August 11, 2009 - April 25, 2016

Treaty Type

Contract

Sector

Tourism

Case Decision

Decided in favor of the state

Arbitration Center

ICSID

Representative of the Respondent

Bredin Prat, Paris, France

Representative of the Claimant

Representative of the Claimant Data

Amount Claimed

US$ 365.00 mln

Amount Given to Arbitrators

Amount Given to Arbitrators Data

Legal Fees of Respondent

Not Specified

Legal Fees of Claimant

Not Specified

Total Legal Fees

Not Specified

Administrative Fees

https://www.italaw.com/sites/default/files/case-documents/italaw7979.pdf

by iarb